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SOUTHEAST TEXAS RECORD

Thursday, November 21, 2024

June 2: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Filings

The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on June 2. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Wide Merchant Investment Inc. v. Joe Soonsuk Park; Ka GWF Inc.

1160189

Thomas Michael Ballases (plaintiff's attorney)
Rainbow Advance LLC v. Aaron Vincent Barnes; Deploy It USA Inc.

1165447

Anh H. Regent (plaintiff's attorney)
Kash Capital v. Best Health Care Services LLC; Homa Azimi Puga

1167958

Anh H. Regent (plaintiff's attorney)
MCA Rehab LLC v. Diep Thi Nguyen; Seafood & PHO Daiquiris Corp.

1169441

Anh H. Regent (plaintiff's attorney)
Amerifi Capital LLC v. Tae Uk Kang; Woo Li Inc.

1169549

Anh H. Regent (plaintiff's attorney)
Blade Funding Inc. v. Christian Hannah Chavez; Oliver & Company LLC

1169543

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

1170149

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

1170148

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

1170146

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

1170144

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

1170143

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

1170141

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

1170140

Matthew W. Cooper (plaintiff's attorney)
LVNV Funding LLC v. Mohammad Khairandish

1170136

Nathan Collins (plaintiff's attorney)
Reginal Howard v. Troy Ted Tindal

1170250

Joseph Rutherford Willie II (plaintiff's attorney)
Diverse Capital LLC v. Andre Ester; Executive Logistics and Transportation

1170220

Anh H. Regent (plaintiff's attorney)
Premier Demolition Services LLC v. Dunhill Development and Construction LLC; Ron Biran; Yechiel A. Polatsek

1170216

William R. Sudela (plaintiff's attorney)
Henry Hoxit; Ramona Hoxit v. State Farm Lloyds

1170197

Eric Dick (plaintiff's attorney)
Home Health Professionals v. Marcus Anderson

1170192

Alan R. Scheinthal (plaintiff's attorney)
Discover Bank v. Hazel N. Wilson

1170169

Roger Kyle Ball (plaintiff's attorney)
Synchrony Bank v. Anushka Giri

1170168

George Colby Scherer (plaintiff's attorney)
Daniel D. Gartner; Gartner Law Firm PC v. Mike McLaughlin

1083087

Douglas E. Koger (plaintiff's attorney) and Michael D. West (defendant's attorney)
Capital One Bank USA N.A. v. David B. Vuong

1170253

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

1170252

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Ana Saldana

1170251

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

1170249

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

1170248

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

1170247

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

1170246

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. George Soto

1170245

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

1170244

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

1170243

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Sandra Ayala

1170242

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

1170241

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

1170240

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Anthony G. McKelvey

1170237

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

1170229

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Ajunna K. Ortiz

1170227

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

1170225

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

1170222

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

1170219

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

1170218

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

1170212

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

1170211

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

1170210

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

1170209

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

1170208

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

1170207

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

1170206

Matthew W. Cooper (plaintiff's attorney)
American Express National Bank v. Anirudh Ro Chandrasekar

1170334

Donald D. Degrasse (plaintiff's attorney)
Alstonia Louis v. Liberty County EMS

1170332

Lonnie B. Davis (plaintiff's attorney)
American Express National Bank v. Jose R. Lainez

1170331

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Hubert Trisna

1170329

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Kevin A. Fain

1170328

Donald D. Degrasse (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Kevin Tran

1170326

Matthew W. Cooper (plaintiff's attorney)
Galaxy International Purchasing LLC v. Hugo Alvarado Sr; Nora Alvarado

1170325

Roger Kyle Ball (plaintiff's attorney)
Essential Logistics LLC v. Southern Specialized LLC; Southern Specialized LLC F / K / a Southern Transport & Equipment LLC

1170324

Anabel King (plaintiff's attorney)
Galaxy International Purchasing LLC v. Francisco Lujan; Junieth Lujan

1170323

Roger Kyle Ball (plaintiff's attorney)
American Express National Bank v. Karen Morton

1170321

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Aurangzeb Baloch

1170320

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Talon G. Taylor

1170319

Donald D. Degrasse (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Gladden S. Walters

1170315

Matthew W. Cooper (plaintiff's attorney)
Bank of America N.A. v. Maria Marrero

1170314

Matthew W. Cooper (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Mohammad Salman

1170313

Matthew W. Cooper (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Daniel Kolthoff

1170312

Matthew W. Cooper (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Harold Speed

1170311

Matthew W. Cooper (plaintiff's attorney)
Credit Corp. Solutions Inc. v. Charles McQueen

1170310

Matthew W. Cooper (plaintiff's attorney)
Coburn Supply Company. Inc. v. Discount Renovations Inc.

1170309

Bill Richey (plaintiff's attorney)
Phi Vo v. Clear Blue Insurance Company

1170308

Eric Dick (plaintiff's attorney)
Nutrien Ag Solutions Inc. v. Tetra Technologies Inc.

1170307

Matthew C. Jameson (plaintiff's attorney)
Credit Human Federal Credit Union v. Ivan Ramirez

1170304

John C. Hampton (plaintiff's attorney)
Credit Human Federal Credit Union v. Ashley K. Mcelroy; Brandon M. Mcelroy

1170302

John C. Hampton (plaintiff's attorney)
Amerifi Capital LLC v. Northshore Allergy and Immunology LLC; Richard J. Guillot

1170300

Anh H. Regent (plaintiff's attorney)
Discover Bank v. Terry Rasco

1170299

Jessica Olsen-Zhang (plaintiff's attorney)
South Texas Brick & Stone LLC v. Skaggs Construction LLC

1170298

Jacob D. Herberger (plaintiff's attorney)
Discover Bank v. Sergio Sanchez

1170294

Jessica Olsen-Zhang (plaintiff's attorney)
Santander Consumer USA Inc. v. All in Logistics LLC; Cogent Energy Services LLC

1170291

Benjamin M. Bonney (plaintiff's attorney)
Capital One Bank USA N.A. v. Alondra Burgos

1170289

Matthew W. Cooper (plaintiff's attorney)
MCA Rehab LLC v. Daniel Acevedo Rodriguez; Full House Estates LLC; R and S Construction; Rodriguez Restaurant Y Cantina LLC

1170287

Anh H. Regent (plaintiff's attorney)
Andres M. Gomez Londono v. Bryan Thomas Walters

1170286

Eric L. Rhodes (plaintiff's attorney)
Nautilus Insurance Company v. Lurik LLC

1170285

Jon D. Totz (plaintiff's attorney)
Iheart Media + Entertainment Inc. v. George Gaenslen

1170284

Jon D. Totz (plaintiff's attorney)
Capital One Bank USA N.A. v. Josue Montejo

1170283

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

1170282

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

1170281

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Daniel Kusko

1170280

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

1170279

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Marie Therese E. Majoie

1170277

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

1170276

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Melissa B. Soileau

1170275

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

1170274

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

1170273

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

1170272

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

1170271

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Steven M. Rodriguez

1170270

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

1170269

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Rasheed Kamoju

1170268

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

1170267

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Alex K. Barrow

1170266

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

1170265

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

1170264

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

1170263

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

1170262

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

1170261

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

1170260

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

1170259

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

1170258

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

1170257

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

1170255

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

1170254

Matthew W. Cooper (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

Home Health ProfessionalsJohnsonRestaurantMillerRichardsNorthshoreGartner Law FirmVegaSaldanaTalonMichaelAndersonEnergy ServicesEssentialStevenCoburn SupplyHowardCredit UnionJ.p. Morgan ChaseLibertyAmericanSupplyLopezCommercialSantander Consumer USA IncFederalSantander Consumer USAUnderwriters LaboratoriesTaylorHugoBryanDebtBank of AmericaCivilBestRhodesAmerican Express CompanyHealth CareChristianServicesWilliamsLawyersMortonGarciaHarris County Civil CourthouseFirmDunhillAyalaChaseHealth ProfessionalsCapital One BankEquipmentGartner Law Firm PcTransportationSantanderLonnieNautilusWilsonCourtLogisticsFarmFullHouseTetra TechnologiesExecutivePremierCisco, In.AdvanceStrongPetroParkBillInvestmentJosephDunhill DevelopmentCisco Systems, Inc.CliftonlarsonallenCompanyCapitalSynchronyAmericaBankDeployInsurance CompanyInternationalSouthRobertDavisBrandonHome HealthUnionContractJpmorganClearBenjaminPurchasingEnergyTitleAndresJonesThe HarrisInformed Consent Action NetworkLiberty CountyCredit HumanWomackJpmorgan Chase BankRainbowStoneMediaSanchezAnnaAmerican ExpressLaw FirmTroyLindaCapital OneExpressBarnesMerchantCareEntertainmentHilliardFederal Credit UnionCountyMikeSouth TexasCooperWilliamMelissaStateAudi of America LLCGartnerWalterRegentSeafoodJacobConstructionCorpRutherfordBoyerIheartCogentDiscoverNutrien Ag SolutionsHealthOliverCredit Human Federal Credit UnionTetraChase BankCoburn Supply CompanyJohnDonaldState FarmNational BankRichardRehabTetra Technologies IncWyattSmithDiverseArrowHomeOscarCaseIheart MediaNationalHenryDevelopmentR BankSantander Consumer

ORGANIZATIONS IN THIS STORY

Home Health ProfessionalsJohnsonRestaurantMillerRichardsNorthshoreGartner Law FirmVegaSaldanaTalonMichaelAndersonEnergy ServicesEssentialStevenCoburn SupplyHowardCredit UnionJ.p. Morgan ChaseLibertyAmericanSupplyLopezCommercialSantander Consumer USA IncFederalSantander Consumer USAUnderwriters LaboratoriesTaylorHugoBryanDebtBank of AmericaCivilBestRhodesAmerican Express CompanyHealth CareChristianServicesWilliamsLawyersMortonGarciaHarris County Civil CourthouseFirmDunhillAyalaChaseHealth ProfessionalsCapital One BankEquipmentGartner Law Firm PcTransportationSantanderLonnieNautilusWilsonCourtLogisticsFarmFullHouseTetra TechnologiesExecutivePremierCisco, In.AdvanceStrongPetroParkBillInvestmentJosephDunhill DevelopmentCisco Systems, Inc.CliftonlarsonallenCompanyCapitalSynchronyAmericaBankDeployInsurance CompanyInternationalSouthRobertDavisBrandonHome HealthUnionContractJpmorganClearBenjaminPurchasingEnergyTitleAndresJonesThe HarrisInformed Consent Action NetworkLiberty CountyCredit HumanWomackJpmorgan Chase BankRainbowStoneMediaSanchezAnnaAmerican ExpressLaw FirmTroyLindaCapital OneExpressBarnesMerchantCareEntertainmentHilliardFederal Credit UnionCountyMikeSouth TexasCooperWilliamMelissaStateAudi of America LLCGartnerWalterRegentSeafoodJacobConstructionCorpRutherfordBoyerIheartCogentDiscoverNutrien Ag SolutionsHealthOliverCredit Human Federal Credit UnionTetraChase BankCoburn Supply CompanyJohnDonaldState FarmNational BankRichardRehabTetra Technologies IncWyattSmithDiverseArrowHomeOscarCaseIheart MediaNationalHenryDevelopmentR BankSantander Consumer

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