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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

July 1: 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 July 1. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
LVNV Funding LLC v. Krystal Norman

1171431

Lacie Elizabeth Friday (plaintiff's attorney)
Binh Tran; Dim Sum Box LLC; Elvis Nguyen; Fire Ventures LLC; Jimmy Vo v. Heart Real Estate Investment Group LLC

1171446

Robert C. Vilt (plaintiff's attorney)
PPG Industries Inc. v. Gerardo Gongora; Gonsai Inc.

1144519-801

Ian A. McCarthy (plaintiff's attorney)
Kash Capital v. Manuel A. Stanzione; Nocera International Inc.

1161509-801

Anh H. Regent (plaintiff's attorney)
Lendr. Online LLC v. Drivers Edu. Co. Driving School LLC; Sasheen Maple

1160915-801

Anh H. Regent (plaintiff's attorney)
Investment Retrievers Inc. v. Denise M. Levine

1153215-801

Carl L. Tucker (plaintiff's attorney)
Martin Marietta v. Texas Intownhomes LLC

1171644

Stephen E. Price (plaintiff's attorney)
Houston Metropolitan Federal Credit Union v. Jackie Merchant

1171635

Jennine Hovell Cox (plaintiff's attorney)
Discover Bank v. Flory E. Raza; Syed N. Raza

1171631

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Karen E. Potter

1171626

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Calin A. Popa

1171625

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Freddie Nunez Jr

1171623

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Thomas E. Rhodes

1171621

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Gildaberto Perez

1171619

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Krisandra E. Alvarado

1171615

Chidi Oha (plaintiff's attorney)
Discover Bank v. Angel G. Martinez

1171613

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

1171612

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ann Braggs

1171607

Chidi Oha (plaintiff's attorney)
Discover Bank v. Rami B. Mustafa

1171606

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Pamela P. Ward

1171605

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Roselinda Berlanga

1171602

Chidi Oha (plaintiff's attorney)
Discover Bank v. Guadalupe Galvan

1171599

Chidi Oha (plaintiff's attorney)
Discover Bank v. Pamela G. Okoro

1171598

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jean Charles Renelique

1171595

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

1171592

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Cinthia E. Martinez

1171591

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Viviana Perez

1171587

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

1171586

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Kathleen L. Deegan

1171585

Chidi Oha (plaintiff's attorney)
Discover Bank v. Bhupesh K. Pandey

1171582

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jorge Ortiz

1171580

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Thomas Pham

1171576

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Melanie Jenkins

1171575

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ynalvis P. Perez

1171573

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Bruce D. Litvin

1171571

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jonathan N. Fink

1171569

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jervis S. Dulay

1171567

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jonathan L. Marsh

1171566

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

1171563

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

1171562

Chidi Oha (plaintiff's attorney)
Discover Bank v. Nezlee D. Barton

1171559

Chidi Oha (plaintiff's attorney)
Discover Bank v. Keshia M. Nelson

1171557

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Marissa M. Camacho

1171551

Chidi Oha (plaintiff's attorney)
Discover Bank v. Aubrey A. Hamid

1171548

Chidi Oha (plaintiff's attorney)
Discover Bank v. Franck E. Kaboui

1171545

Chidi Oha (plaintiff's attorney)
Mulligan Loans LLC v. Joes Food Mart; Majid Abdulhai

1142344-802

Thomas Michael Ballases (plaintiff's attorney)
Investment Retrievers Inc. v. Larry Norman; Robin Norman

1103941-801

Carl L. Tucker (plaintiff's attorney)
Crown Asset Management LLC v. Maruf B. Awal

1171766

Talisha K. Lowery (plaintiff's attorney)
Discover Bank v. Brian A. Coffman

1171765

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Meagen Cates

1171764

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ruben Diaz Sr Sr

1171761

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Alexandra M. Davis

1171758

Chidi Oha (plaintiff's attorney)
Discover Bank v. Camille A. Cook

1171757

Chidi Oha (plaintiff's attorney)
Discover Bank v. Tanislado C. Mungia

1171755

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Patricia Bezabaleta

1171754

Chidi Oha (plaintiff's attorney)
Discover Bank v. Christian Deleo

1171753

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Stephany Esparza

1171752

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Jimena Andreu Marin

1171751

Chidi Oha (plaintiff's attorney)
Discover Bank v. Juan M. Cruz

1171750

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

1171749

Chidi Oha (plaintiff's attorney)
Discover Bank v. Marcelo G. Dasilva

1171748

Chidi Oha (plaintiff's attorney)
Discover Bank v. Joe L. Cumpian

1171747

Chidi Oha (plaintiff's attorney)
Discover Bank v. Diana A. Alvarez

1171746

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ismael Anaya Fabela

1171745

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

1171744

Chidi Oha (plaintiff's attorney)
Discover Bank v. Ruben Alvarez

1171743

Chidi Oha (plaintiff's attorney)
Discover Bank v. Sidi Moncrief

1171742

Chidi Oha (plaintiff's attorney)
Discover Bank v. Alvin R. Coleman

1171741

Chidi Oha (plaintiff's attorney)
Discover Bank v. Howard W. Dear

1171740

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Annie R. Moore

1171739

Chidi Oha (plaintiff's attorney)
Discover Bank v. Suzanne B. Cornwell

1171738

Chidi Oha (plaintiff's attorney)
Discover Bank v. Klein Dismas

1171736

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Felice D. 'Ambrosio

1171735

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

1171734

Chidi Oha (plaintiff's attorney)
Discover Bank v. Mark Nixon

1171733

Chidi Oha (plaintiff's attorney)
Discover Bank v. Lorena Morales

1171732

Chidi Oha (plaintiff's attorney)
Discover Bank v. Eli Elkayam

1171731

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

1171730

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. James E. Miller

1171729

Chidi Oha (plaintiff's attorney)
Discover Bank v. Esther Ante

1171728

Chidi Oha (plaintiff's attorney)
Discover Bank v. Joyce E. Davis

1171727

Chidi Oha (plaintiff's attorney)
Discover Bank v. Blanca E. Espinosa

1171726

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

1171725

Chidi Oha (plaintiff's attorney)
Discover Bank v. Thuy T. Nguyen

1171724

Chidi Oha (plaintiff's attorney)
Discover Bank v. Rebecca Ekwere

1171723

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Jhon J. Arroyave

1171722

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

1171721

Chidi Oha (plaintiff's attorney)
Discover Bank v. Colomba Amaya

1171720

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

1171719

Chidi Oha (plaintiff's attorney)
Discover Bank v. Augusta A. Montgomery

1171718

Chidi Oha (plaintiff's attorney)
Discover Bank v. Regena Coleman

1171717

Chidi Oha (plaintiff's attorney)
Discover Bank v. Leo L. Evans

1171716

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Carrie M. Carr; Henry Carr

1171715

Chidi Oha (plaintiff's attorney)
Discover Bank v. Jeffrey W. Delling

1171714

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Marchelle El Negery

1171713

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Ganesh S. Auty

1171712

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Mirza Baig

1171711

Chidi Oha (plaintiff's attorney)
Discover Bank v. Carlos E. Deras

1171710

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Vallentina Cunningham

1171709

Chidi Oha (plaintiff's attorney)
Discover Bank v. Raquel Munguia

1171708

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Ulika Costa

1171707

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

1171706

Chidi Oha (plaintiff's attorney)
Discover Bank v. Carol A. Cohnen

1171704

Chidi Oha (plaintiff's attorney)
Discover Bank v. Thomas G. Monroe

1171703

Chidi Oha (plaintiff's attorney)
Discover Bank v. Don D. Alvarado

1171702

Chidi Oha (plaintiff's attorney)
Discover Bank v. Seila Dos

1171701

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Timothy L. Aubrey

1171700

Chidi Oha (plaintiff's attorney)
Discover Bank v. A. N. Nguyen

1171699

Chidi Oha (plaintiff's attorney)
Discover Bank v. Yanlie Molejon Piloto

1171698

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Bradley Cheramie

1171697

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Noel Bertelli

1171696

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Toritsemof Emo Agege

1171695

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Axel De Buyl

1171694

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Dat Duong

1171693

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Gabriela Deoliveira

1171691

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Jimmy Blackwell

1171690

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Brenda Donnell

1171689

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Dorthene Brantley; Hubert R. Brantley

1171688

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Steven Ellison

1171687

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Alba L. Morales

1171686

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Kafayat Adesanya

1171684

Chidi Oha (plaintiff's attorney)
American Express National Bank v. Marietjie Engelbrecht

1171683

Jasmine Necole Cooks (plaintiff's attorney)
American Express National Bank v. Najim Dawood

1171682

Chidi Oha (plaintiff's attorney)
Discover Bank v. Julio C. Gonzalez

1171681

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Elsie M. Lucas

1171680

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Tanya L. Jason

1171678

Jasmine Necole Cooks (plaintiff's attorney)
Discover Bank v. Reginald Willis

1171677

Jasmine Necole Cooks (plaintiff's attorney)
City Electric Supply Company v. B & M Assessment Services LLC

1171676

Jacob D. Herberger (plaintiff's attorney)
American Express National Bank v. Nicholas Rust

1171788

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Carla Stephens

1171787

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Peter Meyer

1171786

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Billy Amonette

1171785

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

1171784

Donald D. Degrasse (plaintiff's attorney)
American Express National Bank v. Vilien Dong

1171783

Donald D. Degrasse (plaintiff's attorney)
Ford Motor Credit Company LLC v. Jose Franco

1171780

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Shea C. Foster

1171778

Mark A. Sexton (plaintiff's attorney)
Ford Motor Credit Company LLC v. Michelle Mendez; Samuel Bernal

1171776

Mark A. Sexton (plaintiff's attorney)
Texas Deluxe Automotive Inc. v. Nabeel Hussain

1171774

Thomas J. Holmes (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Terence McCrum

1171769

Matthew W. Cooper (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. John Wang

1171768

Matthew W. Cooper (plaintiff's attorney)
Jpmorgan Chase Bank N.A. v. Sean Stockard

1171767

Matthew W. Cooper (plaintiff's attorney)
Old West Capital Company.; Resurgence Finl LLC v. Byerly Marnita

882636-801

James N. Hull; Alisa S. Richman (plaintiff's attorneys)

ORGANIZATIONS IN THIS STORY

CityCooksMillerMartin MariettaLucasMontgomeryFordMichaelStevenHowardHolmesCredit UnionJ.p. Morgan ChaseAmericanSupplyRustMartinCommercialOnlineFord Motor Credit Company LlcFederalUnderwriters LaboratoriesCostaReal Estate InvestmentDebtReal EstateCivilCookRhodesAmerican Express CompanyChristianServicesSextonLawyersHarris County Civil CourthouseChaseManagementFord MotorElectricAttorneysWillisCourtSchoolEvansMetropolitanCisco, In.StrongRealInvestmentCisco Systems, Inc.CliftonlarsonallenCompanyStephensDriving SchoolCapitalBankAsset ManagementInternationalRobertU.S. Drug Enforcement AdministrationKleinDavisUnionContractJpmorganHouston Metropolitan Federal Credit UnionMeyerTitleDrivingThe HarrisInformed Consent Action NetworkDeluxeJpmorgan Chase BankVenturesAmerican ExpressCobbExpressEstateCapital CompanyMerchantCunninghamFederal Credit UnionPotterCountyMcCarthyCooperMoncriefRegentGerardoJacobCity Electric SupplyPpg IndustriesFoodPpg Industries IncDiscoverC. FosterBlancaChase BankDellJohnDonaldManuelEstherAutomotiveNational BankMarshLarryLoweryCaseNationalHenryNelsonCarolR Bank

ORGANIZATIONS IN THIS STORY

CityCooksMillerMartin MariettaLucasMontgomeryFordMichaelStevenHowardHolmesCredit UnionJ.p. Morgan ChaseAmericanSupplyRustMartinCommercialOnlineFord Motor Credit Company LlcFederalUnderwriters LaboratoriesCostaReal Estate InvestmentDebtReal EstateCivilCookRhodesAmerican Express CompanyChristianServicesSextonLawyersHarris County Civil CourthouseChaseManagementFord MotorElectricAttorneysWillisCourtSchoolEvansMetropolitanCisco, In.StrongRealInvestmentCisco Systems, Inc.CliftonlarsonallenCompanyStephensDriving SchoolCapitalBankAsset ManagementInternationalRobertU.S. Drug Enforcement AdministrationKleinDavisUnionContractJpmorganHouston Metropolitan Federal Credit UnionMeyerTitleDrivingThe HarrisInformed Consent Action NetworkDeluxeJpmorgan Chase BankVenturesAmerican ExpressCobbExpressEstateCapital CompanyMerchantCunninghamFederal Credit UnionPotterCountyMcCarthyCooperMoncriefRegentGerardoJacobCity Electric SupplyPpg IndustriesFoodPpg Industries IncDiscoverC. FosterBlancaChase BankDellJohnDonaldManuelEstherAutomotiveNational BankMarshLarryLoweryCaseNationalHenryNelsonCarolR Bank

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