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SOUTHEAST TEXAS RECORD

Friday, November 22, 2024

June 19: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 08

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on June 19. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Mulligan Funding LLC v. Consumer Technologies Solutions LLC; Patrick Wayne Dennis

1132537

Kimberly M. Raphaeli (plaintiff's attorney)
Citibank N.A. v. Patti S. Hardesty

1134948

Michael Allen Moss (plaintiff's attorney)
Investment Retrievers Inc. v. Lesly Tellez I.; Martin Tellez I.

1134935

Carl L. Tucker (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Laura M. Arboleda

1134889

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Refugio Garcia

1134954

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Don Spencer

1135047

Dana Renee Bradberry (plaintiff's attorney)
Investment Retrievers Inc. v. Yadura Diaz

1135031

Carl L. Tucker (plaintiff's attorney)
Capital One Bank USA N.A. v. Abundio C. Reyes; Julias Mexican Restaurant

1135029

Michael Allen Moss (plaintiff's attorney)
Investment Retrievers Inc. v. Juan C. Cardenas; Kimberly M. Scanlon

1135028

Carl L. Tucker (plaintiff's attorney)
Citibank N.A. v. Mohsen Haghighatian

1135023

Kristen L. Ayers (plaintiff's attorney)
Midland Funding LLC v. Christopher Toman

1135022

Peter S. Newman (plaintiff's attorney)
Midland Funding LLC v. Jussara Kennedy

1135018

Chase Pierick Hague (plaintiff's attorney)
Citibank N.A. v. Lonnie J. Boutin

1135016

Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. Guadalupe Sarmiento

1135015

Michael Allen Moss (plaintiff's attorney)
Barclays Bank Delaware v. Hani Masri

1135014

Michael Allen Moss (plaintiff's attorney)
Barclays Bank Delaware v. Diego Martinez I.

1135011

Michael Allen Moss (plaintiff's attorney)
Barclays Bank Delaware v. Patricia McCracken

1135008

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Sakina Ashraf

1134976

Donald D. Degrasse (plaintiff's attorney)
Department Stores National Bank v. Felisa Jimenez

1134974

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. John A. Louis Jr

1134973

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Reginald Johnson

1134971

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Derron G. Parkes

1135090

Donald D. Degrasse (plaintiff's attorney)
Midland Funding LLC v. Alan Shealy

1135089

Chase Pierick Hague (plaintiff's attorney)
Midland Funding LLC v. Thomas Jackson

1135062

Peter S. Newman (plaintiff's attorney)
Discover Bank v. James E. Myer

1135052

Dana Renee Bradberry (plaintiff's attorney)
Reliant Energy Retail Services LLC v. Rustika Caf & Bakery LLC

1135255

Carroll George Robinson (plaintiff's attorney)
American Express National Bank v. Gulshan A. Memon; TXX Auto Inc.

1135249

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ricardo Pruneda

1135229

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Cristian Rodriguez

1135220

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Thomas F. Odonnell

1135195

Donald D. Degrasse (plaintiff's attorney)
Investment Retrievers Inc. v. Kerria Clark; Marcus A. Babineaux

1135561

Carl L. Tucker (plaintiff's attorney)
Midland Funding LLC v. Jarrett Williams

1135273

Chase Pierick Hague (plaintiff's attorney)
AMOCO Federal Credit Union v. Eric Renard Bedford

1135370

Charles E. Lobb Jr. (plaintiff's attorney)
Midland Funding LLC v. Mengistu Amanuel

1135358

Peter S. Newman (plaintiff's attorney)
American Express National Bank v. Ulrike Thompson

1135458

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Rankie M. Johnson; Thelma P. Byrd

1135438

Dana Renee Bradberry (plaintiff's attorney)
Citibank N.A. v. Walter K. Triebel

1135429

Michael Allen Moss (plaintiff's attorney)
Synchrony Bank v. Brandi Perez

1135422

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. David James

1135421

Dana Renee Bradberry (plaintiff's attorney)
Capital One Bank USA N.A. v. Emery W. Jorgenson; Jorgenson Machinery

1135574

Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. Derrek Cline

1135566

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Alex Timonin; Houston Diesel Pros LLC

1135500

Michael Allen Moss (plaintiff's attorney)
Investment Retrievers Inc. v. Benito Vargas; Ramona Esquive

1135567

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Minerva L. Perez; Minerva Perez

1135645

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Otis D. Williams

1135607

Carl L. Tucker (plaintiff's attorney)
Citibank N.A. v. George Soto

1135581

Michael Allen Moss (plaintiff's attorney)
Midland Funding LLC v. Katherine Nguyen

1135648

Michael James Young (plaintiff's attorney)
Charles Omadevuae v. David Zinnah

1135608

Gregg K. Saxe (plaintiff's attorney)
GPI TX-DMII Inc. v. Natalie Large; Timothy Large

1135733

Donald W. Gould II (plaintiff's attorney)
Jonathan Bowen v. Kenneth Johnson; Kenneth Jones

1104300

Ciano Pasta (plaintiff's attorney) and Rodney E. Moton (defendant's attorney)
Gulf Coast Educators Federal Credit Union v. Susana Mata

1073855

Chris Blalack (plaintiff's attorney)
Bank of America N.A. v. Charles G. Roberts

1135889

-
Bank of America N.A. v. Pedro J. Arzuaga

1135888

Jeremy L. Nusloch (plaintiff's attorney)
Citibank N.A. v. Tim Barringer

1135883

Crystal R. Green (plaintiff's attorney)
McKesson Medical Surgical v. Mercer Emergency Center RGV LLC

1135881

Barnett & Garcia (plaintiff's attorney)
First National Bank of Omaha v. Roberto Guzman

1135869

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
First National Bank of Omaha v. Ruben T. Perez

1135866

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
Holt Hauling Inc. v. Hydradyne LLC

1135915

Andrew P. McCormick (plaintiff's attorney)
Bank of America N.A. v. Michael Phan

1135914

Jeremy L. Nusloch (plaintiff's attorney)
Lockwood Partners LLC v. SEP-PRO Systems Inc.

1135913

Jennifer G. Black (plaintiff's attorney)
Bank of America N.A. v. Michael Phan

1135912

Jeremy L. Nusloch (plaintiff's attorney)
Bank of America N.A. v. Sammy C. Nguyen

1135910

Jacob M. Figelman (plaintiff's attorney)
Velocity Investments LLC v. Chinh Nguyen

1135909

Joshua Booker (plaintiff's attorney)
First National Bank of Omaha v. Ishrat Durrani

1135908

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
Pfizer Inc. v. Texas Gulf Coast Medical Group P. L. L. C.

1135905

Barnett & Garcia (plaintiff's attorney)
Shell Federal Credit Union v. Julio Rocha Jr

1135901

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Howard Charles Banks Jr

1135900

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Nathan Alan Meldrum

1135899

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Wesley A. Waldrop

1135898

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Luis Yanez

1135897

Stephen H. Doncarlos (plaintiff's attorney)
American Express National Bank v. Roland Carrion

1135895

Donald D. Degrasse (plaintiff's attorney)
State Farm Mutual Automobile Insurance Company v. Olufemi Olabode Ajai

1135947

Stephen E. Garner (plaintiff's attorney)
American Express National Bank v. John Vaughan

1135934

Donald D. Degrasse (plaintiff's attorney)
Elisandra Vallejo v. Aegis Security Insurance Company

1135933

Eric Dick (plaintiff's attorney)
Lockwood Partners LLC v. SEP-PRO Systems Inc.

1135932

Jennifer G. Black (plaintiff's attorney)
Onemain Financial Group LLC v. Dina Khalil

1135931

Crystal R. Green (plaintiff's attorney)
Bank of America N.A. v. Debra Weisfeld

1135930

Taylor Thomas (plaintiff's attorney)
Citibank N.A. v. Tyrone R. Biggs

1135929

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. John Towles

1135928

Crystal R. Green (plaintiff's attorney)
Lockwood Partners LLC v. Great Western Supply Co.

1135927

Jennifer G. Black (plaintiff's attorney)
Lockwood Partners LLC v. Richards Family Investments LLC

1135926

Jennifer G. Black (plaintiff's attorney)
Lockwood Partners LLC v. Cannon Industrial Services LLC

1135924

Jennifer G. Black (plaintiff's attorney)
JSC Federal Credit Union v. Summer Genet Barnhill

1135922

Rachel Underwood Donnelly (plaintiff's attorney)
Lockwood Partners LLC v. Separation Process Systems LLC

1135919

Jennifer G. Black (plaintiff's attorney)
Hica Education Loan Corp. v. Mahmood T. Tabrizi

1135918

Franklin Scott Flow (plaintiff's attorney)
Floyd & Baird Engineering Inc. v. Environmental Industrial Services Group Inc.

1135974

D. Brent Wells (plaintiff's attorney)

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