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June 11: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Sunday, December 22, 2024

June 11: 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 June 11. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Mulligan Loans LLC v. Matthew D. Fruge; Roofmark LLC

1137881

Thomas Michael Ballases (plaintiff's attorney)
Troy Capital LLC v. Luis Gomez

1142202

Michael Jason Adams (plaintiff's attorney)
Troy Capital LLC v. Andy Reyna; Azucena Martinez

1143301

Michael Jason Adams (plaintiff's attorney)
Saucheen Financing LLC v. Charles Jackson; Mijan Construction LLC

1161822

Anh H. Regent (plaintiff's attorney)
Amerifi Capital LLC v. Northshore Allergy and Immunology LLC; Richard J. Guillot

1170300

Anh H. Regent (plaintiff's attorney)
Autozone Inc. v. Rafael Angel Colon

1170675

Richard Castillo (plaintiff's attorney)
Naegeli Transportation Inc. v. HTX Industrial LLC

1170669

Laurie A. Munoz (plaintiff's attorney)
Nikiforos Properties LLC v. Advanced Light Systems LLC; Mark Allen Decoveny; Vape Wild Retail Operations LLC; Vape Wild Wholesale LLC

1170664

Alan R. Scheinthal (plaintiff's attorney)
Velocity Investments LLC v. Raul Acosta

1170649

Joseph Chase Lincer (plaintiff's attorney)
Velocity Investments LLC v. Peter Morka

1170645

Colin Patrick Brogan (plaintiff's attorney)
Bank of America N.A. v. George J. Gavlik

1170703

Todd Hinds (plaintiff's attorney)
Bank of America N.A. v. George J. Gavlik

1170702

Todd Hinds (plaintiff's attorney)
Security Credit Services LLC v. Emran Qureshi

1170701

Michael Jason Adams (plaintiff's attorney)
TD Auto Finance LLC v. Norman Mayo

1170700

Talisha K. Lowery (plaintiff's attorney)
American Express National Bank v. Nicole White

1170699

Brandi Marie Addison (plaintiff's attorney)
American Express National Bank v. Tomas Davies

1170697

Brandi Marie Addison (plaintiff's attorney)
Penske Truck Leasing Company. L. P. v. STJ Capital LLC

1170695

Jose Javier Anziani (plaintiff's attorney)
Bammel Trace Homeowners & Associates Inc. v. Claudia C. Amaya; Ronan Amaya

1170694

Michael Ray O. 'Neal (plaintiff's attorney)
ML Factors Funding LLC v. Charles C. Downey; WM Contracting LLC

1170693

Anh H. Regent (plaintiff's attorney)
Visa Solutions LLC v. Cephas Choto; Charity Choto

1170691

Derek Loetzerich (plaintiff's attorney)
Community & Associates of Country Lake Estates Inc. v. Ashley Pansy Phillips; Zhonney J. Phillips

1170690

Michael Ray O. 'Neal (plaintiff's attorney)
American Express National Bank v. Cherice N. Villasana; Villasana Recruiting

1170689

Donald D. Degrasse (plaintiff's attorney)
Roderick Mosley; Shawana Williams v. State Farm Mutual Automobile Insurance Company

1170778

Rob O. Cantu (plaintiff's attorney)
American Express National Bank v. Srinivasan Ganesh

1170771

Donald D. Degrasse (plaintiff's attorney)
Capital One Bank USA N.A. v. Melissa E. Cameron

1170770

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

1170769

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

1170768

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

1170767

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

1170766

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

1170765

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

1170764

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

1170763

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

1170762

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

1170761

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

1170760

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

1170759

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

1170758

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

1170757

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

1170756

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

1170755

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

1170754

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

1170753

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

1170752

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

1170751

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

1170750

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

1170749

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

1170748

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

1170747

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

1170746

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

1170745

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Denise Bazan

1170744

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

1170743

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

1170742

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

1170741

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

1170740

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Felecia Bailey

1170739

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

1170737

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

1170736

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

1170735

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

1170734

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

1170733

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

1170732

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

1170731

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

1170730

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

1170729

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

1170728

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

1170727

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

1170726

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

1170725

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

1170724

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

1170723

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

1170722

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

1170721

Matthew W. Cooper (plaintiff's attorney)
Midland Credit Management Inc. v. Janis M. Robinson

1170720

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

1170719

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

1170718

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

1170717

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

1170716

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

1170715

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

1170714

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

1170713

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

1170712

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

1170711

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

1170710

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

1170709

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

1170708

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

1170707

Matthew W. Cooper (plaintiff's attorney)
Plainscapital Bank v. Christopher D. Walker

1067003

Matthew Thomas Taplett (plaintiff's attorney)
HSM Enterprises LLC v. Angelina Rene Saenz

1170780

James W. King (plaintiff's attorney)
Plainscapital Bank v. Christopher D. Walker

1067003-802

Matthew Thomas Taplett (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

JohnsonAutozoneNorthshoreNaegeli TransportationHomeownersMichaelNaegeli Transportation IncFinancePropertiesPenske Truck LeasingCapital BankLeasingAmericanCraigRoofmarkJacksonCredit Management IncMartinCommercialStewartUnderwriters LaboratoriesState Farm Mutual Automobile InsuranceInvestmentsDebtBank of AmericaCivilCookPlainscapital BankAmerican Express CompanyAcostaServicesIndustrialVisaAssociatesWilliamsLawyersHarris County Civil CourthouseEsperanzaLupeChaseManagementPlainscapitalCapital One BankMark AllenBirchTransportationWilsonCourtFarmMunozWalkerStrongLuisRobinsonFranklinJosephPenskeCliftonlarsonallenCompanyCapitalTd Auto FinanceAmericaBankInsurance CompanyU.S. Drug Enforcement AdministrationDavisContractTitleThe HarrisInformed Consent Action NetworkWomackState Farm MutualAdvancedTruck LeasingHardenAmerican ExpressWholesaleTroyCapital OneExpressCameronRecruitingAutozone IncHtx IndustrialCountyRetailBobbyCooperWilliamEnterprisesMelissaStateAudi of America LLCNealRegentLoweHeinrichConstructionOperationsSecurityDonaldVelocityState FarmNational BankRichardVisa International HqContractingAutoRobertsonAllenLoweryCaseNationalPhillipsFreemanCarol

ORGANIZATIONS IN THIS STORY

JohnsonAutozoneNorthshoreNaegeli TransportationHomeownersMichaelNaegeli Transportation IncFinancePropertiesPenske Truck LeasingCapital BankLeasingAmericanCraigRoofmarkJacksonCredit Management IncMartinCommercialStewartUnderwriters LaboratoriesState Farm Mutual Automobile InsuranceInvestmentsDebtBank of AmericaCivilCookPlainscapital BankAmerican Express CompanyAcostaServicesIndustrialVisaAssociatesWilliamsLawyersHarris County Civil CourthouseEsperanzaLupeChaseManagementPlainscapitalCapital One BankMark AllenBirchTransportationWilsonCourtFarmMunozWalkerStrongLuisRobinsonFranklinJosephPenskeCliftonlarsonallenCompanyCapitalTd Auto FinanceAmericaBankInsurance CompanyU.S. Drug Enforcement AdministrationDavisContractTitleThe HarrisInformed Consent Action NetworkWomackState Farm MutualAdvancedTruck LeasingHardenAmerican ExpressWholesaleTroyCapital OneExpressCameronRecruitingAutozone IncHtx IndustrialCountyRetailBobbyCooperWilliamEnterprisesMelissaStateAudi of America LLCNealRegentLoweHeinrichConstructionOperationsSecurityDonaldVelocityState FarmNational BankRichardVisa International HqContractingAutoRobertsonAllenLoweryCaseNationalPhillipsFreemanCarol

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