The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Dec. 31. All case details are allegations only and should not be taken as fact:
| Case/Case # | Lawyers |
|---|---|
| RSS Recovery Solutions Services LLC v. Jesus Silerio; Joe David Gamboa; Texas Sand Services LLC 1148586 | Cristina S. Belaval (plaintiff's attorney) |
| Roc Funding Group LLC v. Atelier 22 LLC; Katherine H. Ostergaard 1155306 | Anh H. Regent (plaintiff's attorney) |
| Shadowview Village Townhomes Associations Inc. v. Doris Rodriguez Gonzalez; Hector Rafael Robelo 1155452 | Alan R. San Miguel (plaintiff's attorney) |
| Ford Motor Credit Company LLC v. Anthony J. Cammack 1155613 | Mark A. Sexton (plaintiff's attorney) |
| Business Merchant Funding v. JRND LLC; Jacques Alves 1155644 | Anh H. Regent (plaintiff's attorney) |
| Unifund CCR LLC v. Chris Ezeude 1155656 | Shawn Robert Redman (plaintiff's attorney) |
| Shell Federal Credit Union v. Connie Pedroza 1155720 | Stephen H. Doncarlos (plaintiff's attorney) |
| Sun Coast Resources Inc. v. Kaldan Inc. 1155762 | Eva Engelhart (plaintiff's attorney) |
| Sun Coast Resources Inc. v. TCC Sandblasting & Coating LLC 1155833 | Eva Engelhart (plaintiff's attorney) |
| Fountainview Square Shopping Center L. P. v. Fountain Foods Inc.; Yunus Dogan 1155822 | Jon D. Totz (plaintiff's attorney) |
| Accord Business Funding LLC v. Cota LLC; Guiseppe Acqusito 1155942 | Michael S. Kellehre (plaintiff's attorney) |
| Ford Motor Credit Company LLC v. Frances Garcia; Santiago Garcia Jr 1156169 | Mark A. Sexton (plaintiff's attorney) |
| Bowden Survey LLC v. Cive Inc. 1156473 | Manfred Sternberg Jr. (plaintiff's attorney) |
| Investment Retrievers Inc. v. Francisco J. Escobar 1156506 | Carl L. Tucker (plaintiff's attorney) |
| Cach LLC v. Nihal Butler 1156661 | Allen I. Amin (plaintiff's attorney) |
| Jefferson Capital Systems LLC v. Evelyn Jones 1157014 | Allen I. Amin (plaintiff's attorney) |
| IPFS Corp. v. Merced Aguilera 1157102 | Jose Javier Anziani (plaintiff's attorney) |
| Jhpde Finance 1 LLC v. Deborah Decker 1157507 | John Edward Kettler (plaintiff's attorney) |
| Johnson Controls Security Solutions LLC v. Center for Advanced Surgical Treatment LLC 1157810 | Jon D. Totz (plaintiff's attorney) |
| Jefferson Capital Systems LLC v. Sandra Bruner 1158069 | Joseph Chase Lincer (plaintiff's attorney) |
| Urantia Construction L. L. C. v. Anchor Construction & Management; Gulshan Enterprises Inc.; Houston Aria Realty Partners LLC 1158062 | Juan F. "Frank" Guerra (plaintiff's attorney) |
| Francisca Martins; Rotimi Martins v. Auto Club Indemnity Company 1158127 | Eric Dick (plaintiff's attorney) |
| Crawford Electric Supply Company Inc. v. Jsco Electrical Contractors Inc.; Raymond Donley 1158177 | Jon D. Totz (plaintiff's attorney) |
| Jefferson Capital Systems LLC v. Tarnetta Bryant 1158160 | Marion N. Phillips (plaintiff's attorney) |
| Midland Funding LLC v. Dawn Nowotny 1158817 | Peter S. Newman (plaintiff's attorney) |
| American Builders Insurance Company v. Yago Custom Builders L. L. C. 1159237 | Charles Paul Dunkel Jr (plaintiff's attorney) |
| Sun Coast Resources Inc. v. TW Laquay Marine LLC 1159680 | Eva Engelhart (plaintiff's attorney) |
| Sofi Lending Corp. v. Stephanie Wilson 1159714 | Chidi Oha (plaintiff's attorney) |
| American Express National Bank v. Beverly G. Gutierrez 1159746 | Donald D. Degrasse (plaintiff's attorney) |
| American Express National Bank v. Stephanie Turner 1159741 | Donald D. Degrasse (plaintiff's attorney) |
| Sofi Lending Corp. v. Jason Buster 1160007 | Nicholas D. Pelini (plaintiff's attorney) |
| Elsaifi & Son Properties LLC v. Antonio K. McDyess Living Trust 1159983 | Dennis A. McQueen (plaintiff's attorney) |
| Dnow L. P. D / B / a Distributionnow; Odessa Pumps and Equipment Inc. v. WB Supply LLC 1160335 | Brian A. Baker (plaintiff's attorney) |
| Citibank N.A. v. Cindy Pat 1160330 | Michael Allen Moss (plaintiff's attorney) |
| Woodedge Center LLC v. Lunique Le; Matthew Le; Yanan Hou 1160394 | Alan R. Scheinthal (plaintiff's attorney) |
| TBF Financial LLC v. Grant Thomas Cussans; Zeke Digital Marketing Inc. 1160637 | Michael S. Holmes (plaintiff's attorney) |
| Velocity Investments LLC v. Mike Speir 1160685 | Michael Jason Adams (plaintiff's attorney) |
| IPFS Corp. v. Villalba Trucking LLC 1160724 | Richard Castillo (plaintiff's attorney) |
| Lacy Boone LLC v. Lissa E. Gomberg; Richard Donelson 1160786 | Arden J. Morley (plaintiff's attorney) |
| Hudson & Keyse LLC; Old West Capital Company. v. Pinson Brenda Charlene 893347 | Aubyn K. Shettle Jr.; Alisa S. Richman (plaintiff's attorneys) |
| American Express National Bank v. Sandra Baylor 1160846 | Nicholas D. Pelini (plaintiff's attorney) |
| American Express National Bank v. Paul Dort 1161163 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Geoffrey D. Smith 1161154 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Dominique Rivers 1161053 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Kenneth R. Lockett 1161430 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. William Arning 1161428 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Jermain K. Oneal 1161408 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Lynn A. Manzanares 1161496 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Kenneth Parker 1161659 | Johnetta Lang (plaintiff's attorney) |
| Discover Bank v. Haris Jalal 1161622 | Johnetta Lang (plaintiff's attorney) |
| Discover Bank v. Emily Medrano Hinojosa 1161615 | Johnetta Lang (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Carlos Castellanos 1161572 | Ashley B. Smith (plaintiff's attorney) |
| Ally Bank v. Jaquincy Jamail Wade 1161808 | Paul R. Lawrence (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Sonji A. Magee 1161949 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Mohammad Mustahsan I. 1161948 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Marcus Hardy 1161923 | Michael J. Garza (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Bianca A. Baird 1161975 | Allen I. Amin (plaintiff's attorney) |
| TD Auto Finance LLC v. Ana Perdomo 1162063 | Kyle Kasner Garza (plaintiff's attorney) |
| TD Auto Finance LLC v. Van Thai 1162058 | Kyle Kasner Garza (plaintiff's attorney) |
| Second Round v. Sudisaray Valladares Ramirez 1162054 | Kyle Kasner Garza (plaintiff's attorney) |
| TD Auto Finance LLC v. Vicente M. Rivera 1162053 | Kyle Kasner Garza (plaintiff's attorney) |
| U. S. Bank National Association v. Elena M. De Coronado; Martin Torres Coronado 1162083 | Amy Kogan (plaintiff's attorney) |
| Ally Bank v. Abdul Hameed Farah Shah; Xpress Business Products Inc. 1162192 | Paul R. Lawrence (plaintiff's attorney) |
| TD Auto Finance LLC v. Almaz Moultote 1162180 | Brandi Marie Addison (plaintiff's attorney) |
| Jefferson Capital Systems LLC v. Serreta Bryant 1162178 | Brandi Marie Addison (plaintiff's attorney) |
| TD Auto Finance LLC v. Hernandez Norargelia 1162177 | Brandi Marie Addison (plaintiff's attorney) |
| Jefferson Capital Systems LLC v. Haneen Musallam 1162261 | Brandi Marie Addison (plaintiff's attorney) |
| Deere & Company; John Deere Construction & Forestry Company v. Jose Luis Perez Jr 1162296 | Teri H. Kelley (plaintiff's attorney) |
| Discover Bank v. Salvador J. Benavidez 1162287 | Nicholas D. Pelini (plaintiff's attorney) |
| TD Auto Finance LLC v. James F. Watson 1162274 | Talisha K. Lowery (plaintiff's attorney) |
| American Express National Bank v. Arthur Bell 1162328 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Veronica T. Mata 1162327 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Fernando Baltazar 1162322 | Nicholas D. Pelini (plaintiff's attorney) |
| Ally Bank v. Keegan Alain Griffin; Terry Lee Griffin 1162343 | Paul R. Lawrence (plaintiff's attorney) |
| Goldman Sachs Bank Usa v. Edward Jackson 1162375 | Nicholas D. Pelini (plaintiff's attorney) |
| American Express National Bank v. Adesh Mohan 1162372 | Nicholas D. Pelini (plaintiff's attorney) |
| American Express National Bank v. Carlos Majano 1162367 | Nicholas D. Pelini (plaintiff's attorney) |
| Citibank N.A. v. Phuong H. Chau 1162394 | David Wright (plaintiff's attorney) |
| City Electric Supply Company v. Ayaz Khorasani; Ranchers Group of Companies LLC 1162387 | Jacob D. Herberger (plaintiff's attorney) |
| Ally Bank v. Staten D. Groom 1162449 | Paul R. Lawrence (plaintiff's attorney) |
| Ally Bank v. Dorothy McKinney Robbins 1162445 | Paul R. Lawrence (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Jermey S. Meyer 1162526 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Joseph Wesley III 1162513 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Conchetta M. Lewis 1162496 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Fernando R. Gonce 1162491 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Santos E. Contreras 1162485 | Allen I. Amin (plaintiff's attorney) |
| Jpmorgan Chase Bank N.A. v. Ismail A. Oseni 1162454 | Michael J. Garza (plaintiff's attorney) |
| LVNV Funding LLC v. Scott W. Watson 1162453 | Nathan Collins (plaintiff's attorney) |
| Discover Bank v. Velid Kazak 1162623 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Daniel H. Harrington 1162622 | Nicholas D. Pelini (plaintiff's attorney) |
| Goldman Sachs Bank USA v. Sabrina Burton 1162620 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Catherine F. Winfrey; Terry F. Winfrey 1162619 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Kevin K. Do 1162614 | Nicholas D. Pelini (plaintiff's attorney) |
| Goldman Sachs Bank Usa v. Michelle Anderson 1162606 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Beth A. Daugherty 1162603 | Nicholas D. Pelini (plaintiff's attorney) |
| American Express National Bank v. Tonya Leiva 1162601 | Nicholas D. Pelini (plaintiff's attorney) |
| American Express National Bank v. Christophe Scott; Legit Property Renovations LLC 1162599 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Marco A. Gutierrez Jr 1162597 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Juan F. Arboleda 1162595 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Maridean Oddo 1162593 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Benny R. Talbott Jr 1162591 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Jimmy C. Criss Jr 1162590 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. David P. Martin 1162588 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Umar S. Alibiu 1162585 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Bradley S. Haines 1162583 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Elvin M. Perez 1162581 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Desiree L. Gautier 1162578 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Roy Tobar 1162575 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Oscar E. Romero 1162574 | Chidi Oha (plaintiff's attorney) |
| Discover Bank v. Helen J. Caudle 1162572 | Nicholas D. Pelini (plaintiff's attorney) |
| Velocity Investments LLC v. Kareem Epting 1162559 | Colin Patrick Brogan (plaintiff's attorney) |
| Second Round v. Mayra Gamez 1162552 | Brandi Marie Addison (plaintiff's attorney) |
| Discover Bank v. Jorge A. Cruz 1162542 | Nicholas D. Pelini (plaintiff's attorney) |
| Ally Bank v. Alice Emery Pradia 1162652 | Paul R. Lawrence (plaintiff's attorney) |
| Ally Bank v. Katia Enrique Martin; Rita Isabel Henriquez 1162651 | Paul R. Lawrence (plaintiff's attorney) |
| Ally Bank v. Juan Jose Miranda; Slab Strategies LLC 1162645 | Paul R. Lawrence (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Tracy S. Chisholm 1162629 | Allen I. Amin (plaintiff's attorney) |
| Jefferson Capital Systems LLC v. Louis Moore; Victoria Jefferson 1162666 | Nathan Collins (plaintiff's attorney) |
| Flash Funding LLC v. Ayar Produce Ny Inc.; Nick Ayar 1162657 | Cristina S. Belaval (plaintiff's attorney) |
| Bank of America N.A. v. Dora R. Quiroz 1162710 | Michael J. Garza (plaintiff's attorney) |
| Discover Bank v. Roland Yeldell 1162706 | Nicholas D. Pelini (plaintiff's attorney) |
| Discover Bank v. Daria Morris 1162704 | Nicholas D. Pelini (plaintiff's attorney) |
| Bank of America N.A. v. Kevin Ryan 1162759 | Nathan Collins (plaintiff's attorney) |
| Credit Corp. Solutions Inc. v. Markisha Lynch 1162756 | Ashley B. Smith (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Tatiana O. Casimiro 1162754 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Stephen Dibenedetto 1162745 | Ashley B. Smith (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Teresa Cabello 1162736 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Ruobai Zhao 1162718 | Allen I. Amin (plaintiff's attorney) |
| Truist Financial Corp. v. John Lawson 1162808 | Ashley B. Smith (plaintiff's attorney) |
| Discover Bank v. Candice McDowell 1162847 | Chidi Oha (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Regina A. Poggio 1162892 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Marco A. Sanchez 1162884 | Michael Allen Moss (plaintiff's attorney) |
| American Express National Bank v. Tee Bui 1162941 | Ricky Edward Clark (plaintiff's attorney) |
| American Express National Bank v. NWF Trucking LLC; Robert Henry 1162959 | Donald D. Degrasse (plaintiff's attorney) |
| Bank of America N.A. v. Mark A. Johnson 1163171 | Michael J. Garza (plaintiff's attorney) |
| Bank of America N.A. v. Kenneth H. Christie 1163169 | Michael J. Garza (plaintiff's attorney) |
| Bank of America N.A. v. Mark K. Nettles 1163164 | Michael J. Garza (plaintiff's attorney) |
| Bank of America N.A. v. James E. McGuire 1163159 | Michael J. Garza (plaintiff's attorney) |
| Bank of America N.A. v. Aijaz Ali Khowaja 1163157 | David E. Kirkendall (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Dion C. Shields 1163218 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Jawaid Akhter 1163217 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Robert A. Hudson 1163216 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Rodolfo Torres 1163214 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Daniel Miranda 1163213 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Mario A. Medrano Benitez 1163212 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Crislyn Stokes McDaniel; Np Care Clinic 1163210 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Richard W. Cook 1163209 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Edgar Mora 1163207 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Edgar E. Ramirez 1163206 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Mario A. Benitez 1163205 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Bonifacio Ruiz 1163204 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Crislyn McDaniel 1163202 | Allen I. Amin (plaintiff's attorney) |
| Bank of America N.A. v. Herman E. Archer 1163201 | Matthew P. Clark (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Jessica L. Martinez 1163200 | Allen I. Amin (plaintiff's attorney) |
| Bank of America N.A. v. Jeffrey Chuanxiong Wu 1163197 | Matthew P. Clark (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Manuel Medina 1163196 | Allen I. Amin (plaintiff's attorney) |
| Bank of America N.A. v. Mohammad Salahuddin 1163195 | Matthew P. Clark (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Reginald Holcombe 1163194 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Mariana A. Castro Gonzalez 1163192 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Leah D. Baltierrez 1163191 | Allen I. Amin (plaintiff's attorney) |
| Bank of America N.A. v. Syed Nasir Raza 1163190 | Nathanial D. Kitz (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Sam K. Talaie 1163189 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Carlnetta L. Morris 1163185 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Truong Nguyen 1163184 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Monica Lewis 1163183 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Wilford A. Kennedy 1163182 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Iyad Kayyali 1163181 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. David Stein 1163180 | Allen I. Amin (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Bernard Wambugu; LLC Lantell Systems 1163178 | Allen I. Amin (plaintiff's attorney) |
| Santander Consumer USA Inc. v. Tiffany Brown 1163239 | Sidney H. Scheinberg (plaintiff's attorney) |
| R Enterprise LLC v. 2300 River Oaks Inc. 1163238 | Ciano Pasta (plaintiff's attorney) |
| Billy White v. Bneevige Realty Investments LLC; Jose Reyes 1163231 | Marc J. Magids (plaintiff's attorney) |
| Houston Federal Credit Union v. Khaled Elhalabi 1163230 | Kim Lewinski (plaintiff's attorney) |
| Houston Federal Credit Union v. Samer Salem 1163229 | Kim Lewinski (plaintiff's attorney) |
| Bank of America N.A. v. Qingjun Tang 1163228 | Timothy Lee Elder (plaintiff's attorney) |
| Bank of America N.A. v. Learie J. Plaza 1163227 | Timothy Lee Elder (plaintiff's attorney) |
| Bank of America N.A. v. Owolabi Ayodeji Ibikunle 1163226 | Timothy Lee Elder (plaintiff's attorney) |
| Bank of America N.A. v. Richard B. Logan 1163225 | Timothy Lee Elder (plaintiff's attorney) |
| IPFS Corp. v. SRP Medical Investments L. P. 1163224 | Jose Javier Anziani (plaintiff's attorney) |
| Wacker Neuson Sales Americas LLC v. Alfredo Ferretiz Ind &; Felipe RODRIGUEZ Ind &; Jose Miguel RODRIGUEZ Ind &; Noelia RODRIGUEZ Ind & 1159833 | David Paz (defendant's attorney) and Eva Engelhart (plaintiff's attorney) |
| Capital One Bank USA N.A. v. Lloyd Campbell; Mary T. Campbell 1163242 | Allen I. Amin (plaintiff's attorney) |
