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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

July 24: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
General court 06

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on July 24. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
American Express National Bank v. Angelina Groffo

1134905

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

1134900

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

1134871

Madeleine Hayes (plaintiff's attorney)
Synchrony Bank v. Norma Gonzalez

1135039

Dana Renee Bradberry (plaintiff's attorney)
Geophysical Supply Co. v. Energy Technologies Inc.; Kim Madden

1135004

William J. Cronin (plaintiff's attorney)
Jefferson Capital Systems LLC v. Glenda Payton

1134989

Jesse Dow Lockhart (plaintiff's attorney)
Td Auto Finance LLC v. Florence Wilkison

1135184

Brandi Marie Addison (plaintiff's attorney)
USABank National & Associates v. Ivan Swindull

1135179

Madeleine Hayes (plaintiff's attorney)
Cascade Capital LLC v. Jamar Jones

1135140

Madeleine Hayes (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. James E. Myer

1135052

Dana Renee Bradberry (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Robert A. Mata Jr

1135231

John Edward Kettler (plaintiff's attorney)
Alejandro Gutierrez v. Allstate Texas Lloyds

1135277

Eric Dick (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Felipe Bermudez

1135262

John Edward Kettler (plaintiff's attorney)
CTC Financial LLC v. Ashlye Danielle Gibson; Med Center Collision Inc.

1135369

Stephen G. Hunt (plaintiff's attorney)
Bank of America N.A. v. Ayman M. Jabaren

1135339

Erin A. Spencer (plaintiff's attorney)
Crown Asset Management LLC v. Cassidy Wheeler; Marcel Edwards

1135309

Madeleine Hayes (plaintiff's attorney)
Capital One Bank USA N.A. v. Amanda N. Mixon

1135487

Judith A. Rota (plaintiff's attorney)
CTC Financial LLC v. Ronald Jacobs Jr

1135481

Stephen G. Hunt (plaintiff's attorney)
Gilbert Soto v. Gunn Construction & Building LLC

1135424

Andrew P. McCormick (plaintiff's attorney)
Tejas Materials Inc. v. S. A. D. L. Construction Inc.; Steven Hostetler

1130671

Dennis A. McQueen (plaintiff's attorney)
Cach LLC v. Dana J. Burnside

1135576

Taylor Thomas (plaintiff's attorney)
Discover Bank v. Valerie Valon

1135512

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Tronown Thomas

1135604

Dana Renee Bradberry (plaintiff's attorney)
GPI TX-DMII Inc. v. Natalie Large; Timothy Large

1135733

Donald W. Gould II (plaintiff's attorney)
Jefferson Capital Systems LLC v. Guadalupe Camarillo; Mark Vidales

1135722

Erin A. Spencer (plaintiff's attorney)
First National Bank of Omaha v. Ishrat Durrani

1135908

Franklyn Charles Lavrar Jr. (plaintiff's attorney)
Lockwood Partners LLC v. Cannon Industrial Services LLC

1135924

Jennifer G. Black (plaintiff's attorney)
Capital One Bank USA N.A. v. John Demny

1136053

Michael Allen Moss (plaintiff's attorney)
American Builders & Contractor S Supply Company Inc. v. Carl Boyer; Pyramid Roofing & Construction Company; Roberto Fuentes II

1136078

Lawrence John Falli (plaintiff's attorney)
Lender. Online LLC v. Dorthy Harding; Migliore Maggie Inc.; William Harding

1136122

Anh H. Regent (plaintiff's attorney)
Lendr. Online LLC v. HSJ Inc.; Hae Sun Joung

1136092

Anh H. Regent (plaintiff's attorney)
Credit Human Federal Credit Union v. Juan E. Godinez Gomez

1136196

John C. Hampton (plaintiff's attorney)
Jefferson Capital Systems LLC v. Brock Martin; Cameron Sice

1136192

Jessica Olsen-Zhang (plaintiff's attorney)
Synchrony Bank v. Richard Olaiya

1136266

Dana Renee Bradberry (plaintiff's attorney)
Synchrony Bank v. Jose Nieto

1136264

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Margaret B. Hurn

1136256

Dana Renee Bradberry (plaintiff's attorney)
Synchrony Bank v. James Helm

1136255

Dana Renee Bradberry (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)
State Farm Bank v. Osvaldo Novo

1136518

Brandi Marie Addison (plaintiff's attorney)
Dynacq Healthcare Inc. v. Urgent Clinics Medical Care Inc.

1136534

David Allen Nachtigall (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Amy M. Young

1136671

Jesse Dow Lockhart (plaintiff's attorney)
Ally Bank v. Jennifer Lynn Gardner

1136753

Paul R. Lawrence (plaintiff's attorney)
Integras Capital Recovery LLC v. Brenda J. McDaniel; Choicelle Jackson

1136802

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

1136880

Paul R. Lawrence (plaintiff's attorney)
Mansour & Associates. PC v. Christopher Earl Matthews; Julie A. Sullivan

1137035

Manfred Sternberg Jr. (plaintiff's attorney)
Fast Trac Transportation LLC v. C2 Logistics Solutions LLC

1137033

Cristina S. Belaval (plaintiff's attorney)
Texthalt Technologies LLC v. Rick Alexander

1137074

David (Trey) M. Stiles III (plaintiff's attorney)
Waste Management of Texas Inc. v. Dustin Youngblood; Youngblood Contracting LLC

1137120

Sean Micheal Rooney (plaintiff's attorney)
Citibank N.A. v. Josalyn M. Jones

1137153

Michael Allen Moss (plaintiff's attorney)
Ally Financial Inc. v. Daniel Kirwan

1137215

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Jason Elwyn Harshaw; Rachel Shelaine Harshaw

1137210

Paul R. Lawrence (plaintiff's attorney)
Troy Capital LLC v. Darryl Jenkins; Lisa Jenkins

1137232

Michael Jason Adams (plaintiff's attorney)
American Express National Bank v. Suzette N. Sewell

1137260

Donald D. Degrasse (plaintiff's attorney)
Onemain Financial Group LLC v. Darron W. McKey

1137296

Crystal R. Green (plaintiff's attorney)
Investment Retrievers Inc. v. Areletha Tims; Beverly A. Hollins

1137354

Carl L. Tucker (plaintiff's attorney)
Automotive Finance Corp. v. Abdullah Watkins; Rita Watkins; Ytradeautos LLC

1137337

James Nathan Overstreet (defendant's attorney) and Owen C. Babcock (plaintiff's attorney)
TD Auto Finance LLC v. Humberto Martinez

1137384

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Tameka M. Ollison

1137376

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Kennisha Skelton

1137369

Brandi Marie Addison (plaintiff's attorney)
Investment Retrievers Inc. v. Jesus Ortiz

1137425

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. David N. Blount

1137394

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Tiffani M. Sonier

1137392

Carl L. Tucker (plaintiff's attorney)
Bailey Bark Materials Inc. v. A. G. Lenamond; Just Wood & Mulch LLC

1137390

William N. Pedersen Jr (plaintiff's attorney)
Investment Retrievers Inc. v. Brittney D. Williams

1137378

Carl L. Tucker (plaintiff's attorney)
Crown Asset Management LLC v. Elia Ramirez

1137472

Madeleine Hayes (plaintiff's attorney)
Crown Asset Management LLC v. Elia Ramirez

1137468

Brandi Marie Addison (plaintiff's attorney)
Second Round LP v. Malia Monies Ritz

1137465

Jessica Olsen-Zhang (plaintiff's attorney)
Jefferson Capital Systems LLC v. Billy Joyce

1137458

Brandon E. Bowlin (plaintiff's attorney)
Discover Bank v. Tommy R. Liles

1137514

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Olivia M. Martinez

1137509

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Le Alex K. Ly

1137502

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Doris Nixson

1137483

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Gerardo Valdez

1137482

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Salvador Guzman Jr

1137477

Dana Renee Bradberry (plaintiff's attorney)
Citibank N.A. v. Lenar G. Galo

1137587

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Dominique Sanders

1137566

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Laura Singleton

1137560

Crystal R. Green (plaintiff's attorney)
B. H. Commercial Portfolio LLC v. Delphra Stowers

1137556

Jon D. Totz (plaintiff's attorney)
TBF Financial LLC v. Farid Ahmed; Roadking Motors LLC

1137550

Jon D. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
First Call Security Inc. v. LJC Villa Oaks GP LLC; LJC Villa Oaks Townhomes LP

1137746

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

1137741

Howard L. Stomel (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)
John Moore L. P v. Frances Machado

1137773

Mynde S. Eisen (plaintiff's attorney)
Rabi Fazal v. Clear Blue Insurance Company

1137876

Eric Dick (plaintiff's attorney)
John Butler; Nicho Butler v. Texas Farmers Insurance Company

1137873

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

1137853

Stephen G. Hunt (plaintiff's attorney)
Nexcar Finance & Leasing LLC v. Lenyn Castillo Hernandez

1137838

Stephen G. Hunt (plaintiff's attorney)
Citibank N.A. v. Barbara Garcia

1137965

Crystal R. Green (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)
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. 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)
Bank of America N.A. v. Michael Alan Bennett

1137894

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)
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)
REPUBLIC National BANK ETAL; TRUSTMARK National BANK ETAL v. Bhangar Shahzad A. Etal; Qadri Fauzia Etal; Shaheer Internatl Inc. Eta

887093

Lorrance B. Robertson (plaintiff's attorney)
Ally Financial v. Christopher Lee Ware

1137969

Paul R. Lawrence (plaintiff's attorney)
Capital One Bank USA N.A. v. Mannie Douarnynney

1137968

Michael Allen Moss (plaintiff's attorney)
Ally Financial Inc. v. Sheila Gail Keys

1137967

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Esther Miriam Leonard; Steven Bruce Leonard

1137964

Paul R. Lawrence (plaintiff's attorney)
Synchrony Bank v. Crystal Anderson

1137958

Brenda Owoeye (plaintiff's attorney)
Jefferson Capital Systems LLC v. Veronica Brooks

1137956

Madeleine Hayes (plaintiff's attorney)
Citibank N.A. v. Gaudy Zapata

1137955

Crystal R. Green (plaintiff's attorney)
Discover Bank v. Ramone Frye

1137953

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Sina Moradi

1137951

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Ana Nunez

1137948

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Paul E. Panus Jr

1137947

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. George Abdallah

1137946

Brenda Owoeye (plaintiff's attorney)
Discover Bank v. Stephen Y. Suh

1137942

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Roszlyn Johnson

1137941

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Jacqueline P. Harris

1137940

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Yanelis Perez

1137938

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Antonio Maldonado

1137937

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Petre Apostol

1137936

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Lucretia Johnson

1137927

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Oscar S. Sambrano

1137926

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Chase A. Hardeman

1137925

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Jeffrey T. Sherer

1137924

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Donald R. Preston

1137923

Dana Renee Bradberry (plaintiff's attorney)
Lockwood Partners LLC v. Orbital Insulation Corp.

1138044

Jennifer G. Black (plaintiff's attorney)
Lockwood Partners LLC v. Southern Valve Service LLC

1138041

Jennifer G. Black (plaintiff's attorney)
Dora Torres v. Conifer Insurance Company

1138039

Matthew Zarghouni (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Francisco Arzola

1138038

Kim Lewinski (plaintiff's attorney)
Bank of America N.A. v. Tisha Marie Meca

1138037

Eric S. Peterson (plaintiff's attorney)
First Service Credit Union v. Lawrence H. White

1138036

Kim Lewinski (plaintiff's attorney)
Gordon Food Services v. Carl Thomas; Clarke Gibson Restaurant Group LLC

1138035

Sean S. Homrig V. (plaintiff's attorney)
Hibu Inc. v. Ran Shapira

1138034

Sean S. Homrig V. (plaintiff's attorney)
First Service Credit Union v. Estela Gomez; Rafael Reynoso

1138033

Kim Lewinski (plaintiff's attorney)
TD Auto Finance LLC v. Expo Holdings LP; Expo Motorcars L. L. Company

1138031

Sean S. Homrig V. (plaintiff's attorney)
First Service Credit Union v. Douglas Zepeda

1138026

Kim Lewinski (plaintiff's attorney)
Bank of America N.A. v. Gerson M. Orellana

1138025

Jacob M. Figelman (plaintiff's attorney)
United Community Credit Union v. Irma Leticia Prince

1138023

Kim Lewinski (plaintiff's attorney)
Ford Motor Credit Company LLC v. Edgar Cibrian

1138022

Ronald Lee Turbyfill (plaintiff's attorney)
Cy-Fair Federal Credit Union v. William Harrah

1138021

Kim Lewinski (plaintiff's attorney)
Energy Capital Credit Union v. Andey Frank Cox

1138020

Kim Lewinski (plaintiff's attorney)
People's Trust Federal Credit Union v. Thomas Sanders

1138019

Kim Lewinski (plaintiff's attorney)
Jefferson Capital Systems LLC v. Wesley Jackson

1138018

Brandi Marie Addison (plaintiff's attorney)
United Community Credit Union v. Alheli Cuellar; Jose Luis Rodriguez

1138017

Kim Lewinski (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Ernest Dunnam; Sharon Dunnam

1138016

Kim Lewinski (plaintiff's attorney)
Bank of America N.A. v. Eberth B. Corrales

1138013

Brandi Marie Addison (plaintiff's attorney)
Integras Capital Recovery LLC v. Justin Ford

1138012

Michael Jason Adams (plaintiff's attorney)
Bank of America N.A. v. Linda Stokes

1138011

Alex Anshul Munjal (plaintiff's attorney)
Bank of America N.A. v. Gustavo Pineda

1138010

Taylor Thomas (plaintiff's attorney)
Bank of America N.A. v. Linda Stokes

1138009

Alex Anshul Munjal (plaintiff's attorney)
Bank of America N.A. v. John H. Tacito Jr

1138008

Brandi Marie Addison (plaintiff's attorney)
Capital One National Association v. Marion Peterson

1137998

Alex Anshul Munjal (plaintiff's attorney)
Ally Bank v. Matthew Thomas Cone; McSC Holdings LLC

1137988

Paul R. Lawrence (plaintiff's attorney)
Onemain Financial Group LLC v. Stephanie Pitts

1137986

Crystal R. Green (plaintiff's attorney)

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