Garnishment

Garnishment After Judgment Cases In Harris County Courts (October 2022)

LIT’s Garnishment After Judgment Tracker for the Month of October 2022. We’ll be updating this page frequently.
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LIT’s Monthly Tracker re Garnishment Aft Judgment Cases in Harris County District Court

OCT 19, 2022

This page will be updated frequently.

Oct 1 - 18

202257927A- 7
Active – Civil		 ML FACTORS FUNDING LLC vs. WELLS FARGO BANK 10/19/2022 152 Civil  REGENT FILES AMENDED APPLICATION ON OCT. 28, JUDGE SCHAFFER.
201972632A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
BANK OF AMERICA NA		 10/18/2022 295 Civil  SELLERS OF SERAFINO IS BACK, JUDGE ROTH.
202006363A- 7
Active – Civil		 WELLS FARGO BANK NA vs. BANK OF AMERICA NA 10/18/2022 061 Civil  SELLERS OF SERAFINO, JUDGE PHILLIPS
202007278A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
BANK OF AMERICA NA		 10/18/2022 129 Civil  SELLERS OF SERAFINO, JUDGE GOMEZ
202007825A- 7
Active – Civil		 WELLS FARGO BANK NA vs. BANK OF AMERICA NA 10/18/2022 281 Civil  SELLERS OF SERAFINO, JUDGE WEEMS
202042948A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
BANK OF AMERICA NA		 10/18/2022 061 Civil  SELLERS OF SERAFINO, Letter re Application of Writ of Garnishment (11 NOV) JUDGE PHILLIPS
201664419A- 7
Active – Civil		 TRUSTMARK NATIONAL BANK vs. TRUSTMARK NATIONAL BANK 10/17/2022 157 Civil  TURBYFILL OF DEVLIN (NO SURETY), Garnishor’s Notice of Garnishment (4 NOV), JUDGE GARRISON
201920599A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
BANK OF AMERICA NA		 10/17/2022 295 Civil  SELLERS OF SERAFINO Notice of Writ of Garnishment (3 NOV), JUDGE ROTH.
201931171A- 7
Active – Civil		 WELLS FARGO BANK NA vs. BANK OF AMERICA NA 10/17/2022 133 Civil  SELLERS OF SERAFINO, JUDGE MCFARLAND.
202204502B- 7
Active – Civil		 ML FACTORS FUNDING LLC vs.
PNC BANK N A		 10/17/2022 281 Civil  REGENT NON SUITED W/O PREJ. ON NOV. 9, JUDGE CHRISTINE WEEMS.
201939647A- 7
Active – Civil		 WELLS FARGO BANK NA vs. BANK OF AMERICA NA 10/14/2022 164 Civil  SELLERS OF SERAFINO, “Cover Letter”, Nov. 4, (YEAH, RIGHT, 22 PAGES OF A POOR COVER UP), OUTLAW JUDGE THORNTON.
201987352C- 7
Active – Civil		 TEXAS CHILDREN’S HOSPITAL vs.
COMPLETE MANAGEMENT SERVICES INC		 10/14/2022 129 Civil  JAMES CUELLAR, DCA Generic Letter, NOV 4, JUDGE GOMEZ.
202146064A- 7
Active – Civil		 BOUDET, MIKE vs. BANK OF AMERICAN NATIONAL ASSOCIATION 10/14/2022 333 Civil  LOVEIN – NOPE, LIT AIN’T LOVIN’ IT (NO SURETY),  OUTLAW JUDGE BRITTANYE MORRIS
202180268A- 7
Active – Civil		 SCM CRUDE LLC vs.
AMERICAN BANK OF DALLAS		 10/14/2022 334 Civil  TWOMEY, KANE RUSSELL (SEE HEADER IMAGE), JUDGE DAWN ROGERS.
202264155A- 7
Active – Civil		 FENIX CAPITAL FUNDING vs. WESTSTAR BANK 10/14/2022 127 Civil  REGENT, ACTIVE – DISHONORABLE JUDGE RAVI SANDILL
202037209A- 7
Active – Civil		 PATIL, SACHIN A vs.
JP MORGAN CHASE BANK N A		 10/13/2022 189 Civil  OH LORD! IT’S MCCLURE-LESS (NO SURETY), Request for Issuance of Service (OCT 25) JUDGE DOLLINGER.
201976911A- 7
Active – Civil		 JJ AND EG LLC vs. JP MORGAN CHASE BANK NA 10/12/2022 080 Civil  OLDACRE OF CROMEENS LAW FIRM (STILL NO SURETY BOND) BACK AGAIN, Civil Process Request of Issuance of Service (Oct 17, 2022) JUDGE MANOR.
202256861F- 7
Active – Civil		 GERICARE MEDICAL SUPPLY INC vs.
JP MORGAN CHASE BANK N A		 10/12/2022 333 Civil  WEYCER (NO SURETY) FILIN’ GARNISHMENT AGAINST BANDIT LAWYER SADICK, NO MOVEMENT SINCE FILIN’ IN OUTLAW JUDGE MORRIS’s COURT.
202256047A- 7
Active – Civil		 FENIX CAPITAL FUNDING LLC vs. REGIONS BANK N A 10/10/2022 152 Civil  REGENT, RETURN OF SERVICE (NOV 7), JUDGE SCHAFFER, AGAIN.
202000874B- 7
Active – Civil		 RUSH, CHRIS vs.
VISTA BANK		 10/7/2022 151 Civil  ZACH WOLFE (NO SURETY) BACK AGAIN IN OCT. 2022, JUDGE ENGELHART.
201917521A- 7
Active – Civil		 WELLS FARGO BANK NA vs. COMMUNITY RESOURCE CREDIT UNION 10/6/2022 215 Civil  SELLERS OF SERAFINO, Notice of Garnishment (OCT 27), JUDGE PALMER.
201964738A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
BANK OF AMERICA NA		 10/6/2022 270 Civil  SELLERS OF SERAFINO, Notice of Nonsuit, W/O PREJ. (NOV 11), JUDGE DAVIS.
201942932A- 7
Active – Civil		 WELLS FARGO BANK NA vs. JPMORGAN CHASE BANK NA 10/5/2022 215 Civil  SELLERS OF SERAFINO, Notice of Garnishment (OCT 27), JUDGE PALMER.
201955256C- 7
Active – Civil		 NEW PROCESS STEEL L P vs.
WOODFOREST NATIONAL BANK		 10/5/2022 080 Civil  JUDGE MANOR RESTRICTS FILINGS (AGAIN) Garnishee’s Original Answer (NOV 3). Agreed Judgment (NOV 10). JAMES CUELLAR OF WELLS CUELLAR (NO BOND).
201987352B- 7
Active – Civil		 TEXAS CHILDREN’S HOSPITAL vs. E*TRADE SECURITIES LLC 10/5/2022 129 Civil  JAMES CUELLAR NON-SUITS W/O PREJ. ON OCT 25,  JUDGE GOMEZ.
202205924A- 7
Active – Civil		 DNOW L P (D/B/A DISTRIBUTIONNOW) vs.
FROST BANK		 10/5/2022 080 Civil  CASTANON OF STACY BAKER (NO SURETY), JUDGMENT DEBTOR’S NOTICE OF SUBMISSION (OBJD 11.21.2022), JUDGE MANOR.
202205924B- 7
Active – Civil		 DNOW L P (DBA DISTRIBUTIONNOW) vs. FROST BANK 10/5/2022 080 Civil  CASTANON OF STACY BAKER (NO SURETY), JUDGE MANOR – “NO RECORDS FOUND”.
201409662B- 7
Active – Civil		 WELLS FARGO BANK, N.A. vs.
PROSPERITY BANK		 10/4/2022 127 Civil  SELLERS OF SERAFINO, Citation (Prosperity Bank), OCT. 24, DISHONORABLE JUDGE SANDILL.
201763485A- 7
Active – Civil		 TOMBALL CONCRETE LLC vs. FIRST NATIONAL BANK OF ANDERSON 10/4/2022 269 Civil  BOYD OF PATTERSON BOYD (NO SURETY), JUDGE SEPOLIO.
201987352A- 7
Active – Civil		 TEXAS CHILDREN’S HOSPITAL vs.
JPMORGAN CHASE BANK NATIONAL ASSOCIATION		 10/4/2022 129 Civil  JAMES CUELLAR, Chase Bank’s Original Answer and DCA Generic Letter, NOV 4, JUDGE GOMEZ.
202112207A- 7
Active – Civil		 BILLY EDWARD CONSULTING INC vs. BANK OF AMERICAN NATIONAL ASSOCIATION 10/4/2022 055 Civil  WALKER OF ANDREW MYERS (NO SURETY), JUDGE PAYNE.
202161963A- 7
Active – Civil		 WHOLESALE ELECTRIC SUPPLY COMPANY OF HOUSTON INC vs.
BANK OF AMERICA NATIONAL ASSOCIATION		 10/4/2022 165 Civil  WALKER OF ANDREW MYERS (NO SURETY), JUDGE HALL.
202166756B- 7
Active – Civil		 ML FACTORS FUNDING LLC vs. BANCORP SOUTH BANK 10/4/2022 125 Civil  REGENT DISMISSED W/O PREJ. ON OCT 28, JUDGE CARTER.
201338735A- 7
Disposed (Final)		 TRADITION BANK vs.
WELLS FARGO BANK NA		 10/3/2022 127 Civil  JAMES CUELLAR NON-SUITS W/O PREJ. ON OCT 18, DISHONORABLE JUDGE SANDILL.
202154721A- 7
Active – Civil		 AMERICAN BUILDERS & CONTRACTORS SUPPLY COMPANY INC (DBA vs. WELLS FARGO BANK N A 10/3/2022 190 Civil  FALLI OF BARNETT GARCIA – A TEXAS LAW FIRM WHO FOLLOWS TEXAS LAW, ACTIVE SURETY BOND
202256650A- 7
Active – Civil		 FENIX CAPITAL FUNDING vs.
JPMORGAN CHASE BANK N A		 10/3/2022 152 Civil  REGENT, CASE ACTIVE AS CHASE BANK RESPOND NOV. 11, JUDGE SCHAFFER
202260407A- 7
Active – Civil		 KNIGHTSBRIDGE FUNDING L L C vs. BANK OF THE OZARKS 10/3/2022 269 Civil  REGENT NON SUITED W/O PREJ. ON NOV. 1, JUDGE CORY SEPOLIO

Updated Garnishment Aft Judgment Cases on Nov 14, for period Oct 1-18, 2022

There’s 36 cases in this period, mainly comprising of your usual suspects, with a third of the garnishment applications attributed to Serafino.

There’s a flutter of new law firms violating Texas law and repeat offenders returning to file more Garnishments.

The volume of unlawful Garnishments this month ballooned.

Oct 19 - 31, 2022

202215678A- 7
Active – Civil		 JAWS REALTY LLC vs. ZIONS BANKCORPORATION (DBA AMEGY BANK N A) 10/31/2022 157 Civil  VASTINE OF THE JACKSON LAW FIRM (NO BOND), Return of Service ON NOV. 7. OUTLAW JUDGE TANYA GARRISON.
202247763A- 7
Active – Civil		 BOREALIS PROPERTIES LIMITED vs.
JPMORGAN CHASE & CO		 10/31/2022 151 Civil   KOTLARSKY OF LEWIS BRISBOIS (NO SURETY BOND), DISHONORABLE JUDGE MIKE ENGELHART – ORDER SETTING BOND SIGNED AND ORDER SIGNED GRANTING PREJUDGMENT GARNISHMENT ON NOV. 11, 2022.
202247763B- 7
Active – Civil		 BOREALIS PROPERTIES LIMITED vs. BANK OF AMERICA CORPORATION 10/31/2022 151 Civil  KOTLARSKY OF LEWIS BRISBOIS (NO SURETY BOND), DISHONORABLE JUDGE MIKE ENGELHART
202247763C- 7
Active – Civil		 BOREALIS PROPERTIES LIMITED vs.
CITIGROUP INC		 10/31/2022 151 Civil  KOTLARSKY OF LEWIS BRISBOIS (NO SURETY BOND), DISHONORABLE JUDGE MIKE ENGELHART – ORDER SETTING BOND SIGNED AND ORDER SIGNED GRANTING PREJUDGMENT GARNISHMENT ON NOV. 11, 2022.
202267973A- 7
Active – Civil		 KNIGHTSBRIDGE FUNDING LLC vs. BANK OF AMERICA N A 10/31/2022 189 Civil  REGENT AND THE PIE JUDGE, DOLLINGER.
202068024A- 7
Active – Civil		 RUFFINO, JOSHUA THOMAS vs.
WELLS FARGO BANK NATIONAL ASSOCIATION		 10/28/2022 333 Civil  FRACHT OF STIBBS (NO SURETY), OUTLAW JUDGE BRITTANYE MORRIS – Civil Process Request ON OCT. 31, 2022.
202005134B- 7
Active – Civil		 DIAZ, ALEJANDRA vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION 10/27/2022 295 Civil   LOPEZ OF LONE STAR LEGAL AID – DO THEY GET IMMUNITY FROM REQUIRING AN ACTIVE SURETY BOND FOR AN INDIGENT CLIENT SEEKING RECOVERY OF A JUDGMENT? – LIT DOESN’T THINK SO, BUT WE’LL REACH OUT TO THEM FOR COMMENT. JUDGE DONNA ROTH.
202216862A- 7
Active – Civil		 MARTINEZ, LETICIA vs.
WELLS FARGO BANK N A		 10/27/2022 269 Civil  HAMILTON FOR LOVEIN, OUTLAW JUDGE SEPOLIO. Return of Service ON NOV 3, 2022.
202204502C- 7
Active – Civil		 ML FACTORS FUNDING LLC vs. TRUSIT BANK 10/26/2022 281 Civil  REGENT, JUDGE WEEMS.
202256137A- 7
Active – Civil		 KNIGHTSBRIDGE FUNDING LLC vs.
PNC BANK N A		 10/26/2022 129 Civil  REGENT, JUDGE GOMEZ. Return of Service ON NOV. 7 AND ANSWER ON NOV. 14. ANOTHER OUTLAW JUDGE.
201675014A- 7
Active – Civil		 AVISON YOUNG-TEXAS LLC vs. BANK OF AMERICA NATIONAL ASSOCIATION 10/25/2022 333 Civil GARNISHMENT (AFTER JUDGMENT)
202108647A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
JPMORGAN CHASE BANK NA		 10/25/2022 189 Civil GARNISHMENT (AFTER JUDGMENT)
202265002A- 7
Active – Civil		 ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A 10/25/2022 164 Civil GARNISHMENT (AFTER JUDGMENT)
202128450A- 7
Active – Civil		 PACIFIC POWER REPS vs.
REGIONS BANK		 10/24/2022 190 Civil GARNISHMENT (AFTER JUDGMENT)
202131962A- 7
Active – Civil		 WELLS FARGO BANK NA vs. JPMORGAN CHASE BANK NA 10/24/2022 133 Civil GARNISHMENT (AFTER JUDGMENT)
202237685A- 7
Active – Civil		 KNIGHTSBRIDGE FUNDING LLC vs.
WELLS FARGO BANK N A		 10/24/2022 125 Civil GARNISHMENT (AFTER JUDGMENT)
202244042A- 7
Active – Civil		 ELMORE, ERIN FRIEL vs. CADENCE BANK 10/24/2022 270 Civil GARNISHMENT (AFTER JUDGMENT)
202243671B- 7
Active – Civil		 PROSPERITY BANK vs.
WELLS FARGO BANK N A		 10/21/2022 189 Civil GARNISHMENT (AFTER JUDGMENT)
201924329A- 7
Active – Civil		 WELLS FARGO BANK NA vs. JPMORGAN CHASE BANK NA 10/20/2022 011 Civil GARNISHMENT (AFTER JUDGMENT)
201931631A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
JPMORGAN CHASE BANK NA		 10/20/2022 080 Civil GARNISHMENT (AFTER JUDGMENT)
201945987A- 7
Active – Civil		 WELLS FARGO BANK NA vs. JPMORGAN CHASE BANK NA 10/20/2022 190 Civil GARNISHMENT (AFTER JUDGMENT)
201947929A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
JPMORGAN CHASE BANK NA		 10/20/2022 295 Civil GARNISHMENT (AFTER JUDGMENT)
201955578A- 7
Active – Civil		 WELLS FARGO BANK NA vs. PROSPERITY BANK 10/20/2022 011 Civil GARNISHMENT (AFTER JUDGMENT)
201955590A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
JPMORGAN CHASE BANK NA		 10/20/2022 113 Civil GARNISHMENT (AFTER JUDGMENT)
201964170A- 7
Active – Civil		 WELLS FARGO BANK NA vs. JPMORGAN CHASE BANK NA 10/20/2022 129 Civil GARNISHMENT (AFTER JUDGMENT)
201964175A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
JPMORGAN CHASE BANK NA		 10/20/2022 127 Civil GARNISHMENT (AFTER JUDGMENT)
201969078A- 7
Active – Civil		 WELLS FARGO BANK NA vs. JPMORGAN CHASE BANK NA 10/20/2022 133 Civil GARNISHMENT (AFTER JUDGMENT)
202006572A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
JPMORGAN CHASE BANK NA		 10/20/2022 055 Civil GARNISHMENT (AFTER JUDGMENT)
202013658A- 7
Active – Civil		 UNITED RENTALS (NORTH AMERICA), INC. vs. PINNACLE BANK 10/20/2022 129 Civil GARNISHMENT (AFTER JUDGMENT)
202102937A- 7
Active – Civil		 FUNDATION GROUP LLC vs.
JPMORGAN CHASE BANK NATIONAL ASSOCIATION		 10/20/2022 055 Civil GARNISHMENT (AFTER JUDGMENT)
202140950A- 7
Active – Civil		 GLAZIER FOODS COMPANY (AKA GORON FOOD SERVICE INC) vs. BANK OF AMERICA NATIONAL ASSOCIATION 10/20/2022 333 Civil GARNISHMENT (AFTER JUDGMENT)
202243671A- 7
Active – Civil		 PROSPERITY BANK vs.
JPMORGAN CHASE BANK NATIONAL ASSOCIATION		 10/20/2022 189 Civil GARNISHMENT (AFTER JUDGMENT)
202266385A- 7
Active – Civil		 FENIX CAPITAL FUNDING LLC vs. REGIONS BANK N A 10/20/2022 234 Civil GARNISHMENT (AFTER JUDGMENT)
201332016C- 7
Active – Civil		 COMERICA BANK vs.
WELLS FARGO BANK N A		 10/19/2022 129 Civil GARNISHMENT (AFTER JUDGMENT)
202104908A- 7
Active – Civil		 WELLS FARGO BANK NA vs. BANK OF AMERICA NA 10/19/2022 334 Civil GARNISHMENT (AFTER JUDGMENT)
202134654A- 7
Active – Civil		 WELLS FARGO BANK NA vs.
BANK OF AMERICA NA		 10/19/2022 125 Civil GARNISHMENT (AFTER JUDGMENT)
202134940A- 7
Active – Civil		 WELLS FARGO BANK, NA vs. BANK OF AMERICA, NA 10/19/2022 061 Civil GARNISHMENT (AFTER JUDGMENT)
202257927A- 7
Active – Civil		 ML FACTORS FUNDING LLC vs.
WELLS FARGO BANK		 10/19/2022 152 Civil  REGENT FILES AMENDED APPLICATION ON OCT. 28, JUDGE SCHAFFER.

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Garnishment After Judgment Cases In Harris County Courts (October 2022)
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