SE Texas Record

Saturday, September 21, 2019

Aug. 2: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits

By The SE Texas Record | Aug 10, 2019


The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on Aug. 2. All case details are allegations only and should not be taken as fact:

Case/Case #
Lawyers
Zimmermanlutterbie LLP v. Lauren Smith

1134946

Marcia Zimmerman (plaintiff's attorney)
Department Stores National Bank v. Rosa Hernandez

1134997

Crystal R. Green (plaintiff's attorney)
Jefferson Capital Systems LLC v. Hollie L. Paul

1135155

Jessica Olsen-Zhang (plaintiff's attorney)
Candela Corp. v. Solace Family Health and Wellness Clinic LLC

1135068

Jon D. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
Discover Bank v. Jonathan W. Drury

1135048

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Sybille Ziegler

1135228

Donald D. Degrasse (plaintiff's attorney)
Shell Federal Credit Union v. Travis Baggett

1135377

-
Shell Federal Credit Union v. Clayton Wayne Rainer; Stephanie Rainer

1135374

Stephen H. Doncarlos (plaintiff's attorney)
Discover Bank v. Karen Wright

1135459

Dana Renee Bradberry (plaintiff's attorney)
Navient Private Education Loan Trust 2016-a v. Blair O. Sutton

1135434

Ricci Ann Crites (plaintiff's attorney)
Navient Private Education Loan Trust 2016-a v. Blair O. Sutton

1135426

Ricci Ann Crites (plaintiff's attorney)
Smart Financial Credit Union v. Allegra Everson; Broderick Edwards

1135589

Alan R. Scheinthal (plaintiff's attorney)
Discover Bank v. Jayan E. Fender

1135676

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Cole Morgan

1135685

Dana Renee Bradberry (plaintiff's attorney)
Thanh Nguyen v. United Property and Casualty Insurance Company

1135747

Eric Dick (plaintiff's attorney)
Pearson Education v. Keystone Books & Media LLC

1135862

Jon D. Totz (plaintiff's attorney)
Lockwood Partners LLC v. Separation Process Systems LLC

1135919

Jennifer G. Black (plaintiff's attorney)
Wolters Kluwer v. Keystone Books & Media LLC

1136031

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

1136022

Jon D. Totz (plaintiff's attorney)
Bwdc LLC v. Ceva Ground USA L. P.; Ceva Logistics USAInc.; Select Carrier Group LLC

1136194

Jon D. Totz (plaintiff's attorney)
American Express National Bank v. Alexander Argueta

1136181

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

1136177

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jorge L. Argueta

1136152

Donald D. Degrasse (plaintiff's attorney)
Smart Financial Credit Union v. Tho Nguyen

1136215

Jose Javier Anziani (plaintiff's attorney)
Ipfs Corp. v. Caltrans Trucking Inc.

1136428

Stephen E. Price (plaintiff's attorney)
American Express National Bank v. Paul Santana

1136421

Brandi Marie Addison (plaintiff's attorney)
Td Auto Finance LLC v. Antonio R. Mandujano

1136532

Brandi Marie Addison (plaintiff's attorney)
Td Auto Finance LLC v. Phillip Gonzales

1136522

Brandi Marie Addison (plaintiff's attorney)
C&C North America Inc. v. Flooring Source LLC

1136470

Jon D. Totz (plaintiff's attorney)
Discover Bank v. Cushmell Ellis

1136589

Dana Renee Bradberry (plaintiff's attorney)
Sapney Inc.; Shivali Inc. v. Tabitha Shanesha Miles

1136660

Sanjay R. Chadha (plaintiff's attorney)
Vivian Paolini v. Floor and Decor Outlets of Ameria Inc.; Installations Made Easy Inc.

1136654

R. T. Willis (defendant's attorney) and R. T. Willis (plaintiff's attorney)
American Express National Bank v. Sarah L. Britt

1136722

Donald D. Degrasse (plaintiff's attorney)
Ally Financial Inc. v. Roberto Leyva; Roberto Leyva Jr

1136705

Paul R. Lawrence (plaintiff's attorney)
Bank of America N.A. v. Teresa Bilecki

1137010

Kyla Baxter (plaintiff's attorney)
Onemain Financial Group LLC v. Diane Love Dotson

1137045

Micah Rice (plaintiff's attorney)
Wide Merchant Investment Inc. v. Michael Horn; Polymer Systems LLC

1117355

Anh H. Regent (plaintiff's attorney)
Midland Funding LLC v. Felipa Eguia

1137068

Michael James Young (plaintiff's attorney)
Waste Management of Texas Inc. v. Dustin Youngblood; Youngblood Contracting LLC

1137120

Sean Micheal Rooney (plaintiff's attorney)
Ford Motor Credit Company LLC v. Rogelio Esparza

1137116

Mark A. Sexton (plaintiff's attorney)
Memco Inc. v. Golden Rule Air Conditioning & Heating LLC

1137112

Sean Micheal Rooney (plaintiff's attorney)
Ford Motor Credit Company LLC v. Elena G. Salaverria

1137164

Mark A. Sexton (plaintiff's attorney)
Shell Federal Credit Union v. Francisco Gonzalez Jr; Sandra Gonzalez

1137273

Stephen H. Doncarlos (plaintiff's attorney)
Investment Retrievers Inc. v. Areletha Tims; Beverly A. Hollins

1137354

Carl L. Tucker (plaintiff's attorney)
TD Auto Finance LLC v. Daniel A. Archibald

1137379

Brandi Marie Addison (plaintiff's attorney)
Onemain Financial Group LLC v. Micky O. Lawal

1137491

Crystal R. Green (plaintiff's attorney)
Cintas Corp. No 2 v. El Molino Bakery LP

1094971

Allen D. Russell (plaintiff's attorney) and Grant V. Dunwoody (defendant's attorney)
Citibank N.A. v. Maria Martinez

1137517

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Eduardo Garcia Jr

1137571

Crystal R. Green (plaintiff's attorney)
Stefano Ricci DC USA Corp. v. Cinque Amore LLC Et. Al; David L. Perlick; Dulcey Fulenwider; Patricia Porto Perlick; Velleriano Houston Acquisition Corp.; Velleriano Italy Operating Partnership LP

1137670

Charles M. R. Vethan (plaintiff's attorney)
Citibank N.A. v. Antrenique Allison

1137629

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

1137792

George A. Pence (plaintiff's attorney)
Onemain Financial Group LLC v. Christopher M. Tuggle

1137758

Crystal R. Green (plaintiff's attorney)
Capital One Bank USA N.A. v. Leonard Wilson

1138059

Michael Allen Moss (plaintiff's attorney)
Investment Retrievers Inc. v. Chyna West

1138117

Carl L. Tucker (plaintiff's attorney)
Midland Funding LLC v. Darlena Greggs

1100444

Brittany Brantley (plaintiff's attorney)
Midland Funding LLC v. Robert Espinosa

1138181

Katherine Banks Allen (plaintiff's attorney)
Maria De La Luz Panameno v. William Ernesto Barahona Panameno

1138162

-
Conn Appliances Inc. v. Donald Webster

1138247

Megan Hale (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Nejdet Seven

1138240

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. Rickey D. Atkins Jr

1138235

John Edward Kettler (plaintiff's attorney)
Conn Appliances Inc. v. Karen L. Cummings

1138232

Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Bodacious G. Neal

1138228

Megan Hale (plaintiff's attorney)
Jefferson Capital Systems LLC v. Nathelia K. Bailey

1138224

Jesse Dow Lockhart (plaintiff's attorney)
Conn Appliances Inc. v. Cynthia Motton

1138217

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Faye D. Marshall

1138213

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Gordon A. Quebodeaux

1138209

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

1138207

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jandery L. Calderon

1138204

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kevin A. Kolb

1138201

Donald D. Degrasse (plaintiff's attorney)
Cascade Capital LLC v. Brenda Barrera - Martinez

1138267

John Edward Kettler (plaintiff's attorney)
TD Auto Finance LLC v. Celest Vidaurri

1138265

Madeleine Hayes (plaintiff's attorney)
Jefferson Capital Systems LLC v. Terrance Dewitt

1138264

Megan Hale (plaintiff's attorney)
TD Auto Finance LLC v. Charles Harmon

1138263

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Jose Garcia

1138262

John Edward Kettler (plaintiff's attorney)
Joyce Tucker v. E & D ALL Star Construction Inc.

1138277

Robert M. Schick (plaintiff's attorney)
Onemain Financial Group LLC v. Jeffery W. Alford

1138423

Crystal R. Green (plaintiff's attorney)
TD Auto Finance LLC v. Khan Asra

1138420

Kyla Baxter (plaintiff's attorney)
Capital One Bank USA N.A. v. Lloyd Tate

1138389

Michael Allen Moss (plaintiff's attorney)
Onemain Financial Group LLC v. Yvonne Martinez

1138372

Crystal R. Green (plaintiff's attorney)
Hancock Whitney Bank v. Keeyshia L. Barnes

1138441

William C. Boyd (plaintiff's attorney)
William Stark v. Ronald Bob

1138497

Eric Gould (plaintiff's attorney)
Smart Financial Credit Union v. Hermanus Robert Exler

1138490

Jose Javier Anziani (plaintiff's attorney)
Onemain Financial Group LLC v. Seth England

1138471

Crystal R. Green (plaintiff's attorney)
Satish Kumar v. Ban Lee Tran

1138462

Manfred Sternberg Jr. (plaintiff's attorney)
Spirit of Texas Bank SSB v. Capital Partners Financial Group USA Inc.; Michael Austin

1138550

Paul J. Coselli (plaintiff's attorney)
Investment Retrievers Inc. v. Kenneth Dewayne

1138546

Carl L. Tucker (plaintiff's attorney)
America's First Federal Credit Union v. Virginia McGuill Roberts

1138545

William C. Boyd (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Elysse Martin

1138544

Kim Lewinski (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Huong Nguyen

1138538

Kim Lewinski (plaintiff's attorney)
Capital One Bank USA N.A. v. Christopher J. Gomez

1138535

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Glenn R. Littlejohn

1138528

Michael Allen Moss (plaintiff's attorney)
Onemain Financial Group LLC v. Rebecca C. McCray

1138624

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Juanita M. Rodriguez

1138618

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Shantelle D. Caballero

1138616

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Mable A. Keller

1138612

Shawn Robert Redman (plaintiff's attorney)
Onemain Financial Group LLC v. Nyesom S. Dike

1138611

Crystal R. Green (plaintiff's attorney)
Nizari Progressive Federal Credit Union v. Salem G. Ali

1138599

Sherly A. Philip (plaintiff's attorney)
Hillcroft Shopping Plaza LP v. Carlos Jose Cruz; Papagayos Clubs Inc.

1138593

Grant V. Dunwoody (plaintiff's attorney)
Conn Appliances Inc. v. Sharon Bowie

1138592

Christopher Ryan Miller (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Albert Jonson

1138587

Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Vollie G. Ray

1138586

Christopher Ryan Miller (plaintiff's attorney)
Conn Appliances Inc. v. Christophe L. Nunez

1138585

Megan Hale (plaintiff's attorney)
Jefferson Capital Systems LLC v. Tina Williams

1138583

Christopher Ryan Miller (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Heather Beasley

1138582

Christopher Ryan Miller (plaintiff's attorney)
Onemain Financial Group LLC v. Marvin Alvarenga

1138574

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Victoria Hinson

1138570

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Stuart L. Collier

1138565

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Melanie A. Swift

1138563

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Martin W. Young

1138557

Crystal R. Green (plaintiff's attorney)
Jefferson Capital Systems LLC v. Oneisha Collins; Treayveon Clewis

1138555

Brandi Marie Addison (plaintiff's attorney)
Cascade Capital LLC v. Aminta Ramirez; Julia Fuentes

1138553

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Ianthia Wycof Perry

1138626

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. David Taylor

1138625

Donald D. Degrasse (plaintiff's attorney)
John Parker Motors Inc. v. Comelia Lashaun Lewis

1138714

H. Brad Parker (plaintiff's attorney)
American Express National Bank v. Lindi Almendarez

1138708

Donald D. Degrasse (plaintiff's attorney)
Midland Funding LLC v. Sheinka Bright

1138705

Chase Pierick Hague (plaintiff's attorney)
American Express National Bank v. Orlando Esquijarosa

1138704

Donald D. Degrasse (plaintiff's attorney)
Carlos Rodriguez v. Foremost Lloyds of Texas

1138700

Matthew Zarghouni (plaintiff's attorney)
Discover Bank v. Joann Lemon

1138698

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

1138696

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Hiroaki Kawai

1138692

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. John Hernandez

1138691

Dana Renee Bradberry (plaintiff's attorney)
Veridian Credit Union v. Jaunicia L. Lawson; Robert L. Lawson

1138689

Jesse Dow Lockhart (plaintiff's attorney)
Discover Bank v. Edward W. Floyd

1138688

Dana Renee Bradberry (plaintiff's attorney)
Jefferson Capital Systems LLC v. Adela Solano; Raquel Ramirez

1138687

Jesse Dow Lockhart (plaintiff's attorney)
Jefferson Capital Systems LLC v. Lataya Spikes; Victor Spikes

1138686

Jesse Dow Lockhart (plaintiff's attorney)
Bank of America N.A. v. Yaritza Pujols

1138682

Teri Stewart Mace (plaintiff's attorney)
Discover Bank v. Kelly Finnegan

1138681

Dana Renee Bradberry (plaintiff's attorney)
Benco Dental Supply Company v. Brandy Burnett; West Lake Colonnade Dental PLLC

1138680

Jon D. Totz (plaintiff's attorney)
Discover Bank v. Jacyla B. Bowen

1138679

Dana Renee Bradberry (plaintiff's attorney)
Bank of America N.A. v. Dung Ho V.

1138678

Alex Anshul Munjal (plaintiff's attorney)
Mount Vernon Fire Insurance Company v. Club Nuestra Raza LLC

1138677

Jon D. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
Synchrony Bank v. Kathleen Adams

1138676

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

1138674

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Lisa Velasquez

1138673

Dana Renee Bradberry (plaintiff's attorney)
Southwest Shipyard L. P v. National Crude Marketing LLC

1138671

Robert E. Booth (plaintiff's attorney)
Discover Bank v. James S. Tudor

1138670

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Annette L. Smith

1138669

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Rick Reyes

1138668

Dana Renee Bradberry (plaintiff's attorney)
Investment Retrievers Inc. v. Yunior Flores Veliz

1138667

Carl L. Tucker (plaintiff's attorney)
Discover Bank v. Aurora Jimenez

1138665

-
Jefferson Capital Systems LLC v. Larry Allen

1138664

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Toni Y. Berthia

1138663

Christopher Ryan Miller (plaintiff's attorney)
Synchrony Bank v. Christopher Seal

1138662

Jessica Olsen-Zhang (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Laurie Carpenter

1138660

Jessica Olsen-Zhang (plaintiff's attorney)
Discover Bank v. Andrew S. Fleming

1138658

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Georgette Fayjaloun

1138656

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Gloria Davis

1138653

Dana Renee Bradberry (plaintiff's attorney)
Law Office of Paul N. Moody, P. Company v. Edgar Macias

1138650

Paul N. Moody (plaintiff's attorney)
Discover Bank v. Juan M. Coronilla

1138649

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Johnny Consemiu

1138646

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Keisha L. Anderson

1138645

Dana Renee Bradberry (plaintiff's attorney)
Conn Appliances Inc. v. Ashley Barthelemy

1138642

John Edward Kettler (plaintiff's attorney)
Discover Bank v. Michael R. Brietzke

1138640

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Ian M. Bigelow

1138638

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Jesus Alvarez

1138635

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Henrry Alvarez

1138634

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Edward Allenn

1138632

Dana Renee Bradberry (plaintiff's attorney)
The Ugly American v. Chelsea Chavez; Feliz Interiors Houston LLC; Jason Navarette

1129493

Jeffrey Dale Stewart (plaintiff's attorney)

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