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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

Feb. 2: 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 Feb. 2. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Lendr. Online LLC v. Drip Forge LLC; William Buckner

1155305

Anh H. Regent (plaintiff's attorney)
Business Merchant Funding v. JRND LLC; Jacques Alves

1155644

Anh H. Regent (plaintiff's attorney)
Accord Business Funding LLC v. A and N Diamond Inc.; Elia Hawara

1157632

Michael S. Kellehre (plaintiff's attorney)
Saucheen Financing LLC v. Iyoub Groups Inc.; Nashir Y. Ahmed

1162338

Anh H. Regent (plaintiff's attorney)
Smart Funding Capital v. Aja Aquarius Inc.; Egbert Carmelo Camero Ylo

1164221

Anh H. Regent (plaintiff's attorney)
Smart Financial Credit Union v. Adia Morales

1164396

Alan R. Scheinthal (plaintiff's attorney)
Avis Rent A Car System LLC v. Razak Yahaya

1164385

Thomas H. Scott (plaintiff's attorney)
Kelvin Hampton v. Tameka Brooks

1164378

Allen D. Russell (plaintiff's attorney)
Restore Rehab Services LLC v. Samson Adedapo Odebunmi; Timothy Oladele Odebunmi

1164411

Keith Landis Woods (plaintiff's attorney)
Discover Bank v. Jose L. Sibilly

1164410

Chidi Oha (plaintiff's attorney)
Discover Bank v. William W. Smith

1164408

Chidi Oha (plaintiff's attorney)
Discover Bank v. Shelby Adams

1164406

Johnetta Lang (plaintiff's attorney)
Discover Bank v. John W. Cockrell; Virginia S. Cockrell

1164403

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

1164588

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Ian Killough

1164587

Johnetta Lang (plaintiff's attorney)
American Express National Bank v. Fritz Loretz

1164585

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Joseph M. Foster; Lori D. Foster

1164583

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ryan Morris

1164582

Jasmine Necole Cooks (plaintiff's attorney)
Transport Funding LLC v. Jose Mendoza

1164578

James W. King (plaintiff's attorney)
American Express National Bank v. Kevin Burnett

1164575

Chidi Oha (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Jose A. Vedia

1164574

Matthew P. Clark (plaintiff's attorney)
Discover Bank v. Melvin Green

1164571

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Brandon Buchanan

1164570

Chidi Oha (plaintiff's attorney)
American Express National Bank v. David Loewenstein

1164569

Johnetta Lang (plaintiff's attorney)
Velocity Investments LLC v. Sean Barlow

1164568

Colin Patrick Brogan (plaintiff's attorney)
Velocity Investments LLC v. Derrick Sumuel

1164566

Colin Patrick Brogan (plaintiff's attorney)
Discover Bank v. Ahmad Khirieh

1164565

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Susana L. Salazar

1164564

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Richard Harper

1164562

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Monory C. Cordova

1164560

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Jorge Garcia

1164559

Chidi Oha (plaintiff's attorney)
Discover Bank v. Raymond C. Martin Jr

1164558

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Bashar Alhih

1164556

Chidi Oha (plaintiff's attorney)
Discover Bank v. Danny K. Holland

1164555

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Tomas Saiz

1164553

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Rogelio Estrada

1164552

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Carla J. Lyles

1164551

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Mehulkumar Rana

1164550

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Santiago Mora

1164549

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Isaac Desouza

1164548

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Ralph Mitchell

1164546

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Valerie Haywood

1164544

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Bruce Snead

1164543

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Marsha Chan Thomas

1164541

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Johnnie Thomas

1164540

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Connie Ramos

1164539

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Carlos Madrid

1164537

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Andrew Anderson

1164536

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Mohamed Bahiraluloom

1164535

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Gregory Ault

1164534

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Lindsay Roberts

1164533

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Paul Duplantis

1164532

Chidi Oha (plaintiff's attorney)
American Express National Bank v. John Patrick

1164531

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Xuan Than

1164530

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Edward Delagarza

1164529

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Christophe Foskin

1164528

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Johnnie Carter

1164527

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Bryan Evans

1164526

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Serina Wilkerson

1164525

Johnetta Lang (plaintiff's attorney)
American Express National Bank v. Thao Tran

1164524

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Josue A. Mata

1164522

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Larry Morrell

1164521

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Brett Miles

1164520

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Christophe Tuggle

1164519

Johnetta Lang (plaintiff's attorney)
American Express National Bank v. Shan Moy

1164518

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Steven Cormier

1164517

Chidi Oha (plaintiff's attorney)
Discover Bank v. Nancy H. Aguilar

1164514

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Tomas Piasecki

1164513

Chidi Oha (plaintiff's attorney)
Discover Bank v. Landry Glasscock

1164511

Chidi Oha (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Celerina K. Dugat

1164510

Matthew P. Clark (plaintiff's attorney)
Discover Bank v. Marilia O. Marques

1164508

Chidi Oha (plaintiff's attorney)
Discover Bank v. Marilyn L. Cipponeri

1164507

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lawanda Green

1164506

Chidi Oha (plaintiff's attorney)
Discover Bank v. Gabrielle Jean

1164504

Chidi Oha (plaintiff's attorney)
Discover Bank v. Micquel A. Wheat

1164503

Chidi Oha (plaintiff's attorney)
Discover Bank v. Tyrone E. Walker

1164502

Chidi Oha (plaintiff's attorney)
Discover Bank v. Diego Trejos

1164501

Chidi Oha (plaintiff's attorney)
Discover Bank v. Stephanie L. Carwile

1164499

Chidi Oha (plaintiff's attorney)
Discover Bank v. Connie L. Black

1164497

Chidi Oha (plaintiff's attorney)
Discover Bank v. Robert F. Garcia

1164496

Chidi Oha (plaintiff's attorney)
Discover Bank v. Harriet Y. Plowman

1164495

Chidi Oha (plaintiff's attorney)
Discover Bank v. Marc A. Diamond

1164494

Chidi Oha (plaintiff's attorney)
Discover Bank v. Angel E. Pena

1164493

Chidi Oha (plaintiff's attorney)
Discover Bank v. Joshua Contero

1164492

Chidi Oha (plaintiff's attorney)
Discover Bank v. Melinda E. Roberts

1164491

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lien M. Nguyen

1164490

Chidi Oha (plaintiff's attorney)
Discover Bank v. Scott A. Miller

1164489

Chidi Oha (plaintiff's attorney)
Discover Bank v. Roderick A. Williams

1164488

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Donald J. Jalufka

1164487

Chidi Oha (plaintiff's attorney)
Discover Bank v. Syed N. Raza

1164486

Chidi Oha (plaintiff's attorney)
Discover Bank v. Eric Strayhorn

1164485

Chidi Oha (plaintiff's attorney)
Discover Bank v. Alma Y. Janser

1164484

Chidi Oha (plaintiff's attorney)
Discover Bank v. Rigoberto Castillo

1164483

Chidi Oha (plaintiff's attorney)
Discover Bank v. Alan S. Roden

1164481

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jeremy L. Curtis

1164480

Chidi Oha (plaintiff's attorney)
Discover Bank v. Aniecia Mohammed

1164479

Chidi Oha (plaintiff's attorney)
Discover Bank v. Grace C. Itauma Inyang

1164478

Chidi Oha (plaintiff's attorney)
Discover Bank v. Glenn R. Smith

1164477

Chidi Oha (plaintiff's attorney)
Discover Bank v. Loc Thi Nguyen; Phuoc Van Ho

1164476

Chidi Oha (plaintiff's attorney)
Discover Bank v. Janna M. Morris

1164474

Chidi Oha (plaintiff's attorney)
Discover Bank v. Idis Villatoro

1164473

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Florence C. Butler

1164472

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Kirk Banks

1164471

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Andrew Santacaterina

1164470

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Vincent K. Lee

1164469

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Laurentiu Miron

1164467

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Arnold E. Lim

1164466

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Luv Lastrape Mayfield

1164465

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jazmine M. Richardson

1164464

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ryan A. White

1164462

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Fernando S. Escamilla

1164461

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jose G. Villarreal

1164460

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jermaine F. Williams

1164456

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Bismillah Rao

1164454

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Cynthia O. Pedraza

1164453

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Stephanie Skinner

1164451

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Cynthia R. Urrabazo

1164450

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Alejandro Sandoval

1164449

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Vanessa Elvira

1164447

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ajanigo R. Stephen Idakwo

1164444

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Alfred C. Pope

1164443

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ledora Stribling

1164442

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Karina Rojas I.

1164440

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Harold T. Shultz III

1164438

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Walter Santos

1164437

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Elizabeth Tremaine

1164436

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Pauletta D. Ferretti

1164434

Chidi Oha (plaintiff's attorney)
Discover Bank v. Deuntrae Mims

1164433

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Stephan Filkins Sr

1164428

Chidi Oha (plaintiff's attorney)
Discover Bank v. Angela Kaczmarek

1164427

Chidi Oha (plaintiff's attorney)
Discover Bank v. Matthew J. Ramjohn

1164426

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Eddie R. Dowait

1164424

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Dian T. Fields

1164421

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Sheng E. Young

1164420

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Tejaskumar R. Patel

1164418

Johnetta Lang (plaintiff's attorney)
Discover Bank v. Dale H. Higginbotham

1164417

Chidi Oha (plaintiff's attorney)
ML Factors LLC v. Alvin Americo Bresciani; Bresciani Hay Company Inc.

1164593

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Ahmed Abdelnabi

1164592

Donald D. Degrasse (plaintiff's attorney)
ML Factors LLC v. Emil Marinov; Tainer Slangers LLC

1164591

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Rama Krish Keesari

1164590

Donald D. Degrasse (plaintiff's attorney)
Crown Asset Management LLC v. Demetrius Collins

1164647

Jessica Olsen-Zhang (plaintiff's attorney)
Falcon Welders LLC v. V Gas LLC

1164646

Eddie L. Gomez (plaintiff's attorney)
Second Round LP v. Feliciano Castillo

1164645

Jessica Olsen-Zhang (plaintiff's attorney)
TD Auto Finance LLC v. Anselmo Garcia

1164644

Jessica Olsen-Zhang (plaintiff's attorney)
TD Auto Finance LLC v. Troy Warren

1164643

Colin Patrick Brogan (plaintiff's attorney)
American Express National Bank v. Cenk Celik

1164642

Jessica Olsen-Zhang (plaintiff's attorney)
Velocity Investments LLC v. Mark Carr

1164641

Roger Kyle Ball (plaintiff's attorney)
TD Auto Finance LLC v. Alvaro Gonzalez Jr

1164640

Talisha K. Lowery (plaintiff's attorney)
Second Round v. Maria E. Salabarria

1164639

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Alonso Sanchez

1164638

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Levent Alkan

1164637

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Kenssy Figuerora Rivas

1164636

Jessica Olsen-Zhang (plaintiff's attorney)
Second Round v. Willie D. Parker

1164635

Jessica Olsen-Zhang (plaintiff's attorney)
Nbt Bank National Association v. Mercedes Mallard

1164634

Talisha K. Lowery (plaintiff's attorney)
Second Round v. Laurie Gerber

1164633

Jessica Olsen-Zhang (plaintiff's attorney)
Second Round v. Dennis McDonald

1164632

Brandi Marie Addison (plaintiff's attorney)
Crown Asset Management LLC v. Qiana Johnson

1164631

Brandi Marie Addison (plaintiff's attorney)
Second Round v. Roy L. Jones

1164630

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

1164629

Brandi Marie Addison (plaintiff's attorney)
Second Round v. Marlene B. Diaz

1164628

Jessica Olsen-Zhang (plaintiff's attorney)
Crown Asset Management LLC v. Tyler Heckler

1164627

Jessica Olsen-Zhang (plaintiff's attorney)
TD Auto Finance LLC v. Jesse Ojeda

1164626

Talisha K. Lowery (plaintiff's attorney)
Creative Capital Funding v. Gioley Perdomo; Hanzel Rojo; Y & D Logistics Inc.

1164625

Anh H. Regent (plaintiff's attorney)
Enrich Funding v. L M C Express LLC; Mario Perez

1164624

Anh H. Regent (plaintiff's attorney)
Rainbow Advance LLC v. HD Limestone LLC; Matthew Charles Halfacer

1164623

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Travis Parsons

1164621

Donald D. Degrasse (plaintiff's attorney)
ACT Pipe & Supply Inc. v. Ramco Utilities & Insulation LLC; Robert M. Walsh

1164620

Carl William Thompson (plaintiff's attorney)
CRI Sales Inc. v. Lani Miller; TW Floral & Gifts LLC

1164618

Eva Engelhart (plaintiff's attorney)
Stanley St Julien II v. Geovera Specialty Insurance Company

1164617

Eric Dick (plaintiff's attorney)
E Contractors USA LLC v. Newlin Keith White; Samantha Taylor White

1164615

Gregg K. Saxe (plaintiff's attorney)
Capital One Bank USA N.A. v. Delores A. Shaffer

1164608

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Lakeithra M. Lockett

1164607

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

1164606

Ashley B. Smith (plaintiff's attorney)
Capital One Bank USA N.A. v. Ryan D. Crandall

1164605

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Odalis Mejias Diaz

1164604

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Seimiko B. Frazer

1164603

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

1164602

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

1164601

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

1164600

Matthew P. Clark (plaintiff's attorney)
Capital One Bank USA N.A. v. Curtis D. Johnson

1164599

Ashley B. Smith (plaintiff's attorney)
Capital One Bank USA N.A. v. Joseph H. Bui

1164598

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

1164597

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

1164596

Ashley B. Smith (plaintiff's attorney)
Capital One Bank USA N.A. v. Larry T. Prevatte Jr

1164595

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

1164594

Ashley B. Smith (plaintiff's attorney)

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