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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

June 20: 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 June 20. 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)
Father & Son Healthcare Holdings Inc. v. Guardian Care Home Health Agency Inc.; Shahram Bavar; Virginia Bavar

1134814

Cuong M. Le (plaintiff's attorney)
American Express National Bank v. David W. Waddell

1134825

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

1134876

Eric S. Peterson (plaintiff's attorney)
Velocity Investments LLC v. Terry Alfonso

1135162

Megan Hale (plaintiff's attorney)
American Express National Bank v. Adam Kibler

1135097

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Joe F. Trevino

1135488

Crystal R. Green (plaintiff's attorney)
Investment Retrievers Inc. v. Minerva L. Perez; Minerva Perez

1135645

Carl L. Tucker (plaintiff's attorney)
Discover Bank v. Cecil B. Merritt

1135682

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Job M. Louimeus

1135681

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Braden Hendrickson

1135680

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Marsha Jackson

1135679

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Cynthia Holts

1135678

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Daniel R. Burrill

1135677

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Jayan E. Fender

1135676

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Reginald E. Wright Jr

1135675

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Abram Ayala

1135674

Dana Renee Bradberry (plaintiff's attorney)
Jefferson Capital Systems LLC v. Adnisha Smith; Michael Smith

1135614

Megan Hale (plaintiff's attorney)
Charles Omadevuae v. David Zinnah

1135608

Gregg K. Saxe (plaintiff's attorney)
Discover Bank v. Jeffrey E. Trentham

1135605

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Tronown Thomas

1135604

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Janice Taylor

1135603

Dana Renee Bradberry (plaintiff's attorney)
Mantis Funding LLC v. JBC Transports LLC; Sabrina Y. Johnson

1135700

Anh H. Regent (plaintiff's attorney)
Mantis Funding LLC v. Erica Lee Tirado; Thiink Biig Tax Service Inc.

1135698

Anh H. Regent (plaintiff's attorney)
Mantis Funding LLC v. Brude Inc.; David Bruce Bonner

1135696

Anh H. Regent (plaintiff's attorney)
Mantis Funding LLC v. Best Floors & Remodeling LLC; Tuanh Lee

1135694

Anh H. Regent (plaintiff's attorney)
Discover Bank v. Eric J. Welter

1135684

Dana Renee Bradberry (plaintiff's attorney)
Cach LLC v. Lozano Augustin

958401

Ricky Edward Clark (plaintiff's attorney)
Gulf Coast Educators Federal Credit Union v. Veronica Mendoza

1073517

Chris Blalack (plaintiff's attorney)
Tidal Tank Inc. v. Longhorn Paving & Oilfield Services Inc.

1135842

Jennifer G. Black (plaintiff's attorney)
Citibank N.A. v. Amparo R. Cuellar

1135872

Crystal R. Green (plaintiff's attorney)
Holt Hauling Inc. v. Hydradyne LLC

1135915

Andrew P. McCormick (plaintiff's attorney)
Lockwood Partners LLC v. SEP-PRO Systems Inc.

1135913

Jennifer G. Black (plaintiff's attorney)
Velocity Investments LLC v. Chinh Nguyen

1135909

Joshua Booker (plaintiff's attorney)
Pfizer Inc. v. Texas Gulf Coast Medical Group P. L. L. C.

1135905

Barnett & Garcia (plaintiff's attorney)
American Express National Bank v. Roland Carrion

1135895

Donald D. Degrasse (plaintiff's attorney)
Onemain Financial Group LLC v. Dina Khalil

1135931

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. Separation Process Systems LLC

1135919

Jennifer G. Black (plaintiff's attorney)
Floyd & Baird Engineering Inc. v. Environmental Industrial Services Group Inc.

1135974

D. Brent Wells (plaintiff's attorney)
Jefferson Capital Systems LLC v. Deana Peek

1136065

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Serena Stanaland

1136064

Megan Hale (plaintiff's attorney)
Investment Retrievers Inc. v. Consuelo Pena

1136063

Carl L. Tucker (plaintiff's attorney)
Bank of America N.A. v. Barbara Aan Konik

1136061

Jacob M. Figelman (plaintiff's attorney)
Bank of America N.A. v. Sylvia D. Ramirez

1136060

Eric S. Peterson (plaintiff's attorney)
Smart Financial Credit Union v. Leslie Martinez

1136057

Richard Castillo (plaintiff's attorney)
Smart Financial Credit Union v. James Golden; Stephenie Golden

1136055

Richard Castillo (plaintiff's attorney)
Capital One Bank USA N.A. v. John Demny

1136053

Michael Allen Moss (plaintiff's attorney)
Citibank N.A. v. Chadwick A. Saine

1136051

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

1136048

Nathanial D. Kitz (plaintiff's attorney)
American Express National Bank v. 768 Homes LLC; Chi Phan

1136047

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kelly Gerszewski

1136046

Donald D. Degrasse (plaintiff's attorney)
Great Southwest Paper Co. Inc. v. ISS Facility Services Inc.

1136045

John S. Dorsa Jr (plaintiff's attorney)
Bank of America N.A. v. William Demoya

1136044

Nathanial D. Kitz (plaintiff's attorney)
American Express National Bank v. Michael B. Harrison

1136043

B. Bruce Johnson (plaintiff's attorney)
Bank of America N.A. v. David A. Grossman

1136042

Nathanial D. Kitz (plaintiff's attorney)
Bank of America N.A. v. Peter Briggs

1136041

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Gaylene Graham

1136040

Nathanial D. Kitz (plaintiff's attorney)
Bank of America N.A. v. Fredisel R. Benavides

1136039

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Fredisel R. Benavides

1136038

Nathan Collins (plaintiff's attorney)
Northshore Orthopedics & Associates and Spine Pain Management Inc. v. Khanh Ngoc Tran

1136037

David B. Harberg (plaintiff's attorney)
Cardinal Logistics Management Corp. v. Stevie Trucking Corp.

1136035

Jon D. Totz (plaintiff's attorney)
Bank of America N.A. v. Chaten Ali

1136034

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Thurman Allen

1136033

Nathan Collins (plaintiff's attorney)
Wolters Kluwer v. Keystone Books & Media LLC

1136031

Jon D. Totz (plaintiff's attorney)
Pure Cars Automotive v. J Davis Automotive Group Inc.

1136028

Jon D. Totz (plaintiff's attorney)
Investment Retrievers Inc. v. Jeremy Zuniga

1136026

Carl L. Tucker (plaintiff's attorney)
Waste Corp. of Texas L. P. v. Sugar Valley Rv Resort LLC

1136023

Jon D. Totz (plaintiff's attorney)
Gamber-Johnson LLC v. Lone Star Products & Equipment LLC

1136022

Jon D. Totz (plaintiff's attorney)
Interstate Billing Service Inc. v. Jeffery Cruise; Longhorn Septic Service, L. C.

1136017

Jon D. Totz (plaintiff's attorney)
The Letco Group LLC v. Allen Siebeneicher; Pearland Texas Lawn & Palm Inc.

1136014

Jon D. Totz (plaintiff's attorney)
McKinney Trailer Rentals v. Terry Evans

1136013

Jon D. Totz (plaintiff's attorney)
Centauri Technologies LP v. Wesley Batts

1136011

Matthew "Gus" Knebel (plaintiff's attorney)
Bank of America N.A. v. John M. Russo

1135982

Jeremy L. Nusloch (plaintiff's attorney)
Bank of America N.A. v. Roy A. Quinn

1135981

Jeremy L. Nusloch (plaintiff's attorney)
Cintas Corp. No. 2 v. Prime City Auto Sales Corp.; Santano Alberto Galo

1135979

Allen D. Russell (plaintiff's attorney)
Keller Williams Memorial; Lorrie Toole v. Leah Lewis; Vinod Kewalramani; WWW. Urban Inc.

1135975

R. Scott Wolfrom (plaintiff's attorney)

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