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May 8: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Sunday, December 22, 2024

May 8: 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 May 8. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Susie D. Barnes

1130708

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

1130698

Manfred Sternberg Jr. (plaintiff's attorney)
Velocity Investments LLC v. Travis Cavell

1130793

Saundra (sam) Meyer (plaintiff's attorney)
Velocity Investments LLC v. Jacqueline Hawkins

1130777

Jacob M. Figelman (plaintiff's attorney)
American Express National Bank v. A-Elite Services LLC; Terrence A. Walker

1130769

Donald D. Degrasse (plaintiff's attorney)
Shared Resources Credit Union v. James Golden

1130834

-
Lvnv Funding LLC v. Brad Bogard

1130827

Kyla Baxter (plaintiff's attorney)
Bank of America N.A. v. Ramona D. Taylor

1130973

Brian J. Levy (plaintiff's attorney) and Theadore R. Andrews (defendant's attorney)
Bg Finance and Accounting v. Speedcast Americas Inc.

1130963

Lawrence John Falli (plaintiff's attorney)
Credit Human Federal Credit Union v. Callie D. Cheatham

1131078

James B. Heston (defendant's attorney) and John C. Hampton (plaintiff's attorney)
American Express National Bank v. Gerald M. Pirie

1131061

Donald D. Degrasse (plaintiff's attorney)
Second Round v. Muhammad Ghazi

1131210

Jonathon Chadwick Johnson (defendant's attorney) and Madeleine Hayes (plaintiff's attorney)
Ally Bank v. Dekara Whiteside

1131249

Paul R. Lawrence (plaintiff's attorney)
Trustmark Natl Bank v. Derrick W. Major; Healthride Corp.; Regional Med

994995

Donald L. Turbyfill (plaintiff's attorney)
Discover Bank v. Doyce Woodhall

1131382

Humza Salim (plaintiff's attorney)
Capital One Bank USA N.A. v. Edward Blue

1131371

Rebecca Anne Moss (plaintiff's attorney)
American Express National Bank v. Laurentiu Miron

1131585

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Mark E. Bundrum

1131545

Brenda Owoeye (plaintiff's attorney)
Troy Capital LLC v. Carolina Gutierrez; Erik Gutierrez

1094634

Michael Jason Adams (plaintiff's attorney)
Integras Capital Recovery LLC v. James M. Nicholas

1022693

Michael Jason Adams (plaintiff's attorney)
Integras Capital Recovery LLC v. Paul Hoang

1022079

Steve Ali Javandoost (plaintiff's attorney)
Bank Of America N v. Marco Antonio Guerra

1131735

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Michael Casem

1131732

Nathan Collins (plaintiff's attorney) and Robert C. Newark III (defendant's attorney)
Bank of America N.A. v. Wael K. Dessouky

1131731

Nathan Collins (plaintiff's attorney)
Ally Bank v. Ashli Rochelle Van Vickle

1131680

Paul R. Lawrence (plaintiff's attorney)
Madison N. Santos v. Chef Units LLC

1131760

-
Lansing Building Products Inc. v. VJV Enterprises Inc.; Victor Valdez

1131956

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Brittany Shephard

1131844

Judith A. Rota (plaintiff's attorney)
Conn Appliances Inc. v. Osnay Villodas

1132067

Erin A. Spencer (plaintiff's attorney) and Mayur Manubhai Patel (defendant's attorney)
Bank of America N.A. v. Kathleen A. Corey

1132047

Nathan Collins (plaintiff's attorney)
RSR Group Inc. v. Blake Mahon; Hunting Product Ventures LLC

1132002

Jon D. Totz (plaintiff's attorney)
W&G Auto & Industrial Supply Co. v. Natasha Noun

1131999

Jon D. Totz (plaintiff's attorney)
Integrity Ready Mix Concrete LLC; Manuel Mapula v. Ever Baires; Ever Ready Mix; Maria Teresa Velasquez

1132208

Daniel Lemkuil (plaintiff's attorney)
Integrity Ready Mix Concrete LLC; Manuel Mapula v. Manuel Herrera; ON-TIME Ready Mix LLC

1132206

Daniel Lemkuil (plaintiff's attorney) and Lee F. Burrows (defendant's attorney)
City Electric Supply Company v. E-Zone Electric Inc.

1132269

Jacob D. Herberger (plaintiff's attorney)
Integrity Ready Mix Concrete LLC v. M & M Concrete LLC; Manuel Moreno

1132251

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

1132392

Megan Hale (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Bank of America N.A. v. Eija Hannele Seaman

1132350

Michael Wayne Weston (defendant's attorney) and Nathan Collins (plaintiff's attorney)
First Service Credit Union v. Clifton Boudreaux

1132339

Kim Lewinski (plaintiff's attorney)
On Deck Capital Inc. v. Da Bass LLC; Khanh Truong

1132490

Brenda Owoeye (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)
Discover Bank v. Abdu S. Ghalib

1132427

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. David M. Johnson

1132423

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Laureen Scott

1132419

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Eduar P. Martinez-Mar Sr

1132415

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Jonathan O. Trebilco

1132411

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Karthikeyan Subramaniam

1132410

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Pawan Rana

1132540

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Southland Excavators Inc.; Zachary A. Parker

1132517

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Chris Ward

1132515

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Bryant Pryor

1132643

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Michael N. Jirjodhan

1132639

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Moses Tijerina

1132614

Michael Allen Moss (plaintiff's attorney)
Fast Painting and More Inc. v. Felix F. Martinez

1132738

Joanne Mary Ericksen (plaintiff's attorney)
Discover Bank v. Juliana Armachuelo

1132705

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Cathy R. Kilgore

1132640

Donald D. Degrasse (plaintiff's attorney)
Pharia LLC v. Devaughn Albert D.

997116

Yonatan Zeev Gerber (plaintiff's attorney)
Pharia LLC v. Betancourt Arturo L.

997115

Josh Allen Harrison (plaintiff's attorney)
Pallida L. L. C.; Pharia LLC v. Perez Antonio D.

965482

Yonatan Zeev Gerber (plaintiff's attorney)
Bank of America N.A. v. Dennis Allen Craigen Jr

1132880

Kyla Baxter (plaintiff's attorney)
Energy Capital Credit Union v. Hugo Loebel

1132876

Rachel Underwood Donnelly (plaintiff's attorney)
Ally Bank v. Cynthia Renee Osby

1132867

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Brenda Joyce Morgan; Henry Asberry Spencer Jr

1132866

Paul R. Lawrence (plaintiff's attorney)
Ally Financial Inc. v. Jonathan Jude Rodrigues

1132865

Paul R. Lawrence (plaintiff's attorney)
Ally Fincancial Inc. v. Kendrick J. Smith

1132863

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Kayla Jaquel Brooks; Xavier Armond Brooks

1132860

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Julie Ann Thomas

1132857

Paul R. Lawrence (plaintiff's attorney)
Darryl Lewis v. Mid America

1132817

-
Td Auto Finance LLC v. Antonio Martinez

1133001

Jesse Dow Lockhart (plaintiff's attorney)
Td Auto Finance LLC v. Javier H. Feregrino

1132996

Jesse Dow Lockhart (plaintiff's attorney)
Td Auto Finance LLC v. Maria Ramos

1132993

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Eliott Garza

1132975

John Edward Kettler (plaintiff's attorney)
Cascade Capital LLC v. Frank Bradshaw

1132968

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Kimberly Martinez

1132963

Megan Hale (plaintiff's attorney)
Td Auto Finance LLC v. Jacob D. Metoyer

1132962

Jesse Dow Lockhart (plaintiff's attorney)
Investment Retrievers Inc. v. Jonesha L. Davis

1132961

Carl L. Tucker (plaintiff's attorney)
Td Auto Finance LLC v. Michael Anderson

1132958

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Keshia N. Jones Gaines

1132951

Jessica Olsen-Zhang (plaintiff's attorney)
Cach LLC v. Justin Sullivan

1132947

John Edward Kettler (plaintiff's attorney)
Hung Le; Van Le v. Centauri Specialty Insurance Company

1132943

Eric Dick (plaintiff's attorney) and Michael Tate Barkley (defendant's attorney)
Waste Management of Texas Inc. v. Marco Guerra

1132941

Sean Micheal Rooney (plaintiff's attorney)
CTC Financial LLC v. Kevin Earl Hughes; Michael Scroggins; Texas Department of Motor Vehicles; Walther Nahun Pena

1132938

Sarah Swanson I. (defendant's attorney) and Stephen G. Hunt (plaintiff's attorney)
Supreme Solution LLC v. MTW Pipeworks Ltd.

1132936

Ali Asad Hakeem (plaintiff's attorney)
Credit Human Federal Credit Union v. Sydney N. Stanberry

1132934

John C. Hampton (plaintiff's attorney)
Capital One Bank USA N.A. v. Derrick L. Singleterry

1132912

Courtney Shackelford (plaintiff's attorney)
Merz North America Inc. v. Savvy Chic LLC

1132910

Sean S. V. Homrig (plaintiff's attorney)
United Community Credit Union v. Pattie Walker

1132909

Kim Lewinski (plaintiff's attorney)
Budget Rent A Car System LLC v. Raelynn Salazar

1132906

Thomas H. Scott (plaintiff's attorney)
Bank of America N.A. v. Janis M. Kubeczka

1133094

Brandi Marie Addison (plaintiff's attorney)
Dan Krocker v. Parvine Latimore

1133079

Dan Krocker (plaintiff's attorney) and Leonard J. Meyer (defendant's attorney)
Rafael Mendoza v. Chris Burt; Maison Insurance Company

1133071

Matthew Zarghouni (plaintiff's attorney)
Alfredo Juarez; Elsa Juarez v. Asi Lloyds; Travis Alton

1133062

Matthew Zarghouni (plaintiff's attorney)
Graceland Properties LLC v. Charles Campbell

1133057

Mark Wilson Stout (plaintiff's attorney)
Crown Asset Management LLC v. Devin Dillard; Sheva Keener

1133056

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Khezeyer Bagheri

1133048

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

1133044

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Elbert A. Giron

1133040

Jesse Dow Lockhart (plaintiff's attorney)
Td Auto Finance LLC v. Jerri V. Banks

1133035

Jesse Dow Lockhart (plaintiff's attorney)
Td Auto Finance LLC v. Gianni Milazzo

1133032

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. James Edwards

1133027

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Daniel De La Cruz

1133018

Donald D. Degrasse (plaintiff's attorney)
Midland Funding LLC v. Maria Salgado

1027095

Brian Edward Staley (plaintiff's attorney)
Bank of America N.A. v. Christopher L. Jenkins

1133459

Brian J. Levy (plaintiff's attorney)
First Service Credit Union v. Michael Love

1133180

Kim Lewinski (plaintiff's attorney)
Allstate Fire and Casualty Insurance Company v. Alejandro R. Suarez

1133170

Dacia A. Williams (plaintiff's attorney)
Decarteret Transport v. Fleet Center LLC

1133157

Cristina S. Belaval (plaintiff's attorney)
Midland Funding LLC v. Marjorie Soldatelli

1133154

Peter S. Newman (plaintiff's attorney)
Cy-Fair Healthcare & Associates v. Accc Claims Service Inc.; Susana Vasquez I.

1133152

William C. Boyd (plaintiff's attorney)
Bank of America N.A. v. Tommy Gandy

1133149

Jeremy L. Nusloch (plaintiff's attorney)
Bank of America N.A. v. Ryan W. Murphy

1133146

Rosemary Sylvia Ward (plaintiff's attorney)
Bank of America N.A. v. Louis E. Milam Jr

1133145

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Abdullah Shabazz Watkins

1133144

Rosemary Sylvia Ward (plaintiff's attorney)
Bank of America N.A. v. Miguel Fernandes

1133143

Brian J. Levy (plaintiff's attorney)
Select Federal Credit Union v. Louis R. Martin

1133142

Kyle E. Neill (plaintiff's attorney)
First Service Credit Union v. Christopher Minamyer

1133141

Kim Lewinski (plaintiff's attorney)
Bank of America N.A. v. Delor Johnson

1133139

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Glenn C. Wainwright Jr

1133138

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Dan E. Kundts

1133137

Brian J. Levy (plaintiff's attorney)
C-B Gear & Machine Inc. v. Swaby Manufacturing Company

1133136

Mark H. Achilles (plaintiff's attorney)
Kenneth D. Eichner P. C. v. Cynthia M. Franco; Gilmar Franco; Gold Rush Jewelers Inc.; Houston Fine Watches & Jewelry LLC

1133133

Alan R. Scheinthal (plaintiff's attorney)
Avis Rent A Car System LLC v. Shalise Thomas

1133132

Thomas H. Scott (plaintiff's attorney)
Advanced Surveying Inc. v. Declaration Title Company LLC; Furlong & Associates Ltd.; Furlong Management L. L. C.; Moe Nasr

1133131

Ted A. Cox (plaintiff's attorney)
Freedom Federal Bonding Agency Inc. v. Lourdes Perez

1133129

Erica De Lachica (plaintiff's attorney)
Jefferson Capital Systems LLC v. Catherine Hernandez

1133127

Amanda Brenner (plaintiff's attorney)
Jefferson Capital Systems LLC v. Steven Allen

1133124

Alex Anshul Munjal (plaintiff's attorney)
Jefferson Capital Systems LLC v. Chance Leija

1133122

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Dexter Garrett

1133121

Erin A. Spencer (plaintiff's attorney)
Magellan Trading Company LLC v. Rush 2 Design LLC

1133119

Brian J. Levy (plaintiff's attorney)
Suntrust Bank v. Lachaunne Cendria Graham

1133118

Jody Dewayne Jenkins (plaintiff's attorney)
Bitco General Insurance Corp.; Byrd Interior Construction LP v. Interbuild Construction LP

1133117

Barry Gene Hasten (plaintiff's attorney)
Ipfs Corp. v. Serene Global Group LLC

1133116

Stephen E. Price (plaintiff's attorney)
American Express National Bank v. Vaughda Wooten

1133115

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

1133113

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Ruben Marquez

1133112

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Ataur Malik

1133111

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

1133110

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

1133109

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jon T. Halliburton

1133108

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Tom Perez III

1133107

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Rocky Monroe

1133106

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

1133105

Donald D. Degrasse (plaintiff's attorney)
American Exprss National Bank v. Felix Jimenez

1133104

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Judith Zurita

1133103

Donald D. Degrasse (plaintiff's attorney)
Evergreen Working Capital LLC v. Breakwater Advanced Manufacturing LLC; Bryan James Benoit; Gregory A. David; Mark Edward Leach

1104431

D. Brent Wells (plaintiff's attorney) and Leslie Wm Adams (defendant's attorney)
Diamond Energy Services LP v. Baron Energy Inc.

1110153

Christopher M. Cammack (plaintiff's attorney)
American Express National Bank v. Robert Savell

1113198

Donald D. Degrasse (plaintiff's attorney)

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