Garnishment

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

LIT’s Garnishment After Judgment Tracker for the Month of October 2022. We’ll be updating this page frequently.
Posted on

Share this post:

Share on Pinterest Share on LinkedIn

LIT’s Monthly Tracker re Garnishment Aft Judgment Cases in Harris County District Court

OCT 19, 2022

This page will be updated frequently.

Oct 1 - 18

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

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

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

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

The volume of unlawful Garnishments this month ballooned.

Oct 19 - 31, 2022

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

Am. Pearl Grp. v. Nat'l Payment Sys., No. 23-10804 (5th Cir. Sep. 10, 2024)

Calculating Usury Interest Rates in Texas: Fifth Circuit Send Certified Question to Texas Supreme Court

Am. Pearl Grp. v. Nat’l Payment Sys., No. 23-10804 (5th Cir. Sep. 10, 2024)

Read more
A Subliminal Message: Zions Bank Leverages Historical and Modern-day Connections in Harris County Texas Legal Financial Dispute.

Zions Bank Retains Bob Kruckemeyer to Collect on Defaulted Notes Before Judge Donna Roth

A Subliminal Message: Zions Bank Leverages Historical and Modern-day Connections in Harris County Texas Legal Financial Dispute.

Read more
Legal Bandit Anthony Shabazz Muharib and Ex-Wife Kim Muharib aka Kimberly Elam's Homestead in Sienna Point, Missouri City, Texas

Defaults, Liens, Foreclosures and Evictions: The Former Marital Homestead of Texas Lawyer Anthony Muharib

Legal Bandit Anthony Shabazz Muharib and Ex-Wife Kim Muharib aka Kimberly Elam’s Homestead in Sienna Point, Missouri City, Texas

Read more

Share this post:

Share on Pinterest Share on LinkedIn
Garnishment After Judgment Cases In Harris County Courts (October 2022)
Related Items:, , , , , , , , , , , ,

Recommended for you

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

To Top