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May 25: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Sunday, November 24, 2024

May 25: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Filings
General court 05

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

Case/Case #Lawyers
Investment Retrievers Inc. v. Ingris B. Castillo De Yanez

1122991

Carl L. Tucker (plaintiff's attorney)
Investment Retrievers Inc. v. Megan Cunninghammelchor; Shawna Cunningham

1146321

Carl L. Tucker (plaintiff's attorney)
Blade Funding Inc. v. Andrea Christopher Hull; Andrea Christopher V.; MMH Logistics LLC

1165521

Anh H. Regent (plaintiff's attorney)
Capital One Bank USA N.A. v. Linda F. Soria

1169642

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Alfonso A. Aleu Jr

1169638

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

1169633

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

1169628

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

1169625

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

1169622

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

1169616

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

1169614

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Juan F. Escoto

1169608

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. John H. Cheatham

1169607

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

1169601

Matthew W. Cooper (plaintiff's attorney)
Investment Retrievers Inc. v. Bao Nguyen

941635

Carl L. Tucker (plaintiff's attorney)
Student Loan Solutions LLC v. John Coker; Reynard Coker

1169683

Carlos A. Peniche (plaintiff's attorney)
American Express National Bank v. James Flippen

1169680

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Frank Berrier; Spectrum Review Services Inc.

1169677

Chidi Oha (plaintiff's attorney)
Discover Bank v. Julia Bark

1169672

Chidi Oha (plaintiff's attorney)
Discover Bank v. Don E. Ash

1169671

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Olanrewaju Abraham

1169664

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Claud Vaughan

1169663

Chidi Oha (plaintiff's attorney)
Discover Bank v. Khalid Badat I.

1169658

Chidi Oha (plaintiff's attorney)
Capital One Bank USA N.A. v. Katrina K. Martinez

1169652

Matthew W. Cooper (plaintiff's attorney)
Roc Funding Group LLC v. Citrus Valley Florist Inc.; Donald Waters

1094935

Anh H. Regent (plaintiff's attorney)
Investment Retrievers Inc.; Wells Fargo Bank N.A. v. Rene Valenzula

1004848

Carl L. Tucker (plaintiff's attorney)
Capital One Bank USA N.A. v. Trish Ross

1169735

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

1169734

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

1169733

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Antwanette Y. Wiley

1169732

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

1169731

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

1169730

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

1169728

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

1169727

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

1169726

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

1169725

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

1169724

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

1169723

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

1169722

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Lester G. Taylor III

1169721

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

1169720

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

1169719

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

1169717

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

1169716

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

1169715

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Jimenez R. Sergio

1169714

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

1169713

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Dora E. Ortegon

1169711

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Zahida Jaffery

1169709

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

1169708

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

1169707

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Eleazar Mago

1169706

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

1169705

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

1169704

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Mario Castro

1169703

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

1169702

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

1169701

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

1169700

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Rebecca D. Quintanilla

1169699

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Generra G. Hubbard

1169697

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

1169695

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Jason O. Schmidt

1169693

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

1169691

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

1169690

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

1169689

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

1169688

Matthew W. Cooper (plaintiff's attorney)
Accelerated Inventory Management LLC v. Jasima Collins

1169831

Carolyn Jean Bennett (plaintiff's attorney)
Waste Management of Texas Inc. v. Boomerang Tube LLC

1169829

Sean Micheal Rooney (plaintiff's attorney)
Capital One Bank USA N.A. v. Sharron J. Nickerson

1169827

Matthew W. Cooper (plaintiff's attorney)
Shamiz Real Estate Inc. v. H Town Construction LLC

1169826

Gregg K. Saxe (plaintiff's attorney)
Yellowfin Loan Servicing Corp. v. Jaime Escobar; Maria Esther Escobar

1169824

Carolyn Jean Bennett (plaintiff's attorney)
Accelerated Inventory Management LLC v. John Louis

1169823

Carolyn Jean Bennett (plaintiff's attorney)
Ascencion Grandos; Rosismery Gutierrez Reyes v. John Romero

1169822

Ted A. Cox (plaintiff's attorney)
Truist Bank v. Rodney Samuel; Unlimited Xtreme Fitness LLC

1169814

Craig Allen Noack (plaintiff's attorney)
Capital One Bank USA N.A. v. Eurel L. Taylor

1169813

Matthew W. Cooper (plaintiff's attorney)
Truist Bank v. Quan Ly

1169812

Craig Allen Noack (plaintiff's attorney)
ARK OPS LLC v. Ejel Corp.; Ki Soo Kim

1169808

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Scot Stanley

1169806

Donald D. Degrasse (plaintiff's attorney)
Capital One Bank USA N.A. v. David M. Benavides

1169805

Matthew W. Cooper (plaintiff's attorney)
24 Capital Funding Source LLC v. Barry Todd Dixon; Dixon Worldwide Logistics LLC

1169804

Anh H. Regent (plaintiff's attorney)
ARK OPS LLC v. Kim Caligi; MTM Inc.; Ralph Patrick Caligiuri

1169803

Anh H. Regent (plaintiff's attorney)
Sprint Sand & Clay LLC v. New Classic Investments Inc.

1169802

Jacob D. Herberger (plaintiff's attorney)
Capital One Bank USA N.A. v. Jimmy N. Tomlinson

1169801

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

1169800

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

1169799

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Hector E. Moreno

1169797

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

1169796

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Michele Meeks

1169795

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

1169794

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

1169793

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

1169791

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

1169790

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

1169789

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

1169788

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

1169786

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

1169784

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

1169782

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

1169781

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

1169779

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Michelle Lugo

1169778

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

1169775

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

1169774

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Alfonso A. Aleu Jr

1169773

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

1169772

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

1169770

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

1169769

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

1169768

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

1169767

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Paul Howell

1169766

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

1169765

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Brenda C. Lopez

1169764

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

1169763

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Ofelia O. Romero

1169762

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

1169761

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

1169760

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

1169759

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

1169758

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

1169757

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Amy Adams

1169756

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

1169755

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

1169754

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Seung Ki Hong

1169753

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

1169752

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

1169751

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

1169750

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

1169749

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

1169748

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

1169747

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Minh Du

1169746

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

1169745

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Kashif Hameed

1169744

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Rosibel Alarcon

1169743

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Michael Z. Argo

1169742

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

1169741

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Herlinda Gonzales V.

1169740

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

1169739

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

1169738

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

1169737

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

1169736

Matthew W. Cooper (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

Texas IncReal Estate IncMichaelSimonOps LlcFloristDeanAmericanCraigLopezMartinCommercialAcceleratedUnderwriters LaboratoriesWells FargoTaylorInvestmentsServices IncDebtReal EstateSpainCivilAmerican Express CompanyVaughanServicesSpencerWilliamsSourceWileyLawyersGarciaHarris County Civil CourthouseLesterManagementClaudCapital One BankWells Fargo BankPaulCourtMaryLogisticsWells Fargo Bank N.aSchmidtMagoJeremyStrongRealInvestmentJosephCliftonlarsonallenStanleySpectrumCapitalWaste ManagementBankU.S. Drug Enforcement AdministrationFrazierVictorDavisBrandonContractHarveyWatersStudent Loan Solutions LlcClaytonTitleThe HarrisInformed Consent Action NetworkClassicAmerican ExpressLindaCapital OneExpressSantosSprintEstateCurtisBennettCunninghamMtm IncEscobedoArgoFrankCountyCooperAudi of America LLCRegentCrystalJacobRossConstructionCorpOwensDiscoverJohnDonaldWasteEstherWorldwideNational BankWellsSmithLarryAllenOscarCaseNationalTownR BankScottCarolyn

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