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June 8: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Thursday, November 21, 2024

June 8: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Filings
General court 07

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The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on June 8. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
McKesson Specialty Care Distribution LLC v. Aspire Weight Loss & Bio Health Management LLC; Rodrick Simmons

1145117

Ian A. McCarthy (plaintiff's attorney)
Accord Business Funding LLC v. Master Your Potential LLC; Michael J. Bavcevic; Michael J. Bravcevic

1148291

Michael S. Kellehre (plaintiff's attorney)
Wide Merchant Investments Inc. v. LVS Seafood Corp.; Patrick Lau

1151898

Thomas Michael Ballases (plaintiff's attorney)
Rainbow Advance LLC v. Elmas Management LLC; Gennady Shvartsman

1160144

Anh H. Regent (plaintiff's attorney)
MM Funding Group v. Alaric Development Inc.; Wendy Isabella Robinson

1162431

Anh H. Regent (plaintiff's attorney)
Olen Johnson v. TLP Land Investment LLC

1170455

Joseph P. Montalbano (plaintiff's attorney)
Mesco LLC v. Harshad Patel; Yogi Investments

1170452

Paul J. Coselli (plaintiff's attorney)
Discover Bank v. Shelly A. Koenig

1170451

Brandi Marie Addison (plaintiff's attorney)
Goldman Sachs Bank Usa v. John Ferranti

1170445

Jasmine Necole Cooks (plaintiff's attorney)
Goldman Sachs Bank Usa v. Margarita Velazquez

1170444

Jasmine Necole Cooks (plaintiff's attorney)
Goldman Sachs Bank Usa v. Jimmy Lunsford

1170438

Jasmine Necole Cooks (plaintiff's attorney)
Goldman Sachs Bank Usa v. Gamaliel Sordia

1170436

Jasmine Necole Cooks (plaintiff's attorney)
Goldman Sachs Bank Usa v. Kevin Schloneger

1170431

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

1170541

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

1170540

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa; Capital One Bank USA N.A. v. Angel Gomez

1170538

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

1170537

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa; Capital One Bank USA N.A. v. Adriana Miller

1170536

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

1170535

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

1170534

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa; Capital One Bank USA N.A. v. Pablo J. Wendlandt

1170533

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

1170532

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Wingate Dawn

1170531

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

1170530

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

1170529

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa; Capital One Bank USA N.A. v. Derek A. Wiltz

1170528

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Mayra Y. Saenz

1170527

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

1170526

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa; Capital One Bank USA N.A. v. Jana L. Giraud

1170525

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa; Capital One Bank USA N.A. v. Michael R. Debose

1170524

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

1170523

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

1170522

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Shafqat H. Baloch

1170521

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

1170520

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Laurie F. Rolan

1170519

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

1170518

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

1170517

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

1170516

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Hector Arenas

1170515

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

1170514

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Isabell Teague

1170513

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

1170512

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Daniel Dumanlang

1170511

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

1170510

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Marlon Beal

1170509

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

1170508

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Glenn D. Parson

1170507

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Hai Yen T. Duong

1170506

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

1170505

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Jeffrey P. Cobine

1170504

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

1170503

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

1170502

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

1170501

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. John Pinillos

1170500

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

1170499

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

1170498

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

1170497

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

1170496

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

1170495

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

1170494

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

1170493

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Joseph W. Manderson Sr

1170492

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

1170491

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

1170490

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Khaled A. Al Kurdi

1170489

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

1170488

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

1170487

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

1170486

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

1170485

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

1170484

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

1170483

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Asif P. Kerai

1170482

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

1170481

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Marcus J. Jones

1170480

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Sonia Vasquez

1170479

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

1170478

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

1170477

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

1170476

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

1170475

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

1170474

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

1170473

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

1170472

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

1170471

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

1170470

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

1170469

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

1170468

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

1170467

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank (usa v. Phuc H. Nguyen

1170466

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

1170465

Matthew W. Cooper (plaintiff's attorney)
ML Factors Funding LLC v. Boyle S Fine Foods Inc.; Keith Richard Boyle

1170464

Anh H. Regent (plaintiff's attorney)
American Express National Bank v. Carolyn P. Gant

1170586

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

1170585

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Jennifer R. Delrio

1170584

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Vanda E. Martins

1170582

Donald D. Degrasse (plaintiff's attorney)
Santander Consumer USA Inc. v. Custom 1 Auto; Macus Van Lane

1170573

Benjamin M. Bonney (plaintiff's attorney)
Capital One Bank USA N.A. v. Phyllis S. Frankoff; Steven Frankoff

1170568

Matthew W. Cooper (plaintiff's attorney)
First Service Credit Union v. Perry T. Barnett Sr; Stephanye Barnett

1170563

Christopher M. Cammack (plaintiff's attorney)
Capital One Bank USA N.A. v. Darin R. Gates

1170562

Matthew W. Cooper (plaintiff's attorney)
Kevin Mangum Jr v. Edith Sauceda

1170561

Kent Kuoming Lee (plaintiff's attorney)
Capital One Bank USA N.A. v. Sarah A. White

1170560

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

1170558

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

1170557

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Colby Van Cleave

1170556

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

1170555

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

1170554

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

1170552

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

1170551

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

1170550

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

1170549

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

1170548

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

1170547

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

1170546

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

1170545

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

1170544

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

1170542

Matthew W. Cooper (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

JohnsonCooksMillerCoatsMontgomeryTeagueMichaelAndersonLand InvestmentStevenHowardCredit UnionWingateAmericanLopezGoldmanCommercialSantander Consumer USA IncSantander Consumer USARicksUnderwriters LaboratoriesGatesInvestmentsDebtJanaServiceCivilFrancisAmerican Express CompanyRonaldHansenLawyersGarciaHarris County Civil CourthouseManagementParsonCapital One BankBusinessSantanderLanePaulSpecialty CareCourtJeremyAdvanceStrongLuisBradfordInvestmentDickinsonRobinsonMcKessonJosephCliftonlarsonallenMcKesson CorporationCapitalBankRobertUnionContractBenjaminDillardGoldman SachsTitleJonesThe HarrisSimmonsInformed Consent Action NetworkRainbowPerrySanchezVillaAmerican ExpressJaredCapital OneExpressSachsLewisMerchantCareFirst ServiceDistributionBooneGantCountyMcCarthyCooperAudi of America LLCRegentSeafoodFirstWoodCorpOwensDiscoverMescoHealthJohnDonaldFirst Service Credit UnionAspireNational BankRichardBrentAutoAllenCaseNationalKellyDevelopmentPierceLandR BankCarolynSantander Consumer

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