Bounty Hunters

A Debt Buyer With a Bond, Retainin’ a Debt Collecting Law Firm Without a Bond in Texas

It is without doubt, Traynor n Davis of ALaw are Debt Collectin’ Lawyers and therefore his firm requires an active Surety Bond.

LIT COMMENTARY

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202309191- 7
Active – Civil
N A R INC vs. PERERA, ASHAIN 2/13/2023 165 Civil OTHER CIVIL
202279971- 7
Disposed (Final)
N A R INC vs.
PERLA, GUSTAVO J
12/9/2022 270 Civil OTHER CIVIL
202134844- 7
Disposed (Final)
N A R INC vs. LEE, ARNIS 6/10/2021 189 Civil Debt / Contract – Other
202132203- 7
Disposed (Final)
N A R INC vs.
ABDULAZIZ, TAZEEN
5/28/2021 215 Civil Debt / Contract – Other
202131786- 7
Disposed (Final)
N A R INC vs. ROBINSON, ANA C 5/27/2021 055 Civil Debt / Contract – Other
202131817- 7
Disposed (Final)
N A R INC vs.
WOFFORD, CATHY M
5/27/2021 165 Civil Debt / Contract – Other
202131640- 7
Disposed (Final)
N A R INC vs. OPINCAR, JOHN T 5/26/2021 333 Civil Debt / Contract – Other
202131645- 7
Disposed (Final)
N A R INC vs.
BADWAN, ANWAR A
5/26/2021 011 Civil Debt / Contract – Other
202105321- 7
Disposed (Final)
N A R INC vs. ADAMS, KATHLEEN D 1/28/2021 281 Civil Debt / Contract – Debt / Contract
202105374- 7
Disposed (Final)
N A R INC vs.
BAXTER, TERRY A
1/28/2021 164 Civil Debt / Contract – Debt / Contract
202104448- 7
Disposed (Final)
N A R INC vs. WALLACE, FRANK G 1/25/2021 333 Civil Debt / Contract – Debt / Contract
202105518- 7
Disposed (Final)
N A R INC vs.
REYES, ISABELLA C
1/25/2021 125 Civil Debt / Contract – Debt / Contract
202105537- 7
Disposed (Final)
N A R INC vs. CHRISTENSEN, CHHAVANN 1/25/2021 055 Civil Debt / Contract – Debt / Contract
202077897- 7
Disposed (Final)
N A R INC vs.
HUNTER, BARBARA A
12/4/2020 080 Civil Debt / Contract – Debt / Contract
202067643- 7
Disposed (Final)
N A R INC vs. YU, THOMAS M 10/21/2020 295 Civil Debt / Contract – Debt / Contract
202067647- 7
Disposed (Final)
N A R INC vs.
JONES, MACARTHUR J
10/21/2020 055 Civil Debt / Contract – Debt / Contract
202056197- 7
Disposed (Final)
N A R INC vs. TAYLOR, SHARON R 9/15/2020 152 Civil Debt / Contract – Debt / Contract

One. See Mary Clark case below, filed Feb 10, 2023.

202309191

N.A.R. INC vs. PERERA, ASHAIN B 

(Court 165, JUDGE URSULA A. HALL)

FEB 13, 2023 | REPUBLISHED BY LIT: FEB 13, 2023
MAR 18, APR 19, MAY 24, 2023

No movement since Feb. 16

Harris County Citation Request Form

202308984

NAR INC vs. CLARK, MARY M

(Court 333, JUDGE BRITTANYE MORRIS)

FEB 10, 2023 | REPUBLISHED BY LIT: FEB 10, 2023
MAR 18, APR 19, MAY 24, 2023

No movement since Feb. 20

Request for Issuance of Service

202308984- 7
Active – Civil
NAR INC vs. CLARK, MARY M 2/10/2023 333 Civil OTHER CIVIL
202304810- 7
Active – Civil
WELLS FARGO HOME MORTGAGE vs.
THOK, VANIN WELLS
1/25/2023 011 Civil Other Contract
202281175- 7
Active – Civil
NATIONSTAR MORTGAGE LLC vs. GIACONA, JEWEL ANNETTE 12/15/2022 164 Civil Foreclosure – Home Equity-Expedited
202279971- 7
Disposed (Final)
N A R INC vs.
PERLA, GUSTAVO J
12/9/2022 270 Civil OTHER CIVIL
202278065- 7
Active – Civil
WELLS FARGO BANK N A vs. VASQUEZ, LINDA 12/1/2022 125 Civil Foreclosure – Other
202277642- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
MCCLEAN, TANIEL
11/30/2022 269 Civil Debt / Contract – Consumer / DTPA
202276193- 7
Active – Civil
WELLS FARGO BANK N A vs. VILLARREAL, VERONICA FLORES (AKA VERONICA FLORES) (AKA VERONICA OROS) 11/21/2022 151 Civil Foreclosure – Other
202275540- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
GONZALES, DAVID
11/17/2022 281 Civil Debt / Contract – Consumer / DTPA
202275512- 7
Active – Civil
SECURITY CREDIT SERVICES vs. JOHNSON, TRACY 11/16/2022 164 Civil Debt / Contract – Consumer / DTPA
202275143- 7
Active – Civil
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
LOPEZ, JORGE
11/15/2022 113 Civil Foreclosure – Home Equity-Expedited
202269637- 7
Active – Civil
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUAL vs. BRADY, LUTHER (JR) 10/24/2022 270 Civil Foreclosure – Home Equity-Expedited
202268953- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
GARCIA, PEDRO
10/21/2022 061 Civil Debt / Contract – Consumer / DTPA
202269166- 7
Active – Civil
SECURITY CREDIT SERVICES vs. GARCIA, NORMA 10/21/2022 295 Civil Debt / Contract – Debt / Contract
202267148- 7
Active – Civil
BANK OF AMERICA N A vs.
ENGELHART, RAYMOND R (MORTGAGOR OBLIGOR AND HEIR OF DECEDENT)
10/13/2022 295 Civil Foreclosure – Other
202263952- 7
Active – Civil
SECURITY CREDIT SERVICES vs. MOHAM, MYRON 10/3/2022 190 Civil Debt / Contract – Consumer / DTPA
202263956- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
IBARRA, ELIZABETH
10/3/2022 281 Civil Debt / Contract – Consumer / DTPA
202262073- 7
Active – Civil
SECURITY CREDIT SERVICES vs. FOGLE, MITCHELL 9/26/2022 129 Civil Debt / Contract – Debt / Contract
202262090- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
MANGINI, JOHN
9/26/2022 011 Civil Debt / Contract – Debt / Contract
202262119- 7
Active – Civil
SECURITY CREDIT SERVICES vs. EMEKA, HENRY 9/26/2022 334 Civil Debt / Contract – Debt / Contract
202262126- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
ALLEN, DON
9/26/2022 152 Civil Debt / Contract – Consumer / DTPA
202261031- 7
Ready Docket
SECURITY CREDIT SERVICES vs. WILLIAMS, LEWIS 9/23/2022 113 Civil Debt / Contract – Consumer / DTPA
202261290- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
GIKONYO, FRANCIS
9/23/2022 295 Civil Debt / Contract – Consumer / DTPA
202257826- 7
Active – Civil
SECURITY CREDIT SERVICES vs. BROOKS, EMILIO 9/12/2022 129 Civil Debt / Contract – Consumer / DTPA
202257865- 7
Active – Civil
SECURITY CREDIT SERVICES vs.
MARTINEZ, SYLVIA
9/12/2022 011 Civil Debt / Contract – Consumer / DTPA
202252463- 7
Active – Civil
SIMMONS BANK vs. JONES, DURELL MICHAEL JR 8/23/2022 189 Civil Debt / Contract – Consumer / DTPA
202245103- 7
Disposed (Final)
WELLS FARGO BANK N A vs.
BOLDEN, PEQUIETTA
7/27/2022 333 Civil Foreclosure – Other
202241376- 7
Active – Civil
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR ACE SECURITIES CORP vs. BEGNAUD, TED 7/11/2022 157 Civil Foreclosure – Other
202241012- 7
Active – Civil
WELLS FARGO BANK N A vs.
WOODS, JESSIE LAMBETH
7/8/2022 215 Civil Foreclosure – Other
202221689- 7
Active – Civil
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR SOUNDVIEW HOME vs. WELLS, TAWNYA L (INDIVIDUALLY) 4/7/2022 270 Civil Foreclosure – Other
202218897- 7
Disposed (Final)
BANK OF AMERICA N A vs.
ROBINSON, JAMES DAVIS
3/29/2022 151 Civil Foreclosure – Home Equity-Expedited
202217707- 7
Active – Civil
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY AS vs. DIETER, VICTORIA L 3/24/2022 269 Civil Foreclosure – Other
202214771- 7
Active – Civil
MORTGAGE ASSETS MANAGEMENT LLC vs.
JACKSON, WILLIAM D
3/10/2022 133 Civil Foreclosure – Home Equity-Expedited
202210790- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY vs. HOFMANN, EMMA 2/22/2022 334 Civil Foreclosure – Home Equity-Expedited
202206807- 7
Active – Civil
BANK OF AMERICA N A (ITS SUCCESSORS AND ASSIGNS) vs.
WILLIAMS, ARQUILLA (AKA ARQUILLE WILLIAMS)
2/2/2022 334 Civil Foreclosure – Other
202206067- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY AS vs. SCOTT, JANE E 1/31/2022 127 Civil Foreclosure – Home Equity-Expedited
202204650- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY AS vs.
MCKINNEY, J C (JR)
1/25/2022 113 Civil Foreclosure – Home Equity-Expedited
202201391- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY AS vs. ROGERS, RAMONA 1/7/2022 011 Civil Foreclosure – Home Equity-Expedited
202182099- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUAL vs.
SMITH, WELDON
12/17/2021 055 Civil Foreclosure – Home Equity-Expedited
202176135- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUAL vs. HILL, CLIFFORD 11/19/2021 055 Civil Foreclosure – Home Equity-Expedited
202172728- 7
Ready Docket
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR NOMURA ASSET vs.
CRAWFORD, BILLY (JR)
11/4/2021 281 Civil Foreclosure – Home Equity-Expedited
202167905- 7
Active – Civil
LAKEVIEW LOAN SERVICING LLC vs. BENEDICT, HARVEY 10/15/2021 133 Civil Quiet Title
202168026- 7
Disposed (Final)
DIRECT ACCESS CAPITAL LLC (ITS SUCCESSORS AND ASSIGNS) vs.
333 DEVELOPMENT GROUP LLC C/O TEXAS SECRETARY OF STATE
10/15/2021 113 Civil Foreclosure – Other
202153839- 7
Active – Civil
SIMMONS BANK vs. PIERCE, SHANE 8/26/2021 269 Civil Debt / Contract – Debt / Contract
202134844- 7
Active – Civil
N A R INC vs.
LEE, ARNIS
6/10/2021 189 Civil Debt / Contract – Other
202132203- 7
Disposed (Final)
N A R INC vs. ABDULAZIZ, TAZEEN 5/28/2021 215 Civil Debt / Contract – Other
202131786- 7
Disposed (Final)
N A R INC vs.
ROBINSON, ANA C
5/27/2021 055 Civil Debt / Contract – Other
202131800- 7
Disposed (Final)
N A R INC vs. PHAN, TRANG T 5/27/2021 281 Civil Debt / Contract – Other
202131817- 7
Disposed (Final)
N A R INC vs.
WOFFORD, CATHY M
5/27/2021 165 Civil Debt / Contract – Other
202131848- 7
Disposed (Final)
N A R INC vs. NICOL, DONALD D 5/27/2021 215 Civil Debt / Contract – Other
202131640- 7
Disposed (Final)
N A R INC vs.
OPINCAR, JOHN T
5/26/2021 333 Civil Debt / Contract – Other
202131645- 7
Disposed (Final)
N A R INC vs. BADWAN, ANWAR A 5/26/2021 011 Civil Debt / Contract – Other
202130620- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB NOT INDIVIDUALLY BUT SOLELY AS vs.
MCMULLEN, ALBERT
5/21/2021 295 Civil Other Property
202117393- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB (NOT INDIVIDUALLY BUT SOLELY AS vs. MCMULLEN, ALBERT 3/24/2021 055 Civil Other Property
202114562- 7
Disposed (Final)
SIMMONS BANK vs.
THOMPSON, ANTHONY
3/12/2021 189 Civil Debt / Contract – Debt / Contract
202105321- 7
Disposed (Final)
N A R INC vs. ADAMS, KATHLEEN D 1/28/2021 281 Civil Debt / Contract – Debt / Contract
202105374- 7
Disposed (Final)
N A R INC vs.
BAXTER, TERRY A
1/28/2021 164 Civil Debt / Contract – Debt / Contract
202104448- 7
Disposed (Final)
N A R INC vs. WALLACE, FRANK G 1/25/2021 333 Civil Debt / Contract – Debt / Contract
202105518- 7
Disposed (Final)
N A R INC vs.
REYES, ISABELLA C
1/25/2021 125 Civil Debt / Contract – Debt / Contract
202105537- 7
Disposed (Final)
N A R INC vs. CHRISTENSEN, CHHAVANN 1/25/2021 055 Civil Debt / Contract – Debt / Contract
202077897- 7
Disposed (Final)
N A R INC vs.
HUNTER, BARBARA A
12/4/2020 080 Civil Debt / Contract – Debt / Contract
202073431- 7
Ready Docket
SIMMONS FIRST AUTO INC vs. JONES, TAMARA LYNN 11/13/2020 164 Civil Debt / Contract – Debt / Contract
202067643- 7
Disposed (Final)
N A R INC vs.
YU, THOMAS M
10/21/2020 295 Civil Debt / Contract – Debt / Contract
202067647- 7
Disposed (Final)
N A R INC vs. JONES, MACARTHUR J 10/21/2020 055 Civil Debt / Contract – Debt / Contract
202056197- 7
Disposed (Final)
N A R INC vs.
TAYLOR, SHARON R
9/15/2020 152 Civil Debt / Contract – Debt / Contract
202040777- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE OF FINANCE OF AMERICA vs. STEINBERG, ANSETH 7/9/2020 152 Civil Foreclosure – Home Equity-Expedited
202026964- 7
Hold For Judgment
WELLS FARGO BANK N A vs.
LE REALTY INVESTMENT LLC
4/30/2020 269 Civil Quiet Title
202026986- 7
Disposed (Final)
JAMES E ALBERTELLI P A vs. O’NEIL WILSON, TONIE 4/30/2020 234 Civil Debt / Contract – Other
202026157- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB (AS TRUSTEE OF FINANCE OF AMERICA vs.
ROGERS, RAMONA D
4/28/2020 011 Civil Debt / Contract – Other
202026305- 7
Disposed (Final)
JAMES E. ALBERTELLI (PA) vs. ZELENKA, LYNELL D 4/28/2020 127 Civil Debt / Contract – Other
202024222- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
AGUILERA, ALONDRA
4/17/2020 055 Civil Quiet Title
202023670- 7
Disposed (Final)
WELLS FARGO BANK N A vs. ENDICOTT, BILLY M 4/15/2020 113 Civil Foreclosure – Home Equity-Expedited
202021919- 7
Disposed (Final)
WELLS FARGO USA HOLDINGS INC vs.
SOLIZ, EDMUND
4/7/2020 129 Civil Foreclosure – Home Equity-Expedited
202013286- 7
Disposed (Final)
PNC BANK N A vs. SHIELDS, MARILYN 2/27/2020 164 Civil OTHER CIVIL
202013518- 7
Disposed (Final)
HUMBLE INDEPENDENT SCHOOL DISTRICT vs.
STRADER, ROBERT BENJAMIN
2/27/2020 127 Civil Tax Delinquency
202006730- 7
Disposed (Final)
CAZ CREEK TX LLC vs. STRICKLAND, WALTER E 1/30/2020 269 Civil Tax Delinquency
201915595- 7
Disposed (Final)
RATANABANANGKOON, NIPAPORN vs.
RATANABANANGKOON, PANA
3/1/2019 246 Family Other Family Law
201847706- 7
Disposed (Final)
HARRIS COUNTY vs. LOPEZ, GILBERTO RODRIGUEZ 7/18/2018 151 Civil Tax Delinquency
201836660- 7
Disposed (Final)
CAPITAL ONE N A vs.
HOMECOMINGS FINANCIAL NETWORK
6/1/2018 151 Civil Quiet Title
201829180- 7
Disposed (Final)
WELLS FARGO BANK N A vs. MOORE, LARRY W (DECEASED) 5/1/2018 125 Civil Foreclosure – Other
201812707- 7
Disposed (Final)
GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRICT vs.
ROBERSON, LOUIS (AKA LOUIS CHARLES ROBERSON
2/27/2018 061 Civil Tax Delinquency
201811166- 7
Disposed (Final)
ALDINE INDEPENDENT SCHOOL DISTRICT vs. GARCIA, LUIS ANTONIO 2/21/2018 011 Civil Tax Delinquency
201785974- 7
Disposed (Final)
HARRIS COUNTY vs.
SMELLEY, SHIRLEY I (AKA SHIRLEY IDELL SMELLEY)
12/29/2017 113 Civil Tax Delinquency
201751037- 7
In Trial Recessed To Future Date
HUFFMAN INDEPENDENT SCHOOL DISTRICT vs. ELLERBE, NADINE 8/1/2017 151 Civil Tax Delinquency
201706369- 7
Disposed (Final)
WINFIELD I CONDOMINIUM ASSOCIATION INC vs.
GUERRA, MARDOQUEO
1/30/2017 127 Civil OTHER CIVIL
201367118- 7
Disposed (Final)
CARRINGTON MORTGAGE SERVICES LLC (FOR AND ON BEHAL vs. BERRY, JANET M 11/6/2013 152 Civil DECLARATORY JUDGMENT
201342532- 7
Disposed (Final)
CARRIGNTON MORTGAGE SERVICES LLC vs.
SORIA, DINA
7/22/2013 215 Civil DECLARATORY JUDGMENT
202238007- 7
Active – Civil
LIBERTY BANK AND TRUST COMPANY vs. VANDERBULL, KATHLEANA 6/24/2022 281 Civil Foreclosure – Other
202231950- 7
Ready Docket
WELLS FARGO BANK NATIONAL ASSOCIATION (SUCCESSOR B vs.
BENAVIDES, MELISSA (MORTGAGOR AND HEIR OF DECEDENT
5/27/2022 125 Civil Foreclosure – Other

202056197 –

N A R INC vs. TAYLOR, SHARON R

(Court 152, JUDGE ROBERT K. SCHAFFER)

SEP 15, 2020 | REPUBLISHED BY LIT: APR 25, 2023
STUART TRAYNOR REPRESENTED NAR INC IN ALL CASES IN HCDC

This Default Judgment amounted to over $7.6K.

202067647 –

N A R INC vs. JONES, MACARTHUR J

(Court 055, JUDGE LATOSHA LEWIS PAYNE)

OCT 21, 2020 | REPUBLISHED BY LIT: APR 25, 2023
STUART TRAYNOR REPRESENTED NAR INC IN ALL CASES IN HCDC

This Default Judgment amounted to over $5.2K.

202131786 –

N A R INC vs. ROBINSON, ANA C

(Court 055, JUDGE LATOSHA LEWIS PAYNE)

MAY 27, 2021 | REPUBLISHED BY LIT: APR 25, 2023
STUART TRAYNOR REPRESENTED NAR INC IN ALL CASES IN HCDC

This Default Judgment amounted to over $3.1K.

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202317034- 7
Ready Docket
WELLS FARGO BANK, NA vs. ANDRADE, ELIZABETH A 3/16/2023 080 Civil Debt / Contract – Debt / Contract
202316553- 7
Active – Civil
BANK OF AMERICA N A vs.
MARTINEZ, CARLOS OSORIO
3/14/2023 215 Civil Debt / Contract – Debt / Contract
202283352- 7
Disposed (Final)
RAMOS, CORINA RUBI vs. VELOCITY INVESTMENTS LLC 12/27/2022 334 Civil Bill of Review – Civil
202277319- 7
Active – Civil
CAVALRY SPV I LLC AS ASSIGNEE OF CITIBANK N A vs.
ALEJANDRO, ESTELA E
11/29/2022 215 Civil Debt / Contract – Debt / Contract
202265589- 7
Ready Docket
CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. vs. FILEWICZ, MATT 10/7/2022 270 Civil Debt / Contract – Debt / Contract
202261418- 7
Ready Docket
WELLS FARGO BANK NA vs.
WALTON, ALBERT W (JR)
9/23/2022 113 Civil Debt / Contract – Debt / Contract
202256345- 7
Ready Docket
CAVALRY SPV I LLC (AS ASSIGNEE OF CITIBANK NA) vs. HODGINS, ELISA S 9/6/2022 113 Civil Debt / Contract – Debt / Contract
202253074- 7
Disposed (Final)
SYNCHRONY BANK vs.
BRIGNAC, MICHAEL A SR
8/24/2022 055 Civil Debt / Contract – Debt / Contract
202242887- 7
Ready Docket
BUREAUS INVESTMENT GROUP PORTFOLIO NO 15 LLC vs. SANTHAVI, VIENGXAI VINCE 7/18/2022 334 Civil Debt / Contract – Debt / Contract
202240607- 7
Disposed (Final)
CHARTWAY FEDERAL CREDIT UNION vs.
CRUZ, ALICIA
7/7/2022 127 Civil Debt / Contract – Debt / Contract
202240291- 7
Ready Docket
VELOCITY INVESTMENTS LLC vs. RAO, PAUL 7/6/2022 334 Civil Debt / Contract – Debt / Contract
202237939- 7
Ready Docket
VELOCITY INVESTMENTS LLC (ASSIGNEE OF PROSPER FUND vs.
RICKLE, CASEY
6/24/2022 190 Civil Debt / Contract – Debt / Contract
202237048- 7
Disposed (Final)
WELLS FARGO BANK NA vs. MONTONEY, ROCKWOOD 6/21/2022 061 Civil Debt / Contract – Debt / Contract
202234532- 7
Ready Docket
BANK OF AMERICA N A vs.
MATTHEWS, DINAH P
6/9/2022 270 Civil Debt / Contract – Debt / Contract
202232249- 7
Ready Docket
WELLS FARGO BANK NA vs. DESOTO, MISTI 5/31/2022 270 Civil Debt / Contract – Debt / Contract
202231560- 7
Disposed (Final)
MEDALLION BANK vs.
MARTINEZ, FELIPE
5/25/2022 080 Civil Debt / Contract – Debt / Contract
202227719- 7
Ready Docket
ROADRUNNER FINANCIAL INC vs. CASTILLO, KIMBERLY 5/9/2022 164 Civil Debt / Contract – Other
202226002- 7
Disposed (Final)
CAVALRY SPV I LLC (AS ASSIGNEE OF CITIBANK N A) vs.
ROJAS, MARIA A
5/2/2022 164 Civil Debt / Contract – Debt / Contract
202213985- 7
Disposed (Final)
BANK OF AMERICA N A vs. KALLAI, ACTEEA CECILIA 3/8/2022 055 Civil Debt / Contract – Debt / Contract
202208494- 7
Ready Docket
BANK OF AMERICA N A vs.
SWINHOE, DALE L
2/11/2022 080 Civil Debt / Contract – Debt / Contract
202207542- 7
Disposed (Final)
BANK OF AMERICA N A vs. VALDEZ, RANDY L 2/7/2022 127 Civil Debt / Contract – Debt / Contract
202181429- 7
Disposed (Final)
PRIMEWAY FEDERAL CREDIT UNION vs.
STRAUSS, LYNTRICE MONAY
12/14/2021 190 Civil Debt / Contract – Debt / Contract
202179828- 7
Disposed (Final)
VELOCITY INVESTMENTS LLC vs. PAVLOVIC, ZELJKO 12/8/2021 165 Civil Debt / Contract – Debt / Contract
202176720- 7
Disposed (Final)
CAVALRY SPV I LLC (AS ASSIGNEE OF CITIBANK N A) vs.
DAUGHERTY, BRENDA G
11/23/2021 189 Civil Debt / Contract – Debt / Contract
202175148- 7
Disposed (Final)
WELLS FARGO BANK NA vs. ALLEN, TIFFANY F 11/16/2021 333 Civil Debt / Contract – Debt / Contract
202166642- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
LAURITO, ANTONIO N
10/12/2021 129 Civil Debt / Contract – Debt / Contract
202163332- 7
Disposed (Final)
WELLS FARGO BANK NA vs. BERNARDO, BERNARDO 9/29/2021 334 Civil Debt / Contract – Debt / Contract
202149881- 7
Ready Docket
INDEPENDENT SAVINGS PLAN COMPANY (THE) (D/B/A ISPC) vs.
TAYLOR, STEVEN (JR)
8/12/2021 061 Civil Debt / Contract – Debt / Contract
202148618- 7
Disposed (Final)
WELLS FARGO BANK NA vs. GRABARA, BENJAMIN J 8/9/2021 165 Civil Debt / Contract – Debt / Contract
202146762- 7
Disposed (Final)
ONEMAIN FINANCIAL GROUP LLC vs.
REYNA, CARLOS
8/2/2021 165 Civil Debt / Contract – Debt / Contract
202146564- 7
Disposed (Final)
TOGETHER CREDIT UNION F/K/A ANHEUSER-BUSCH EMPLOYEES CREDIT UNION vs. ACOSTA DE PEREZ, CELESTINA 7/30/2021 333 Civil Debt / Contract – Other
202145093- 7
Ready Docket
PCA ACQUISITIONS V LLC vs.
BROWN, AISHA T
7/26/2021 164 Civil Debt / Contract – Debt / Contract
202143552- 7
Disposed (Final)
PRIMEWAY FEDERAL CREDIT UNION vs. FILLYAW, KOHEN HOUSETON 7/19/2021 127 Civil Debt / Contract – Debt / Contract
202141251- 7
Disposed (Final)
FIRST COMMUNITY CREDIT UNION vs.
GONZALEZ, JOSE M
7/9/2021 189 Civil Debt / Contract – Consumer / DTPA
202139827- 7
Ready Docket
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202138750- 7
Ready Docket
TOGETHER CREDIT UNION (F/K/A ANHEUSER-BUSCH EMPLOY vs.
DAVIS, JERICA BRIDGETTE
6/28/2021 165 Civil Debt / Contract – Debt / Contract
202133308- 7
Disposed (Final)
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202131786- 7
Disposed (Final)
N A R INC vs.
ROBINSON, ANA C
5/27/2021 055 Civil Debt / Contract – Other
202131009- 7
Disposed (Final)
PCA ACQUISITIONS V LLC vs. SCHMIDGALL, DORIS A 5/24/2021 234 Civil Debt / Contract – Debt / Contract
201565356B- 7
Abated
AUSTIN, ALBERT (D/B/A J BRIDAL) vs.
WELLS FARGO BANK
5/11/2021 189 Civil GARNISHMENT (AFTER JUDGMENT)
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Disposed (Final)
MIDLAND CREDIT MANAGEMENT INC vs. BERRY, CARYLYNNE 5/5/2021 011 Civil Debt / Contract – Debt / Contract
202124714- 7
Ready Docket
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ALVA, ABEL
4/26/2021 281 Civil Debt / Contract – Debt / Contract
202123317- 7
Disposed (Final)
EBF PARTNERS LLC (D/B/A EVEREST BUSINESS FUNDING) vs. WESTSTAR EXPLORATION COMPANY 4/20/2021 215 Civil Debt / Contract – Other
202119474- 7
Disposed (Final)
VELOCITY INVESTMENTS LLC vs.
COURTADE, DAISY (AKA DAISY C COURTADE)
4/5/2021 151 Civil Debt / Contract – Debt / Contract
202118408- 7
Disposed (Final)
FC MARKETPLACE LLC vs. WESTSTAR EXPLORATION COMPANY 3/29/2021 061 Civil OTHER CIVIL
202109870- 7
Ready Docket
FIRST PORTFOLIO VENTURES I LLC vs.
SALGADO, PEDRO
2/22/2021 113 Civil Debt / Contract – Debt / Contract
202109404- 7
Disposed (Final)
TD BANK USA N A (AS SUCCESSOR IN INTEREST TO TARGET NATIOANL BANK) vs. VASQUEZ, EDGAR 2/16/2021 055 Civil Debt / Contract – Debt / Contract
202107667- 7
Disposed (Final)
REGIONS BANK vs.
HARBOR LOGISTICS LLC
2/8/2021 055 Civil Debt / Contract – Debt / Contract
202106514- 7
Disposed (Final)
WELLS FARGO BANK NA vs. TANGUMA, TESSA E 2/2/2021 190 Civil Debt / Contract – Debt / Contract
202106087- 7
Disposed (Final)
MIDLAND CREDIT MANAGEMENT INC vs.
WOO, LOKSON
2/1/2021 125 Civil Debt / Contract – Debt / Contract
202105537- 7
Disposed (Final)
N A R INC vs. CHRISTENSEN, CHHAVANN 1/25/2021 055 Civil Debt / Contract – Debt / Contract
202104214- 7
Disposed (Final)
BANK OF AMERICA N A vs.
MONTEMAYOR, MANUEL (JR)
1/22/2021 234 Civil Debt / Contract – Debt / Contract
202082427- 7
Disposed (Final)
VELOCITY INVESTMENTS LLC (ASSIGNEE OF PROSPER FUND vs. RICKLE, CASEY 12/22/2020 215 Civil Debt / Contract – Debt / Contract
202082039- 7
Disposed (Final)
ONEMAIN FINANCIAL GROUP LLC SUCCESSOR BY MERGER TO vs.
BANUELAS, EDGARDO
12/21/2020 270 Civil Debt / Contract – Debt / Contract
202080436- 7
Disposed (Final)
WELLS FARGO BANK NA vs. VILLAFUERTE, KELLSEY I 12/15/2020 133 Civil Debt / Contract – Debt / Contract
202079467- 7
Disposed (Final)
BANK OF AMERICA N A vs.
LEWALLEN, STEPHEN K
12/11/2020 190 Civil Debt / Contract – Debt / Contract
202078821- 7
Ready Docket
VELOCITY INVESTMENTS LLC ASSIGNEE OF LENDINGCLUB C vs. CASE, PAMELA 12/9/2020 127 Civil Debt / Contract – Debt / Contract
202078448- 7
Ready Docket
CAVALRY SPV I LLC (AS ASSIGNEE OF CITIBANK NA) vs.
PACHECO, JORGE
12/8/2020 061 Civil Debt / Contract – Debt / Contract
202073598- 7
Disposed (Final)
FLAGSHIP CREDIT ACCEPTANCE LLC vs. LEU, NILLA 11/16/2020 333 Civil Debt / Contract – Debt / Contract
202072403- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
CASTILLO, JONATHAN A
11/10/2020 189 Civil Debt / Contract – Debt / Contract
202069638- 7
Disposed (Final)
WELLS FARGO BANK NA vs. PARADA, JUAN F 10/29/2020 295 Civil Debt / Contract – Debt / Contract
202065725- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
AGUIRRE, EDGAR E
10/14/2020 152 Civil Debt / Contract – Debt / Contract
202061146- 7
Disposed (Final)
ONEMAIN FINANCIAL GROUP LLC vs. OLIVAREZ, JAMES D 9/29/2020 334 Civil Debt / Contract – Debt / Contract
202040411- 7
Disposed (Final)
AVIATION PORT SERVICES LLC vs.
TEXAS WORLD SERVICE COMPANY
7/8/2020 113 Civil Bill of Review – Civil
202035548- 7
Disposed (Final)
YELLOWFIN LOAN SERVICING CORP AS THE SUCCESSOR I vs. BEDOY, ARIEL A 6/15/2020 125 Civil Debt / Contract – Debt / Contract
202032760- 7
Disposed (Final)
GULF COAST EDUCATORS FEDERAL CREDIT UNION vs.
JACOBO, RAUL II
6/1/2020 152 Civil Debt / Contract – Debt / Contract
202032823- 7
Disposed (Final)
GULF COAST EDUCATORS FEDERAL CREDIT UNION vs. RAMIREZ-JACOBO, EDNA MONICA 6/1/2020 080 Civil Debt / Contract – Debt / Contract
202031100- 7
Disposed (Final)
CAVALRY SPV I, LLC, ASSIGNEE OF CITIBANK, N.A. vs.
HAYNES, SHAUNDRIA
5/22/2020 215 Civil Debt / Contract – Debt / Contract
202020732- 7
Disposed (Final)
COMMUNITY RESOURCE CREDIT UNION vs. MELONSON, GLENNETTA LOIS 4/1/2020 127 Civil Debt / Contract – Debt / Contract
202020245- 7
Disposed (Final)
CAVALRY SPV I LLC (ASSIGNEE OF CITIBANK N A) vs.
SHIRLEY A LOMAX (AKA SHIRLEY ANN REEVES)
3/30/2020 113 Civil Debt / Contract – Debt / Contract
202017697- 7
Disposed (Final)
VELOCITY INVESTMENTS LLC (ASSIGNEE OF CONSUMER PORTFOLIO SERVICES vs. SMITH, JOHN 3/16/2020 215 Civil Debt / Contract – Debt / Contract
202011488- 7
Disposed (Final)
CAVALRY SPV I LLC (AS ASSIGNEE OF CITIBANK N A) vs.
GOLANI, ZAINULABEDI K
2/19/2020 061 Civil Debt / Contract – Debt / Contract
202007922- 7
Disposed (Final)
WELLS FARGO BANK NA vs. CARRILLO, ANTONIO 2/4/2020 269 Civil Debt / Contract – Debt / Contract
202007704- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
FEHRING, RONALD A JR
2/3/2020 011 Civil Debt / Contract – Debt / Contract
202007313- 7
Disposed (Final)
WELLS FARGO BANK NA vs. LOPEZ, JUDY 1/31/2020 127 Civil Debt / Contract – Debt / Contract
202003158- 7
Disposed (Final)
DISCOVER BANK vs.
JOSHI, PRATIKSHA
1/17/2020 281 Civil Debt / Contract – Debt / Contract
202001781- 7
Disposed (Final)
UNIFUND CCR LLC vs. GOLANI, ZAINUL K 1/13/2020 295 Civil Debt / Contract – Debt / Contract
202001787- 7
Disposed (Final)
UNIFUND CCR LLC vs.
GOLANI, ZAINUL K
1/13/2020 269 Civil Debt / Contract – Debt / Contract
202001500- 7
Disposed (Final)
CAVALRY SPV I LLC (ASSIGNEE OF CITIBANK NA) vs. CALHOUN, BEVERLY A 1/10/2020 190 Civil Debt / Contract – Debt / Contract
201988006- 7
Ready Docket
I C A R HOUSTON LLC vs.
BROUSSARD, DWAYNE
12/12/2019 133 Civil Bill of Review – Civil
201968625- 7
Disposed (Final)
PLUS4 CREDIT UNION vs. MEYERS, DAVID SHERMAN 9/23/2019 270 Civil Debt / Contract – Debt / Contract
201958838- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
WU, DAVID Z
8/22/2019 152 Civil Debt / Contract – Debt / Contract
201955171- 7
Disposed (Final)
PORTFOLIO RECOVERY ASSOCIATES LLC vs. CRAWFORD, SAMANTHA 8/9/2019 133 Civil Debt / Contract – Debt / Contract
201950469- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
TANGUMA, TESSA E
7/24/2019 270 Civil Debt / Contract – Debt / Contract
201950233- 7
Disposed (Final)
BMO HARRIS BANK N A vs. BARBATO, ROBERTO 7/23/2019 270 Civil Debt / Contract – Debt / Contract
201948728- 7
Disposed (Final)
FLAGSHIP CREDIT ACCEPTANCE LLC vs.
MARTINEZ, NOEL
7/18/2019 129 Civil OTHER CIVIL
201947929- 7
Disposed (Final)
WELLS FARGO BANK NA vs. RIVAS, RUBEN (JR) 7/15/2019 295 Civil Debt / Contract – Debt / Contract
201947345- 7
Disposed (Final)
WEEMS, RAYMOND B vs.
MCCALL- SB INC (D/B/A ADVANTAGE BMW MIDTOWN)
7/12/2019 151 Civil Debt / Contract – Consumer / DTPA
201947366- 7
Disposed (Final)
WEEMS, RAYMOND B vs. MCCALL-SB INC (DBA ADVANTAGE BMW MIDTOWN) 7/12/2019 295 Civil Debt / Contract – Consumer / DTPA
201941788- 7
Disposed (Final)
WELLS FARGO BANK N A vs.
DOCUMENT LEGALIZATION SERVICE INC (DBA LINKS MORTGAGE INC)
6/18/2019 011 Civil Debt / Contract – Other
201913809- 7
Disposed (Final)
WELLS FARGO BANK N A vs. CARBAJAL, HUGO 2/25/2019 080 Civil Debt / Contract – Debt / Contract
201889386- 7
Disposed (Final)
PORTFOLIO RECOVERY ASSOCIATES LLC vs.
GOMEZ, MARTIN
12/18/2018 151 Civil Debt / Contract – Debt / Contract
201866738- 7
Disposed (Final)
THE HERTZ CORPORATION vs. ROMANO-VENTURA, JOSE DAVID 9/24/2018 164 Civil Debt / Contract – Debt / Contract
201844885- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
MCELROY, EDNA
7/5/2018 165 Civil Debt / Contract – Debt / Contract
201821557- 7
Disposed (Final)
WELLS FARGO BANK, NA vs. ZAVALA, JAIME A 3/29/2018 269 Civil Debt / Contract – Debt / Contract
201815759- 7
Disposed (Final)
ASCENTIUM CAPITAL LLC vs.
PROFESSIONAL ENTITIES INCORPORATED
3/9/2018 295 Civil Debt / Contract – Debt / Contract
201804846- 7
Disposed (Final)
SWEDISH BOARD OF STUDENT FINANCE (DBA CSN) vs. CAO, VIOLA 1/23/2018 215 Civil Debt / Contract – Debt / Contract
201758748- 7
Disposed (Final)
WELLS FARGO BANK NA vs.
FLORES, RICARDO
9/7/2017 234 Civil Debt / Contract – Debt / Contract
201731057- 7
Disposed (Final)
MIDLAND FUNDING LLC vs. BROWN, KENNETH 5/2/2017 333 Civil Debt / Contract – Debt / Contract
201727193- 7
Disposed (Final)
LV SHIPPING (USA) INC vs.
III’S HOTSHOT INC
4/24/2017 269 Civil Debt / Contract – Debt / Contract

In May 2023 LIT Can Reaffirm Bandit Debt Collectors Andrews Myers PC Still Above the Law

There’s an invasion of law firms violatin’ Texas debt collection laws. But if Outlaw State Judges blank the Rule of Law, it will continue.

Is Hartman Income REIT Management Insolvent?

Section 392.101 of TFC prohibits a third-party debt collector from engaging in debt collection in Texas without active Surety Bond.

Lawless Texas Debt Collectin’ Law Firm Regent and Associates Filings Continue, Every Day

LIT has shown that Regent had a surety bond for many years, but not now. The judges know this too, but they are blanking their own laws.

A Debt Buyer With a Bond, Retainin’ a Debt Collecting Law Firm Without a Bond in Texas
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