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SOUTHEAST TEXAS RECORD

Thursday, November 21, 2024

May 5: 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 May 5. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Maximum Development and Construction v. Antonio Ross

1136160

David Tang (plaintiff's attorney)
SLM Holdings Inc. v. Dave Samuel Durandis; Gadgets Plus LLC

1159169

Anh H. Regent (plaintiff's attorney)
Accod Business Funding; Accord Business Funding v. Christopher D. Brown; East Coast Welding and Construction Company Inc.

1166302

Michael S. Kelleher (plaintiff's attorney)
Discover Bank v. Marx Akpo

1168532

Roger Kyle Ball (plaintiff's attorney)
Discover Bank v. Christopher Ward

1168530

Roger Kyle Ball (plaintiff's attorney)
Capital One Bank USA N.A. v. Patrice D. Morrow

1168517

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Rayna Sharp

1168511

Matthew W. Cooper (plaintiff's attorney)
American Express National Bank v. Company Nguyen

1168540

Jasmine Necole Cooks (plaintiff's attorney)
Capital One Bank USA N.A. v. Joshua R. Franco

1168698

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Ruth M. Siner

1168696

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Ashwin Kumar Kandukuri

1168690

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. James E. Engle

1168688

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Syed W. Haq

1168684

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Ismael Acosta

1168679

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Samara Alsaffar

1168674

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Stephanie P. Doyle

1168672

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Rodrigo Salgado

1168667

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Kenneth T. Cugin

1168664

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Katrina E. Davis

1168660

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Cheryl Reece

1168653

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Oscar J. Benavente

1168649

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Hung M. Tran

1168646

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Andrea M. Wiget

1168644

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Ling Ta

1168641

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Esmeralda Reyes

1168639

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Champagne Boutique

1168635

Matthew W. Cooper (plaintiff's attorney)
Premium Oilfield Technologies LLC v. Stones Maintenance and Repair LLC

1168629

Ryan Timothy Kinder (plaintiff's attorney)
Capital One Bank USA N.A. v. Daniel Duong

1168628

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Robert Kegel

1168618

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Donovan B. Lang

1168617

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Linnea S. Rohrer

1168616

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Charles J. Faison

1168615

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Jessica B. Snyder

1168610

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Carlos Montalvo

1168609

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. David Garcia

1168607

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Lavonda R. McGowen

1168606

Matthew W. Cooper (plaintiff's attorney)
Priscilla Lyles; William Lyles v. Geico Insurance Agency Inc.; IAT Insurance Group; Occidental Fire & Casualty Company of NC

1168605

Matthew Chappell (plaintiff's attorney)
Capital One Bank USA N.A. v. Steve Valladarez

1168601

Matthew W. Cooper (plaintiff's attorney)
U. S. Bank National Association v. Rogelio Sandoval Jr

1168600

Amy Kogan (plaintiff's attorney)
U. S. Bank National Association v. James Hill

1168599

Amy Kogan (plaintiff's attorney)
U. S. Bank National Association v. Agustin Zavala

1168598

Amy Kogan (plaintiff's attorney)
Shared Resources Credit Union v. Antioch Baptist Church of Crosby Texas; Fredrick Wooley

1168594

Johnny Taylor (plaintiff's attorney)
Discover Bank v. Ramon Romero

1168581

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Vincent Tran V.

1168579

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Charles M. Simon Jr

1168577

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Patricia S. Wymore

1168575

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Monica D. Spencer

1168570

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Valoree D. Solis

1168569

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Harvey Scott

1168567

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

1168565

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Alexus C. Tann

1168562

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Alejandro Solis

1168561

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Larry Shields

1168559

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Barbara Collians

1168557

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Michel L. Thigpen

1168554

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Elizabeth R. Wiegand

1168553

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Lynn Taylor

1168551

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Zuleyda Sanchez

1168547

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Gary Saycocie

1168546

Jasmine Necole Cooks (plaintiff's attorney)
Morsco Supply LLC v. Alan Torres Jr; At Plumbing LLC; Jennifer Torres

1168544

Jon D. Totz (plaintiff's attorney)
Jefferson Capital Systems LLC v. Mauricio Vilchis

1168769

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Benjetta West

1168766

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Julian M. Hernandez

1168762

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Jorge E. Tusell

1168757

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Malcolm Batts

1168756

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Jose M. Garcia

1168749

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Henrietta Williams

1168745

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Chris Washington

1168744

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Donald D. Axel

1168739

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Brittany Tezeno

1168734

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Shawntel L. Monroe

1168731

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Maria C. Davila

1168728

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Damon Goudeau

1168721

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Benito Villada

1168719

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Deanna L. Mushinski

1168715

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Danielle M. Kirkendoll

1168709

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Mike J. Wagner

1168706

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Rolando Rosabal

1168704

Matthew W. Cooper (plaintiff's attorney)
Overseas Military Sales Corp. OMSC Ltd. v. Jacob Alan Torres

1168902

Manuel Ramos (plaintiff's attorney)
Capital One Bank USA N.A. v. Kathy L. Nguyen; LLC KLN Manangement

1168899

Matthew W. Cooper (plaintiff's attorney)
U. S. Bank National Association v. Aaron Botello

1168898

Amy Kogan (plaintiff's attorney)
U. S. Bank National Association v. Ze Lin Huang

1168897

Amy Kogan (plaintiff's attorney)
U. S. Bank National Association v. Mahmoud Ghanavati

1168896

Amy Kogan (plaintiff's attorney)
U. S. Bank National Association v. Julio Cesar Gonzalez

1168895

Amy Kogan (plaintiff's attorney)
American Express National Bank v. Frederic Berthet

1168894

Jessica Olsen-Zhang (plaintiff's attorney)
Discover Bank v. Huy D. Nguyen

1168893

Chidi Oha (plaintiff's attorney)
Discover Bank v. Michele J. Allen

1168892

Chidi Oha (plaintiff's attorney)
Capital One Bank USA N.A. v. Phillip M. Rice

1168891

Matthew W. Cooper (plaintiff's attorney)
American Express National Bank v. Carlos Reyna

1168889

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Judy Ladnier

1168888

Jasmine Necole Cooks (plaintiff's attorney)
U. S. Bank National Association v. Robert Norman

1168887

Joseph Chase Lincer (plaintiff's attorney)
Crown Asset Management LLC v. Monica Arrington

1168886

George Colby Scherer (plaintiff's attorney)
Sofi Trusts See Lid Above v. Cang Nguyen

1168885

Chidi Oha (plaintiff's attorney)
Sofi Lending Corp. v. Latrisha Goodwin

1168884

Chidi Oha (plaintiff's attorney)
Sofi Lending Corp. v. Olanre Smart

1168883

Chidi Oha (plaintiff's attorney)
American Express National Bank v. William Morrow

1168882

Jasmine Necole Cooks (plaintiff's attorney)
Sofi Lending Corp. v. Greg Bingham

1168881

Chidi Oha (plaintiff's attorney)
Discover Bank v. Antoine Obryant

1168880

Jasmine Necole Cooks (plaintiff's attorney)
Sofi Trusts See Lid Above v. William Brown

1168879

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Robert Ingram Jr

1168878

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Vamsi Kris Konduru

1168877

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Irfan Mussa

1168876

Ricky Edward Clark (plaintiff's attorney)
Capital One N.A. v. Susie Soliz

1168875

Matthew W. Cooper (plaintiff's attorney)
Discover Bank v. Michelle Feldmann

1168874

Brandi Marie Addison (plaintiff's attorney)
Discover Bank v. Margaret Oberndorfer

1168873

Brandi Marie Addison (plaintiff's attorney)
Capital One Bank USA N.A. v. Hassam Bhiwandiwala

1168871

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Marcia S. Garcia

1168870

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Angelica Mathews

1168869

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Tex L. Ridings

1168868

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Nazir Memon

1168867

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Sara M. Emmons

1168866

Matthew W. Cooper (plaintiff's attorney)
Johnny Arreola v. Across Asset Management Inc.; Shops at Memorial LLC

1168865

Yonatan Zeev Gerber (plaintiff's attorney)
Capital One Bank USA N.A. v. Shan Shi

1168864

Matthew W. Cooper (plaintiff's attorney)
Velocity Investments LLC v. Shakenna Roston

1168863

Michael Jason Adams (plaintiff's attorney)
IPFS Corp. v. Bartoo Ready Mix LLC

1168862

Richard Castillo (plaintiff's attorney)
Second Round v. Samantha Lopez V.

1168861

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

1168860

Jessica Olsen-Zhang (plaintiff's attorney)
Galaxy International Purchasing LLC v. Michael Batiste

1168859

Joseph Chase Lincer (plaintiff's attorney)
Discover Bank v. Frederic Berthet

1168858

Chidi Oha (plaintiff's attorney)
Alexis Rivera v. Todd Thurkettle

1168857

Sartaj Bal (plaintiff's attorney)
Oliphant Financial LLC v. Victor Cortez

1168855

Carolyn Jean Bennett (plaintiff's attorney)
Jerson's Concrete LLC v. Michael C. Manoloff

1168854

Craig W. Saunders (plaintiff's attorney)
Elementale Enterprises Inc. v. Natura PCR 2 LLC

1168853

Stephen G. Hunt (plaintiff's attorney)
Discover Bank v. Ann M. Plaisance

1168852

Chidi Oha (plaintiff's attorney)
Discover Bank v. Cinthya Pages

1168851

Chidi Oha (plaintiff's attorney)
Discover Bank v. James Wampler

1168850

Chidi Oha (plaintiff's attorney)
Discover Bank v. Justin Starr

1168849

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ruth Mentzel

1168848

Chidi Oha (plaintiff's attorney)
Discover Bank v. Thomas Maxam

1168847

Chidi Oha (plaintiff's attorney)
Discover Bank v. Vivian L. McCoy

1168846

Chidi Oha (plaintiff's attorney)
Discover Bank v. Donna L. Washington

1168845

Chidi Oha (plaintiff's attorney)
Discover Bank v. Cherry L. Sigafoos

1168844

Chidi Oha (plaintiff's attorney)
Discover Bank v. Joyce Treat

1168843

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jeff Linkenauger

1168842

Chidi Oha (plaintiff's attorney)
Discover Bank v. Pedro Lafuente

1168841

Chidi Oha (plaintiff's attorney)
Discover Bank v. Keith A. Thomas

1168840

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

1168839

Chidi Oha (plaintiff's attorney)
Discover Bank v. Carmen L. Perez

1168838

Chidi Oha (plaintiff's attorney)
Discover Bank v. Robert G. Perkins

1168837

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jeff Steelman

1168836

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lawrence Wilkerson

1168835

Chidi Oha (plaintiff's attorney)
Discover Bank v. Carlys A. Thacker

1168834

Chidi Oha (plaintiff's attorney)
Discover Bank v. Vanessa Pagan

1168833

Chidi Oha (plaintiff's attorney)
Discover Bank v. Gustavo Becerra

1168832

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kimberly T. Weaver

1168831

Chidi Oha (plaintiff's attorney)
Discover Bank v. Roberta S. Prewitt

1168830

Chidi Oha (plaintiff's attorney)
Discover Bank v. Sadiqa B. Shaikh

1168829

Chidi Oha (plaintiff's attorney)
Discover Bank v. Phillip Salaam

1168828

Chidi Oha (plaintiff's attorney)
Discover Bank v. Panny E. Milligan

1168827

Chidi Oha (plaintiff's attorney)
Discover Bank v. Brian M. Startzman

1168826

Chidi Oha (plaintiff's attorney)
Discover Bank v. David M. Wilson

1168825

Chidi Oha (plaintiff's attorney)
Discover Bank v. Mary S. Arango

1168824

Chidi Oha (plaintiff's attorney)
Discover Bank v. Claudia W. Werner

1168823

Chidi Oha (plaintiff's attorney)
Discover Bank v. Samuel T. Ovid

1168822

Chidi Oha (plaintiff's attorney)
Discover Bank v. Thao Lu

1168820

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kristin D. Benninghoff

1168819

Chidi Oha (plaintiff's attorney)
Discover Bank v. Liliana C. Borja

1168818

Chidi Oha (plaintiff's attorney)
Discover Bank v. Bertha Almazan

1168817

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Kevin Soots

1168816

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jason R. Tidwell

1168815

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Mark Nixon

1168814

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Mary A. Bolton

1168813

Chidi Oha (plaintiff's attorney)
Discover Bank v. Luis Medrano Jr Jr

1168812

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Tiffany Robertson

1168811

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Sandra L. Stanley

1168810

Chidi Oha (plaintiff's attorney)
Discover Bank v. Binh T. Nguyen

1168809

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Sean Davidson

1168808

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Dianna B. Sobala

1168807

Chidi Oha (plaintiff's attorney)
Discover Bank v. Gamaliel Vera

1168806

Chidi Oha (plaintiff's attorney)
Discover Bank v. Bill Culp

1168805

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Terry Allen

1168804

Chidi Oha (plaintiff's attorney)
Discover Bank v. Mohamed A. Bahiraluloom

1168803

Chidi Oha (plaintiff's attorney)
Discover Bank v. Diane R. Ayala

1168802

Chidi Oha (plaintiff's attorney)
Discover Bank v. Karen R. Baker

1168801

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Cesar Varon

1168800

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Carolyn Reimert

1168799

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Terrence McConn

1168798

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Kameka Smith McClarty

1168796

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Gabriel Mosqueda

1168795

Jasmine Necole Cooks (plaintiff's attorney)
Sofi Lending Corp. v. Sandeep Challa

1168794

Chidi Oha (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

PremiumCooksVanessaBinghamReady MixIngramGeico InsuranceMichaelSimonHuntCredit UnionConcreteShared Resources Credit UnionAmericanCraigSupplyAssociationLopezBaptistCommercialMorscoUnderwriters LaboratoriesTaylorWeaverInvestmentsAgencyDebtCivilAmerican Express CompanyAcostaMccoySpencerWilliamsFinancialLawyersJohnnyGarciaHarris County Civil CourthouseAyalaChaseManagementStarrSmartCapital One BankGabrielBusinessNational AssociationMemorialWilsonCourtMaryGeico Insurance CompanyCrosbyStrongLuisSnyderBillWernerRepairJosephCliftonlarsonallenStanleyCompanyCapitalBankAsset ManagementMorrowAntiochInternationalRobertU.S. Drug Enforcement AdministrationVictorLendingDavisConstruction CompanyUnionContractHarveyPurchasingTitleDavid Tang, Attorney At LawThe HarrisInformed Consent Action NetworkOccidentalSanchezYatesAntioch Baptist ChurchAmerican ExpressClarkCapital OneExpressBakerRiceSolisBennettChurchGeicoCountyMikeCooperWilliamEnterprisesBaptist ChurchAudi of America LLCRegentJacobOilfieldOverseasRossMilitaryConstructionCorpWeldingDiscoverDonaldVelocityManuelNational BankRichardSmithInsurance AgencyLarryRobertsonAllenPlusOscarCaseNationalHenryDaveIpfsDevelopmentMaintenanceSteveR BankScottCarolynSales

ORGANIZATIONS IN THIS STORY

PremiumCooksVanessaBinghamReady MixIngramGeico InsuranceMichaelSimonHuntCredit UnionConcreteShared Resources Credit UnionAmericanCraigSupplyAssociationLopezBaptistCommercialMorscoUnderwriters LaboratoriesTaylorWeaverInvestmentsAgencyDebtCivilAmerican Express CompanyAcostaMccoySpencerWilliamsFinancialLawyersJohnnyGarciaHarris County Civil CourthouseAyalaChaseManagementStarrSmartCapital One BankGabrielBusinessNational AssociationMemorialWilsonCourtMaryGeico Insurance CompanyCrosbyStrongLuisSnyderBillWernerRepairJosephCliftonlarsonallenStanleyCompanyCapitalBankAsset ManagementMorrowAntiochInternationalRobertU.S. Drug Enforcement AdministrationVictorLendingDavisConstruction CompanyUnionContractHarveyPurchasingTitleDavid Tang, Attorney At LawThe HarrisInformed Consent Action NetworkOccidentalSanchezYatesAntioch Baptist ChurchAmerican ExpressClarkCapital OneExpressBakerRiceSolisBennettChurchGeicoCountyMikeCooperWilliamEnterprisesBaptist ChurchAudi of America LLCRegentJacobOilfieldOverseasRossMilitaryConstructionCorpWeldingDiscoverDonaldVelocityManuelNational BankRichardSmithInsurance AgencyLarryRobertsonAllenPlusOscarCaseNationalHenryDaveIpfsDevelopmentMaintenanceSteveR BankScottCarolynSales

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