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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

May 14: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 05

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on May 14. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Marta E. Moreno

1130738

Brenda Owoeye (plaintiff's attorney)
Velocity Investments LLC v. Quincy Jackson

1130784

Kenney James Wrubel (plaintiff's attorney)
Members Choice Credit Union v. Reginald Keith Cash

1130767

Rachel Underwood Donnelly (plaintiff's attorney)
Houston Highway Credit Union v. Leo Wilson

1130752

Johnny Taylor (plaintiff's attorney)
American Express National Bank v. Christina P. Martinez

1108989

Donald D. Degrasse (plaintiff's attorney) and Larissa Nicole Sanchez (defendant's attorney)
Wide Merchant Investment Inc. v. Jose Rivera; Rivera S Automotive LLC

1108708

Thomas Michael Ballases (plaintiff's attorney)
American Express Bank FSB v. Charles T. Chapin; Source Packaging and Supply LLC

1069706

Donald D. Degrasse (plaintiff's attorney)
Midland Funding LLC v. Kiara Williams

1130903

Timothy Lee Elder (plaintiff's attorney)
Shared Resources Credit Union v. James Golden

1130834

-
Integras Capital Recovery LLC v. Anva Green; Melissa Green

1089278

Michael Jason Adams (plaintiff's attorney)
Guajardo Clinic v. Lourdes Gonzales

1131112

Eloise A. Guzman (defendant's attorney) and Kevin Magdiel Chavez (plaintiff's attorney)
Accord Business Funding LLC v. Bub G Transportation LLC; Dallas Phillips

1105356

Anh H. Regent (plaintiff's attorney)
Investment Retrievers Inc. v. George R. Young; Shelby N. Young

1131175

Carl L. Tucker (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Phuong T. Pham

1131157

John Edward Kettler (plaintiff's attorney)
Bank of America N.A. v. Cynthia M. Songer

1131134

Brian J. Levy (plaintiff's attorney)
Credit Un Tx v. Alatorre Marbella H.

820636

C. Michael Blalack (plaintiff's attorney)
JSC Federal Credit Union v. Ashlee L. Cash; Thomas J. Cash

1131271

Rachel Underwood Donnelly (plaintiff's attorney)
Shell Federal Credit Union v. Edward Scott Flinn

1131225

Stephen H. Doncarlos (plaintiff's attorney)
David Fantin v. Vanderbloemen Search Group Inc.

1131396

Lionel Caridad Martin (plaintiff's attorney) and Thomas D. Kennedy (defendant's attorney)
Citibank N.A. v. Sylvia Huerta

1131376

Crystal R. Green (plaintiff's attorney)
Cascade Capital LLC v. Dena Jones

1131492

Megan Hale (plaintiff's attorney)
Velocity Investments LLC v. Kathi Schatz

1131474

Brandon E. Bowlin (plaintiff's attorney)
Velocity Investments LLC v. Norman Gray

1131631

Saundra (sam) Meyer (plaintiff's attorney)
Martin Corona; Mary Corona v. Braun's Roofing Inc.

1131605

W. David Torok (plaintiff's attorney)
Hyundai Merchant Marine v. G E T Enterprises LLC

1131544

James V. Nguyen (defendant's attorney) and Marc L. Ellison (plaintiff's attorney)
Bank of America N.A. v. Boyton B. Jones

1131725

Keidra McGriff (plaintiff's attorney)
Jefferson Capital Systems LLC v. Dennis Darnell

1131708

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Victoria Bookman

1131705

Erin A. Spencer (plaintiff's attorney)
Shell Federal Credit Union v. Orquidea Carolina Ordonez

1131693

Everett B. Williams (plaintiff's attorney)
Shell Federal Credit Union v. Rene Garcia; Stacey R. Garcia

1131689

Brandon E. Benoit (plaintiff's attorney)
Shell Federal Credit Union v. Jessica Copeland

1131686

Everett B. Williams (plaintiff's attorney)
H T Glass and Mirror v. Steelbrilliant Construction Development

1131657

-
Midland Funding LLC v. Nora Willis

1131651

Chase Pierick Hague (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Nanse Candelaria

1131777

Megan Hale (plaintiff's attorney)
Acar Leasing Ltd. v. Francis Matthew Ross III

1131965

Paul R. Lawrence (plaintiff's attorney)
Redstone Payment Solutions LLC v. Georgetown Auto and Diesel Pros Inc.; V. L. Mong

1131962

Jon D. Totz (plaintiff's attorney)
Bank of America N.A. v. Boyton B. Jones

1131940

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Lisa G. Ondrasek

1131936

Nathan Collins (plaintiff's attorney)
First National Bank of Omaha v. Michael T. Martin

1131911

Christopher G. Ayres (defendant's attorney) and Franklyn Charles Lavrar Jr. (plaintiff's attorney)
Citibank N.A. v. Gonzalo Gomez

1131908

Crystal R. Green (plaintiff's attorney) and James B. Heston (defendant's attorney)
Velocity Investments LLC v. Bradley Payne

1131861

Mitchell Robbins (plaintiff's attorney)
Ford Motor Credit Company LLC v. Bevelyn Craven; James Craven

1131857

Mark A. Sexton (plaintiff's attorney)
Citibank N.A. v. Xiomara Alpizar

1131848

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Kevin M. Wilson

1131845

Michael Allen Moss (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Portfolio Recovery & Associates LLC v. Demarcus Mayfield

1132085

Madeleine Hayes (plaintiff's attorney)
Td Bank USA N.A. v. Kimberly A. Carrasco

1132083

Madeleine Hayes (plaintiff's attorney)
Bank of America N.A. v. Raisa T. Kunichoff

1132056

Kimberly F. Soard (defendant's attorney) and Nathan Collins (plaintiff's attorney)
Discover Bank v. Cecile Muriel Cogdell

1132037

Jessica Olsen-Zhang (plaintiff's attorney)
Investment Retrievers Inc. v. Reynaldo S. Frantz

1132195

Carl L. Tucker (plaintiff's attorney) and David Fernandez (defendant's attorney)
American Express National Bank v. Pamela G. Ryan

1132129

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

1132399

Jesse Dow Lockhart (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Td Bank USA N.A. v. Xavier T. Dangerfield

1132573

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Deborah Mellon

1132563

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

1132551

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Bridgett N. Goodwil

1132547

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Pawan Rana

1132540

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Victor E. Gibson Jr

1132523

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)
Unifour Financial Services LLC v. James Elick Mitchell Blake; Patricia Nichole Cumbo

1132506

Jay E. Reedy (plaintiff's attorney)
Discover Bank v. Jesus M. Ramos

1132793

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Liesbel Pineiro

1132787

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Demar R. Whyte

1132784

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Aslam Patel

1132776

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Ken Pierce

1132774

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Millhouse Holdings Inc.; Sean Millhouse

1132768

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant's attorney)
Discover Bank v. Melba L. Odell

1132765

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Charriwan Mak

1132762

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Ingrid Cruz

1132743

Brenda Owoeye (plaintiff's attorney)
Velocity Investments LLC v. Vicky Porter

1132729

Brian D. Williams (defendant's attorney) and Kaitlin Palmarozzi (plaintiff's attorney)
Discover Bank v. Terry G. Trull

1132724

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Alvin Selvan Textus

1132717

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Arthur Butaud

1132708

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Xiaotian Li

1132704

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Mohsen Haghighatian

1132700

Brenda Owoeye (plaintiff's attorney)
Velocity Investments LLC v. Patrick Porciello

1132676

Jacob M. Figelman (plaintiff's attorney)
Bank of America N.A. v. Andy Lewis

1132668

Kyla Baxter (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. Julie Ann Thomas

1132857

Paul R. Lawrence (plaintiff's attorney)
American Express National Bank v. Gregory Miller

1132804

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

1132798

Donald D. Degrasse (plaintiff's attorney)
Johnston Temporary Services Inc. v. Robert Aguilar Jr

1132940

Al T. Taxis (plaintiff's attorney)
American Express National Bank v. S and S Wilson Inc.; Steven L. Wilson

1132905

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Alejandra Fernandez

1132899

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Elizabeth Sheffield

1132896

Donald D. Degrasse (plaintiff's attorney)
Siana Oil & Gas LLC v. Isramco Energy LLC

1133074

Mark Lynn Clark (plaintiff's attorney)
Andrea Vogtman v. Kristina Manuel

1133055

Megan Lynette Bibb (plaintiff's attorney)
American Express National Bank v. Klaudia Moksa-Michonski

1133020

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Adriana Bragado

1133010

Donald D. Degrasse (plaintiff's attorney)
First Service Credit Union v. Michael Love

1133180

Kim Lewinski (plaintiff's attorney)
Midland Funding LLC v. Marjorie Soldatelli

1133154

Peter S. Newman (plaintiff's attorney)
First Service Credit Union v. Christopher Minamyer

1133141

Kim Lewinski (plaintiff's attorney)
Freedom Federal Bonding Agency Inc. v. Lourdes Perez

1133129

Erica De Lachica (plaintiff's attorney)
American Express National Bank v. Vaughda Wooten

1133115

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

1133103

Donald D. Degrasse (plaintiff's attorney)
Crescent Bank & Trust v. Deanna Marie Schmidt

1133269

Katharine Rachael Levy Colletta (plaintiff's attorney)
American Express National Bank v. Chad Thomas

1133268

Brandi Marie Addison (plaintiff's attorney)
Capital One Bank USA N.A. v. Charles E. Esechie

1133218

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Donald P. Bustos

1133213

Michael Allen Moss (plaintiff's attorney)
Ally Financial Inc. v. George Earl Washington

1133209

Paul R. Lawrence (plaintiff's attorney)
Ally Financial Inc. v. Bishop Sonnier Group Inc.; Gregory B. Sonnier

1133208

Paul R. Lawrence (plaintiff's attorney)
Citibank N.A. v. Sharon N. Bradford

1133202

Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. Sonia Noyola

1133188

Michael Allen Moss (plaintiff's attorney)
Investment Retrievers Inc. v. Lashea Benjamin; Warren Jackson

1133184

Carl L. Tucker (plaintiff's attorney)
American Express National Bank v. Kellian Hughes

1133183

Donald D. Degrasse (plaintiff's attorney)
Shell Federal Credit Union v. Lucero Hernandez

1133182

Stephen H. Doncarlos (plaintiff's attorney)
USA Retailers LLC v. Ever Good Import LLC

1133307

-
Crescent Bank & Trust v. Ivy Maria Hickman

1133305

Katharine Rachael Levy Colletta (plaintiff's attorney)
Cascade Capital LLC v. Gavin Gailes; Gloria Gailes

1133304

Megan Hale (plaintiff's attorney)
Mikron Business Park Ltd. v. Joseph Rumfolo

1133300

Jerry W. Bussell (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
On Point Events LP v. Gregory Moore; Kimberly Haller

1133299

Joe Alfred Izen Jr (plaintiff's attorney)
Joseph Fernandez; Leslie Fernandez v. Homeowners of America Insurance Company

1133296

Eric Dick (plaintiff's attorney)
Investment Retrievers Inc. v. Angie Dorsey

1133294

Carl L. Tucker (plaintiff's attorney)
Father & Son Healthcare Holdings Inc. v. 24/7 Stat Home Health Inc.; Caroline Zamora

1133288

Cuong M. Le (plaintiff's attorney)
Kha Luu; Yasuko Luu v. United Property & Casualty Insurance Company

1133286

Eric Dick (plaintiff's attorney)
Velocity Investments LLC v. Julia Barta

1133283

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Gustavo Trevino

1133280

Kenney James Wrubel (plaintiff's attorney)
Central Bank v. Ronnie L. Vaughan

1133393

H. Miles Cohn (plaintiff's attorney)
McGrath Rentcorp v. Jesus Outreach Ministries Inc.

1133390

Kyle L. Dickson (plaintiff's attorney)
Bank of America N.A. v. Nguyen K. Van

1133386

David Fernandez (defendant's attorney) and Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Hiba Ubeissi

1133385

Keidra McGriff (plaintiff's attorney)
Reliant Asset Management LLC v. Bab Group Investments LLC

1133381

Kyle L. Dickson (plaintiff's attorney)
Ally Bank v. Erick Sigfrido Granados

1133379

Paul R. Lawrence (plaintiff's attorney)
Credit Human Federal Credit Union v. Geoffrey A. McMillan

1133372

John C. Hampton (plaintiff's attorney)
Zimmerman Lutterbiellp v. Lara Charpentier

1133349

Marcia Zimmerman (plaintiff's attorney)
Fluid Sealing Products Inc. v. Charles G. Shook; Gas Process Equipment Company; Robert E. Welch

1133346

Ian Baldwin Massie (plaintiff's attorney)
First Service Credit Union v. Ruel F. Hayles

1133345

Kim Lewinski (plaintiff's attorney)
Velocity Investments LLC v. Mitchell Ferrand

1133343

Saundra (sam) Meyer (plaintiff's attorney)
Bank of America N.A. v. Melanie L. Tolliver

1133338

Erin A. Spencer (plaintiff's attorney)
Capital One Bank USA N.A. v. Karla V. Rodgers

1133336

Erin A. Spencer (plaintiff's attorney)
Shell Federal Credit Union v. Cheryl R. Owens

1133332

-
Shell Federal Credit Union v. Michael L. Stubbs

1133331

Stephen H. Doncarlos (plaintiff's attorney)
Beacon Federal Credit Union v. Jorge Santiago

1133330

Brandon E. Benoit (plaintiff's attorney)
Ipfs Corp. v. Tommy Ellis Trucking LLC

1133310

Stephen E. Price (plaintiff's attorney)
Citibank N.A. v. Roosevelt Berry

1133309

Jesse Dow Lockhart (plaintiff's attorney)
Crown Asset Management LLC v. Clementina Maldonado; Hijinio Maldonado

1133483

Brandon E. Bowlin (plaintiff's attorney)
Katherine Thomas; Terry Thomas v. Safeco Insurance Company of Indiana

1133482

Eric Dick (plaintiff's attorney)
Jefferson Capital Systems LLC v. Yolanda Robbins

1133479

Erin A. Spencer (plaintiff's attorney)
Barclays Bank Delaware v. Michael McClanahan

1133476

Erin A. Spencer (plaintiff's attorney)
Bank of America N.A. v. Xavier R. Urbano

1133475

Erin A. Spencer (plaintiff's attorney)
Bank of America N.A. v. Deborah C. Brannon

1133474

Alex Anshul Munjal (plaintiff's attorney)
Barclays Bank Delaware v. Wanda M. Hughes

1133473

Erin A. Spencer (plaintiff's attorney)
Discover Bank v. Olga P. Estrada

1133471

Dana Renee Bradberry (plaintiff's attorney)
Citibank N.A. v. Ermila Contreras

1133469

Crystal R. Green (plaintiff's attorney)
Aries Worldwide Logistics v. United Parcel Service Inc.

1133465

Cristina S. Belaval (plaintiff's attorney)
Capital One Bank USA N.A. v. Javier F. Weitzman

1133458

Michael Allen Moss (plaintiff's attorney)
Discover Bank v. Matthew R. Fagerburg

1133457

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Robin R. Armijo

1133455

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Darline Hurst

1133454

Dana Renee Bradberry (plaintiff's attorney)
Amoco Federal Credit Union v. Consuelo Marie Ruiz

1133452

Joseph Thomas Cain Jr (plaintiff's attorney)
Credit Human Federal Credit Union v. Tovar D. Rodriguez; Zaan A. Rodriguez

1133451

John C. Hampton (plaintiff's attorney)
Credit Human Federal Credit Union v. Fidel A. Romero; Maricela Martinez

1133448

John C. Hampton (plaintiff's attorney)
Accion New Mexico Inc. v. Tahjy Frazier

1133446

Erika Stickney (plaintiff's attorney)
Unifund CCR LLC v. Cheryl F. Anderson

1133445

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Td Bank USA N.A. v. Olubunmi Ayoola

1133444

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Pamela L. Ballard

1133443

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Everton Martin

1133442

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Keyan Razi

1133441

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Carl W. Trahan

1133440

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

1133439

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Herschel Spriggins

1133438

Brandi Marie Addison (plaintiff's attorney)
Td Bank USA N.A. v. Maria D. Steiner

1133437

Roberto Jaramillo (plaintiff's attorney)
Crown Asset Management LLC v. Donna Scott

1133436

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Inez Tristan

1133435

Roberto Jaramillo (plaintiff's attorney)
Cascade Capital LLC v. Lee Martinez

1133434

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Alejandro Pelaez

1133433

Brandon E. Bowlin (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Rhonda F. Robinson

1133432

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Bre Jennings

1133431

Roberto Jaramillo (plaintiff's attorney)
Cascade Capital LLC v. Cassie Bennett

1133430

Megan Hale (plaintiff's attorney)
Cascade Capital LLC v. Carolyn Sanders

1133429

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Asa P. Whitewing

1133428

Roberto Jaramillo (plaintiff's attorney)
Velocity Investments LLC v. Robert Field

1133427

Megan Hale (plaintiff's attorney)
Second Round LP v. Fouad Benhamid

1133426

Megan Hale (plaintiff's attorney)
Kinsey Solleder; Michael Solleder v. Brandi K. Hampton; Rusty Diamond Designs LLC

1133425

Roger G. Jain (plaintiff's attorney)
Citibank N.A. v. Michelle Sanders

1133423

Michael Allen Moss (plaintiff's attorney)
Bank of America N.A. v. Mi K. Ahn

1133422

Brian J. Levy (plaintiff's attorney)
Jim Bishop Cabinets v. Brecker Realty Development LLC

1133420

Daniel Goldberg (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Wade Williams

1133419

Roberto Jaramillo (plaintiff's attorney)
Jefferson Capital Systems LLC v. Kimberly Andrews

1133418

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Eric Christian Hartley

1133417

Jeremy L. Nusloch (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Giselle K. Quintos

1133416

Brandi Marie Addison (plaintiff's attorney)
National Collegiate Student Loan Trust 2007-2 a Delaware Statutory Trust v. Monique R. Mumford; Roberta L. Mumford

1133412

Ricci Ann Crites (plaintiff's attorney)
Trustmark National Bank v. Edwin Donald McCrory Iii

1133411

Ronald Lee Turbyfill (plaintiff's attorney)
Trustmark National Bank v. Marcus Williams

1133410

Ronald Lee Turbyfill (plaintiff's attorney)
Duane H. Kamins v. Drew R. Jones

1133406

H. Miles Cohn (plaintiff's attorney)
American Express National Bank v. Carol Lamadrid

1133405

Donald D. Degrasse (plaintiff's attorney)
Sanofi Pasteur Inc. v. Texas Gulf Coast Medical Group P. L. L. C.

1133404

Jon D. Totz (plaintiff's attorney)
Fedex Corporate Services Inc. v. Advent Firm Inc.

1133403

Jon D. Totz (plaintiff's attorney)
Evanston Insurance Company v. Pinnacle Renovation Roofing Inc.; W. R. Hernandez

1133401

Jon D. Totz (plaintiff's attorney)
Benco Dental Supply Company v. Kaldan Inc.

1133400

Jon D. Totz (plaintiff's attorney)
American Hotel Register Company v. Fairlight Management Company

1133399

Jon D. Totz (plaintiff's attorney)
TBF Financial LLC v. Medical Income Concepts Inc.

1133398

Jon D. Totz (plaintiff's attorney)
Aramsco Inc. v. Impressions in Concrete Inc.

1133397

Jon D. Totz (plaintiff's attorney)
Kronsys Inc. v. American Tech Vision Solutions LLC

1133396

Jon D. Totz (plaintiff's attorney)
American Express Bank FSB; American Express National Bank v. Sergio Perez

1106852

Donald D. Degrasse (plaintiff's attorney)
Viking Funding Group LLC v. Hot Yoga Journey's Inc.; Juniet Rodriguez

1127195

Anh H. Regent (plaintiff's attorney)

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