Frosty Lawyer Bob Kruckemeyer Rejects That He Should Have a Surety Bond to Debt Collect

By justicefortexas

Posted on August 22, 2023

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202302005

FROST BANK vs. JOSHUA P DAVIS P C

(Court 129, JUDGE MICHAEL GOMEZ)

JAN 11, 2023 | REPUBLISHED BY LIT: AUG 22, 2023

AUG 22 SEP 4, 28, OCT 9 18, NOV. 13, DEC 22, 2023

FEB 7, MAR 1, JUN 5, 2024

Last visit/update by LIT.

screenshot-lawsintexas.com-2023.08.22-19_49_40

05/20/2024

ORDER DENYING MOTION FOR NEW TRIAL SIGNED

03/25/2024

FINAL SUMMARY JUDGMENT SIGNED

Feb 28, 2024

March 25 at 1pm – new hearing date.

Dec. 14, 2023

Frost Bank Motion for Summary Judgment

Bob and Mike’s $37k attorney fee filing.

Notice of Hearing: Mar. 11, 2024

Sep 26

Notice of Intent to Take the Oral and Videotaped Deposition of Joshua P. Davis

Notice of Intent to Take the Oral and Videotaped Deposition of the Corporate Representative of Joshua P. Davis P.C.

Update Aug. 29

Proposed Joint Stipulated Confidentiality Order

Granted per Order dated Sep 1

HCDC Frost Bank Cases

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
201959274B- 7 Active – Civil	FROST BANK vs. SHELL FEDERAL CREDIT UNION	8/16/2023	133	Civil	GARNISHMENT (AFTER JUDGMENT)
202353300- 7 Active – Civil	FROST BANK vs. GUILBEAU, PATRICK	8/15/2023	055	Civil	Debt / Contract – Debt / Contract
202353050- 7 Active – Civil	FROST BANK vs. PHARMACY 1 PLUS INC	8/14/2023	334	Civil	Debt / Contract – Debt / Contract
202351605- 7 Active – Civil	FROST BANK vs. CROSSLOVINGS, DAMERIA	8/9/2023	151	Civil	Debt / Contract – Debt / Contract
202351629- 7 Active – Civil	FROST BANK vs. SCHMIDT, JOHN RYAN	8/9/2023	189	Civil	Debt / Contract – Debt / Contract
202350839- 7 Active – Civil	FROST BANK vs. CABRERA, BRIAN MARIO	8/8/2023	165	Civil	Debt / Contract – Debt / Contract
202350972- 7 Active – Civil	FROST BANK vs. BRYANT, STEVE	8/8/2023	129	Civil	OTHER CIVIL
202347581- 7 Active – Civil	FROST BANK vs. YOUNG, JARMARCUS	7/27/2023	295	Civil	Debt / Contract – Debt / Contract
202345551- 7 Active – Civil	FROST BANK vs. HOUSTON, DOMINIC	7/20/2023	270	Civil	Debt / Contract – Debt / Contract
202345206- 7 Active – Civil	FROST BANK vs. SANTIAGO, KEVIN	7/19/2023	189	Civil	Debt / Contract – Debt / Contract
202344125- 7 Active – Civil	FROST BANK vs. VELARDE, ELIZBAETH	7/17/2023	055	Civil	Debt / Contract – Debt / Contract
202344142- 7 Active – Civil	FROST BANK vs. YOUNGBLOOD, JAVEON	7/17/2023	080	Civil	Debt / Contract – Debt / Contract
202344149- 7 Active – Civil	FROST BANK vs. RAYMOND, ALEXIA	7/17/2023	133	Civil	Debt / Contract – Debt / Contract
202343407- 7 Active – Civil	FROST BANK vs. GEOGHAN, BRADLEY MICHAEL	7/13/2023	189	Civil	Debt / Contract – Debt / Contract
202343178- 7 Active – Civil	FROST BANK vs. JEGON INDUSTRIAL SERVICES INC	7/12/2023	080	Civil	Debt / Contract – Debt / Contract
202342743- 7 Active – Civil	FROST BANK (FORMERLY KNOWN AS THE FROST NATIONAL BANK) vs. JOSEPH, KATELYN RAVON	7/11/2023	295	Civil	Debt / Contract – Debt / Contract
202342129- 7 Disposed (Final)	FROST BANK vs. PACHECO, DELIA	7/10/2023	189	Civil	Debt / Contract – Consumer / DTPA
202341903- 7 Active – Civil	FROST BANK vs. MCMILLAN, TYKEMA	7/7/2023	133	Civil	Debt / Contract – Debt / Contract
202341207- 7 Active – Civil	FROST BANK vs. NWAJEI, DIVINE CHIYEM	7/5/2023	234	Civil	Debt / Contract – Debt / Contract
202340761- 7 Active – Civil	FROST BANK vs. JONES, EVA	7/3/2023	127	Civil	Debt / Contract – Debt / Contract
202340913- 7 Active – Civil	FROST BANK vs. HUNTER, JAMICHAEL	7/3/2023	165	Civil	Debt / Contract – Debt / Contract
202340981- 7 Active – Civil	FROST BANK vs. WISE, JEREMY ADAM	7/3/2023	215	Civil	Debt / Contract – Debt / Contract
202341005- 7 Active – Civil	FROST BANK vs. BROWN, LIONEL	7/3/2023	164	Civil	Debt / Contract – Debt / Contract
202340122- 7 Active – Civil	FROST BANK vs. ALLEN, CARTIER	6/29/2023	127	Civil	Debt / Contract – Debt / Contract
202339901- 7 Active – Civil	FROST BANK vs. SHEPHERD, LASHILL	6/28/2023	334	Civil	Debt / Contract – Debt / Contract
202339440- 7 Active – Civil	FROST BANK vs. DUGAS, DONNA	6/27/2023	334	Civil	Debt / Contract – Debt / Contract
202339446- 7 Active – Civil	FROST BANK vs. WINZER, DANNY	6/27/2023	215	Civil	Debt / Contract – Debt / Contract
202334618- 7 Active – Civil	FROST BANK (FORMERLY KNOWN AS THE FROST NATIONAL BANK) vs. CORTEZ, IRENE URIBE	6/5/2023	080	Civil	Debt / Contract – Debt / Contract
202333965- 7 Active – Civil	FROST BANK vs. PELFREY, BILLY D	6/1/2023	055	Civil	Debt / Contract – Debt / Contract

HCDC Cases (Page 1)

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

HCDC Cases (Page 2)

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

HCDC Cases (Page 3)

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

KRUCKEMEYER BAR NO. HCDC CASES P.1 ONLY (JUN 5, 2024)

Case (Cause) Number	Style	File Date	Court	Case Region	Type Of Action / Offense
202434430- 7 Active – Civil	OF EQUIPMENT RENTALS LLC vs. OIL PATCH GROUP INC	5/31/2024	333	Civil	Debt / Contract – Debt / Contract
202434462- 7 Active – Civil	JD ELZNER HOLDINGS LLC vs. OIL PATCH GROUP INC	5/31/2024	334	Civil	Debt / Contract – Debt / Contract
202422273- 7 Active – Civil	STALLONES, JEFF vs. RODRIGUEZ, JOSE O	4/9/2024	269	Civil	OTHER CIVIL
202417286- 7 Active – Civil	STRATEGIC ENVIRONMENTAL RESPONSE SOLUTIONS LLC vs. MILLER ENVIRONMENTAL GROUP INC	3/18/2024	270	Civil	Debt / Contract – Other
202354171A- 7 Disposed (Final)	HPFS INC vs. TRUIST BANK	2/22/2024	281	Civil	GARNISHMENT (AFTER JUDGMENT)
202407262- 7 Ready Docket	OCCU-HEALTH SURGERY CENTER LLC vs. INTEGRITY MEDICAL SYSTEMS INC	2/2/2024	125	Civil	Debt / Contract – Other
202403048- 7 Ready Docket	FROST BANK vs. IDOC VIRTUAL TELEHEALTH SOLUTIONS INC	1/17/2024	215	Civil	Debt / Contract – Debt / Contract
202403050- 7 Active – Civil	FROST BANK vs. IDOC VIRTUAL TELEHEALTH SOLUTIONS INC	1/17/2024	157	Civil	Debt / Contract – Debt / Contract
202364102- 7 Active – Civil	OCC REAL ESTATE INVESTMENTS LLC vs. PT-PATRIOT TITLE LLC	9/20/2023	295	Civil	Landlord / Tenant
202364153- 7 Disposed (Final)	HPFS, INC. vs. NAGRIDELIVERIES INC.	9/20/2023	333	Civil	Other Contract
202354171- 7 Disposed (Final)	HPFS INC vs. SAP TRANSPORTATION INC	8/17/2023	281	Civil	Debt / Contract – Debt / Contract
202353050- 7 Disposed (Final)	FROST BANK vs. PHARMACY 1 PLUS INC	8/14/2023	334	Civil	Debt / Contract – Debt / Contract
202304916B- 7 Active – Civil	ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK N A	6/21/2023	164	Civil	GARNISHMENT (AFTER JUDGMENT)
202336192- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. WESTAIR AVIATION LIMITED	6/12/2023	080	Civil	Debt / Contract – Other
202324753A- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. TRUIST BANK	5/16/2023	165	Civil	GARNISHMENT (BEFORE JUDGMENT)
202223850B- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. U S BANK NATIONAL ASSOCIATION	5/8/2023	011	Civil	GARNISHMENT (AFTER JUDGMENT)
202324753- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. CENTURY JETS AVIATION LLC	4/19/2023	165	Civil	OTHER CIVIL
202321729- 7 Ready Docket	EXXONMOBIL CORPORATION vs. SKELTONS FIRE EQUIPMENT INC	4/4/2023	269	Civil	Debt / Contract – Debt / Contract
202304916A- 7 Active – Civil	ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK NA	3/16/2023	164	Civil	GARNISHMENT (BEFORE JUDGMENT)
202311523- 7 Ready Docket	DIXIE CARPET INSTALLATIONS INC vs. HUNTINGTON GLEN SWNG TIC 1 LLC (D/B/A HUNTINGTON GLEN APARTMENTS)	2/22/2023	190	Civil	Debt / Contract – Debt / Contract
202304962A- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK N A	2/14/2023	127	Civil	GARNISHMENT (BEFORE JUDGMENT)
202308090- 7 Disposed (Final)	BESTLIFE18 LLC vs. DCS LABS LLC	2/7/2023	234	Civil	Debt / Contract – Other
202304916- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. MW AVIATION GROUP	1/25/2023	164	Civil	Debt / Contract – Other
202304962- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. PARTOUCHE AIR GROUP	1/25/2023	127	Civil	OTHER CIVIL
202302005- 7 Disposed (Final)	FROST BANK vs. JOSHUA P DAVIS P C	1/11/2023	129	Civil	Debt / Contract – Other
202280434- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. W-CARGO AIRLINES LIMITED	12/12/2022	152	Civil	Debt / Contract – Other
202278232- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. FREEDOM JETS LLC	12/1/2022	295	Civil	Debt / Contract – Other
202277173- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. ANTARES AVIATION LLC	11/28/2022	113	Civil	Debt / Contract – Other
202268589- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. JAY, SHAHID (D/B/A EAST COAST ENERGY LLC)	10/19/2022	165	Civil	OTHER CIVIL
202258121A- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A	10/6/2022	157	Civil	GARNISHMENT (BEFORE JUDGMENT)
202252190- 7 Disposed (Final)	MAPLE RESIDENTIAL LTD vs. LUGO, TRICIA	8/22/2022	113	Civil	OTHER CIVIL
202250335- 7 Bankruptcy	MONASMITH, CHRISTOPHER (INDIVIDUALLY AND DERIVATIV vs. GIRONE, WILLIAM	8/15/2022	127	Civil	Debt / Contract – Other
202239367- 7 Disposed (Final)	AUSTIN, ALBERT D/B/A J BRIDAL vs. AMERICAN MARTAR INTERNATIONAL INC D/B/A STATEWIDE	6/30/2022	157	Civil	OTHER CIVIL
202234936- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. MAE AIRCRAFT MANAGEMENT WI	6/10/2022	127	Civil	OTHER CIVIL
202234968- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP, LLC vs. GREEN AFRICA AIRWAYS LIMITED	6/10/2022	215	Civil	OTHER CIVIL
202232343- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. DANA AIRLINES LIMITED	5/31/2022	133	Civil	Debt / Contract – Other
202232367- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. CONSTELLATION AVIATION	5/31/2022	190	Civil	Debt / Contract – Other
202229732- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. AIRJETSUL SOCIEDADE DE MEIOS AEREOS LDA	5/18/2022	334	Civil	OTHER CIVIL
202223850A- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. U S BANK NATIONAL ASSOCIATION	5/11/2022	011	Civil	GARNISHMENT (BEFORE JUDGMENT)
202228045- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. PJSC SIBERIA AIRLINES (DBA S7 AIRLINES)	5/10/2022	011	Civil	OTHER CIVIL
202227449- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. EATIS	5/6/2022	215	Civil	OTHER CIVIL
202151467A- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP, LLC vs. MASTERCARD TECHNOLOGIES, LLC	4/28/2022	189	Civil	GARNISHMENT (AFTER JUDGMENT)
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202216246- 7 Disposed (Final)	ASSOCIATED ENERGY GROUP LLC vs. LATAM LOGISTICS USA LLC	3/17/2022	133	Civil	Debt / Contract – Other
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Accepted filing not shown on Judge Tami Craft’s Harris County District Court docket a day later. Obtaining a submission date from the missing Clerk on Thursday should not prevent the motion from being filed if the notice date provided is somehow not available contrary to the law. pic.twitter.com/fGZhlLCc7y

— lawsinusa (@lawsinusa) August 22, 2023