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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

May 20: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 02

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on May 20. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Members Choice Credit Union v. Reginald Keith Cash

1130767

Rachel Underwood Donnelly (plaintiff's attorney)
ACT Pipe and Supply Inc. v. Antonio L. Rodriguez Jr; Ar Excavations LLC; Elizabeth C. Rodriguez

1083504

Jacob D. Herberger (plaintiff's attorney)
Ford Motor Credit Company LLC v. Hector Martinez

1130897

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Ahmad Atiyah; Tow Chain Autostorage Inc.

1130893

Mark A. Sexton (plaintiff's attorney)
Jefferson Capital Systems LLC v. Brian Ozbirn

1130828

Kyla Baxter (plaintiff's attorney)
The Cromeens Law Firm PLLC v. Monument Roofing and Construction LLC

1105155

Karalynn C. Cromeens (plaintiff's attorney)
Lvnv Funding LLC v. Lance Watson

1130953

Judith A. Rota (plaintiff's attorney)
American Express National Bank v. Dorin Brandusa

1115851

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

1131017

Brandi Marie Addison (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Bank of America N.A. v. Shamim U. Zaman

1131114

Brian J. Levy (plaintiff's attorney)
CMC Construction Services v. Michael E. Nelson; P^2MG LLC

1131044

Kenneth Stephens (defendant's attorney) and Stephen E. Price (plaintiff's attorney)
Crown Asset Management LLC v. Linda Yarbrough

1131155

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

1131290

John Edward Kettler (plaintiff's attorney)
Best Plumbing LLC v. Lisa Bogany

1131259

Jamie King (plaintiff's attorney)
American Express National Bank v. Currier & Martin PLL; John E. Currier

1131253

Donald D. Degrasse (plaintiff's attorney)
Shell Federal Credit Union v. Edward Scott Flinn

1131225

Stephen H. Doncarlos (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)
Dodeka LLC v. Narvaez Raul

936195

Enrique Torres (defendant's attorney) and Yonatan Zeev Gerber (plaintiff's attorney)
Shell Federal Credit Union v. Elizabeth M. Arispe

1131305

Stephen H. Doncarlos (plaintiff's attorney)
Uluaku Darlene Chidolue v. Makansam Inc.; SMI Realty Management Ltd.

1131406

Jonathan E. Bruce (defendant's attorney) and Patrick O. Chukelu (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. John Roper

1131456

Alex Anshul Munjal (plaintiff's attorney) and Brian D. Williams (defendant's attorney)
American Express National Bank v. Laura Thompson

1131451

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

1131442

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Carolina Quintana

1131429

Donald D. Degrasse (plaintiff's attorney) and Travis A. Bryan (defendant's attorney)
Citibank N.A. v. Sandra Ordonez

1131613

Crystal R. Green (plaintiff's attorney) and Jared Grattan Flynn (defendant's attorney)
PRO Access Rentals LLC v. Dimension Energy Services LLC

1131549

Jon D. Totz (plaintiff's attorney)
Bank Of America N v. Marco Antonio Guerra

1131735

Nathan Collins (plaintiff's attorney)
Jefferson Capital Systems LLC v. Schlayia Green

1131713

Erin A. Spencer (plaintiff's attorney)
Pallida L. L. C.; Pharia LLC v. Alvarez Martha S.

936251

Yonatan Zeev Gerber (plaintiff's attorney)
Jefferson Capital Systems LLC v. Allen Tigner III

1131836

Judith A. Rota (plaintiff's attorney)
Discover Bank v. Matthew Langford

1131816

James B. Heston (defendant's attorney) and Megan Hale (plaintiff's attorney)
American Express National Bank v. Erik Lee Robinson

1131980

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mohsin Ebrahim

1131975

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Carissa Ashlock; Carissa Ashlock Real Estate Inc.

1131916

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Susan Sususco

1131887

Brenda Owoeye (plaintiff's attorney)
Jefferson Capital Systems LLC v. Alicia Andrade; Santiago Moreno

1131876

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Brenda Merritt; Nathaniel Merritt

1131849

Judith A. Rota (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Latoshia L. Hurd

1132108

Jamila Yasmida Boozer (plaintiff's attorney)
Hou G M S LLC v. Byrdson Services LLC

1132034

Frederick L. Fuhr (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Ronnell Brooks

1132025

Jesse Dow Lockhart (plaintiff's attorney)
American Express National Bank v. Willie R. Olivarez

1132005

Donald D. Degrasse (plaintiff's attorney)
Transport Funding LLC v. Ivan E. Garza

1132243

James W. King (plaintiff's attorney)
Ford Motor Credit Company LLC v. Gina Medrano

1132232

Mark A. Sexton (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)
Td Bank USA N.A. v. Latonya R. Johnson

1132155

Jesse Dow Lockhart (plaintiff's attorney)
American Express National Bank v. Lashawn McCoy

1132135

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. David McDonald

1132364

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Fernando Gutierrez

1132362

Crystal R. Green (plaintiff's attorney)
Conn Appliances Inc. v. Angela Rogo

1132343

Erin A. Spencer (plaintiff's attorney)
American Express National Bank v. Natalia Pisarenko

1132323

Donald D. Degrasse (plaintiff's attorney)
Jefferson Capital Systems LLC v. Robyn Hooker

1132465

Judith A. Rota (plaintiff's attorney)
Discover Bank v. Jonathan O. Trebilco

1132411

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Brenda J. Singleton

1132409

Brenda Owoeye (plaintiff's attorney)
Community Resource Credit Union v. Clara Figueroa

1132406

Josh M. Harrison (plaintiff's attorney) and Stuart H. Clements (defendant's attorney)
Discover Bank v. Suzanne F. Oppermann

1132584

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

1132576

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Courtneay M. Dudash

1132559

Madeleine Hayes (plaintiff's attorney)
American Express National Bank v. Southland Excavators Inc.; Zachary A. Parker

1132517

Donald D. Degrasse (plaintiff's attorney)
Velocity Investments LLC v. Ryan Taylor

1132754

Mitchell Robbins (plaintiff's attorney)
Velocity Investments LLC v. Travis Cavell

1132726

Saundra (sam) Meyer (plaintiff's attorney)
Galaxy International Purchasing LLC v. Emerico Montemayor

1132687

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Veronica B. Infante

1132665

Kyla Baxter (plaintiff's attorney)
Roc Funding Group LLC v. A1 Exterior Wall Creations LLC; Raymond Garcia

1093780

Anh H. Regent (plaintiff's attorney)
Td Auto Finance LLC v. Luther Shaw Jr

1132881

Judith A. Rota (plaintiff's attorney)
Jefferson Capital Systems LLC v. Irene Castro

1132845

Judith A. Rota (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Raedeanmiche Sonnier

1132815

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

1132947

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Alejandra Fernandez

1132899

Donald D. Degrasse (plaintiff's attorney)
Rafael Mendoza v. Chris Burt; Maison Insurance Company

1133071

Matthew Zarghouni (plaintiff's attorney)
Bank of America N.A. v. Christopher L. Jenkins

1133459

Brian J. Levy (plaintiff's attorney)
Cascade Capital LLC v. Christian Montoya; Efrain Vidauri

1133273

Jonathon Chadwick Johnson (defendant's attorney) and Megan Hale (plaintiff's attorney)
Discover Bank v. Yohannes Haile

1133354

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Mary J. Frey

1133326

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Olga P. Estrada

1133471

Dana Renee Bradberry (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)
Accion New Mexico Inc. v. Tahjy Frazier

1133446

Erika Stickney (plaintiff's attorney)
Accord Business Funding v. Miss Moffett's Mystical Cupcakes LLC; Rachel Victoria Young

1133527

Kimberly M. Raphaeli (plaintiff's attorney)
Peter S. Clarke v. Jose Hernandez Jr; Lorena Hernandez

1133520

Joseph J. Clement (plaintiff's attorney)
American Express National Bank v. Saturnino Jimenez

1133497

Donald D. Degrasse (plaintiff's attorney)
Crown Asset Management LLC v. John Hernandez; Maria Hernandez

1133703

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

1133690

Brandon E. Bowlin (plaintiff's attorney)
Crown Asset Management LLC v. Gayla Wilson; Stephen Lee

1133689

Madeleine Hayes (plaintiff's attorney)
Td Auto Finance LLC v. Douglas M. Blissit

1133688

John Edward Kettler (plaintiff's attorney)
Td Auto Finance LLC v. Jorge A. Sausedo

1133686

John Edward Kettler (plaintiff's attorney)
Td Auto Finance LLC v. Justin Aaron

1133684

John Edward Kettler (plaintiff's attorney)
Td Auto Finance LLC v. Aliceya N. Perkins

1133682

John Edward Kettler (plaintiff's attorney)
Crown Asset Management LLC v. Sarah F. Simmons

1133679

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

1133677

Megan Hale (plaintiff's attorney)
Conn Appliances Inc. v. Loreto Solis

1133675

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. Yolanda E. Wyble

1133674

Roberto Jaramillo (plaintiff's attorney)
Crown Asset Management LLC v. Gloria Sasaki

1133672

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

1133668

Roberto Jaramillo (plaintiff's attorney)
Second Round LP v. Eliane Moubayed

1133667

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. John M. Jurasin

1133665

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

1133663

Roberto Jaramillo (plaintiff's attorney)
Td Auto Finance LLC v. Catherine White

1133661

John Edward Kettler (plaintiff's attorney)
Td Auto Finance LLC v. Marco A. Hernandez Martinez

1133660

John Edward Kettler (plaintiff's attorney)
Pyod LLC v. James Payton

1133657

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

1133651

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Enzo Weinberg; Stephanie Martinez

1133637

Kim Lewinski (plaintiff's attorney)
Spirit of Texas Bank, SSB v. David Stevens; David Stevens & Associates PLLC

1133614

Paul J. Coselli (plaintiff's attorney)
Spirit of Texas Bank, SSB v. Macella LLC

1133604

Paul J. Coselli (plaintiff's attorney)
Midland Funding LLC v. Walter Duckworth Jr

1078937

Kristy Gabrielova (plaintiff's attorney)
Asset Acceptance LLC v. Jose Sanchez

1022235

Andrew Russell Herreth (plaintiff's attorney)
Houston Federal Credit Union v. Raquel Printiss

1133748

Rachel Underwood Donnelly (plaintiff's attorney)
Energy Capital Credit Union v. Gregory Bernard Clark

1133746

Rachel Underwood Donnelly (plaintiff's attorney)
Crown Asset Management LLC v. Germaine Gumbs; Talya Smith

1133733

Brandon E. Bowlin (plaintiff's attorney)
Waste Management of Texas Inc. v. Mychal Krause

1133722

Sean Micheal Rooney (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)
Midland Funding LLC v. Jack Johnson

1032457

Katherine Banks Allen (plaintiff's attorney)
Wells Fargo Bank N.A. v. Vital Jackie

988030

Mark Rechner (plaintiff's attorney)
Dana Shadbolt; Nina Sharp v. Amy Camp; Glen Camp

1133863

William R. Hester Jr. (plaintiff's attorney)
American Express National Bank v. Zeljko Pavlovic

1133858

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Alamgir D. Iqbal; Betsy A. Iqbal

1133854

Dana Renee Bradberry (plaintiff's attorney)
Crown Asset Management LLC v. Andrea Castillo; Ricardo Mancha

1133853

Brandon E. Bowlin (plaintiff's attorney)
Kenneth Gentile; Maria Gentile v. State Farm Lloyds

1133851

Eric Dick (plaintiff's attorney)
Arturo Romero; Christine Romero v. Texas Fair Plan & Associates

1133849

Eric Dick (plaintiff's attorney)
ET2 Contemporary Lighting International; Maxim Lighting International v. Northwood Lighting Corp.

1133848

Eric Gould (plaintiff's attorney)
American Express National Bank v. Michelle Nguyen

1133846

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kellyann Williams

1133844

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Edwin Scott

1133843

Donald D. Degrasse (plaintiff's attorney)
Department Stores National Bank v. Dorothy N. Simmons

1133842

Michael Allen Moss (plaintiff's attorney)
Consumer Portfolio Services Inc. v. Gaddy S. Fankeng

1133841

Jeremiah B. Hayes (plaintiff's attorney)
American Express National Bank v. Mike Neal

1133840

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ema Ferrufino

1133838

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Balmore Polio

1133836

David Fernandez (defendant's attorney) and Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Tuan V. Lee

1133834

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. John Sarpy

1133833

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Sidi M. Cherif

1133831

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

1133830

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

1133829

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

1133828

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Garrett Jester

1133827

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

1133826

Donald D. Degrasse (plaintiff's attorney)
Velocity Investments LLC v. Joshua Lane

1133825

Joshua Booker (plaintiff's attorney)
Cavalry SPV I LLC v. David J. Beyelia

1133824

Kaitlin Palmarozzi (plaintiff's attorney)
Bank of America N.A. v. Hassan Elshehawy

1133823

Jacob M. Figelman (plaintiff's attorney)
American Express National Bank v. Mauricio A. Valdez

1133822

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Santhanam Veeraraghavachar

1133821

Eric S. Peterson (plaintiff's attorney)
Bank of America N.A. v. Robert R. Ryan

1133820

Jacob M. Figelman (plaintiff's attorney)
American Express National Bank v. Lisa M. Shannon

1133819

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ralph Nelson Mullens

1133818

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Jesus Hernandez Jr

1133817

Roberto Jaramillo (plaintiff's attorney)
American Express National Bank v. Yulin Weng

1133816

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Lonnie Rex; Worldwide Compassion Ministries Inc.

1133815

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

1133814

Roberto Jaramillo (plaintiff's attorney)
Td Bank USA N.A. v. Roy E. Ruiz Sr

1133813

Roberto Jaramillo (plaintiff's attorney)
Discover Bank v. Brenda L. Garcia

1133812

Roberto Jaramillo (plaintiff's attorney)
Citibank N.A. v. Jerry Soto

1133810

Crystal R. Green (plaintiff's attorney)
Jefferson Capital Systems LLC v. Sandra Coleman

1133809

Alex Anshul Munjal (plaintiff's attorney)
American Express National Bank v. Mohammad Hussaini

1133808

Donald D. Degrasse (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Anthony B. Rowland

1133806

Judith A. Rota (plaintiff's attorney)
Td Auto Finance LLC v. Gloria Frausto Medina

1133805

Alex Anshul Munjal (plaintiff's attorney)
Lvnv Funding LLC v. Kristen Zermeno

1133804

Alex Anshul Munjal (plaintiff's attorney)
Smart Financial Credit Union v. Ricardo Urbina

1133803

Alan R. Scheinthal (plaintiff's attorney)
Bank of America N.A. v. William K. Vaughn

1133802

Jeremy L. Nusloch (plaintiff's attorney)
Smart Financial Credit Union v. Maggie Ball

1133801

Alan R. Scheinthal (plaintiff's attorney)
Capital One Bank USA N.A. v. Victor H. Garcia

1133800

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Ramiro Ortiz

1133799

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

1133798

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

1133797

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Zeljko Pavlovic

1133794

Donald D. Degrasse (plaintiff's attorney)
Meat Planet Inc. v. Sparkle Chantle Steels

1133793

Donald D. Degrasse (plaintiff's attorney)
Spencer Greene v. Kevin Kaley

1133792

Thomas Daniel Hollaway (plaintiff's attorney)
Citibank N.A. v. Vanessa Tovar

1133790

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Lauren Johnson

1133787

Donald D. Degrasse (plaintiff's attorney)
Bettie Green v. Texas Fair Plan & Associates

1133781

Eric Dick (plaintiff's attorney)
Webcollex LLC v. Aracely Leyva

1133763

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
Amoco Federal Credit Union v. Craige D. Martin

1133762

Jana Lei Hartnett (plaintiff's attorney)
Citibank N.A. v. Janette Mendoza

1133761

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Shane Jennette

1133756

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

1113198

Donald D. Degrasse (plaintiff's attorney)
Ally Financial Inc. v. Gloria Segovia; Matthew A. Segovia

1105772

Mitchell Robbins (plaintiff's attorney)
Montalbano Lumber Co. Inc. v. Arista Lifestyles LLC; Michelle Davis; Robert S. Davis

1060594

Eric Gould (plaintiff's attorney) and John V. Burger (defendant's attorney)

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