Bounty Hunters

Frosty Lawyer John Resendez Admits He Should Have a Surety Bond to Debt Collect

By his own actions, his law firm, Fridge and Resendez PC purchased a TX SOS surety bond for the first time in October 2022.
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 202328249 –

FROST BANK vs. BROWN, CLEONTA DESHAUN

(Court 080, JUDGE JERALYNN MANOR)

MAY 8, 2023 | REPUBLISHED BY LIT: MAY 9, 2023
MAY 9, 2023

Two comments:

First, all debt collections for Frost Bank prior to acquiring and filing the bond with the TX SOS on Oct 18, 2022 were unlawful lawsuits. That’s a problem for Frosty and their firm.

Second, it seems ‘the bank lawyer’ (thebanklawyer.com is the domain email for Resendez on the court filing) should be classified as in-house counsel for IRS Tax purposes as all the law firm filings in HCDC in recent times is for Frost Bank.

Update

New debt collection case. Bookmark for updates.

HCDC Cases (Page 1)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202328249- 7
Active – Civil		 FROST BANK vs. BROWN, CLEONTA DESHAUN 5/8/2023 080 Civil Debt / Contract – Debt / Contract
202325364- 7
Active – Civil		 FROST BANK vs.
PETERS, TIMOTHY		 4/24/2023 133 Civil Debt / Contract – Debt / Contract
202325254- 7
Active – Civil		 FROST BANK vs. TRUBY, DERRICK 4/21/2023 061 Civil Debt / Contract – Debt / Contract
202323823- 7
Active – Civil		 FROST BANK vs.
ROBINSON, DONNA PATRICE		 4/17/2023 157 Civil Debt / Contract – Debt / Contract
202324036- 7
Active – Civil		 FROST BANK vs. GONZALEZ, JAVIER 4/17/2023 190 Civil Debt / Contract – Debt / Contract
202322932- 7
Active – Civil		 FROST BANK vs.
JOHNSON, REBECCA LEI		 4/11/2023 157 Civil Debt / Contract – Debt / Contract
202322329- 7
Active – Civil		 FROST BANK vs. WATSON, KWENTESHA 4/10/2023 127 Civil Debt / Contract – Debt / Contract
202322392- 7
Active – Civil		 FROST BANK vs.
MANUEL, MACARTHUR		 4/10/2023 333 Civil Debt / Contract – Debt / Contract
202322240- 7
Active – Civil		 FROST BANK vs. NIKTABE, NAVID 4/6/2023 334 Civil Debt / Contract – Debt / Contract
202321709- 7
Active – Civil		 FROST BANK vs.
VEGA, GINA BERNAL		 4/4/2023 061 Civil Debt / Contract – Debt / Contract
202321142- 7
Active – Civil		 FROST BANK vs. O’BRIEN, ANNA MARIE 4/3/2023 269 Civil Debt / Contract – Debt / Contract
202321437- 7
Active – Civil		 FROST BANK vs.
CHEATHAM, CARL		 4/3/2023 055 Civil Debt / Contract – Debt / Contract
202321454- 7
Active – Civil		 FROST BANK vs. YAMADA, JOYCE 4/3/2023 281 Civil Debt / Contract – Debt / Contract
202320104- 7
Active – Civil		 FROST BANK vs.
LAZARO, MARCO TULIO ALDANA		 3/28/2023 270 Civil Debt / Contract – Debt / Contract
202320137- 7
Active – Civil		 FROST BANK vs. BROWN, EDWARD 3/28/2023 151 Civil Debt / Contract – Debt / Contract
202319799- 7
Active – Civil		 FROST BANK vs.
QUINONES, NICOLAS MIGUEL REMEDIO		 3/27/2023 165 Civil Debt / Contract – Debt / Contract
202317518- 7
Active – Civil		 FROST BANK vs. REYNA, CARLOS A 3/20/2023 133 Civil Debt / Contract – Debt / Contract
202317348- 7
Active – Civil		 FROST BANK vs.
KILBRETH, VICKI ANN		 3/17/2023 190 Civil Debt / Contract – Debt / Contract
202317069- 7
Active – Civil		 FROST BANK vs. MITCHELL, SAM ANTHONY 3/16/2023 157 Civil Debt / Contract – Debt / Contract
202315803- 7
Active – Civil		 FROST BANK vs.
SHUNA, JOEY		 3/10/2023 061 Civil Debt / Contract – Debt / Contract
202315464- 7
Active – Civil		 FROST BANK vs. HULETT, BRITNEY H 3/9/2023 061 Civil Debt / Contract – Debt / Contract
202315105- 7
Active – Civil		 FROST BANK vs.
GAHRMAN, JOHNATHAN		 3/8/2023 080 Civil Debt / Contract – Debt / Contract
202314190- 7
Active – Civil		 FROST BANK vs. HARRELL, VIRGINIA 3/3/2023 011 Civil Debt / Contract – Debt / Contract
202314193- 7
Active – Civil		 FROST BANK vs.
WYNN-AUTRY, CHUNEZ		 3/3/2023 151 Civil Debt / Contract – Debt / Contract
202314015- 7
Active – Civil		 FROST BANK vs. POLK, KATRINA 3/2/2023 113 Civil Debt / Contract – Debt / Contract
202307452- 7
Active – Civil		 FROST BANK vs.
GALLOW, DEDRA		 2/6/2023 165 Civil Debt / Contract – Consumer / DTPA
202307461- 7
Active – Civil		 FROST BANK vs. BALLARD, VANESSA MARIE 2/6/2023 281 Civil Debt / Contract – Debt / Contract
202307342- 7
Active – Civil		 FROST BANK vs.
MARTIN, ANA		 2/3/2023 333 Civil Debt / Contract – Debt / Contract
202307372- 7
Active – Civil		 FROST BANK vs. SOSA, LUIS 2/3/2023 152 Civil Debt / Contract – Debt / Contract
202306843- 7
Active – Civil		 FROST BANK vs.
LEWIS, JULIAN		 2/1/2023 189 Civil Debt / Contract – Debt / Contract
202306228- 7
Active – Civil		 FROST BANK vs. WEST, LINDA 1/31/2023 164 Civil Debt / Contract – Debt / Contract
202305524- 7
Active – Civil		 FROST BANK vs.
CRITTON, RODRICK		 1/27/2023 125 Civil Debt / Contract – Debt / Contract
202305542- 7
Ready Docket		 FROST BANK vs. PARSONS, TIMOTHY EUGENE 1/27/2023 152 Civil Debt / Contract – Debt / Contract
202305555- 7
Active – Civil		 FROST BANK vs.
PHILLIPS, MYLON		 1/27/2023 333 Civil Debt / Contract – Debt / Contract
202305819- 7
Active – Civil		 FROST BANK vs. WINTERS, BRANDON 1/27/2023 061 Civil Debt / Contract – Debt / Contract
202303734- 7
Active – Civil		 FROST BANK vs.
COPPAGE, JOI		 1/19/2023 152 Civil Debt / Contract – Debt / Contract
202303744- 7
Active – Civil		 FROST BANK vs. THOMAS, CYNETHA 1/19/2023 151 Civil Debt / Contract – Debt / Contract
202303776- 7
Active – Civil		 FROST BANK vs.
THOMAS, SAMANTHA		 1/19/2023 190 Civil Debt / Contract – Debt / Contract
202301204- 7
Active – Civil		 FROST BANK vs. JAMES, KERRIE 1/9/2023 269 Civil Debt / Contract – Debt / Contract
202301209- 7
Active – Civil		 FROST BANK vs.
BROWN, KIMBERLY		 1/9/2023 061 Civil Debt / Contract – Debt / Contract
202301212- 7
Active – Civil		 FROST BANK vs. CONLEY, DORA 1/9/2023 113 Civil Debt / Contract – Debt / Contract
202301214- 7
Disposed (Final)		 FROST BANK vs.
MOORE, COREY		 1/9/2023 055 Civil Debt / Contract – Debt / Contract
202301217- 7
Active – Civil		 FROST BANK vs. CALDWELL, ADRIAN 1/9/2023 080 Civil Debt / Contract – Debt / Contract
202301220- 7
Active – Civil		 FROST BANK vs.
MAGANA, OSCAR ALEJANDRO		 1/9/2023 269 Civil Debt / Contract – Debt / Contract
202301223- 7
Active – Civil		 FROST BANK vs. HARPER, ISAIAH 1/9/2023 157 Civil Debt / Contract – Debt / Contract
202302164- 7
Active – Civil		 FROST BANK vs.
THOMAS, EBONY		 1/9/2023 151 Civil Debt / Contract – Debt / Contract
202300905- 7
Active – Civil		 FROST BANK vs. LOUCKS, BRIANNA 1/5/2023 011 Civil Debt / Contract – Debt / Contract
202300597- 7
Active – Civil		 FROST BANK vs.
SHARP, SHANNON		 1/4/2023 080 Civil Debt / Contract – Debt / Contract
202283824- 7
Active – Civil		 FROST BANK vs. OGUNNUBI, BABJIDE AYOWOLE 12/29/2022 125 Civil Debt / Contract – Debt / Contract
202283066- 7
Active – Civil		 FROST BANK vs.
BROOKS, LOVE		 12/27/2022 334 Civil Debt / Contract – Debt / Contract
202283081- 7
Active – Civil		 FROST BANK vs. WALKER, APPOLLONIA 12/27/2022 269 Civil Debt / Contract – Debt / Contract
202283083- 7
Active – Civil		 FROST BANK vs.
LAVALLAIS, PAUL		 12/27/2022 281 Civil Debt / Contract – Debt / Contract
202283139- 7
Active – Civil		 FROST BANK vs. BROWN, GODSON 12/27/2022 295 Civil Debt / Contract – Debt / Contract
202282962- 7
Active – Civil		 FROST BANK vs.
GUIDRY, YOLANDA		 12/22/2022 151 Civil Debt / Contract – Debt / Contract
202283060- 7
Active – Civil		 FROST BANK vs. WYATT, CAMERON DION 12/22/2022 080 Civil Debt / Contract – Debt / Contract
202280300- 7
Active – Civil		 FROST BANK vs.
HENRY, DENICE		 12/12/2022 334 Civil Debt / Contract – Debt / Contract
202279778- 7
Active – Civil		 FROST BANK vs. HARRIS, ZANAYJA 12/8/2022 129 Civil Debt / Contract – Debt / Contract
202279826- 7
Active – Civil		 FROST BANK vs.
HEREBIA, JUAN CARLOS		 12/8/2022 127 Civil Debt / Contract – Debt / Contract
202278607- 7
Active – Civil		 FROST BANK vs. ALEXANDER, GALEN ISHAN 12/5/2022 061 Civil Debt / Contract – Debt / Contract
202278438- 7
Active – Civil		 FROST BANK vs.
MEAGHER, STEPHEN		 12/2/2022 189 Civil Debt / Contract – Debt / Contract
202278447- 7
Active – Civil		 FROST BANK vs. BENSON, KEVIN S 12/2/2022 215 Civil Debt / Contract – Debt / Contract
202278525- 7
Active – Civil		 FROST BANK vs.
JOHNSON, JERRINESHIA JANA		 12/2/2022 295 Civil Debt / Contract – Debt / Contract
202273551- 7
Active – Civil		 FROST BANK vs. GRICE, WAYNE (II) 11/7/2022 125 Civil Debt / Contract – Debt / Contract
202272134- 7
Active – Civil		 FROST BANK vs.
STONE, ADAM JOSEPH		 11/2/2022 270 Civil Debt / Contract – Debt / Contract
202271813- 7
Active – Civil		 FROST BANK vs. BOB, DAVON KEITH 11/1/2022 164 Civil Debt / Contract – Debt / Contract
202270870- 7
Disposed (Final)		 FROST BANK vs.
JENKINS, QUISTON DEANDRE		 10/28/2022 190 Civil Debt / Contract – Debt / Contract
202270899- 7
Active – Civil		 FROST BANK vs. JOHNSON, NATALIE SMALL 10/28/2022 269 Civil Debt / Contract – Debt / Contract
202267889- 7
Active – Civil		 FROST BANK vs.
WHITE, WHITNEY SHERMAN		 10/17/2022 113 Civil Debt / Contract – Debt / Contract
202263989- 7
Active – Civil		 FROST BANK vs. LOBO, CLIFFORD 10/3/2022 333 Civil Debt / Contract – Debt / Contract
202263598- 7
Active – Civil		 FROST BANK vs.
PONCE, SILVESTRE A		 9/30/2022 011 Civil Debt / Contract – Debt / Contract
202263395- 7
Active – Civil		 FROST BANK vs. MACK, EDDIE LEE 9/29/2022 061 Civil Debt / Contract – Debt / Contract
202260106- 7
Disposed (Final)		 FROST BANK vs.
KING, TROY		 9/20/2022 061 Civil Debt / Contract – Debt / Contract
202260144- 7
Active – Civil		 FROST BANK vs. LOZANO, DAVID 9/20/2022 281 Civil Debt / Contract – Debt / Contract
202260171- 7
Active – Civil		 FROST BANK vs.
SHAW, JACCOREY		 9/20/2022 133 Civil Debt / Contract – Debt / Contract
202259310- 7
ReInstated		 FROST BANK vs. FOSTER, YASHICA JOVAN 9/16/2022 334 Civil Debt / Contract – Debt / Contract
202259331- 7
Disposed (Final)		 FROST BANK vs.
HARRELL, WANDA COMEAUX		 9/16/2022 011 Civil Debt / Contract – Debt / Contract
202259388- 7
Disposed (Final)		 FROST BANK vs. DORSEY, SARA CAMILLA 9/16/2022 270 Civil Debt / Contract – Debt / Contract
202259180- 7
Active – Civil		 FROST BANK vs.
WHITE, DESEAN		 9/15/2022 127 Civil Debt / Contract – Debt / Contract
202256374- 7
Active – Civil		 FROST BANK vs. ROBINSON, JOSHUA 9/7/2022 133 Civil Debt / Contract – Debt / Contract
202256592- 7
Active – Civil		 FROST BANK vs.
ROSS, REGINAE		 9/7/2022 011 Civil Debt / Contract – Debt / Contract
202254233- 7
Active – Civil		 FROST BANK vs. STRINGER, JAMIE 8/29/2022 125 Civil Debt / Contract – Debt / Contract
202253095- 7
Disposed (Final)		 FROST BANK vs.
HALL, ANGELA		 8/24/2022 234 Civil Debt / Contract – Debt / Contract
202252152- 7
Active – Civil		 FROST BANK vs. FIELDS, AKEEM 8/22/2022 165 Civil Debt / Contract – Debt / Contract
202252903- 7
Active – Civil		 FROST BANK vs.
HABTE, MILKIAS		 8/22/2022 281 Civil Debt / Contract – Debt / Contract
202251307- 7
Disposed (Final)		 FROST BANK vs. ELLIS, ERYN 8/18/2022 165 Civil Debt / Contract – Debt / Contract
202251405- 7
Active – Civil		 FROST BANK vs.
WADE, DON E JR		 8/18/2022 133 Civil Debt / Contract – Debt / Contract
202251107- 7
Active – Civil		 FROST BANK vs. BENJAMIN, OLIVIA 8/17/2022 152 Civil Debt / Contract – Debt / Contract
202251163- 7
Disposed (Final)		 FROST BANK vs.
KIZZEE, ERICA		 8/17/2022 129 Civil Debt / Contract – Debt / Contract
202249462- 7
Disposed (Final)		 HARRIS COUNTY vs. 4105 BROADWAY LLC (A TEXAS LIMITED LIABILITY COMPANY) 8/12/2022 164 Civil Tax Delinquency
202249508- 7
Active – Civil		 HARRIS COUNTY vs.
COOK, TARA M (AKA TARA MICHELE COOK)		 8/12/2022 151 Civil Tax Delinquency
202249817- 7
Disposed (Final)		 FROST BANK vs. PINK, RICKIE 8/12/2022 165 Civil Debt / Contract – Debt / Contract
202249540- 7
Disposed (Final)		 FROST BANK vs.
DARAWSHA, ABDALLAH		 8/11/2022 190 Civil Debt / Contract – Debt / Contract
202246117- 7
Active – Civil		 LA PORTE INDEPENDENT SCHOOL DISTRICT vs. ADAMS, CHARLENE ALL UNKNOWN HEIRS SUCCESSORS OR ASSIGNS OR OTHER 8/1/2022 234 Civil Tax Delinquency
202245340- 7
Disposed (Final)		 FROST BANK vs.
PITRE, COREY		 7/28/2022 061 Civil Debt / Contract – Consumer / DTPA
202244725- 7
Active – Civil		 FROST BANK vs. LIGHTFOOT, DYLAN COHL 7/26/2022 281 Civil Debt / Contract – Consumer / DTPA
202243021- 7
Ready Docket		 FROST BANK vs.
CORACE, ERIK JOSEPH		 7/19/2022 061 Civil Debt / Contract – Debt / Contract
202243142- 7
Disposed (Final)		 FROST BANK vs. ENGLISH, YOLANDA 7/19/2022 157 Civil Debt / Contract – Debt / Contract
202241169- 7
Active – Civil		 FROST BANK (FORMERLY KNOWN AS THE FROST NATIONAL BANK) vs.
PHILLIPS, LORENA		 7/11/2022 215 Civil Debt / Contract – Debt / Contract
202240343- 7
Disposed (Final)		 FROST BANK vs. GREEN, PATRICK A 7/5/2022 165 Civil Debt / Contract – Debt / Contract
202235670- 7
Ready Docket		 FROST BANK vs.
KAPELEULA, JOE G		 6/14/2022 125 Civil Debt / Contract – Consumer / DTPA

HCDC Cases (Page 2)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202235686- 7
Active – Civil		 FROST BANK vs. CLIBURN, DAVID B 6/14/2022 270 Civil Debt / Contract – Consumer / DTPA
202235701- 7
Active – Civil		 FROST BANK vs.
DANIELS, LOGAN		 6/14/2022 127 Civil Debt / Contract – Consumer / DTPA
202235402- 7
Active – Civil		 FROST BANK vs. MORRIS, JASON J (II) 6/13/2022 189 Civil Debt / Contract – Consumer / DTPA
202230778- 7
Active – Civil		 FROST BANK vs.
MATHES, JAZMYNE		 5/23/2022 164 Civil Debt / Contract – Consumer / DTPA
202230676- 7
Disposed (Final)		 FROST BANK vs. MATHES, DEMETRIUS LEE 5/20/2022 080 Civil Debt / Contract – Consumer / DTPA
202228622- 7
Ready Docket		 FROST BANK vs.
VARUSO, NICHOLAS S		 5/12/2022 011 Civil Debt / Contract – Consumer / DTPA
202216036- 7
Active – Civil		 FROST BANK vs. LAMBERT, INDYA R 3/16/2022 164 Civil Debt / Contract – Consumer / DTPA
202215934- 7
Disposed (Final)		 FROST BANK vs.
RICHARDS, BRENET		 3/15/2022 151 Civil Debt / Contract – Consumer / DTPA
202209496- 7
Disposed (Final)		 GALENA PARK INDEPENDENT SCHOOL DISTRICT vs. DIAZ, JOSE M 2/16/2022 165 Civil Tax Delinquency
202209714- 7
Disposed (Final)		 FROST BANK vs.
ALL NATIONS SPORTS		 2/16/2022 151 Civil Debt / Contract – Debt / Contract
202201249- 7
Active – Civil		 FROST BANK vs. CARDENAS, FELICIANO ANDRES 1/3/2022 129 Civil Debt / Contract – Consumer / DTPA
202181950- 7
Active – Civil		 HARRIS COUNTY vs.
CORNBREAD EARL AND ME LLC (A TEXAS LIMITED LIABILI		 12/17/2021 189 Civil Tax Delinquency
202176510- 7
Disposed (Final)		 FROST BANK vs. GLOBAL TRANS LLC 11/22/2021 190 Civil Debt / Contract – Debt / Contract
202142629- 7
Active – Civil		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
ALBRIGHT, TARA M		 7/15/2021 270 Civil Tax Delinquency
202136667- 7
Active – Civil		 HARRIS COUNTY vs. DENNISON, MARGARET M 6/18/2021 055 Civil Tax Delinquency
202133820- 7
Disposed (Final)		 HARRIS COUNTY vs.
PERMIAN PRODUCTION LUBRICANT LLC (TEXAS LIMITED PARTNERSHIP)		 6/7/2021 129 Civil Tax Delinquency
202114635- 7
Disposed (Final)		 FROST BANK vs. BALLEW, JIMMY WAYNE 3/12/2021 281 Civil Debt / Contract – Debt / Contract
202065860- 7
Disposed (Final)		 FROST BANK vs.
PACHECO, DALIA		 10/14/2020 334 Civil Debt / Contract – Debt / Contract
202060060- 7
Disposed (Final)		 FROST BANK vs. ALLEN, MITISSA LICREASE 9/25/2020 151 Civil Debt / Contract – Debt / Contract
202044069- 7
Disposed (Final)		 FROST BANK vs.
JEANE, TERESA		 7/24/2020 234 Civil Debt / Contract – Consumer / DTPA
202042738- 7
Disposed (Final)		 FROST BANK vs. HOWARD, JANEA 7/17/2020 333 Civil Debt / Contract – Consumer / DTPA
202040945- 7
Active – Civil		 FROST BANK vs.
JUNG, THOMAS		 7/9/2020 215 Civil Debt / Contract – Debt / Contract
202023414- 7
Disposed (Final)		 FROST BANK vs. SADEGHI, ALEX 4/14/2020 190 Civil Debt / Contract – Debt / Contract
202020586- 7
Disposed (Final)		 FROST BANK vs.
IRON BOSS INC		 4/1/2020 215 Civil Debt / Contract – Debt / Contract
202018402- 7
Disposed (Final)		 THE STATE OF TEXAS vs. MR/TIMBER FOREST LTD 3/20/2020 157 Civil Condemnation
202012663- 7
Disposed (Final)		 FROST BANK vs.
RINCON-ROA, CHRISTIAN		 2/25/2020 127 Civil Debt / Contract – Debt / Contract
202008749- 7
Disposed (Final)		 HARRIS COUNTY vs. ELIZALDE, ORALIA 2/7/2020 127 Civil Tax Delinquency
202008812- 7
Disposed (Final)		 HARRIS COUNTY vs.
E SQUARED PROPERTIES LLC		 2/7/2020 129 Civil Tax Delinquency
202006013- 7
Disposed (Final)		 FROST BANK vs. WALSH, STEPHEN ANTHONY 1/29/2020 061 Civil Debt / Contract – Debt / Contract
201986674- 7
Disposed (Final)		 HARRIS COUNTY vs.
LC LAU PROPERTIES LLC (A TEXAS LIMITED LIABILITY COMPANY)		 12/9/2019 152 Civil Tax Delinquency
201976126- 7
Disposed (Final)		 HARRIS COUNTY vs. CANRET LLC (A TEXAS LIMITED LIABILITY COMPANY) 10/17/2019 151 Civil Tax Delinquency
201972338- 7
Disposed (Final)		 HARRIS COUNTY vs.
VOLLMER PROPERTIES LLC (A TEXAS LIMITED LIABILITY		 10/3/2019 055 Civil Tax Delinquency
201969158- 7
Active – Civil		 HARRIS COUNTY vs. VASQUEZ LAND HOLDINGS LLC 9/24/2019 334 Civil Tax Delinquency
201966965- 7
Disposed (Final)		 HARRIS COUNTY vs.
DEARTH, ROBERT LEE (AKA ROBERT LEE DEARTH JR)		 9/16/2019 165 Civil Tax Delinquency
201963660- 7
Active – Civil		 HARRIS COUNTY vs. GOLDEN PARTNERSHIPS INC (A TEXAS CORPORATION) 9/6/2019 189 Civil Tax Delinquency
201960693- 7
Disposed (Final)		 HARRIS COUNTY vs.
CRAWFORD, KAREN O ( AKA KAREN OGRADY HURD )		 8/28/2019 190 Civil Tax Delinquency
201954301- 7
Disposed (Final)		 FROST BANK vs. TAFESSE, EARLEANA MONIQUE 8/7/2019 133 Civil Debt / Contract – Debt / Contract
201952424- 7
Disposed (Final)		 HARRIS COUNTY vs.
TRAK ENGINEERING, INC.		 7/31/2019 151 Civil Tax Delinquency
201949022- 7
Disposed (Final)		 FROST BANK vs. WILLIAMS, PAUL 7/18/2019 164 Civil Debt / Contract – Debt / Contract
201948434- 7
Disposed (Final)		 FROST BANK vs.
BOWEN, LYNDON IVOR		 7/17/2019 061 Civil Debt / Contract – Debt / Contract
201931474- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT vs. RE 15905 LLC 5/6/2019 125 Civil Tax Delinquency
201930885- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT vs.
IGLESIA INTERNACIONAL CRISTINA ANTIOQUIA DE HOUSTON		 4/26/2019 269 Civil Tax Delinquency
201925584- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT vs. TABERNACULO DE VIDA UN NUEVO COMIENZO 4/10/2019 189 Civil Tax Delinquency
201918544- 7
Disposed (Final)		 FROST BANK vs.
HUEY, DOYLE		 3/13/2019 125 Civil Debt / Contract – Debt / Contract
201914090- 7
Disposed (Final)		 CROSBY INDEPENDENT SCHOOL DISTRICT vs. CASTANEDA, RICARDO LUGO 2/26/2019 234 Civil Tax Delinquency
201910490- 7
Disposed (Final)		 HARRIS COUNTY vs.
MARTINEZ, AMADO		 2/12/2019 270 Civil Tax Delinquency
201906904- 7
Disposed (Final)		 FROST BANK vs. CROSSWELL, VICTOR JACOMINI 1/29/2019 190 Civil Debt / Contract – Debt / Contract
201902488- 7
Disposed (Final)		 FROST BANK vs.
SHOOK, KAYLA		 1/10/2019 157 Civil Debt / Contract – Debt / Contract
201891300- 7
Disposed (Final)		 HARRIS COUNTY vs. HARRIS, CORNELIA ALRED III 12/28/2018 190 Civil Tax Delinquency
201884642- 7
Disposed (Final)		 CITY OF PINEY POINT VILLAGE vs.
BURD, GENE ( AKA EUGENE BURD )		 11/28/2018 080 Civil Tax Delinquency
201883832- 7
Disposed (Final)		 HARRIS COUNTY vs. S C TERMINALS LP (A TEXAS CORPORATION )(AKA SOUTH COAST TERMINALS LP ) 11/21/2018 157 Civil Tax Delinquency
201882275- 7
Disposed (Final)		 HARRIS COUNTY vs.
CASTRO, ANGELO B		 11/15/2018 157 Civil Tax Delinquency
201879159- 7
Disposed (Final)		 GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRI vs. GARCIA, RANDALL RAY (A/K/A RANDY R GARCIA) 10/31/2018 215 Civil Tax Delinquency
201875611- 7
Disposed (Final)		 HARRIS COUNTY vs.
ST CONCRETE LLC (A TEXAS LIMITED LIABILITY COMPANY		 10/18/2018 011 Civil Tax Delinquency
201873167- 7
Disposed (Final)		 HARRIS COUNTY vs. ROK BROS HOLDINGS LLC (A TEXAS LIMITED LIABILITY COMPANY) 10/11/2018 269 Civil Tax Delinquency
201872924- 7
Disposed (Final)		 HARRIS COUNTY vs.
RICHARD MILBURN ACADEMY / TEXAS INC (A TEXAS NON-P		 10/10/2018 061 Civil Tax Delinquency
201855492- 7
Disposed (Final)		 HARRIS COUNTY vs. ALVAREZ, GREGORIO 8/17/2018 334 Civil Tax Delinquency
201851895- 7
Disposed (Final)		 HARRIS COUNTY vs.
RODRIGUEZ, ROSS G		 8/6/2018 055 Civil Tax Delinquency
201844401- 7
In Trial Recessed To Future Date		 HARRIS COUNTY vs. PLEASANT HILL BAPTIST CHURCH OF DELIVERANCE (A TEXAS NON-PROFIT 7/3/2018 055 Civil Tax Delinquency
201840813- 7
Disposed (Final)		 LA PORTE INDEPENDENT SCHOOL DISTRICT vs.
BREAKING FREE FOUNDATION INC (DOING BUSINESS AS LITTLE JEFFERY SCHOOL)		 6/19/2018 127 Civil Tax Delinquency
201830683- 7
Disposed (Final)		 HARRIS COUNTY vs. IBARRA, OSWALDO ( AKA OSWALDO IBARRA ALVAREZ ) 5/7/2018 080 Civil Tax Delinquency
201825789- 7
Disposed (Final)		 GALENA PARK INDEPENDENT SCHOOL DISTRICT vs.
J KING CORPORATION		 4/17/2018 055 Civil Tax Delinquency
201825254- 7
Disposed (Final)		 HARRIS COUNTY vs. NELON, GARY (AKA GARY LYNN NELON) (DECEASED) 4/16/2018 157 Civil Tax Delinquency
201820211- 7
Disposed (Final)		 HARRIS COUNTY vs.
ETHIOPIAN EVANGELICAL CHURCH (A TEXAS NON-PROFIT CORPORATION)		 3/26/2018 334 Civil Tax Delinquency
201817979- 7
Disposed (Final)		 HARRIS COUNTY vs. SOWELLS, TERRY D. 3/19/2018 055 Civil Tax Delinquency
201811267- 7
Disposed (Final)		 HARRIS COUNTY vs.
SALAS, JOSE CARREON		 2/21/2018 113 Civil Tax Delinquency
201773456- 7
Disposed (Final)		 HARRIS COUNTY vs. LUBE PROPERTIES LTD (A TEXAS LIMITED PARTNERSHIP) 10/31/2017 215 Civil Tax Delinquency
201772936- 7
In Trial		 OVATION SERVICES LLC vs.
LIVELY, BILLY		 10/30/2017 164 Civil Tax Delinquency
201767250- 7
Disposed (Final)		 HARRIS COUNTY vs. WALLER, DAVID BRICE (TRUSTEE)(DAVID BRIC 10/10/2017 190 Civil Tax Delinquency
201764371- 7
Disposed (Final)		 HARRIS COUNTY vs.
WEAVER, CAROLE		 9/28/2017 157 Civil Tax Delinquency
201763568- 7
Disposed (Final)		 HARRIS COUNTY vs. TORRES, MARCELINO 9/26/2017 152 Civil Tax Delinquency
201750339- 7
Disposed (Final)		 HARRIS COUNTY vs.
MARTINEZ, ERNESTINO		 7/31/2017 129 Civil Tax Delinquency
201736165- 7
Disposed (Final)		 HARRIS COUNTY vs. PREMIER WINDWATER OF HOUSTON, LLC 5/30/2017 113 Civil Tax Delinquency
201735598- 7
Disposed (Final)		 HARRIS COUNTY vs.
MATSON, BRUCE A		 5/26/2017 234 Civil Tax Delinquency
201735431- 7
Disposed (Final)		 HARRIS COUNTY vs. MORALES, ARTHUR C 5/25/2017 234 Civil Tax Delinquency
201730752- 7
Disposed (Final)		 FROST BANK vs.
VAN DYKE, GENE		 5/8/2017 152 Civil Debt / Contract – Debt / Contract
201727983- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. BRYAN & ASSOCIATES INC 4/26/2017 129 Civil Tax Delinquency
201717928- 7
Disposed (Final)		 HARRIS COUNTY vs.
BECERRA, RODRIGO		 3/15/2017 270 Civil Tax Delinquency
201715401- 7
Disposed (Final)		 FROST BANK (FKA FROST NATIONAL BANK) vs. BURNS, TERRANCE J 3/6/2017 334 Civil Debt / Contract – Debt / Contract
201676475- 7
Disposed (Final)		 HARRIS COUNTY vs.
FROST BANK		 11/4/2016 215 Civil Tax Delinquency
201676842- 7
Disposed (Final)		 GALENA PARK INDEPENDENT SCHOOL DISTRICT vs. J KING CORPORATION 11/4/2016 295 Civil Tax Delinquency
201674056- 7
Disposed (Final)		 OVATION SERVICES LLC vs.
DALCOUR, KELLY B		 10/25/2016 113 Civil Tax Delinquency
201668993- 7
Disposed (Final)		 HARRIS COUNTY vs. BURD, GENE 10/11/2016 270 Civil Tax Delinquency
201657808- 7
Disposed (Final)		 HARRIS COUNTY vs.
BREAKING FREE FOUNDATION INC (A TEXAS NON-PROFIT C		 8/29/2016 011 Civil Tax Delinquency
201657236- 7
Disposed (Final)		 HARRIS COUNTY vs. WELLS, CAROLYN J 8/26/2016 011 Civil Tax Delinquency
201657011- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT vs.
BARRIENTOS, JORGE		 8/25/2016 215 Civil Tax Delinquency
201655513- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT vs. BBBS RESOURCES LLC (A TEXAS LIMITED LIABILITY CORP 8/19/2016 011 Civil Tax Delinquency
201649661- 7
Disposed (Final)		 HARRIS COUNTY vs.
1101 REALTY LLC (A TEXAS LIMITED LIABILI		 7/27/2016 281 Civil Tax Delinquency
201648498- 7
Disposed (Final)		 HARRIS COUNTY vs. TALINA INVESTMENTS LLC 7/22/2016 215 Civil Tax Delinquency
201642679- 7
Disposed (Final)		 HARRIS COUNTY vs.
SAEZ, CARLOS ANTONIO		 6/23/2016 165 Civil Tax Delinquency
201625969- 7
Disposed (Final)		 CHANNELVIEW INDEPENDENT SCHOOL DISTRICT vs. TENORIO, NORMA L 4/22/2016 189 Civil Tax Delinquency
201608762- 7
Disposed (Final)		 FROST BANK vs.
G FABRICATING LLC (TEXAS LIMITED LIABILITY COMPANY)		 2/11/2016 061 Civil Debt / Contract – Debt / Contract
201566081- 7
Disposed (Final)		 HARRIS COUNTY vs. HENDRIX, HERBERT OSEY (AS CO-TRUSTEE OF 11/4/2015 157 Civil Tax Delinquency
201560591- 7
Disposed (Final)		 SHELDON INDEPENDENT SCHOOL DISTRICT vs.
MILLER ROAD INDUSTRIAL PARK LP		 10/12/2015 157 Civil Tax Delinquency
201557755- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs. ODUTAYO, BONITA FAITH 9/29/2015 270 Civil Tax Delinquency
201557265- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT vs.
BUTCHER, LEONIDA LIMAS (INDIVIDUALLY AND		 9/25/2015 215 Civil Tax Delinquency
201552121- 7
Disposed (Final)		 HEATHERLOCH MUNICIPAL UTILITY DISTRICT vs. FROST BANK (IN REM ONLY) 9/3/2015 215 Civil Tax Delinquency
201551240- 7
Disposed (Final)		 HARRIS COUNTY vs.
CHAPMAN & GONZALEZ PROPERTIES LLC (A TEX		 8/31/2015 061 Civil Tax Delinquency
201551334- 7
Disposed (Final)		 HARRIS COUNTY vs. JOHNSON, ROBERT E. 8/31/2015 127 Civil Tax Delinquency
201550850- 7
Disposed (Final)		 HARRIS COUNTY vs.
228 EWING LLC (A TEXAS LIMITED LIABILITY		 8/28/2015 011 Civil Tax Delinquency

HCDC Cases (Page 3)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
201546296- 7
Disposed (Final)		 HARRIS COUNTY vs. CAVAZOS, MARTIN G (AKA MARTIN G CAVAZOS LUNA) 8/7/2015 295 Civil Tax Delinquency
201545022- 7
Disposed (Final)		 HARRIS COUNTY vs.
MONROE, BOBBY EUGENE		 8/3/2015 269 Civil Tax Delinquency
201532952- 7
Disposed (Final)		 HUFFMAN INDEPENDENT SCHOOL DISTRICT vs. SLAYDON, GEORGIA S 6/9/2015 269 Civil Tax Delinquency
201526443- 7
Disposed (Final)		 HARRIS COUNTY vs.
CAMPA, MATEO		 5/7/2015 269 Civil Tax Delinquency
201520295- 7
Disposed (Final)		 HARRIS COUNTY vs. GUPTA ENTERPRISES LP (A TEXAS LIMITED PARTNERSHIP 4/9/2015 333 Civil Tax Delinquency
201502613- 7
Disposed (Final)		 HARRIS COUNTY vs.
A ROCKET MOVING & DELIVERY INC (A TEXAS		 1/19/2015 215 Civil Tax Delinquency
201501705- 7
Disposed (Final)		 HARRIS COUNTY vs. CLIFFDALE-ASHTON L P (A TEXAS LIMITED PA 1/13/2015 152 Civil Tax Delinquency
201469374- 7
Disposed (Final)		 HARRIS COUNTY vs.
WARD, DAVE		 11/26/2014 269 Civil Tax Delinquency
201467175- 7
Disposed (Final)		 HARRIS COUNTY vs. 2218 EWING, LLC 11/17/2014 189 Civil Tax Delinquency
201466295- 7
Disposed (Final)		 CHANNELVIEW INDEPENDENT SCHOOL DISTRICT vs.
VASQUEZ, SIMON GOMEZ		 11/12/2014 270 Civil Tax Delinquency
201465324- 7
Disposed (Final)		 HARRIS COUNTY vs. SARRES, MARLENE 11/6/2014 334 Civil Tax Delinquency
201458982- 7
Disposed (Final)		 HARRIS COUNTY vs.
CAVAZOS, CARLOS ALBERTO		 10/9/2014 055 Civil Tax Delinquency
201458641- 7
Disposed (Final)		 HARRIS COUNTY vs. MCBATH, JAMES MARK 10/8/2014 080 Civil Tax Delinquency
201458458- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
CLASSICAL DEVELOPMENT, LTD.		 10/7/2014 234 Civil Tax Delinquency
201456542- 7
Disposed (Final)		 HARRIS COUNTY vs. VICTORY LUPE, LP 9/30/2014 281 Civil Tax Delinquency
201451471- 7
Disposed (Final)		 HARRIS COUNTY vs.
MAJZNER, GISELA		 9/10/2014 281 Civil Tax Delinquency
201450320- 7
Disposed (Final)		 HARRIS COUNTY vs. TARANTINO, RALPH JR (AKA RALPH ANTHONY TARANTINO J 9/3/2014 151 Civil Tax Delinquency
201448058- 7
Disposed (Final)		 HARRIS COUNTY vs.
GARCIA, JOSE M (AKA JOSE MARTIN GARCIA)		 8/21/2014 125 Civil Tax Delinquency
201446190- 7
Disposed (Final)		 HARRIS COUNTY vs. BUTCHER JAMES DOUGLAS 8/12/2014 215 Civil Tax Delinquency
201443122- 7
Disposed (Final)		 HARRIS COUNTY vs.
CALDWELL, NATHENE WRIGHT		 7/28/2014 113 Civil Tax Delinquency
201441425- 7
Disposed (Final)		 HARRIS COUNTY vs. GRAY, CHRISTOPHER J 7/19/2014 190 Civil Tax Delinquency
201440670- 7
Disposed (Final)		 HARRIS COUNTY vs.
SICILIANO, MICHAEL J		 7/16/2014 133 Civil Tax Delinquency
201433338- 7
Disposed (Final)		 HARRIS COUNTY vs. TURCIOS, MARGARITA 6/11/2014 270 Civil Tax Delinquency
201431765- 7
Disposed (Final)		 HARRIS COUNTY vs.
RUCKER, JAMES TRAVIS (IN REM ONLY)		 6/3/2014 125 Civil Tax Delinquency
201430176- 7
Disposed (Final)		 HARRIS COUNTY vs. HUERTA, JORGE LUIS 5/28/2014 157 Civil Tax Delinquency
201429694- 7
Disposed (Final)		 HARRIS COUNTY vs.
A-ROCKET MOVING & DELIVERY INC (AKA A-RO		 5/22/2014 281 Civil Tax Delinquency
201425971- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. ROTRAMEL, CHARLES ALLEN 5/6/2014 055 Civil Tax Delinquency
201423623- 7
Disposed (Final)		 HARRIS COUNTY MUNICIPAL UTILITY DISTRICT # 153 vs.
GREENHAW, JASON		 4/25/2014 215 Civil Tax Delinquency
201421301- 7
Disposed (Final)		 HARRIS COUNTY vs. RAMOS, JULIO CESAR 4/16/2014 080 Civil Tax Delinquency
201420259- 7
Disposed (Final)		 HARRIS COUNTY vs.
WESTBROOK, CHARLES R		 4/11/2014 129 Civil Tax Delinquency
201415151- 7
Disposed (Final)		 HARRIS COUNTY vs. SALAS, JOSE CARREON 3/20/2014 215 Civil Tax Delinquency
201372968- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
BECERRA, RODRIGO		 12/9/2013 295 Civil Tax Delinquency
201370159- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. PEDEN, TAMMY E 11/27/2013 215 Civil Tax Delinquency
201366754- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
MARTINEZ, AUGUSTIN (AKA MARTINEZ, AGUSTIN RENTERIA		 11/8/2013 151 Civil Tax Delinquency
201365141- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. COHEN, JAY HOWARD (DOING BUSINESS AS CHEQUER IMPOR 10/31/2013 055 Civil Tax Delinquency
201360885- 7
Disposed (Final)		 FROST BANK vs.
THOMPSON, JOEL C		 10/9/2013 270 Civil BREACH OF CONTRACT
201357116- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. VAZQUEZ, SIMON G (AKA VAZQUEZ, SIMON GOMEZ) 9/27/2013 133 Civil Tax Delinquency
201331493- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
CANTU, REYNOL JR (AKA CANTU, REYNOL BARRIENTOS)		 5/31/2013 127 Civil Tax Delinquency
201230678- 7
Disposed (Final)		 FROST NATIONAL BANK (THE) vs. BROCK FINANCIAL GROUP LLC 5/24/2012 189 Civil NOTE
201223955- 7
Disposed (Final)		 FROST NATIONAL BANK (THE) vs.
MCKEEVER, CLARK D		 4/25/2012 133 Civil CONTRACT
201172125- 7
Disposed (Final)		 FROST NATIONAL BANK vs. VINES, DANNY 11/29/2011 270 Civil OTHER CIVIL
201146625- 7
Disposed (Final)		 FROST NATIONAL BANK vs.
ROBERTS, SEAN A		 8/8/2011 127 Civil DTPA-DECEPTIVE TRADE PRACTICE
201076827- 7
Disposed (Final)		 FROST NATIONAL BANK  vs. THE ESTATE OF JIMMY LEE TYLER 11/22/2010 164 Civil Foreclosure – Home Equity-Expedited
201058611- 7
Disposed (Final)		 FROST NATIONAL BANK vs.
GONZALEZ, ROBERTO		 9/13/2010 269 Civil DEBT
201024597- 7
Disposed (Final)		 FROST NATIONAL BANK vs. MCKEEVER, CLARK D 4/19/2010 133 Civil AGREEMENT
200828958- 7
Disposed (Final)		 1ST INTERNATIONAL BANK  vs.
VILLARREAL, FABIAN R		 5/9/2008 129 Civil NOTE
200801444- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. SADLER HOMES INC 1/11/2008 127 Civil Tax Delinquency
200801445- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs.
SADLER HOMES INC		 1/11/2008 129 Civil Tax Delinquency
200740836- 7
Disposed (Final)		 L A FITNESS INTERNATIONAL LLC  vs. AECO INTERIOR CONTRACTORS 7/6/2007 215 Civil INTERPLEADER (NEW SUIT)
199253892- 7
Disposed (Final)		 RADY, RICHARD Z  vs.
STATE OF TEXAS		 11/9/1992 055 Civil DECLARATORY JUDGMENT
199211927- 7
Disposed (Final)		 DYCK-O’NEAL INC  vs. STRICKLER, MARY MARTHA 3/13/1992 269 Civil NOTE
198741250- 7
Purged		 CULLEN CENTER BANK & TRUST (STATE BANKIN vs.
TURTUR, CHRIS		 9/9/1987 157 Civil NOTE
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