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.

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

OCT 19, 2022

This page will be updated frequently.

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

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.

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.

OCC Real Estate Invesments LLC Sued PT-Patriot Title For Breach of Lease then Changed its Mind

OCC’s lawsuit was filed by debt collector Bob Kruckemeyer of 244 Malone St, and OCC returns results that he is a member of OCC.

She’s Cancerous: Why Outlaw State Judge Tami Craft Should Be Disqualified and Removed from the Bench

Judge Tami Craft’s colorful past and present conduct is disqualifying in nature according to the rules of judicial conduct.

Houston Lawyer Ken Bailey’s Luxury Art Seized for Non-Payment by Collateral Lender and Pawn Broker

Former attorney at Abraham Watkins, debt collector Jay Jackson of Burford Perry even stalked Bailey’s home as part of his recorded timesheet.

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