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May 23: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Friday, November 22, 2024

May 23: 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 23. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Jo M. Brown

1130716

Brenda Owoeye (plaintiff's attorney)
Bank of America N.A. v. Michael James Bishop

1130783

Jacob M. Figelman (plaintiff's attorney)
Viking Funding Group LLC v. Michael Edgar; Mike Edgar Construction LLC

1130878

Anh H. Regent (plaintiff's attorney)
Bank of America N.A. v. Heather R. Harbour

1130875

Eric S. Peterson (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Jose L. Delangel

1130845

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Brandon K. Holt

1130843

Brandi Marie Addison (plaintiff's attorney)
Pyod LLC v. Joseph C. Smith

1130825

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

1131010

Megan Hale (plaintiff's attorney)
Cascade Capital LLC v. Chemzoy K. Morgan

1131126

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Janice M. Kinmon

1131046

Brian J. Levy (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Noy Dong

1131209

Brandon E. Bowlin (plaintiff's attorney)
Ford Motor Credit Company LLC v. Anamaria C. Middleton

1131199

Mark A. Sexton (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Veronica L. Mersino

1131160

John Edward Kettler (plaintiff's attorney)
Credit Un Tx v. Alatorre Marbella H.

820636

C. Michael Blalack (plaintiff's attorney)
Cascade Capital LLC v. Marguerite Kepka

1131282

Roberto Jaramillo (plaintiff's attorney)
Capital One Bank USA N.A. v. Quinn A. Navarre

1131270

Michael Allen Moss (plaintiff's attorney)
Ampro Construction Services Inc. v. Jason P. Neiser; Karen Neiser

1131238

William C. Boyd (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)
Discover Bank v. Connie T. Sanchez; Frank Rios

1131360

Brenda Owoeye (plaintiff's attorney)
Lendr. Online LLC v. KPM Marketing LLC; Kevin Mitchell

1131341

Anh H. Regent (plaintiff's attorney)
Crown Asset Management LLC v. Linda Smith

1131494

Jesse Dow Lockhart (plaintiff's attorney)
Velocity Investments LLC v. Kathi Schatz

1131474

Brandon E. Bowlin (plaintiff's attorney)
Frost Bank v. Sheila Marie Davis

1131641

John Resendez (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)
American Express National Bank v. Virginia Downey

1131602

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Tommy Moncada

1131589

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Michelle Duhart

1131696

Brenda Owoeye (plaintiff's attorney)
Ally Bank v. Ashli Rochelle Van Vickle

1131680

Paul R. Lawrence (plaintiff's attorney)
Discover Bank v. Suquing Q. Fu

1131679

Brenda Owoeye (plaintiff's attorney)
Pallida L. L. C.; Pharia LLC v. Alvarez Martha S.

936251

Yonatan Zeev Gerber (plaintiff's attorney)
Amigos Meat Distributors South LLC v. Juan Manuel Santoyo; The Orange Supermarket Inc.

1131817

Obed De La Cruz (plaintiff's attorney)
American Express National Bank v. Emiliano Sandoval

1131984

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

1131971

Anabel King (plaintiff's attorney)
American Express National Bank v. Anthony Lamarra; Shepherd Square Podiatry PA

1131948

Brenda Owoeye (plaintiff's attorney)
Ford Motor Credit Company LLC v. Gerard Aguirre

1131943

Mark A. Sexton (plaintiff's attorney)
Bank of America N.A. v. Kevin M. Wilson

1131941

Michael Wayne Weston (defendant's attorney) and Nathan Collins (plaintiff's attorney)
Citibank N.A. v. Kevin M. Wilson

1131845

Michael Allen Moss (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
American Express National Bank v. H Kore Inc.; Mary Rodriguez

1132111

Brenda Owoeye (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Concep Morales-Rosales; Jesus Vivas

1132096

Alex Anshul Munjal (plaintiff's attorney)
SLM Private Credit Student Loan Trust 2004-A v. Tenecia P. Jennings

1132040

Alex Anshul Munjal (plaintiff's attorney)
Marius Gradinaru v. Brian Duy Le; Henry Chanh Nguyen Le; Thomas Pham; Tiffany Nguyen; Trinh Le; Vincent Nguyen Haong Pham

1132291

William J. Rice Jr. (plaintiff's attorney)
Integrity Ready Mix Concrete LLC v. M & M Concrete LLC; Manuel Moreno

1132251

Daniel Lemkuil (plaintiff's attorney)
Investment Retrievers Inc. v. Brandon Stout

1070142

Carl L. Tucker (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Citibank N.A. v. Emmanuel Okwuonu

1132374

Crystal R. Green (plaintiff's attorney)
Discover Bank v. Lois Marie Johnson Tolan

1132313

Brenda Owoeye (plaintiff's attorney)
American Express National Bank v. Mauro A. Salazar; Ribca Trucking Inc.

1132463

Donald D. Degrasse (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)
Discover Bank v. Anna J. Wilson

1132421

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Gabriela G. Salazar

1132418

Brenda Owoeye (plaintiff's attorney) and David Fernandez (defendant's attorney)
Discover Bank v. Brandon S. Rosette

1132416

Brenda Owoeye (plaintiff's attorney) and James B. Heston (defendant's attorney)
Td Bank USA N.A. v. Isabella Reyes

1132575

Madeleine Hayes (plaintiff's attorney)
Second Round LP v. Vicki Defeeblack

1132555

Jesse Dow Lockhart (plaintiff's attorney)
Mulligan Funding LLC v. Consumer Technologies Solutions LLC; Patrick Wayne Dennis

1132537

Kimberly M. Raphaeli (plaintiff's attorney)
American Express National Bank v. Armando D. Ramirez

1132514

Donald D. Degrasse (plaintiff's attorney)
Velocity Investments LLC v. Eric Ferguson

1132755

Mitchell Robbins (plaintiff's attorney)
Discover Bank v. Eduardo A. Hernandez

1132703

Brenda Owoeye (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Stephanie C. Onyenekwe

1132682

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. James Hickman

1132681

Madeleine Hayes (plaintiff's attorney)
Barclays Bank Delaware v. Sundy A. Roberts

1132672

Kyla Baxter (plaintiff's attorney)
American Express National Bank v. John E. Currier

1132655

Donald D. Degrasse (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)
Energy Capital Credit Union v. Hugo Loebel

1132876

Rachel Underwood Donnelly (plaintiff's attorney)
Ally Financial Inc. v. Harold Matthews

1132853

Paul R. Lawrence (plaintiff's attorney)
Joe Alfred Izen Jr; Thomas Anderson v. Katrina Wynne

1132761

Joe Alfred Izen Jr (plaintiff's attorney)
Td Auto Finance LLC v. Javier H. Feregrino

1132996

Jesse Dow Lockhart (plaintiff's attorney)
Crown Asset Management LLC v. Barbara Lozano

1132967

Brandi Marie Addison (plaintiff's attorney)
Td Auto Finance LLC v. Julia Sanchez

1132959

Jesse Dow Lockhart (plaintiff's attorney)
American Express National Bank v. Khezeyer Bagheri

1133048

Brandi Marie Addison (plaintiff's attorney)
Td Auto Finance LLC v. Michael Gilchrist

1133033

Jesse Dow Lockhart (plaintiff's attorney)
Citibank N.A. v. Ruben Marquez

1133112

Crystal R. Green (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Leticia Gonzalez

1133263

Brandon E. Bowlin (plaintiff's attorney)
Cascade Capital LLC v. Michelle Moore

1133233

David Fernandez (defendant's attorney) and John Edward Kettler (plaintiff's attorney)
Ally Financial Inc. v. Bishop Sonnier Group Inc.; Gregory B. Sonnier

1133208

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

1133193

Rachel Underwood Donnelly (plaintiff's attorney)
Midland Funding LLC v. Jeanine Jones

1133291

Peter S. Newman (plaintiff's attorney)
Td Bank USA N.A. v. Moises Camarillo Jr

1133272

Brandon E. Bowlin (plaintiff's attorney)
Citibank N.A. v. Ermila Contreras

1133469

Crystal R. Green (plaintiff's attorney)
Jose Guadalupe Gonzalez v. Clear Blue Insurance Company

1133512

Matthew Zarghouni (plaintiff's attorney)
Discover Bank v. James W. Sidner

1133714

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Anthony Showen

1133731

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

1133842

Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. Balmore Polio

1133836

David Fernandez (defendant's attorney) and Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. John Sarpy

1133833

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Victor H. Garcia

1133800

Michael Allen Moss (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)
Portfolio Recovery & Associates LLC v. Fred A. Bolden

1133941

John Edward Kettler (plaintiff's attorney)
Jefferson Capital Systems LLC v. Maricela Rivera

1133934

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Alfredo O. Castillo Martinez

1133929

John Edward Kettler (plaintiff's attorney)
KBR Heritage Federal Credit Union v. Roscilla Ryans

1133908

Kim Lewinski (plaintiff's attorney)
People's Trust Federal Credit Union v. Rex Malixi

1133902

Kim Lewinski (plaintiff's attorney)
Citibank N.A. v. Laura V. Thomas

1133867

Crystal R. Green (plaintiff's attorney)
Luis Garcia De Los Salmones; Maria Garcia De Los Salmones v. Anchor Development Group LLC

1133855

Joseph P. Montalbano (plaintiff's attorney) and Michael Donovan (defendant's attorney)
Georgios Ezanidis v. Bryan Bradley Pyne; Suzuki World of Texas LLC

1134038

Russell C. Ducoff (plaintiff's attorney)
Velocity Investments LLC v. Vanessa Elegba

1134036

Kaitlin Palmarozzi (plaintiff's attorney)
Unifund CCR LLC v. Jerry Allen Jordan

1134012

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Pawnee Leasing Corp. v. Goode Delivery LLC; James Goode

1133995

Alan R. Scheinthal (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)
Lvnv Funding LLC v. David Rios

1134137

Keidra McGriff (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Henry E. Sharp

1134136

Judith A. Rota (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Pedro A. Lopez

1134135

Judith A. Rota (plaintiff's attorney)
Lvnv Funding LLC v. Kristi Galneau

1134134

Alex Anshul Munjal (plaintiff's attorney)
Lvnv Funding LLC v. Travis Curl

1134132

Alex Anshul Munjal (plaintiff's attorney)
Lvnv Funding LLC v. Eric Smith

1134131

Alex Anshul Munjal (plaintiff's attorney)
Td Auto Finance LLC v. Francisco Arbaiza Jr

1134129

Alex Anshul Munjal (plaintiff's attorney)
Bank of America N.A. v. Brett L. Hartman

1134128

Alex Anshul Munjal (plaintiff's attorney)
Barclays Bank Delaware v. Deborah Moore

1134127

Alex Anshul Munjal (plaintiff's attorney)
Full-Cat S. A. v. Equip-Texas Inc.

1134126

Austin Coran Shell (plaintiff's attorney)
Mulligan Loans LLC v. Mohamed Kedir; Xs Restaurant & Lounge LLC

1134123

John Darrel Woods R. Jr. (plaintiff's attorney)
Jose Martinez v. Big Star Builders Inc.

1134122

Hector A. Chavana Jr. (plaintiff's attorney)
Metalition Iron Works v. Pinemont Residential Holdings LLC

1134117

Keithanderson Cothroll (plaintiff's attorney)
Merchant Capital Group LLC v. Group A Round 3 LLC; Iftikhar Ahmad

1134116

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

1134115

Thomas H. Scott (plaintiff's attorney)
Discover Bank v. Gerardo M. Soto

1134109

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. James Wooten

1134108

Dana Renee Bradberry (plaintiff's attorney)
American Woodmark Corp. v. USA Cabinet Company LLC

1134106

Barnett & Garcia (plaintiff's attorney)
Gordon Food Service Inc. v. 9415 Broadway LLC; Jing Tan

1134105

Barnett & Garcia (plaintiff's attorney)
Gateway Insurance Company v. Starlight & Associates LLC

1134101

Barnett & Garcia (plaintiff's attorney)
State Farm Fire and Casualty Company and State Farm Lloyds v. Jesus Manriquez; Sori Enterprises Inc.

1134100

Barnett & Garcia (plaintiff's attorney)
Amigos Meat Distributors L. P. v. Minh Chan Hua

1134098

Obed De La Cruz (plaintiff's attorney)
Discover Bank v. Melva Mitchell

1134094

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Duke P. Nguyen

1134092

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Gladys Ramirez

1134091

Dana Renee Bradberry (plaintiff's attorney)
Cavalry SPV I LLC v. Giao Tran

1134089

Dan G. Young (plaintiff's attorney)
Discover Bank v. Kay A. Limgo

1134088

Dana Renee Bradberry (plaintiff's attorney)
Cavalry SPV I LLC v. Marialice Grimes

1134087

Dan G. Young (plaintiff's attorney)
American Express National Bank v. Zubair N. Butt

1134086

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Walid Jamal Hammad

1134084

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Lorrie W. Scholl

1134083

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Juana Castaneda

1134082

Donald D. Degrasse (plaintiff's attorney)
Homeowners of America Insurance Company; Maria Mijares v. Braeswood Park Owners & Associates Inc.; Kumar Anjli

1134081

Joseph Matthew Cross (plaintiff's attorney)
American Express National Bank v. Carlos A. Ruiz

1134080

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

1134079

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Orlando Nora

1134078

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mahmoud M. Namazi

1134077

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

1134076

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

1134075

Donald D. Degrasse (plaintiff's attorney)
American Express Centurion Bank; American Express National Bank v. Kelly K. Mitchell

1105681

Renee Casas (plaintiff's attorney)
American Express Centurion Bank v. Fritz Loretz

1102563

Donald D. Degrasse (plaintiff's attorney)
American Express Centurion Bank; American Express National Bank v. William Smith

1101083

Eric Michael Spence (plaintiff's attorney)
American Express Centurion Bank; American Express National Bank v. Julio Arevalo

1100997

Donald D. Degrasse (plaintiff's attorney)

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