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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

April 30: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 4

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on April 30. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Jaime Duran

1130725

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant's attorney)
Bluwhale Financial LLC v. Doux Liquors LLC; James McGhee

1130698

Manfred Sternberg Jr. (plaintiff's attorney)
Watson & Chalin Manufacturing Inc. v. Vantage Trailers Inc.

1130761

Jon D. Totz (plaintiff's attorney) and S. Robert Fling (defendant's attorney)
Velocity Investments LLC v. James Cade

1130941

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Marsha Riley

1130940

Eric S. Peterson (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Lvnv Funding LLC v. Margaret Morrison

1131189

Nathanial D. Kitz (plaintiff's attorney)
JSC Federal Credit Union v. Ashlee L. Cash; Thomas J. Cash

1131271

Rachel Underwood Donnelly (plaintiff's attorney)
Trustmark Natl Bank v. Escamilla Jaime Etal; Escamilla Jesus Etal

954764

Lorrance B. Robertson (plaintiff's attorney)
Citibank N.A. v. Amine Dib

1131393

Crystal R. Green (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. John Roper

1131456

Alex Anshul Munjal (plaintiff's attorney) and Brian D. Williams (defendant's attorney)
Cavalry SPV I LLC v. Hwacheong Yoo

1131635

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Paul Henley

1131625

Eric S. Peterson (plaintiff's attorney) and Shaun Gregory Brown (defendant's attorney)
American Express National Bank v. Kenneth Todd

1131594

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Vineel Kum Jeejula

1131579

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. John P. Butler

1131552

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. John Hori

1131534

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Osama Balawi

1131516

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Frederi E. Clark

1131513

Donald D. Degrasse (plaintiff's attorney)
Conn Appliances Inc. v. Jose Callejas

1131703

Erin A. Spencer (plaintiff's attorney)
Ally Bank v. Ashli Rochelle Van Vickle

1131680

Paul R. Lawrence (plaintiff's attorney)
Conn Appliances Inc. v. Marilyn Victor

1131806

Brandon E. Bowlin (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Duc Le

1131783

Megan Hale (plaintiff's attorney)
Madison N. Santos v. Chef Units LLC

1131760

-
G&R Enterprise Inc. v. Imagine Modern Homes LLC; John J. Obregon

1131971

Anabel King (plaintiff's attorney)
Midland Funding LLC v. Renato Madera

1131959

Michael James Young (plaintiff's attorney)
Midland Funding LLC v. Noemi Guevara

1131951

Peter S. Newman (plaintiff's attorney)
Midland Funding LLC v. John Moore

1131945

Chase Pierick Hague (plaintiff's attorney)
Citibank N.A. v. Gonzalo Gomez

1131908

Crystal R. Green (plaintiff's attorney) and James B. Heston (defendant's attorney)
Citibank N.A. v. Eduardo R. Ayala

1131877

Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. Etta M. Keys

1131874

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Johnny Flanagan

1131873

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Helen A. Mendes

1131864

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. H Kore Inc.; Mary Rodriguez

1132111

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. David W. Randolph

1132110

Brenda Owoeye (plaintiff's attorney)
Investment Retrievers Inc. v. Florence Richardson

1132013

Carl L. Tucker (plaintiff's attorney)
American Express National Bank v. Austin B. Dietz; Southern Style Design Bar

1131995

Donald D. Degrasse (plaintiff's attorney)
Sofi Lending Corp. v. Dwight Marshall

1132241

Brenda Owoeye (plaintiff's attorney)
Investment Retrievers Inc. v. Reynaldo S. Frantz

1132195

Carl L. Tucker (plaintiff's attorney) and David Fernandez (defendant's attorney)
Investment Retrievers Inc. v. Gloria J. Gordon; Nicole D. Gordon

1132190

Carl L. Tucker (plaintiff's attorney)
Platinum Rental LLC v. Chris Joseph Ivey

1132177

Mark Wilson Stout (plaintiff's attorney)
American Express National Bank v. Harold Hale Jr

1132139

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Leif E. Graham

1132137

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Lori Jo Farris

1132136

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Meaghan Sedita

1132134

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Stutes Enterprise Systems Inc.; Tryan Stutes

1132131

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Pamela G. Ryan

1132129

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Tresa M. Johnson

1132124

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Joy Lee

1132122

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Joseph F. Moore

1132120

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Joel Davila

1132117

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Hector Sifuentes

1132116

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Brenda C. McKerson

1132113

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Mary E. Morris

1132302

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

1132298

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)
Waukesha-Pearce Industries LLC v. Luis Solorzano; Solo Brothers Construction Inc.

1132282

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

1132279

Matthew B. Fronda (plaintiff's attorney)
Veridian Credit Union v. Lee Jones; Michael D. Crutchfield

1132257

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Sandra D. Simmons

1132405

Jessica Olsen-Zhang (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Brandon Tran

1132401

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

1132396

Jessica Olsen-Zhang (plaintiff's attorney)
Conn Appliances Inc. v. Isaiah Weatherton

1132394

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Brandon L. Guiles

1132392

Megan Hale (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Discover Bank v. Asa C. McClellan

1132390

John Edward Kettler (plaintiff's attorney)
Jh Portfolio Debt Equities LLC v. Deloris Ibe

1132389

Jesse Dow Lockhart (plaintiff's attorney)
Cach LLC v. Henry Amoako

1132385

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Blanche Henderson

1132383

David Fernandez (defendant's attorney) and Jessica Olsen-Zhang (plaintiff's attorney)
Conn Appliances Inc. v. Jackie M. Roberts

1132380

Megan Hale (plaintiff's attorney)
Ford Motor Credit Company LLC v. Venancio Gonzalez Jr

1132372

Mark A. Sexton (plaintiff's attorney)
Bank of America N.A. v. Francisco P. Zaragoza

1132366

Nathan Collins (plaintiff's attorney)
Consumer Portfolio Services Inc. v. Kim G. Whittingham

1132363

Jeremiah B. Hayes (plaintiff's attorney)
Synchrony Bank v. Debra Lee

1132358

Madeleine Hayes (plaintiff's attorney)
Bank of America N.A. v. Suman Goud Bathula

1132356

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Shanna Katherine Stone

1132353

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. James M. Poole

1132349

Nathan Collins (plaintiff's attorney)
Conn Appliances Inc. v. Zeinab G. Marouch

1132344

Judith A. Rota (plaintiff's attorney)
Meadowcrest Homeowners & Associates Inc. v. United States of America; Yolanda Rivera Day

1132489

Tamara R. Gaines (plaintiff's attorney)
Conn Appliances Inc. v. Beatriz A. Rodriguez

1132488

Keidra McGriff (plaintiff's attorney)
Conn Appliances Inc. v. Francisco Saldana

1132487

Keidra McGriff (plaintiff's attorney)
Td Auto Finance LLC v. Gazell McClendon

1132486

Ricci Ann Crites (plaintiff's attorney)
Td Auto Finance LLC v. Travis Rollins

1132484

Ricci Ann Crites (plaintiff's attorney)
Fudge Unlimited Inc. v. Culinary Warriors LLC; Jessica Lynn; Matthew Lynn

1132483

James Randal Bays (plaintiff's attorney) and Shannon T. Nash (defendant's attorney)
Td Bank N.A. v. Paula A. Hernandez

1132482

Alex Anshul Munjal (plaintiff's attorney)
Capital One Bank USA N.A. v. Ivelisse M. Sanchez

1132477

Roberto Jaramillo (plaintiff's attorney)
Velocity Investments LLC v. Timothy Freeman

1132476

Mitchell Robbins (plaintiff's attorney)
Velocity Investments LLC v. Sandi Hemmeline

1132473

Mitchell Robbins (plaintiff's attorney)
Velocity Investments LLC v. Juan Inestrosa

1132469

Joshua Booker (plaintiff's attorney)
Jefferson Capital Systems LLC v. Robyn Hooker

1132465

Judith A. Rota (plaintiff's attorney)
Conn Appliances Inc. v. Dianna Gaulding

1132464

Erin A. Spencer (plaintiff's attorney)
First Investors Servicing Corp. v. Benjamin Webber; Danielle Johnson; Texas Department of Motor Vehicles

1132462

Donald L. Turbyfill (plaintiff's attorney) and Sarah Swanson I. (defendant's attorney)
Jefferson Capital Systems LLC v. Delia Gonzalez; Tomas Hernandez

1132460

David Fernandez (defendant's attorney) and John Edward Kettler (plaintiff's attorney)
Bank of America N.A. v. Cerefino Sanchez

1132457

Jacob M. Figelman (plaintiff's attorney)
Jefferson Capital Systems LLC v. Amber Hays; Mary Tyler

1132456

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Maria Hernandez; Stephany Hernandez

1132455

Judith A. Rota (plaintiff's attorney)
Trustmark National Bank v. Ramon A. Small

1132450

Ronald Lee Turbyfill (plaintiff's attorney)
Nortek Security and Control LLC v. Automated Outlet Inc.

1132438

Sean S. V. Homrig (plaintiff's attorney)
Waukesha-Pearce Industries LLC v. Mullen Asphalt Paving Co. Inc.

1132436

Jon D. Totz (plaintiff's attorney)
Community Resource Credit Union v. Clara Figueroa

1132406

Josh M. Harrison (plaintiff's attorney) and Stuart H. Clements (defendant's attorney)
Houston Sav Bank Etal; Trustmark Natl Bank Etal v. Goodie Lady R.

843955

Lorrance B. Robertson (plaintiff's attorney)
Quality Acceptance LLC v. New Era Auto Repair; Texas Department of Motor Vehicles

1132870

Sarah Swanson I. (defendant's attorney) and Sidney H. Scheinberg (plaintiff's attorney)
Cascade Capital LLC v. Bobbie J. Rougely-Simpson; Shamina Simpson

1132586

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Suzanne F. Oppermann

1132584

John Edward Kettler (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Galang Bui

1132583

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Roberta Moss

1132582

John Edward Kettler (plaintiff's attorney) and Matthew Hoffman (defendant's attorney)
Td Bank USA N.A. v. Cynthia Benard

1132581

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. David Peavy

1132580

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Meaghan K. Bullough

1132579

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. Maria P. Lopez

1132578

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Paulette Wilridge

1132577

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. Judy Jackson

1132576

Brandi Marie Addison (plaintiff's attorney)
Td Bank USA N.A. v. Isabella Reyes

1132575

Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Jose M. Mijares

1132574

Madeleine Hayes (plaintiff's attorney)
Td Bank USA N.A. v. Xavier T. Dangerfield

1132573

Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Olivia Sellers

1132572

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Dilcia Santos

1132571

Madeleine Hayes (plaintiff's attorney)
Jefferson Capital Systems LLC v. Nikkiea Winfield

1132570

John Edward Kettler (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Karen B. Griffin

1132568

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Amanda K. Rogers

1132567

John Edward Kettler (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Barbara A. Pady

1132566

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

1132565

James B. Heston (defendant's attorney) and Madeleine Hayes (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Keith Johnson

1132564

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

1132563

Brandi Marie Addison (plaintiff's attorney)
Cascade Capital LLC v. Anthony Green

1132562

Brandi Marie Addison (plaintiff's attorney)
Cascade Capital LLC v. Jason A. Booker

1132561

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Christina Montemayor

1132560

Jesse Dow Lockhart (plaintiff's attorney)
Jefferson Capital Systems LLC v. Courtneay M. Dudash

1132559

Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Corey J. Lewis

1132558

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Kevindria L. Malone

1132557

Brandi Marie Addison (plaintiff's attorney)
Velocity Investments LLC v. Vanessa Huerta

1132556

Brandi Marie Addison (plaintiff's attorney)
Second Round LP v. Vicki Defeeblack

1132555

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Jerry Jackson

1132554

Brandi Marie Addison (plaintiff's attorney)
Cach LLC v. Micah Wilson

1132553

Megan Hale (plaintiff's attorney)
Lvnv Funding LLC v. Akilah Young

1132552

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Alberto Perez

1132551

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Tatiana Whatley

1132550

Donald D. Degrasse (plaintiff's attorney)
Conn Appliances Inc. v. Jesus Rodriguez

1132549

Brandi Marie Addison (plaintiff's attorney)
Cach LLC v. Bryan C. Dixon

1132548

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Bridgett N. Goodwil

1132547

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Kimberly R. Jones

1132546

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Michael L. Massey

1132545

Donald D. Degrasse (plaintiff's attorney)
C-Air-S Mechanical Inc. v. Beck-Ford Construction LLC

1132544

Eric Gould (plaintiff's attorney)
American Express National Bank v. Howard Haryanto

1132543

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jane Maxwell

1132542

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. George O. Salak

1132541

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Pawan Rana

1132540

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jonathan J. Orozco

1132538

Donald D. Degrasse (plaintiff's attorney)
Mulligan Funding LLC v. Consumer Technologies Solutions LLC; Patrick Wayne Dennis

1132537

Kimberly M. Raphaeli (plaintiff's attorney)
Bank of America N.A. v. C. Nelson Barfield Jr

1132535

Jacob M. Figelman (plaintiff's attorney)
Glasscraft Door Company I LP v. Robert M. Murray

1132534

Cynthia Fronterhouse (plaintiff's attorney)
Sunstate Equipment Co. LLC v. P^2MG LLC

1132531

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Mary R. Muse

1132530

Donald D. Degrasse (plaintiff's attorney)
Sunstate Equipment Co. LLC v. Robert Boarer

1132529

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Maria F. Mendel

1132528

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Cathy Kilgore

1132527

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

1132525

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Janet Lawler Avery

1132524

Eric S. Peterson (plaintiff's attorney)
American Express National Bank v. Victor E. Gibson Jr

1132523

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. David M. Johnson

1132521

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jeannie Y. Nguyen

1132520

Donald D. Degrasse (plaintiff's attorney)
Tahir Enterprises Inc. v. Philip Kochuman

1132519

Frederick L. Fuhr (defendant's attorney) and James M. Harrison (plaintiff's attorney)
Mayors Machine Works Inc. v. Southwest Shipyard LP

1132518

Jerry W. Bussell (plaintiff's attorney)
American Express National Bank v. Southland Excavators Inc.; Zachary A. Parker

1132517

Donald D. Degrasse (plaintiff's attorney)
First National Bank of Omaha v. Keely Drewnowski

1132516

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
American Express National Bank v. Chris Ward

1132515

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Armando D. Ramirez

1132514

Donald D. Degrasse (plaintiff's attorney)
Unifour Financial Services LLC v. James Elick Mitchell Blake; Patricia Nichole Cumbo

1132506

Jay E. Reedy (plaintiff's attorney)
Unifund CCR LLC v. David W. Lindquist

1132502

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Investment Retrievers Inc. v. Margarita Asberry

1132499

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Maria Monzon; Martin Monzon

1132497

Carl L. Tucker (plaintiff's attorney)
Unifund CCR LLC v. Amir Haddad

1132495

Suzanne Michelle Ok Roberts (plaintiff's attorney)

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