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Aug. 28: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Sunday, December 22, 2024

Aug. 28: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Filings
General court 05

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on Aug. 28. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Wide Merchant Investment Inc. v. Andres Gerardo Esis Quinones; USV Parts Corp.

1134734

John Darrel Woods R. Jr. (plaintiff's attorney)
Hailey Watson v. Lemonade Insurance Company

1134836

Eric Dick (plaintiff's attorney)
American Express National Bank v. William Bridges

1134910

Dana Renee Bradberry (plaintiff's attorney)
Jefferson Capital Systems LLC v. Jorge Gutierrez; Maria Rodriguez

1135032

Nathan Collins (plaintiff's attorney)
Department Stores National Bank v. Felisa Jimenez

1134974

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Reginald Johnson

1134971

Donald D. Degrasse (plaintiff's attorney)
Jefferson Capital Systems LLC v. Shari L. Boston

1135153

Jessica Olsen-Zhang (plaintiff's attorney)
Ford Motor Credit Company LLC v. Aida M. Rivero; Edgar J. Villafane

1135105

Mark A. Sexton (plaintiff's attorney)
American Express National Bank v. Robertus Luijbregts

1135096

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Efraim Mandel; Texas Tr LLC

1135087

Donald D. Degrasse (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)
Synchrony Bank v. Robyn Puryear

1135057

Dana Renee Bradberry (plaintiff's attorney)
Access Group Inc. v. Paula Corredor

1135390

Kenney James Wrubel (plaintiff's attorney)
Citibank N.A. v. Nathan S. Hamby

1135384

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. George Soto

1135581

Michael Allen Moss (plaintiff's attorney)
Second Round v. Debra Sitton; Roscoe Sitton

1135617

Megan Hale (plaintiff's attorney)
Jax Transport LLC v. Farmway Inc.

1135841

Cristina S. Belaval (plaintiff's attorney)
Ipfs Corp. v. Emelia G. Ramirez

1135838

Jose Javier Anziani (plaintiff's attorney)
Pure Cars Automotive v. J Davis Automotive Group Inc.

1136028

Jon D. Totz (plaintiff's attorney)
Credit Human Federal Credit Union v. Baltazar Ruiz Jr

1136200

John C. Hampton (plaintiff's attorney)
Td Auto Finance LLC v. James Scott

1136300

Keidra McGriff (plaintiff's attorney)
Budget Rent a Car System LLC v. Kashlyn Sims

1136405

Thomas H. Scott (plaintiff's attorney)
Jessica T. Hong; Roi E. Barnes v. Byron Sal Kidder Jr

1136380

Christy A. Hext (plaintiff's attorney)
Td Auto Finance LLC v. Travis Scallan

1136526

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Daniel Minchew

1136507

Matthew P. Clark (plaintiff's attorney)
Accountable Healthcare Staffing Inc. v. Providence Hospital of North Houston LLC

1136481

Jon D. Totz (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Nicholas Hughley

1136727

Jamila Yasmida Boozer (plaintiff's attorney)
Consumer Portfolio Services Inc. v. Darrin Carpenter

1136704

Jeremiah B. Hayes (plaintiff's attorney)
Integras Capital Recovery LLC v. Felicia Contreras

1136823

Michael Jason Adams (plaintiff's attorney)
Bank of America N.A. v. Mark B. Webster

1136788

Alex Anshul Munjal (plaintiff's attorney)
Harvey Guidry v. Texas Fair Plan & Associates

1136776

Eric Dick (plaintiff's attorney)
Department Stores National Bank v. Lisa Rose

1136874

Crystal R. Green (plaintiff's attorney)
Integras Capital Recovery LLC v. Brendon Wakefield

1136902

Michael Jason Adams (plaintiff's attorney)
XCL Management Services Inc. v. Haier USA Appliance Solutions Inc.

1137037

Charles Clinton Hunter (plaintiff's attorney)
Galaxy International Purchasing LLC v. Tanja Bourda

1137096

Brandon E. Bowlin (plaintiff's attorney)
Ally Bank v. Larry G. Dale

1137212

Paul R. Lawrence (plaintiff's attorney)
Discover Bank v. Camden Joubert

1137202

Dana Renee Bradberry (plaintiff's attorney)
Shell Federal Credit Union v. Chenell Tene Reagan

1137270

Stephen H. Doncarlos (plaintiff's attorney)
American Express National Bank v. Suzette N. Sewell

1137260

Donald D. Degrasse (plaintiff's attorney)
TD Auto Finance LLC v. Daniel A. Archibald

1137379

Brandi Marie Addison (plaintiff's attorney)
Bruce Ful v. American Risk Insurance Company Inc.

1137365

Eric Dick (plaintiff's attorney)
Frost Bank v. Adam Hayes

1137398

John Resendez (plaintiff's attorney)
Shell Federal Credit Union v. Daniel Charles Jr

1137453

Stephen H. Doncarlos (plaintiff's attorney)
Ford Motor Credit Company LLC v. Patrick Cole Raymon

1137581

Ronald Lee Turbyfill (plaintiff's attorney)
Iheartmedia & Entertainment Inc. v. Phipps Anderson Deacon LLP

1137557

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)
Viking Funding Group LLC v. Christopher Watson; Dynamech LLC

1137771

Anh H. Regent (plaintiff's attorney)
48forty Solutions LLC v. Old Dutch Mustard Company. Inc.

1137812

Ann E. Knight (plaintiff's attorney)
Discover Bank v. Vlasta Kadlec

1137857

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Keetria Garner Chambers

1137843

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Walker Marx Jr

1137916

Dana Renee Bradberry (plaintiff's attorney)
Cy-Fair Federal Credit Union v. Ernest Dunnam; Sharon Dunnam

1138016

Kim Lewinski (plaintiff's attorney)
Edgar Machinery LLC v. Alondra Lizbeth Vera; Gasper Trejo Vera

1138068

Andrew P. McCormick (plaintiff's attorney)
Jefferson Capital Systems LLC v. Jeffery Smith

1138227

Jesse Dow Lockhart (plaintiff's attorney)
Integras Capital Recovery LLC v. Ema Flores

1138205

Michael Jason Adams (plaintiff's attorney)
JSC Federal Credit Union v. Thomas A. Harmon

1138297

Rachel Underwood Donnelly (plaintiff's attorney)
American Express National Bank v. David Signet

1138295

Donald D. Degrasse (plaintiff's attorney)
TD Auto Finance LLC v. Epifanio P. Victorino

1138282

Keidra McGriff (plaintiff's attorney)
Massachusetts Educational Financing Authority v. Lynette Suazo

1138439

Brenda Owoeye (plaintiff's attorney)
Smart Financial Credit Union v. Hermanus Robert Exler

1138490

Jose Javier Anziani (plaintiff's attorney)
Jefferson Capital Systems LLC v. Hector H. Cruz

1138474

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Vanessa Evans

1138472

Madeleine Hayes (plaintiff's attorney)
TD Auto Finance LLC v. Noemi E. Portillo - Benitez

1138524

John Edward Kettler (plaintiff's attorney)
American Express National Bank v. Keyona Mitchell

1138520

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Otini Tupou; Sharde E. Tupou

1138516

John Edward Kettler (plaintiff's attorney)
Investment Retrievers Inc. v. Beatrice Santiago

1138614

Carl L. Tucker (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)
American Express National Bank v. Veronica D. Louis

1138773

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Jerame C. Lathrop

1138770

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Mohammad Yamin

1138768

Donald D. Degrasse (plaintiff's attorney)
Discover Bank v. Nancy N Burger

1138762

Dana Renee Bradberry (plaintiff's attorney)
Discover Bank v. Scott D. Purcell

1138820

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)
TRUSTMARK National BANK v. Rivera Miguel A. Jr

990746

Donald L. Turbyfill (plaintiff's attorney)
Unifund CCR Partners v. Hinojosa Oscar

916524

Amy Kogan (plaintiff's attorney)
Discover Bank v. Kathryn A. Broussard

1139013

Dana Renee Bradberry (plaintiff's attorney)
American Express National Bank v. David Signet

1138986

Donald D. Degrasse (plaintiff's attorney)
IPFS Corp. v. 5 Axles Inc.

1139321

Stephen E. Price (plaintiff's attorney)
CTC Financial LLC v. Angela Dawn Enderli; David Roy Kostka; Tracy Len Warner

1139292

Stephen G. Hunt (plaintiff's attorney)
Bank of America N.A. v. Jose Ignacio Umanzor

1139661

Brian J. Levy (plaintiff's attorney)
Anthony Kinzy; Tiffany Seals v. Athletic Gaines Holdings LLC; Travelle E. Gaines

1139645

Eric C. Hixon (plaintiff's attorney)
American Express National Bank v. Donald Babineaux

1139708

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Denise M. Swinford

1139703

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

1139702

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Fernando Herrera

1139799

Dani Renee Bradberry (plaintiff's attorney)
Merchant Capital Group LLC v. Ronald Ashby; Statewide Recovery Solution Transport & Towing LLC

1139792

Anh H. Regent (plaintiff's attorney)
Lendr. Online LLC v. Anush Bakery and Market Inc.; Nazar Ksachikyan

1139788

Anh H. Regent (plaintiff's attorney)
Discover Bank v. Leslie A. Goree

1139850

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Jonathan A. Denning

1139844

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Shannon Richards

1139839

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Gregory A. Ostigin

1139836

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Ulba M. Brantley

1139828

Dani Renee Bradberry (plaintiff's attorney)
American Express National Bank v. D. Kennedy

1139884

Dani Renee Bradberry (plaintiff's attorney)
Kathleen Ripp; Stephan Ripp v. Occidental Fire & Casualty Company of North Carolina

1139941

Eric Dick (plaintiff's attorney)
Bank of America N.A. v. Paola A. Rivera

1140072

Eric S. Peterson (plaintiff's attorney)
Ford Motor Credit Company LLC v. Leonard Jordan

1140133

Ronald Lee Turbyfill (plaintiff's attorney)
Memorial Credit Union v. Michelle Hampton

1140138

Johnny Taylor (plaintiff's attorney)
Gulf Coast Educators Federal Credit Union v. Aldo M. Perez; Virginia Perez

1065012

Chris Blalack (plaintiff's attorney)
Automotive Credit Corp. v. Nistosha Rhea

1140284

John Edward Kettler (plaintiff's attorney)
Bank of America N.A. v. Salvador Munoz Jr

1140251

Jacob M. Figelman (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. David Tan Truong

1140247

Jamila Yasmida Boozer (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Thomson Chemmanoor

1140242

Jamila Yasmida Boozer (plaintiff's attorney)
Diamond KK Inc. v. Robert A. Domingues

1140241

William C. Boyd (plaintiff's attorney)
Accutrac Capital ITC Inc. v. 123 Shine Inc.; Kellen Peters

1140240

Jon D. Totz (plaintiff's attorney)
SRS Distributing Inc. v. A. R. Lopez; Atlantic Roofing LLC; Atlantica Roofing LLC; J. L. Galindo

1140239

Jon D. Totz (plaintiff's attorney)
SRS Distribution Inc. v. Homeshield Roofing and Construction LLC; Jeff Arnold

1140237

Jon D. Totz (plaintiff's attorney)
Paragon Industries v. Chris Cahill

1140235

William C. Boyd (plaintiff's attorney)
Batesville Casket Company Inc. v. Bob Swearington III; Dora Blossom; Fort Bend Memorial Planning Center LLC

1140232

Jon D. Totz (plaintiff's attorney)
Conn Appliances Inc. v. Gilberto Guerra

1140333

Brandi Marie Addison (plaintiff's attorney)
Bank of America N.A. v. Mark A. Anderson

1140326

Keidra McGriff (plaintiff's attorney)
Ford Motor Credit Company LLC v. Angelo Q. Montero; Josefa Y. Serpas

1140321

Ronald Lee Turbyfill (plaintiff's attorney)
Security American Title LLC v. Land Records Abstract Company LLC

1140320

William C. Boyd (plaintiff's attorney)
Jefferson Capital Systems LLC v. Sheila R. Hopkins

1140368

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Lisa Batterson

1140366

Brandi Marie Addison (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Lamonica Williams

1140353

Brandi Marie Addison (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Adam Huynh

1140348

Brandi Marie Addison (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Andres Diaz

1140345

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Eric Poindexter

1140342

Brandi Marie Addison (plaintiff's attorney)
JH Portfolio Debt Equities LLC v. Kericee Baugh

1140340

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Jacqueline S. O. Connor

1140339

Brandi Marie Addison (plaintiff's attorney)
Conn Appliances Inc. v. Meeca Goyette

1140338

Brandi Marie Addison (plaintiff's attorney)
Bridgestone Home Owners & Associates Inc. v. Elizabeth Morton; Talmadge Morton

1140419

Kevin Scott Dunagan (plaintiff's attorney)
Mercedes-Benz Financial Services USA LLC v. Gilberto Carreon; Rajiv RaMcHandran

1140417

Brandi Marie Addison (plaintiff's attorney)
Investment Retrievers Inc. v. Jennifer Mack

1140415

Carl L. Tucker (plaintiff's attorney)
Cascade Capital LLC v. Jaime M. Martinez; Vanesa E. Leija Lopez

1140414

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Derwin Kenneybrew; Devonte Kenneybrew

1140410

Brandi Marie Addison (plaintiff's attorney)
Ironhorse Security & Investigation LLC v. Kenneth S. Isbell

1140408

Jess W. Mason (plaintiff's attorney)
Onemain Financial Group LLC v. Charis C. Saldivar

1140405

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC v. Azra Zaki

1140404

Crystal R. Green (plaintiff's attorney)
Monitoring Data Services Inc. v. Crescent Management Inc.

1140402

Steven A. Fleckman (plaintiff's attorney)
Onemain Financial Group LLC v. Jerica J. Batiste

1140401

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

1140396

Crystal R. Green (plaintiff's attorney)
Smart Financial Credit Union v. Ildefonso R. Rodriguez; Mayra E. Rodriguez

1140390

Jose Javier Anziani (plaintiff's attorney)
JK 6263 Westheimer LLC v. Rasa Floors & Carpet Cleaning LLC

1140389

Brian P. Cweren (plaintiff's attorney)
Investment Retrievers Inc. v. David Dixon

1140388

Carl L. Tucker (plaintiff's attorney)
TD Bank USA N.A. v. Alisha C. Ortiz

1140484

Madeleine Hayes (plaintiff's attorney)
Jefferson Capital Systems LLC v. Tekeyah Dorsey

1140479

Megan Hale (plaintiff's attorney)
Crown Asset Management LLC v. Jessica Knap

1140478

Madeleine Hayes (plaintiff's attorney)
Jefferson Capital Systems LLC v. Ruben Cuevas

1140476

Megan Hale (plaintiff's attorney)
Norman Smith Equipment Company v. Western Surety Company

1140473

Andrew P. McCormick (plaintiff's attorney)
Smart Financial Credit Union v. Cedric Covington

1140472

Richard Castillo (plaintiff's attorney)
Vesta Solutions Group LLC v. Christopher Merkel; Ultrasound Services LLC

1140471

Adam M. Swartz (plaintiff's attorney)
Investment Retrievers Inc. v. Tommy L. Morton

1140470

Carl L. Tucker (plaintiff's attorney)
Nguyen Thi Ngoc Chau; Vo Xuan Dat v. Minh - Tam Tran

1140469

Gary M. Polland (plaintiff's attorney)
Investment Retrievers Inc. v. La Brecha Brecha Davis; Mary L. Carter

1140468

Carl L. Tucker (plaintiff's attorney)
Discover Bank v. Robert Hutching

1140465

Dani Renee Bradberry (plaintiff's attorney)
Bank of America N.A. v. Robert J. Pena

1140463

Keidra McGriff (plaintiff's attorney)
Discover Bank v. Vanessa A. Henderson

1140462

Dani Renee Bradberry (plaintiff's attorney)
Bank of America N.A. v. Alia Zacarias

1140461

Keidra McGriff (plaintiff's attorney)
Discover Bank v. Leovehilda Garcia

1140460

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Michele A. Ferdinand

1140459

Dani Renee Bradberry (plaintiff's attorney)
Bank of America N.A. v. Olga L. Rios

1140458

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Masood H. Qazi

1140457

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Katherine L. Lee

1140456

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. William Neil Lawrence

1140455

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. William Neil Lawrence

1140454

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Naomi R. Jackinsky

1140453

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Jalisa M. Christian

1140452

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. John C. Cade

1140451

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Maggie A. Weldon

1140450

Keidra McGriff (plaintiff's attorney)
Midland Funding LLC v. Giselle Bilbatua

1140449

Taylor Thomas (plaintiff's attorney)
Bank of America N.A. v. Delaine R. Bates

1140448

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Maggie A. Weldon

1140447

Keidra McGriff (plaintiff's attorney)
Bank of America N.A. v. Usha R. Rangaraj Jr

1140446

Keidra McGriff (plaintiff's attorney)
Discover Bank v. Joseph R. Fuselier Jr

1140445

Dani Renee Bradberry (plaintiff's attorney)
City Supply Company Inc. v. Teton Buildings LLC

1140443

Alan R. Scheinthal (plaintiff's attorney)
IPFS Corp. v. HW Solutions LLC

1140442

Jose Javier Anziani (plaintiff's attorney)
Discover Bank v. Jorge Cuquejo

1140441

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Gabriel Carbajal

1140439

Dani Renee Bradberry (plaintiff's attorney)
Discover Bank v. Roberto Alvarado

1140437

Dani Renee Bradberry (plaintiff's attorney)
Conn Appliances Inc. v. Shereemah Bryant

1140436

Madeleine Hayes (plaintiff's attorney)
Discover Bank v. De L. Bates

1140435

Dani Renee Bradberry (plaintiff's attorney)
Ally Bank v. Billy R. Talford

1140434

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Carmen Tijuana Martin; Marcus Dwayne Martin

1140432

Paul R. Lawrence (plaintiff's attorney)
Discover Bank v. Ahmad Allam

1140431

Dani Renee Bradberry (plaintiff's attorney)
Chambers County Public Hospital District #1 v. Karen Porche

1140430

Madeleine Hayes (plaintiff's attorney)
Synchrony Bank v. Nicholas Doucet

1140429

Madeleine Hayes (plaintiff's attorney)
Conn Appliances Inc. v. Joshua Montes

1140425

Madeleine Hayes (plaintiff's attorney)
JH Portfolio Debt Equities LLC v. Melvin Pineda

1140422

Jesse Dow Lockhart (plaintiff's attorney)
Pharia LLC v. Tribble Charlene Etal; Woods Charlene E.

956772

Yonatan Zeev Gerber (plaintiff's attorney)
Pharia LLC v. Strawder Horace A.

928101

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