Jan. 21: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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Jan. 21: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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By Southeast Texas Record

Jan 29, 2021

The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Jan. 21. All case details are allegations only and should not be taken as fact:

Case/Case #	Lawyers
Four Seasons Food Inc. v. Imperial China Diner 2 Corp.; Xiangyun Xue 1148752	Hilary Sheridan Glassman (plaintiff's attorney)
Shadowview Village Townhomes Associations Inc. v. Doris Rodriguez Gonzalez; Hector Rafael Robelo 1155452	Alan R. San Miguel (plaintiff's attorney)
J. S. C. Federal Credit Union v. Sandra Antoine Robertson 1155532	Kim Lewinski (plaintiff's attorney)
Quik Capital LLC v. Bam Bam Sports Bar LLC; Carlos Contreras 1155816	Jon D. Totz (plaintiff's attorney)
Onemain Financial Group LLC; Onemain Financialgroup LLC v. Malcolm C. Drew; Malcolm D. Drew 1156043	Crystal Griffin (plaintiff's attorney)
Jefferson Capital Systems LLC v. Ashley Ferguson 1156249	Brandon E. Bowlin (plaintiff's attorney)
Second Round LP v. Edgar Melara 1157258	Brandi Marie Addison (plaintiff's attorney)
Portfolio Recovery & Associates LLC v. Maria C. Inestrosa 1157291	Colin Patrick Brogan (plaintiff's attorney)
Accord Business Funding LLC v. Jewel A. Hughes; Richard G. Hughes; Triumphant Transportation Services Inc. 1157641	Michael S. Kellehre (defendant's attorney) and Michael S. Kellehre (plaintiff's attorney)
Baa Inc. v. Angie Celestine 1157926	James W. King (plaintiff's attorney)
Jefferson Capital Systems LLC v. Gracie T. Munoz 1157925	Jessica Olsen-Zhang (plaintiff's attorney)
Jefferson Capital Systems LLC v. Willie M. Phoenix 1158064	Joseph Chase Lincer (plaintiff's attorney)
Jefferson Capital Systems LLC v. Blanca Moreira I.; Yuvini Guevara 1158130	Kyle Kasner Garza (plaintiff's attorney)
Jefferson Capital Systems LLC v. Daisy Eloisa; Rose Rojas 1158124	Kyle Kasner Garza (plaintiff's attorney)
Jefferson Capital Systems LLC v. Candice Queen 1158143	Colin Patrick Brogan (plaintiff's attorney)
Micheal Lee Magin v. Ys & FM LLC 1158248	Jennifer G. Black (plaintiff's attorney)
Jaime Arredondo v. Meripros LLC; Pernell Dumah 1158537	Samuel Walter Veenstra (plaintiff's attorney)
IPFS Corp. v. 4S Pipeline Services Inc. 1158626	Jose Javier Anziani (plaintiff's attorney)
LVNV Funding LLC v. Thomas Youngblood 1158712	David E. Kirkendall (plaintiff's attorney)
Hancock Whitney Bank v. Arlene Lightfoot 1158978	Shawn Robert Redman (plaintiff's attorney)
Saucheen Financing LLC v. Jeremy Kelly Lyons; Lyons Construction Services LLC 1159010	Anh H. Regent (plaintiff's attorney)
Ally Bank v. Adelina Medrano 1159125	Paul R. Lawrence (plaintiff's attorney)
AMOCO Federal Credit Union v. Jordan Daniel Reed 1159166	Charles E. Lobb Jr. (plaintiff's attorney)
The Shops at Shepherd Ltd. v. Dan Martinez; Flamingos Vintage Kilo LLC 1159149	Jon D. Totz (plaintiff's attorney)
Ally Bank v. Joe Gonzales Ortega 1159230	Paul R. Lawrence (plaintiff's attorney)
Midland Credit Management Inc. v. Cynthia R. Brooks 1159455	Juan Carlos Goenaga (plaintiff's attorney)
Budget Rent a Car System LLC v. Hector Vallejo 1159582	Thomas H. Scott (plaintiff's attorney)
American Express National Bank v. Ehud Marciano 1159590	Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kimberly C. Wittmer 1159666	Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jacquilyn Smith 1159657	Donald D. Degrasse (plaintiff's attorney)
Sofi Lending Corp. as Attorney in Fact for Wilmington Trust National & Associates v. Arthur Cruz 1159710	Chidi Oha (plaintiff's attorney)
Sofi Lending Corp. as Attorney in Fact for Wilmington Trust v. Vicci Dobesh 1159704	Chidi Oha (plaintiff's attorney)
American Express National Bank v. Brandi L. Washburn 1159734	Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Noe R. Chavez 1159724	Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Donna Durham 1159949	Donald D. Degrasse (plaintiff's attorney)
Rainbow Advance LLC v. Elmas Management LLC; Gennady Shvartsman 1160144	Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Pradeep Sundaramoorthy 1160183	Donald D. Degrasse (plaintiff's attorney)
Truist Bank v. Laura Leticia Zamora 1160545	Jody Dewayne Jenkins (plaintiff's attorney)
American Express National Bank v. Robert B. Awalt 1160717	Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Fountain of Tooth; Peggy Burns 1160887	Donald D. Degrasse (plaintiff's attorney)
Credit Human Federal Credit Union v. Andrew A. Arsement 1161100	John C. Hampton (plaintiff's attorney)
American Express National Bank v. Paul Dort 1161163	Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Geoffrey Smith 1161055	Nicholas D. Pelini (plaintiff's attorney)
Ford Motor Credit Company LLC v. Gavin Murphy; Shamara Dawkins 1161402	Ronald Lee Turbyfill (plaintiff's attorney)
Diverse Capital LLC v. Core Service LLC; Emma Gambet Marquess 1161463	Anh H. Regent (plaintiff's attorney)
Straitlink Global Logistics Inc. v. Neutex Advanced Energy Group Inc. 1161486	William C. Boyd (plaintiff's attorney)
Discover Bank v. Gwendolyn M. Thompson 1161607	Nicholas D. Pelini (plaintiff's attorney)
American Express National Bank v. Breann Marie Dermer 1161586	Donald D. Degrasse (plaintiff's attorney)
Ally Bank v. Karl Halcomb 1161746	Paul R. Lawrence (plaintiff's attorney)
Ally Bank v. Construction Inc.; J. B. Black 1161807	Paul R. Lawrence (plaintiff's attorney)
Jack McClelland; Kristie McClelland v. Yorktown Townhome Association 1161800	Brice B. Beale (plaintiff's attorney)
American Express National Bank v. Brenda Nguyen 1161849	Ricky Edward Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Michael C. Hellyer 1161999	Ashley B. Smith (plaintiff's attorney)
Capital One Bank USA N.A. v. Ricardo Vargas 1161970	Allen I. Amin (plaintiff's attorney)
Discover Bank v. Rebecca J. Lott 1162137	Chidi Oha (plaintiff's attorney)
Citibank N.A. v. Geoffrey W. Smith 1162265	Timothy Lee Elder (plaintiff's attorney)
Ally Bank v. Robert Anthony Oden 1162340	Paul R. Lawrence (plaintiff's attorney)
Securian Casualty Company v. Kenneth Fleming; Lyndsey D. Carter; Markeysha A. Carter; Megan Lawson 1162339	Shawn Brady (plaintiff's attorney)
Goldman Sachs Bank Usa v. Selena Grammer 1162370	Nicholas D. Pelini (plaintiff's attorney)
Capital One Bank USA N.A. v. Bradley D. Hammonds 1162470	Allen I. Amin (plaintiff's attorney)
Flash Funding LLC v. Ayar Produce Ny Inc.; Nick Ayar 1162657	Cristina S. Belaval (plaintiff's attorney)
Coats & Evans P. C.; Gary L. Evans v. Michael Francis Kennedy 1162690	Gary Linn Evans (plaintiff's attorney)
Ava ALMS Valve Agency Ltd. v. Agar Corp. Inc. 1162763	Stephanie A. Roman (plaintiff's attorney)
Discover Bank v. Janise Qualls 1162826	Chidi Oha (plaintiff's attorney)
Capital One Bank USA N.A. v. Maria E. Garza 1162986	Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Raymund P. Jardiolin 1162984	Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Raymund Jardiolin 1162983	Allen I. Amin (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Donna Kelly 1162971	David E. Kirkendall (plaintiff's attorney)
Discover Bank v. Deborah A. Styron 1163090	Johnetta Lang (plaintiff's attorney)
Discover Bank v. Adriana Lugo 1163081	Johnetta Lang (plaintiff's attorney)
Discover Bank v. Allen Carrizales 1163071	Johnetta Lang (plaintiff's attorney)
Discover Bank v. Octavia C. Morris 1163051	Johnetta Lang (plaintiff's attorney)
Discover Bank v. Walter R. Willcoxon 1163028	Chidi Oha (plaintiff's attorney)
Discover Bank v. Elsa L. Valdes 1163026	Chidi Oha (plaintiff's attorney)
Bank of America N.A. v. Gecian L. Nealy 1163152	Michael J. Garza (plaintiff's attorney)
Capital One Bank USA N.A. v. Monica Lewis 1163183	Allen I. Amin (plaintiff's attorney)
American Express National Bank v. Randy Wendland 1163245	Donald D. Degrasse (plaintiff's attorney)
Crown Asset Management LLC v. Jordan Eanes 1163355	Talisha K. Lowery (plaintiff's attorney)
Nikolaas Randolph v. Texas Truck Lines Inc. 1163435	Bogdan Leonard Grosu (plaintiff's attorney)
KWS Investment Property LLC v. Sharon Rene Walton 1163533	Malcolm D. Dishongh (plaintiff's attorney)
Goldman Sachs Bank Usa v. Odessa Stanford 1163711	Chidi Oha (plaintiff's attorney)
Jose Curiel v. Ozu Holdings LLC 1163812	Bogdan Leonard Grosu (plaintiff's attorney)
Discover Bank v. Cesar A. Garcia 1163911	Chidi Oha (plaintiff's attorney)
Discover Bank v. Fitzgerald Thomas 1163908	Chidi Oha (plaintiff's attorney)
Discover Bank v. James Waggoner 1163907	Chidi Oha (plaintiff's attorney)
Discover Bank v. Leodies Mabin 1163906	Chidi Oha (plaintiff's attorney)
Discover Bank v. Patricia J. Ouellette 1163903	Chidi Oha (plaintiff's attorney)
Discover Bank v. Alaen Alvarez Lopez 1163901	Chidi Oha (plaintiff's attorney)
Discover Bank v. Jane B. Johnson 1163900	Chidi Oha (plaintiff's attorney)
Discover Bank v. Israel Blas 1163898	Chidi Oha (plaintiff's attorney)
Discover Bank v. Amine Chaachou 1163895	Chidi Oha (plaintiff's attorney)
Discover Bank v. Sonia K. Morales 1163893	Chidi Oha (plaintiff's attorney)
Discover Bank v. Robin A. Jones 1163892	Chidi Oha (plaintiff's attorney)
Discover Bank v. Fortino Veleros 1163888	Chidi Oha (plaintiff's attorney)
Discover Bank v. Kenneth Glass 1163885	Chidi Oha (plaintiff's attorney)
Discover Bank v. Jimmy Hoang 1163881	Chidi Oha (plaintiff's attorney)
Discover Bank v. Jose Quezada 1163878	Chidi Oha (plaintiff's attorney)
Discover Bank v. Alberto Peralta 1163871	Chidi Oha (plaintiff's attorney)
Discover Bank v. Yolanda K. Rogers 1163869	Chidi Oha (plaintiff's attorney)
Discover Bank v. Tatiana De La Fe 1163864	Chidi Oha (plaintiff's attorney)
Discover Bank v. Erica McCarty 1163859	Chidi Oha (plaintiff's attorney)
Discover Bank v. Bernardo Del Toro Jr 1163858	Chidi Oha (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Sang H. Shin 1163855	Michael Allen Moss (plaintiff's attorney)
Sofi Lending Corp. v. Marc Scott 1163850	Chidi Oha (plaintiff's attorney)
Sofi Lending Corp. v. Kendra Herrera 1163845	Chidi Oha (plaintiff's attorney)
American Express National Bank v. Eloise Charles 1163843	Chidi Oha (plaintiff's attorney)
Heather Johnson v. G. W. Communications Solutions LLC 1163837	Charles H. Portz III (plaintiff's attorney)
Signad Ltd. v. Anilkumar Patel; Jagat India Inc.; Jagtar Singh; Quatro Retail Inc. 1163987	Rich Melendez (plaintiff's attorney)
Signad Ltd. v. Kunal Aggarwal 1163984	Rich Melendez (plaintiff's attorney)
Signad Ltd. v. Williams Stiffler 1163983	Rich Melendez (plaintiff's attorney)
Signad Ltd. v. Deborah Paschall Wall 1163981	Rich Melendez (plaintiff's attorney)
Discover Bank v. Israel Centeno Sr 1163978	Chidi Oha (plaintiff's attorney)
Discover Bank v. Zeeshan Q. Ali 1163977	Chidi Oha (plaintiff's attorney)
Discover Bank v. Elaine Hamrick 1163976	Chidi Oha (plaintiff's attorney)
Discover Bank v. Rhonda Dale Blake 1163975	Chidi Oha (plaintiff's attorney)
Discover Bank v. Fernando Maya 1163974	Chidi Oha (plaintiff's attorney)
Discover Bank v. Vu H. Nguyen 1163973	Chidi Oha (plaintiff's attorney)
Discover Bank v. Shannon L. Williams 1163972	Chidi Oha (plaintiff's attorney)
Discover Bank v. Audrey Palmer 1163971	Chidi Oha (plaintiff's attorney)
Discover Bank v. Suzanne D. Szugye 1163970	Chidi Oha (plaintiff's attorney)
Discover Bank v. Joseph B. Toussaint 1163969	Chidi Oha (plaintiff's attorney)
Discover Bank v. Charlotte Fontenot 1163968	Chidi Oha (plaintiff's attorney)
Discover Bank v. Gloria A. De La Riva 1163967	Chidi Oha (plaintiff's attorney)
Discover Bank v. Cynthia M. Fowler 1163966	Chidi Oha (plaintiff's attorney)
Discover Bank v. Jo Ann A. Robisheaux 1163963	Chidi Oha (plaintiff's attorney)
Discover Bank v. Sonia Farraro 1163962	Chidi Oha (plaintiff's attorney)
Discover Bank v. David Deleon 1163961	Chidi Oha (plaintiff's attorney)
Discover Bank v. Anthony P. Alva 1163960	Chidi Oha (plaintiff's attorney)
Discover Bank v. Aaron Divirgilio 1163959	Chidi Oha (plaintiff's attorney)
Discover Bank v. Melanie E. Mobley 1163958	Chidi Oha (plaintiff's attorney)
Discover Bank v. Daniel A. Lott Sr 1163957	Chidi Oha (plaintiff's attorney)
Discover Bank v. Maria E. Godoy 1163956	Chidi Oha (plaintiff's attorney)
Discover Bank v. Marana C. Westermann 1163955	Chidi Oha (plaintiff's attorney)
Discover Bank v. Robert L. Williams 1163954	Chidi Oha (plaintiff's attorney)
Discover Bank v. Tavorous E. Marshall 1163953	Chidi Oha (plaintiff's attorney)
Bank of America N.A. v. Kelly R. Biggs 1163952	Thomas W. Stephens (plaintiff's attorney)
Bank of America N.A. v. Sabrina Jones 1163951	Thomas W. Stephens (plaintiff's attorney)
Bank of America N.A. v. Andrew O. Robinson 1163950	Pamela Schwarcz (plaintiff's attorney)
Capital One Bank USA N.A. v. Zenaido Perales 1163949	Pamela Schwarcz (plaintiff's attorney)
Capital One Bank USA N.A. v. Lila Friess 1163948	David E. Kirkendall (plaintiff's attorney)
Midland Credit Management Inc. v. Rocio Garcia 1163947	Naomi Lara (plaintiff's attorney)
Capital One Bank USA N.A. v. James D. Ingalls 1163946	Pamela Schwarcz (plaintiff's attorney)
Capital One Bank USA N.A. v. Rhonda M. Jordan 1163944	David E. Kirkendall (plaintiff's attorney)
Bank of America N.A. v. Bryan M. Burr 1163943	Allen I. Amin (plaintiff's attorney)
Capital One Bank USA N.A. v. Yuriko Juarez 1163940	Nathan Collins (plaintiff's attorney)
Daniel Cruz; Glenda Cruz v. American Security Insurance Company 1163939	Eric Dick (plaintiff's attorney)
American Express National Bank v. Kassi Jinnah 1163937	Chidi Oha (plaintiff's attorney)
Signad Ltd. v. Jeremy R. McClintock; S. A. S. Truck and Trailer LLC 1163936	Rich Melendez (plaintiff's attorney)
Discover Bank v. Diaquri L. Rabb 1163935	Chidi Oha (plaintiff's attorney)
Discover Bank v. Sandra S. Wilson 1163934	Chidi Oha (plaintiff's attorney)
Discover Bank v. Corrina Arenas 1163933	Chidi Oha (plaintiff's attorney)
Discover Bank v. James B. Herrington Jr 1163929	Chidi Oha (plaintiff's attorney)
Discover Bank v. Felipe Guevara 1163928	Chidi Oha (plaintiff's attorney)
Discover Bank v. Patricia James 1163927	Chidi Oha (plaintiff's attorney)
Discover Bank v. Saul Botello 1163926	Chidi Oha (plaintiff's attorney)
Discover Bank v. Oscar Melgar 1163924	Chidi Oha (plaintiff's attorney)
Discover Bank v. Steven P. Cushway 1163923	Chidi Oha (plaintiff's attorney)
Signad Ltd. v. David Powers 1163921	Rich Melendez (plaintiff's attorney)
Goldman Sachs Bank USA v. Marcos L. Rivera 1159862	Johnetta Lang (plaintiff's attorney)
Goldman Sachs Bank USA v. Carlos Bustamante 1159857	David Fernandez (defendant's attorney) and Nicholas D. Pelini (plaintiff's attorney)
Crown Asset Management LLC v. Khady Toure 1160950	Brandi Marie Addison (plaintiff's attorney)
Frost Bank v. Marlana Vickers; Salon 180 Angels Inc. 1163012	John Resendez (plaintiff's attorney)
Harris Bank Conv Etal; Unifund CCR Partners; Unifund CCR Partners Etal v. Donchecz Susan K. 855968	Darren R. Rice (defendant's attorney) and James N. Hull; Amy Kogan (plaintiff's attorneys)
Bank One Platinum Etal; Unifund CCR Partners; Unifund CCR Partners Etal v. Nguyen Monica Etal; Rodriguez Monica A. 851039	Amy Kogan (plaintiff's attorney)
Naegeli Transportation Inc. v. Ed Albrecht; Legion Development LLC 1163995	Laurie A. Munoz (plaintiff's attorney)
Citibank N.A. v. Jamie D. Clark 1163993	Michael S. Vernon (plaintiff's attorney)
Signad Ltd. v. Clay Humphreyes 1163992	Rich Melendez (plaintiff's attorney)
American Express National Bank v. Angel Delao 1163990	Chidi Oha (plaintiff's attorney)
American Express National Bank v. Renaud Harris 1163989	Chidi Oha (plaintiff's attorney)
TRUSTMARK National BANK v. Kmiec Tracie 929710	Lorrance B. Robertson (plaintiff's attorney)
Shell Federal Credit Union v. Nicholas Ramdass 1163999	Stephen H. Doncarlos (plaintiff's attorney)
Capital One Bank USA N.A. v. Lawrence L. Wade 1164027	Nathan Collins (plaintiff's attorney)
Discover Bank v. Peter N. Offordile 1164026	Brandi Marie Addison (plaintiff's attorney)
Citibank N.A. v. Javed N. Bhatti 1164025	Michael S. Vernon (plaintiff's attorney)
The Sherwin - Williams Company v. ENR Drywall LLC; Roberto Duenez 1164024	Randall F. Adair (plaintiff's attorney)
Jennifer Lopez v. Ozu Holdings LLC 1164016	Bogdan Leonard Grosu (plaintiff's attorney)
Sofi Lending Corp. v. Blake Ratliff 1164015	Chidi Oha (plaintiff's attorney)
Sofi Lending Corp. v. Amber Pena 1164014	Chidi Oha (plaintiff's attorney)
Port Terminal Federal Credit Union v. Janet Hanson 1164013	Johnny Taylor (plaintiff's attorney)