202351395 –
MEDALLION BANK vs. LARA, JOSE
(Court 234, JUDGE LAUREN REEDER)
AUG 9, 2023 | REPUBLISHED BY LIT: SEP 19, 2023
Notice of Nonsuit without Prejudice – 4/17
NOTICE OF INTENT TO DISMISS – NO ANSWER FILED 4/4/2024
Notice of Nonsuit without Prejudice
We'll just leave this right here for now...
Medallion Bank is a Utah-chartered, FDIC-insured industrial bank.
They are requesting substitute service. (Oct 12/16).
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
202361637- 7 Active – Civil |
MEDALLION BANK vs. WOODALL, CADE | 9/12/2023 | 055 | Civil | Debt / Contract – Debt / Contract | |
202351395- 7 Active – Civil |
MEDALLION BANK vs. LARA, JOSE |
8/9/2023 | 234 | Civil | Debt / Contract – Debt / Contract | |
202346967- 7 Active – Civil |
MEDALLION BANK vs. HERRERA, SALVADOR | 7/26/2023 | 334 | Civil | Debt / Contract – Debt / Contract | |
202328428- 7 Active – Civil |
MEDALLION BANK vs. COLLINS, TRAVIS |
5/8/2023 | 113 | Civil | Debt / Contract – Debt / Contract | |
202322980- 7 Disposed (Final) |
MEDALLION BANK vs. CRESPO, LUIS | 4/11/2023 | 127 | Civil | Debt / Contract – Debt / Contract | |
202308526- 7 Disposed (Final) |
VERITIV OPERATING CO vs. RIBA FOODS INC |
2/8/2023 | 125 | Civil | Foreign Judgment | |
202308526A- 7 Disposed (Final) |
VERITIV OPERATING CO vs. PROSPERITY BANK | 2/8/2023 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
202279164- 7 Active – Civil |
MEDALLION BANK vs. SMITH, JORDAN |
12/7/2022 | 152 | Civil | Debt / Contract – Debt / Contract | |
202279397- 7 Active – Civil |
MEDALLION BANK vs. GREEN, WILLBERT (JR) | 12/7/2022 | 333 | Civil | Debt / Contract – Debt / Contract | |
202242650- 7 Disposed (Final) |
MEDALLION BANK vs. REED, L J |
7/18/2022 | 157 | Civil | Debt / Contract – Debt / Contract | |
202236795- 7 Disposed (Final) |
MEDALLION BANK vs. HARRINGTON, MARTHA | 6/21/2022 | 333 | Civil | Debt / Contract – Debt / Contract | |
202231560- 7 Disposed (Final) |
MEDALLION BANK vs. MARTINEZ, FELIPE |
5/25/2022 | 080 | Civil | Debt / Contract – Debt / Contract | |
202213260- 7 Ready Docket |
TRUIST BANK vs. GARNER, KEETRIA SHAWNEE | 3/3/2022 | 270 | Civil | Debt / Contract – Debt / Contract | |
202070535- 7 Disposed (Final) |
DIGITAL GREENSPOINT L P (BY AND THROUGH ITS GENERAL PARTNER DRT vs. MICROSEISMIC INC |
11/2/2020 | 152 | Civil | Debt / Contract – Other | |
202031852- 7 Disposed (Final) |
SYSTEM & SERVICES TECHNOLOGIES INC vs. IN RE | 5/27/2020 | 165 | Civil | Foreign Judgment | |
202002512- 7 Disposed (Final) |
UNIVERSAL GOURMET FOODS INC vs. MAZWADI, ZEYAD |
1/15/2020 | 189 | Civil | Debt / Contract – Debt / Contract | |
201829273- 7 Disposed (Final) |
LEGACY MULTI-FAMILY CONSTRUCTION SERVICES LLC (AKA LEGACY MCS LLC) vs. WEBB STUCCO & MASONRY LLC (DBA WEBB STUCCO) | 5/1/2018 | 125 | Civil | Debt / Contract – Debt / Contract | |
201822920- 7 Disposed (Final) |
MEDALLION BANK (BY AND THROUGH ITS AUTHORIZED LOAN SERVICING AGENT vs. DEMMING, STANLEY |
4/5/2018 | 215 | Civil | Debt / Contract – Debt / Contract | |
201778404- 7 Disposed (Final) |
MEDALLION BANK vs. JARVIS, WESTON | 11/21/2017 | 295 | Civil | Debt / Contract – Debt / Contract | |
201701987- 7 Disposed (Final) |
MEDALLION BANK (BY AND THROUGH ITS AUTHO vs. SWART, JENNIFER ALLISON |
1/10/2017 | 333 | Civil | Debt / Contract – Debt / Contract | |
201428811- 7 Disposed (Final) |
BROWN, FRANK REGINALD IV vs. SNAPCHAT INC | 5/20/2014 | 055 | Civil | OTHER CIVIL | |
201425498- 7 Disposed (Final) |
LUU, NGOC MINH vs. NON-ADVERSARY (CHANGE OF NAME) |
5/5/2014 | 152 | Civil | CHANGE OF NAME (ADULT)- CIVIL | |
201408352- 7 Disposed (Final) |
BLOCK IMAGING INTERNATIONAL INC vs. LTHM HOUSTON – OPERATIONS LLC (D/B/A ST ANTHONY’S | 2/20/2014 | 234 | Civil | DEBT | |
201275341- 7 Disposed (Final) |
MEDALLION BANK (BY AND THROUGH ITS AUTHORIZED LOAN vs. MILBY, KENNETH E |
12/27/2012 | 055 | Civil | BREACH OF CONTRACT | |
201170270B- 7 Disposed (Final) |
DIRECT CAPITAL CORPORATION vs. JPMORGAN CHASE BANK N A BY SERVING ITS REGISTERED | 12/12/2012 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
201269136- 7 Disposed (Final) |
JPMORGAN CHASE BANK N A (BY AND THROUGH vs. SHAW, DARLENE |
11/20/2012 | 061 | Civil | BREACH OF CONTRACT | |
201221835- 7 Disposed (Final) |
MEDALLION BANK (BY AND THROUGH ITS AUTHORIZED LOAN vs. LEMLEY, MICHAEL | 4/16/2012 | 333 | Civil | DEBT | |
201202464- 7 Disposed (Final) |
PROSSER, RON vs. TAX MASTERS INC |
1/12/2012 | 011 | Civil | ENFORCEMENT OF FOREIGN JUDGMNT | |
201174735- 7 Disposed (Final) |
TRIMUS RECEIVABLES LLC (BY AND THROUGH ITS AUTHORI vs. BRACEY, LAURENT | 12/13/2011 | 164 | Civil | DEBT | |
201174738- 7 Disposed (Final) |
E-LOAN INC (BY AND THROUGH ITS AUTHORIZED LOAN SER vs. BAISEY, ROBERT J |
12/13/2011 | 165 | Civil | DEBT | |
201011898A- 7 Disposed (Final) |
LOUD FINANCIAL INC (BY AND THROUGH ITS AUTHORIZED vs. REGIONS BANK | 5/11/2011 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
201120512- 7 Disposed (Final) |
HUYNH, RICHARD SON vs. HUYNH, LISA DIEU NGA |
4/4/2011 | 311 | Family | DIVORCE W / CHILDREN | |
201037809- 7 Disposed (Final) |
SLOAN, VICTORIA J (PH.D) vs. ESPINO, MARK | 6/21/2010 | 334 | Civil | DTPA-DECEPTIVE TRADE PRACTICE | |
201011898- 7 Disposed (Final) |
LOUD FINANCIAL INC (BY AND THROUGH ITS AUTHORIZED vs. TANDA MANAGEMENT LLC (D/B/A LUCAS CAR CARE) |
2/23/2010 | 295 | Civil | Debt / Contract – Fraud / Misrepresentation | |
200914732- 7 Disposed (Final) |
BANCO POPULAR NORTH AMERICA (ITS SUCCESSORS IN INT vs. SUTTON, KATHY LOUISE (IS AN HEIR OF THE DECEDENT) | 3/9/2009 | 164 | Civil | Foreclosure – Other | |
200770796- 7 Disposed (Final) |
BANCO POPULAR NORTH AMERICA (ITS SUCCESS vs. WARE, SHERRY (HEIR OF THE DECEDENT MONT |
11/16/2007 | 157 | Civil | OTHER CIVIL | |
200718641- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. HERNANDEZ, ENRIQUE F | 3/30/2007 | 190 | Civil | Tax Delinquency | |
200659499- 7 Disposed (Final) |
POPULAR LEASING USA INC vs. A & P INSURANCE CENTER INC |
9/20/2006 | 334 | Civil | ENFORCEMENT OF FOREIGN JUDGMNT | |
200423105- 7 Disposed (Final) |
NGUYEN, NGHIA MINH HUYNH vs. NON-ADVERSARY (CHANGE OF NAME) | 5/4/2004 | 257 | Family | CHANGE OF NAME (ADULT)- FAMILY | |
200236828- 7 Disposed (Final) |
HUYNH, ARLENE DIEU-NGA vs. NON-ADVERSARY (CHANGE OF NAME) |
7/25/2002 | 309 | Family | CHANGE OF NAME (ADULT)- FAMILY |
Biography
Catherine Than is a seasoned business attorney with experience representing companies in commercial disputes. She advises and represents businesses with contract negotiations, contract disputes, and prosecutes and defends claims of tortuous interference with contract, breach of contract, breach of fiduciary duty, negligence and fraud. Her clients include small and large corporations in a variety of industries, including banking, financial, accounting, mortgage brokering, manufacturing, healthcare, distributorships, construction, oil and gas, and insurance.
Ms. Than is often called upon to act as a virtual general counsel to advise on a full range of business issues, and also helps new and existing business owners regarding business formation and corporate organization.
Representative Experience
Some examples of Ms. Than’s work include:
Represented foreign entities in the purchase of multi-million dollar notes and assets from financial institution
Represented an international petroleum company in the review of crude oil
sales, exchange, and terminalling agreements
Successfully assisted a multinational oil company in avoiding sizable amount of litigation in multi-district toxic tort litigation
Represented subsidiary of multinational oil company in breach of contract dispute involving gas purchase agreement and obtained favorable resolution
Represented start-up companies in formation, organization and corporate matters
Defended supplement/food company in suit alleging anti-trust, breach of contract, and fraud claims and obtained favorable resolution of case
Defended restaurant against non-competition, fraud, misappropriation of trade secrets, and breach of contract claims and obtained non-suit of all claims in less than a month
Defended a national bank against DTPA, wrongful dishonor, negligence, and breach of contract claims in a three-day AAA arbitration and obtaining a take-nothing verdict and award of fees and costs
Defended an electric company in jury trial and obtaining a take-nothing verdict against twenty individual condominium owner plaintiffs
Defended a national loan servicer against DTPA, fraud, negligence, and breach of contract claims; obtained dismissal of all claims with prejudice
Prosecuted a staffing company’s claims for unpaid services against engineering firm; obtained judgment and award of attorneys’ fees
Represented a lender that recovered most of its collateral from debtor’s reorganization in bankruptcy
Represented a lender and obtained a sizable distribution in Chapter 7 liquidation
Represented engineering company for trademark matters
Represented a plaintiff minority shareholder in a breach of fiduciary duty, fraud and shareholder oppression litigation
TEXAS LAW
From the Absurd to the Astonishing
“Yellowfin is not attempting to foreclose a lien on real property or to recover real property because its debt is unsecured.” https://t.co/YJNfwDSenz@HannoLustig @SVNieuwerburgh @IvanWerning @paulgp @arpitrage @ben_golub @LevyAntoine— lawsinusa (@lawsinusa) September 18, 2023