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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

April 25: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 03

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on April 25. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
American Express National Bank v. Morgan Albright

1130747

Katheryn Cole Bell (defendant's attorney) and Oluwakemi Lawal (plaintiff's attorney)
Bluwhale Financial LLC v. Doux Liquors LLC; James McGhee

1130698

Manfred Sternberg Jr. (plaintiff's attorney)
Integras Capital Recovery LLC v. Anva Green; Melissa Green

1089278

Michael Jason Adams (plaintiff's attorney)
Ricky Evans Thymes v. Kenneth Nnamdi Nwokeforo

1131105

Siri Khalsa (plaintiff's attorney)
Velocity Investments LLC v. Emily Hsieh

1131098

Jacob M. Figelman (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
American Express National Bank v. Morgan L. Ginther

1131081

Donald D. Degrasse (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Capital One Bank USA N.A. v. Lexie A. Lyons

1131264

Courtney Shackelford (plaintiff's attorney)
Houston Federal Credit Union v. Betty J. Charles; Larnell Charles; Texas Department of Motor Vehicles; Texas Lone Star Auto Team LLC

1131221

Rachel Underwood Donnelly (plaintiff's attorney)
Citibank N.A. v. Elia Ramirez

1131219

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Laura Thompson

1131451

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Wendy Morgan

1131441

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Larry C. Campbell

1131428

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Robert Paul Muir

1131427

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Robert A. Ruth

1131420

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Emmanuel Pedroza

1131416

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Melvin L. Peters

1131415

Donald D. Degrasse (plaintiff's attorney)
Velocity Investments LLC v. Corey Hampton

1131620

David Fernandez (defendant's attorney) and Eric S. Peterson (plaintiff's attorney)
American Express National Bank v. T. Gillan

1131600

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Terry L. Scheffer

1131563

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Terrie Stelter

1131559

Jonathon Chadwick Johnson (defendant's attorney) and Megan Hale (plaintiff's attorney)
Collins Asset Group LLC v. Ron McGuire

1131520

Holly S. Lovett (plaintiff's attorney)
American Express National Bank v. Zenobia Washington

1131508

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Latoshia L. Hurd

1132108

Jamila Yasmida Boozer (plaintiff's attorney)
Jackson Supply Co. v. Mega Flix Corp.

1132104

Daniel Goldberg (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Cindy Leroy; Richard Leroy

1132100

Alex Anshul Munjal (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Concep Morales-Rosales; Jesus Vivas

1132096

Alex Anshul Munjal (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Gwendolyn A. Moody

1132093

David Fernandez (defendant's attorney) and Jamila Yasmida Boozer (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Aldo R. Molina

1132092

Jamila Yasmida Boozer (plaintiff's attorney)
Discover Bank v. Daniel Dinneen

1132088

Brandon E. Bowlin (plaintiff's attorney)
Discover Bank v. Michele E. Linn

1132087

John Edward Kettler (plaintiff's attorney)
Galaxy International Purchasing LLC v. Tommie Grochoske

1132086

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Demarcus Mayfield

1132085

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Ekaterina Semenova

1132081

Madeleine Hayes (plaintiff's attorney)
City Electric Supply Company v. Current Electric Inc.; Pamela Landrum

1132076

Jacob D. Herberger (plaintiff's attorney) and Robert S. Harrison (defendant's attorney)
Conn Appliances Inc. v. Wanda Palmer

1132074

Erin A. Spencer (plaintiff's attorney)
Bank of America N.A. v. Joanna Celina Kingsbury

1132069

Jonathon Chadwick Johnson (defendant's attorney) and Nathan Collins (plaintiff's attorney)
Synchrony Bank v. Terrie Sanchez

1132066

John Edward Kettler (plaintiff's attorney) and Michael Renan Castro (defendant's attorney)
Bank of America N.A. v. Mirna E. Martinez

1132053

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Timothy Gutierrez

1132048

Nathan Collins (plaintiff's attorney)
Conn Appliances Inc. v. Victor M. Solis

1132043

Erin A. Spencer (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Mauricio Cortez

1132041

Alex Anshul Munjal (plaintiff's attorney)
Hou G M S LLC v. Byrdson Services LLC

1132034

Frederick L. Fuhr (plaintiff's attorney)
Discover Bank v. Ian A. Ackerman

1132031

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Christopher Haynes

1132029

Jesse Dow Lockhart (plaintiff's attorney)
Payless Car Rental Inc. v. Able Nevills

1132021

Thomas H. Scott (plaintiff's attorney)
Texas First Bank v. Benjamin Tate III; Kingdom Carriers LLC

1132014

Kyle L. Dickson (plaintiff's attorney)
Nizari Progressive Federal Credeit Union v. Faisal N. Rajab

1047289

John G. Jackson Jr. (plaintiff's attorney)
MVR Publishing LLC v. Sergio Hernandez &

1132249

Eric Gould (plaintiff's attorney)
Ford Motor Credit Company LLC v. Ivan Aguilar

1132245

Mark A. Sexton (plaintiff's attorney)
Transport Funding LLC v. Ivan E. Garza

1132243

James W. King (plaintiff's attorney)
Ford Motor Credit Company LLC v. Jesus Reyna; Luis Sanchez

1132234

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Larry Bushnell

1132233

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Carlos M. Ochoa

1132231

Kevin T. McGuire (plaintiff's attorney) and Patrick Joseph Gilpin Jr. (defendant's attorney)
Velocity Investments LLC v. Deborah Eduakwa

1132228

Joshua Booker (plaintiff's attorney)
Velocity Investments LLC v. Alma Siddiqi

1132227

Kenney James Wrubel (plaintiff's attorney)
Velocity Investments LLC v. Juan Cantu

1132225

Kaitlin Palmarozzi (plaintiff's attorney)
Velocity Investments LLC v. Stacey Hawkins

1132224

Mitchell Robbins (plaintiff's attorney)
Galaxy International Purchasing LLC v. Lorena Guerrero

1132220

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Karen Alexander

1132218

Brandi Marie Addison (plaintiff's attorney)
Galaxy International Purchasing LLC v. Juan Rios Jr

1132215

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Gabriela Lopez

1132213

Megan Hale (plaintiff's attorney)
Galaxy International Purchasing LLC v. Thomas Kilby

1132212

Jessica Olsen-Zhang (plaintiff's attorney)
Jefferson Capital Systems LLC v. Denise L. Baker

1132209

Jessica Olsen-Zhang (plaintiff's attorney)
Citibank N.A. v. Mario Ruiz

1132204

Crystal R. Green (plaintiff's attorney)
Velocity Investments LLC v. Sarah Choleva

1132203

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. William Hicks

1132202

Eric S. Peterson (plaintiff's attorney) and Patrick Joseph Gilpin Jr. (defendant's attorney)
American Express National Bank v. Winston Samuel

1132200

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Natalie Blackmon

1132199

Crystal R. Green (plaintiff's attorney)
Sandra Vega v. Aldo H. Ibarra; Arturo Ibarra

1132196

Andrew McCluggage (defendant's attorney) and John B. Hall (plaintiff's attorney)
Bluwhale Financial LLC v. Blended Designs LLC; Casey Kelley

1132193

Manfred Sternberg Jr. (plaintiff's attorney)
Credit Human Federal Credit Union v. Katrina C. Caldwell; Troy L. Caldwell

1132192

John C. Hampton (plaintiff's attorney)
Velocity Investments LLC v. Classi Gardner

1132189

Jacob M. Figelman (plaintiff's attorney)
Avis Rent A Car System LLC v. Elizabeth Henry

1132181

Thomas H. Scott (plaintiff's attorney)
Cintas Corp. No. 2 v. Gonzalo Rodriguez

1132172

Allen D. Russell (plaintiff's attorney)
Cintas Corp. No. 2 v. Movement Construction Services LLC

1132159

Allen D. Russell (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Bertha Thomas

1132151

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. John R. Scott

1132141

Jesse Dow Lockhart (plaintiff's attorney)
Department Stores National Bank v. Ingrid Herman

1132130

Crystal R. Green (plaintiff's attorney) and Jacob Masters (defendant's attorney)
Citibank N.A. v. Wesley J. Crow

1132126

Crystal R. Green (plaintiff's attorney)
Pallida L. L. C.; Pharia LLC v. Garza Juan M.

940778

Hershel Robert Chapin; Yonatan Zeev Gerber (plaintiff's attorneys)
Discover Bank v. James D. Moody

1132305

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Ashley L. Phillips

1132304

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Ian G. Bennett

1132303

Brenda Owoeye (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Discover Bank v. Mary E. Morris

1132302

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Maria D. Almazan

1132301

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Gilberto Acuna

1132300

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Imani W. Grogan

1132299

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Gloria Regisford

1132298

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jeanne M. Pastucha

1132297

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Patsy K. North

1132295

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Dina B. Owens

1132294

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Gerardo Villa

1132292

Brenda Owoeye (plaintiff's attorney)
Marius Gradinaru v. Brian Duy Le; Henry Chanh Nguyen Le; Thomas Pham; Tiffany Nguyen; Trinh Le; Vincent Nguyen Haong Pham

1132291

William J. Rice Jr. (plaintiff's attorney)
National Collegiate Student Loan Trust 2007-2 v. William C. Powell; Zenaida S. Powell

1132288

Jonathon Chadwick Johnson (defendant's attorney) and Nathan Collins (plaintiff's attorney)
Gloria Matlock v. Nationwide Property & Casualty Insurance Company

1132286

Eric Dick (plaintiff's attorney)
Timepayment Corp. v. Dannielle Mahree Simms; Marie-Therese Simms; St. Agnes Adult Day Care LLC

1132285

Jon D. Totz (plaintiff's attorney)
Taxmanian Freight Forwarding Inc. v. Advent Firm Inc.

1132284

Jon D. Totz (plaintiff's attorney)
Barclays Bank Delaware v. Tomas Flores

1132283

Michael Allen Moss (plaintiff's attorney)
Waukesha-Pearce Industries LLC v. Luis Solorzano; Solo Brothers Construction Inc.

1132282

Jon D. Totz (plaintiff's attorney)
TBF Financial LLC v. James Falzarano; Watson Falzarano

1132280

Jon D. Totz (plaintiff's attorney)
Graceland Properties LLC v. Justin Lewis

1132279

Matthew B. Fronda (plaintiff's attorney)
Waukesha-Pearce Industries LLC v. Kennedy Demolition Contractors Inc.

1132278

Jon D. Totz (plaintiff's attorney) and Paula Ann Roark (defendant's attorney)
City Electric Supply Company v. E-Zone Electric Inc.

1132269

Jacob D. Herberger (plaintiff's attorney)
Ford Motor Credit Company LLC v. Larissa J. Hernandez; Lyana N. Hernandez

1132267

Mark A. Sexton (plaintiff's attorney)
Jamie Potter; Jl Technology Group LLC v. Billy Crawford; Hallmark Restoration Services LLC; Jeremy Zimmerman; Scott Hallmark; Xcelerate Street Performance LLC

1132263

Robert H. Bateman (plaintiff's attorney)
Midland Funding LLC v. Sandra Polichino

1132260

Timothy Lee Elder (plaintiff's attorney)
Unifund CCR LLC v. Jennifer Sessum

1132259

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Unifund CCR LLC v. Sollie M. Davis

1132258

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Veridian Credit Union v. Lee Jones; Michael D. Crutchfield

1132257

Jessica Olsen-Zhang (plaintiff's attorney)
Idaly Estrada v. Alejandro Murillo; Overnight Cleanse LLC

1132256

Kristopher K. Ahn (plaintiff's attorney)
Partners Pharmacy v. Lois Crumpler

1132253

William C. Boyd (plaintiff's attorney)
Preferred Bank v. Robert Thomas Lewis

1132252

Steve Touchy (plaintiff's attorney)
Integrity Ready Mix Concrete LLC v. M & M Concrete LLC; Manuel Moreno

1132251

Daniel Lemkuil (plaintiff's attorney)
Waste Management of Texas Inc. v. Caoky Han; Momb Enterprise Inc.

1132248

Sean Micheal Rooney (plaintiff's attorney)
American Builders & Contractor S Supply Company Inc. v. Jeff Holsomback

1132246

Lawrence John Falli (plaintiff's attorney)
Investment Retrievers Inc. v. Brandon Stout

1070142

Carl L. Tucker (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)

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