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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

May 22: 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 22. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Paula D. Hart

1130741

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

1130690

Jason N. Allen (defendant's attorney) and Oluwakemi Lawal (plaintiff's attorney)
Bank of America N.A. v. Michael James Bishop

1130783

Jacob M. Figelman (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)
ACT Pipe and Supply Inc. v. Antonio L. Rodriguez Jr; Ar Excavations LLC; Elizabeth C. Rodriguez

1083504

Jacob D. Herberger (plaintiff's attorney)
Terrill Garr v. Billyssia Pierce

1130901

Alfred M. Benoit (defendant's attorney) and Manfred Sternberg Jr. (plaintiff's attorney)
Bank of America N.A. v. Jairo Restrepo Jr

1130876

Eric S. Peterson (plaintiff's attorney)
American Express National Bank v. Dorin Brandusa

1115851

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

1131024

Brandi Marie Addison (plaintiff's attorney)
Velocity Investments LLC v. Damon Burdette

1131000

Saundra (sam) Meyer (plaintiff's attorney)
Velocity Investments LLC v. Juan Seneriz

1130992

Joshua Booker (plaintiff's attorney)
Accord Business Funding LLC v. Bub G Transportation LLC; Dallas Phillips

1105356

Anh H. Regent (plaintiff's attorney)
Second Round v. Muhammad Ghazi

1131210

Jonathon Chadwick Johnson (defendant's attorney) and Madeleine Hayes (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)
American Express National Bank v. Javier Munoz

1131220

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Connie T. Sanchez; Frank Rios

1131360

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Etienne G. Michel

1131357

Brenda Owoeye (plaintiff's attorney)
Synchrony Bank v. Johnny Landers

1131326

Scott Rhodell Stottlemyre (plaintiff's attorney)
Baffour LLC v. Ms Amlin Underwriting Ltd.

1131448

Robert G. Moll (plaintiff's attorney) and Steven O. Grubbs (defendant's attorney)
American Express National Bank v. Larry C. Campbell

1131428

Donald D. Degrasse (plaintiff's attorney)
Velocity Investments LLC v. Sabrina Williams

1131637

Kaitlin Palmarozzi (plaintiff's attorney)
Velocity Investments LLC v. Brandon Stewart

1131629

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Philip Hooper

1131619

Jacob M. Figelman (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Mario Molina

1131569

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

1131559

Jonathon Chadwick Johnson (defendant's attorney) and Megan Hale (plaintiff's attorney)
PRO Access Rentals LLC v. Dimension Energy Services LLC

1131549

Jon D. Totz (plaintiff's attorney)
Integras Capital Recovery LLC v. Paul Hoang

1022079

Steve Ali Javandoost (plaintiff's attorney)
Ally Bank v. Ashli Rochelle Van Vickle

1131680

Paul R. Lawrence (plaintiff's attorney)
Td Bank USA N.A. v. Zulma Castro Martinez

1131812

Megan Hale (plaintiff's attorney)
Ipfs Corp. v. VLS Carriers Inc.

1131762

Jose Javier Anziani (plaintiff's attorney)
American Express National Bank v. Mohsin Ebrahim

1131975

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ronald Marcomb; Star Engineering Services Inc.

1131892

Brenda Owoeye (plaintiff's attorney)
Synchrony Bank v. Terrie Sanchez

1132066

John Edward Kettler (plaintiff's attorney) and Michael Renan Castro (defendant's attorney)
Bank of America N.A. v. Raisa T. Kunichoff

1132056

Kimberly F. Soard (defendant's attorney) and Nathan Collins (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Karen H. Vacek

1132148

Brandon E. Bowlin (plaintiff's attorney) and David Fernandez (defendant's attorney)
Ford Motor Credit Company LLC v. Larissa J. Hernandez; Lyana N. Hernandez

1132267

Mark A. Sexton (plaintiff's attorney)
Idaly Estrada v. Alejandro Murillo; Overnight Cleanse LLC

1132256

Kristopher K. Ahn (plaintiff's attorney)
Integrity Ready Mix Concrete LLC v. M & M Concrete LLC; Manuel Moreno

1132251

Daniel Lemkuil (plaintiff's attorney)
Consumer Portfolio Services Inc. v. Kim G. Whittingham

1132363

Jeremiah B. Hayes (plaintiff's attorney)
Discover Bank v. Brandon S. Rosette

1132416

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant'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)
Portfolio Recovery & Associates LLC v. Kisha Dorsey

1132565

James B. Heston (defendant's attorney) and Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Corey J. Lewis

1132558

Brandi Marie Addison (plaintiff's attorney)
Citibank N.A. v. Folasade Fisher

1132615

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Sarah Turner

1132610

Crystal R. Green (plaintiff's attorney)
Discover Bank v. Jon A. Compis

1132721

Brenda Owoeye (plaintiff's attorney) and David Fernandez (defendant's attorney)
Galaxy International Purchasing LLC v. Ralph Harris

1132695

Brandi Marie Addison (plaintiff's attorney)
Waste Management of Texas Inc. v. Backflow Armor LLC; Chad B. Touchet

1132674

Sean Micheal Rooney (plaintiff's attorney)
Energy Capital Credit Union v. Hugo Loebel

1132876

Rachel Underwood Donnelly (plaintiff's attorney)
Ally Bank v. Kayla Jaquel Brooks; Xavier Armond Brooks

1132860

Paul R. Lawrence (plaintiff's attorney)
Ally Financial Inc. v. Harold Matthews

1132853

Paul R. Lawrence (plaintiff's attorney)
Cascade Capital LLC v. Donetta Tima

1132977

Brandi Marie Addison (plaintiff's attorney)
Cascade Capital LLC v. Karen Colon

1132974

Brandi Marie Addison (plaintiff's attorney)
Cascade Capital LLC v. Kimberly Martinez

1132963

Megan Hale (plaintiff's attorney)
Td Auto Finance LLC v. Wu Dongmei

1132960

Jesse Dow Lockhart (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Td Auto Finance LLC v. Julia Sanchez

1132959

Jesse Dow Lockhart (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)
American Express National Bank v. Alejandra Fernandez

1132899

Donald D. Degrasse (plaintiff's attorney)
Cascade Capital LLC v. Daniel Gonzalez; Raquel Gonzalez

1133054

John Edward Kettler (plaintiff's attorney)
Td Auto Finance LLC v. Jorge Marquez; Miguel Marquez

1133052

Jesse Dow Lockhart (plaintiff's attorney)
Td Auto Finance LLC v. Jayleen Harris

1133036

Jesse Dow Lockhart (plaintiff's attorney)
Bank of America N.A. v. Paola A. Rivera

1133019

Brian J. Levy (plaintiff's attorney) and David Fernandez (defendant's attorney)
American Express National Bank v. Daniel De La Cruz

1133018

Donald D. Degrasse (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)
Ally Financial Inc. v. George Earl Washington

1133209

Paul R. Lawrence (plaintiff's attorney)
JSC Federal Credit Union v. Kristi Jayne Rodriguez-Faber

1133193

Rachel Underwood Donnelly (plaintiff's attorney)
Mikron Business Park Ltd. v. Joseph Rumfolo

1133300

Jerry W. Bussell (plaintiff's attorney) and Jonathon Chadwick Johnson (defendant's attorney)
McGrath Rentcorp v. Jesus Outreach Ministries Inc.

1133390

Kyle L. Dickson (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)
Discover Bank v. Corliss A. Simmons; Jack W. Simmons

1133710

Dana Renee Bradberry (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)
American Express National Bank v. Kriste K. Jewell

1133732

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

1133729

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Juan Luis Izaguirre

1133726

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Carolyn Cobell

1117170

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Jerry Soto

1133810

Crystal R. Green (plaintiff's attorney)
Amoco Federal Credit Union v. Craige D. Martin

1133762

Jana Lei Hartnett (plaintiff's attorney)
Velocity Investments LLC v. Joanne Lee

1133992

Saundra (sam) Meyer (plaintiff's attorney)
Velocity Investments LLC v. Bernard Sennette

1133989

Saundra (sam) Meyer (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Fernando Maldonado

1133964

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Keena M. Coronado

1133963

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Julio Diaz

1133962

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Andrew Bouche

1133961

John Edward Kettler (plaintiff's attorney)
Crown Asset Management LLC v. Jeanne Chilson

1133960

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Dennis Thornton

1133959

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Adrian Alvarez

1133956

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Rosedit Farfan

1133954

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Edgar Mingura

1133953

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Sean Moody

1133950

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Ruben Mendez

1133949

Madeleine Hayes (plaintiff's attorney)
Cascade Capital LLC v. Camille Robinson

1133948

Madeleine Hayes (plaintiff's attorney)
Velocity Investments LLC v. Isaias Leija

1133946

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Shoaib Raza

1133945

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Elisha Washington

1133944

Brandon E. Bowlin (plaintiff's attorney)
Crown Asset Management LLC v. John Dryden

1133943

Brandon E. Bowlin (plaintiff's attorney)
Synchrony Bank v. Chad Meadows

1133933

Megan Hale (plaintiff's attorney)
Velocity Investments LLC v. Jose V. Sandoval

1133932

John Edward Kettler (plaintiff's attorney)
Second Round v. Ethel Milton

1133931

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

1133930

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

1133928

John Edward Kettler (plaintiff's attorney)
Security Credit Services LLC v. Gilbert Alanis

1133927

John Edward Kettler (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Lorena Estrella

1133926

John Edward Kettler (plaintiff's attorney)
Cascade Capital LLC v. Brigite Green; Marquita Green

1133923

Madeleine Hayes (plaintiff's attorney)
Cascade Capital LLC v. Jamie Garcia; Martha Hernandez

1133920

Madeleine Hayes (plaintiff's attorney)
People's Trust Federal Credit Union v. Christopher Butsch; Clarissa Butsch

1133898

Kim Lewinski (plaintiff's attorney)
Shell Federal Credit Union v. Stephanie Craft

1133896

Stephen H. Doncarlos (plaintiff's attorney)
Fedex Corporate Services Inc. v. La Ruche Imports Inc.

1133876

Jon D. Totz (plaintiff's attorney)
Comdata Inc. v. Ranger Express LLC; Sole Alvarado-Diaz

1133868

Jon D. Totz (plaintiff's attorney)
Discover Bank v. Madeleine E. Vaughters

1134074

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Frank T. Wismer

1134073

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Robert L. Stratton

1134072

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Robert L. Stratton

1134071

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Hattie B. Spiller

1134070

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Nicole Sundin

1134069

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Solei S. Whiteman

1134068

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Caylee M. Skalsky

1134067

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Juan Reyes

1134066

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Norma L. Roberts

1134065

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Joshua A. Prince

1134064

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Matthew D. Pilon

1134063

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Francisco E. Rojas

1134062

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Alexander Pina

1134061

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Ricki L. McKenna

1134060

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Mark A. Martinez

1134059

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Pat Needham

1134058

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Maria G. Mancha

1134057

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Andrea Murray

1134056

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Mario A. Lopez

1134055

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Karen D. Johnson

1134054

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Susana A. Guevara

1134052

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Judy Friedman

1134051

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. David Flores

1134050

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Edgardo Fernandez

1134049

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Dennis Carter

1134048

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Charleston Campbell Sr

1134047

Dana Renee Bradberry (plaintiff's attorney)
Green Imaging PLLC v. Proscan Medical Imaging LLC

1134043

Catherine Dickerson (plaintiff's attorney)
AMOCO Federal Credit Union v. Jose Jesus Delgadillo

1134040

Charles E. Lobb Jr. (plaintiff's attorney)
Georgios Ezanidis v. Bryan Bradley Pyne; Suzuki World of Texas LLC

1134038

Russell C. Ducoff (plaintiff's attorney)
Accord Business Funding West v. John P. Huffman; Provider Billing & Associates

1134037

Kimberly M. Raphaeli (plaintiff's attorney)
Velocity Investments LLC v. Vanessa Elegba

1134036

Kaitlin Palmarozzi (plaintiff's attorney)
Lendr. Online LLC v. Four Link USA Inc.; Lisa Hong

1134032

Anh H. Regent (plaintiff's attorney)
Unifund CCR LLC v. Jerry Allen Jordan

1134012

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Cavalry SPV I LLC v. Kimberly A. Bradshaw

1134011

Dan G. Young (plaintiff's attorney)
Crown Asset Management LLC v. Aijala Melvin; Germaine Perry

1134010

Madeleine Hayes (plaintiff's attorney)
American Express National Bank v. Brandon Rich

1134009

Donald D. Degrasse (plaintiff's attorney)
United Community Credit Union v. Juan C. Reyes

1134008

Kim Lewinski (plaintiff's attorney)
Houston Federal Credit Union v. Khalil Elie Bejjani

1134006

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Khalil Bejjani

1134004

Kim Lewinski (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Torrin Polk

1134003

Kim Lewinski (plaintiff's attorney)
Houston Federal Credit Union v. Marian Ray

1134001

Kim Lewinski (plaintiff's attorney)
American Express National Bank v. Joke Suzan Francis

1133999

Donald D. Degrasse (plaintiff's attorney)
Summit Consulting LLC v. OSR Construction Services LLC

1133997

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Keith W. Bogan

1133996

Donald D. Degrasse (plaintiff's attorney)
Pawnee Leasing Corp. v. Goode Delivery LLC; James Goode

1133995

Alan R. Scheinthal (plaintiff's attorney)
Lendr. Online LLC v. Eco Vapez LLC; Vu Tran

1133993

Anh H. Regent (plaintiff's attorney)
Midland Funding LLC v. Candindo Perez

1133990

Peter S. Newman (plaintiff's attorney)
Superior Supply & Steel v. MFS Piping and Industrial Services LLC

1133982

Jon D. Totz (plaintiff's attorney)
Houstonian Campus LLC v. Eric Appourchaux

1133980

Jon D. Totz (plaintiff's attorney)
SPIRIT OF TEXAS BANK, ssb v. Elizabeth Nichols; Keenan Nichols; One Nature LLC

1133979

Rodney Wayne Reynolds (plaintiff's attorney)
Shell Federal Credit Union v. Khanh Phuong Nguyen

1133978

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Brian Daniel White

1133977

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Charles Edward Jones; Shameka Shennae Honore-Jones

1133975

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Cesar Salas

1133973

Stephen H. Doncarlos (plaintiff's attorney)
American Express Centurion Bank; American Express National Bank v. William Smith

1101083

Eric Michael Spence (plaintiff's attorney)

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