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SOUTHEAST TEXAS RECORD

Friday, May 3, 2024

Sept. 25: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Filings
General court 01

The following cases categorized as "contract - consumer/commercial/debt" cases were on the docket in the Harris County Civil Court on Sept. 25. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Mantis Funding LLC v. Brude Inc.; David Bruce Bonner

1135696

Anh H. Regent (plaintiff's attorney)
Citibank N.A. v. Jose Galvan

1141985

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Trang T. Truong

1141978

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Maria Garza

1141975

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Jose C. Villalta

1141974

Crystal R. Green (plaintiff's attorney)
Department Stores National Bank v. Elsa Garcia

1141972

Crystal R. Green (plaintiff's attorney)
Investment Retrievers Inc. v. Jessica Negrete

1141970

Carl L. Tucker (plaintiff's attorney)
J. Kaiser, P. Company v. Asif Waheed

1141968

Jeffery B. Kaiser (plaintiff's attorney)
Ford Motor Credit Company LLC v. Carl Robinson; Leslie Robinson

1141966

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Fernaando R. Cervantes; Priscilla Y. Cervantes

1141963

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Abigail Flores

1141956

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Debra Thompson

1141951

Mark A. Sexton (plaintiff's attorney)
Bank of America N.A. v. Alex Canelas

1141940

Matthew W. Cooper (plaintiff's attorney)
Ford Motor Credit Company LLC v. Efigenio Sanchez; Maria Tabora

1141938

Mark A. Sexton (plaintiff's attorney)
JSC Federal Credit Union v. Armando Castillo

1141928

Rachel Underwood Donnelly (plaintiff's attorney)
A-1 Delivery Services Inc. v. Eric Donaldson

1141908

Andrew B. Totz (defendant's attorney) and Jon D. Totz (plaintiff's attorney)
Avis Rent A Car System LLC v. Earl Morgan

1142061

Thomas H. Scott (plaintiff's attorney)
Onemain Financial Group LLC Successor by Merger to Springleaf Financial Services of Texas Inc. as Servicer for Wilmington Trust N.A. as Issuer Loan Trustee for Springleaf Funding Trust 2015-B v. Robert Miranda

1142047

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC Successor by Merger to Onemain Financial of Texas Inc. v. Stephanie M. Lepard

1142042

Crystal R. Green (plaintiff's attorney)
Discover Bank v. Mary Grauke

1142040

Megan Hale (plaintiff's attorney)
Jefferson Capital Systems LLC v. Chelsea Robinson

1142039

John Edward Kettler (plaintiff's attorney)
Hector Perez v. Asi Lloyds

1142033

Matthew Zarghouni (plaintiff's attorney)
SRT Foods LLC v. Inex General Construction LLC; Omar Gaytan Banegas

1142029

Stephen G. Hunt (plaintiff's attorney)
Ally Bank v. Faurice Joseph Morgan; MTS Merge Transportation Solutions

1142020

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Telisha Lashon Spencer

1142019

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Marco Antonio Flores

1142018

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Kehlin Aquil Farooq

1142015

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Bradly Curtiss King

1142014

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Jonathan A. Harris

1142006

Paul R. Lawrence (plaintiff's attorney)
Sysco Corp. v. Roshon W. Williams

1100588

Eric Gould (plaintiff's attorney)
Midland Funding LLC v. Dana Carson

1142079

Katherine Banks Allen (plaintiff's attorney)
People's Trust Federal Credit Union v. Angela S. Wilson; Fitzgerald K. Wilson

1142078

Kim Lewinski (plaintiff's attorney)
People's Trust Federal Credit Union v. Christopher Ward; Sarah J. Ward

1142077

Kim Lewinski (plaintiff's attorney)
American Express National Bank v. Laura Kelso

1142076

Donald D. Degrasse (plaintiff's attorney)
James River Insurance Company v. Rosemond Marketing Inc.

1142075

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Antony Mooore; Mosco LLC

1142073

Dani Renee Bradberry (plaintiff's attorney)
American Express National Bank v. Berk Guneri

1142162

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

1142159

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Ashura C. Khan

1142157

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Diane R. Ayala

1142156

Donald D. Degrasse (plaintiff's attorney)
Unifund CCR LLC v. Mohamed Alli

1142153

Travis W. McBride (plaintiff's attorney)
Jefferson Capital Systems LLC v. Tamra Wymer

1142151

Matthew W. Cooper (plaintiff's attorney)
Branch Banking & Trust Company v. Eddie Jones

1142150

Taylor Thomas (plaintiff's attorney)
Jefferson Capital Systems LLC v. Luis Gamez

1142148

Matthew W. Cooper (plaintiff's attorney)
Jefferson Capital Systems LLC v. Timothy Mann

1142147

Matthew W. Cooper (plaintiff's attorney)
Jefferson Capital Systems LLC v. Gerald Hawkins

1142146

Matthew W. Cooper (plaintiff's attorney)
Jefferson Capital Systems LLC v. Ramiro Alvarado

1142145

Matthew W. Cooper (plaintiff's attorney)
Jefferson Capital Systems LLC v. Rudy Martinez

1142144

Matthew W. Cooper (plaintiff's attorney)
Jefferson Capital Systems LLC v. Shawna Desmore

1142143

Matthew W. Cooper (plaintiff's attorney)
Jefferson Capital Systems LLC v. Robin Goolsby

1142142

Matthew W. Cooper (plaintiff's attorney)
Branch Banking & Trust Company v. Asim Jilani

1142140

Taylor Thomas (plaintiff's attorney)
Jefferson Capital Systems LLC v. Kimberly Bailey

1142139

Matthew W. Cooper (plaintiff's attorney)
Navient Credit Finance Corp. v. Reneshielle J. Hagger

1142138

Matthew W. Cooper (plaintiff's attorney)
American Express National Bank v. Donna K. Jones

1142136

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

1142134

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

1142133

Donald D. Degrasse (plaintiff's attorney)
Branch Banking & Trust Company v. Elizabeth Vosburg; Ricky Vosburg

1142131

Taylor Thomas (plaintiff's attorney)
American Express National Bank v. Lee Buhnerkemper

1142130

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kimberli E. Rudison

1142129

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Aries Cadoree

1142127

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kayla P. Henry

1142126

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Laura Quijano

1142125

Donald D. Degrasse (plaintiff's attorney)
Onemain Financial Group LLC as Servicer for Wilmington Trust N.A. as Issuer Loan Trustee for Onemain Financial Issuance Trust 2017-1 v. Antonio Villalobos Jr

1142123

Crystal R. Green (plaintiff's attorney)
DS Pinemont LP v. Mohamed Saleh; Wendy Saleh

1142122

Kathleen A. O. Connor (plaintiff's attorney)
Onemain Financial Group LLC Successor by Merger to Onemain Financial Services Inc. v. Tomas G. Paiz III

1142121

Crystal R. Green (plaintiff's attorney)
Onemain Financial Group LLC Successor by Merger to Springleaf Financial of Texas Inc. as Servicer for Wilmington Trust N.A. as Issuer Loan Trustee for Springleaf Funding Trust 2016-A v. Kelly A. Anderson

1142120

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

1142119

Crystal R. Green (plaintiff's attorney)
Citibank N.A. v. Elwood H. Gould

1142118

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

1142117

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

1142116

Crystal R. Green (plaintiff's attorney)
American Express National Bank v. Yibo He

1142115

Donald D. Degrasse (plaintiff's attorney)
Conn Appliances Inc. v. Aramis F. Rufin

1142114

Seung W. Chae (plaintiff's attorney)
American Express National Bank v. Christian W. Roberson

1142112

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Nathan B. Foote

1142111

Donald D. Degrasse (plaintiff's attorney)
Conn Appliances Inc. v. Miguel A. Monroy

1142110

Seung W. Chae (plaintiff's attorney)
Conn Appliances Inc. v. Arneshia Taylor

1142109

Michael Joseph Scott (plaintiff's attorney)
Conn Appliances Inc. v. Jade J. Jefferson

1142108

Seung W. Chae (plaintiff's attorney)
American Express National Bank v. Paul A. Sankey

1142106

Donald D. Degrasse (plaintiff's attorney)
Harley Davidson Credit Corp. v. Jordan Sittler

1142105

Krista Jean Balekian (plaintiff's attorney)
Spirit of Texas Bank v. Adam Escobedo; David Georgal; Pinnacle Control Group LLC

1142104

Rodney Wayne Reynolds (plaintiff's attorney)
Franklin & McNeil Enterprises LLC v. Paul Waller

1142095

Marcellous S. McZeal (plaintiff's attorney)
Parikh Financial LLC v. Jenkins National Supply Chain Inc.; Monika Raquel Roberts

1142082

Cristina S. Belaval (plaintiff's attorney)
J. S. C. Federal Credit Union v. Franklin Sager; Valerie Kalupa

1142081

Kim Lewinski (plaintiff's attorney)
Smart Financial Credit Union v. Barbara K. Armstrong

1142080

Jose Javier Anziani (plaintiff's attorney)
Lendr LLC v. Shane Farrell; Shane S Automotive LLC

1129022

Anh H. Regent (plaintiff's attorney)
Lendr. Online LLC v. Kimberly Lynn Chandler

1127253

Anh H. Regent (plaintiff's attorney)
Roc Funding Group LLC v. Fast Auto Glass Inc.; Reza Tamadon

1127177

Anh H. Regent (plaintiff's attorney)
Kurz & Company v. Dean's Nutritional Food Service Inc.

1120268

Grant Scott Goens (defendant's attorney) and Randy L. Wooten (plaintiff's attorney)
Kurz & Company v. Sunshine Specialty Foods Inc.

1120267

Grant Scott Goens (defendant's attorney) and Randy L. Wooten (plaintiff's attorney)
Capital One Bank USA N.A. v. William T. Bennett

1142218

Pamela Schwarcz (plaintiff's attorney)
American Express National Bank v. Eric A. Leavitt

1142176

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

1142173

Pamela Schwarcz (plaintiff's attorney)
American Express National Bank v. Olushola Joseph

1142172

Donald D. Degrasse (plaintiff's attorney)

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