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SOUTHEAST TEXAS RECORD

Wednesday, May 1, 2024

April 12: 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 April 12. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Investment Retrievers Inc. v. Anthony Kennedy

1083465

Carl L. Tucker (plaintiff's attorney)
B. Spencer & Associates P. C. v. Anna Bugardi

1147324

-
Rainbow Advance LLC v. Marcos Soza; Yes Auto Sales Inc.

1165084

Anh H. Regent (plaintiff's attorney)
Smart Financial Credit Union v. Jose E. Martinez; Leslie A. Martinez

1167344

Alan R. Scheinthal (plaintiff's attorney)
Discover Bank v. Valerie A. Loper

1167342

Chidi Oha (plaintiff's attorney)
Smart Financial Credit Union v. Lateef O. Shidi

1167341

Alan R. Scheinthal (plaintiff's attorney)
Smart Financial Credit Union v. Galina Farris I.

1167340

Alan R. Scheinthal (plaintiff's attorney)
Smart Financial Credit Union v. Cedie Swindell Clay

1167339

Alan R. Scheinthal (plaintiff's attorney)
Capital One Bank USA N.A. v. Gloria A. Yawson

1167334

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Larry O. Parker

1167333

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Brandon S. Steadman

1167332

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Christine Valdez

1167330

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Adam L. Hill

1167329

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Robert Bayless

1167327

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Scott M. Coneo

1167326

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Daniel J. Rodriguez

1167324

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Christopher J. Flores

1167322

Nathan Collins (plaintiff's attorney)
TD Auto Finance LLC v. Washington Ho

1167318

Roger Kyle Ball (plaintiff's attorney)
Crown Asset Management LLC v. Cornelius T. Fabre

1167315

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

1167313

Jessica Olsen-Zhang (plaintiff's attorney)
Midland Funding LLC v. Rebekah Hayes

1167312

Colin Patrick Brogan (plaintiff's attorney)
LVNV Funding LLC v. Frank Matthews

1167358

Matthew W. Cooper (plaintiff's attorney)
Pipeline Supply & Service LLC v. Lone Star Corrosion Services Inc.

1167357

Jon D. Totz (plaintiff's attorney)
LVNV Funding LLC v. Omar Farooq

1167356

Matthew W. Cooper (plaintiff's attorney)
LVNV Funding LLC v. Tommy Luan Truong

1167355

Matthew W. Cooper (plaintiff's attorney)
Euler Hermes North America Insurance Company v. 10 Minute Fitness Inc.

1167353

Jon D. Totz (plaintiff's attorney)
Euler Hermes North America Insurance Company v. AMC Supply LLC

1167351

Jon D. Totz (plaintiff's attorney)
Bbva USA v. Cynthia Ann Daughtery

1167350

Shawn Brady (plaintiff's attorney)
Bbva USA v. Lakeisha Shantel Singleton

1167349

Shawn Brady (plaintiff's attorney)
Unifund CCR Partners v. Jump Jeremy

907737

James N. Hull (plaintiff's attorney)
Unifund CCR Partners v. Robles Maria D.

907735

Amy Kogan (plaintiff's attorney)
Unifund CCR Partners v. Jackson Thelma M.

895282

Amy Kogan (plaintiff's attorney)
Unifund CCR Partners v. Dastnai Akbar D.

865974

Amy Kogan (plaintiff's attorney)
Mary Kay Cosmetics Etal; Unifund CCR Partners; Unifund CCR Partners Etal v. Gamiochipi Darlene G.

855978

Amelia Rodriguez (defendant's attorney) and Amy Kogan (plaintiff's attorney)
American Express National Bank v. Bennett G. Bishop

1167435

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Camellia Campbell

1167434

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Delfin D. Bunag

1167433

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Judith Billizone

1167432

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jeff Cobine

1167431

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Carlos Mendez

1167430

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

1167429

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

1167428

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Latrina S. Brown

1167427

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Diana Orozco

1167426

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Sree Vemulapalli

1167425

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Charles Hayes

1167424

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Susan Affholter

1167423

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Claudia Chung V.

1167422

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Pius Gomes

1167421

Donald D. Degrasse (plaintiff's attorney)
Cavalry SPV I LLC v. Ali Gursoy

1167420

Dan G. Young (plaintiff's attorney)
Discover Bank v. Stephen D. Hagdorn Jr

1167419

Jasmine Necole Cooks (plaintiff's attorney)
Thompson / Hanson Inc. v. Gibson's Landscape Contractors Inc.; James F. Gibson

1167418

William Buck (plaintiff's attorney)
American Express National Bank v. Christopher Goff

1167417

Jasmine Necole Cooks (plaintiff's attorney)
Sofi Lending Corp. v. Danny Myles

1167416

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Sammy Cardenas

1167415

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Michael Stewart

1167414

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Kathy C. Brogdon

1167413

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jose F. Restani

1167412

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Graham Gilliam

1167411

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Bryant Revels

1167410

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Marina Martinez

1167409

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ashley Plosko

1167408

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. David M. Nguyen

1167407

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Adewale Waheed Salau

1167406

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Sandra E. Marroquinn

1167405

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Carl L. Shinpaugh; Gratie Shinpaugh

1167404

Jasmine Necole Cooks (plaintiff's attorney)
Sofi Lending Corp. v. Chelete Burnett

1167403

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Sean Daugherty

1167402

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Nhung H. Le

1167401

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ignacio Lopez

1167400

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Rafael Rodriguez

1167399

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. David W. Galloway

1167398

Jasmine Necole Cooks (plaintiff's attorney)
B2B Transportation Services Inc. v. Jim Telford; XS Heavy Haul Inc.

1167397

Glenn J. Fahl (plaintiff's attorney)
Capital One Bank USA N.A. v. Eduardo Munoz

1167390

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Karee H. Gonzalez

1167389

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Shelley Bowles

1167388

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. William Hughes

1167387

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Adam B. Mcintire

1167386

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Brenan Gordon

1167385

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Thai Duong

1167384

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Carlos A. Lara

1167382

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Kerenna Garza

1167381

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Moises Vargas

1167380

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Elvira Flores

1167379

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Marisol Cervantes

1167378

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Cynthia K. Oneil

1167377

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Monique T. Babin

1167376

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. James L. Reeves

1167375

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Antonio Menindez

1167374

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. John K. Morgan

1167373

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Rafael Ramirez

1167371

Nathan Collins (plaintiff's attorney)
Capital One Bank USA N.A. v. Jennifer Hines

1167369

Nathan Collins (plaintiff's attorney)
Pikey Timothy v. William C. Paddon III; William C. Padon III

1167368

Philip David Racusin (plaintiff's attorney)
American Express National Bank v. Angel HCS LLC; Nicole White

1167365

Ricky Edward Clark (plaintiff's attorney)
Dream Investment Group LLC v. Brilliant Zone Kids LLC; Jamila Dobbins

1167364

Abel K. Manji (plaintiff's attorney)
Midland Credit Management Inc. v. Jacob Shaddinger

1167363

David E. Caviness (plaintiff's attorney)
Second Round v. Nancy M. Hubbard

1167361

Jessica Olsen-Zhang (plaintiff's attorney)
The Sherwin - Williams Company v. Reliable Coatings LLC

1167359

Randall F. Adair (plaintiff's attorney)
Unifund CCR LLC v. Patricia F. Caughman

1123727

Amy Kogan (plaintiff's attorney)
Unifund CCR LLC v. Cheryl D. Gummelt

1123684

Dan G. Young (plaintiff's attorney)
Moody National Bank v. Baber Naeem

1167524

Tara B. Annweiler (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

MarcosMarinaCooksStarMatthewsMichaelFinanceOmegaCredit UnionAmericanSupplyLopezHermesBradyMoody National BankJacksonCredit Management IncCommercialStewartParkerUnderwriters LaboratoriesServices IncDebtServiceCivilAmerican Express CompanyServicesAssociatesSpencerWilliamsCarterContractors IncFinancialLawyersHarris County Civil CourthouseClassGoffContractorsManagementSales IncSmartCapital One BankPartnersTransportationHansonCourtJudithMaryMunozSpencer & AssociatesJeremyBbvaBurnettAdvanceStrongInvestmentMoody NationalMorganReliableCliftonlarsonallenCompanyPipeline Supply & ServiceCapitalTd Auto FinanceAmericaBankInsurance CompanyAsset ManagementRobertLendingMary KayBrandonKidsUnionContractAuto SalesHayesLandscapeTitleThe HarrisInformed Consent Action NetworkRainbowInsuranceCosmeticsAnnaAmerican ExpressClarkWilliams CompanyCapital OneExpressThe Institute for Policy InnovationHinesPipeline SupplyBennettFrankCountyCooperMary Kay CosmeticsWilliamKirbyAudi of America LLCRegentSherwinJacobYoungKennedyRandallGallowayCorpDiscoverRoblesGilliamTelfordMoodyJohnDonaldNational BankLone StarWilliam BuckThompsonLarryAutoCaseTransportation ServicesNationalTaraPipelineSmart Financial Credit UnionR BankScottSales

ORGANIZATIONS IN THIS STORY

MarcosMarinaCooksStarMatthewsMichaelFinanceOmegaCredit UnionAmericanSupplyLopezHermesBradyMoody National BankJacksonCredit Management IncCommercialStewartParkerUnderwriters LaboratoriesServices IncDebtServiceCivilAmerican Express CompanyServicesAssociatesSpencerWilliamsCarterContractors IncFinancialLawyersHarris County Civil CourthouseClassGoffContractorsManagementSales IncSmartCapital One BankPartnersTransportationHansonCourtJudithMaryMunozSpencer & AssociatesJeremyBbvaBurnettAdvanceStrongInvestmentMoody NationalMorganReliableCliftonlarsonallenCompanyPipeline Supply & ServiceCapitalTd Auto FinanceAmericaBankInsurance CompanyAsset ManagementRobertLendingMary KayBrandonKidsUnionContractAuto SalesHayesLandscapeTitleThe HarrisInformed Consent Action NetworkRainbowInsuranceCosmeticsAnnaAmerican ExpressClarkWilliams CompanyCapital OneExpressThe Institute for Policy InnovationHinesPipeline SupplyBennettFrankCountyCooperMary Kay CosmeticsWilliamKirbyAudi of America LLCRegentSherwinJacobYoungKennedyRandallGallowayCorpDiscoverRoblesGilliamTelfordMoodyJohnDonaldNational BankLone StarWilliam BuckThompsonLarryAutoCaseTransportation ServicesNationalTaraPipelineSmart Financial Credit UnionR BankScottSales

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