Bounty Hunters

Daughtry and Farine P.C. Decades Unlawfully Foreclosurin’ Homeowners as HOA Lawyers in Texas

Sec. 392.101. BOND REQUIREMENT. A third-party debt collector may not engage in debt collection unless they obtained a surety bond (1997).
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202027235 –

HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. HOPE, WINSTON I 

(Court 125, JUDGE KYLE CARTER)

 

MAY 1, 2023 | REPUBLISHED BY LIT: MAY 4, 2023
MAY 20, 2023

25 years late, Daughtry and Farine buy a Surety Bond and file it with TX SOS

LIT Commentary

The number of unlawful foreclosures goes on, and on, and on per court records transcribed below.

The filings in HCDC started in 1982 for Charles Daughtry’s Texas bar number.

The restitution required would put this firm under water, permanently.

HCDC Cases (Page 1)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202331083- 7
Active – Civil		 INWOOD NORTH HOMEOWNERS ASSOCIATION, INC. vs. GARCIA, AURELIO 5/18/2023 127 Civil Debt / Contract – Debt / Contract
202328661- 7
Active – Civil		 PARKSIDE AT KINGWOOD GLEN HOMEOWNERS ASSOCIATION vs.
BURNS, JOHN B		 5/9/2023 333 Civil Debt / Contract – Debt / Contract
202328209- 7
Active – Civil		 CONTEMPORARY SOUTH PATIO HOMES OWNERS ASSOCIATION INC vs. GOLFIS, EFTHYMIA 5/5/2023 270 Civil Debt / Contract – Debt / Contract
202326274- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION, INC. vs.
ANY AND ALL UNKNOWN HEIRS AT LAW OF BOBBIE G. RICH		 4/27/2023 125 Civil Debt / Contract – Debt / Contract
202326537- 7
Active – Civil		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC. vs. TORRES, ALEJO 4/27/2023 165 Civil Debt / Contract – Other
202326145- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
QUINOA HOLDINGS LLC SERIES THREE		 4/26/2023 164 Civil Debt / Contract – Debt / Contract
202325739- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. NORRIS, SUSAN P 4/25/2023 190 Civil Debt / Contract – Debt / Contract
202325548- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
LEAL, HERNAN		 4/24/2023 270 Civil Debt / Contract – Debt / Contract
202325569- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. LOPEZ, MERVIN ERNIQUE LOPEZ 4/24/2023 165 Civil Debt / Contract – Debt / Contract
202325151- 7
Active – Civil		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
REZA MIRANDA, JOSE L		 4/21/2023 151 Civil Debt / Contract – Debt / Contract
202325265- 7
Active – Civil		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. KURUVILLA, ROSHY 4/21/2023 125 Civil Debt / Contract – Other
202325297- 7
Active – Civil		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
FRIEDMAN, YOLANDA		 4/21/2023 113 Civil Debt / Contract – Other
202325341- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION, INC. vs. BORBON, JOSELYN 4/21/2023 151 Civil Debt / Contract – Debt / Contract
202319792- 7
Active – Civil		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
TRUSTEE OF THE JOHN POHORILY REVOCABLE LIVING TRUST ALL UNKNOWN HEIRS		 3/27/2023 061 Civil Tax Delinquency
202319388- 7
Active – Civil		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs. NAJERA, EDGAR A 3/24/2023 334 Civil Debt / Contract – Debt / Contract
202319440- 7
Active – Civil		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
PAZ, DANIEL GUZMAN		 3/24/2023 333 Civil Debt / Contract – Debt / Contract
202318465- 7
Active – Civil		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. GOOD, KIMBERLY (AS KNOWN HEIR TO JOSEPH SANTANA) DECEASED 3/22/2023 269 Civil Debt / Contract – Debt / Contract
202316231- 7
Active – Civil		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
BURNLEY, JERRY		 3/13/2023 189 Civil Debt / Contract – Debt / Contract
202312217- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. VASSER-BOLDEN, ANGELITA 2/24/2023 295 Civil Debt / Contract – Debt / Contract
202310750- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
CHAVIRA, BRANDON ALCALA		 2/17/2023 164 Civil Debt / Contract – Debt / Contract
202309569- 7
Ready Docket		 PARKSIDE AT KINGWOOD GLEN HOMEOWNERS ASSOCIATION vs. ROBERTS, STEVEN BRUCE 2/14/2023 125 Civil Debt / Contract – Debt / Contract
202305997- 7
Ready Docket		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
NICHOLSON, SCOTT K		 1/30/2023 295 Civil Debt / Contract – Other
202304905- 7
Active – Civil		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs. PEREZ, ANTONIO 1/25/2023 157 Civil Debt / Contract – Debt / Contract
202304991- 7
Active – Civil		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
RIOS, MARCOS A		 1/25/2023 190 Civil Debt / Contract – Debt / Contract
202304474- 7
Active – Civil		 LEADER CROSSING COMMUNITY ASSOCIATION vs. IWU, CHRISTOPHER 1/24/2023 189 Civil Debt / Contract – Debt / Contract
202283798- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
MARTINEZ, MARCO A		 12/29/2022 189 Civil Debt / Contract – Debt / Contract
202283828- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. MCLAUGHLIN, ROBERT C 12/29/2022 270 Civil Debt / Contract – Debt / Contract
202283853- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
MOBLEY, OSCAR		 12/29/2022 011 Civil Debt / Contract – Debt / Contract
202283870- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. GOMEZ, ANGELICA 12/29/2022 234 Civil Debt / Contract – Debt / Contract
202283889- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
HERNANDEZ, EDUARDO E		 12/29/2022 295 Civil Debt / Contract – Debt / Contract
202283494- 7
Active – Civil		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. CRUZ, DELMY J 12/28/2022 234 Civil Debt / Contract – Debt / Contract
202283601- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
EADEN, LEIGH		 12/28/2022 190 Civil Debt / Contract – Debt / Contract
202283642- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. ELLIS, LAMONDAR 12/28/2022 334 Civil Debt / Contract – Debt / Contract
202283171- 7
Active – Civil		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
BOUTTE, ERMA L		 12/27/2022 129 Civil Debt / Contract – Debt / Contract
202283175- 7
Active – Civil		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs. CHARLES, DANIEL R (JR) 12/27/2022 281 Civil Debt / Contract – Debt / Contract
202283201- 7
Disposed (Final)		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
PAZ, JESUS R		 12/27/2022 152 Civil Debt / Contract – Debt / Contract
202283314- 7
Active – Civil		 PARKSIDE AT KINGWOOD GLEN HOMEOWNERS ASSOCIATION vs. APPLEGATE, OLGA 12/27/2022 061 Civil Debt / Contract – Debt / Contract
202283322- 7
Disposed (Final)		 ROSSLYN LANDING HOMEOWNERS ASSOCIATION vs.
LOERA, LEOPOLDO		 12/27/2022 157 Civil Debt / Contract – Debt / Contract
202283346- 7
Active – Civil		 ROSSLYN LANDING HOMEOWNERS ASSOCIATION vs. ORNELAS, MARTHA E 12/27/2022 152 Civil Debt / Contract – Debt / Contract
202276064- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION INC vs.
HUNTER, LOY		 11/18/2022 215 Civil Debt / Contract – Debt / Contract
202274183- 7
Active – Civil		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. GREEN, WALTER GEORGE 11/10/2022 157 Civil Debt / Contract – Debt / Contract
202272702- 7
Disposed (Final)		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
VELASQUEZ, TEOFILO CRUZ		 11/3/2022 190 Civil Debt / Contract – Debt / Contract
202272351- 7
Ready Docket		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs. SALAZAR, LINO LOREDO 11/2/2022 113 Civil Debt / Contract – Debt / Contract
202271840- 7
Ready Docket		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
MORALES, MARIA I		 11/1/2022 270 Civil Debt / Contract – Debt / Contract
202270822- 7
Disposed (Final)		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs. RUBIO, OFELIA 10/28/2022 055 Civil Debt / Contract – Debt / Contract
202269090- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
ESQUEDA, ELISA ANNA		 10/21/2022 157 Civil Debt / Contract – Debt / Contract
202266990- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION INC vs. WINSTON, ROWAN (JR) 10/13/2022 133 Civil Debt / Contract – Debt / Contract
202266486- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
MORALES, JOSEPH H		 10/11/2022 215 Civil Debt / Contract – Debt / Contract
202264931- 7
Active – Civil		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. WALKER, BRIAN M 10/5/2022 164 Civil Debt / Contract – Debt / Contract
202263435- 7
Disposed (Final)		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
DELIRA, NOE		 9/30/2022 269 Civil Debt / Contract – Debt / Contract
202263528- 7
Disposed (Final)		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs. HENSON, SADARIN 9/30/2022 215 Civil Debt / Contract – Debt / Contract
202255781- 7
Active – Civil		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
ELEGARLE, RICARDO F		 9/2/2022 333 Civil Debt / Contract – Debt / Contract
202253018- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. RODON, ROBERT D 8/24/2022 125 Civil Debt / Contract – Debt / Contract
202253057- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
SMITH, DERRICK JUDE		 8/24/2022 270 Civil Debt / Contract – Debt / Contract
202248065- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. BELLAMY, CHARLES J 8/8/2022 269 Civil Debt / Contract – Debt / Contract
202248075- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
CHEN, JE-TONG		 8/8/2022 269 Civil Debt / Contract – Debt / Contract
202245574- 7
Ready Docket		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. CASTANON, MARIO 7/29/2022 334 Civil Debt / Contract – Debt / Contract
202245349- 7
Active – Civil		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
MARTIN, SHARLEEN		 7/28/2022 133 Civil Debt / Contract – Debt / Contract
202245403- 7
Active – Civil		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. MARTINEZ-GALEAS, JOSE O 7/28/2022 295 Civil Debt / Contract – Debt / Contract
202241124- 7
Disposed (Final)		 HERITAGEG PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
AGUILAR, JUAN A JR		 7/8/2022 125 Civil Debt / Contract – Debt / Contract
202239129- 7
Ready Docket		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs. AMAYA, JOSE E 6/29/2022 113 Civil Debt / Contract – Debt / Contract
202239142- 7
Disposed (Final)		 MOUNT ROYAL VILLAGE COMMUNITY ASSOCIATION INC vs.
ARRIAGA, CARLOS M		 6/29/2022 113 Civil Debt / Contract – Debt / Contract
202237891- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION INC vs. CAMACHO, JOSE 6/24/2022 333 Civil Debt / Contract – Debt / Contract
202237950- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION INC vs.
IWUCHUKWU, MICHAEL D		 6/24/2022 269 Civil Debt / Contract – Debt / Contract
202237619- 7
Disposed (Final)		 INWOOD NORTH HOMEONWERS ASSOCIATION INC vs. JONES, EMMA J 6/23/2022 157 Civil Debt / Contract – Debt / Contract
202203214- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
RUBIO, SARALINA GARCIA		 1/18/2022 270 Civil Debt / Contract – Debt / Contract
202203292- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. TORRES, MICHAEL ADRIAN 1/18/2022 061 Civil Debt / Contract – Debt / Contract
202162954- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs.
POHORILY, JOHN (TRUSTEE OF THE JOHN POHORILY REVOCABLE LIVING TRUST)		 9/28/2021 165 Civil Debt / Contract – Debt / Contract
202138229- 7
Disposed (Final)		 HARRIS COUNTY vs. WHITMORE, DONNA L 6/25/2021 270 Civil Tax Delinquency
202130463- 7
Active – Civil		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
JONES, CHRISTOPHER A		 5/21/2021 127 Civil Tax Delinquency
202123384- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. SHEPARD, REGINALD 4/20/2021 165 Civil Debt / Contract – Debt / Contract
202118889- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
BURLESON, DARRIEL A		 3/31/2021 281 Civil Debt / Contract – Debt / Contract
202116932- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. LARK, KELLY 3/23/2021 055 Civil Debt / Contract – Debt / Contract
202116943- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
FREEMAN, TIAN		 3/23/2021 080 Civil Debt / Contract – Debt / Contract
202116292- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. ORTIZ, FRANCISCO 3/19/2021 333 Civil Debt / Contract – Debt / Contract
202112862- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
CERBERUS SFR HOLDINGS L P		 3/5/2021 234 Civil Debt / Contract – Debt / Contract
202107920- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. HERRERA, FREDIS O 2/8/2021 151 Civil Debt / Contract – Debt / Contract
202107148- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
HENDON, BRENDA		 2/4/2021 295 Civil OTHER CIVIL
202107160- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs. SMITH, JOSEPH (JR) 2/4/2021 189 Civil OTHER CIVIL
202105698- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
IBARRA, JOSE		 1/29/2021 165 Civil Debt / Contract – Debt / Contract
202081004- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION INC vs. FAREK, MACE B 12/17/2020 113 Civil Debt / Contract – Debt / Contract
202078566- 7
Active – Civil		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
BINKLEY, PHILLIP BRYAN		 12/8/2020 164 Civil Tax Delinquency
202057366- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. SHEPHERD, CHARLES (JR) 9/17/2020 152 Civil Debt / Contract – Debt / Contract
202056980- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
POHORILY, JOHN (TRUSTEE OF THE JOHN POHORILY REVOC		 9/16/2020 113 Civil Tax Delinquency
202056261- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. AZUCENA, ELORZA BARRERA 9/15/2020 165 Civil Debt / Contract – Debt / Contract
202053042- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
ARRIETA, JOSE INOCENTE		 9/2/2020 281 Civil OTHER CIVIL
202050205- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. WASHINGTON, GLENN O 8/20/2020 189 Civil Debt / Contract – Debt / Contract
202048725- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
EDWARDS, DABNEY		 8/14/2020 269 Civil Debt / Contract – Debt / Contract
202048751- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. TARA PROPERTIES LLC 8/14/2020 165 Civil Debt / Contract – Debt / Contract
202048414- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATIO INC vs.
VILLEGAS, BLANCA F		 8/13/2020 269 Civil OTHER CIVIL
202046684- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. PEREZ, AMANDO (A/K/A ARMANDO PEREZ) 8/5/2020 152 Civil Debt / Contract – Debt / Contract
202046095- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
MALDONADO, YANET VIVEROS		 8/3/2020 270 Civil OTHER CIVIL
202042733- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. BROUGHTON, GEORGE IVORY II 7/17/2020 333 Civil Debt / Contract – Debt / Contract
202042240- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
WHITMORE, DONNA L		 7/15/2020 190 Civil Debt / Contract – Debt / Contract
202036962- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. TORRES, LA TRICIA M (A/KA LA TRICIA M TORRES BARBOZA) 6/19/2020 190 Civil Debt / Contract – Other
202034503- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
CLARK, LA KESHEA (A/K/A CLARK, LAKESHEA)		 6/9/2020 215 Civil OTHER CIVIL
202030302- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. WALKER, JOHNEA 5/19/2020 189 Civil Debt / Contract – Debt / Contract
202027518- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATIO INC vs.
WINGER, AARON C		 5/4/2020 334 Civil Debt / Contract – Debt / Contract
202027235- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. HOPE, WINSTON I 5/1/2020 125 Civil Debt / Contract – Debt / Contract
202027015- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
ESTATE OF SALVATORE BONGIOVANNI		 4/30/2020 151 Civil Debt / Contract – Debt / Contract

HCDC (Page 2)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202020858- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCAITION INC vs. LEWIS, DARRYL B 4/2/2020 113 Civil Debt / Contract – Debt / Contract
202020524- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
AUDIBERT, CHRISTINA		 4/1/2020 129 Civil Debt / Contract – Debt / Contract
202018403- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. DORSEY, STACY 3/20/2020 234 Civil OTHER CIVIL
202018436- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
ORNELAS, PAMELA		 3/20/2020 061 Civil Debt / Contract – Debt / Contract
202018505- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. SANTOS, IMELDA 3/20/2020 055 Civil Debt / Contract – Debt / Contract
202018553- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
CEPEDA, ZULEMA		 3/20/2020 055 Civil Debt / Contract – Debt / Contract
202018299- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCAITION INC vs. DAVIS, BRINICA J 3/19/2020 080 Civil Debt / Contract – Debt / Contract
202018324- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
JACKSON, LUCHER		 3/19/2020 127 Civil Debt / Contract – Debt / Contract
202017979- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. TORRES, NORMA L 3/18/2020 190 Civil OTHER CIVIL
202017561- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
THE ESTATES OF CLEVE L KING AND INEZ B KING		 3/16/2020 165 Civil Debt / Contract – Debt / Contract
202016406- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. MCCLURE, ZAKIYYAH 3/11/2020 157 Civil OTHER CIVIL
202016284- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
VASQUEZ, DIANA		 3/10/2020 281 Civil OTHER CIVIL
202015522- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. POOLE, MARLENE 3/6/2020 133 Civil OTHER CIVIL
202010641- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT vs.
KWANG, JOHN AKO		 2/14/2020 011 Civil Tax Delinquency
202003587- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. LYNCH, LAUREN L 1/21/2020 129 Civil Debt / Contract – Debt / Contract
202003134- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
FUENTES, FLOR		 1/17/2020 080 Civil Debt / Contract – Debt / Contract
202003239- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. HERRERA, ELSA REYES 1/17/2020 190 Civil Debt / Contract – Debt / Contract
202002886- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
CASTANON, MARIO		 1/16/2020 334 Civil Debt / Contract – Debt / Contract
201989684- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. COOPER, BLANCA D 12/23/2019 113 Civil Debt / Contract – Debt / Contract
201987665- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
MCCORKLE, DICKIE W		 12/11/2019 189 Civil Debt / Contract – Other
201984873- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. TRAN, PHUONG THANH 11/26/2019 189 Civil OTHER CIVIL
201983355- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
CASHION, TERRY K		 11/19/2019 127 Civil OTHER CIVIL
201983022- 7
Disposed (Final)		 HAYNES, NAIESHA vs. BOUTCHANTHARAJ CORPORATION (D/B/A DFW SECURITY PRO 11/18/2019 333 Civil Discrimination
201982462- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
SPENCER, JOHN N (JR)		 11/13/2019 080 Civil Debt / Contract – Debt / Contract
201981819- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. SANTOS, LUIS A 11/11/2019 165 Civil Debt / Contract – Debt / Contract
201981489- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
CERBERUS SFR HOLDINGS L P		 11/8/2019 129 Civil Debt / Contract – Debt / Contract
201980687- 7
Disposed (Final)		 WILMER LANDING HOMEOWNERS ASSOCIATION INC vs. BENTLEY, BLAIR 11/6/2019 061 Civil Debt / Contract – Debt / Contract
201977963- 7
Disposed (Final)		 HARRIS COUNTY vs.
TYSSEN, THEODORUS VICTOR		 10/24/2019 270 Civil Tax Delinquency
201974765- 7
Disposed (Final)		 HARRIS COUNTY vs. QUIJAS, MARIA 10/11/2019 269 Civil Tax Delinquency
201972132- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION, INC. vs.
MECH TEXAS PROPERTY, LLC		 10/2/2019 190 Civil Debt / Contract – Debt / Contract
201970844- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. MONTGOMERY, CHARLES E 9/27/2019 164 Civil OTHER CIVIL
201970927- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs.
BEDERKA, KAREN PATRICIA		 9/27/2019 270 Civil Debt / Contract – Debt / Contract
201969027- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. MONTGOMERY, ALFRED L 9/23/2019 165 Civil Debt / Contract – Debt / Contract
201967925- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
REYNAUD, RHONDA F		 9/18/2019 269 Civil Debt / Contract – Debt / Contract
201967453- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. DARKS, KALTON K (JR) 9/17/2019 215 Civil Debt / Contract – Debt / Contract
201966699- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
HUANG, DANYING		 9/13/2019 157 Civil OTHER CIVIL
201965211- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. SPELLS, VANESSA R 9/10/2019 011 Civil Tax Delinquency
201962827- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
JONES, ELISA G		 9/3/2019 127 Civil OTHER CIVIL
201962060- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. RAMIREZ, MARTIN 8/30/2019 061 Civil OTHER CIVIL
201960931- 7
Disposed (Final)		 HUNTER-KELSEY II LLC vs.
ALBERT, MARJORIE ANN (AKA MARJORIE ANN JONES)		 8/28/2019 080 Civil Tax Delinquency
201952762- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs. ESTATE OF FRANK J MEYERS 8/1/2019 061 Civil Debt / Contract – Debt / Contract
201949806- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
CARTWRIGHT, D’ANGELA C		 7/22/2019 295 Civil OTHER CIVIL
201949210- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. CASTANEDA, DOLORES A 7/19/2019 215 Civil OTHER CIVIL
201948411- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
JENKINS, SCOTT A		 7/17/2019 061 Civil Debt / Contract – Debt / Contract
201947685- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. FLORES, CINDY E 7/15/2019 165 Civil OTHER CIVIL
201942077- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
EVANS, FREDRICK A (JR)		 6/19/2019 295 Civil Debt / Contract – Debt / Contract
201942158- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs. JOHNSON, KEITH RODGERS CLARK 6/19/2019 125 Civil Debt / Contract – Other
201942221- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs.
KILLEBREW, D’LISA E		 6/19/2019 055 Civil Debt / Contract – Other
201940614- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. COYLE, BRIAN 6/13/2019 165 Civil Debt / Contract – Debt / Contract
201937511- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
WIGLEY, JUDY ANN BROWN		 5/31/2019 152 Civil Debt / Contract – Debt / Contract
201934433- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs. HUNTER, ROY L 5/17/2019 165 Civil Debt / Contract – Debt / Contract
201932485- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
DEL ROSARIO, LUIS L		 5/9/2019 281 Civil Tax Delinquency
201931234- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. SALEEM, TARA A 5/3/2019 113 Civil Debt / Contract – Debt / Contract
201929381- 7
Disposed (Final)		 HARRIS COUNTY vs.
LAZARD, CAROL A (AKA CAROL ANN LAZARD)		 4/26/2019 281 Civil Tax Delinquency
201927433- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. ELDER, LORNE 4/18/2019 190 Civil Debt / Contract – Debt / Contract
201927493- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
KING, RONALD		 4/18/2019 125 Civil Debt / Contract – Debt / Contract
201927400- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. RICHARDSON, BOBBIE G 4/17/2019 151 Civil Debt / Contract – Debt / Contract
201924587- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs.
AMADOR, JUAN J		 4/5/2019 152 Civil Debt / Contract – Debt / Contract
201923973- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs. DURST, DEBORAH A 4/3/2019 011 Civil Debt / Contract – Debt / Contract
201924010- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs.
MABRA, MARISA CARMELITA FRANCISCA		 4/3/2019 152 Civil Debt / Contract – Debt / Contract
201923502- 7
Disposed (Final)		 BEARD, LEIGH vs. G&H DIVERSIFIED MANUFACTURING L P 4/2/2019 165 Civil Discrimination
201912110- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
DEL ROSARIO, LUIS L		 2/18/2019 055 Civil OTHER CIVIL
201909149- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. MARTELL, DARRELLAND C 2/6/2019 189 Civil OTHER CIVIL
201906859- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
VALDEZ, ARACELI		 1/29/2019 334 Civil OTHER CIVIL
201906110- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSSOCIATON INC vs. MIGONI, JUAN ALBERTO HERNANDEZ 1/25/2019 133 Civil OTHER CIVIL
201906158- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
LAZARD, CAROL A		 1/25/2019 151 Civil OTHER CIVIL
201905830- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. TAYLOR, THELMA L 1/24/2019 190 Civil OTHER CIVIL
201904826- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
WOOTEN, BETTY		 1/18/2019 164 Civil OTHER CIVIL
201904247- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. PHELPS, JAIME (A/K/A JAIME A PHELPS) 1/17/2019 295 Civil OTHER CIVIL
201890913- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
LAVAN, ANTHONY		 12/27/2018 151 Civil OTHER CIVIL
201891023- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. KANNADY, BYRON Q 12/27/2018 055 Civil OTHER CIVIL
201890416- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
RENDON, JOE S		 12/21/2018 270 Civil OTHER CIVIL
201887156- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. SOTO, IRENE 12/7/2018 055 Civil OTHER CIVIL
201885142- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
REEVES, KIMBERLY A		 11/29/2018 011 Civil Debt / Contract – Debt / Contract
201883564- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. STEWART, AISHA 11/20/2018 080 Civil Debt / Contract – Debt / Contract
201880769- 7
Disposed (Final)		 JOHNSON, SANDRA vs.
TIMBERHILLS HOMEOWNER’S ASS’N INC		 11/8/2018 157 Civil Bill of Review – Civil
201879332- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. BRAZZILE, KEISHA D 11/1/2018 334 Civil Debt / Contract – Debt / Contract
201866112- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
HUNTER, MILTON R (III)		 9/20/2018 157 Civil Debt / Contract – Debt / Contract
201865732- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. WHITMORE, DONNA L 9/19/2018 055 Civil Debt / Contract – Debt / Contract
201859508- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs.
ABDULLAH, SABEEN S		 8/31/2018 055 Civil Debt / Contract – Debt / Contract
201854923- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. DE LA CRUZ, VICTORIA 8/15/2018 334 Civil Debt / Contract – Debt / Contract
201844551- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION, INC. vs.
BROWN, CRAIG ANTHONY		 7/3/2018 334 Civil Debt / Contract – Debt / Contract
201843941- 7
Disposed (Final)		 GARRETT, BREN vs. SOUTHERN NEWSPAPERS INC 6/29/2018 334 Civil Assault / Battery
201841222- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
FLORES, AMY		 6/20/2018 011 Civil Debt / Contract – Debt / Contract
201840799- 7
Disposed (Final)		 HARRIS COUNTY vs. BLUIETT, THEODOR R JR 6/19/2018 127 Civil Tax Delinquency
201840354- 7
Disposed (Final)		 HARRIS COUNTY vs.
TOALA, GEORGE E		 6/18/2018 133 Civil Tax Delinquency
201840379- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. NICHOLS, THOMAS 6/18/2018 165 Civil Debt / Contract – Debt / Contract
201839943- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs.
MEDINA, MARIA IDALIA		 6/15/2018 269 Civil Debt / Contract – Debt / Contract
201839981- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs. SANCHEZ, TERESA 6/15/2018 133 Civil Debt / Contract – Debt / Contract
201840255- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs.
LUCK, SHARY GAY		 6/15/2018 080 Civil Debt / Contract – Debt / Contract
201830321- 7
Disposed (Final)		 BROWNE, JOHN vs. ROBBINS NISSAN 5/4/2018 234 Civil Debt / Contract – Fraud / Misrepresentation
201827692- 7
Disposed (Final)		 HARRIS COUNTY vs.
SARGENT, JESSICA		 4/25/2018 164 Civil Tax Delinquency
201826069- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. PERRYMAN, TERRY 4/18/2018 152 Civil Debt / Contract – Debt / Contract
201824770- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
HICKS, RUBY CHARLENE (A/K/A RUBY HALL)		 4/12/2018 269 Civil OTHER CIVIL
201822154- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCIATION vs. WAYBRIGHT, CATHERINE S 4/3/2018 151 Civil Debt / Contract – Debt / Contract
201822194- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCIATION vs.
WATSON, LEONARD J (II)		 4/3/2018 061 Civil Debt / Contract – Debt / Contract
201820976- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCIATION vs. HOFFMAN, RAYMOND (II) 3/28/2018 334 Civil Debt / Contract – Debt / Contract
201821106- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCIATION vs.
SAUCEDA, HECTOR J		 3/28/2018 055 Civil Debt / Contract – Debt / Contract
201820643- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCAITION vs. FANAEY, RHONDA 3/27/2018 055 Civil Debt / Contract – Debt / Contract
201820310- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCAITION vs.
AGUIRRE, RUBEN		 3/26/2018 055 Civil Debt / Contract – Debt / Contract

HCDC (Page 3)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
201820391- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCAITION vs. ARNOLD, JASON L 3/26/2018 127 Civil Debt / Contract – Debt / Contract
201815864- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs.
GUEVARA-BONILLA, RAMIRO A		 3/9/2018 125 Civil Debt / Contract – Debt / Contract
201814437- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. HOPES, RHONDA 3/5/2018 295 Civil Debt / Contract – Debt / Contract
201811103- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
LAGARDE, CHANCE J		 2/20/2018 270 Civil Debt / Contract – Debt / Contract
201808674- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. YOUNG, DANA R 2/8/2018 011 Civil Debt / Contract – Debt / Contract
201807308- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs.
REED, TRINTON		 2/2/2018 234 Civil Debt / Contract – Debt / Contract
201807369- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. VASQUEZ, JORGE L 2/2/2018 334 Civil Debt / Contract – Debt / Contract
201803816- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
CHARLES, DANIEL R (JR)		 1/19/2018 133 Civil Debt / Contract – Debt / Contract
201803933- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs. FLORES, JESUS L (SR) 1/19/2018 133 Civil Debt / Contract – Debt / Contract
201803937- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
HOGUE, MORRIS R		 1/19/2018 157 Civil Debt / Contract – Debt / Contract
201803583- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. RODRIGUEZ, JILLIAN 1/18/2018 295 Civil Debt / Contract – Debt / Contract
201802646- 7
Disposed (Final)		 BAY OAKS COMMUNITY ASSOCIATION INC vs.
SCHRODER, GREGORY A		 1/12/2018 164 Civil OTHER CIVIL
201802535- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. VAUGHN, CRYSTAL D 1/11/2018 334 Civil Debt / Contract – Debt / Contract
201801623- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
LEAL, HERNAN		 1/9/2018 011 Civil Debt / Contract – Debt / Contract
201801741- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. MIXON, TERRANCE 1/9/2018 127 Civil Debt / Contract – Debt / Contract
201801820- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
MORENO, ERIKA		 1/9/2018 157 Civil Debt / Contract – Debt / Contract
201785836- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs. WILLIAMSON, GORDON 12/29/2017 281 Civil Debt / Contract – Debt / Contract
201786062- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
REESE, STEPHANIE DENISE A/KA STEPHANIE D BRITTEN		 12/29/2017 152 Civil Debt / Contract – Debt / Contract
201786094- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. GUERRERO, RENE 12/29/2017 234 Civil Debt / Contract – Debt / Contract
201785492- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
ELDER, LORNE		 12/28/2017 190 Civil Debt / Contract – Debt / Contract
201785512- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. JOHNSON, ANDREW 12/28/2017 127 Civil Debt / Contract – Debt / Contract
201785565- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
VASSER-BOLDEN, ANGELITA		 12/28/2017 189 Civil Debt / Contract – Debt / Contract
201785693- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. KELLEY, WAUFIELD (III) 12/28/2017 151 Civil Debt / Contract – Debt / Contract
201785361- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
JOHNSON, YETTA ULANE		 12/27/2017 151 Civil Debt / Contract – Debt / Contract
201785384- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs. BLUE, BRANDEN J 12/27/2017 151 Civil Debt / Contract – Debt / Contract
201783875- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNERS ASSOCIAT vs.
BOYLES, GLENDA L		 12/19/2017 133 Civil Debt / Contract – Debt / Contract
201782786- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. RICHARD, HOPE N 12/13/2017 129 Civil Debt / Contract – Debt / Contract
201776842- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION, INC. vs.
JOHNSON, EARL (JR)		 11/16/2017 157 Civil Debt / Contract – Debt / Contract
201776701- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. CRABTREE, ROBERT L 11/15/2017 152 Civil Debt / Contract – Debt / Contract
201776732- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs.
LATOJA, ASUNCION		 11/15/2017 133 Civil Debt / Contract – Debt / Contract
201775556- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. GALLEGOS, RAUL M 11/9/2017 189 Civil Debt / Contract – Debt / Contract
201773968- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs.
FLORES, TINA B		 11/2/2017 334 Civil Debt / Contract – Debt / Contract
201773567- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. LAWANA, CHARLES (AKA LAWANA GARCIA) 11/1/2017 080 Civil Debt / Contract – Debt / Contract
201773071- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNERS ASSOCIATION vs.
UPSON, SUSAN		 10/30/2017 157 Civil Debt / Contract – Debt / Contract
201772574- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. WHITMORE, DONNA L 10/27/2017 055 Civil Debt / Contract – Debt / Contract
201772795- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
HUNTER, MILTON R (III)		 10/27/2017 157 Civil Debt / Contract – Debt / Contract
201772425- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. BINKLEY, PHILIP B 10/26/2017 215 Civil Debt / Contract – Debt / Contract
201772449- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
HOMSI, KRISTIN		 10/26/2017 165 Civil Debt / Contract – Debt / Contract
201771827- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. ESTATE OF MARK LAZARD (THE) 10/24/2017 295 Civil Debt / Contract – Debt / Contract
201771091- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION, INC. vs.
SCHABEN, CODI M		 10/20/2017 333 Civil Debt / Contract – Debt / Contract
201764738- 7
Disposed (Final)		 FOREST BEND HOMEOWNERS ASSOCIATION vs. CHRISTIANSON, DAVID C 9/29/2017 133 Civil Debt / Contract – Debt / Contract
201748914- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
DANIEL, BRODERICK		 7/24/2017 189 Civil Debt / Contract – Debt / Contract
201748470- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. WILLIS, CLARENCE 7/21/2017 080 Civil Debt / Contract – Debt / Contract
201747867- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
ESTATES OF CHARLES L MULLINS AND JANIS M MULLINS (THE)		 7/19/2017 295 Civil Debt / Contract – Debt / Contract
201747426- 7
Disposed (Final)		 MEYERS, CARL (AS SUBSTITUTE TRUSTEE) vs. MORVILLO, VINCENT L 7/18/2017 295 Civil Other Property
201739772- 7
Disposed (Final)		 HARRIS COUNTY vs.
LOFTON, GAIL HINES (AKA GAIL HINES UDOSEN)		 6/14/2017 295 Civil Tax Delinquency
201735950- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs. SILVA, VENACIO 5/30/2017 080 Civil Debt / Contract – Debt / Contract
201736124- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIA vs.
LE, HUE NGOC		 5/30/2017 055 Civil Debt / Contract – Debt / Contract
201735804- 7
Disposed (Final)		 HARRIS COUNTY vs. WILLOUGHBY, HENRY ( AKA HENRY JAY WILLOUGHBY ) 5/26/2017 061 Civil Tax Delinquency
201734738- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs.
COYLE, BRIAN		 5/23/2017 333 Civil Debt / Contract – Debt / Contract
201733986- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs. JOHNSON, MEREDITH 5/19/2017 334 Civil Debt / Contract – Debt / Contract
201737316- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
PHILLIPS, GALE JEANETTE		 5/19/2017 011 Civil Debt / Contract – Debt / Contract
201725873- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. GALLOWAY, MATTHEW R 4/18/2017 270 Civil Debt / Contract – Debt / Contract
201725693- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
BURLESON, DARRIEL A		 4/17/2017 281 Civil OTHER CIVIL
201725236- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs. ESQUIVEL, CUTBERTO L 4/13/2017 165 Civil Debt / Contract – Debt / Contract
201725299- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
WIGLEY, JUDY ANN BROWN		 4/13/2017 151 Civil Tax Delinquency
201715203- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSOCIATION vs. VAUGHAN, JAMES E 3/6/2017 080 Civil Debt / Contract – Debt / Contract
201714627- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
OKAFOR, KACHI O		 3/2/2017 269 Civil Debt / Contract – Debt / Contract
201712647- 7
Disposed (Final)		 BAY OAKS COMMUNITY ASSOCIATION INC vs. JOHNSON, JAMES E 2/23/2017 055 Civil Debt / Contract – Debt / Contract
201709295- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
FIGUEROA, MARY A		 2/9/2017 113 Civil Debt / Contract – Debt / Contract
201708882- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. PARKER, ZACHARY 2/8/2017 269 Civil Debt / Contract – Debt / Contract
201708659- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
GASTON, DARREL G		 2/7/2017 151 Civil Debt / Contract – Debt / Contract
201705096- 7
Disposed (Final)		 TROJAN WORLDWIDE INC vs. MARTINEZ, ROBERT A 1/25/2017 333 Civil Non-Competition
201701512- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNERS ASSOCIAT vs.
WILLIAMS, KENNETH V		 1/9/2017 270 Civil Debt / Contract – Debt / Contract
201700229- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. MURPHEY, HILDA A 1/3/2017 151 Civil Debt / Contract – Debt / Contract
201700284- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
FOSTER, TAMEKA A		 1/3/2017 011 Civil Debt / Contract – Debt / Contract
201688839- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. EVANS, FREDERICK A (JR) 12/30/2016 281 Civil Debt / Contract – Debt / Contract
201688616- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
VALDEZ, ARACELI		 12/29/2016 334 Civil OTHER CIVIL
201687902- 7
Disposed (Final)		 COLONY CREEK VILLAGE HOMEOWNERS ASSOCIAT vs. JENKINS, SCOTT A 12/27/2016 113 Civil Debt / Contract – Debt / Contract
201688059- 7
Disposed (Final)		 COLONY CREEK VILLAGE HOMEOWNERS ASSOCIAT vs.
SARGENT, JESSICA		 12/27/2016 127 Civil Debt / Contract – Debt / Contract
201681036- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIA vs. AMADOR, JUAN J 11/22/2016 152 Civil Debt / Contract – Debt / Contract
201679741- 7
Disposed (Final)		 HARRIS COUNTY vs.
HENDERSON, JUAN M (AKA JUAN MARICHAEL HENDERSON)		 11/17/2016 151 Civil Tax Delinquency
201679779- 7
Disposed (Final)		 BAY OAKS COMMUNITY ASSOCIATION INC vs. JAIN, GORAV RICKY 11/17/2016 157 Civil OTHER CIVIL
201679467- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs.
DANIEL, CHARLES (JR)		 11/16/2016 157 Civil Debt / Contract – Debt / Contract
201679500- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIAT vs. PUENTE, JOSE ROSENDO 11/16/2016 080 Civil Debt / Contract – Debt / Contract
201675094- 7
Disposed (Final)		 INWOOD WEST COMMUNITY IMPROVMENT ASSOCIA vs.
HUDSON, JUANITA		 10/28/2016 157 Civil Debt / Contract – Debt / Contract
201670683- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. ANDERSEN, CRAIG D 10/17/2016 011 Civil Debt / Contract – Debt / Contract
201670140- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs.
QUINNETT, MICHAEL		 10/14/2016 190 Civil Debt / Contract – Debt / Contract
201669811- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. ROBERTSON, DERWIN B 10/13/2016 215 Civil Debt / Contract – Debt / Contract
201666630- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
JACKSON, DOROTHY O TRUST		 9/30/2016 157 Civil Tax Delinquency
201666095- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNER vs. BOLEWARE, JENITA 9/28/2016 215 Civil Debt / Contract – Debt / Contract
201659724- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs.
REYNAUD, LLOYD W		 9/6/2016 333 Civil Debt / Contract – Debt / Contract
201657915- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNERS ASSOCIAT vs. MAUZEY, RANDALE K 8/29/2016 055 Civil Debt / Contract – Debt / Contract
201658031- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNERS ASSOCIAT vs.
BROWN, MELVINA D		 8/29/2016 234 Civil Debt / Contract – Debt / Contract
201657569- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. WASHINGTON, TAMMIE T (AKA TAMMIE S WASHI 8/26/2016 152 Civil OTHER CIVIL
201655579- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
SCOTT, ALICIA J		 8/19/2016 055 Civil Debt / Contract – Debt / Contract
201654575- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION vs. THOMAS, RENEE A (INDIVIDUALLY AND AS BENEFICIARY T 8/17/2016 165 Civil Debt / Contract – Debt / Contract
201653028- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION vs.
OLIPHANT, MARVIN E.		 8/10/2016 080 Civil Debt / Contract – Debt / Contract
201652210- 7
Disposed (Final)		 WESTGREEN CIVIC IMPROVEMENT ASSOCIATION INC vs. HELGUERO, JOSE L 8/5/2016 270 Civil Debt / Contract – Debt / Contract
201651829- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
YELL, CORNELL W		 8/4/2016 157 Civil Debt / Contract – Debt / Contract
201650599- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. RODRIGUEZ, JOSE A 7/29/2016 190 Civil Debt / Contract – Debt / Contract
201648954- 7
Disposed (Final)		 INWOOD WEST COMMUNITY IMPROVEMENT ASSOCI vs.
EVANS, JOSEPH W		 7/25/2016 189 Civil Debt / Contract – Debt / Contract
201643972- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs. CALLAHAN, TOM E 6/29/2016 061 Civil Debt / Contract – Debt / Contract
201643012- 7
Disposed (Final)		 HERITAGE PARK HOMEOWNERS ASSOCIATION vs.
COLQUITT, CLARK M		 6/24/2016 061 Civil Debt / Contract – Debt / Contract
201643120- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs. WINSTON, ROWAN (JR) 6/24/2016 189 Civil Debt / Contract – Debt / Contract
201641966- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSO vs.
JACKSON, ROBERT (INDIVIDUALLY AND AS SUC		 6/20/2016 215 Civil Debt / Contract – Debt / Contract
201640587- 7
Disposed (Final)		 INWOOD WEST COMMUNITY IMPROVEMENT ASSOCI vs. MORALES, CECILIA P 6/14/2016 234 Civil Debt / Contract – Debt / Contract
201639776- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs.
VARGAS, IGNACIO		 6/9/2016 061 Civil Debt / Contract – Debt / Contract
201639811- 7
Disposed (Final)		 BARKER VILLAGE HOMEOWNERS ASSOCIATION vs. VIGNERI, SCOTT FRANCIS 6/9/2016 157 Civil Debt / Contract – Debt / Contract
201637460- 7
Disposed (Final)		 VILLAGES OF LANGHAM CREEK PROPERTY OWNER vs.
NANCE, RENA		 6/6/2016 333 Civil Debt / Contract – Debt / Contract

HCDC (Page 4)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
201634272- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. CHAMBERS, STEPHANIE J 5/24/2016 113 Civil Debt / Contract – Debt / Contract
201629159- 7
Disposed (Final)		 HARRIS COUNTY vs.
ROCHA, JOSE G III		 5/5/2016 080 Civil Tax Delinquency
201629239- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs. PEREDA, ANTELMO 5/5/2016 164 Civil Tax Delinquency
201624673- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
CHAPMAN, JACK W (DECEASED) AND ALL UNKNO		 4/19/2016 164 Civil Tax Delinquency
201613062- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. OLIVER III, PATRICK JOSEPH 3/1/2016 165 Civil Tax Delinquency
201611810- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSO vs.
VAUGHAN, JAMES E		 2/24/2016 165 Civil Foreclosure – Other
201610655- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs. ALBERT, MARJORIE ANN 2/19/2016 164 Civil Tax Delinquency
201610028- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
BLUIETT, THEODOR R		 2/16/2016 190 Civil Tax Delinquency
201603868- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSO vs. LANGSTON, CATHY 1/21/2016 152 Civil Debt / Contract – Debt / Contract
201603332- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION vs.
DAVID, MEGAN		 1/19/2016 269 Civil Debt / Contract – Debt / Contract
201603352- 7
Disposed (Final)		 INWOOD WEST COMMUNITY IMPROVEMENT ASSOCI vs. PEREDA, ANTELMO 1/19/2016 125 Civil Foreclosure – Other
201601762- 7
Disposed (Final)		 WESTGREEN CIVIC IMPROVEMENT ASSOCIATION vs.
CHICAS, ANTONIO		 1/12/2016 151 Civil Debt / Contract – Debt / Contract
201577340- 7
Disposed (Final)		 HARRIS COUNTY vs. MOULTRIE, EDWARD 12/30/2015 281 Civil Tax Delinquency
201577532- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
GOMEZ, ROBERTO (SR)		 12/30/2015 165 Civil Foreclosure – Other
201575284- 7
Disposed (Final)		 INWOOD WEST CIVIC IMPROVEMENT ASSOCIATION vs. SNEED, LESTER 12/16/2015 055 Civil Debt / Contract – Debt / Contract
201571980- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSO vs.
CHAVEZ, ELI ISRAEL		 11/30/2015 127 Civil Debt / Contract – Debt / Contract
201569769- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. BEAR, MICHAEL A 11/20/2015 334 Civil Debt / Contract – Debt / Contract
201569434- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs.
REEVES, KIMBERLY A		 11/19/2015 281 Civil Debt / Contract – Debt / Contract
201568065- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. VEGA, JOSE FRANCISCO ROCHA 11/13/2015 129 Civil Debt / Contract – Debt / Contract
201566743- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs.
PARKER, ZACHARY		 11/6/2015 269 Civil Debt / Contract – Debt / Contract
201566048- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. HERRERA, FREDIS O 11/4/2015 269 Civil Debt / Contract – Other
201562725- 7
Disposed (Final)		 CITIMORTGAGE INC vs.
CRAWFORD, ROBIN L		 10/21/2015 125 Civil Quiet Title
201562929- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. FRUGE, GARY A 10/21/2015 080 Civil Debt / Contract – Debt / Contract
201562968- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
ROBINSON, DARRELL		 10/21/2015 113 Civil Debt / Contract – Other
201554591- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATION INC vs. SONTAG, TERI 9/15/2015 055 Civil Foreclosure – Other
201554624- 7
Disposed (Final)		 HERITAGE PARK COMMUNITY IMPROVEMENT ASSO vs.
BENDER, MICHAEL		 9/15/2015 190 Civil Foreclosure – Other
201551745- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs. HUGHES, WILLIAM 9/2/2015 125 Civil Debt / Contract – Debt / Contract
201547028- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
VILLAREAL, SERGIO		 8/12/2015 333 Civil Debt / Contract – Debt / Contract
201543590- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. CANTU, MARCO A 7/28/2015 281 Civil Debt / Contract – Debt / Contract
201538246- 7
Disposed (Final)		 COLONY CREEK VILLAGE HOMEOWNERS ASSOCIATION INC vs.
YOUNG, JUSTIN C		 7/2/2015 055 Civil Debt / Contract – Debt / Contract
201538262- 7
Disposed (Final)		 COLONY CREEK VILLAGE HOMEOWNERS ASSOCIAT vs. SKIPSKI, MATTHEW 7/2/2015 080 Civil Debt / Contract – Debt / Contract
201537306- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
BEGUERISSE, JULISA		 6/29/2015 125 Civil Debt / Contract – Debt / Contract
201537007- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs. HOMSI, KRISTIN 6/26/2015 165 Civil Debt / Contract – Debt / Contract
201537189- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs.
CANNONIER, JASON		 6/26/2015 125 Civil Debt / Contract – Debt / Contract
201537217- 7
Disposed (Final)		 TIMBERHILLS HOMEOWNERS ASSOCIATION INC vs. SCHABEN, CODI M 6/26/2015 333 Civil Debt / Contract – Debt / Contract
201534712- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIAT vs.
HASAN, EHSANUL		 6/17/2015 127 Civil Debt / Contract – Debt / Contract
201532862- 7
Disposed (Final)		 HERITAGE PARK POINTE HOMEOWNERS ASSOCIATION vs. HENDON, BRENDA 6/9/2015 011 Civil Debt / Contract – Debt / Contract
201531293- 7
Disposed (Final)		 COURTYARD-WESTWAY HOMEOWNERS ASSOCIATION INC vs.
RAMOS, RAYMUNDO G SR		 6/1/2015 133 Civil Debt / Contract – Other
201531158- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. BORCHE, LORENA S 5/29/2015 295 Civil Foreclosure – Other
201529220- 7
Disposed (Final)		 COLONY CREEK VILLAGE COMMUNITY ASSOCIATI vs.
JENKINS, SCOTT A		 5/20/2015 113 Civil Foreclosure – Other
201526866- 7
Disposed (Final)		 HARRIS COUNTY vs. KERSWICK, LEN (AKA LEN ERLE KERSWICK) (I 5/8/2015 270 Civil Tax Delinquency
201527118- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC vs.
ENNIS, LATARSHA S		 5/8/2015 133 Civil Debt / Contract – Debt / Contract
201519972- 7
Disposed (Final)		 KENSWICK HOMEOWNERS ASSOCIATION vs. COLION, JOSE V 4/7/2015 011 Civil Debt / Contract – Debt / Contract
201519715- 7
Disposed (Final)		 KENSWICK HOMEOWNERS ASSOCIATION vs.
DAVIS, CYNTHIA A		 4/6/2015 189 Civil Debt / Contract – Debt / Contract
201519263- 7
Disposed (Final)		 HERITAGE PARK VILLAGE HOMEOWNERS ASSOCIATION INC vs. HUFF, DAVID 4/2/2015 127 Civil Debt / Contract – Debt / Contract
201519375- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION, INC. vs.
JAMES, DOUGLAS N.		 4/2/2015 055 Civil Debt / Contract – Debt / Contract
201510435- 7
Disposed (Final)		 KENSWICK HOMEOWNERS ASSOCIATION vs. DE LEON, JESSE J 2/23/2015 190 Civil Debt / Contract – Debt / Contract
201509448- 7
Disposed (Final)		 COURTYARD-WESTWAY HOMEOWNERS ASSOCIATION vs.
ESTATE OF BEN E KERSWICK (THE)		 2/18/2015 125 Civil Foreclosure – Other
201505374- 7
Disposed (Final)		 WESTGREEN CIVIC IMPROVEMENT ASSOCIATION vs. GARCIA, HUGO M 1/30/2015 055 Civil Other Contract
201473863- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
WOOTTEN, DAVID ROBERT		 12/23/2014 189 Civil Tax Delinquency
201470938- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. NGUYEN, THUY VU 12/5/2014 165 Civil Tax Delinquency
201465246- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION vs.
ALBERT, MARJORIE ANN (A/K/A MARJORIE ANN JONES)		 11/6/2014 011 Civil Other Contract
201458022- 7
Disposed (Final)		 HARRIS COUNTY vs. HARRYCHARAN, SHAM 10/6/2014 113 Civil Tax Delinquency
201439558- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT vs.
JACKSON, ROY		 7/10/2014 061 Civil Tax Delinquency
201437189- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs. NAYLOR, DAVETTA B (DECEASED) (AND ALL UNKNOWN HEIR 6/26/2014 011 Civil Tax Delinquency
201425587- 7
Disposed (Final)		 HARRIS COUNTY vs.
OLIVER, PATRICK JOSEPH III		 5/5/2014 055 Civil Tax Delinquency
201425110- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. WHITE, J D 5/2/2014 061 Civil Tax Delinquency
201424750- 7
Disposed (Final)		 HARRIS COUNTY vs.
SPELLS, VANESSA R		 4/30/2014 281 Civil Tax Delinquency
201408903- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. OLIVER, PATRICK JOSEPH III 2/21/2014 061 Civil Tax Delinquency
201407855- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
KIRKLAND, COURTNEY BRYANT		 2/18/2014 295 Civil Tax Delinquency
201405764- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. WIGLEY, JUDY ANN BROWN 2/7/2014 055 Civil Tax Delinquency
201364780- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
STEPHANS, DOROTHY OTTO JACKSON (ALL UNKNOWN HEIRS		 10/25/2013 113 Civil Tax Delinquency
201324144- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT vs. HENDERSON, JUAN M 4/24/2013 190 Civil Tax Delinquency
201308644- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
LEAR, KAREN WILSON		 2/13/2013 334 Civil Tax Delinquency
201300886- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. CHIARI, SUZANNE (AKA CHIARI, SUZANNE JOYCE CRISP A 1/14/2013 333 Civil Tax Delinquency
201301185- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
LEAR, TOMMY R (AKA LEAR, TOMMY RAY)		 1/14/2013 055 Civil Tax Delinquency
201275073- 7
Disposed (Final)		 OLIVER, WILLIAM M vs. JACK HENRY & ASSOCIATES INC 12/21/2012 129 Civil Discrimination
201267172- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
CHAPMAN, JACK W (DECEASED) (ALL UNKNOWN HEIRS SUCC		 11/12/2012 215 Civil Tax Delinquency
201247879- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. MOORE, RANDY D (AKA MOORE, RANDY DAVID) 8/24/2012 164 Civil Tax Delinquency
201226995- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs.
MILLER, TROY (ALL UNKNOWN HEIRS SUCCESSORS OR ASSI		 5/9/2012 011 Civil Tax Delinquency
201220844- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. JACKSON, ROY (AKA JACKSON, ROY LESTER JR) 4/13/2012 269 Civil Tax Delinquency
201219660- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
SIMMONS, EDWARD CHARLES		 4/5/2012 080 Civil Tax Delinquency
201209098- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. BURMAN, JAY M (AKA JAY MARK BURMAN) (AS 2/20/2012 165 Civil Tax Delinquency
201164761- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
CAMPBELL, CONNIE		 10/28/2011 113 Civil Tax Delinquency
201138398- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs. ALBERT, MARJORIE ANN (AKA MARJORIE JONES 6/28/2011 157 Civil Tax Delinquency
201125163- 7
Disposed (Final)		 CYPRESS – FAIRBANKS INDEPENDENT SC ET AL vs.
LUCZAK, DONALD (AKA LUCZAK, DONALD JACK)		 4/29/2011 281 Civil Tax Delinquency
201121527- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs. JOHNSON, FRANCIS CHATHAM 4/7/2011 269 Civil Tax Delinquency
201111296- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
BANK OF NEW YORK MELLON		 2/25/2011 281 Civil Tax Delinquency
201052403- 7
Disposed (Final)		 KEEBLE, DEBORAH K vs. SAVAGE SERVICES CORPORATION 8/20/2010 080 Civil Discrimination
201044495- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
PITTMAN, WILLIE CHARLES		 7/23/2010 164 Civil Tax Delinquency
201037442- 7
Disposed (Final)		 MATHESON TRI-GAS INC vs. WELDERS INDUSTRIAL SUPPLY LLC 6/17/2010 215 Civil CONVERSION
201033659- 7
Disposed (Final)		 BOUL, BENJAMIN LEE vs.
SOUTHERN NEWSPAPERS INC (BAYTOWN SUN)		 5/28/2010 011 Civil DEFAMATION OF CHARACTER
201026586- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. SETIA, GURMEET (AKA GURMEET, SETIA S) 4/30/2010 334 Civil Tax Delinquency
201006961- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
H QUANTUM CORPORATION		 2/5/2010 270 Civil Tax Delinquency
200962737- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. FOSTER, DONALD L 10/2/2009 215 Civil Tax Delinquency
200946510- 7
Disposed (Final)		 PALACIOS, RANDAL LYNN vs.
INDUSTRIAL SPECIALTY CONTRACTORS LLC		 7/23/2009 269 Civil Discrimination
200934733- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs. FEDERAL HOME LOAN MORTGAGE CORPORATION 6/2/2009 011 Civil Tax Delinquency
200903092- 7
Disposed (Final)		 WESTON MUNICIPAL UTILITY DISTRICT  vs.
CAREAGA, JOSE		 1/16/2009 127 Civil Tax Delinquency
200862875- 7
Disposed (Final)		 MCDANIEL, VERA  vs. TECH USA INC 10/22/2008 270 Civil Debt / Contract – Fraud / Misrepresentation
200773196- 7
Disposed (Final)		 ANDREWS, PHILIP (D/B/A MAINTENANCE SOLUT vs.
POLYSPEC L P		 11/30/2007 333 Civil CONTRACT
200771256- 7
Disposed (Final)		 CARLE, STACY SKELTON  vs. UNIVERSAL FIDELITY LP 11/21/2007 269 Civil OTHER CIVIL
200765352- 7
Disposed (Final)		 SMITH, DAVID K  vs.
GREENE’S ENERGY GROUP LLC		 10/19/2007 280 Civil BREACH OF CONTRACT
200746860- 7
Disposed (Final)		 WHALEN, JOHN  vs. PETROSPECT INSPECTION SERVICES LTD 8/3/2007 152 Civil BREACH OF CONTRACT
200641753- 7
Disposed (Final)		 DRUCKMAN, PAULA  vs.
EMERY/WEINER SCHOOL		 7/6/2006 113 Civil Discrimination
200630773- 7
Disposed (Final)		 CREEL, DIANE  vs. EMERY/WEINER CENTER FOR JEWISH EDUCATION 5/18/2006 269 Civil BREACH OF CONTRACT
200511325- 7
Disposed (Final)		 SCHNITZER, CAROLE  vs.
PEBBLEBROOK CONDOMINIUMS ASSOCIATION INC		 2/17/2005 234 Civil PERSONAL INJURY (NON-AUTO)
200473187- 7
Disposed (Final)		 LEGEND HOME CORPORATION (DBA LEGEND CLAS vs. SECTION ELEVEN ASSOCIATION INC 12/30/2004 295 Civil INJUNCTION
200426242- 7
Disposed (Final)		 VILLAGE OF OAK LAKE HOMEOWNERS ASSOCIATI vs.
SWEETWATER POOLS INC		 5/20/2004 295 Civil CONTRACT
200357394- 7
Disposed (Final)		 WHITE, DAVID E  vs. HOWARD, BOBBIE J 10/15/2003 011 Civil Debt / Contract – Fraud / Misrepresentation
200352888- 7
Disposed (Final)		 SYMA, ROBERT J  vs.
SHERWOOD FOREST HOMEOWNERS ASSOCIATION I		 9/19/2003 269 Civil DECLARATORY JUDGMENT

HCDC (Page 5)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
200236482- 7
Disposed (Final)		 SMITH EXECUTIVE PROPERTY MANAGEMENT INC vs. SOUTHWEST GARDEN CONDOMINIUM ASSOCIATION (AKA SOUT 7/22/2002 270 Civil DECLARATORY JUDGMENT
200231375- 7
Disposed (Final)		 JPMORGAN CHASE BANK  vs.
BOONE, JAMES C (M D)		 6/21/2002 157 Civil NOTE
200227085- 7
CONSL Case Disp		 WEST HOUSTON AIRPORT SUBDIVISION OWNERS  vs. PELICAN IMPORTING AND EXPORTING CO (DBA 5/28/2002 295 Civil PLEA OF PRIVILEGE
200225452- 7
Disposed (Final)		 CONNORS, KIMBERLY  vs.
FOREST BEND HOMEOWNERS ASSOCIATION INC		 5/21/2002 133 Civil DECLARATORY JUDGMENT
200205908- 7
Disposed (Final)		 SEALS, WANDA  vs. SOUTHWEST GARDENS CONDOMINIUM ASSOCIATIO 2/1/2002 190 Civil INJUNCTION
200164861- 7
Disposed (Final)		 SOUTHWEST INVESTMENTS DIVERSIFIED INC  vs.
LINDEN, BERND J		 12/26/2001 295 Civil DECLARATORY JUDGMENT
200151460- 7
Disposed (Final)		 CLEAR LAKE CITY COMMUNITY ASSOCIATION  vs. RHS INTERESTS -CLEAR LAKE LTD 10/5/2001 334 Civil OTHER CIVIL
200148843- 7
Disposed (Final)		 MAGERS, JEFFREY  vs.
WALDEN ON LAKE HOUSTON COMMUNITY SERVICE		 9/21/2001 157 Civil INJUNCTION
200145041- 7
Disposed (Final)		 CLEMMONS MANAGEMENT CO L L C  vs. CITY OF FRIENDSWOOD TEXAS 8/31/2001 125 Civil Tortious Interference
200132855- 7
Disposed (Final)		 EWAN-VARHOLAK, HEATHER (FKA HEATHER E EW vs.
FOREST BEND HOMEOWNERS ASSOCIATION INC		 6/29/2001 333 Civil DECLARATORY JUDGMENT
200113698- 7
Disposed (Final)		 F W WALTON INC  vs. SAN LUIS CONDOMINIUM ASSOCIATION INC 3/14/2001 281 Civil Debt / Contract – Other
200060123- 7
Disposed (Final)		 BECKER, BRIAN E  vs.
SHERWOOD FOREST HOME OWNERS ASSOCIATION		 11/22/2000 215 Civil DECLARATORY JUDGMENT
200050994- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. DEAN, THELMA A 10/6/2000 164 Civil Tax Delinquency
200048332- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT  vs.
C H CONSTRUCTION CO INC		 9/22/2000 061 Civil Tax Delinquency
200047355- 7
Disposed (Final)		 HUMPHREY, BEVERLY J  vs. SIMPSON PAPER COMPANY 9/15/2000 280 Civil Discrimination
200046115- 7
Disposed (Final)		 CANNON, BRENDA S  vs.
UNIVERSITY TRACE CONDOMINIUM ASSOCIATION		 9/8/2000 157 Civil BREACH OF CONTRACT
200031269- 7
Disposed (Final)		 JOHN, THOMAS  vs. TEXAS WORKFORCE COMMISSION 6/21/2000 061 Civil Termination
200005633- 7
Disposed (Final)		 ROGERS, RICHARD  vs.
FLEETWOOD HOMES OF MISSISSIPPI INC		 1/31/2000 334 Civil DTPA-DECEPTIVE TRADE PRACTICE
200002680- 7
Disposed (Final)		 HUNTCO STEEL INC  vs. PROSTEEL INTERNATIONAL INC 1/20/2000 164 Civil Debt / Contract – Other
199958931- 7
Disposed (Final)		 TLC AMERICA INC (DBA BREA DEVELOPMENT CO vs.
WESTON MUNICIPAL UTILITY DISTRICT		 12/1/1999 270 Civil CONTRACT
199957068- 7
Disposed (Final)		 TANSEY, CHAD  vs. HERITAGE PARK COMMUNITY IMPROVEMENT ASSO 11/15/1999 080 Civil DEBT
199956762A- 7
Disposed (Final)		 COURTLAND VILLAGE TOWNHOMES HOMEOWNERS A vs.
STUBBLEFIELD, BEAUREGARD SR		 11/11/1999 011 Civil SEVERANCE
199953678- 7
Disposed (Final)		 MALONE, RICHARD J (DICKIE)  vs. BRANDENBERGER, GARY 10/28/1999 055 Civil BREACH OF CONTRACT
199952828- 7
Disposed (Final)		 HUFF, CASEY  vs.
NORCHESTER MAINTENANCE FUND INC		 10/21/1999 269 Civil DECLARATORY JUDGMENT
199951035- 7
Disposed (Final)		 TILLINGER, KENNETH  vs. HOUSTON LIGHTING & POWER COMPANY INC 10/8/1999 333 Civil INJUNCTION
199941756- 7
Disposed (Final)		 GLEN MEADOWS SECTION 4A COMMUNITY ASSOCI vs.
SLATE, DENNIS		 8/16/1999 151 Civil INJUNCTION
199936028- 7
Disposed (Final)		 INVERNESS FOREST RESIDENTS CIVIC CLUB IN vs. KYPKE, DEAN 7/13/1999 295 Civil INJUNCTION
199930691- 7
Disposed (Final)		 STUBBS, MARK  vs.
CORINTHIAN CUSTOM HOMES INC		 6/15/1999 125 Civil DTPA-DECEPTIVE TRADE PRACTICE
199920257- 7
Disposed (Final)		 TEXAS INDEPENDENT EXPLORATION INC  vs. BURTON, ROBERT E JR 4/21/1999 165 Civil INJUNCTION
199919960- 7
Disposed (Final)		 BARNETT, KRISTI LYNN  vs.
NORCHESTER MAINTENANCE FUND INC (TEXAS C		 4/19/1999 281 Civil DECLARATORY JUDGMENT
199918277- 7
Disposed (Final)		 BURTON, ROBERT E JR  vs. TEXAS INDEPENDENT OIL & GAS L L C 4/12/1999 113 Civil BREACH OF CONTRACT
199912557- 7
Disposed (Final)		 MACHEN, ISAAC JR  vs.
NAGY, DIANE		 3/10/1999 269 Civil DEFAMATION OF CHARACTER
199908993- 7
Disposed (Final)		 NORTH HARRIS MONTGOMERY COMM. COL. DIST. vs. BARR, MARLAINA ANN 2/18/1999 133 Civil Tax Delinquency
199903802- 7
Disposed (Final)		 CORNWELL, GALE  vs.
CAESAR J THIBODEAUX INC		 1/26/1999 270 Civil Termination
199902414- 7
Disposed (Final)		 DEER PARK I.S.D.  vs. KNAPE, DENISE NICKERSON (IND&DBA HURRICA 1/15/1999 190 Civil Tax Delinquency
199807499- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC  vs.
REX, GLENN		 2/18/1998 151 Civil INJUNCTION
199807499A- 7
Disposed (Final)		 INWOOD NORTH HOMEOWNERS ASSOCIATION INC  vs. REX, GLENN 2/18/1998 151 Civil SEVERANCE
199754300- 7
Disposed (Final)		 BRINEY, H L  vs.
BEAZER HOMES TEXAS L P		 10/31/1997 190 Civil REAL ESTATE
199751915- 7
Disposed (Final)		 PROLER, RON  vs. SPRINGER, PRESTON 10/17/1997 011 Civil CONTRACT
199749457- 7
Disposed (Final)		 WESTBRANCH COMMUNITY ASSOCIATION INC  vs.
SILVA, MANUEL JR		 9/30/1997 127 Civil Foreclosure – Other
199730566- 7
Disposed (Final)		 HARRISON, STERLING THOMPSON  vs. HARRISON, KRISTI KAY 6/10/1997 246 Family WAIVER DIVORCE
199700084- 7
Disposed (Final)		 NORRIS, WALTER  vs.
VENTANA CONSULTANTS INC		 1/2/1997 280 Civil LIBEL
199615262- 7
Disposed (Final)		 BRASFIELD, MARY COLETTE  vs. ALQUEST, DAVID 3/22/1996 189 Civil Debt / Contract – Fraud / Misrepresentation
199558086- 7
Disposed (Final)		 KING, EDDIE G  vs.
SOUTHERN NEWSPAPERS INC (IND AND DBA THE		 11/30/1995 080 Civil Termination
199554778- 7
Disposed (Final)		 OAKS, BENJAMIN A  vs. FLEETWOOD HOMES OF TEXAS INC 11/6/1995 333 Civil DTPA-DECEPTIVE TRADE PRACTICE
199554598- 7
Disposed (Final)		 PROLER, RONNY ET UX  vs.
BANKS, DENNIS (IND AND DBA D K BANKS COM		 11/3/1995 157 Civil BREACH OF CONTRACT
199548689- 7
Disposed (Final)		 NEAL & ASSOCIATES INC  vs. TECHTRANS INTERNATIONAL INC 9/29/1995 125 Civil DEBT
199543421- 7
CONSL Case Disp		 MERIDIAN TOWNHOME OWNERS ASSOCIATION INC vs.
COLT CONSTRUCTION INC		 8/31/1995 333 Civil INJUNCTION
199541132- 7
CONSL Case Disp		 COLT CONSTRUCTION INC  vs. WYCOFF & ASSOCIATES INC 8/23/1995 333 Civil BREACH OF CONTRACT
199538209- 7
Disposed (Final)		 LAKESHORE CONDOMINIUM ASSOCIATION  vs.
DURY, ART		 8/7/1995 333 Civil INJUNCTION
199537358- 7
Disposed (Final)		 THREE STAR SUPPLY INC  vs. HUCKSTER COMPANY INC 8/2/1995 333 Civil OTHER CIVIL
199529599- 7
Disposed (Final)		 PILLOW, LOVELL  vs.
WYCOFF, JOHN C		 6/16/1995 333 Civil CONTRACT
199529599A- 7
Disposed (Final)		 BRANDT, DONALD  vs. COLT CONSTRUCTION INC 6/16/1995 333 Civil SEVERANCE
199519631- 7
Disposed (Final)		 PARKER, JAMES E  vs.
SAN ANTONIO JUNCTION LTD (A TEXAS LIMITE		 4/20/1995 129 Civil DAMAGES (OTHER)
199446856- 7
Disposed (Final)		 ELDERMAN, ALTHEA T (“SUZI”)  vs. SMITH MEDICAL LABORATORY 9/21/1994 295 Civil DAMAGES (OTHER)
199430833- 7
Disposed (Final)		 SMITH MURDAUGH LITTLE & BONHAM (PARTNERS vs.
LUNN, WILLIAM D		 6/28/1994 190 Civil DEFAMATION OF CHARACTER
199414831- 7
Disposed (Final)		 COLONIAL LIFE INSURANCE COMPANY OF AMERI vs. WETCHER, KENNETH (AKA DR KENNETH WETCHER 3/31/1994 151 Civil Landlord / Tenant
199403664- 7
Disposed (Final)		 WETCHER, KENNETH  vs.
CHARLES R MARTIN & ASSOCIATES INC		 1/26/1994 189 Civil DAMAGES (OTHER)
199359471- 7
Disposed (Final)		 BRADSHAW, EVERETT GRADY  vs. BRADSHAW, LYNN MUSARRA 11/10/1993 245 Family DIVORCE
199350569- 7
Disposed (Final)		 ALEXANDER, TIM  vs.
JAYMARK ENGINEERING INC		 9/30/1993 189 Civil PERSONAL INJURY (NON-AUTO)
199350003- 7
Disposed (Final)		 WITTROCK, JOHN B  vs. HARRIS COUNTY CENTRAL APPRAISAL DISTRICT 9/28/1993 270 Civil OTHER CIVIL
199342014- 7
Disposed (Final)		 MORGANTE, ROCCO  vs.
RICHWAY BUILDERS INC		 8/12/1993 190 Civil DAMAGES (OTHER)
199339057- 7
Disposed (Final)		 PIGNATARO, FRANCO  vs. ALLIED RESTAURANT GROUP INC 7/28/1993 113 Civil DAMAGES (OTHER)
199338309- 7
Disposed (Final)		 BRATTON, ROBIN R  vs.
JOHNSON CONTROLS WORLD SERVICES INC		 7/23/1993 129 Civil DAMAGES (OTHER)
199333847- 7
Disposed (Final)		 NORMANDY INN INC  vs. MID-AMERICAN INDEMNITY AND INSURANCE COR 6/30/1993 129 Civil BREACH OF CONTRACT
199333032- 7
Disposed (Final)		 CMI COMPUTER PRODUCTS INC  vs.
UNITED BUSINESS MACHINES		 6/24/1993 333 Civil DEBT
199321733- 7
Disposed (Final)		 NICKERSON, SCHAROLETTE  vs. FIRST AFFILIATED SECURITIES INC 4/27/1993 055 Civil DAMAGES (OTHER)
199316201- 7
Disposed (Final)		 AIRPORT MARINE NASA INC  vs.
WELLCRAFT MARINE (A DIVISION OF GENMAR I		 3/26/1993 270 Civil AGREEMENT
199312839- 7
Disposed (Final)		 BOWEN, MICHAEL B  vs. BOWEN, TERRY PELLE 3/12/1993 310 Family DIVORCE
199311194- 7
Disposed (Final)		 COX, GARY L  vs.
KESTER, JEFF		 3/4/1993 333 Civil AGREEMENT
199303206- 7
Disposed (Final)		 CHARTER OAK FIRE INSURANCE COMPANY  vs. TRAVIS, LOIS A 1/26/1993 234 Civil WORKERS COMPENSATION
199302958- 7
Disposed (Final)		 NOTARTOMAS, GEORGIA S  vs.
REVELS BRICK COMPANY INC		 1/20/1993 295 Civil DAMAGES (OTHER)
199302062- 7
Disposed (Final)		 CHANG, FRED  vs. HART, CLYDE 1/14/1993 061 Civil NOTE
199300335- 7
Disposed (Final)		 TRI-C MANUFACTURING COMPANY INC  vs.
SOUTHERN TIRE RECYCLERS		 1/6/1993 234 Civil DAMAGES (OTHER)
199259132- 7
Disposed (Final)		 JURECZKI, FRANK  vs. PORTER, ELTON (IND AND DBA QUALIFIED PRO 12/18/1992 190 Civil Malpractice-Other Professional Liability
199257535- 7
Disposed (Final)		 STATE OF TEXAS – COUNTY OF HARRIS  vs.
ALBANESE, JOHN		 12/17/1992 152 Civil Tax Delinquency
199254334- 7
Disposed (Final)		 STP CORPORATION  vs. STATEWIDE CAPITAL CORPORATION 12/1/1992 190 Civil OTHER CIVIL
199250936- 7
Disposed (Final)		 HOUSTON I. S. D., ET AL  vs.
HYCO INDUSTRIAL INC		 11/6/1992 113 Civil Tax Delinquency
199248479- 7
Disposed (Final)		 MINORITY ENTERPRISE FUNDING INC  vs. FAIRFIELD SUPER 8 CO 10/19/1992 281 Civil NOTE
199248132- 7
Disposed (Final)		 SHAH, KIRTI N  vs.
FOODMAKER INC (DBA JACK IN THE BOX RESTA		 10/16/1992 234 Civil DAMAGES (OTHER)
199246785- 7
Disposed (Final)		 REPUBLIC GENERAL INSURANCE  vs. ASIAN AMERICAN NATIONAL BANK 10/5/1992 190 Civil DAMAGES (OTHER)
199240329- 7
Disposed (Final)		 SMITH INTERNATIONAL SOUTH AMERICA INC  vs.
VOSS, STEVE		 9/15/1992 055 Civil DEBT
199243882- 7
Disposed (Final)		 DUMAURIER, VICTORIA  vs. RREEF MANAGEMENT COMPANY (DBA BAYBROOK M 9/14/1992 334 Civil DAMAGES (OTHER)
199228174- 7
Disposed (Final)		 PATEL, BELLA V  vs.
INDIA’S RESTAURANT – CLEAR LAKE INC		 6/23/1992 189 Civil ACCOUNTING
199221134- 7
Disposed (Final)		 ATC COMMUNICATIONS INC  vs. WADE, DONALD (IND&DBA SOFTWARE ELITE) 5/5/1992 129 Civil OTHER CIVIL
199208416- 7
Disposed (Final)		 ELLIS, JOE M (D D S)  vs.
JOHN HANCOCK MUTUAL LIFE INSURANCE COMPA		 2/24/1992 333 Civil DAMAGES (OTHER)
199202125- 7
Disposed (Final)		 LEAICH, JUDITH  vs. SKYLARK CAMERA COMPANY (DBA SKYLARK CAME 1/16/1992 127 Civil DAMAGES (OTHER)
199153124- 7
Disposed (Final)		 CLEAR CREEK INDEPENDENT SCHOOL DISTRICT  vs.
JAMES L MCNATT DDS INC		 10/10/1991 152 Civil Tax Delinquency
199148015- 7
Disposed (Final)		 COSBY, RAE JEAN TINSLEY  vs. ZARCARO, ROSE (DBA SPACE CITY REALTORS) 9/16/1991 189 Civil DAMAGES (OTHER)
199144575- 7
Disposed (Final)		 PROLER, RON  vs.
WEINBERG, COREY (IND AND DBA MAYFIELD MU		 8/23/1991 189 Civil DAMAGES (OTHER)
199133442- 7
Disposed (Final)		 STATE OF TEXAS – COUNTY OF HARRIS  vs. SHEFFIELD & SONS INC 7/19/1991 127 Civil Tax Delinquency
199138324- 7
Disposed (Final)		 FIRST INTERSTATE BANK OF TEXAS N A (SUCC vs.
1550 SHERWOOD FOREST JOINT VENTURE (A TE		 7/17/1991 152 Civil NOTE
199127994- 7
Disposed (Final)		 CON-TEC CONSULTANTS INC  vs. VITALITY INC 7/1/1991 151 Civil AGREEMENT
199125496- 7
Disposed (Final)		 CMC STEEL FABRICATORS INC (DBA TEXAS COL vs.
FARMER, R F (DBA R F FARMER CONSTRUCTION		 6/13/1991 133 Civil CONTRACT
199123265- 7
Disposed (Final)		 WINKLE, DANNY L  vs. R H DUGAN ENTERPRISES INC 5/31/1991 215 Civil AGREEMENT
199120456- 7
Disposed (Final)		 DAUGHERTY, HILDA JANE  vs.
TUGGE, KEVIN		 5/14/1991 125 Civil PERSONAL INJURY – AUTO
199117880- 7
Disposed (Final)		 CATES, NATALIE  vs. HALL FINANCIAL GROUP INC 4/29/1991 127 Civil DAMAGES (OTHER)
199110567- 7
Disposed (Final)		 WEISS, SUSAN RICKEA (DBA RICKEA’S FLOWER vs.
STATE PUBLISHING INC		 3/14/1991 190 Civil DAMAGES (OTHER)
199109887- 7
Disposed (Final)		 PUTMAN, ROB  vs. CAROLINA TOOL AND EQUIPMENT COMPANY 3/11/1991 270 Civil PERSONAL INJURY (NON-AUTO)
199108961- 7
Disposed (Final)		 MANES, BOBBY  vs.
W E MANUFACTURED HOMES INC (DBA A-1 MOBI		 3/4/1991 165 Civil DAMAGES (OTHER)

HCDC (Page 6)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
199108256- 7
Disposed (Final)		 IROQUOIS BRANDS LTD  vs. VERIT INDUSTRIES INC 2/27/1991 157 Civil Debt / Contract – Other
199108366- 7
Disposed (Final)		 KARIMI, KHALIL  vs.
KLEIMANN, R C		 2/27/1991 152 Civil CONTRACT
199060293- 7
Disposed (Final)		 PROJECT SPECIALISTS INC  vs. SMITH, ALICE JOY 11/8/1990 215 Civil DECLARATORY JUDGMENT
199060391- 7
Disposed (Final)		 LAWSON, MICHAEL R  vs.
GRASSO OILFIELD SERVICES INC		 10/12/1990 234 Civil DAMAGES (OTHER)
199053792- 7
Disposed (Final)		 NEAL, MARK DELAINE  vs. NEAL, CATHERINE RENE 9/25/1990 245 Family DIVORCE
199052200- 7
Disposed (Final)		 GRASSO OILFIELD SERVICES INC  vs.
WORLD MARINE TRANSPORT & SALVAGE INC		 9/12/1990 151 Civil DEBT
199052383- 7
Disposed (Final)		 PIERCE, NORMA ANN  vs. PIERCE, FRANK X 8/28/1990 257 Family DIVORCE
199045163- 7
Disposed (Final)		 PORTER, ELTON S JR  vs.
SCOTT, ROGER MILES JR		 7/20/1990 164 Civil NOTE
199042809- 7
Disposed (Final)		 SPANO, JOHNNY MARCUS  vs. SPANO, JANEEN MARIE 6/15/1990 308 Family DIVORCE
199029682- 7
Disposed (Final)		 HOBBS, HAROLD G  vs.
SAN JACINTO SAVINGS ASSOCIATION		 6/5/1990 157 Civil INJUNCTION
199017588- 7
Disposed (Final)		 PMI MORTGAGE INSURANCE COMPANY  vs. VERVACK, SHERRI LYNN 4/9/1990 334 Civil NOTE
199006569- 7
Disposed (Final)		 CAPEN, MERRY  vs.
FRATERNAL ORDER OF EAGLES BAYSHORE AERIE		 2/9/1990 215 Civil DAMAGES (OTHER)
198928884- 7
Purged		 SANDERS, MARCIA H (IND AND ANF FOR FRED  vs. DELGADO, DELTA 7/13/1989 270 Civil PERSONAL INJURY – AUTO
198920376- 7
Disposed (Final)		 WITTROCK, ROBERT J  vs.
WITTROCK – SVENDSON & ASSOCIATES INC (FM		 5/12/1989 269 Civil NOTE
198914493- 7
Disposed (Final)		 HUANG, GRACE YU-RU CHEN  vs. CHANG, FRED 4/7/1989 234 Civil AGREEMENT
198836065A- 7
Purged		 CINCO ENTERPRISES INC (AN OKLAHOMA CORPO vs.
NORTHWEST BANK & TRUST HOUSTON		 9/1/1988 080 Civil GARNISHMENT (AFTER JUDGMENT)
198836065B- 7
Purged		 CINCO ENTERPRISES INC (AN OKLAHOMA CORPO vs. TEXAS NATIONAL BANK 9/1/1988 080 Civil GARNISHMENT (AFTER JUDGMENT)
198836065C- 7
Purged		 CINCO ENTERPRISES INC  vs.
TEXAS NATIONAL BANK		 9/1/1988 080 Civil GARNISHMENT (AFTER JUDGMENT)
198836065- 7
Purged		 CINCO ENTERPRISES INC  vs. HOWARD, RICHARD 6/22/1988 080 Civil ENFORCEMENT OF FOREIGN JUDGMNT
198701259- 7
Inactive (Plea of Priv Granted-Not Transferred)		 NOTO, ROBIN  vs.
INRE		 1/12/1987 308 Family OTHER CIVIL
198621240- 7
Purged		 K & M CONSTRUCTION INC  vs. CAROUSEL MOTOR HOTEL INC (AKA CAROUSEL M 5/9/1986 295 Civil CONTRACT
198555723- 7
Purged		 SARGENT ELECTRIC COMPANY  vs.
AIRCONTROL ASSOCIATES INC		 10/5/1985 152 Civil CONTRACT
198555726- 7
Purged		 SARGENT ELECTRIC COMPANY  vs. J F BARTON CONTRACTING CO 10/5/1985 127 Civil CONTRACT
198555726A- 7
Purged		 SARGENT ELECTRIC COMPANY  vs.
J F BARTON CONTRACTING CO		 10/5/1985 127 Civil CONTRACT
198544130- 7
Purged		 MISCHER AIRCO INC  vs. BEAN, NELSON R (AKA NELSON BEAN AND N R 8/2/1985 080 Civil Foreclosure – Other
198532858- 7
Disposed (Final)		 STRACENER, RONALD (IND&NAT PAR&GUAR TANY vs.
LAMPE, ROBERT M		 6/4/1985 127 Civil DAMAGES (OTHER)
198412234A- 7
Purged		 CONTROL DATA BUSINESS CENTERS INC  vs. CITIZENS STATE BANK 12/13/1984 055 Civil GARNISHMENT (AFTER JUDGMENT)
198467384- 7
Purged		 SOUTHFORM SYSTEMS & SUPPLY INC  vs.
SOUTHSHORE HARBOUR DEVELOPMENT		 11/8/1984 129 Civil Debt / Contract – Other
198450379- 7
Purged		 LAROSE, JOHN SR  vs. AMERICAN NATIONAL INSURANCE COMPANY 8/14/1984 151 Civil INSURANCE POLICY
198447577- 7
Purged		 DAVIDSON TEXAS INC  vs.
SOUTH SHORE HARBOUR DEVELOPMENT (A TEXAS		 7/30/1984 127 Civil DAMAGES (OTHER)
198447175- 7
Disposed (Final)		 CODNER, HENRY O  vs. RESOURCES INTERNATIONAL INC 7/27/1984 125 Civil DAMAGES (OTHER)
198427280- 7
Purged		 MEDICINE MAN  vs.
MEDICINE MAN INC		 6/6/1984 127 Civil INJUNCTION
198371881- 7
Purged		 LEASING ASSOCIATES INC  vs. REDS CASING CREWS INC 12/6/1983 164 Civil OTHER CIVIL
198361581- 7
Purged		 LEASING ASSOCIATES INC  vs.
MASON TRUCK LINES INC		 10/6/1983 215 Civil OTHER CIVIL
198357983- 7
Purged		 TOOL TRADERS INC  vs. SPECHT ENGINEERING & TOOL COMPANY 9/14/1983 234 Civil Foreclosure – Other
198355472- 7
Purged		 AMERICAN NATIONAL INSURANCE COMPANY  vs.
WILLIAMS, TED DBA TED’S SUBMARINE SANDWI		 8/30/1983 333 Civil AGREEMENT
197927316A- 7
Purged		 THERMAL SUPPLY INC  vs. CITIZENS STATE BANK OF DICKINSON TEXAS 8/16/1983 165 Civil GARNISHMENT (AFTER JUDGMENT)
198351731- 7
Disposed (Final)		 DOYLE, MARGARET MARIE  vs.
DOYLE, JOHN PAUL		 8/8/1983 312 Family DIVORCE
198349357- 7
Purged		 AMERICAN NATIONAL INSURANCE COMPANY  vs. AMERICAN HEALTH FOODS INC 7/25/1983 190 Civil Landlord / Tenant
198341680- 7
Purged		 TEAM TEXTILE SERVICE CORPORATION  vs.
TONG, ANTONIO (DBA HAPPY BUDDHA CHINESE		 6/10/1983 055 Civil OTHER CIVIL
198339688- 7
Disposed (Final)		 GREEN, EDWARD J  vs. PROCTOR, GERALD R 5/31/1983 157 Civil CONTRACT
198336790- 7
Purged		 DOOLEY, TERESA M  vs.
FOUTCH, JAMES		 5/19/1983 281 Civil PERSONAL INJURY – AUTO
198250384- 7
Disposed (Final)		 MARSHALL CONSTRUCTION COMPANY INC  vs. TENNIS MANAGEMENT SERVICES INC 10/12/1982 133 Civil DECLARATORY JUDGMENT
198224908- 7
Purged		 HARRIS, RICHARD  vs.
T A SOBEK CONSTRUCTION INC		 5/19/1982 125 Civil PERSONAL INJURY (NON-AUTO)
198224908B- 7
Purged		 HARRIS, PEGGY LOUISE  vs. AMERICAN NATIONAL INSURANCE COMPANY 5/19/1982 125 Civil PERSONAL INJURY (NON-AUTO)
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Daughtry and Farine P.C. Decades Unlawfully Foreclosurin’ Homeowners as HOA Lawyers in Texas
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