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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

June 28: 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 28. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
IPFS Corp. v. ABC Nitrogen Service Corp.; Bayou Trucking LLC; Primed Up Nitrogen Services LLC

1171186

Jose Javier Anziani (plaintiff's attorney)
Smart Financial Credit Union v. Ariel Wiley

1171225

Jose Javier Anziani (plaintiff's attorney)
Araceli Puga; Sergio Puga v. Majesty Construction

1171222

Gene A. Watkins (plaintiff's attorney)
Discover Bank v. Marisa Talty

1171259

Chidi Oha (plaintiff's attorney)
Discover Bank v. Amrudha Mohan

1171258

Chidi Oha (plaintiff's attorney)
Discover Bank v. Joel P. Sepulveda

1171255

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

1171254

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jimmy R. Wynn

1171248

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Charles D. Spidel

1171247

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Lazaro Trejo Jr

1171245

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Pedro Calderon

1171244

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Trinh Tran II

1171240

Jasmine Necole Cooks (plaintiff's attorney)
National Collegiate Student Loan Trust 2007 v. Dairus J. Harvey

1171276

Matthew W. Cooper (plaintiff's attorney)
Discover Bank v. Michael J. Rainey

1171271

Chidi Oha (plaintiff's attorney)
Affinium Drywall LLC v. Hestia Construction & Design LLC

1171270

Steven Engelhardt (plaintiff's attorney)
Discover Bank v. Dung C. Vu

1171269

Chidi Oha (plaintiff's attorney)
Frost Bank v. Glenn Alo

1171268

John Resendez (plaintiff's attorney)
Discover Bank v. Luz M. Demolano

1171267

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lawrence H. Ramming

1171266

Chidi Oha (plaintiff's attorney)
Discover Bank v. Javier A. Camposano

1171265

Chidi Oha (plaintiff's attorney)
Discover Bank v. Simon F. Moreno

1171264

Chidi Oha (plaintiff's attorney)
Discover Bank v. Akbar Shabazz

1171263

Chidi Oha (plaintiff's attorney)
Discover Bank v. Dion Charles

1171262

Chidi Oha (plaintiff's attorney)
Discover Bank v. Michael J. Rainey

1171261

Chidi Oha (plaintiff's attorney)
Capital One Bank USA N.A. v. Idalmis D. Gamez

1171297

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

1171296

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

1171295

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

1171294

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

1171293

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

1171292

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

1171291

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

1171289

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

1171286

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

1171285

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

1171284

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

1171283

Matthew W. Cooper (plaintiff's attorney)
LVNV Funding LLC v. Krystal Norman

1171431

Lacie Elizabeth Friday (plaintiff's attorney)
LVNV Funding LLC v. Stephanie R. Stevenson

1171430

Lacie Elizabeth Friday (plaintiff's attorney)
LVNV Funding LLC v. Eric Olson

1171429

Lacie Elizabeth Friday (plaintiff's attorney)
John Pope v. Irina Caballero; JLP Insurance Services LLC

1171428

David L. Flores (plaintiff's attorney)
Gerardo Lara Rodriguez v. Candy Herebia

1171426

Jason Castaneda (plaintiff's attorney)
Rosendo Govea v. Candy Herebia; Lifestyles USA Investments Group LLC

1171424

Jason Castaneda (plaintiff's attorney)
Oliphant Financial LLC v. Gary Pratt

1171423

Carolyn Jean Bennett (plaintiff's attorney)
Virginia Sosa v. Auto Club Indemnity Company

1171422

Eric Dick (plaintiff's attorney)
South Texas Brick & Stone LLC v. Crain Square Building Company LLC

1171421

Jacob D. Herberger (plaintiff's attorney)
Waste Management of Texas Inc. v. Joe Weldon Bradshaw

1171420

Sean Micheal Rooney (plaintiff's attorney)
Alexandria Farias Sorrels; Randall O. Sorrels v. Royal Corporate Housing

1171417

Russell James Horn (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Charles E. Allen

1171415

Michael Allen Moss (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Israel Astudillo

1171414

Michael Allen Moss (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Brett A. Grabner

1171413

Michael Allen Moss (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Velda Jansch

1171412

Michael Allen Moss (plaintiff's attorney)
Capital One Bank USA N.A. v. Jeanette Voelkel

1171411

Michael Allen Moss (plaintiff's attorney)
Sark Inc. v. Jade Construction Group Inc.

1171410

Cris William Craft (plaintiff's attorney)
Discover Bank v. Lynn Bodin

1171407

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lien Bui

1171406

Chidi Oha (plaintiff's attorney)
Discover Bank v. Brenda F. Beverly

1171405

Chidi Oha (plaintiff's attorney)
Discover Bank v. Luis A. Castellanos

1171403

Chidi Oha (plaintiff's attorney)
Discover Bank v. Hoang D. Cao

1171402

Chidi Oha (plaintiff's attorney)
Discover Bank v. Audrey E. Bartholomew

1171401

Chidi Oha (plaintiff's attorney)
Discover Bank v. James R. Bradshaw

1171400

Chidi Oha (plaintiff's attorney)
Discover Bank v. Patricia Bravo

1171399

Chidi Oha (plaintiff's attorney)
Discover Bank v. Edgar E. Baldelomar

1171397

Chidi Oha (plaintiff's attorney)
Discover Bank v. Mauricio Bucardo

1171395

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kaydance Christensen

1171394

Chidi Oha (plaintiff's attorney)
Discover Bank v. Carol L. Bryant

1171393

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lester Brown Jr

1171392

Chidi Oha (plaintiff's attorney)
Discover Bank v. Bryson Black

1171391

Chidi Oha (plaintiff's attorney)
Discover Bank v. Christoph Barcellona

1171389

Chidi Oha (plaintiff's attorney)
Discover Bank v. Darcedalia Cantu

1171388

Chidi Oha (plaintiff's attorney)
Discover Bank v. Julissa Bello

1171387

Chidi Oha (plaintiff's attorney)
Discover Bank v. James W. Bruner

1171385

Ricci Ann Crites (plaintiff's attorney)
Discover Bank v. Martin N. Blumert

1171384

Chidi Oha (plaintiff's attorney)
Discover Bank v. Nefya Batti

1171383

Chidi Oha (plaintiff's attorney)
Discover Bank v. Douglas A. Brunton

1171382

Chidi Oha (plaintiff's attorney)
Discover Bank v. Sterling Boyd

1171381

Chidi Oha (plaintiff's attorney)
Discover Bank v. Arian Cala

1171380

Chidi Oha (plaintiff's attorney)
Discover Bank v. Cecilia Carreon

1171379

Chidi Oha (plaintiff's attorney)
Discover Bank v. Rose M. Banderas

1171378

Chidi Oha (plaintiff's attorney)
Discover Bank v. Heidi M. Bustillo

1171376

Chidi Oha (plaintiff's attorney)
Discover Bank v. Leza Brown

1171375

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

1171374

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kevin Bonner Sr

1171373

Chidi Oha (plaintiff's attorney)
Discover Bank v. Kimberly A. Beller

1171372

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ray L. Boehm

1171371

Chidi Oha (plaintiff's attorney)
Capital One Bank USA N.A. v. Anderson McGuire

1171370

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

1171369

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

1171368

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

1171367

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

1171366

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Roxana Chacon

1171365

Matthew W. Cooper (plaintiff's attorney)
Capital One Bank USA N.A. v. Precious Shaunt Walker

1171364

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

1171363

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

1171362

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

1171361

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

1171359

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Nina L. Thorthon

1171358

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Andrette L. Buford

1171357

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

1171356

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

1171355

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

1171354

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

1171353

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

1171352

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

1171351

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

1171350

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

1171349

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

1171348

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

1171347

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

1171346

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

1171345

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

1171344

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

1171343

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

1171342

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

1171341

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

1171340

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

1171339

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

1171338

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

1171337

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

1171336

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

1171335

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

1171334

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

1171333

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

1171332

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Marc J. Meyer

1171331

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

1171330

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

1171329

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

1171328

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

1171327

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

1171326

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

1171325

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

1171324

Matthew W. Cooper (plaintiff's attorney)
First Service Credit Union v. Vikas Jain

1171322

Christopher M. Cammack (plaintiff's attorney)
American Express National Bank v. Robert Meyer

1171321

Donald D. Degrasse (plaintiff's attorney)
Capital One Bank USA N.A. v. Jose G. Mireles

1171318

Matthew W. Cooper (plaintiff's attorney)
American Express National Bank v. Vivian E. Almanza

1171315

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

1171314

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Andria Leal

1171313

Donald D. Degrasse (plaintiff's attorney)
Capital One Bank USA N.A. v. Juan B. Perez

1171310

Matthew W. Cooper (plaintiff's attorney)
Capital One N.A. v. Mike Chapa

1171307

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

1171306

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

1171305

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

1171304

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

1171301

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

1171300

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

1171299

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

1170287-802

Anh H. Regent (plaintiff's attorney)
Transport Funding LLC v. Glen Ray Allen

1154234-801

James W. King (plaintiff's attorney)
Investment Rnollc v. Huynh Hoa Ngoc; Huynyh Hoa; Tran Hoa Etal

888115-802

Carl L. Tucker (plaintiff's attorney)
Investment Rnollc v. Huynh Hoa Ngoc; Huynyh Hoa; Tran Hoa Etal

888115-801

Carl L. Tucker (plaintiff's attorney)
MM Funding Group v. Pasha Transport Inc. Pasha Transport; Paul Brown; Sharon Denise Brown

1162788-801

Anh H. Regent (plaintiff's attorney)
PPG Industries Inc. v. Gerardo Gongora; Gonsai Inc.

1144519-801

Ian A. McCarthy (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

BayouRoyalWebbCooksTexas IncRestaurantSterlingMichaelAndersonSimonStevenCredit UnionJ.p. Morgan ChaseAmericanDamianBravoWatkinsMartinCommercialUnderwriters LaboratoriesPashaInvestmentsDebtServiceCivilCookAmerican Express CompanyServicesTrustFinancialWileyLawyersBradshawJohnnyGarciaHarris County Civil CourthouseChaseLesterManagementSmartCapital One BankGabrielEdwardsPaulWilsonCourtFullHouseZenoWalkerRoseStrongLuisDesignInvestmentEricaInsurance ServicesCliftonlarsonallenMoritzCompanyCapitalWaste ManagementBankChristophSouthRobertFrostUnionContractJpmorganBrooksHarveyMeyerArielBlackTitleThe HarrisInformed Consent Action NetworkService CorpJpmorgan Chase BankStoneCorporateSanchezJamieMarcZapataAmerican ExpressCapital OneExpressBennettLewisTruckingSquareFirst ServiceCountyMcCarthyMikeSouth TexasCooperWilliamMelissaFrost BankWalterRegentGerardoFirstJacobRandallVirginiaConstructionPpg IndustriesCorpPpg Industries IncAuto ClubDiscoverJoelOliverChase BankLifestylesJohnBuildingCraftDonaldWasteFirst Service Credit UnionNational BankRichardRehabCorporate HousingMagnoliaPorterMarshallAutoAllenCaseClubNationalIpfsPrattCarolSmart Financial Credit UnionR BankScottCarolyn

ORGANIZATIONS IN THIS STORY

BayouRoyalWebbCooksTexas IncRestaurantSterlingMichaelAndersonSimonStevenCredit UnionJ.p. Morgan ChaseAmericanDamianBravoWatkinsMartinCommercialUnderwriters LaboratoriesPashaInvestmentsDebtServiceCivilCookAmerican Express CompanyServicesTrustFinancialWileyLawyersBradshawJohnnyGarciaHarris County Civil CourthouseChaseLesterManagementSmartCapital One BankGabrielEdwardsPaulWilsonCourtFullHouseZenoWalkerRoseStrongLuisDesignInvestmentEricaInsurance ServicesCliftonlarsonallenMoritzCompanyCapitalWaste ManagementBankChristophSouthRobertFrostUnionContractJpmorganBrooksHarveyMeyerArielBlackTitleThe HarrisInformed Consent Action NetworkService CorpJpmorgan Chase BankStoneCorporateSanchezJamieMarcZapataAmerican ExpressCapital OneExpressBennettLewisTruckingSquareFirst ServiceCountyMcCarthyMikeSouth TexasCooperWilliamMelissaFrost BankWalterRegentGerardoFirstJacobRandallVirginiaConstructionPpg IndustriesCorpPpg Industries IncAuto ClubDiscoverJoelOliverChase BankLifestylesJohnBuildingCraftDonaldWasteFirst Service Credit UnionNational BankRichardRehabCorporate HousingMagnoliaPorterMarshallAutoAllenCaseClubNationalIpfsPrattCarolSmart Financial Credit UnionR BankScottCarolyn

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