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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

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

Case/Case #Lawyers
American Express National Bank v. John W. Horton

1134817

Donald D. Degrasse (plaintiff's attorney)
Hailey Watson v. Lemonade Insurance Company

1134836

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

1134915

Alex Anshul Munjal (plaintiff's attorney)
State Farm Bank v. Denise Garcia

1134871

Madeleine Hayes (plaintiff's attorney)
American Express National Bank v. Troy Lawson

1134844

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Mohsen Haghighatian

1135023

Kristen L. Ayers (plaintiff's attorney)
Geophysical Supply Co. v. Energy Technologies Inc.; Kim Madden

1135004

William J. Cronin (plaintiff's attorney)
Crown Asset Management LLC v. Frederick Cadden

1134994

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Tan Nguyen

1134990

Jessica Olsen-Zhang (plaintiff's attorney)
Velocity Investments LLC v. Christopher Lasha

1135168

Megan Hale (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Giliana Diaz-Torres

1135161

John Edward Kettler (plaintiff's attorney)
Jefferson Capital Systems LLC v. Johnathan Williams

1135146

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Jamar Jones

1135140

Madeleine Hayes (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)
American Express National Bank v. Gulshan A. Memon; TXX Auto Inc.

1135249

Donald D. Degrasse (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Robert A. Mata Jr

1135231

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Sybille Ziegler

1135228

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Susana Nemeth

1135221

Donald D. Degrasse (plaintiff's attorney)
Alejandro Gutierrez v. Allstate Texas Lloyds

1135277

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

1135383

Eric Dick (plaintiff's attorney)
Jefferson Capital Systems LLC v. Yolanda Martinez

1135342

Erin A. Spencer (plaintiff's attorney)
Bank of America N.A. v. Janet Suarez

1135447

Nathan Collins (plaintiff's attorney)
Gilbert Soto v. Gunn Construction & Building LLC

1135424

Andrew P. McCormick (plaintiff's attorney)
Linh Nguyen v. United Property & Casualty Insurance Company

1135575

Eric Dick (plaintiff's attorney)
American Express National Bank v. Rafiqul Kahn

1135545

Donald D. Degrasse (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. Kaitlyn R. Medina

1135791

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Mohamed Hajamydin

1135778

Donald D. Degrasse (plaintiff's attorney)
Farmers Texas County Mutual Insurance Company v. Woodmoore Developments LLC

1135801

Donald D. Degrasse (plaintiff's attorney)
Citibank N.A. v. Amparo R. Cuellar

1135872

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)
Cach LLC v. Lina Manrique

1044366

Ricky Edward Clark (plaintiff's attorney)
Bank of America N.A. v. Peter Briggs

1136041

Nathan Collins (plaintiff's attorney)
Discover Bank v. Laurie A. Barton

1136115

Brandon E. Bowlin (plaintiff's attorney)
American Express National Bank v. Juan Medina

1136153

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Richard Olaiya

1136266

Dana Renee Bradberry (plaintiff's attorney)
Lvnv Funding LLC v. Tammy Njoku

1136292

Erin A. Spencer (plaintiff's attorney)
Lendr LLC v. Jong Kim; Sae Han Total Cleaning & Staffing Inc.

1136283

Anh H. Regent (plaintiff's attorney)
Delisa Janet Somoye v. Marcus Mukoro

1136282

Stephen Rudolph Cochell (plaintiff's attorney)
Conn Appliances Inc. v. Juanita Espinoza

1136357

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

1136399

Benjamin W. Allen (plaintiff's attorney)
Td Auto Finance LLC v. Travis Scallan

1136526

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Amy M. Young

1136671

Jesse Dow Lockhart (plaintiff's attorney)
Sapney Inc.; Shivali Inc. v. Tabitha Shanesha Miles

1136660

Sanjay R. Chadha (plaintiff's attorney)
American Express National Bank v. Janice Taylor

1136680

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Cynthia M. Jennings

1136816

Eric S. Peterson (plaintiff's attorney)
Integras Capital Recovery LLC v. Brenda J. McDaniel; Choicelle Jackson

1136802

Michael Jason Adams (plaintiff's attorney)
David Puente; Puente Auto Sales v. Christopher Sykora

1136881

-
Wide Merchant Investment Inc. v. Michael Horn; Polymer Systems LLC

1117355

Anh H. Regent (plaintiff's attorney)
The Hertz Corp. v. Oday Murad

1137150

Thomas H. Scott (plaintiff's attorney)
John Deere Construction & Forestry Company v. Christopher D. Travis

1137229

Teri H. Kelley (plaintiff's attorney)
Midland Funding LLC v. Samer Salem

1137288

Michael James Young (plaintiff's attorney)
Investment Retrievers Inc. v. Lee Johnson

1137366

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Walter L. Davis

1137364

Carl L. Tucker (plaintiff's attorney)
Jefferson Capital Systems LLC v. Wendy Frederick

1137438

Jessica Olsen-Zhang (plaintiff's attorney)
Second Round v. Ruben Gutierrez

1137433

Jessica Olsen-Zhang (plaintiff's attorney)
Investment Retrievers Inc. v. Ignacio J. Garcia Mendoza; Maria E. Garcia Gonza

1137419

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Jair Nava; Silvia Nava V.

1137418

Carl L. Tucker (plaintiff's attorney)
Jefferson Capital Systems LLC v. Jae Ryoung Ryu

1137393

Jessica Olsen-Zhang (plaintiff's attorney)
Investment Retrievers Inc. v. Hattie F. Brown

1137391

Carl L. Tucker (plaintiff's attorney)
Jefferson Capital Systems LLC v. Juan R. Lopez

1137389

Jessica Olsen-Zhang (plaintiff's attorney)
Investment Retrievers Inc. v. Brenda Armington

1137386

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Andre Jones

1137385

Carl L. Tucker (plaintiff's attorney)
American Express National Bank v. Huan Bui

1137473

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Brian Leung

1137471

Madeleine Hayes (plaintiff's attorney)
Discover Bank v. Jody J. Halbert

1137511

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Christine A. Maniscalco

1137508

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Omar F. Wadi

1137504

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Shannon C. Ivy

1137479

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Stephanie Craft

1137478

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

1137533

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Yang You

1137532

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. S & H B LLC

1137565

Dawn Deshea Rogers (plaintiff's attorney)
Discover Bank v. Idalia Trejo

1137555

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

1137615

Philip J. Nolen (plaintiff's attorney)
Investment Retrievers Inc. v. Linda T. Yarbrough; Myka Williams

1137692

Carl L. Tucker (plaintiff's attorney)
First Call Security Inc. v. Yad 838 Greens GP Ltd.; Yad 838 Greens LP

1137741

Howard L. Stomel (plaintiff's attorney)
Intercambio Express Inc. v. Leticia Barbosa; Leticia Ramirez

1137810

Jon D. Totz (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)
SQ Environmental LLC v. G. Wayne Reyes

1137796

Bradley W. Cole (plaintiff's attorney)
Consumer Mortgage Company v. Timothy Dempsey

1137792

George A. Pence (plaintiff's attorney)
Accord Business Funding West v. James Lee Shewmaker Jr

1137785

Kimberly M. Raphaeli (plaintiff's attorney)
Willow Hollow Homeowners & Associates Inc. v. Leslie Nygren V.

1137772

Dennis A. McQueen (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)
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)Natalie Esquivel v. Texas Fair Plan & Associates

1137879

Eric Dick (plaintiff's attorney)American Express National Bank v. Adam Rodriguez

1137878

Donald D. Degrasse (plaintiff's attorney)Onemain Financial Group LLC v. Jessica F. Saldivar

1137877

Crystal R. Green (plaintiff's attorney)Rabi Fazal v. Clear Blue Insurance Company

1137876

Eric Dick (plaintiff's attorney)Midland Funding LLC v. Julio Arevalo

1137875

Michael James Young (plaintiff's attorney)American Express National Bank v. Adam Rodriguez

1137874

Donald D. Degrasse (plaintiff's attorney)John Butler; Nicho Butler v. Texas Farmers Insurance Company

1137873

Eric Dick (plaintiff's attorney)Velocity Investments LLC v. Ryan Rockwell

1137872

Megan Hale (plaintiff's attorney)Quan Vu v. Christopher M. Cox; Environmental Solutions Inc.; Jerry P. Heard; Michael Todd Guillory

1137871

William J. Cronin (plaintiff's attorney)Velocity Investments LLC v. Tony Kubiak

1137870

Megan Hale (plaintiff's attorney)Avis Rent A Car System LLC v. Derek Gibson

1137868

Thomas H. Scott (plaintiff's attorney)American Express National Bank v. Glenda Vickery

1137866

Donald D. Degrasse (plaintiff's attorney)Velocity Investments LLC v. Senaida Perez

1137865

John Edward Kettler (plaintiff's attorney)Onemain Financial Group LLC v. Margarita Gervasi

1137863

Crystal R. Green (plaintiff's attorney)American Express National Bank v. Jaison C. York

1137862

Donald D. Degrasse (plaintiff's attorney)Discover Bank v. Youssef Guennouni

1137859

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. Stephanie Burklow

1137858

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. Vlasta Kadlec

1137857

Dana Renee Bradberry (plaintiff's attorney)American Express National Bank v. Mario J. Sandoval

1137856

Donald D. Degrasse (plaintiff's attorney)Horizon Automotive Ltd. v. Texas Department of Motor Vehicles; Tori Michelle Dowden

1137853

Stephen G. Hunt (plaintiff's attorney)American Express National Bank v. Melanie Love White

1137852

Donald D. Degrasse (plaintiff's attorney)American Express National Bank v. Elfriede P. Innis

1137845

Donald D. Degrasse (plaintiff's attorney)Velocity Investments LLC v. William Nance

1137844

Megan Hale (plaintiff's attorney)American Express National Bank v. Keetria Garner Chambers

1137843

Donald D. Degrasse (plaintiff's attorney)Velocity Investments LLC v. Emanuel Contreras

1137841

Megan Hale (plaintiff's attorney)Nexcar Finance & Leasing LLC v. Lenyn Castillo Hernandez

1137838

Stephen G. Hunt (plaintiff's attorney)Velocity Investments LLC v. Cynthia Brooks

1137836

Jesse Dow Lockhart (plaintiff's attorney)Velocity Investments LLC v. Rosalinda Y. Carlisi

1137834

Jesse Dow Lockhart (plaintiff's attorney)Onemain Financial Group LLC v. Megika Arroyo

1137833

Crystal R. Green (plaintiff's attorney)Onemain Financial Group LLC v. Freddie Johnson

1137832

Crystal R. Green (plaintiff's attorney)THE BURLINGTON Insurance. Company v. Conkor USA LLC

1137823

Barnett & Garcia (plaintiff's attorney)Discover Bank v. Rebecca N. Meyer

1137922

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. Lydia M. Trevino

1137921

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. Edmund O. Morris

1137920

Dana Renee Bradberry (plaintiff's attorney)TD Bank USA N.A. v. Robert Hernandez

1137919

John Edward Kettler (plaintiff's attorney)Discover Bank v. Lonna Thoeun/ms Khem

1137918

Megan Hale (plaintiff's attorney)American Express National Bank v. Marilyn Hampton

1137917

Brenda Owoeye (plaintiff's attorney)Synchrony Bank v. Walker Marx Jr

1137916

Dana Renee Bradberry (plaintiff's attorney)Synchrony Bank v. Shonnette Lewis

1137915

Dana Renee Bradberry (plaintiff's attorney)American Express National Bank v. Abdul S. Oumar; Alvin Express Inc.

1137914

Donald D. Degrasse (plaintiff's attorney)American Express National Bank v. Rebecca Ayala

1137913

Dana Renee Bradberry (plaintiff's attorney)American Express National Bank v. Khaled Awad

1137912

Donald D. Degrasse (plaintiff's attorney)Synchrony Bank v. Shalana Crawford

1137911

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. Gary T. Kansteiner

1137910

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. Darrell M. Owens

1137909

Dana Renee Bradberry (plaintiff's attorney)Discover Bank v. America Yesenia Moreno

1137908

Dana Renee Bradberry (plaintiff's attorney)American Express National Bank v. Keenan Nichols; One Nature LLC

1137907

Donald D. Degrasse (plaintiff's attorney)ALL Continents Travel Inc. v. Surjit Singh

1137906

Stephen E. Price (plaintiff's attorney)Evoqua Water Technologies LLC v. Jerry Ramdhani

1137905

Courtney Giles (plaintiff's attorney)Velocity Investments LLC v. David Chitica

1137904

Jesse Dow Lockhart (plaintiff's attorney)Onemain Financial Group LLC v. Ricardo Rivera

1137903

Crystal R. Green (plaintiff's attorney)Bank of America N.A. v. Heather W. Britten

1137902

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Joseph F. Moore

1137901

Taylor Thomas (plaintiff's attorney)Bank of America N.A. v. Tito Justin Vasquez

1137900

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Rocco P. Marzzarella

1137899

Taylor Thomas (plaintiff's attorney)Bank of America N.A. v. Patricia Stanfield Jackson

1137898

Taylor Thomas (plaintiff's attorney)Bank of America N.A. v. Patricia Stanfield Jackson

1137897

Taylor Thomas (plaintiff's attorney)Bank of America N.A. v. Veronica Balvaneda Henry

1137896

Taylor Thomas (plaintiff's attorney)Portfolio Recovery & Associates LLC v. Andrea C. Cox

1137895

Michael Joseph Scott (plaintiff's attorney)Bank of America N.A. v. Michael Alan Bennett

1137894

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Warren Joseph Clavelle II

1137893

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

1137892

Taylor Thomas (plaintiff's attorney)Bank of America N.A. v. Nisha Raza

1137891

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Christina Martine

1137890

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Christina Martine

1137889

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Warren Joseph Clavelle II

1137888

Nathan Collins (plaintiff's attorney)Bank of America N.A. v. Warren Joseph Clavelle II

1137887

Nathan Collins (plaintiff's attorney)Ferman Smith v. Starog Enterprises Inc.; The Dwyer Group Inc.

1137885

Bryan W. l. Garris (plaintiff's attorney)Portfolio Recovery & Associates LLC v. Brandon Thompson

1137884

Michael Joseph Scott (plaintiff's attorney)LVNV Funding LLC v. Tung T. Lam

1137883

Alex Anshul Munjal (plaintiff's attorney)Onemain Financial Group LLC v. Raymond E. Russell Jr

1137882

Crystal R. Green (plaintiff's attorney)Mulligan Loans LLC v. Matthew D. Fruge; Roofmark LLC

1137881

Thomas Michael Ballases (plaintiff's attorney)Onemain Financial Group LLC v. Elizabeth O. Wright

1137880

Crystal R. Green (plaintiff's attorney)

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