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

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

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By Southeast Texas Record

Jan 22, 2021

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)