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SOUTHEAST TEXAS RECORD

Thursday, April 18, 2024

Aug. 23: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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General court 01

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on Aug. 23. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
American Express National Bank v. Bhanu Sava Kodam

1134828

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Peter Dao

1134898

Dana Renee Bradberry (plaintiff's attorney)
Synchrony Bank v. Lily Gerber

1135038

Dana Renee Bradberry (plaintiff's attorney)
Investment Retrievers Inc. v. Juan C. Cardenas; Kimberly M. Scanlon

1135028

Carl L. Tucker (plaintiff's attorney)
Jefferson Capital Systems LLC v. Artavia Butler

1135131

Madeleine Hayes (plaintiff's attorney)
CTC Financial LLC v. Ashlye Danielle Gibson; Med Center Collision Inc.

1135369

Stephen G. Hunt (plaintiff's attorney)
Transport Funding LLC v. David T. Lewis

1135367

James W. King (plaintiff's attorney)
Linh Nguyen v. United Property & Casualty Insurance Company

1135575

Eric Dick (plaintiff's attorney)
Discover Bank v. Jayan E. Fender

1135676

Dana Renee Bradberry (plaintiff's attorney)
Td Auto Finance LLC v. Bobbie J. Turner

1135627

Alex Anshul Munjal (plaintiff's attorney)
Thanh Nguyen v. United Property and Casualty Insurance Company

1135747

Eric Dick (plaintiff's attorney)
American Express National Bank v. Maxima De Jesus

1135788

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Daniel J. Chavez; Skippys Scrap Metal

1135800

Donald D. Degrasse (plaintiff's attorney)
Shell Federal Credit Union v. Wesley A. Waldrop

1135898

Stephen H. Doncarlos (plaintiff's attorney)
Investment Retrievers Inc. v. Consuelo Pena

1136063

Carl L. Tucker (plaintiff's attorney)
Capital One Bank USA N.A. v. John Demny

1136053

Michael Allen Moss (plaintiff's attorney)
Waste Corp. of Texas L. P. v. Sugar Valley Rv Resort LLC

1136023

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Charmaine Robinson; Donald Myers

1136080

Alex Anshul Munjal (plaintiff's attorney)
Discover Bank v. Krystal Y. Roberts

1136201

Dana Renee Bradberry (plaintiff's attorney)
Mary West v. Palomar Specialty Insurance Company

1136231

Eric Dick (plaintiff's attorney)
Lvnv Funding LLC v. Gunter Terrolyn

947821

Anh H. Regent (plaintiff's attorney)
George Alex Halmaghi v. Jack Shry; Kerry Maiden; Lowe's Companies; Pella Corp.

1136339

Paul W. Ofinan (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)
Budget Rent a Car System LLC v. Kashlyn Sims

1136405

Thomas H. Scott (plaintiff's attorney)
American Express National Bank v. Sweet 2 Nailspa Corp.; Tu Ho

1136501

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Samuel S. Goodmon Jr

1136457

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Anayansi E. Bryson

1136943

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jianwei W. Dou

1136941

Donald D. Degrasse (plaintiff's attorney)
Investment Retrievers Inc. v. Jose Hernandez

1136924

Carl L. Tucker (plaintiff's attorney)
Cook Sales Inc. v. Emika Garcia

1136985

Michael L. Wilson (plaintiff's attorney)
Ford Motor Credit Company LLC v. Beverly J. Parrot; John Parrot

1137148

Mark A. Sexton (plaintiff's attorney)
American Express National Bank v. Brent A. Whitley

1137259

Donald D. Degrasse (plaintiff's attorney)
AAA Blast-Cote Inc. v. Dynamic Specialties Inc.

1137324

Philip J. Nolen (plaintiff's attorney)
National Collegiate Student Loan Trust 2006-4 v. Natalie E. Freeman; Tamala J. Freeman

1137304

Nathan Collins (plaintiff's attorney)
Citibank N.A. v. Emir A. Hinojosa

1137334

Michael Allen Moss (plaintiff's attorney)
Bruce Ful v. American Risk Insurance Company Inc.

1137365

Eric Dick (plaintiff's attorney)
Troy Capital LLC v. Capernaum VNTR Ltd.; Iko Rex U. Etal

905783

Michael Jason Adams (plaintiff's attorney)
Citibank So Dakota N.A. Eta; Ozark Capital Corp. Etal; Troy Capital LLC v. Hernandez Diana M.

880102

Michael Jason Adams (plaintiff's attorney)
Flagship Credit Acceptance LLC v. Tonia L. Edoo

1137413

Alex Anshul Munjal (plaintiff's attorney)
Gloria Trevino Turner v. Cameron Joseph; Jason Weeks; McCALL-F Inc.; Peter Tosh

1137499

John E. Richards (plaintiff's attorney)
Discover Bank v. Donald C. Thorsen Sr

1137481

Dana Renee Bradberry (plaintiff's attorney)
Frost Bank v. Derrick Dewayne West Jr

1137600

John Resendez (plaintiff's attorney)
Bank of America N.A. v. Marla Critchlow

1137674

Taylor Thomas (plaintiff's attorney)
Jefferson Capital Systems LLC v. Jennifer Richardson

1137656

Megan Hale (plaintiff's attorney)
Onemain Financial Group LLC v. Larry Peebles

1137625

Crystal R. Green (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)
Discover Bank v. Jacqueline P. Harris

1137940

Dana Renee Bradberry (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Francisco Arzola

1138038

Kim Lewinski (plaintiff's attorney)
First Service Credit Union v. Douglas Zepeda

1138026

Kim Lewinski (plaintiff's attorney)
Capital One National Association v. Marion Peterson

1137998

Alex Anshul Munjal (plaintiff's attorney)
Schlumberger Employees Credit Union v. Sylvester Ukpokolo

1138147

Rachel Underwood Donnelly (plaintiff's attorney)
Bank of America N.A. v. Dimana N. Jackson

1138173

Jeremy L. Nusloch (plaintiff's attorney)
Maria De La Luz Panameno v. William Ernesto Barahona Panameno

1138162

-
TD Auto Finance LLC v. Fernando Martinez; Jorge Martinez

1138382

Kyla Baxter (plaintiff's attorney)
Crown Asset Management LLC v. Roberto Montelongo

1138481

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Veronica D. Louis

1138773

Donald D. Degrasse (plaintiff's attorney)
Velocity Investments LLC v. Cherie Edmonds

1138826

Madeleine Hayes (plaintiff's attorney)
Joe Jimenez v. Divine Green Homes LLC; Tascha Stith

1138898

Stephen Rudolph Cochell (plaintiff's attorney)
American Express National Bank v. Jesus R. Mesa

1138867

Donald D. Degrasse (plaintiff's attorney)
Unifund CCR Partners v. Kooiman Adela

865447

Amy Kogan (plaintiff's attorney) and Angelle Kergosien (defendant's attorney)
Jefferson Capital Systems LLC v. Fred Blake

1138982

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Donna Huestis

1138977

Brandi Marie Addison (plaintiff's attorney)
Accord Business Funding v. Susan B. Lam; TT & L Construction LLC; Truyen Tran V.

1139101

Kimberly M. Raphaeli (plaintiff's attorney)
Accord Business Funding LLC v. Mountain Rooftops Inc.; Stephen J. Lee

1139479

Kimberly M. Raphaeli (plaintiff's attorney)
Discover Bank v. Janice Kinmon

1139573

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Brian Elledge

1139571

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. David M. Nguyen

1139570

Dani Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Asadollah Shahbazi

1139665

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Logan Canavan

1139658

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. June R. Rone

1139640

Dani Renee Bradberry (plaintiff's attorney)
Lendr. Online LLC v. Audrey Parker; Flashco Trucking Inc.

1139639

Anh H. Regent (plaintiff's attorney)
Rehab Med-Care LLC; Shirley Ragasa v. Cheryln Tignor; Redsmart Living LLC; Smart Doyle; Thomas Redmon

1139715

E. J. Anakani (plaintiff's attorney)
Michelle Williams v. Rene Umanzor

1139784

Mark Allen Waite (plaintiff's attorney)
American Express National Bank v. Imly Tang Sparks

1139891

Donald D. Degrasse (plaintiff's attorney)
Baxter Healthcare Corp. v. Spine Minivasive LLC

1139886

Jon D. Totz (plaintiff's attorney)
Engineered Floors LLC v. Abdulghani Alyouseff; Fantastic Management Inc.; Prime Floors LP

1139883

Jon D. Totz (plaintiff's attorney)
Midland Funding LLC v. Erin O. Neal

1139882

Chase Pierick Hague (plaintiff's attorney)
TBF Financial LLC v. Brandon Boatright

1139879

Jon D. Totz (plaintiff's attorney)
Timepayment Corp. v. Grill One LLC; Kyle Catanzaro

1139878

Jon D. Totz (plaintiff's attorney)
Midland Funding LLC v. Eric Owens

1139877

Katherine Banks Allen (plaintiff's attorney)
Euler Hermes North America Insurance Company v. Physician Preferred Medical LLC; Ryan Orton

1139876

Jon D. Totz (plaintiff's attorney)
Midland Funding LLC v. Jackie Nguyen

1139875

Chase Pierick Hague (plaintiff's attorney)
Payless Car Rental Inc. v. Anisa Shaikh

1140022

Thomas H. Scott (plaintiff's attorney)
Budget Rent a Car System LLC v. Troy Jones

1140014

Thomas H. Scott (plaintiff's attorney)
Equity Custom Builders LLC; Ervin Lee v. Allstate Insurance Company; Loancare Insurance Processing Center; Phillip Smith; Tanaka Smith; US Small Business Adminstration

1140010

-
Accord Business Funding LLC v. Jessica N. Watson; Kids Palace Learning Center

1140001

Kimberly M. Raphaeli (plaintiff's attorney)
MLR Inspections and Estimating Services v. MZM Consulting LLC; Maria Z. Mendez

1139966

Shannon Ashley Lang (plaintiff's attorney)
Wynden Stark LLC v. Reod Construction & Facilities Maintenance LLC

1139954

Jon D. Totz (plaintiff's attorney)
SRS Distribution Inc. v. Larry Gates; N & J Texan Roofing LLC; Pamela Kolenda

1139953

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Joshua Bolton

1140137

Megan Hale (plaintiff's attorney)
Ford Motor Credit Company LLC v. Leonard Jordan

1140133

Ronald Lee Turbyfill (plaintiff's attorney)
Jefferson Capital Systems LLC v. Irene Almendarez

1140132

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Caudido Luna

1140131

Donald D. Degrasse (plaintiff's attorney)
Capital One Bank USA N.A. v. Azucena Lopez

1140129

Michael Allen Moss (plaintiff's attorney)
Discover Bank v. Denise Serna

1140120

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Harold T. Speed

1140119

Dani Renee Bradberry (plaintiff's attorney)
Jefferson Capital Systems LLC v. Thaddeus C. Sonnier

1140116

Jessica Olsen-Zhang (plaintiff's attorney)
Discover Bank v. Bret Austin Shirley

1140114

Dani Renee Bradberry (plaintiff's attorney)
Crescent Bank and Trust v. Connie D. Matthews

1140110

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Xavier Williams

1140108

John Edward Kettler (plaintiff's attorney)
Security Credit Services LLC v. Irene Lopez

1140107

John Edward Kettler (plaintiff's attorney)
Discover Bank v. Juan Espinosa

1140106

Dani Renee Bradberry (plaintiff's attorney)
Jefferson Capital Systems LLC v. Mario Sada - Vazquez

1140105

John Edward Kettler (plaintiff's attorney)
Second Round v. Joseph Wilcox

1140104

Jessica Olsen-Zhang (plaintiff's attorney)
Discover Bank v. Yasmin K. Domitrovich

1140102

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Thomas P. Youngblood

1140100

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Raul Flores Jr

1140099

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Arturo Perez

1140098

Dani Renee Bradberry (plaintiff's attorney)
Vesta Solutions Group LLC v. Christopher Merkel; Ultrasound Services LLC

1140197

Adam M. Swartz (plaintiff's attorney)
Donald Walters v. Houston Mac Haik Automotive LLC; Houston Mac Haik Dodge Chrysler Jeep Ltd.; Josue Badillo; Mike Epp; Sam Mirranda

1140193

Jonathan E. Rawlins (plaintiff's attorney)
Ms Directional LLC v. Unison Drilling Inc.

1140190

William R. Sudela (plaintiff's attorney)
Gloria Vanessa Alvarez; Xavier Villegas v. Occidental Fire and Casualty Company of NC

1140182

Philip David Racusin (plaintiff's attorney)
Cach LLC v. Leonel Lordeus

1140180

Matthew W. Cooper (plaintiff's attorney)
Cach LLC v. Demichael Franklin

1140179

Matthew W. Cooper (plaintiff's attorney)
Velocity Investments LLC v. Leticia S. Quinto

1140178

Michael Jason Adams (plaintiff's attorney)
Onemain Financial Group LLC v. Anita M. Ruiz

1140174

Crystal R. Green (plaintiff's attorney)
Jefferson Capital Systems LLC v. Abdou M. Malehossou

1140167

John Edward Kettler (plaintiff's attorney)
Reagan Power & Compression Inc. v. John M. Jurasin; Radiant Oil & Gas Operating Company. LLC

1140166

Alan R. Scheinthal (plaintiff's attorney)
Velocity Investments LLC v. Jean Beaubrun

1140163

Michael Jason Adams (plaintiff's attorney)
Western Funding Inc. v. Sergio Fernandez; Teresa L. Moncada

1140162

Jacob M. Figelman (plaintiff's attorney)
Jefferson Capital Systems LLC v. Sherry Denise Burnett

1140161

John Edward Kettler (plaintiff's attorney)
Onemain Financial Group LLC v. Stanley R. Osborne

1140160

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

1140159

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

1140158

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Kevin C. Smith

1140157

Crystal R. Green (plaintiff's attorney)
Westlake Services LLC v. Cantrice Ward; John Ward

1140155

Eric S. Peterson (plaintiff's attorney)
Bank of America N.A. v. Kandy Lukats

1140149

Keidra McGriff (plaintiff's attorney)
Westlake Services LLC v. Rachel Lee

1140147

Eric S. Peterson (plaintiff's attorney)
Bank of America N.A. v. Daniel Wilson

1140146

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Thien Nguyen V.

1140145

Keidra McGriff (plaintiff's attorney)
Paradigm Recovery and Remarketing LLC; Sonia Rodriguez v. Asset Res Services LLC

1140142

Erik Wilson (plaintiff's attorney)
Jefferson Capital Systems LLC v. Claryssa Blackburn

1140141

John Edward Kettler (plaintiff's attorney)
Jefferson Capital Systems LLC v. Olivia Boddyleonard

1140140

Jessica Olsen-Zhang (plaintiff's attorney)
American Express National Bank v. Kellie J. Drexler

1140139

Donald D. Degrasse (plaintiff's attorney)
Memorial Credit Union v. Michelle Hampton

1140138

Johnny Taylor (plaintiff's attorney)
American Express National Bank v. Michael Lyons

1115914

Donald D. Degrasse (plaintiff's attorney)
Gulf Coast Educators Federal Credit Union v. Aldo M. Perez; Virginia Perez

1065012

Chris Blalack (plaintiff's attorney)

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