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July 22: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Sunday, December 22, 2024

July 22: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 05

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on July 22. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Roof Top Innovations LLC v. Ronald Lavoi

1134823

Jason M. Klein (plaintiff's attorney)
Cavalry SPV I LLC v. Walter K. Betz

1134934

Kaitlin Palmarozzi (plaintiff's attorney)
Bank of America N.A. v. J. Matthew Whitaker

1134915

Alex Anshul Munjal (plaintiff's attorney)
Jefferson Capital Systems LLC v. Randy Harris

1134909

Nathan Collins (plaintiff's attorney)
American Express National Bank v. Carlos A. Gonzalez

1134979

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Eloisa Cardenas

1135125

Jessica Olsen-Zhang (plaintiff's attorney)
Ford Motor Credit Company LLC v. Margaret E. Seals

1135076

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Pshaun Ellis

1135075

Mark A. Sexton (plaintiff's attorney)
Ap Gas & Electric (TX) LLC v. Ashland Hospitality Inc.

1135069

Jon D. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
Discover Bank v. Thomas Shults

1135053

Dana Renee Bradberry (plaintiff's attorney)
Samuel Son & Co. USA Inc. v. Pangea Industries Inc.

1135197

H. Brad Parker (plaintiff's attorney)
Pedro Meza v. United Property & Casualty Insurance Company

1135280

Eric Dick (plaintiff's attorney)
Alejandro Gutierrez v. Allstate Texas Lloyds

1135277

Eric Dick (plaintiff's attorney)
Thanh Duong; Trang Phan v. Texas Fair Plan & Associates

1135393

Eric Dick (plaintiff's attorney)
Jessie Williams v. Amica Mutual Insurance Company

1135383

Eric Dick (plaintiff's attorney)
Jefferson Capital Systems LLC v. Kendra Murchison

1135345

Erin A. Spencer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Yolanda Martinez

1135342

Erin A. Spencer (plaintiff's attorney)
Bank of America N.A. v. Gary Hatton

1135334

Judith A. Rota (plaintiff's attorney)
Bank of America N.A. v. Janet Suarez

1135447

Nathan Collins (plaintiff's attorney)
Citibank N.A. v. Walter K. Triebel

1135429

Michael Allen Moss (plaintiff's attorney)
Linh Nguyen v. United Property & Casualty Insurance Company

1135575

Eric Dick (plaintiff's attorney)
Creative Circle v. Nobilis Health Corp.

1135573

Eric Gould (plaintiff's attorney)
Smart Financial Credit Union v. Allegra Everson; Broderick Edwards

1135589

Alan R. Scheinthal (plaintiff's attorney)
Thanh Nguyen v. United Property and Casualty Insurance Company

1135747

Eric Dick (plaintiff's attorney)
American Express National Bank v. Mohamed Hajamydin

1135778

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

1135831

Eric Dick (plaintiff's attorney)
Bank of America N.A. v. Michael Phan

1135912

Jeremy L. Nusloch (plaintiff's attorney)
Lockwood Partners LLC v. Cannon Industrial Services LLC

1135924

Jennifer G. Black (plaintiff's attorney)
Bank of America N.A. v. Sylvia D. Ramirez

1136060

Eric S. Peterson (plaintiff's attorney)
Cach LLC v. Debra C. Walker

1018267

Ricky Edward Clark (plaintiff's attorney)
Cach LLC v. Gary A. Parsons

1028572

Ricky Edward Clark (plaintiff's attorney)
Conn Appliances Inc. v. Michael A. Romero

1136127

Megan Hale (plaintiff's attorney)
Lendr. Online LLC v. Christopher Bishop; Heo Sports LLC; Hyun J. Bishop

1136120

Anh H. Regent (plaintiff's attorney)
Conn Appliances Inc. v. Rakese Moyer

1136113

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. Shaikh P. Qamar

1136104

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Gad Bernette Padua

1136245

Brandon E. Bowlin (plaintiff's attorney)
Bank of America N.A. v. Arthur L. Jenkins

1136315

Nathan Collins (plaintiff's attorney)
Lvnv Funding LLC v. Gunter Terrolyn

947821

Anh H. Regent (plaintiff's attorney)
Tidal Tank Inc. v. Larry Gray

1136370

Jennifer G. Black (plaintiff's attorney)
Blanco Electric Ltd. Co. v. 10369 W. Gulf BNK LLC; Camden Construction Inc.

1136360

Christina Stone (plaintiff's attorney)
Essential Logistics LLC v. Breakaway Transportation Services LLC; Independence Oilfield Chemicals LLC; Innospec Oilfield Services

1136336

Cristina S. Belaval (plaintiff's attorney)
Lvnv Funding LLC v. Chan H Park

1136427

Judith A. Rota (plaintiff's attorney)
Tierra De Los Lagos LLC v. Nicky W. Siegert; Siegert and Son Development LLC

1136399

Benjamin W. Allen (plaintiff's attorney)
Bank of America N.A. v. Kyle Kevin Wicke

1136385

Eric S. Peterson (plaintiff's attorney)
Td Auto Finance LLC v. Travis Scallan

1136526

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Jeremy Bond Zbranek

1136521

Jessica Olsen-Zhang (plaintiff's attorney)
State Farm Bank v. Kirk Gilfour

1136520

Brandi Marie Addison (plaintiff's attorney)
Quality Acceptance LLC v. Kevin Roman; Texas Department of Motor Vehicles

1136477

Sidney H. Scheinberg (plaintiff's attorney)
Cavalry SPV I LLC v. Chester L. Brink

1136552

Kaitlin Palmarozzi (plaintiff's attorney)
American Express National Bank v. Janice Taylor

1136680

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Ariel E. Aviles

1136805

Erin A. Spencer (plaintiff's attorney)
Integras Recovery LLC v. Destiny S. Keaton

1136795

Michael Jason Adams (plaintiff's attorney)
Barclays Bank Delaware v. E. 'Vannah R. Jasper

1136781

Erin A. Spencer (plaintiff's attorney)
Integras Capital Recovery LLC v. Talia Harrell

1136884

Michael Jason Adams (plaintiff's attorney)
Ally Bank v. Flamingo Operating LLC; Omar Minhaj

1136880

Paul R. Lawrence (plaintiff's attorney)
Wide Merchant Investment Inc. v. Michael Horn; Polymer Systems LLC

1117355

Anh H. Regent (plaintiff's attorney)
Lendr LLC v. Valerie Warrior; Valken Enterprises LLC

1114050

Anh H. Regent (plaintiff's attorney)
Citibank N.A. v. Peggy S. Clark

1137113

Crystal R. Green (plaintiff's attorney)
Construction Materials Inc. v. Chinese Community Center Inc.; Slab Strategies LLC

1137138

Jacob D. Herberger (plaintiff's attorney)
American Express National Bank v. Ruth Houston Jarvis

1137388

Donald D. Degrasse (plaintiff's attorney)
Cascade Capital LLC v. Daniel Goddard; Gary Corley

1137434

Jesse Dow Lockhart (plaintiff's attorney)
Cemex Construction Materials Houston LLC v. Circle S Gas & Grocery Inc.; Eric Carr; Lucky Touch Inc.; Saira Hyder; Star Gas & Grocery Inc.; Stettrick Dixon

1137486

Sean Micheal Rooney (plaintiff's attorney)
Discover Bank v. Keenan J. Lazen

1137512

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Flor E. Escalante

1137510

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Bryan M. Townsend

1137501

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Donald C. Thorsen Sr

1137481

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Sara A. Monticone

1137480

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Julie Boatman

1137476

Dana Renee Bradberry (plaintiff's attorney)
AMOCO Federal Credit Union v. Reginald Mitchell

1137615

Philip J. Nolen (plaintiff's attorney)
Bank of America N.A. v. Carole D. Bang

1137675

Taylor Thomas (plaintiff's attorney)
Onemain Financial Group LLC v. Alesandro Brooks V.

1137652

Crystal R. Green (plaintiff's attorney)
Cavalry SPV I LLC v. Luis A. Salazar

1137783

Arnetta J. Porter (plaintiff's attorney)
Smart Financial Credit Union v. Robert E. Muse

1137745

Alan R. Scheinthal (plaintiff's attorney)
Filters Unlimited Inc. v. Alma D. Garcia; Bison Specialty Services LLC

1137744

Cynthia Zan Pritchard (plaintiff's attorney)
Sak Sisters Contractors v. Flatiron Constructors Inc.

1137742

Derek U. Obialo (plaintiff's attorney)
Citibank N.A. v. Andre L. Howard

1137738

Crystal R. Green (plaintiff's attorney)
Cooper/ports America LLC v. Contractors Cargo Company

1137727

James R. Koecher (plaintiff's attorney)
Intercambio Express Inc. v. Leticia Barbosa; Leticia Ramirez

1137810

Jon D. Totz (plaintiff's attorney)
Starflite Management Group Inc. v. Rene Gamez

1137809

Lisa A. Powell (plaintiff's attorney)
Fedex Corporate Services Inc. v. Seoh Corp.; Steven Drabek

1137808

Jon D. Totz (plaintiff's attorney)
Onemain Financial Group LLC v. Kevin L. Robinson

1137801

Crystal R. Green (plaintiff's attorney)
Kilgore Industries LP v. Steven E. Varney; Varney Interests Inc.

1137799

Candice C. Smith (plaintiff's attorney)
SQ Environmental LLC v. G. Wayne Reyes

1137796

Bradley W. Cole (plaintiff's attorney)
NASA Federal Credit Union v. Clayton W. Rainer

1137795

Matthew B. Fronda (plaintiff's attorney)
Onemain Financial Group LLC v. Cedric M. Maxie

1137794

Crystal R. Green (plaintiff's attorney)
Consumer Mortgage Company v. Timothy Dempsey

1137792

George A. Pence (plaintiff's attorney)
One Main Financial Group LLC v. Jose Martinez

1137791

Crystal R. Green (plaintiff's attorney)
One Main Financial Group LLC v. Anthony L. Frields

1137790

Crystal R. Green (plaintiff's attorney)
Velocity Investments LLC v. Troy Black

1137789

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Jennifer R. Holmes

1137788

Megan Hale (plaintiff's attorney)
Velocity Investments LLC v. Robinne Leggett

1137787

Joshua Booker (plaintiff's attorney)
Accord Business Funding West v. James Lee Shewmaker Jr

1137785

Kimberly M. Raphaeli (plaintiff's attorney)
Smart Financial Credit Union v. Claudia Ayala; Luis A. Ayala

1137781

Alan R. Scheinthal (plaintiff's attorney)
United Energy Credit Union v. Charles Cornish; Latasha Cornish

1137780

Alan R. Scheinthal (plaintiff's attorney)
Smart Financial Credit Union v. Minnie J. Taylor

1137777

Alan R. Scheinthal (plaintiff's attorney)
Smart Financial Credit Union v. Lorantis Yearling

1137776

Alan R. Scheinthal (plaintiff's attorney)
Smart Financial Credit Union v. Zachary S. Dearbonne

1137775

Alan R. Scheinthal (plaintiff's attorney)
Onemain Financial Group LLC v. Joel Gonzalez

1137774

Crystal R. Green (plaintiff's attorney)
John Moore L. P v. Frances Machado

1137773

Mynde S. Eisen (plaintiff's attorney)
Willow Hollow Homeowners & Associates Inc. v. Leslie Nygren V.

1137772

Dennis A. McQueen (plaintiff's attorney)
Viking Funding Group LLC v. Christopher Watson; Dynamech LLC

1137771

Anh H. Regent (plaintiff's attorney)
Webcollex LLC v. Don Sills

1137770

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
Interline Brands Inc. v. Refugio Ayala

1137769

Lawrence John Falli (plaintiff's attorney)
Beacon Sales Acquisition Inc. v. Harold Hawkins; Hawkins Global Enterprises Inc.

1137768

Sean S. Homrig V. (plaintiff's attorney)
Velocity Investments LLC v. Anna Cameron

1137767

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Michaela Clark

1137766

Brandi Marie Addison (plaintiff's attorney)
USA Retailers LLC v. John Louis

1137765

Nekketta M. Archie (plaintiff's attorney)
Manuel Dejesus Alberto v. Daniel Mendezavila

1137764

William J. Rice Jr. (plaintiff's attorney)
Jefferson Capital Systems LLC v. Pamela Allen

1137763

John Edward Kettler (plaintiff's attorney)
Velocity Investments LLC v. Rosie Torres

1137762

John Edward Kettler (plaintiff's attorney)
Discover Bank v. Trina L. James

1137761

John Edward Kettler (plaintiff's attorney)
Reliant Energy Retail Services LLC v. Sheila Harris

1137760

Nekketta M. Archie (plaintiff's attorney)
Onemain Financial Group LLC v. Christopher M. Tuggle

1137758

Crystal R. Green (plaintiff's attorney)
Onemain Financial Services v. Dionnedra Bartley

1137757

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Richard Andrade

1137755

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Edwin Espinal

1137753

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Daniel Belcher

1137751

Crystal R. Green (plaintiff's attorney)
Top Notch Health Care Assistance LLC v. Accu-Care Home Health Services GP; Caroline Weathers; Diana Bass

1137749

Justin Douglass Hayes (plaintiff's attorney)
Onemain Financial Group LLC v. Veronica Turbinton

1137748

Crystal R. Green (plaintiff's attorney)
Carlos Miranda v. McCurley Investments LLC

1137826

Jake B. McDonald (plaintiff's attorney)
Citibank N.A. v. Tami Watson

1137825

Crystal R. Green (plaintiff's attorney)
USA Foods Inc. v. Babak Elham; District 7 Grill Corp.; District 7 Grill Eado LLC; District 7 Main LLC; District 7 Pizzeria LLC; Shelley Elham; Table 7 Bistro Inc.

1137824

Stephen E. Price (plaintiff's attorney)
Waste Management of Texas Inc. v. Bernardo B. Benitez Jr; David Allen Jordan; Stone Demolition LLC

1137817

Sean Micheal Rooney (plaintiff's attorney)

Rosenthal & Rosenthal Inc. v. Taj Valley LLC

1137815

Jon D. Totz (plaintiff's attorney)
48forty Solutions LLC v. Old Dutch Mustard Company. Inc.

1137812

Ann E. Knight (plaintiff's attorney)
Citibank N.A. v. Barbara Garcia

1137965

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Arnaldo Hernandez

1137963

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Yuri Gallaso Molina

1138212

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Savannah Bustos

1138188

Crystal R. Green (plaintiff's attorney)

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