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May 26: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Saturday, December 21, 2024

May 26: 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 26. 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)
Investment Retrievers Inc. v. Manuel A. Martinez; Olga Martinez

1146310

Carl L. Tucker (plaintiff's attorney)
Merchant Capital Group LLC v. Gulshan Memon; Planet Cars Inc.

1151031

Anh H. Regent (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. Trish Ross

1169735

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. Larry W. Curlee

1169722

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. Darrin Phelps

1169713

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 N.A. v. Mario Castro

1169703

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. Generra G. Hubbard

1169697

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

1169690

Matthew W. Cooper (plaintiff's attorney)
Waste Management of Texas Inc. v. Boomerang Tube LLC

1169829

Sean Micheal Rooney (plaintiff's attorney)
Shamiz Real Estate Inc. v. H Town Construction LLC

1169826

Gregg K. Saxe (plaintiff's attorney)
24 Capital Funding Source LLC v. Barry Todd Dixon; Dixon Worldwide Logistics LLC

1169804

Anh H. Regent (plaintiff's attorney)
Capital One Bank USA N.A. v. Jaime Quigley

1169800

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. Tye M. Shields

1169789

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. Christphr S. Herbert

1169779

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. Cody A. Tomlinson

1169763

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 N.A. v. Amy Adams

1169756

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. Noe A. Trevino

1169749

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

1169745

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

1169741

Matthew W. Cooper (plaintiff's attorney)
Oliphant Financial LLC v. Michael Northington

1169840

Carolyn Jean Bennett (plaintiff's attorney)
ARK Capital LLC v. Aa Cheese Concepts; Andrew Oliver; Petal and Bloom

1169839

Anh H. Regent (plaintiff's attorney)
Oliphant Financial LLC v. Michael Cavanagh

1169838

Carolyn Jean Bennett (plaintiff's attorney)
IPFS Corp. v. T Yorkman Trucking LLC

1169837

Richard Castillo (plaintiff's attorney)
American Express National Bank v. Ana M. Canton

1169924

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Craig C. Weems

1169922

Donald D. Degrasse (plaintiff's attorney)
Terrell William Proctor v. Azhar Mahmood Chaudhary

1169921

T. W. Proctor (plaintiff's attorney)
American Express National Bank v. Larry L. Shelton

1169919

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Angela M. Arreola

1169918

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Juanita Y. Dehart

1169917

Donald D. Degrasse (plaintiff's attorney)
Saucheen Financing LLC v. Daniel Acevedo Rodriguez; Full House Estates LLC; R and S Construction; Rodriguez Restaurant Y Cantina LLC

1169916

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Xu Chun Gao

1169915

Donald D. Degrasse (plaintiff's attorney)
Kenneth D. Eichner P. C. v. Aaron K. Cummings; Algerita Farms Inc.; Lanmark Inc.; Rebecca N. Cummings; Wallace Creek Farms Inc.

1169914

Alan R. Scheinthal (plaintiff's attorney)
American Express National Bank v. Nelson Carmoucet

1169913

Donald D. Degrasse (plaintiff's attorney)
Absolute Resolutions Investments LLC v. Rafael Acosta

1169911

Matthew W. Cooper (plaintiff's attorney)
Smart Financial Credit Union v. Richard H. Novak

1169907

Jose Javier Anziani (plaintiff's attorney)
Bank of America N.A. v. K. Thornhill Houston

1169906

Matthew P. Clark (plaintiff's attorney)
Southern Federal Credit Union v. Al S. Automotive; Jennifer Winona Burger; Warren Joe Burger

1169904

Michael Lee Weems (plaintiff's attorney)
Discover Bank v. Amy A. Saienni

1169903

Chidi Oha (plaintiff's attorney)
Discover Bank v. Maria Sanchez

1169902

Chidi Oha (plaintiff's attorney)
Discover Bank v. Nelly Q. Ngo

1169901

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jenna L. Miller Deao

1169900

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Florence M. Oldacre

1169899

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Iris Rivera

1169898

Chidi Oha (plaintiff's attorney)
Discover Bank v. George M. Orfali

1169897

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Vanessa Portillo

1169896

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Wendel L. Maunula

1169895

Chidi Oha (plaintiff's attorney)
Discover Bank v. Carl Montoya

1169894

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Darren Preacely

1169893

Chidi Oha (plaintiff's attorney)
Discover Bank v. Michael S. Nantz

1169892

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

1169891

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Paul L. Mcafee

1169890

Chidi Oha (plaintiff's attorney)
Discover Bank v. J. L. Rabb

1169889

Chidi Oha (plaintiff's attorney)
Discover Bank v. Claudia Millen Leguizamon

1169888

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. David L. McGilbra

1169887

Chidi Oha (plaintiff's attorney)
Discover Bank v. Fred R. Rurangirwa

1169886

Chidi Oha (plaintiff's attorney)
Discover Bank v. Marinko Slavnic

1169885

Chidi Oha (plaintiff's attorney)
Discover Bank v. Daniel Sendejo Jr

1169884

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jorge A. Martinez Jr

1169883

Chidi Oha (plaintiff's attorney)
Discover Bank v. Alan J. Rodriguez

1169882

Chidi Oha (plaintiff's attorney)
Discover Bank v. Callie M. Pugh

1169881

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ernesto Rosani Prado

1169880

Chidi Oha (plaintiff's attorney)
Discover Bank v. Tomas Perez Jr

1169879

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Gwendolyn Roy

1169878

Chidi Oha (plaintiff's attorney)
Discover Bank v. Pattye Phillips Bricker

1169877

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Sabra D. Reyes

1169876

Chidi Oha (plaintiff's attorney)
Discover Bank v. Araina Mcarthur

1169875

Chidi Oha (plaintiff's attorney)
Discover Bank v. Nishad Nayak

1169874

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Kathryn Morin

1169873

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Leslie Mathurin

1169872

Chidi Oha (plaintiff's attorney)
Discover Bank v. Maritza M. Rodriguez

1169871

Chidi Oha (plaintiff's attorney)
Discover Bank v. Arthur E. Schubert

1169870

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

1169869

Chidi Oha (plaintiff's attorney)
Discover Bank v. Tara Novich

1169868

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Maria Silva

1169867

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lilibeth G. Ramos

1169866

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

1169865

Chidi Oha (plaintiff's attorney)
Discover Bank v. Patrick Manch

1169864

Chidi Oha (plaintiff's attorney)
Discover Bank v. Adam Ordaz

1169863

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Daisy Mexicano

1169862

Chidi Oha (plaintiff's attorney)
Discover Bank v. Alicia R. Sengdara

1169861

Chidi Oha (plaintiff's attorney)
Discover Bank v. Gail M. Mattox

1169860

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ronald A. Phillips

1169859

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Amos Okorodudu

1169858

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jose L. Ramos

1169857

Chidi Oha (plaintiff's attorney)
Discover Bank v. Christopher Sanderson

1169856

Chidi Oha (plaintiff's attorney)
Discover Bank v. Erma J. Simmons

1169855

Chidi Oha (plaintiff's attorney)
Discover Bank v. Albert J. Saldivar

1169854

Chidi Oha (plaintiff's attorney)
Discover Bank v. Juan C. Richard

1169853

Chidi Oha (plaintiff's attorney)
Discover Bank v. Anthony Ortiz Sr

1169852

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Christian Perry

1169851

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Gaylon J. McCoy

1169850

Chidi Oha (plaintiff's attorney)
Discover Bank v. Tan Q. Nguyen

1169849

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jennifer Marr

1169848

Chidi Oha (plaintiff's attorney)
Discover Bank v. Sergio Rivero

1169847

Chidi Oha (plaintiff's attorney)
Discover Bank v. Leroy G. Montgomery Sr

1169846

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Francisco Peregrina

1169845

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Doug Ngo

1169844

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Adolfo Roman

1169843

Chidi Oha (plaintiff's attorney)
Discover Bank v. Daniel Musgraves I.

1169842

Jasmine Necole Cooks (plaintiff's attorney)
Caterpillar Financial Services Corp. v. Heracleo Sandoval

1169841

Jon D. Totz (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

CummingsCooksTexas IncRestaurantMillerVanessaMontgomeryReal Estate IncMichaelSimonCredit UnionAmericanCraigBloomCommercialFederalDaisyUnderwriters LaboratoriesInvestmentsDebtBank of AmericaReal EstateCivilAmerican Express CompanyRonaldChristianAcostaServicesMccoySourceFinancialLawyersSouthern Federal Credit UnionGarciaHarris County Civil CourthouseManagementSmartCapital One BankPaulCourtCaterpillar Inc.LogisticsFullHouseCisco, In.StrongRealInvestmentLanmarkArk CapitalWallaceCisco Systems, Inc.SheltonCliftonlarsonallenCapitalSandersonAmericaWaste ManagementBankU.S. Drug Enforcement AdministrationMcAfeeDavisUnionContractBurgerTitleThe HarrisSimmonsInformed Consent Action NetworkPerrySanchezAmerican ExpressClarkCapital OneExpressEstateBennettMerchantCunninghamTruckingFederal Credit UnionCountyCarsCooperWilliamRomaAbsoluteAudi of America LLCRegentRossConstructionCorpDiscoverOliverDonaldCapital GroupWasteManuelAutomotiveWorldwideNational BankRichardFinancial ServicesLarryCars IncCaseNationalPhillipsIpfsNelsonTaraSmart Financial Credit UnionTownR BankCarolyn

ORGANIZATIONS IN THIS STORY

CummingsCooksTexas IncRestaurantMillerVanessaMontgomeryReal Estate IncMichaelSimonCredit UnionAmericanCraigBloomCommercialFederalDaisyUnderwriters LaboratoriesInvestmentsDebtBank of AmericaReal EstateCivilAmerican Express CompanyRonaldChristianAcostaServicesMccoySourceFinancialLawyersSouthern Federal Credit UnionGarciaHarris County Civil CourthouseManagementSmartCapital One BankPaulCourtCaterpillar Inc.LogisticsFullHouseCisco, In.StrongRealInvestmentLanmarkArk CapitalWallaceCisco Systems, Inc.SheltonCliftonlarsonallenCapitalSandersonAmericaWaste ManagementBankU.S. Drug Enforcement AdministrationMcAfeeDavisUnionContractBurgerTitleThe HarrisSimmonsInformed Consent Action NetworkPerrySanchezAmerican ExpressClarkCapital OneExpressEstateBennettMerchantCunninghamTruckingFederal Credit UnionCountyCarsCooperWilliamRomaAbsoluteAudi of America LLCRegentRossConstructionCorpDiscoverOliverDonaldCapital GroupWasteManuelAutomotiveWorldwideNational BankRichardFinancial ServicesLarryCars IncCaseNationalPhillipsIpfsNelsonTaraSmart Financial Credit UnionTownR BankCarolyn

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