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Dec. 31: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Thursday, November 21, 2024

Dec. 31: 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 Dec. 31. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
RSS Recovery Solutions Services LLC v. Jesus Silerio; Joe David Gamboa; Texas Sand Services LLC

1148586

Cristina S. Belaval (plaintiff's attorney)
Roc Funding Group LLC v. Atelier 22 LLC; Katherine H. Ostergaard

1155306

Anh H. Regent (plaintiff's attorney)
Shadowview Village Townhomes Associations Inc. v. Doris Rodriguez Gonzalez; Hector Rafael Robelo

1155452

Alan R. San Miguel (plaintiff's attorney)
Ford Motor Credit Company LLC v. Anthony J. Cammack

1155613

Mark A. Sexton (plaintiff's attorney)
Business Merchant Funding v. JRND LLC; Jacques Alves

1155644

Anh H. Regent (plaintiff's attorney)
Unifund CCR LLC v. Chris Ezeude

1155656

Shawn Robert Redman (plaintiff's attorney)
Shell Federal Credit Union v. Connie Pedroza

1155720

Stephen H. Doncarlos (plaintiff's attorney)
Sun Coast Resources Inc. v. Kaldan Inc.

1155762

Eva Engelhart (plaintiff's attorney)
Sun Coast Resources Inc. v. TCC Sandblasting & Coating LLC

1155833

Eva Engelhart (plaintiff's attorney)
Fountainview Square Shopping Center L. P. v. Fountain Foods Inc.; Yunus Dogan

1155822

Jon D. Totz (plaintiff's attorney)
Accord Business Funding LLC v. Cota LLC; Guiseppe Acqusito

1155942

Michael S. Kellehre (plaintiff's attorney)
Ford Motor Credit Company LLC v. Frances Garcia; Santiago Garcia Jr

1156169

Mark A. Sexton (plaintiff's attorney)
Bowden Survey LLC v. Cive Inc.

1156473

Manfred Sternberg Jr. (plaintiff's attorney)
Investment Retrievers Inc. v. Francisco J. Escobar

1156506

Carl L. Tucker (plaintiff's attorney)
Cach LLC v. Nihal Butler

1156661

Allen I. Amin (plaintiff's attorney)
Jefferson Capital Systems LLC v. Evelyn Jones

1157014

Allen I. Amin (plaintiff's attorney)
IPFS Corp. v. Merced Aguilera

1157102

Jose Javier Anziani (plaintiff's attorney)
Jhpde Finance 1 LLC v. Deborah Decker

1157507

John Edward Kettler (plaintiff's attorney)
Johnson Controls Security Solutions LLC v. Center for Advanced Surgical Treatment LLC

1157810

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Sandra Bruner

1158069

Joseph Chase Lincer (plaintiff's attorney)
Urantia Construction L. L. C. v. Anchor Construction & Management; Gulshan Enterprises Inc.; Houston Aria Realty Partners LLC

1158062

Juan F. "Frank" Guerra (plaintiff's attorney)
Francisca Martins; Rotimi Martins v. Auto Club Indemnity Company

1158127

Eric Dick (plaintiff's attorney)
Crawford Electric Supply Company Inc. v. Jsco Electrical Contractors Inc.; Raymond Donley

1158177

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Tarnetta Bryant

1158160

Marion N. Phillips (plaintiff's attorney)
Midland Funding LLC v. Dawn Nowotny

1158817

Peter S. Newman (plaintiff's attorney)
American Builders Insurance Company v. Yago Custom Builders L. L. C.

1159237

Charles Paul Dunkel Jr (plaintiff's attorney)
Sun Coast Resources Inc. v. TW Laquay Marine LLC

1159680

Eva Engelhart (plaintiff's attorney)
Sofi Lending Corp. v. Stephanie Wilson

1159714

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Beverly G. Gutierrez

1159746

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Stephanie Turner

1159741

Donald D. Degrasse (plaintiff's attorney)
Sofi Lending Corp. v. Jason Buster

1160007

Nicholas D. Pelini (plaintiff's attorney)
Elsaifi & Son Properties LLC v. Antonio K. McDyess Living Trust

1159983

Dennis A. McQueen (plaintiff's attorney)
Dnow L. P. D / B / a Distributionnow; Odessa Pumps and Equipment Inc. v. WB Supply LLC

1160335

Brian A. Baker (plaintiff's attorney)
Citibank N.A. v. Cindy Pat

1160330

Michael Allen Moss (plaintiff's attorney)
Woodedge Center LLC v. Lunique Le; Matthew Le; Yanan Hou

1160394

Alan R. Scheinthal (plaintiff's attorney)
TBF Financial LLC v. Grant Thomas Cussans; Zeke Digital Marketing Inc.

1160637

Michael S. Holmes (plaintiff's attorney)
Velocity Investments LLC v. Mike Speir

1160685

Michael Jason Adams (plaintiff's attorney)
IPFS Corp. v. Villalba Trucking LLC

1160724

Richard Castillo (plaintiff's attorney)
Lacy Boone LLC v. Lissa E. Gomberg; Richard Donelson

1160786

Arden J. Morley (plaintiff's attorney)
Hudson & Keyse LLC; Old West Capital Company. v. Pinson Brenda Charlene

893347

Aubyn K. Shettle Jr.; Alisa S. Richman (plaintiff's attorneys)
American Express National Bank v. Sandra Baylor

1160846

Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Paul Dort

1161163

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Geoffrey D. Smith

1161154

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Dominique Rivers

1161053

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Kenneth R. Lockett

1161430

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. William Arning

1161428

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Jermain K. Oneal

1161408

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Lynn A. Manzanares

1161496

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kenneth Parker

1161659

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Haris Jalal

1161622

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Emily Medrano Hinojosa

1161615

Johnetta Lang (plaintiff's attorney)
Capital One Bank USA N.A. v. Carlos Castellanos

1161572

Ashley B. Smith (plaintiff's attorney)
Ally Bank v. Jaquincy Jamail Wade

1161808

Paul R. Lawrence (plaintiff's attorney)
Capital One Bank USA N.A. v. Sonji A. Magee

1161949

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Mohammad Mustahsan I.

1161948

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Marcus Hardy

1161923

Michael J. Garza (plaintiff's attorney)
Capital One Bank USA N.A. v. Bianca A. Baird

1161975

Allen I. Amin (plaintiff's attorney)
TD Auto Finance LLC v. Ana Perdomo

1162063

Kyle Kasner Garza (plaintiff's attorney)
TD Auto Finance LLC v. Van Thai

1162058

Kyle Kasner Garza (plaintiff's attorney)
Second Round v. Sudisaray Valladares Ramirez

1162054

Kyle Kasner Garza (plaintiff's attorney)
TD Auto Finance LLC v. Vicente M. Rivera

1162053

Kyle Kasner Garza (plaintiff's attorney)
U. S. Bank National Association v. Elena M. De Coronado; Martin Torres Coronado

1162083

Amy Kogan (plaintiff's attorney)
Ally Bank v. Abdul Hameed Farah Shah; Xpress Business Products Inc.

1162192

Paul R. Lawrence (plaintiff's attorney)
TD Auto Finance LLC v. Almaz Moultote

1162180

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Serreta Bryant

1162178

Brandi Marie Addison (plaintiff's attorney)
TD Auto Finance LLC v. Hernandez Norargelia

1162177

Brandi Marie Addison (plaintiff's attorney)
Jefferson Capital Systems LLC v. Haneen Musallam

1162261

Brandi Marie Addison (plaintiff's attorney)
Deere & Company; John Deere Construction & Forestry Company v. Jose Luis Perez Jr

1162296

Teri H. Kelley (plaintiff's attorney)
Discover Bank v. Salvador J. Benavidez

1162287

Nicholas D. Pelini (plaintiff's attorney)
TD Auto Finance LLC v. James F. Watson

1162274

Talisha K. Lowery (plaintiff's attorney)
American Express National Bank v. Arthur Bell

1162328

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Veronica T. Mata

1162327

Chidi Oha (plaintiff's attorney)
Discover Bank v. Fernando Baltazar

1162322

Nicholas D. Pelini (plaintiff's attorney)
Ally Bank v. Keegan Alain Griffin; Terry Lee Griffin

1162343

Paul R. Lawrence (plaintiff's attorney)
Goldman Sachs Bank Usa v. Edward Jackson

1162375

Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Adesh Mohan

1162372

Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Carlos Majano

1162367

Nicholas D. Pelini (plaintiff's attorney)
Citibank N.A. v. Phuong H. Chau

1162394

David Wright (plaintiff's attorney)
City Electric Supply Company v. Ayaz Khorasani; Ranchers Group of Companies LLC

1162387

Jacob D. Herberger (plaintiff's attorney)
Ally Bank v. Staten D. Groom

1162449

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Dorothy McKinney Robbins

1162445

Paul R. Lawrence (plaintiff's attorney)
Capital One Bank USA N.A. v. Jermey S. Meyer

1162526

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Joseph Wesley III

1162513

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Conchetta M. Lewis

1162496

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Fernando R. Gonce

1162491

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Santos E. Contreras

1162485

Allen I. Amin (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Ismail A. Oseni

1162454

Michael J. Garza (plaintiff's attorney)
LVNV Funding LLC v. Scott W. Watson

1162453

Nathan Collins (plaintiff's attorney)
Discover Bank v. Velid Kazak

1162623

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Daniel H. Harrington

1162622

Nicholas D. Pelini (plaintiff's attorney)
Goldman Sachs Bank USA v. Sabrina Burton

1162620

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Catherine F. Winfrey; Terry F. Winfrey

1162619

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kevin K. Do

1162614

Nicholas D. Pelini (plaintiff's attorney)
Goldman Sachs Bank Usa v. Michelle Anderson

1162606

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Beth A. Daugherty

1162603

Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Tonya Leiva

1162601

Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Christophe Scott; Legit Property Renovations LLC

1162599

Chidi Oha (plaintiff's attorney)
Discover Bank v. Marco A. Gutierrez Jr

1162597

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Juan F. Arboleda

1162595

Chidi Oha (plaintiff's attorney)
Discover Bank v. Maridean Oddo

1162593

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Benny R. Talbott Jr

1162591

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Jimmy C. Criss Jr

1162590

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. David P. Martin

1162588

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Umar S. Alibiu

1162585

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Bradley S. Haines

1162583

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Elvin M. Perez

1162581

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Desiree L. Gautier

1162578

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Roy Tobar

1162575

Chidi Oha (plaintiff's attorney)
Discover Bank v. Oscar E. Romero

1162574

Chidi Oha (plaintiff's attorney)
Discover Bank v. Helen J. Caudle

1162572

Nicholas D. Pelini (plaintiff's attorney)
Velocity Investments LLC v. Kareem Epting

1162559

Colin Patrick Brogan (plaintiff's attorney)
Second Round v. Mayra Gamez

1162552

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Jorge A. Cruz

1162542

Nicholas D. Pelini (plaintiff's attorney)
Ally Bank v. Alice Emery Pradia

1162652

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Katia Enrique Martin; Rita Isabel Henriquez

1162651

Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Juan Jose Miranda; Slab Strategies LLC

1162645

Paul R. Lawrence (plaintiff's attorney)
Capital One Bank USA N.A. v. Tracy S. Chisholm

1162629

Allen I. Amin (plaintiff's attorney)
Jefferson Capital Systems LLC v. Louis Moore; Victoria Jefferson

1162666

Nathan Collins (plaintiff's attorney)
Flash Funding LLC v. Ayar Produce Ny Inc.; Nick Ayar

1162657

Cristina S. Belaval (plaintiff's attorney)
Bank of America N.A. v. Dora R. Quiroz

1162710

Michael J. Garza (plaintiff's attorney)
Discover Bank v. Roland Yeldell

1162706

Nicholas D. Pelini (plaintiff's attorney)
Discover Bank v. Daria Morris

1162704

Nicholas D. Pelini (plaintiff's attorney)
Bank of America N.A. v. Kevin Ryan

1162759

Nathan Collins (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Markisha Lynch

1162756

Ashley B. Smith (plaintiff's attorney)
Capital One Bank USA N.A. v. Tatiana O. Casimiro

1162754

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Stephen Dibenedetto

1162745

Ashley B. Smith (plaintiff's attorney)
Capital One Bank USA N.A. v. Teresa Cabello

1162736

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Ruobai Zhao

1162718

Allen I. Amin (plaintiff's attorney)
Truist Financial Corp. v. John Lawson

1162808

Ashley B. Smith (plaintiff's attorney)
Discover Bank v. Candice McDowell

1162847

Chidi Oha (plaintiff's attorney)
Capital One Bank USA N.A. v. Regina A. Poggio

1162892

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Marco A. Sanchez

1162884

Michael Allen Moss (plaintiff's attorney)
American Express National Bank v. Tee Bui

1162941

Ricky Edward Clark (plaintiff's attorney)
American Express National Bank v. NWF Trucking LLC; Robert Henry

1162959

Donald D. Degrasse (plaintiff's attorney)
Bank of America N.A. v. Mark A. Johnson

1163171

Michael J. Garza (plaintiff's attorney)
Bank of America N.A. v. Kenneth H. Christie

1163169

Michael J. Garza (plaintiff's attorney)
Bank of America N.A. v. Mark K. Nettles

1163164

Michael J. Garza (plaintiff's attorney)
Bank of America N.A. v. James E. McGuire

1163159

Michael J. Garza (plaintiff's attorney)
Bank of America N.A. v. Aijaz Ali Khowaja

1163157

David E. Kirkendall (plaintiff's attorney)
Capital One Bank USA N.A. v. Dion C. Shields

1163218

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Jawaid Akhter

1163217

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Robert A. Hudson

1163216

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Rodolfo Torres

1163214

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Daniel Miranda

1163213

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Mario A. Medrano Benitez

1163212

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Crislyn Stokes McDaniel; Np Care Clinic

1163210

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Richard W. Cook

1163209

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Edgar Mora

1163207

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Edgar E. Ramirez

1163206

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Mario A. Benitez

1163205

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Bonifacio Ruiz

1163204

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Crislyn McDaniel

1163202

Allen I. Amin (plaintiff's attorney)
Bank of America N.A. v. Herman E. Archer

1163201

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Jessica L. Martinez

1163200

Allen I. Amin (plaintiff's attorney)
Bank of America N.A. v. Jeffrey Chuanxiong Wu

1163197

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Manuel Medina

1163196

Allen I. Amin (plaintiff's attorney)
Bank of America N.A. v. Mohammad Salahuddin

1163195

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Reginald Holcombe

1163194

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Mariana A. Castro Gonzalez

1163192

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Leah D. Baltierrez

1163191

Allen I. Amin (plaintiff's attorney)
Bank of America N.A. v. Syed Nasir Raza

1163190

Nathanial D. Kitz (plaintiff's attorney)
Capital One Bank USA N.A. v. Sam K. Talaie

1163189

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Carlnetta L. Morris

1163185

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Truong Nguyen

1163184

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Monica Lewis

1163183

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Wilford A. Kennedy

1163182

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Iyad Kayyali

1163181

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. David Stein

1163180

Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Bernard Wambugu; LLC Lantell Systems

1163178

Allen I. Amin (plaintiff's attorney)
Santander Consumer USA Inc. v. Tiffany Brown

1163239

Sidney H. Scheinberg (plaintiff's attorney)
R Enterprise LLC v. 2300 River Oaks Inc.

1163238

Ciano Pasta (plaintiff's attorney)
Billy White v. Bneevige Realty Investments LLC; Jose Reyes

1163231

Marc J. Magids (plaintiff's attorney)
Houston Federal Credit Union v. Khaled Elhalabi

1163230

Kim Lewinski (plaintiff's attorney)
Houston Federal Credit Union v. Samer Salem

1163229

Kim Lewinski (plaintiff's attorney)
Bank of America N.A. v. Qingjun Tang

1163228

Timothy Lee Elder (plaintiff's attorney)
Bank of America N.A. v. Learie J. Plaza

1163227

Timothy Lee Elder (plaintiff's attorney)
Bank of America N.A. v. Owolabi Ayodeji Ibikunle

1163226

Timothy Lee Elder (plaintiff's attorney)
Bank of America N.A. v. Richard B. Logan

1163225

Timothy Lee Elder (plaintiff's attorney)
IPFS Corp. v. SRP Medical Investments L. P.

1163224

Jose Javier Anziani (plaintiff's attorney)
Wacker Neuson Sales Americas LLC v. Alfredo Ferretiz Ind &; Felipe RODRIGUEZ Ind &; Jose Miguel RODRIGUEZ Ind &; Noelia RODRIGUEZ Ind &

1159833

David Paz (defendant's attorney) and Eva Engelhart (plaintiff's attorney)
Capital One Bank USA N.A. v. Lloyd Campbell; Mary T. Campbell

1163242

Allen I. Amin (plaintiff's attorney)

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