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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

May 17: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 10

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on May 17. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Hector Velasquez

1130742

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Khanh N. Ngo

1130728

Brenda Owoeye (plaintiff's attorney)
Velocity Investments LLC v. Robert Bynoe

1130791

Dwight E. Jefferson (defendant's attorney) and Mitchell Robbins (plaintiff's attorney)
Breakers Unlimited Inc. v. Dec Electric LLC

1130770

D. Brent Wells (plaintiff's attorney)
American Express National Bank v. A-Elite Services LLC; Terrence A. Walker

1130769

Donald D. Degrasse (plaintiff's attorney)
South Houston Chiropractic LLC v. Law Office of Roy Boujaoude PC

1130765

David Lee Harvey Payne (plaintiff's attorney)
Wide Merchant Investment Inc. v. Jose Rivera; Rivera S Automotive LLC

1108708

Thomas Michael Ballases (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Elizabeth Rodriguez

1130849

Brandi Marie Addison (plaintiff's attorney)
Capital One Bank USA N.A. v. Patrick A. Whitten

1130955

Courtney Shackelford (plaintiff's attorney)
Integras Capital Recovery LLC v. Anva Green; Melissa Green

1089278

Michael Jason Adams (plaintiff's attorney)
Jh Portfolio Debt Equities LLC v. Lori Meyer

1130982

Alex Anshul Munjal (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Gabriel Valdez

1131128

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Shamim U. Zaman

1131121

Brian J. Levy (plaintiff's attorney)
Jefferson Capital Systems LLC v. Asia Abdin

1131193

Kyla Baxter (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Jade J. Kirk

1131158

James B. Heston (defendant's attorney) and John Edward Kettler (plaintiff's attorney)
JSC Federal Credit Union v. Ashlee L. Cash; Thomas J. Cash

1131271

Rachel Underwood Donnelly (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)
Portfolio Recovery & Associates LLC v. Latissia Townsend

1131314

Keidra McGriff (plaintiff's attorney)
Second Round LP v. Rhonda Sylvester

1131481

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

1131460

Alex Anshul Munjal (plaintiff's attorney)
Baffour LLC v. Ms Amlin Underwriting Ltd.

1131448

Robert G. Moll (plaintiff's attorney) and Steven O. Grubbs (defendant's attorney)
Frost Bank v. Sheila Marie Davis

1131641

John Resendez (plaintiff's attorney)
National Collegiate Student Loan Trust 2005-2 v. Ana M. Pena

1131636

Eric S. Peterson (plaintiff's attorney) and Tommy Max Thomas (defendant's attorney)
Velocity Investments LLC v. Joseph Ramos

1131633

Kenney James Wrubel (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Waste Management of Texas Inc. v. Heart of Texas Demolition LLC; John Nelson; Stephen Reveile

1131526

Sean Micheal Rooney (plaintiff's attorney)
Collins Asset Group LLC v. Ron McGuire

1131520

Holly S. Lovett (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. Cuc T. Doan

1131727

Keidra McGriff (plaintiff's attorney)
Jefferson Capital Systems LLC v. Schlayia Green

1131713

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

1131705

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Alonzo Martinez

1131827

Judith A. Rota (plaintiff's attorney)
Cascade Capital LLC v. Shakeia Jones

1131800

Madeleine Hayes (plaintiff's attorney)
Bank of America N.A. v. Bruce Beaton

1131795

Jacob M. Figelman (plaintiff's attorney)
G&R Enterprise Inc. v. Imagine Modern Homes LLC; John J. Obregon

1131971

Anabel King (plaintiff's attorney)
Jefferson Capital Systems LLC v. Gerardo Rojas Carreon

1131927

Judith A. Rota (plaintiff's attorney)
American Express National Bank v. Efraim Mandel; Texas Tr LLC

1131882

Brenda Owoeye (plaintiff's attorney)
Td Auto Finance LLC v. Lorraine Williams

1132063

Alex Anshul Munjal (plaintiff's attorney)
Bank of America N.A. v. Jeffrey T. Myhra

1132055

Haley Simmoneau (defendant's attorney) and Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Mirna E. Martinez

1132053

Nathan Collins (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Ronnell Brooks

1132025

Jesse Dow Lockhart (plaintiff's attorney)
Galaxy International Purchasing LLC v. Joseph Ramos

1132211

Brandi Marie Addison (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Portfolio Recovery & Associates LLC v. Karen H. Vacek

1132148

Brandon E. Bowlin (plaintiff's attorney) and David Fernandez (defendant's attorney)
Portfolio Recovery & Associates LLC v. Brandon L. Guiles

1132392

Megan Hale (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Portfolio Recovery & Associates LLC v. Floyd Joseph

1132391

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

1132381

Jessica Olsen-Zhang (plaintiff's attorney)
Td Bank N.A. v. Paula A. Hernandez

1132482

Alex Anshul Munjal (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)
Jefferson Capital Systems LLC v. Betty Wallace; Melissa Wallace

1132459

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

1132506

Jay E. Reedy (plaintiff's attorney)
Citibank N.A. v. Sandy Lewey

1132607

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Ann F. Hodge; Katy Chamber of Commerce Inc.

1132590

Donald D. Degrasse (plaintiff's attorney) and Kevin J. Smith (defendant's attorney)
Construction Materials Inc. v. Age Construction LLC; Houston Gateway Academy Inc.

1132589

Jacob D. Herberger (plaintiff's attorney)
Bank of America N.A. v. Meryl M. Holley

1132760

Eric S. Peterson (plaintiff's attorney)
Bank of America N.A. v. Jesus J. Ortega

1132733

Eric S. Peterson (plaintiff's attorney)
Bank of America N.A. v. Andy Lewis

1132666

Kyla Baxter (plaintiff's attorney)
Mi Pueblo Brp v. Redpoint County Mutual Insurance Company

1132648

Douglas Edward Lattanzio (plaintiff's attorney) and Milan G. Marinkovich (defendant's attorney)
Bank of America N.A. v. Dennis Allen Craigen Jr

1132880

Kyla Baxter (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)
Portfolio Recovery & Associates LLC v. Johnathan Morine

1132833

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

1132831

Madeleine Hayes (plaintiff's attorney)
Cascade Capital LLC v. George Rivera

1132830

John Edward Kettler (plaintiff's attorney)
Cascade Capital LLC v. Vertice Byrd

1132828

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Stephen G. Quintania

1132825

Roberto Jaramillo (plaintiff's attorney)
Jefferson Capital Systems LLC v. Juan D. Alvarez

1132818

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Keshia N. Jones Gaines

1132951

Jessica Olsen-Zhang (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)
Credit Human Federal Credit Union v. Edwin L. McHazlett

1132933

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

1133266

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

1133261

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

1133260

Brandon E. Bowlin (plaintiff's attorney)
Conn Appliances Inc. v. Prady Y. Coca

1133256

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Oluwadamilola Aina

1133249

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Amber McNeil

1133247

Megan Hale (plaintiff's attorney)
Cascade Capital LLC v. Juan Angel

1133242

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Edgar Cisneros

1133237

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Chrystal McDonald

1133234

Jessica Olsen-Zhang (plaintiff's attorney)
Conn Appliances Inc. v. Guadalupe Dentis

1133229

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Joshua B. Whitney

1133226

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Louis Sicola

1133222

Jesse Dow Lockhart (plaintiff's attorney)
Joseph Fernandez; Leslie Fernandez v. Homeowners of America Insurance Company

1133296

Eric Dick (plaintiff's attorney)
Velocity Investments LLC v. Raymond Sims

1133282

Mitchell Robbins (plaintiff's attorney)
Velocity Investments LLC v. Daniel Foster

1133279

Kenney James Wrubel (plaintiff's attorney)
Citibank N.A. v. Don A. Lewis

1133384

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Joy Patricia Cross

1133333

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Gustavo Olivares

1133329

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Dannika E. Simpson

1133327

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Nguyen Hoang

1133325

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Josie Renae Maxcy

1133324

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

1133323

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

1133322

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Shanell Parker

1133321

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Christopher Baldwin

1133320

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mary McCoy

1133319

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Juanita Duncan

1133317

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Maribel Rivera

1133316

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Steven Foster

1133315

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Eugenia P. Nix

1133314

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

1133313

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Caroline Collado

1133312

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Daniel J. Chavez

1133311

Brenda Owoeye (plaintiff's attorney)
Crown Asset Management LLC v. Rachel Shelton

1133549

Brandi Marie Addison (plaintiff's attorney)
Peter S. Clarke v. Jose Hernandez Jr; Lorena Hernandez

1133520

Joseph J. Clement (plaintiff's attorney)
Capital One Bank USA N.A. v. Lauren M. Ford

1133509

Michael Allen Moss (plaintiff's attorney)
Pharia LLC v. Nguyen Thunga

974664

Yonatan Zeev Gerber (plaintiff's attorney)
Pharia LLC v. Mitchell Deanne N.

974662

Yonatan Zeev Gerber (plaintiff's attorney)
Td Auto Finance LLC v. Marin Lozano

1133715

John Edward Kettler (plaintiff's attorney)
Reza Property Holding Company LLC v. David A. Fernandez

1133712

Alan R. Scheinthal (plaintiff's attorney)
Conn Appliances Inc. v. Mesfin T. Woldeyes

1133699

Roberto Jaramillo (plaintiff's attorney)
Crown Asset Management LLC v. Juanita Carrillo; Miles Wayne

1133693

Brandi Marie Addison (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Aurelia Lemoine

1133691

Brandi Marie Addison (plaintiff's attorney)
Razor Capital LLC v. Jewel Coleman

1133687

John Edward Kettler (plaintiff's attorney)
Td Auto Finance LLC v. Fernando Figueroa

1133685

John Edward Kettler (plaintiff's attorney)
Crown Asset Management LLC v. Bulmaro De Los Santos; Grecia Santos

1133683

Brandon E. Bowlin (plaintiff's attorney)
Conn Appliances Inc. v. Rita Mata

1133681

Roberto Jaramillo (plaintiff's attorney)
Td Bank USA N.A. v. Amanda S. Molina

1133680

Roberto Jaramillo (plaintiff's attorney)
Conn Appliances Inc. v. Cindy Altamirano

1133678

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Barbara Elmore

1133676

Brandon E. Bowlin (plaintiff's attorney)
Pyod LLC v. Julie Arenas

1133673

David Fernandez (defendant's attorney) and Nathan Collins (plaintiff's attorney)
State Farm Bank v. Tri Thach

1133671

John Edward Kettler (plaintiff's attorney)
Jefferson Capital Systems LLC v. Aaron Elkins

1133670

John Edward Kettler (plaintiff's attorney)
Jefferson Capital Systems LLC v. Dennis Michae Drury

1133669

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

1133666

Roberto Jaramillo (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Terrie Stelter

1133664

Roberto Jaramillo (plaintiff's attorney)
Bank of America N.A. v. Muneer El Amin

1133659

Alex Anshul Munjal (plaintiff's attorney)
Pyod LLC v. William Parrott

1133658

Nathan Collins (plaintiff's attorney)
Pyod LLC v. Matthew Kocak

1133656

Nathan Collins (plaintiff's attorney)
First Service Credit Union v. Willis Page III

1133650

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Mitchell R. Harmon

1133647

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Patricia Ann Young

1133644

Kim Lewinski (plaintiff's attorney)
Spirit of Texas Bank, SSB v. The Brick Fairy LLC

1133608

Paul J. Coselli (plaintiff's attorney)
Cascade Capital LLC v. Angelica Murillo; Miguel Murillo

1133607

Brandon E. Bowlin (plaintiff's attorney)
Rawson Inc. v. Industrial Outfitters Inc.

1133598

Grant V. Dunwoody (plaintiff's attorney)
Asset Acceptance LLC v. Miguel E. Guerrero

1023437

Brian Edward Staley (plaintiff's attorney)
Asset Accept LLC v. Herrera Alajandro

995397

Sandy Huynh (plaintiff's attorney)
Asset Accept LLC v. Flores Frank T. III

982300

Katherine Banks Allen (plaintiff's attorney)
Asset Accept LLC v. Tran Qui

979168

Andrew Russell Herreth (plaintiff's attorney)
Jorge Pena v. Clear Blue Specialty Insurance Company

1133789

Eric Dick (plaintiff's attorney)
Waste Management of Texas Inc. v. Oswaldo Alvarez

1133759

Sean Micheal Rooney (plaintiff's attorney)
Ideal Roofing LLC v. Imagine Modern Homes LLC

1133754

Ann McKenzie (plaintiff's attorney)
Allstate Indemnity Company v. Elazer Transport Services LLC

1133753

Charles Kabele (plaintiff's attorney)
Fast Trac Acquisition LLC; Fast Trac Transportation LLC v. Techrane International LLC

1133752

Cristina S. Belaval (plaintiff's attorney)
Reliant Energy Retail Services LLC v. Rick Colson I.

1133751

Carroll George Robinson (plaintiff's attorney)
Houston Federal Credit Union v. Raquel Printiss

1133748

Rachel Underwood Donnelly (plaintiff's attorney)
Citibank N.A. v. Marvin A. Marin Fernandez

1133747

Crystal R. Green (plaintiff's attorney)
Energy Capital Credit Union v. Gregory Bernard Clark

1133746

Rachel Underwood Donnelly (plaintiff's attorney)
Kristen Thelander v. State Farm Lloyds

1133745

Eric Dick (plaintiff's attorney)
Midland Funding LLC v. Yvonne Shilow

1133741

Chase Pierick Hague (plaintiff's attorney)
Midland Funding LLC v. Joann Smith

1133740

Chase Pierick Hague (plaintiff's attorney)
Amoco Federal Credit Union v. Candice Elizabeth Caldwell

1133739

Jana Lei Hartnett (plaintiff's attorney)
Midland Funding LLC v. Tracey Lewis

1133737

Peter S. Newman (plaintiff's attorney)
Department Stores National Bank v. Prunella Torres

1133734

Crystal R. Green (plaintiff's attorney)
Crown Asset Management LLC v. Germaine Gumbs; Talya Smith

1133733

Brandon E. Bowlin (plaintiff's attorney)
American Express National Bank v. Kriste K. Jewell

1133732

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Anthony Showen

1133731

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jep McPherson

1133729

Donald D. Degrasse (plaintiff's attorney)
RNB Construction Inc. v. Luxury Car Rentals of Texas Inc.

1133727

John S. Dorsa Jr (plaintiff's attorney)
American Express National Bank v. Juan Luis Izaguirre

1133726

Donald D. Degrasse (plaintiff's attorney)
Waste Management of Texas Inc. v. Solentricx Inc.

1133724

Sean Micheal Rooney (plaintiff's attorney)
Waste Management of Texas Inc. v. Mychal Krause

1133722

Sean Micheal Rooney (plaintiff's attorney)
First Service Credit Union v. Sara A. Zuniga; Stephen J. Tolley Jr

1133719

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Amber Wilkerson; James V. Lawrence

1133717

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Antoine Henderson II; Jilisa Woody

1133716

Kim Lewinski (plaintiff's attorney)
Bobcat of Houston Company Division of Berry Companies Inc. v. Titan Companies LLC

1120235

James A. West (plaintiff's attorney)
American Express National Bank v. Carolyn Cobell

1117170

Donald D. Degrasse (plaintiff's attorney)
Midland Funding LLC v. Jack Johnson

1032457

Katherine Banks Allen (plaintiff's attorney)
Midland Funding LLC v. Arnold Campbell

1031615

Katherine Banks Allen (plaintiff's attorney)
Midland Funding LLC v. Leslie Williams

1026577

Katherine Banks Allen (plaintiff's attorney)
Asset Acceptance LLC v. Mary E. Camperi

1026145

Johnetta Lang (plaintiff's attorney)

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