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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

Jan. 29: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Jan. 29. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Velocity Investments LLC v. Yoelkys Borrero Duvergel

1150097

Jessica Olsen-Zhang (plaintiff's attorney)
National Oilwell Varco v. Cogent Energy Services LLC

1150080

Eric Gould (plaintiff's attorney)
Citibank N.A. v. Clifford A. Peck

1150071

Crystal Griffin (plaintiff's attorney)
Credit Human Federal Credit Union v. Laura Benavides V.

1150053

John C. Hampton (plaintiff's attorney)
Credit Human Federal Credit Union v. Felix S. Gonzalez

1150047

John C. Hampton (plaintiff's attorney)
Credit Human Federal Credit Union v. Baron C. Adams

1150041

John C. Hampton (plaintiff's attorney)
Citibank N.A. v. Ruben L. Escobar

1150033

Crystal Griffin (plaintiff's attorney)
Citibank N.A. v. James Trevino

1150032

Crystal Griffin (plaintiff's attorney)
Onemain Financial Group LLC v. Carnel N. Davis

1150028

Crystal Griffin (plaintiff's attorney)
Citibank N.A. v. Maria S. Gonzalez

1150016

Crystal Griffin (plaintiff's attorney)
Shell Federal Credit Union v. Nicholas Wayne Doucet

1150009

Stephen H. Doncarlos (plaintiff's attorney)
21ST Mortgage Corp. v. Jammy Harden; Jose Lopez; Marcial Ochoa; Raul De Anda

1150146

Shawn Brady (plaintiff's attorney)
The Refuge Group LLC v. Houston Men's Health & Wellness Group LLC

1150139

John Wesley Wauson (plaintiff's attorney)
Frank Szabo v. Darryl Provost

1150292

William J. Rice Jr. (plaintiff's attorney)
USA Retailers LLC v. Ali Choudhri; Brad Parker; Northpark Office Tower LP

1150288

Nekketta M. Archie (plaintiff's attorney)
Investment Retrievers Inc. v. Peggy L. Rhodes; Peggy Lisa Hunt

1150287

Carl L. Tucker (plaintiff's attorney)
USA Retailers LLC v. Jaimes Hernandez LLC

1150286

-
American Express National Bank v. PMP Foundation Repair; Philip M. Pieri

1150285

Donald D. Degrasse (plaintiff's attorney)
Kevin Floyd; Sharon Floyd v. Certain Underwriters at Lloyds, London

1150284

Eric Dick (plaintiff's attorney)
Wide Merchant Investment Inc. v. Douglas Lee Roh; Droh LLC

1150283

Thomas Michael Ballases (plaintiff's attorney)
Fitok Inc. v. Tgci Inc.

1150282

James Michael Cleary Jr (plaintiff's attorney)
American Express National Bank v. Abdelrahma Sadek; Mojiis Company

1150281

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. JM Unlimited Tax Services; Jacqueline Morris

1150280

Donald D. Degrasse (plaintiff's attorney)
Reliant Energy Retail Services LLC v. Heiress Boutique Inc.

1150279

Nekketta M. Archie (plaintiff's attorney)
FW Services Inc. v. OCPD: Cleaning With Compulsion and Perfection LLC

1150277

Russell C. Ducoff (plaintiff's attorney)
Bank of America N.A. v. Harold Ray Lloyd Jr

1150272

Brian J. Levy (plaintiff's attorney)
Bank of America N.A. v. Christopher Scott Clark

1150271

Brian J. Levy (plaintiff's attorney)
American Express National Bank v. Emran Qureshi

1150270

Ricky Edward Clark (plaintiff's attorney)
American Express National Bank v. Humphrey Uzuegbu; Onlex Healthcare Inc.

1150269

Ricky Edward Clark (plaintiff's attorney)
Action Gypsum Supply LP v. Guadalupe Lumber Company. Inc.

1150266

Sean Micheal Rooney (plaintiff's attorney)
IPFS Corp. v. Sega Enterprises LLC

1150265

Stephen E. Price (plaintiff's attorney)
MM Funding v. David Paul Williams; Oregon Construction Guys

1150264

Anh H. Regent (plaintiff's attorney)
Barclays Bank Delaware v. Michael L. Powell

1150260

Taylor S. Nichols (plaintiff's attorney)
Crawford Electric Supply Company Inc. v. Integrated Drive Systems L. L. C.; Orion Drilling Company LLC

1150259

Jon D. Totz (plaintiff's attorney)
Optio Solutions LLC v. Tetyana Suddeath

1150253

Jody Dewayne Jenkins (plaintiff's attorney)
American Express National Bank v. Ariel Rodriguez Garcia

1150251

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Alfred Palomares

1150250

Chidi Oha (plaintiff's attorney)
Discover Bank v. Abdulrahim Tarkey I.

1150249

Chidi Oha (plaintiff's attorney)
Discover Bank v. Sharron D. Touchstone

1150248

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Samuel F. Martin III

1150247

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Danielle Umali

1150246

Sharrard D. Owens (plaintiff's attorney)
American Express National Bank v. Adrian Tonfi

1150244

Chidi Oha (plaintiff's attorney)
Discover Bank v. Betty M. Cole

1150242

Sharrard D. Owens (plaintiff's attorney)
Discover Bank v. Joan M. Hickman

1150241

Chidi Oha (plaintiff's attorney)
Discover Bank v. Paola Quezada I.

1150240

Sharrard D. Owens (plaintiff's attorney)
Synchrony Bank v. Mary McQueen

1150238

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Tin D. Nguyen

1150237

Donald D. Degrasse (plaintiff's attorney)
Synchrony Bank v. Ileana Perez

1150236

Chidi Oha (plaintiff's attorney)
Discover Bank v. Liz H. Anthony

1150234

Sharrard D. Owens (plaintiff's attorney)
Discover Bank v. Brooke Finkenbiner

1150233

Sharrard D. Owens (plaintiff's attorney)
American Express National Bank v. Marsiso Vizcarra

1150232

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

1150231

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

1150230

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

1150229

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jo Powell

1150228

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. James Fallon

1150227

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Toan Tran

1150224

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Lum Awah Arrey

1150223

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Nannette Nguyen

1150221

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jithin T. George

1150220

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

1150219

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Lisa Larsen

1150218

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Elvin J. Caballero

1150215

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Dexiu Sun

1150214

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Amy Mcintyre

1150213

Donald D. Degrasse (plaintiff's attorney)
Greater Texas Federal Credit Union v. Tracey J. Cumbess

1084622

Chris Blalack (plaintiff's attorney)
American Express Bank FSB; American Express National Bank v. DD Electronics LLC; Glenn Kerrigan

1056269

Donald D. Degrasse (plaintiff's attorney) and Michael Wayne Weston (defendant's attorney)
Integras Capital Recovery LLC v. Keith Howard

1053040

Michael Jason Adams (plaintiff's attorney)
People's Trust Federal Credit Union v. Jorge A. Maldonado

1150306

Alan R. Scheinthal (plaintiff's attorney)
Smart Financial Credit Union v. Randolph Carson

1150305

Alan R. Scheinthal (plaintiff's attorney)
People's Trust Federal Credit Union v. Florentin Guerrero Padilla

1150304

Alan R. Scheinthal (plaintiff's attorney)
People's Trust Federal Credit Union v. Jesus E. Reyes Ortiz

1150303

Alan R. Scheinthal (plaintiff's attorney)
People's Trust Federal Credit Union v. Carolina Gomez

1150301

Alan R. Scheinthal (plaintiff's attorney)
Quang Le v. State Farm Lloyds

1150300

Eric Dick (plaintiff's attorney)
Caridad Echeverria v. Aliesky L. Garcia

1150299

Hector Antonio Chavana (plaintiff's attorney)
Citibank N.A. v. Lechia Lartigue

1150298

Crystal Griffin (plaintiff's attorney)
Carlos Quintanilla v. City Gate Property Group LLC

1150297

Shawn Michael Grady (plaintiff's attorney)
American Express National Bank v. Lynn J. Bell

1119961

Donald D. Degrasse (plaintiff's attorney)

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