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Aug. 9: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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Sunday, December 22, 2024

Aug. 9: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Lawsuits
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The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on Aug. 9. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Ford Motor Credit Company LLC v. Darrell Lawson

1135080

Mark A. Sexton (plaintiff's attorney)
Midland Funding LLC v. Mengistu Amanuel

1135358

Peter S. Newman (plaintiff's attorney)
Bank of America N.A. v. Tony Vale

1135448

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

1135439

Keidra McGriff (plaintiff's attorney)
Navient Private Education Loan Trust 2016-a v. Blair O. Sutton

1135426

Ricci Ann Crites (plaintiff's attorney)
Synchrony Bank v. Kris Boley

1135416

Dana Renee Bradberry (plaintiff's attorney)
Jefferson Capital Systems LLC v. Ashley Gaddie

1075792

Christina S. Wilson (plaintiff's attorney)
Cach LLC v. Francisca S. Gonzalez

1028573

Ricky Edward Clark (plaintiff's attorney)
Smart Financial Credit Union v. Nico Pinkney

1135591

Alan R. Scheinthal (plaintiff's attorney)
Bank of America N.A. v. Roy A. Quinn

1135641

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Laylan M. Martinez

1135640

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Nghia V. Nguyen

1135639

Nathan Collins (plaintiff's attorney)
Mantis Funding LLC v. Brude Inc.; David Bruce Bonner

1135696

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Takis Zavouris

1135786

Donald D. Degrasse (plaintiff's attorney)
Cach LLC v. Francisco Deleon

1135828

Taylor Thomas (plaintiff's attorney)
Cascade Capital LLC v. Larry Sanchez; Sanjuana G. Sanchez

1135820

Jessica Olsen-Zhang (plaintiff's attorney)
Bank of America N.A. v. Charles G. Roberts

1135889

-
Bank of America N.A. v. Pedro J. Arzuaga

1135888

Jeremy L. Nusloch (plaintiff's attorney)
Lockwood Partners LLC v. SEP-PRO Systems Inc.; Separation Process Systems LLC

1135913

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

1135974

D. Brent Wells (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. Fredisel R. Benavides

1136038

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

1136014

Jon D. Totz (plaintiff's attorney)
Bank of America N.A. v. John M. Russo

1135982

Jeremy L. Nusloch (plaintiff's attorney)
Lender. Online LLC v. Dorthy Harding; Migliore Maggie Inc.; William Harding

1136122

Anh H. Regent (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Stacie Gordon

1136100

Madeleine Hayes (plaintiff's attorney)
Lendr. Online LLC v. HSJ Inc.; Hae Sun Joung

1136092

Anh H. Regent (plaintiff's attorney)
Pawnee Leasing Corp. v. Mr. Spotless Services; Roberto Lewis; Vincente Lewis

1136187

Alan R. Scheinthal (plaintiff's attorney)
Discover Bank v. Margaret B. Hurn

1136256

Dana Renee Bradberry (plaintiff's attorney)
Bank of America N.A. v. Stephen L. Liming

1136306

Nathan Collins (plaintiff's attorney)
Discover Bank v. Robert M. Alvarez

1136350

John Edward Kettler (plaintiff's attorney)
George Alex Halmaghi v. Jack Shry; Kerry Maiden; Lowe's Companies; Pella Corp.

1136339

Paul W. Ofinan (plaintiff's attorney)
Discover Bank v. David Valdez

1136444

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Dimas N. Mancia

1136436

Dana Renee Bradberry (plaintiff's attorney)
Group Stone Rio Ltda v. The Granite and Flooring Center LLC

1136374

Jon D. Totz (plaintiff's attorney)
Jenkins & Kamin LLP v. Gerardo Tito

1136460

Jon D. Totz (plaintiff's attorney)
Midland Funding LLC v. Myrna Rios

1024946

Brian Edward Staley (plaintiff's attorney)
Midland Funding LLC v. Sarah Zwiercan

1002175

Craig Allen Noack (plaintiff's attorney)
American Express National Bank v. Anne Lynne Bolyard

1136652

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

1136640

Donald D. Degrasse (plaintiff's attorney)
Ally Bank v. Echostar Roadside Serivce Inc.; Mahmoud Azab

1136707

Paul R. Lawrence (plaintiff's attorney)
Conn Appliances Inc. v. Theresa M. Goings

1136817

Judith A. Rota (plaintiff's attorney)
Capital One Bank USA N.A. v. Amanda Lukavsky

1136789

Nathan Collins (plaintiff's attorney)
Bank of America N.A. v. Mark B. Webster

1136788

Alex Anshul Munjal (plaintiff's attorney)
Midland Funding LLC v. Bradley Williams

1136761

Chase Pierick Hague (plaintiff's attorney)
Discover Bank v. Bolarinwa Lewis

1136868

Dana Renee Bradberry (plaintiff's attorney)
TD Auto Finance LLC v. Jason Cierra

1136912

Erin A. Spencer (plaintiff's attorney)
Integras Capital Recovery LLC v. Moses Stevens; Will Johnson

1136898

Michael Jason Adams (plaintiff's attorney)
Margret Elzine Evans v. Discount Tire Company of Texas Inc.

1137000

Paul L. Sullivan (plaintiff's attorney)
American Express National Bank v. Luedell Howden - Hall

1136974

Donald D. Degrasse (plaintiff's attorney)
Jefferson Capital Systems LLC v. Elizabeth Johnson

1137038

Megan Hale (plaintiff's attorney)
Lendr LLC v. Valerie Warrior; Valken Enterprises LLC

1114050

Anh H. Regent (plaintiff's attorney)
Cascade Capital LLC v. Jose Mendoza

1137063

Megan Hale (plaintiff's attorney)
Shayla King v. Christopher C. Senegal; Lennox Home Buyers LLC; Ronak Raj Dalal

1137092

Carlos A. Peniche (plaintiff's attorney)
Ally Bank v. Jason Elwyn Harshaw; Rachel Shelaine Harshaw

1137210

Paul R. Lawrence (plaintiff's attorney)
Discover Bank v. Bianca A. Reyna

1137239

Brenda Owoeye (plaintiff's attorney)
Troy Capital LLC v. Darryl Jenkins; Lisa Jenkins

1137232

Michael Jason Adams (plaintiff's attorney)
Velocity Investments LLC v. Angelica Ramos; Juan Ramos

1137278

Saundra (Sam) Meyer (plaintiff's attorney)
American Express National Bank v. Esther F. Liang

1137313

Donald D. Degrasse (plaintiff's attorney)
Shell Federal Credit Union v. Daniel Charles Jr

1137453

Stephen H. Doncarlos (plaintiff's attorney)
Empowerment Community Development Federal Credit Union v. Venetia Beard

1137444

Jennine Hovell Cox (plaintiff's attorney)
Waste Management of Texas Inc. v. Red River Containment Inc.

1137495

Sean Micheal Rooney (plaintiff's attorney)
Capital One National Association v. Wendy J. McNatt

1137527

Alex Anshul Munjal (plaintiff's attorney)
Avidxchange Inc. v. Black Hawk Security Services Inc.

1137569

Jon D. Totz (plaintiff's attorney)
Bank of America N.A. v. Edward O. Ewelike

1137684

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

1137868

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

1137853

Stephen G. Hunt (plaintiff's attorney)
Onemain Financial Group LLC v. Ricardo Rivera

1137903

Crystal R. Green (plaintiff's attorney)
Bank of America N.A. v. Tito Justin Vasquez

1137900

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

1137887

Nathan Collins (plaintiff's attorney)
Onemain Financial Group LLC v. Elizabeth O. Wright

1137880

Crystal R. Green (plaintiff's attorney)
Ally Financial v. Christopher Lee Ware

1137969

Paul R. Lawrence (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)
Bank of America N.A. v. John H. Tacito Jr

1138008

Brandi Marie Addison (plaintiff's attorney)
Ally Bank v. Matthew Thomas Cone; McSC Holdings LLC

1137988

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Matthew Thomas Cone; McSC Holdlings LLC

1138133

Paul R. Lawrence (plaintiff's attorney)
Discover Bank v. Jose L. Guerra

1138226

Jesse Dow Lockhart (plaintiff's attorney)
Roc Funding Group LLC v. Sarkis Grigorya; Sev Ana Jewelery Enterprises Inc.

1122387

Anh H. Regent (plaintiff's attorney)
TD Auto Finance LLC v. Minh Nguyen

1138283

Keidra McGriff (plaintiff's attorney)
Capital One Bank USA N.A. v. Tuanh T. Le

1138503

Keidra McGriff (plaintiff's attorney)
Jefferson Capital Systems LLC v. Zachary Williams

1138542

Nathanial D. Kitz (plaintiff's attorney)
Discover Bank v. Edward Perez

1138526

Madeleine Hayes (plaintiff's attorney)
TD Auto Finance LLC v. Sonia Chavez

1138522

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Ali Ahmed

1138521

John Edward Kettler (plaintiff's attorney)
Velocity Investments LLC v. Hoa Huu Nguyen

1138519

Christopher Ryan Miller (plaintiff's attorney)
Velocity Investments LLC v. Mary Oser

1138518

Jessica Olsen-Zhang (plaintiff's attorney)
TD Auto Finance LLC v. Otini Tupou; Sharde E. Tupou

1138516

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

1138513

Madeleine Hayes (plaintiff's attorney)
TD Auto Finance LLC v. Shawn M. Hammond

1138512

Brandi Marie Addison (plaintiff's attorney)
Velocity Investments LLC v. Jesecia Johnson

1138511

Christopher Ryan Miller (plaintiff's attorney)
TD Auto Finance LLC v. Henry Perez; Terence McGary

1138510

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Rita Hall

1138507

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Kenneth Freeman

1138506

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Lashelle A. Suttle

1138606

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Jesus E. Valdez

1138602

Christopher Ryan Miller (plaintiff's attorney)
Discover Bank v. Shawn N. Sites

1138600

Jessica Olsen-Zhang (plaintiff's attorney)
Discover Bank v. Alma Gonzalez I.

1138597

Madeleine Hayes (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Nikkita Winzer

1138588

Megan Hale (plaintiff's attorney)
Discover Bank v. Daniel Kubiak

1138696

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

1138688

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Jacyla B. Bowen

1138679

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)
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. Aurora Jimenez

1138665

-
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)
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)
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. Edward Allenn

1138632

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Herman E. Thomas

1138800

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Erromenta M. Smith

1138799

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Tammy A. Hawkins

1138797

Brenda Owoeye (plaintiff's attorney)
John Parker Motors Inc. v. Juan Enrique Villareal Ortiz

1138721

H. Brad Parker (plaintiff's attorney)
Jefferson Capital Systems LLC v. David Lopez Jr; Tyrone Norris

1138718

Nathanial D. Kitz (plaintiff's attorney)
Citibank N.A. v. Frank R. Mc Farland

1138855

-
OneMain Financial Group v. Rosa L. Mitchell

1138891

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Vivian Leyva

1138886

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

1138883

Crystal R. Green (plaintiff's attorney)
Unifund CCR Partners v. Hinojosa Oscar

916524

Amy Kogan (plaintiff's attorney)
Unifund CCR Partners v. Kooiman Adela

865447

Amy Kogan (plaintiff's attorney) and Angelle Kergosien (defendant's attorney)
Citibank N.A. v. Trina Blackburn

1138940

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Marillyn Edwards

1138934

Crystal R. Green (plaintiff's attorney)
Evans Delivery Company Inc. v. Adolfo Isaias Reyes - Espinal

1138927

Jon D. Totz (plaintiff's attorney)
Epiroc Financial Solutions USA LLC v. AGR Construction LLC; Randy Rodriguez

1138925

Jon D. Totz (plaintiff's attorney)
Unifund CCR LLC v. Martin E. Camacho

1139057

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Cintas Corp. No. 2 v. K. Aura's Kitchen Inc.

1139046

Allen D. Russell (plaintiff's attorney)
Texas Bay Credit Union v. Raymond Short; Stacy Lowe

1139045

Rachel Underwood Donnelly (plaintiff's attorney)
Amoco Federal Credit Union v. Porfirio Tovar Rodriguez

1139040

Joseph Thomas Cain Jr (plaintiff's attorney)
Ally Bank v. Garry Don Hohmann; Melanie Dawn Hohmann

1139038

Paul R. Lawrence (plaintiff's attorney)
Shell Federal Credit Union v. Zedekiah Hernandez

1139035

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. Larry W. Bryant

1139034

Stephen H. Doncarlos (plaintiff's attorney)
Shell Federal Credit Union v. James Priest; Nell M. Priest

1139029

Stephen H. Doncarlos (plaintiff's attorney)
EMC Insurance Company v. Voltage Electric LLC

1139026

Sean S. Homrig V. (plaintiff's attorney)
TD Auto Finance LLC v. Nxcess Motorcars Inc.

1139017

Sean S. Homrig V. (plaintiff's attorney)
Waukesha-Pearce Industries LLC v. Couric Enterprises L. L. Company; Eric Solis

1139016

Jon D. Totz (plaintiff's attorney)
Velocity Investments LLC v. Michael E. Kitchen

1139083

John Edward Kettler (plaintiff's attorney)
TD Auto Finance LLC v. John W. Calip

1139082

Brandon E. Bowlin (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Karina Contreras

1139079

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Henry Aleh

1139078

Jessica Olsen-Zhang (plaintiff's attorney)
Cascade Capital LLC v. Warren Mallet

1139077

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Brittney James

1139075

John Edward Kettler (plaintiff's attorney)
Velocity Investments LLC v. William A. Jones

1139074

John Edward Kettler (plaintiff's attorney)
Discover Bank v. Jefferson T. Miller

1139073

Megan Hale (plaintiff's attorney)
Cascade Capital LLC v. Octavia Weaver

1139072

Jessica Olsen-Zhang (plaintiff's attorney)
SRS Distribution Inc. v. Par 5 Roofing and Construction LLC

1139064

Jon D. Totz (plaintiff's attorney)
Ricoh USA Inc. v. Sparrows Offshore LLC

1139063

Jon D. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
REPUBLIC National BANK; TRUSTMARK National BANK ETAL v. Lone Star Auto CNTR; Lone Star Exclusive Gi Et

941007

Donald L. Turbyfill (plaintiff's attorney) and James Nathan Overstreet (defendant's attorney)
Citibank N.A. v. Brooke Lykke

1139105

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Thomas Roy

1139104

Crystal R. Green (plaintiff's attorney)
Accord Business Funding v. Susan B. Lam; TT & L Construction LLC; Truyen Tran V.

1139101

Kimberly M. Raphaeli (plaintiff's attorney)
Waukesha-Pearce Industries LLC v. Doctors Hospital at Renaissance Ltd.; RGV Med L. L. Company

1139100

Jon D. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
American Express National Bank v. William C. Foley III

1139097

Donald D. Degrasse (plaintiff's attorney)
Get Fresh Produce Inc. v. Karim Haji; Sal Chicago LLC

1139092

Lawrence John Falli (plaintiff's attorney)
Central Bank v. Delvis Ricardo Alduen; Felix Pablo Partentini; Fractal Group LLC

1139167

William C. Boyd (plaintiff's attorney)
Bank of America N.A. v. Jessica Gabbanelli

1139154

Jacob M. Figelman (plaintiff's attorney)
Bank of America N.A. v. Mario R. Bonilla

1139152

Jacob M. Figelman (plaintiff's attorney)
Bank of America N.A. v. Earl J. Robinson

1139151

Eric S. Peterson (plaintiff's attorney)
Onemain Financial Group LLC v. Gregory Davis

1139150

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group M LLC v. Sabrina N. Dickens

1139149

Crystal R. Green (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Chicha K. Combs

1139148

John Edward Kettler (plaintiff's attorney)
Cascade Capital LLC v. Barbara Davila

1139147

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Tammy Leonard

1139145

John Edward Kettler (plaintiff's attorney)
Cascade Capital LLC v. Joshua Alfaro

1139144

Jesse Dow Lockhart (plaintiff's attorney)
Cascade Capital LLC v. Tehjuin Tou

1139143

Jesse Dow Lockhart (plaintiff's attorney)
Crown Asset Management LLC v. Tammy Leonard

1139142

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Allan Balbon

1139141

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Francis Charchalac

1139139

Jesse Dow Lockhart (plaintiff's attorney)
Crown Asset Management LLC v. Regina Beldon

1139137

Jessica Olsen-Zhang (plaintiff's attorney)
Velocity Investments LLC v. Jose Ramos Lazcon

1139135

Jesse Dow Lockhart (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Suwarul Foster

1139134

Jesse Dow Lockhart (plaintiff's attorney)
Onemain Financial Group LLC v. Cherrellm Gilmore

1139133

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Ben W. Patrick

1139132

Shawn Robert Redman (plaintiff's attorney)
Unifund CCR LLC v. Victor Portillo

1139131

Suzanne Michelle Ok Roberts (plaintiff's attorney)
Onemain Financial Group LLC v. Melissa R. Brocken

1139130

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC as Servicer for Wilmington Trust N.A. as Issuer L v. Esteban Sapaugh

1139128

Crystal R. Green (plaintiff's attorney)
Capital One Bank USA N.A. v. Noor G. Balderas

1139126

Michael Allen Moss (plaintiff's attorney)
Onemain Financial Group LLC v. Johnson Olowu

1139125

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Jossue Argueta

1139123

Crystal R. Green (plaintiff's attorney)
Campana Building Consultants LLC v. Westford Renovations & Construction Management LLC

1139122

Jennifer G. Black (plaintiff's attorney)
Citibank N.A. v. Zelma W. Jefferson

1139121

Crystal R. Green (plaintiff's attorney)
Custmom Transfer Solutions v. ATS Industrial Inc.

1139120

Jennifer G. Black (plaintiff's attorney)
Citibank N.A. v. Esther M. Cerna

1139119

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Michael Laughlin

1139117

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Tyler J. McCroskey Sr

1139116

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Kevin E. Ebrom

1139115

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Thomas Sudela

1139114

Dana Renee Bradberry (plaintiff's attorney)
Citibank N.A. v. Rogelio Rodriguez

1139113

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Dustin Krause

1139112

Crystal R. Green (plaintiff's attorney)
Discover Bank v. Teri Hayes

1139111

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Regla D. Gomez

1139110

Dana Renee Bradberry (plaintiff's attorney)
Citibank N.A. v. Jeraline Guidry

1139108

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Carlos Balli

1139107

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Melanie B. Bolls

1139106

Crystal R. Green (plaintiff's attorney)

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