Justices
WILLIAM J. BOYCE
TRACY CHRISTOPHER MARTHA HILL JAMISON
SHARON MCCALLY J. BRETT BUSBY JOHN DONOVAN
MARC W. BROWN KEN WISE
Chief Justice
KEM THOMPSON FROST
Clerk
CHRISTOPHER A. PRINE PHONE 713-274-2800
Christopher Prine, Clerk Fourteenth Court of Appeals
301 Fannin, Suite 245
Houston, Texas 77002
January 8, 2016
RE: Destruction of civil case records.
Dear District and County Clerks:
Beginning April 8, 2016, , the Fourteenth Court of Appeals will begin destruction of records in
civil cases that have been finally disposed of and stored for at least six years. See Tex. Gov’t Code Ann. §
51.204(d). Prior to destruction, records requested by a district or county clerk, in accordance with records
retention schedules for records of district and county clerks, may be returned to their respective offices.
See Tex. Gov’t Code Ann. § 51.204(d) (1). Additionally, records of the appellate court determined to be
archival state records will be forwarded to the Texas State Library and Archives Commission for
preservation.
The following criteria may be considered when identifying archival state records: (1) any
landmark legal opinion; (2) any case with a high degree of inherent legal interest, including a case in
which the Texas Supreme Court granted an application for petition for review; (3) any case that involved
significant people or events; (4) any case that received a high degree of media attention; or (5) records
that, in the opinion of the Clerk or other person designated by the Court, contain highly concentrated,
unique, and valuable information unlikely to be found in any other source available to researchers.
Although the Fourteenth Court of Appeals is currently reviewing all of the cases identified for
destruction, I welcome comments from the various counties within our jurisdiction. The civil records
under consideration for destruction are the appeals and original proceedings that were finally disposed of
and stored during the calendar year of 2009. For your convenience, a list of cases from your county,
grouped by year, for each year that a case was disposed of and stored by this Court is attached. Please
review the list of cases for both local records retention compliance and, if desired, the archival criteria
above. I would ask that special attention be given to identify those cases that may have received a high
degree of media attention in your area. Anyone who wishes to suggest that a specific civil case should not
be destroyed may contact the Clerk of the Court at [email protected]. The deadline
to contact the Fourteenth Court of Appeals is April 8, 2016.
Thank you for your time and attention to this matter.
Very truly yours,
Christopher A. Prine, Clerk
ANDERSON (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00603-CV Michael Kennedy Charles Steen and Detective Munniz, in their individual and
official capacity
11/20/09 Anderson 3rd District Court 3-40-741
14-08-00726-CV Carlos A. L. Vaughn Natrenia L. Hicks, Russell D. Mittach, Jay
A. North, Darron A. Lane, Wade A. King, Jr., Joe N. Ross, Freddie M. English, and Gweldolyn
J. Spurlock
7/28/08 Anderson 3rd District Court 08-0079
AUSTIN (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00911-CV Theresa Elizabeth
Trojacek and Ronald David Ludwig
Estate of Magnolia Kveton
6/18/09 Austin County Court at
Law 7041
AUSTIN (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-01120-CV Texas Department of
Public Safety Robert Lancon 4/23/09 Austin 155th District Court 5087
BRAZORIA (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-09-00228-CV Andrew Wheaton Discover Bank 7/30/09 Brazoria Co Ct at Law No 1 & Probate Ct
C1037385
14-07-00257-CV In the Estate of Margaret Lynn Gaines,
Deceased
11/14/08 Brazoria Co Ct at Law No 1 & Probate Ct
PR029188
14-08-00504-CV In the Matter of S.J.C. 12/5/08 Brazoria Co Ct at Law No 2 & Probate Ct
JV14436
14-06-01055-CV Praise Tabernacle Outreach & Family
Worship Center and Reflections of Christ's
Kingdom
The Restoration Financial Group, Inc. and Felecia W. Ward
11/7/08 Brazoria Co Ct at Law No 2 & Probate Ct
CI033103
14-07-01084-CV Marvin W. Lerner, MD First Commerce Bank 11/20/09 Brazoria Co Ct at Law No 3 & Probate Ct
CI036985
14-05-01181-CV Southtex 66 Pipeline Company, Ltd.
John Spoor, Susan Lynn Spoor, and Claudine
Spoor, Individually and as Independant
Executrix of the Estate of Donald Eugene Spoor, Deceased
5/9/08 Brazoria Co Ct at Law No 3 & Probate Ct
CI029587B
14-08-00845-CV Paul Bellavance Unifund CCR Partners 2/26/09 Brazoria Co Ct at Law No 3 & Probate Ct
CI039082
BRAZORIA (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-05-01246-CV Woody K. Lesikar, Individually and as
Trustee of the Woodrow V. Lesikar Family Trust,
Et Al
Carolyn Ann Lesikar Moon, Individually and as Named Trustee of
the Carolyn Ann Lesikar Moon Special Trust
10/23/08 Brazoria 149th District Court 25560
14-03-00436-CV Michelle Backman J.C. Penny Co., Inc., and Denise Gentry
1/25/05 Brazoria 149th District Court 9939*RM99
14-04-00257-CV Calzada, Louis Jr. Namasco Corporation 5/26/05 Brazoria 149th District Court 22566*RM02
14-06-00635-CV In Re: Jim Walter Homes, Inc.
12/12/06 Brazoria 149th District Court 33203
14-06-00792-CV In Re: Sarah Cryer, Individually and on behalf of Mildred
Wootan
11/9/06 Brazoria 149th District Court 33203
14-09-00465-CV Tom and Paula Peden Stephen B. Pohl 6/18/09 Brazoria 149th District Court 40976
14-07-00592-CV Debra J. Meehl and Mark Meehl,
Individually and as Officers and Agents of the Maureen J. Meehl
Bipolar/BPD Foundation, Inc., and the Maureen J. Meehl
Bipolar/BPD Foundation, Inc.
Alfred M. Wise, Jr., Ketherine D. Wise,
John P. Hundl, Donna G. Hundl, Wilmer
Conner, Margie Ann Alexander, John T.
Horn, Martha G. Horn, John T. Horn, Jr.,
Christopher Blake Broadway, Paula Lee
Broadway, James Zimmer, Mildred
Zimmer, Et Al
6/18/09 Brazoria 239th District Court 37,460
14-07-00806-CV Ronald C. Priddy, Sammy Bingham and
Douglas McGraw
John V. Rawson, Rick Stevens, E.M (Liz) Stevens, Steve J.
10/1/09 Brazoria 239th District Court 23769*PS03-A
BRAZORIA (DISTRICT COURT) CASES
Page 2
Schifani, and Richard Dickson
14-08-00508-CV Dennis C. De Acetis Michael De Acetis 12/5/08 Brazoria 239th District Court 46735
14-08-00149-CV Crystal Power Company Coastal Savadoran Power, Ltd., Coastal Nejapa, Ltd, El Paso
CGP Company, Successor in Interest to
Coastal States Gas Company and The
Coastal Corporation, and El Paso
Corporation, Successor in Interest to Coastal Sates Gas Company
and The Coastal Corp.
2/12/09 Brazoria 23rd District Court 21815
14-07-01062-CV Durrett Development, Inc.
Gulf Coast Concrete, LLC
11/6/09 Brazoria 23rd District Court 40180
14-08-01127-CV In Re Coastal Nejapa, LTD.
3/17/11 Brazoria 23rd District Court 46,341
14-09-00535-CV Max W. Blanton Margaret Ann Blanton 7/9/09 Brazoria 300th District Court 48941
14-05-01235-CV In Re Katherine Mosley 2/22/06 Brazoria 300th District Court 22530
14-06-01017-CV In Re: James Yost 3/8/07 Brazoria 300th District Court 39751
14-07-00866-CV In the Interest of K.Y. and K.Y., Minor Children
1/15/09 Brazoria 300th District Court 39751
14-08-01016-CV Kenneth Hill Bruce W. Smith, M.D., Michelle Lastrape, P.A.,
and Kathryn Bell
9/1/09 Brazoria 412th District Court 44666
14-07-01024-CV Steve Ramon David R. Dow and the University of Houston,
Texas Innocence Network
5/21/09 Brazoria 412th District Court 44,549
14-08-01057-CV BCB Interest, L.L.C. d/b/a Gulf Coast Ford-
Nissan-Toyota and
Eugene Wallace and Thelma Wallace
5/21/09 Brazoria 412th District Court 39,734
BRAZORIA (DISTRICT COURT) CASES
Page 3
Michael Ahart
14-07-00304-CV Patrick Reinhardt Joe Walker 2/6/09 Brazoria 412th District Court 36313
14-09-00226-CV Martin T. Franco N. Quarterman, Director for the Texas
Deaprtment of Criminal Justice Institutional
Division
10/1/09 Brazoria 412th District Court 50737
14-06-00873-CV Brian D. Moneyhon and Cheryl Parrish-
Moneyhon
Patricia Moneyhon 4/23/09 Brazoria 412th District Court 37,527
14-07-00719-CV Delford B. Mathews Richard A. Trinci, Jr.; Kathryn A. Bell; Sgt. James Hudson, and
Timothy Moffett
2/12/09 Brazoria 412th District Court 43671
14-09-00232-CV Alice Wellman Daniels Sandra G. Wall 11/6/09 Brazoria 412th District Court 44,959
14-07-00741-CV Steven P. Cooper Texas Department of Criminal Justice Et Al
7/22/09 Brazoria 412th District Court 43680
14-07-00992-CV Kirby Gardner Texas Department of Criminal Justice,
Correctional Institiutions Division,
Nathaniel Quarterman, Jackie Edwards, James W. Mossbarger, and
Sharon Fox
3/26/09 Brazoria 412th District Court 45049
14-08-01174-CV Timothy Paul Martin The State of Texas 11/20/09 Brazoria 412th District Court 49743
BRAZOS (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-99-01331-CV Cynthia Jackson Living Center of Texas 10/16/09 Brazos County Court at
Law No 1 46,207-CCL1
BRAZOS (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-01-00194-CV
Dr. Jennifer Kwak Individually and as
Represent of all Persons Similarly Situated
Government Employees Insurance
Company, Geico General Insurance
Company, and Geico Indemnity Company
11/20/01 Brazos 272nd District
Court 50,663-272
CAMERON (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-98-00772-CV Pasol, Issac Gilman, Peter C., Et Al. 10/16/09 Cameron County Court at Law No 2
1997-CCL-00755-A
14-98-00771-CV Issac Pasol Peter C. Gilman, Et Al. 10/16/09 Cameron County Court at Law No 2
1996-CCL-467-A
CHAMBERS (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00050-CV
Headington Oil Company, L.P., on it's
own behalf and as Successor-in- Interest to
Headington Canada Corp. and Headington
Oil Company and Bruce Gary d/b/a Gary Oil and
Gas
Modesto White, Jr. & Richard N. Evans
7/30/09 Chambers 344th District Court 16,550
COLORADO (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00716-CV Valentin Estrada Medina The State of Texas 2/22/08 Colorado County Court Jul-03
COLORADO (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-06-01053-CV Texas Department of
Public Safety
Robert E. Grisham, Individually and as next
of friend of Robert T. Grisham
10/25/07 Colorado 25th District Court 21,540
14-09-00342-CV
One 1998 Chrysler Sebring, Vin
#3C3EL55H6WT332310 and $4,303.00 in U.S.
Currency
The State of Texas 8/13/09 Colorado 25th District Court 22,192
CORYELL (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-09-00324-CV Paul Jeffrey Connall Senior Warden A.D.
Caskey, Et Al 5/29/09 Coryell 52nd District Court COT-05-36460
FALLS (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00597-CV Lee Roger Simpson, Jr. Judge Robert M. Stem 4/23/09 Falls 82nd District Court 36818
FORT BEND (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-09-00557-CV Wells Fargo Bank Elsie May Goodly, Et Al 11/20/09 Fort Bend County Court at Law #4
09-CCV-039100
14-07-01022-CV In The Matter of Jo Ann Ortman
9/22/09 Fort Bend County Court at Law No 1
34731
14-06-00238-CV In the Matter of C.R.G. 11/30/07 Fort Bend County Court at Law No 2
10882
14-07-00470-CV In the Matter of Q.D.M.T.
1/23/09 Fort Bend County Court at Law No 2
13064
14-05-01106-CV Fort Bend County, Texas The Burlington Northern & Santa Fe
Railway Company
9/4/08 Fort Bend County Court at Law No 3
17181
14-08-00500-CV Iris Williams Uchenna K. Ojiaku 1/9/09 Fort Bend County Court at Law No 3
36075
FORT BEND (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00613-CV Sheela Chacko, Individually, as
Administratrix of The Estate of James Chacko, Deceased, And As Next
Friend of Joshua & Christopher Chacko
Minor Children
Abraham P. Mathew, Susan Abraham,
Suvisangam Investment Inc., D/B/A Shiva Indian Resturant & Saranam Investment,
II
9/1/09 Fort Bend 240th District Court 03-CV-130,885
14-08-00924-CV Jim Niblock Advantage Investors Mortgage Corporation
2/19/09 Fort Bend 240th District Court 02-DCV-126083
14-08-01115-CV Ronnie Ross Fidelity & Guaranty Insurance Company
5/21/09 Fort Bend 240th District Court 07-DCV-156380
14-08-00252-CV Michael Scott Fort Bend County, and Fort Bend County
District Clerk Glory Hopkins; in her
personal and official capacities
11/6/08 Fort Bend 240th District Court 05-CV-146,818
14-07-00915-CV Tom Tuan Nguyen George W. Woodley and Marcy T. Woodley
3/12/09 Fort Bend 240th District Court 06-CV-153,594
14-08-01172-CV L.T. Bradt and Joseph Rothstein
MBNA America, N.A. 5/21/09 Fort Bend 240th District Court 05-DCV-143,801
14-05-01183-CV Joseph Frantz and Etta Sue Frantz
Brian Murphy and Sherry Murphy
12/5/08 Fort Bend 268th District Court 03-CV-128019
14-09-00081-CV USA Tax Law Center, Inc. D/B/A USA Fax Law
Center, Inc.
Glaco, Inc. 7/2/09 Fort Bend 268th District Court 08-DCV-161431
14-08-00453-CV San Miguel Civic Association
Ian Gentles 11/6/08 Fort Bend 268th District Court 07-CV-156057
14-06-00579-CV Maggie Feng Hong, Bo Hong, IAE Supply, Inc.
Integrated Applications Engineering, Inc. and
2/12/09 Fort Bend 268th District Court 04-CV-138184
FORT BEND (DISTRICT COURT) CASES
Page 2
and IAE Energy & Supplies, Inc.
David Howe
14-06-00949-CV Texas Department of Public Safety
J.H.J. 1/29/09 Fort Bend 268th District Court 04-CV-136361
14-06-00364-CV Jose Thottumkal and Saramma Thottumkal
Larry McDougal 11/14/08 Fort Bend 268th District Court 05-CV-142505
14-09-00141-CV Shelia Mason Casa De Esperanza De Los Ninos, Inc.
7/30/09 Fort Bend 328th District Court 08-DCV-162621
14-08-00179-CV Barbara Jean Forte Joseph Wesley Forte 10/30/09 Fort Bend 328th District Court 02-CV-124959
14-05-01094-CV In the Interest of Z.P. 12/5/08 Fort Bend 328th District Court 05CV140617
14-06-00198-CV In the Interest of Z.P., Child
10/31/06 Fort Bend 328th District Court 05CV140617
14-08-00113-CV In Re C.M.D. 9/4/09 Fort Bend 328th District Court 07-CV-159915
14-06-00102-CV Dwight Bolton and Paula Bolton
David Schultz and Deborah Schultz
11/30/07 Fort Bend 387th District Court 05CV142097
14-09-00282-CV Patrick Sherard Scott Heather Nicole Scott 7/9/09 Fort Bend 387th District Court 08-DCV-168527
14-04-00935-CV In Re: Dongchu Sun 11/18/04 Fort Bend 387th District Court 01-CV-120142
14-05-00410-CV In The Interest of H.B.N.S., A Child
11/30/07 Fort Bend 387th District Court 00CV114743
14-08-00083-CV Jimmy Zamarripa Syliva C. Zamarripa 11/30/09 Fort Bend 387th District Court 05-CV-141078
14-08-01028-CV Torrence Shorres and Linda Shorres
Arturo Marquez 4/23/09 Fort Bend 400th District Court 08-CV-161393
14-08-00098-CV The State of Texas and The City of Rosenberg,
Texas
Badruddin Bhalesha and Samina Bhalesha
1/15/09 Fort Bend 400th District Court 02-CV-126959
14-08-00097-CV James "Jim" Rutherford Linda A. Galvan 4/18/08 Fort Bend 400th District Court 07-CV-154,598A
14-08-00211-CV Joe M Garza, Pay Phone Owners Legal Fund, and
Ernest R. Bustos
Jack P. Reed and Houston Surplus Lines,
Inc.
12/4/09 Fort Bend 434th Judicial District Court
07-CV-155905A
14-09-00365-CV Thomas Bernard Domingue, II
Kimberly (Domingue) Wise
5/21/09 Fort Bend 434th Judicial District Court
06-DCV-152008
GALVESTON (COUNTY & PROBATE COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00727-CV Linda Jurek Dorothy Herauf and Jennifer Rich
4/9/09 Galveston County Court at Law No 1
53,613
14-06-00491-CV Robert Lee Armstrong, Jr.
Eddie Mae Harris 12/14/07 Galveston County Court at Law No 1
54,180
14-07-00245-CV Unifund CCR Partners, Assignee of Southwest
Airlines
Gwen Bourgeois 12/14/07 Galveston County Court at Law No 1
55,090
14-09-00482-CV CHCA Bayshore LP d/b/a Bayshore Medical
Center and Shinikee Atkins, LVN
Margaret Mayfield and Robert Mayfield as
Next friend for Margaret Mayfield
9/10/09 Galveston County Court at Law No 1
59,225
14-07-00969-CV Two Story Enterprises, Inc. and Donna Holcomb
Chris Di Ferrante 8/8/08 Galveston County Court at Law No 2
52,700-A
14-07-00995-CV Donald L. Young Chris Di Ferrante 10/15/08 Galveston County Court at Law No 2
52,700-B
14-08-00033-CV Richard Cano Nino's Paint and Body Shop and Jerry Nino
6/29/09 Galveston County Court at Law No 2
53,533
14-08-00147-CV In the Interest of A.D.S, Jr.
12/4/09 Galveston County Court at Law No 2
94FD0197
14-09-00728-CV Donna Holcomb and Curtis Holcomb and All
Other Occupants
Galveston Bleak House 12/18/09 Galveston County Court No. 3 60,878
14-06-00603-CV Michael Cooke and All Occupants
Terry Mitchell 8/17/07 Galveston County Court No. 3 55,125
14-07-00853-CV Waterways on the Intercoastal, Ltd., a/k/a/
Waterways on the Intracoastal, LTD
The State of Texas 5/21/09 Galveston County Court No. 3 50964
14-03-01049-CV G.W. Twilligear, Jr., Former County Judge of Real County, Texas and
Joyce Cole Carrell, Individually and as
Dependent
2/9/05 Galveston Probate Court 65,344-A
GALVESTON (COUNTY & PROBATE COURT) CASES
Page 2
W.B. Sansome, current Judge of Real County, Texas, Individually and
in their Official Capacities
Administratrix of the Estate of Pearl Matson
Head, Deceased
GALVESTON (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00831-CV CHCA Mainland, L.P. D/B/A Mainland Medical Center
Bonnie Dickie 10/30/08 Galveston 10th District Court 06CV1400
14-08-00928-CV Donald M. Lancon Carl Dean Peters, John Gustafson, and Richard
T. Gustafson
12/5/08 Galveston 10th District Court 07-CV-0969
14-07-00423-CV B.Z.B., Inc., C. Michael Orr, Indiv. and as
Director of B.Z.B., Inc.
Donal S. Clark 3/12/09 Galveston 10th District Court 04CV0895-A
14-09-00216-CV Jeffrey J. Rourke Jerome Benjamin Rourke
9/1/09 Galveston 10th District Court 04CV1117
14-08-00355-CV Tejal & Reena, Inc. d/b/a Scottish Inns and
Suites and Days Inns and Suites
La Cal Investments of Texas Inc.
12/12/08 Galveston 10th District Court 06CV1249
14-08-01073-CV In Re Jeffrey J. Rourke 1/16/09 Galveston 10th District Court 04CV1117
14-08-00671-CV R. Wayne Johnson UTMB Doctors and Nurses
10/30/09 Galveston 10th District Court 08CV0489
14-07-00572-CV Gerald Randall Jaco Angel Roman Rivera 4/23/09 Galveston 212th District Court 05CV1093
14-07-01064-CV MBP Corp. Board of Trustee of the Galveston Wharves;
and The Galveston Port Facilities Corporation
11/30/09 Galveston 212th District Court 07CV0618
14-08-00857-CV Leah Godfrey and Cheri Merritt
BP Products North America
11/6/09 Galveston 212th District Court 07CV0351
14-08-00103-CV Leonard A. Cruse and Cruse and Associates,
P.C.
John M. O'Quinn and John M. O'Quinn & Associates, L.L.P.
9/1/09 Galveston 212th District Court 06CV0340
14-07-00932-CV Raymond A. Singleton, Walter A. Hammann IV, and The City of League
Kenneth L. Casteel 4/9/09 Galveston 212th District Court 07CV0652
GALVESTON (DISTRICT COURT) CASES
Page 2
City, Texas, Sued Directly and Through the League City Police
Department
14-07-00057-CV CA Partners Marshall Spears and CitiFinancial, Inc.
5/19/09 Galveston 212th District Court 06-CV-0457
14-08-00901-CV Gerald Lee Ricks Eletha L. Ricks 5/29/09 Galveston 306th District Court 07FD1547
14-05-00642-CV Nga T. Pham Trach Van Tran 10/23/09 Galveston 306th District Court 01FD0569
14-08-00639-CV Guy Jones Jeanne M. Smith and Peter A. Morgenroth
10/9/09 Galveston 405th District Court 06CV0634
14-08-01069-CV Galveston County Drainage District No. 2
Jeffery Blessing 12/19/08 Galveston 405th District Court 07CV1140
14-08-00640-CV Robert M. Hytken and Hytken Family Limited
Schaefer Family Trust, Frank G. Schaefer,
Noeleen J. Schaefer, Co-Trustees Frank
Schaefer Construction, Inc., Galveston Shores
L.P.
4/23/09 Galveston 405th District Court 06CV0627
14-04-00602-CV City of Galveston Terry Washington 6/16/05 Galveston 405th District Court 03CV0368
14-08-00398-CV Becky Little and Theresa Kershaw
Charna Graber Real Estate, Inc.
6/29/09 Galveston 56th District Court 07CV0068
14-08-01110-CV Peter A. Perrault, Valerie Perrault, and
Peter J. Sapio, Jr.,
James Robert O'Donnell
1/2/09 Galveston 56th District Court 08CV1104
14-07-00630-CV In Re Galveston Central Appraisal District
5/15/08 Galveston 56th District Court 05-CV-1064
14-07-00829-CV In Re: Valero Refining-Texas, L.P
5/13/08 Galveston 56th District Court 05-CV-1064
14-07-00246-CV Robert M. Hytken Schaefer Family Trust, Frank G. Schaefer and Noeleen J. Schaefer,
Co-Trustees
5/19/09 Galveston 56th District Court 05CV0046
14-07-00747-CV Jane Bottenstein, PH. D., Individually and on
University of Texas Medical Branch at
5-19-09 Galveston 56th District Court 04CV1034
GALVESTON (DISTRICT COURT) CASES
Page 3
behalf of Similarly Situated Female
Professional Employees
Galveston
14-08-00085-CV Pirate's Lake, Ltd. Vestin Realty Mortgage I, Inc., Vestin Realty
Martgage II, Inc., Vestin Fund III, L.L.C., and
Vestin Mortgage, Inc.
10/23/08 Galveston 56th District Court 08-CV-0006
GRIMES (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00720-CV In the Interest of C.F.H. and J.C.H.
4/9/09 Grimes 12th District Court 2,088
14-06-00906-CV Grimes County Bail Bond Board
Sonny Ellen D/B/A Sonny Ellen Bail Bonds
4/9/09 Grimes 12th District Court 30,088
14-06-00907-CV Grimes County Bail Bond Board
Sonny Ellen D/B/A Sonny Ellen Bail Bonds
4/9/09 Grimes 12th District Court 30,140
14-07-01042-CV Tenaska Frontier Partners, LTD
Bill Sullivan, in His Official Capacity as Tax
Collector for Grimes County, Anderson-Shiro Consolidated
Independent School District and Grimes
County
1/23/09 Grimes 278th District Court 30475
14-05-00860-CV AVCO Corporation, Textron Lycoming
Reciprocating Engine Division of AVCO
Corporation
Interstate Southwest, LTD
10/23/08 Grimes 278th District Court 29,385
HARRIS (COUNTY & PROBATE COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-01091-CV Credigy Receivables, Inc Alexander R. Mahinay 9/10/09 Harris Co Civil Ct at Law No 1
898231
14-08-00502-CV John R. Haas Ashford Hollow Community
Improvement Association, Inc.
11/14/08 Harris Co Civil Ct at Law No 1
906128
14-08-00853-CV John R. Haas Ashford Hollow Community
Improvement Association, Inc.
2/6/09 Harris Co Civil Ct at Law No 1
906128
14-07-00344-CV Loretter Brock Bank of New York 11/6/08 Harris Co Civil Ct at Law No 1
882151
14-08-00397-CV Stream - Flo Industries, Ltd.
Big Horn Transport, LTD. and Triple G Transportation
6/27/08 Harris Co Civil Ct at Law No 1
904,627
14-04-00655-CV Puffer-Sweiven, Inc. Capernaum Ventures, Inc.
9/9/05 Harris Co Civil Ct at Law No 1
786,779
14-09-00152-CV Vernice Antrell Rucker CDPB Sierra Pines, LLC 7/30/09 Harris Co Civil Ct at Law No 1
931769
14-01-00519-CV Mistiti, Mark Craik, Gary C. 8/23/01 Harris Co Civil Ct at Law No 1
728,602
14-08-00587-CV Nathan E. Lish, Et Al. Deutsche Bank National Trust, Et Al.
5/21/09 Harris Co Civil Ct at Law No 1
918319
14-09-00270-CV Ladelle D. Davenport Dodeka, LLC 10/30/09 Harris Co Civil Ct at Law No 1
910441
14-08-00888-CV Robert L. Sonfield, Jr. Elma Delgado 5/21/09 Harris Co Civil Ct at Law No 1
898,268
14-06-00513-CV Metropolitan Transit Authority
Harris County, Texas 11/14/08 Harris Co Civil Ct at Law No 1
817,977
14-08-00108-CV Palisades Acquisition XVI, LLC
Howard Chatman 8/28/09 Harris Co Civil Ct at Law No 1
898506
HARRIS (COUNTY & PROBATE COURT) CASES
Page 2
14-07-00534-CV Paul A. Butler and Afton J. Butler
Hudson & Keyse, L.L.C 4/30/09 Harris Co Civil Ct at Law No 1
878599
14-07-00920-CV Lawrence Marshall Dealerships
Ian Meltzer 4/3/09 Harris Co Civil Ct at Law No 1
887,188
14-07-00535-CV Gary Peterson James Jansen and Vikki Jansen
4/23/09 Harris Co Civil Ct at Law No 1
866,337
14-09-00301-CV Massood Danesh Pajooh and Mansoor Danesh
Pajooh
Jeffrey Tompkins 8/13/09 Harris Co Civil Ct at Law No 1
914423
14-06-00956-CV Samuel C. Arungwa Nnenna B. Strother 1/9/09 Harris Co Civil Ct at Law No 1
840491
14-08-00023-CV Raymond Murray Pete Sullivan d/b/a Sullivan's Advanced Automotive Care & Sullivan's Auto Care
1/2/09 Harris Co Civil Ct at Law No 1
875224
14-09-00221-CV Maria Chanas Ordonez Plaza Del Ray Partneship, LP
6/9/09 Harris Co Civil Ct at Law No 1
921751
14-08-00642-CV A.K. Interests, Et Al Reliasource, Inc., Et Al 12/12/08 Harris Co Civil Ct at Law No 1
906094
14-08-00747-CV Munife D. Silva Section Six, Homeowners
Association, Inc.
1/15/09 Harris Co Civil Ct at Law No 1
904682
14-08-01050-CV Stanley M. Moody Ted Ferritti and Jaymie Ferretti
4/23/09 Harris Co Civil Ct at Law No 1
915475
14-09-00623-CV Debra Hinkle The Crossing at Bradford
12/18/09 Harris Co Civil Ct at Law No 1
941,907
14-06-00711-CV Autonation Direct.com Inc. d/b/a Auto
Advertising Services
Thomas A. Moorehead, Inc. d/b/a BMW of
Sterling
1/12/07 Harris Co Civil Ct at Law No 1
828414
14-07-00539-CV AutoNation Direct.com, Inc., d/b/a Auto
Advertising Services
Thomas A. Moorehead, Inc., d/b/a BMW of
Sterling
7/2/07 Harris Co Civil Ct at Law No 1
828,414
14-07-00524-CV Carlos Salmeron T-Mobile West Corporation
4/30/09 Harris Co Civil Ct at Law No 1
890660
14-99-00085-CV Turlak Shipping Trans Pack Services, 10/30/09 Harris Co Civil Ct at Law 688,442
HARRIS (COUNTY & PROBATE COURT) CASES
Page 3
Company, Inc. D/B/A Mar-Tex Shipping and
Chartering Agency
Inc. and Nicanor Larreac
No 1
14-07-00204-CV The Travis Law Firm, A Professional Corporation
Woodson Wholesale Inc.
1/2/09 Harris Co Civil Ct at Law No 1
858496
14-09-00047-CV F&Z Business, Et Al Afisco Interests, LLC 9/4/08 Harris Co Civil Ct at Law No 2
885,747
14-09-00691-CV Kenneth McNeil American Express Centurion Bank
9/10/09 Harris Co Civil Ct at Law No 2
931,124
14-08-00692-CV Jay Kennedy Angela M. Johnson 9/1/09 Harris Co Civil Ct at Law No 2
892382
14-09-00223-CV High Lite Carribean Cultural Exchange and
Development
Chancellors Family Center
7/23/09 Harris Co Civil Ct at Law No 2
897,111-101
14-00-00825-CV Phillips, Willie Coleman, Lowell 11/20/07 Harris Co Civil Ct at Law No 2
720,477
14-05-01210-CV Fred Samson Colonial County Mutual 11/6/06 Harris Co Civil Ct at Law No 2
833,193
14-08-01137-CV Donna M. Riley Crescent City Apartments
5/21/09 Harris Co Civil Ct at Law No 2
927877
14-00-00603-CV Nationwide Housing Systems, Inc. d/b/a
Nationwide of Spring
Cynthia Ann Vanderweyst
10/16/09 Harris Co Civil Ct at Law No 2
700,820
14-08-00474-CV Kevin J. Swan, Et Al. Deutsche Bank, Et Al. 4/23/09 Harris Co Civil Ct at Law No 2
913081
14-08-01049-CV Rollie Lott, Et Al. Deutsche Bank, Et Al. 4/9/09 Harris Co Civil Ct at Law No 2
924078
14-09-00504-CV Midland Funding, LLC Fariborz Chafi 7/16/09 Harris Co Civil Ct at Law No 2
877,874
14-07-00867-CV Sylvia Comerford First Horizon Home Loan Corp.
11/14/08 Harris Co Civil Ct at Law No 2
897462
14-08-01063-CV Billie White Wingo Glendale Park Apartments
3/26/09 Harris Co Civil Ct at Law No 2
927722
14-07-00401-CV Southwestern Bell Harris County 1/9/09 Harris Co Civil Ct at Law 854323
HARRIS (COUNTY & PROBATE COURT) CASES
Page 4
Telephone, L.P No 2
14-08-00472-CV Sonja Leonard J.P. Morgan, Et Al. 12/5/08 Harris Co Civil Ct at Law No 2
912621
14-08-00796-CV Larry Burton and Evangeline Burton-
Dawson
Jesse Smith and Margie C. Smith
1/15/09 Harris Co Civil Ct at Law No 2
908745
14-08-00987-CV Stephen Michael Yamin, Sr., a/k/a Steve Yamin
d/b/a Yamin Motorcycles, Steve Yamin, Jr., and Gina
Purdy
John Earl Liptrap 4/9/09 Harris Co Civil Ct at Law No 2
874425
14-08-00243-CV Claude Lefoumba Legend Classic Homes, LTD and Legend Home
Corp.
11/30/09 Harris Co Civil Ct at Law No 2
904,308
14-09-00135-CV Unifund CCR Partners Matthew Bade 3/12/09 Harris Co Civil Ct at Law No 2
925062
14-01-00564-CV KRV Enterprises, Inc. Pemarco Management Co.
10/16/09 Harris Co Civil Ct at Law No 2
734,531
14-06-01101-CV Mohammad Salymeh d/b/a Muebleria Y Bazar
Tierrablanca
Plaza Centro, LLC 11/6/08 Harris Co Civil Ct at Law No 2
866,242
14-07-00394-CV Mohammad Salaymeh d/b/a Rainbow Seafood
Plaza Centro, LLC 11/6/08 Harris Co Civil Ct at Law No 2
866243
14-06-00536-CV Thomas Dumler and Leslie Dumler
Quality Work by Davidson and Tri-Way
Enterprises
4/4/08 Harris Co Civil Ct at Law No 2
780,487
14-09-00505-CV Jacqueline P. Perry Randolph Perry 10/9/09 Harris Co Civil Ct at Law No 2
935,587
14-08-00503-CV Bruce A. Richards Sanjuana Martinez 1/15/09 Harris Co Civil Ct at Law No 2
837822
14-08-00356-CV Raymond Hicks and Janice Hicks
Stanley B. Broussard 10/30/08 Harris Co Civil Ct at Law No 2
854718
14-08-00798-CV Robert Burrows State Farm Lloyds, Et Al 1/23/09 Harris Co Civil Ct at Law No 2
899278
HARRIS (COUNTY & PROBATE COURT) CASES
Page 5
14-06-00437-CV Harris County Hospital District
Textac Partners I, A Texas General
Partnership, Houston ISD, Houston
Community College, City of Houston, and
Harris County
7/11/08 Harris Co Civil Ct at Law No 2
816,923
14-07-00379-CV Saturn Capital Corporation
The City of Houston 10/23/08 Harris Co Civil Ct at Law No 2
846,823
14-09-00307-CV Helene E. Holt and Byron K. Robinson
Willie and Ida McQueen
7/23/09 Harris Co Civil Ct at Law No 2
919040
14-09-00193-CV Helene E. Holt and Byron K. Robinson
Willie and Ida McQueen
6/29/09 Harris Co Civil Ct at Law No 2
919040
14-08-00586-CV Setter Enterprises, Inc. Worldwide Express Services
9/5/08 Harris Co Civil Ct at Law No 2
912739
14-08-00223-CV Kimberly Kennedy Andover Place Apartments
3/12/09 Harris Co Civil Ct at Law No 3
907028
14-07-00400-CV Walter Moore Bel - Lindo Apartments 5/19/09 Harris Co Civil Ct at Law No 3
884283
14-07-00631-CV Bob Schoellkope a/k/a Robert Murray
Schoellkope
Bluebonnet Financial Assets
1/15/09 Harris Co Civil Ct at Law No 3
872546
14-08-00797-CV Irene D. Prewitt CACVC of Colorado 6/4/09 Harris Co Civil Ct at Law No 3
871648
14-08-00393-CV State of Texas Campbell & I-10, Ltd. Et Al
12/5/08 Harris Co Civil Ct at Law No 3
826899
14-09-00536-CV Texas Department of Public Safety
Christopher Daniel Hogan
11/6/09 Harris Co Civil Ct at Law No 3
926,481
14-07-00894-CV Brian Simon D. Miller & Associates, PLLC, Timothy John
Clyne, Jamilah O. Driver, and Ryan
Bradley Bormaster
5/29/09 Harris Co Civil Ct at Law No 3
875598
14-09-00170-CV Cecil Gammill, Jr. David Fettner 10/1/09 Harris Co Civil Ct at Law No 3
909910
HARRIS (COUNTY & PROBATE COURT) CASES
Page 6
14-09-00413-CV Federico Mendoza Edgar E. Martinez 10/1/09 Harris Co Civil Ct at Law No 3
858752
14-09-00591-CV Eloy Garza Eunice Fang, Et Al 12/10/09 Harris Co Civil Ct at Law No 3
938,595
14-06-00826-CV The State of Texas Fiesta Mart, Inc. 6/3/08 Harris Co Civil Ct at Law No 3
834,058
14-07-01092-CV Taji L. Davis, Et Al G. R. Enterprise 7/11/08 Harris Co Civil Ct at Law No 3
907569
14-07-00048-CV Celia Barajas Harvest Credit Management, VI-B, LLC, as assignee of
Metris Direct Merchants Bank
11/6/08 Harris Co Civil Ct at Law No 3
866606
14-08-01112-CV Rapid Settlements, Ltd. Jody Childress, America General Life Insurance, and American General
Annuity Service Corporation
2/6/09 Harris Co Civil Ct at Law No 3
896574
14-08-00042-CV Eix, Inc., and Saeed Moradi
JP Morgan Chase Bank, N.A.
4/30/09 Harris Co Civil Ct at Law No 3
857055
14-08-00081-CV Danny Langhorne Kay M. Miller 10/16/09 Harris Co Civil Ct at Law No 3
851439
14-09-00046-CV Unifund CCR Partners Margaret P. Killian 2/12/09 Harris Co Civil Ct at Law No 3
916136
14-09-00224-CV Georgia May Collins Memorial Hermann Hospital System
6/18/09 Harris Co Civil Ct at Law No 3
912183
14-07-00711-CV Kenneth Walker, Et Al. New Century, Et Al. 1/2/09 Harris Co Civil Ct at Law No 3
896992
14-07-00523-CV Barney L. McCoy North Forest independent School District and Janice
Jackson
1/25/08 Harris Co Civil Ct at Law No 3
720325
14-09-00441-CV Texas Department of Public Safety
Peter William Benson 11/6/09 Harris Co Civil Ct at Law No 3
933386
14-09-00502-CV Favret, Demarest, Russo Rimkus Consulting 7/23/09 Harris Co Civil Ct at Law 934,303
HARRIS (COUNTY & PROBATE COURT) CASES
Page 7
& Lutkewitte, a Professional Law
Corporation
Group No 3
14-07-00740-CV Derek Lai and Ching Wang Chu
Safeco Insurance Company of Illinios
10/30/08 Harris Co Civil Ct at Law No 3
819288
14-08-00891-CV The Travis Law Firm, a Professional Corporation
Sheryl Tatar Dacso, P.L.L.C. and Sally Oliver
12/5/08 Harris Co Civil Ct at Law No 3
858497
14-08-00898-CV Samuel O. Aguocha Stable Gate, Et Al. 1/29/09 Harris Co Civil Ct at Law No 3
913578
14-08-00224-CV Fidelis Badaiki Tia Smith, Rita Casey, Overhaulin Tow
Company and West Houston Auto Storage
12/4/09 Harris Co Civil Ct at Law No 3
911344
14-07-00863-CV Janice M. Weissman Unifund CCR Partners Assignee of Discover
6/11/09 Harris Co Civil Ct at Law No 3
855974
14-08-01164-CV Walter Moore Verizon Wireless and Derrick Keys
4/30/09 Harris Co Civil Ct at Law No 3
906785
14-08-00284-CV Marcus Coleman and All Occupants
Wells Fargo Bank, N.A. 5/21/09 Harris Co Civil Ct at Law No 3
911997
14-08-00394-CV Rapid Settlements LTD Allstate Settlement Corporation, Allstate
Life Insurance Company, and Andino
Ward
11/6/09 Harris Co Civil Ct at Law No 4
884872
14-09-00194-CV Jennifer L. Stevens Bank of America, N.A. 9/22/09 Harris Co Civil Ct at Law No 4
925806
14-08-00988-CV Milton C. Moore and Mary Moore
Carrington Mortgage Services
12/12/08 Harris Co Civil Ct at Law No 4
921178
14-08-01033-CV Rapid Settlements, Ltd. Clarance Thornton & Hartford Fire Insurance Company and Hartford
Life Insurance Company
9/25/09 Harris Co Civil Ct at Law No 4
892592
14-08-00357-CV Mary B. Ligon FIA Card Service, N.A 9/18/08 Harris Co Civil Ct at Law 893119
HARRIS (COUNTY & PROBATE COURT) CASES
Page 8
No 4
14-08-00090-CV Vernon Marshall d/b/a Marshall Motor Sports
Jerry Ripkowski 11/6/09 Harris Co Civil Ct at Law No 4
885211
14-08-00641-CV Velda Britt John Hightower 12/19/08 Harris Co Civil Ct at Law No 4
916194
14-08-00707-CV Bernice H. Hines, d/b/a Krestmont Kiddie
College
JPMorgan Chase Bank, N.A.,, Et Al.
12/19/08 Harris Co Civil Ct at Law No 4
918346
14-08-01114-CV Inwood North Homeowners Association
Karl D. Ferraro and Vannarin Chaitonteuk
Ferraro
1/9/09 Harris Co Civil Ct at Law No 4
924024
14-09-00117-CV Linda Ogbodu Pamela Goudeau 9/3/09 Harris Co Civil Ct at Law No 4
930416
14-03-00163-CV Abraham & Company, Inc. d/b/a Abraham's
Oriental Rugs
Rebecca Vance Smith 3/12/09 Harris Co Civil Ct at Law No 4
740,929
14-07-01015-CV Chester Montgomery Richard Byrd 11/6/09 Harris Co Civil Ct at Law No 4
833884
14-08-00897-CV Sharon Yasin Royale Apartments 2/19/09 Harris Co Civil Ct at Law No 4
923191
14-08-00395-CV Adventures in Birds Inc. and Betty Jean Jordan
The City of Houston, Texas
8/13/09 Harris Co Civil Ct at Law No 4
801,238
14-08-00518-CV Ava L. Vlahakis Unifund CCR Partner 11/6/08 Harris Co Civil Ct at Law No 4
912559
14-08-00396-CV Ambriz K. Mack Unifund CCR Partners 11/14/08 Harris Co Civil Ct at Law No 4
903253
14-08-00272-CV Nogle & Black Aviation, Inc. and Charles Judson
Nogle
Anna Maria Faveretto as Next Friend of
Alejandro Migliori and Mariana Migliori, Minors, Americo
Migliori as Administrator of the
Estate of Peitro Foster Migliori
10/9/09 Harris Probate Court No 1 364604-401
HARRIS (COUNTY & PROBATE COURT) CASES
Page 9
14-05-00999-CV Mercedes Wilson-Everett
Christus St. Joseph, Jeff Webster, Edith Irby Jones, LaKisha Hose, Mariamme Kurian,
Laura Fortin, Sophie Meyers, Nedra Thomas
and Laura Flint
5/16/08 Harris Probate Court No 1 346,170-401
14-07-00032-CV Mary Linda McCall David Wayne Smith, Ryan Dylan Williams,
Anna Elaine Harris, and Dana L. Mayor (f/ka/a
Dana L. Monford), Individually and as
Temporary Administrator of the
Estate of Leslie H. WIlliams, Jr.
10/23/08 Harris Probate Court No 1 332,026-401
14-09-00521-CV Investment Capital Corporation
Nancy Israel, Individually and as
Personal Representative of the Estate of Harold W.
Israel, Deceased
10/16/09 Harris Probate Court No 1 370,129-401
14-09-00105-CV In Re Investment Capital Corporation and Service
Corporation International
2/4/09 Harris Probate Court No 1 370,129-401
14-08-00980-CV Mary A. Robinson, Independent Executrix
of the Estate of John M. Robinson, Deceased
Robert Doggett, Paul Doggett, Florence
Pollard
3/19/09 Harris Probate Court No 1 379,193
14-07-00695-CV Sharon Fountain Mallia and Charles Christopher
Mallia
Sharon Biering Mallia 6/18/09 Harris Probate Court No 1 366624-401
14-01-00361-CV Almaguer, Jessica M. The Estate Joe L. 4/2/02 Harris Probate Court No 1 306,529-401
HARRIS (COUNTY & PROBATE COURT) CASES
Page 10
Marez, Deceased
14-01-00512-CV Barbara S. Youngs a/k/a Barbara Youngs Settle
Wimberly, Carolyn, Wimberly, Bryan H., Medell, Elizabeth A. and Brown, Sarah,
Trustee of the Mendell Trust
9/1/09 Harris Probate Court No 1 301,383-402
14-07-01013-CV Cecil Gammill, Jr. John Gammill, Daniel Gammill, Kethleen Gammill Bungard,
Janice Marie Gammill, Laure May Gammill, The Estate of Jackie
Marie Gammill, and the Gammill Family Trust
9/1/09 Harris Probate Court No 2 332,455-402
14-08-00166-CV Jaime Martinez Philip Donisi, Independent Executor of the Estate of Jackie
Marie Gammil
11/12/09 Harris Probate Court No 2 332,455
14-07-00581-CV Richard G. Eastland S. Stacy Eastland 2/18/09 Harris Probate Court No 2 240,948 & 240,948-401
14-02-00158-CV Frank E. Nadolney, DBA Nadolney Enterprises
Carolyn C. Taub, Executrix of The Estate
of John Ben Taub, Deceased
3/12/09 Harris Probate Court No 3 313,838-001 & 313,838-401
14-02-00392-CV Frank E. Nadolney, dba Nadolney Enterprises
Carolyn C. Taub, Executrix of the Estate
of John Ben Taub, Deceased
12/3/03 Harris Probate Court No 3 313,838-001 & 313,838-401
14-02-00392-CV Frank E. Nadolney, dba Nadolney Enterprises
Carolyn C. Taub, Executrix of the Estate
of John Ben Taub, Deceased
12/3/03 Harris Probate Court No 3 313,838-001 & 313,838-401
14-09-00198-CV Donn Williams Keith M. Fletcher 7/30/09 Harris Probate Court No 3 351,411
14-09-00722-CV Michael Lindsay, American General Life 11/6/09 Harris Probate Court No 4 380205-401
HARRIS (COUNTY & PROBATE COURT) CASES
Page 11
Independant Executor of the Estate of Mark F.
Kay, Deceased
Insurance Company
14-09-00230-CV Lorna Ann Sims Brandon Lee Durousseau
7/30/09 Harris Probate Court No 4 376,930
14-08-00109-CV Financial Freedom Senior Funding Corp
Michael L. Horrocks, Administrator of Estate
of Mary Edythe Mullane, Deceased
10/1/09 Harris Probate Court No 4 338,304-402
HARRIS (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-01090-CV The Methodist Hospital ("Methodist"), Et Al.
Beverley Shepherd-Sherman
10/30/09 Harris 113th District Court 2008-06448
14-02-00761-CV Kaminetzky, Dov Avni Choice Acquisitions No Four Inc. , Et Al
6/9/03 Harris 113th District Court 99-44482
14-02-00248-CV Kaminetzky, Dov Avni a/k/a Avni, Dov K.
Choice Acquisitions No. Four, Inc. and Haikin,
Michael, et al
10/4/06 Harris 113th District Court 99-44482
14-08-01064-CV All Star Enterprise, Inc. (aka Bernard Well Service), Antero
Resources Corporation (incorrectly named and
sued as Antero Resources Corporation
aka Antero Piceance Corporation), Antero Resources Piceance
Corporation and Frontier Drilling, LLC
Erin Buchanan, Individually, as
Representative of the Estate of Joseph
Buchanan, Jr., and as next friend of Christopher D.
Buchanan and Taylor N. Buchanan, Minors
12/18/09 Harris 113th District Court 2007-53955
14-07-00640-CV Parallax Builders, Inc. Excel Partners, L.P., and Western Surety
Company
2/6/09 Harris 113th District Court 2005-75253
14-06-00644-CV Marcos A. Lazo Exxon Mobil Corporation
7/16/09 Harris 113th District Court 05-36987
14-00-00689-CV Star Construction Services, Inc.
Fred Sembera 10/16/09 Harris 113th District Court 97-49487
14-07-00919-CV James and Mary Smith Prince as the Property
Owners and the Property Owners
Harris County Appraisal District
3/19/09 Harris 113th District Court 2006-54227
14-06-00719-CV Randolph Goss Houston Community 7/26/08 Harris 113th District Court 2005-46486
HARRIS (DISTRICT COURT) CASES
Page 2
Newspapers, and Sarah Mertins
14-07-00821-CV Ernst & Young LLP J. David Martin, Michael Covarrubias, and Cathy Greenwold
4/23/09 Harris 113th District Court 2004-14400
14-07-00821-CV Ernst & Young LLP J. David Martin, Michael Covarrubias, and Cathy Greenwold
4/23/09 Harris 113th District Court 2004-14400
14-07-00834-CV Trish R. Calloway James N. Hull & Associates, P.C. a/k/a Hull & Associates, P.C. and LVNV Funding LLC
5/21/09 Harris 113th District Court 2006-79792
14-09-00709-CV Shipcare International, Inc.
Keller Krash Kushions, Inc d/b/a Contractors Barricade Service and
Ralph R. Keller III
8/27/09 Harris 113th District Court 2008-56929
14-09-00178-CV Rodolfo F. Cantu Liberman Broadcasting, Inc.
7/23/09 Harris 113th District Court 2007-49383
14-07-00896-CV In Re Ernst & Young LLP 2/5/09 Harris 113th District Court 2004-14400
14-07-00898-CV In re Deutsche Bank AG and Deutsche Bank
Securities Inc.,
7/8/10 Harris 113th District Court 2004-14400
14-04-00553-CV Cheryl Waller R. S. Concrete, Inc. 7/29/05 Harris 113th District Court 02-52845
14-07-00238-CV Bari Walker Travelers Indemnity Company A/K/A
Travelers Insurance
8/28/09 Harris 113th District Court 2004-42324B
14-08-00801-CV Olufemi Babalola Core Laboratories, L.P. a/k/a The Andrews
Group, Int'l, Inc. a/k/a Scott Pickford Group,
and Joe Doe
4/9/09 Harris 11th District Court 2002-42080
14-06-01051-CV Patricia Ann Potts Crosby Independent School District
11/12/07 Harris 11th District Court 2006-65380
14-02-00874-CV Equistar Chemicals, LP Dresser-Rand Company 7/27/08 Harris 11th District Court 2000-37203
14-08-00278-CV Farzad Askari Endevco, Inc. 9/10/09 Harris 11th District Court 06-34662
HARRIS (DISTRICT COURT) CASES
Page 3
14-08-00493-CV BACM 2002 PB2 Westpark Dr LP,
Houston Parkwest Place Ltd, as the Property
Owners and the Property Owners
Harris County Appraisal District and the
Appraisal Review Board of Harris County Appraisal District
12/4/09 Harris 11th District Court 2007-64352
14-08-01099-CV Harris County Appraisal District
Houston Masonic Library & Museum
Foundation F/K/A West Houston Masonic Library & Museum
Foundation
6/4/09 Harris 11th District Court 2007-40801
14-05-00124-CV FCLT Loans Asset Corp., Successor in interest to
FCLT Loans, L.P.
The Estate of Louise P. Bracher and Theodore
Olsen
10/4/06 Harris 11th District Court 98-07448-A
14-05-00497-CV FCLT Loans Asset Corp, Successor in Interest to
FCLT Loans LP
The Estate of Louise P. Bracher Et Al
10/4/06 Harris 11th District Court 98-07448
14-06-00557-CV Douglas K. Brocail Detroit Tigers, Inc. 5/19/09 Harris 125th District Court 2002-48741
14-06-00745-CV Exxon Mobil Corporation
Dwight Hines and Shannon Everett
7/3/08 Harris 125th District Court 2004-35573
14-08-00834-CV Lakeisha Thomas Ugochi Uzoka 1/2/09 Harris 125th District Court 2007-60131
14-07-00170-CV Allied Mortgage Capital Corporation and Jason
Clint Price
Advantage Investors Mortgage Corporation
and Access Lending Corporation
1/2/09 Harris 127th District Court 2003-51100
14-07-01014-CV Solomon Israel Autotainment Partners, L.P d/b/a Planet Ford
and Worldwide Autotainment Inc.
7/28/09 Harris 127th District Court 2005-40293
14-08-00506-CV Kristofer Thomas Kastner
Guttermax, L.P., Frank Falco, Jack Heath,
Russell Lund, and Jim McLaughlin
2/19/09 Harris 127th District Court 2007-26559
14-05-00822-CV Robin Chrismon and Harold J. Brown, 4/4/08 Harris 127th District Court 04-00932
HARRIS (DISTRICT COURT) CASES
Page 4
Lonnie Chrismon Individually and as an Agent of Registered
Teams of the Amateur Softball Association of
America, and Registered Teams of the Amateur Softball
Association of America
14-06-00671-CV WMC Mortgage Corp., Emmanuel D. Gaines,
and Darrell Turner
James Adams and Dorothy Adams
10/9/09 Harris 127th District Court 03-00430
14-06-01084-CV INLINER AMERICAS, INC. N/K/A FIRSTLINER AMERICAS, INC.,
INLINER USA, INC., N/K/A FIRSTLINER USA,
INC., and CAT CONTRACTING, INC.
MACOMB FUNDING GROUP, L.L.C
10/23/08 Harris 127th District Court 2003-14181
14-09-00615-CV Katherine Smith and Dickson Smith
Medtronic Inc. 8/28/09 Harris 127th District Court 2005-58539
14-07-00354-CV The Appraisal Review Board of Harris County Appraisal District, and Robert Cunningham,
former Chairman
O'Connor & Associates, Wolverine Crosby LP, E Pointe Properties I Ltd,
Baker-Orr Joint Venture, and J.
Frederick Welling
11/6/08 Harris 127th District Court 2005-47070
14-06-00248-CV Larry Justice, Beth Justice and Karen Justice
State Farm Lloyds Insurance Company
and FTI/SEA Consulting
4/4/08 Harris 127th District Court 02-22646
14-09-00235-CV Diane Stovall and Tom Stovall
AIG Claim Services Inc. 4/3/09 Harris 129th District Court 2004-63895
14-08-01014-CV Teodoro Rojas Corinthian Custom Builders, Inc.
12/5/08 Harris 129th District Court 2004-43832
14-06-00704-CV RePipe, Inc. James E. Turpin 12/19/08 Harris 129th District Court 2004-30283
14-09-00734-CV Alamo Enviornmental, JCR Trucking Services, 11/20/09 Harris 129th District Court 2007-29479
HARRIS (DISTRICT COURT) CASES
Page 5
Inc. L.L.C.
14-08-00486-CV Mark Lomax Kelly Shantz, Winston Roy Johnson, Amitava Dasgupta, and Yolanda
Ibarra
3/19/09 Harris 129th District Court 2007-67295
14-08-00900-CV The City of Houston Larry Edgar Estrada and Mayer Brown, L.L.P., f/k/a Mayer Brown, Rowe & Maw, L.L.P.
6/4/09 Harris 129th District Court 2004-23665
14-06-00546-CV Dighton Packard, M.D., Emergency Health
Services Associates, EmCare, Inc., and
EmCare Holdings, Inc. and Leonard M. Riggs,
Jr., M.D.
Lilian Guerra, Individually and as
Next Friend of Marcela Lillian Guerra and Marcelino Guerra
11/14/08 Harris 129th District Court 2005-03103
14-08-00399-CV Orville Losier and Wife Joelle Losier
Shivarajpur K. Ravi, M.D., and Ambika
Medical Group, P.A.
11/20/09 Harris 129th District Court 2006-21824
14-98-00236-CV Howard Grant Steve Walton 10/30/09 Harris 129th District Court 95-47199
14-08-00484-CV James Michael Terrell, Roy Wright, and Terrell
Associates, L.L.C.
Texas Serenity Academy, Inc., Don R.
Johnson, and Hagemon Simmons
7/30/09 Harris 129th District Court 2007-11131
14-07-00887-CV Tanya E. Dowell Theken Spine, L.L.C 8/13/09 Harris 129th District Court 2006-43938
14-04-00651-CV Coastal Refining & Marketing, Inc., Coastal
Offshore Insurance Limited, and Lexington
Insurance Company
United States Fidelity and Guaranty Company
4/18/08 Harris 129th District Court 00-43872
14-07-00390-CV Leo Borrell Vital Weight Control, Inc., d/b/a Neweigh
6/4/09 Harris 129th District Court 2002-13659
14-07-00358-CV Tracy Mayer, as next friend of Tyler Lee
Mayer, a Minor, Diane
Willowbrook Plaza Limited Partnership d/b/a Willowbrook
4/30/09 Harris 129th District Court 2004-73159-A
HARRIS (DISTRICT COURT) CASES
Page 6
Messimer, Individually and as a Personal
Representative of the Estate of Shaun
Messimer, Deceased, and Kathleen and
Salvatore M. Ciaramitaro, Individually
and as Personal Representatives of th
Plaza. PPG Venture I Limited Partnership,
ERMC, ERMC LP, ERMC LP d/b/a ERMC
Security, ERMC II, LP d/b/a ERMC Security, CBL/GP, Inc., CBL &
Associates, Inc., CBL & Associates Properties,
Inc., CBL & A
14-09-00529-CV Internacional Realty, Inc., USA Bellmeade, L.L.C., USA Bellmeade
LeaseCo, L.L.C., International Realty
Management, Ltd and Hugh L. Caraway
Bellmeade I, L.P., Bellmeade II, L.P., Charles Schlangen,
Marbichar, a California Limited Partnership,
and Plaza Escuela Holding Company,
L.L.C.
11/6/09 Harris 133rd District Court 2007-11164
14-07-00714-CV Gatesco Q.M., LTD. d/b/a Quail Meadows Apartments, A Texas Limited Partnership
City of Houston and Bill White individually
3/12/09 Harris 133rd District Court 2007-00576
14-06-00580-CV Anglo-Dutch Petroleum International, Inc.,
Anglo-Dutch (Tenge) LLC, and Scott Van Dyke
Forest Hunter Smith 1/29/09 Harris 133rd District Court 04-48332
14-08-01162-CV Diagnos, Inc. Houston Cyclotron Partners, LP d/b/a
Cyclotope
4/23/09 Harris 133rd District Court 2008-08850
14-08-00567-CV U.S. Bank National Association, a National Banking Association, as
Liquidating Trustee
John R. Stanley, Walter S. Piontek, Ted E. Davis,
Ronald H. Benson, R. Gerald Bennett, and
John Does I-X
11/30/09 Harris 133rd District Court 2003-54145
14-08-00886-CV Benson Bailess and Kelly Moore Paint 12/10/09 Harris 133rd District Court 2006-20461
HARRIS (DISTRICT COURT) CASES
Page 7
Alnet Bailess Company, Inc.
14-08-00599-CV Braedi Craig Michael P. Martz, Et Al. 6/4/09 Harris 133rd District Court 2006-81505
14-08-00600-CV Gordon Kahre Michael P. Martz, Inline Development
Corporation, Inline Utilites, L.L.C.,
Sugarberry Place Phase II, Ltd., MMRM, Ltd.,
One Martz, L.L.C., ABN Amro Mortgage Group, Inc., Amwest Financial,
and Monopoly Appraisals
10/23/09 Harris 133rd District Court 2006-81510
14-08-00673-CV In Re Household Finance Corporation III
12/11/08 Harris 133rd District Court 2003-66778
14-04-01029-CV Terri M. Norris Tenet Houston Health System A/K/A Houston
Northwest Medical Center D/B/A Houston
Northwest Partners LTD; John Williams
D.O.; Karen Morgan R.N.;Norma Wheeler L.V.N.; and Virginia
Davis L.V.N.
12/5/08 Harris 133rd District Court 02-58071
14-05-00476-CV BACM-2001 San Felipe Road Limited
Partnership Et Al
Trafalgar Holdings I Ltd Et Al
8/2/07 Harris 133rd District Court 04-24410
14-09-00177-CV Strategic Petroleum Investment Consultants
Enterprise, Inc.
Brewer & Pritchard, P.C.
3/26/09 Harris 151st District Court 2008-48075
14-07-00621-CV Gloria Celeste Loving City of Houston 11/20/09 Harris 151st District Court 2006-48945
14-07-00544-CV Joseph Onwuteaka Commission for Lawyer Discipline
9/22/09 Harris 151st District Court 2005-06701
14-07-00044-CV Moveforfree.com, Inc. David Hetrick, Inc. 7/30/09 Harris 151st District Court 2003-62941
HARRIS (DISTRICT COURT) CASES
Page 8
d/b/a Marcom
14-09-00418-CV Dennis Duane Teeter and Dennis D Teeter,
P.C.
Federated Financial Corporation of America
8/13/09 Harris 151st District Court 2006-40512
14-07-01086-CV Delmy Del Carmen Mendoza
Fiesta Mart, Inc. 5/21/09 Harris 151st District Court 2006-46407
14-08-00844-CV Dale Point Group LP and Scarsdale Village
Shopping Center Limited as the Property Owners
and the Property Owners
Harris County Appraisal District and The
Appraisal Review Board of Harris County Appraisal District
6/4/09 Harris 151st District Court 2006-59852
14-09-00195-CV Ronald Kay Durst Harsco Corporation/ Patent Construction
Systems
12/10/09 Harris 151st District Court 2007-73165
14-09-00791-CV Newport Development Joint Venture, Rampart
Properties, L.P., Newport Fund, L.L.C,
Saga Land, Inc.
HOBA Lake Houston GP, L.L.C., and Ron
Holley
12/4/09 Harris 151st District Court 2006-68694
14-08-00363-CV The Air Conditioning Store, Inc.
Jack Wainwright, Universal Protection
Plan, Inc. d/b/a Universal
Administrators and d/b/a Universal
Administrator Service and Universal
Administrators, L.L.C. Lyndon Property
Insurance Company and Protective Life Insurance Company
1/2/09 Harris 151st District Court 2006-22675
14-09-00314-CV Michael Fred Guetersloh, Jr.
James Graig Guetersloh 11/30/09 Harris 151st District Court 2005-27354
HARRIS (DISTRICT COURT) CASES
Page 9
14-09-00508-CV James Whittaker ManPower 2/19/10 Harris 151st District Court 2008-76332
14-07-01027-CV Jenette Diem Lee MD Lam, Inc. 10/1/09 Harris 151st District Court 2002-65195
14-06-00936-CV Chiu Moon Chan and Ella Y. Chan
Montebello Development
Company, L.P. and Stewart Title Company
2/6/09 Harris 151st District Court 2005-73439
14-01-00638-CV In Re: Baker Process, Inc. d/b/a EIMCO
Process Equipment Company
8/15/01 Harris 151st District Court 00-05614
14-99-01171-CV Alastair J. Turner Tubacex, Inc. and Tubacex
11/6/09 Harris 151st District Court 95-10034
14-09-00411-CV Dewayne Charleston Waller Independant School District
10/1/09 Harris 151st District Court 2007-48083
14-07-00445-CV Susan Brockert Wyeth Pharmaceuticals, Inc., Kay Lamberth, Lana
Pavlesic, James Ty, Ann Callan, and Patrick
Tyrrell
6/29/09 Harris 151st District Court 2003-49357
14-04-00549-CV Robert A. Wells, Sr. and The Wells Group, Inc.
Barry H. Wells; B.H. Wells Furniture for
Business, Inc.; Bradford T. Wells; and B.T.W.
Enterprises, Inc.
12/5/08 Harris 152nd District Court
02-03207
14-08-00222-CV Davis Investments, VI, LP
Charles A. Holtgraves, Larry J. Horbach, and Phillip J. Holtgraves
9/22/09 Harris 152nd District Court
2007-10446
14-07-00407-CV Texas Workforce Commission
City of Houston 7/16/09 Harris 152nd District Court
2003-35535
14-08-01029-CV James and Elizabeth Carlson, Et Al
City of Houston 12/5/08 Harris 152nd District Court
2008-57899
14-09-00542-CV Gary Giddings FIA Card Services, N.A. fka MBNA America
Bank
12/4/09 Harris 152nd District Court
2008-34997
HARRIS (DISTRICT COURT) CASES
Page 10
14-07-00889-CV Solvent Underwriters Subscribing to Energy
Insurance International, Inc. Cover Note No. Ell-
3824 and Solvent Underwriters
Subscribing to Energy Insurance International, Inc. Cover Note No. Ell-
3825
Furmanite America, Inc.
10/9/09 Harris 152nd District Court
2003-62306
14-06-00921-CV Anglo - Dutch Petroleum International, Inc. and Anglo - Dutch (Tenge)
LLC
Littlemill Limited 2/6/09 Harris 152nd District Court
2004-60996
14-08-00377-CV Thomas Gonzales Services Lloyds Insurance Company
8/13/09 Harris 152nd District Court
2007-39965
14-07-00334-CV David Piper and Wife Sharon Piper
Storage Trust Realty, Inc. and Public Storage,
Inc.
6/27/08 Harris 152nd District Court
2001-64892
14-07-00959-CV Gerald M. Walston, Ben C. Morris and William L.
Childress
Anglo-Dutch Petroleum (Tenge) L.L.C., Angol-
Dutch Petroleum International, Inc. and
Scott V. Van Dyke
10/1/09 Harris 157th District Court 2005-07377
14-07-00210-CV Donna Ardoin, Individually, and as
Legal Representative of the Estate of Floyd Ardoin, Deceased
Anheuser-Busch, Incorporated
11/6/08 Harris 157th District Court 2005-06494
14-00-01517-CV Claude Hugh Lloyd, Jr. and Cassondra Jean
Lloyd
Crosby Independent School District, Linda
Lloyd Peters, Mary Beth Lloyd, Harris
County, Harris County Education Department,
12/5/08 Harris 157th District Court 89-38700
HARRIS (DISTRICT COURT) CASES
Page 11
Port of Houston of Harris County
Authority, Harris County Flood Control District, Harris County Hospital District Et Al
14-99-01338-CV Rimkus Consulting Group, Inc.
Dupre, John P. 12/21/01 Harris 157th District Court 98-24412
14-08-00680-CV Pat K. Speck First Evangelical Lutheran Church, Et Al.
2/12/09 Harris 157th District Court 2006-38414
14-04-00652-CV Lushann Energy International Incorporated
General Electric Energy Rentals Incorporated
12/5/08 Harris 157th District Court 04-03924
14-08-00020-CV Jasminet C. Pathak Harris County Hospital District
6/4/09 Harris 157th District Court 2006-45407
14-08-00093-CV Victor Rodarte Investeco Group, LLC.; Morad Mekhail,
Individually and as Trustee of Certain Real Property and Vincent
Rodriguez
12/10/09 Harris 157th District Court 2006-69640A
14-07-00518-CV Inwood Forest Community
Improvement Association and Clymer
Wright
Inwood Forest Partners, L.P.,
Caminata Holdings, LLC, its general partner, and Inwood Forest Golf and Country Club, Inc.
4/4/08 Harris 157th District Court 2007-16697
14-08-00909-CV Republic Waste Services of Texas, Ltd. and Michael Johnson
Jerome Jozwiak 11/6/08 Harris 157th District Court 2006-76988
14-04-00624-CV Danny Hilal Louis Gatpandan and Zenaida Gatpandan
10/23/09 Harris 157th District Court 03-00473
14-09-00706-CV David Howell Metropolitan Transit Authority
9/25/09 Harris 157th District Court 2006-21947
14-08-01176-CV Salvador Haro ("Haro") Rafael Jimenez 9/25/09 Harris 157th District Court 2007-42938
HARRIS (DISTRICT COURT) CASES
Page 12
14-06-00833-CV End Users, Inc. System Supply For End Users, Inc.
12/7/07 Harris 157th District Court 2004-65560
14-98-00509-CV McCaffety, Don Almaguer, Roberto and Almaguer, Lucy
5/9/08 Harris 164th District Court 94-21797
14-07-00333-CV Jack W. Thompson David Ricardo and Kara K. Peak
11/6/08 Harris 164th District Court 2005-56772
14-01-00766-CV Lost Dog Software, Inc., and D.L. Computers, Inc.
Field's Fast Food, Inc. 11/6/09 Harris 164th District Court 00-15679
14-05-01090-CV Environmental Procedures, Inc. and Advanced Wirecloth,
Inc.
George E. Guidry, Dwight W. Andrus, III,
Dwight W. Andrus Insurance, Inc., and Lexington Insurance
Co.
12/18/09 Harris 164th District Court 03-49520
14-08-00800-CV John Freeman Patrick Freeman 9/4/09 Harris 164th District Court 2007-24506
14-08-00283-CV Proskauer Rose LLP Pelican Trading, Inc., GMF Trading, LLC and
George M. Fleming
4/23/09 Harris 164th District Court 2007-56412
14-08-00184-CV Raghbir Sandhu Pinglia Investments of Texas, LLC and Sumer
Pinglia
11/20/09 Harris 164th District Court 2006-64473
14-02-00975-CV Philip Pennington and Harold Crum
Rabie, Ahmed 10/23/09 Harris 164th District Court 00-24538
14-07-00239-CV Douglas Ashworth Richard Brzoska 1/15/09 Harris 164th District Court 2003-30113
14-07-00056-CV Carlos Chapa and Maria Chapa, Individually and as Next Friend of Carlos
Chapa, Jr. and Alex Chapa, Minors
Traciers & Associates, Incorporated; Traciers & Associates; Traciers;
Paul Chambers; and Ford Motors Credit
Corp.
12/19/08 Harris 164th District Court 2003-48619
14-07-00352-CV Underwriters at Lloyds Subscribing to Policy
Nos. MDJ03/L075 and MDJ03/Z0165 and
Markel International
Edmond Deaton & Stephens Insurance
Agency, Inc.
10/9/09 Harris 165th District Court 2005-34919
HARRIS (DISTRICT COURT) CASES
Page 13
Insurance Company Limited Subscribing to
Policy No. MDJ03/A0165
14-08-00101-CV Jack J. Grynberg Individually and d/b/a Grynberg Petroleum
Company
Grey Wolf Drilling Company, L.P.
12/18/09 Harris 165th District Court 2007-23769
14-07-00918-CV Glenna P. & Stephen F. Smith as the Property
Qwners and the Property Owners
Harris County Appraisal District and The
Appraisal Review Board of Harris County Appraisal District
12/5/08 Harris 165th District Court 2006-54201
14-08-00999-CV Sinclair Contractors Incorporated
Labor Ready 6/29/09 Harris 165th District Court 2003-31984-A
14-07-00587-CV Betz Louetta 25 Ltd., as the Property Owners
and the Property Owners
The Appraisal Review Board of Harris County
Appraisal District
3/26/09 Harris 165th District Court 2006-28057
14-08-00752-CV Efrem Sewell The Office of the Attorney General
5/21/09 Harris 165th District Court 2008-25058
14-07-00146-CV Robert P. Markette, Jr. and Gilliland & Caudill,
L.L.P.
X-Ray X-Press Corporation
12/28/07 Harris 165th District Court 2006-07709
14-08-00914-CV Ronald Dwayne Whitfield
7/9/10 Harris 174th District Court 617718
14-08-00915-CV In Re: Ronald Dewayne Whitfield
10/9/08 Harris 174th District Court 557164
14-08-00745-CV In Re Romarcus D. Marshall
8/21/08 Harris 179th District Court 833880
14-09-00106-CV Jon Kahn Baker Nissan North, Inc. D/B/A Baker-
Jackson Nissan North
9/4/09 Harris 189th District Court 2008-57160
14-08-00352-CV Red Rock Properties 2005, LTD
Chase Home Finance, LLC
9/4/09 Harris 189th District Court 2006-80850
HARRIS (DISTRICT COURT) CASES
Page 14
14-08-00415-CV Stanford Group Company
D. Mark Tidwell and Charles W. Rawl
2/18/09 Harris 189th District Court 2008-05203
14-01-00159-CV City of Houston and Susan McMillian
Fletcher, Juanita 3/28/02 Harris 189th District Court 98-05588
14-09-00402-CV State and County Mutual Fire Insurance
Company
Georgia-Pacific Corporation
5/21/09 Harris 189th District Court 2003-12635
14-08-00310-CV Tommy Champion Great Dane Limited Partnership
7/16/09 Harris 189th District Court 2005-52056
14-07-00673-CV Frank F. Starr Henry Dart 12/19/08 Harris 189th District Court 2007-04182
14-09-00454-CV Premier Towers, L.P. Laughlin Environmental, Inc.
7/2/09 Harris 189th District Court C-2001-19113-A
14-09-00404-CV Methanex Methanol (GP) LLC, BMC Holdings,
Inc. and Terra International
(Oklahoma), Inc.
Methylchem Company, LLC
10/1/09 Harris 189th District Court 2005-35288
14-08-00408-CV In Re Stanford Group Company
12/9/08 Harris 189th District Court 2008-05203
14-09-00234-CV In Re John Kahn 6/25/09 Harris 189th District Court 2008-57160
14-09-00739-CV Roger Eden "Skip" Bradley and Bradley
Machinery and Valuation LLC, a Texas
LLC
Ron Everling and Advances Crane & Hoist Services, Inc.
12/4/09 Harris 189th District Court 2006-77239
14-08-01001-CV Kristofer Thomas Kastner
The Kroger Company, Et Al.
11/20/09 Harris 189th District Court 2008-45365
14-08-00470-CV James Snowden, Ph.D. and Snowden
Engineering, Inc.
Travis Law Firm, P.C. 2/26/09 Harris 189th District Court 2007-42118
14-02-00639-CV Laughlin Environmental, Inc.
United Pacific Insurance Company and JPF Holding, Inc. and Premier Towers,
L.P.
4/16/04 Harris 189th District Court 01-19113A
HARRIS (DISTRICT COURT) CASES
Page 15
14-09-00007-CV Jasbir Singh Allstate Property and Casuallty Insurance
Company
4/23/09 Harris 190th District Court 2006-79871
14-09-00175-CV Susan Smith Artisan, Inc. 8/28/09 Harris 190th District Court 2007-53477
14-07-00962-CV Baylor College of Medicine
Bernadette Pokluda 6/29/09 Harris 190th District Court 2007-11099
14-07-01096-CV Baylor College of Medicine
Bernadette Pokluda 6/29/09 Harris 190th District Court 2007-11099
14-08-00229-CV Deleaser L. Rivers Charlie Thomas Ford, LTD d/b/a Charlie
Thomas Ford
8/13/09 Harris 190th District Court 2006-45433
14-08-00128-CV Cecil Gammill, Jr. and Jaime Martinez
David A. Fettner, Trustee of The Gammill
Family Trust, ET AL
7/11/08 Harris 190th District Court 2004-55686
14-07-00705-CV Cecil Gammill, Jr. and Jaime Martinez
David A. Fettner, Trustee of The Gammill
Family Trust, John Gammill, Kathleen
Bungard, Laura Gammill, Janice
Phillips, and Daniel Gammill
10/1/09 Harris 190th District Court 2004-55686-C
14-09-00664-CV Cecil Gammill, Jr David Fettner, Trustee of the Gammill Trust;
Jack F. Abercia, Constable of Harris
County, Precinct One; Sergeant Albert Lui,
Deputy; Loren Jackson, Harris County District
Clerk
10/1/09 Harris 190th District Court 2009-42282
14-08-00737-CV Errol Lynn Johnson Douglas Johnson 1/15/09 Harris 190th District Court 2007-39944
14-07-00176-CV Glenn Emile Seureau and Glenn Edouard
Seureau
Exxon Mobil Corporation and Port of Houston Authority
1/2/09 Harris 190th District Court 2002-39943
HARRIS (DISTRICT COURT) CASES
Page 16
14-07-00990-CV American Housing Foundation and
Brandywood Housing, LTD
Harris County Appraisal District
5/29/09 Harris 190th District Court 2003-69254A
14-09-00507-CV Murphey Harmon Lighthouse Capital Funding, Inc.
11/12/09 Harris 190th District Court 2009-23574
14-04-00908-CV Edward F. Group, III, D.C Mark Vicento 6/12/08 Harris 190th District Court 04-01393
14-09-00294-CV John Palmer Norman Arnold 6/11/09 Harris 190th District Court 2008-40006
14-07-00240-CV Oralia Trevino NVG North Village Green I Association,
Inc.
12/5/08 Harris 190th District Court 2005-78754
14-99-01090-CV Mega Child Care, Inc. and Bonita Odutayo
Texas Department of Protective and
Regulatory Services
12/20/00 Harris 190th District Court 99-46781
14-05-01273-CV Marlin Deandre House The State of Texas 6/26/08 Harris 208th District Court 739,579
14-03-01310-CV Claude Hugh Lloyd, Jr. and Cassondra Jean
Lloyd
Bank One, Texas N.A. F/K/A Mbank Houston National Association
5/27/04 Harris 215th District Court 87-59649
14-08-00058-CV Keith B. Bulls Chevron Pipe Line Company
2/12/09 Harris 215th District Court 2006-10104
14-08-01133-CV David A. Northcutt Deborah L. Boyd and Barbara Denise Cade
4/9/09 Harris 215th District Court 2007-16156
14-01-00091-CV James Mohrfeld Karl Lyons 11/6/09 Harris 215th District Court 98-45696
14-09-00554-CV Cunningham Lindsey Claims Management,
Inc.
Lloyd Snyder 11/30/09 Harris 215th District Court 2004-53229
14-07-00501-CV In Re: Weeks Marine, Inc.
3/20/08 Harris 215th District Court 2006-41285
14-07-00899-CV In Re: Browning-Ferris Industries, Inc. and
Azusa Land Reclamation, Inc.
8/28/09 Harris 215th District Court 98-56362, 98-56362-A
14-09-00421-CV Joseph Patrick Jackson Patrick Pope and Tina Goudeau
7/9/09 Harris 215th District Court 2007-65764
HARRIS (DISTRICT COURT) CASES
Page 17
14-05-00996-CV George Mathis, Jr. Restoration Builders, Inc
8/2/07 Harris 215th District Court 02-45378C
14-07-00106-CV Harris County Appraisal District
Shell Oil Co. 11/6/08 Harris 215th District Court 2004-52451
14-08-00998-CV Emiel W. Owens, Ed.D., The University of Texas Health Science Center
at Houston, Lemuel Moye, M.D.; Ph.D.,
Ronald B. Harris, Ph.D., Ralph F. Frankowski,
Ph.D., L. Kay Bartholomew, Ed.D.
MPH; and J. Kay Dunn, Ph.D.
9/10/09 Harris 215th District Court 2006-40567
14-07-01080-CV Browning-Ferris Industries, Inc. and
Azusa Land Reclamaion, Inc.
United States Fire Insurance Company and TIG Insurance
Company
11/6/08 Harris 215th District Court 1998-56362
14-07-01080-CV Browning-Ferris Industries, Inc. and
Azusa Land Reclamaion, Inc.
United States Fire Insurance Company and TIG Insurance
Company
11/6/08 Harris 215th District Court 1998-56362
14-05-01248-CV In Re John Gray 1/26/06 Harris 230th District Court 481,656
14-08-00022-CV In Re Clarence Brown, Sr.
1/26/09 Harris 230th District Court 687409
14-05-00687-CV Robert Louis Martin The State of Texas 12/12/08 Harris 232nd District Court
877,816
14-09-00501-CV Dalida Touma, Galleria Diamonds, LLC and Mike
Loutifi
Bette J. "Liz" Baker, Dale A. Lyons and LDL
Diamonds and Associates, LLC
12/10/09 Harris 234th District Court 2005-67667
14-08-01105-CV Plains Marketing, L.P. Christopher Walker AKA and BSPA
Christopher W. Walker, Chris W. Walker, Chris
2/12/09 Harris 234th District Court 2007-35247
HARRIS (DISTRICT COURT) CASES
Page 18
Walker and C.W. Walker
14-07-00967-CV Diana Brower Claude D. Hearn. M.D., Harry L. Braeuer, M.D., and Bay Area Surgical
Associates
4/23/09 Harris 234th District Court 2007-20829
14-06-00477-CV Suzanne Elisabeth Haaksman (as
beneficiary of Robert Duncan Burn Quinn) and
Thomas Joseph McCartney
Diamond Offshore (Bermuda), LTD.
1/29/09 Harris 234th District Court 04-00307
14-08-00402-CV Pedro Santiago Diaz, Jerry Diaz, as surviving child of Pedro Santiago
Diaz, Yvette Mercado, as surviving child of Pedro
Santiago Diaz, and as adminstrator of the
Estate of Pedro Diaz and MIchelle Diaz, as
surviving child of Pedro Santiago Diaz
DTC West Tidwell Corporation, DBA U.S.
Auto Wash
12/18/09 Harris 234th District Court 2006-70646
14-09-00374-CV Jack Carlson Harris County Appraisal District and the
Appraisal Review Board of Harris County Appraisal District
8/13/15 Harris 234th District Court 2008-29252
14-08-00133-CV Janice Smith Hartford Underwriters Insurance Company
12/18/09 Harris 234th District Court 05-51316
14-06-00986-CV Biosilk Spa, L.P., f.k.a. One Marengo, L.P.
HG Shopping Centers, L.P.
12/5/08 Harris 234th District Court 2006-20479
14-07-00723-CV Mark B. Sutton, MDS Ranch, L.L.C. and
Meridian Exchange
Horseshoe Hills, Ltd., Horseshoe Holdings,
L.C., and Don R. Riddle
2/24/09 Harris 234th District Court 2005-49192
HARRIS (DISTRICT COURT) CASES
Page 19
Corporation, d/b/a Bee Creek Realty
14-08-00573-CV Jeffrey J. Tompkins Millennium Development Corp.
1/2/09 Harris 234th District Court 2007-54931
14-05-01024-CV In Re Lakewood Forest Fund Inc.
10/20/05 Harris 234th District Court 03-26690
14-06-00165-CV Deep Water Slender Wells, LTD, James G.
Wood and Preda Consultants Inc.
Shell International Exploration and
Production, Inc., Jim Adam, Graham
Brander, and Mark Leonard
1/15/09 Harris 234th District Court 03-61815
14-08-00991-CV Danny Lee Gonzales Crystal Cassandra Flores
5/21/09 Harris 245th District Court 2008-49718
14-08-00943-CV James Carlan a/k/a James Taylor
Jo Gutheridge Stokes 4/9/09 Harris 245th District Court 2008-45464
14-07-00311-CV In the Interest of K.A.C.O & J.C.C.O
5/19/09 Harris 245th District Court 2003-07057
14-07-00329-CV In the Interest of A.L.E. 4/23/09 Harris 245th District Court 2000-22635
14-08-00882-CV In Re Susie Coffman Weedn
12/4/08 Harris 245th District Court 2007-48643
14-09-00174-CV In the Interest of N.W.B and E.T.B
8/28/09 Harris 245th District Court 2007-65549
14-09-00162-CV Michele M. Duran William David McClain 10/1/09 Harris 245th District Court 2006-72405
14-09-00005-CV Juan C. Aguilar Holly Michelle Raymond - Aguilar
6/18/09 Harris 246th District Court 2007-57129
14-06-00593-CV David Lawrence Swaab Janie Guerra Swaab 4/3/09 Harris 246th District Court 2003-53142
14-09-00545-CV David Swabb Janie Guerra Swabb 10/9/09 Harris 246th District Court 2003-53142
14-08-00131-CV Joyce Gail Church Kenneth Richard Quick 9/22/09 Harris 246th District Court 2007-21207
14-08-00530-CV Larry Wayne Jones Linda Gail Jones 12/12/08 Harris 246th District Court 2006-55688
14-09-00464-CV Loren Truman Johnston, III
Lou Ann (Johnston) Robertson
11/20/09 Harris 246th District Court 2007-63248
14-06-00975-CV In the Interest of D.A.P 11/6/08 Harris 246th District Court 2005-77507
14-09-00300-CV John R. Bellmer Terry Lee Bellmer 10/23/09 Harris 246th District Court 2001-55193
HARRIS (DISTRICT COURT) CASES
Page 20
14-09-00385-CV Mark Edwin Burns Corinna Marquez Burns 9/4/09 Harris 247th District Court 2009-04758
14-07-00487-CV Richard Steven Patterson
Gwendolyn Elizabeth Patterson
7/25/08 Harris 247th District Court 2006-42569
14-08-00921-CV Michael Joseph Colar Joycelyn William-Colar 4/23/09 Harris 247th District Court 2008-20980
14-08-01103-CV Clinton Tod Harwell Krishna Sullivan Harwell
4/9/09 Harris 247th District Court 2007-61268
14-07-00820-CV In the Interest of A.G.C., a Minor Child
4/30/09 Harris 247th District Court 2006-28246
14-08-00277-CV Ralph O. Douglas Elise Selma Douglas 7/14/09 Harris 257th District Court 2000-42726
14-07-00280-CV Bedrije Hajdari Seymour Floyd David Seymour 11/20/09 Harris 257th District Court 2005-73510
14-05-00820-CV In Re Jimmy Anderson 11/17/05 Harris 257th District Court 03-55514
14-06-01095-CV In the Interest of E.B.L.G, H.L.L.G, and
N.L.G.
12/10/09 Harris 257th District Court 1999-53560
14-09-00481-CV In the Matter of the Marriage of Leticia B.
Loya and Miguel Angel Loya
9/10/09 Harris 257th District Court 2008-24514
14-06-00849-CV Resource Health Services, Inc.
Acucare Health Strategies, Inc.
6/26/08 Harris 269th District Court 06-55876
14-07-00027-CV James Buggelli Alan J. Feltis and Roy J. Crosby d/b/a Royal
Aero
11/6/08 Harris 269th District Court 2002-06644
14-05-00078-CV Leroy Wilson Harris County Water Control &
Improvement District # 21 and Mike Buckner
12/9/08 Harris 269th District Court 97-14836
14-06-00581-CV Sean Lundy Marcos V. Masson, M.D. and Global
Orthopaedics, Inc.
1/9/09 Harris 269th District Court 2003-45146
14-08-00485-CV Foundation Design, Ltd. d/b/a Larry Smith
Engineering and Larry Smith
Nicolas Barzoukas 9/4/09 Harris 269th District Court 2007-39932
HARRIS (DISTRICT COURT) CASES
Page 21
14-07-00406-CV Ralph O. Douglas Samuel D. Adamo 10/9/09 Harris 269th District Court 2006-34135
14-08-00827-CV Clearview Properties, L.P.
T Reit, L.P. 7/2/09 Harris 270th District Court 2003-22196
14-08-00679-CV Loretter Brock Bank of New York as Trustee for the
Certificate Holder for CWABS
2/12/09 Harris 270th District Court 2007-12925
14-07-00351-CV Margie Canton-Carter Baylor College of Medicine
10/1/09 Harris 270th District Court 2003-47770
14-08-00908-CV Robert Laws and Ann Laws
Elan Enterprises, Inc. D/b/a Stacy Fine Custom Homes
11/14/08 Harris 270th District Court 2006-12454
14-06-00701-CV Simulis, L.L.C. General Electric Capital Corporation
6/27/08 Harris 270th District Court 2005-37556
14-02-00860-CV Lennar Corporation, Lennar Homes of Texas Land and Construction,
Limited, and Lennar Homes of Texas Sales
and Marketing, Limited, D/B/A Village Builders
Great American Insurance Company,
American Dynasty Surplus Lines Insurance
Company, Markel American Insurance
Company Gerling America Insurance
Company, RLI Insurance Company,
Insurance Company of The State of
Pennsylvania and Westchester Fire Ins
Company
2/8/08 Harris 270th District Court 00-30034
14-08-00842-CV Juan C. Hernandez & Associates, P.C.
Holliday Builders, Inc., and American Empire
Surplus Lines Insurance, Inc., and American Empire Underwriters, Inc.
1/29/09 Harris 270th District Court 2007-48263
HARRIS (DISTRICT COURT) CASES
Page 22
14-09-00243-CV San Jacinto Methodist Hospital
James E. Carlton, Individually and as
Next Friend of Robert Lee Carlton, Jr., a
Minor
5/21/09 Harris 270th District Court 2008-56529
14-08-00892-CV Charter Auto Leasing and Rental, Inc. D/B/A Charter Auto Leasing and Shyh-Kuen Roger
Wu
John Reger 2/26/09 Harris 270th District Court 2005-71612
14-07-00603-CV K.H. and R.H. L. Doe and M. Doe 8/28/09 Harris 270th District Court 2005-43599
14-09-00572-CV Wendell Rychlik Lone Star Striping & Paving LLC
8/13/09 Harris 270th District Court 2007-43656
14-08-00601-CV Cynthia Mitchell Ronnie Lee Kay d/b/a Kay's Ice House and
Ronnie's Ice, Reddy Ice Corporation, Reddy Ice Group, Inc., and Exxon
Mobile Corporation
1/2/09 Harris 270th District Court 2006-50394
14-09-00422-CV Epernay Community Association, Inc.
Saad Shaar and Jeanette Shaar
9/4/09 Harris 270th District Court 2007-49806
14-07-00886-CV Joseph Monk Westgate Homeowners'
Association, Inc
8/28/09 Harris 270th District Court 2006-24909
14-09-00089-CV Sergio Sellar and Guadalupe Sellar
Brandon Boecker and Karen Boecker
8/28/09 Harris 280th District Court 2006-30520
14-08-00637-CV Al Mamounia, Inc. and Jean Soussan
Charles M. Lusk, III, Et Al
1/29/09 Harris 280th District Court 2006-23390
14-05-00916-CV Mary Ann DeMars and Robert DeMars
Chia-Su Chou, teh-Weh Chou, Niey-Bor Hsyung, Law Offices of Hsyung & Associates, Charles Chou and Assist-2-Sell
4/18/08 Harris 280th District Court 04-73200
14-09-00298-CV Patricia A. Tademy Commissoner Adelaide Horn, on behalf of
10/23/09 Harris 280th District Court 2007-58418
HARRIS (DISTRICT COURT) CASES
Page 23
Texas Department of Aging and Disability
Services
14-08-01094-CV Frankie R. Gentry Houston Police Department
10/1/09 Harris 280th District Court 2008-54353
14-05-00604-CV TMI, Inc. d/b/a Trendmaker Homes
John A. Brooks, Kimberly M. Brooks,
Miklyn M. Provenzano, Aston B. Griffiths and Bernice M. Griffiths
1/31/08 Harris 280th District Court 03-69920
14-08-00852-CV Kinsel Industries, Inc. Main Lane Industries, LTD.
2/19/09 Harris 280th District Court 2006-74649
14-08-00872-CV Mario's Roxy, LTD d/b/a The Roxy, Austin
Entertainment Group, Inc.
Martimiano Chavez & Antonia Mendoza, Individually and as
Representatives of the Estate of Aldo Christian Chavez, Deceased, and
as Next Friend of Martin Chavez, Jr., a
Minor
3/12/09 Harris 280th District Court 2006-07404
14-09-00122-CV M-I L.L.C. Melvin David Gazloff 6/4/09 Harris 280th District Court 2008-33429
14-08-00974-CV Sumit Malhotra and Phillip Kevin Hill
M-I, L.L.C., 8/28/09 Harris 280th District Court 2008-33429
14-08-01170-CV Kevin Smallwood M-I, LLC 8/28/09 Harris 280th District Court 2008-33429
14-05-00878-CV In Re: TMI, Inc. Trendmaker Homes
7/16/07 Harris 280th District Court 03-69920
14-07-00482-CV In Re: Julie Mai Nguyen 6/22/07 Harris 280th District Court 2006-04778
14-08-01034-CV In Re Heriberto Sedeno-Suarez
12/23/08 Harris 280th District Court 2007-67945
14-00-00503-CV John Doe I, John Doe II, and Jane Doe
Roman Catholic Diocese of
Galveston/Houston, by and through Joseph
Fiorenza, His
11/15/00 Harris 280th District Court 99-23089
HARRIS (DISTRICT COURT) CASES
Page 24
Predecessors and Successors, as Bishop of the Roman Catholic
Diocese of Galveston/Houston,
and Reverend Dennis Peterson
14-09-00093-CV Afuah Boateng, Johnell Sanders Fernandez,
Sharon Gay, Dr. Joel S. Hochman, Rosalind Hull, Gloria Ann Tucker and
Missy L. Walker
United States of America and Trailblazer Health Enterprises, LLC
7/23/09 Harris 280th District Court 2003-49088
14-09-00160-CV John Kinds City of Houston and Police Officer William
Hayden
9/4/09 Harris 281st District Court 2008-18683
14-06-00510-CV The Kroger Co. Dan Brown 11/6/08 Harris 281st District Court 02-33970
14-05-00210-CV Wolfgang Hirczy DeMino
Edward P. Sheridan, Jerald W. Strickland, In His Official Capacity as Successor to Edward P. Sheridan in th Office of
Provost at the Universtiy of Houston
12/5/08 Harris 281st District Court 03-01538
14-05-00500-CV James E. Dewey Falcon Telecable, a California Limited Partnership d/b/a
Charter Communications
1/26/06 Harris 281st District Court 04-10552
14-07-00096-CV Clear Lake City Water Authority
Friendswood Development Company, Ltd.
2/12/09 Harris 281st District Court 06-63998
14-06-00673-CV Susana Raquel Schafer and Cynthia Victoria
Lentino, Marta A.
Frost National Bank f/k/a Cullen Center
Bank and Trust
7/31/08 Harris 281st District Court 99-09390
HARRIS (DISTRICT COURT) CASES
Page 25
Lentino Individually, Marta A. Lentino as Assignee of Fabiola
Vanesa Lentino, Michelle M. Lentino, Natalia Lentino, The Eduardo P. Lentino
Childrens Trust Fund and agent of Maria
Raquel Lentino
14-04-00183-CV Guillermina Mosqueda G & H Diversified MFG., Inc., Edward Kash ,
Kash Family Partnership and Kash
Holdings, L.L.C.
7/11/08 Harris 281st District Court 02-14362
14-09-00680-CV Tombaco Investments, LLC
Harris County Appraisal District Appraisal
Review Board
11/20/09 Harris 281st District Court 2008-49920
14-08-00759-CV Asia Chemical Corporation, Inc.
John Chung, Joey Chung, Manshao
Chung, Individually and as the Representative of the The Estate of
Bitar Chung
9/4/09 Harris 281st District Court 2007-68299
14-01-00205-CV Don McCaffety Karen Toupard 4/18/08 Harris 281st District Court 99-40183
14-08-00975-CV Boma A. Opuiyo Mercedes-Benz USA, L.L.C., and Mercedes-
Benz of Houston Greenway
5/21/09 Harris 281st District Court 2005-74327
14-06-00354-CV Janine Charboneau McInnis, D.V.M.
Michael Mallia, J.D., The Mallia Law Firm,
P.C., Tommy Hastings, J.D.
9/5/08 Harris 281st District Court 2005-34616
14-08-00873-CV Metropolitan Transit Authority aka
Natalie J. Evans 1/2/09 Harris 281st District Court 2005-75579
HARRIS (DISTRICT COURT) CASES
Page 26
Metropolitian Transit Authority of Harris
County,Texas
14-08-00946-CV In Re Asia Chemical Corporation, Inc.
6/25/09 Harris 281st District Court 2007-68299
14-09-00512-CV David James Theresa Chang 9/10/09 Harris 281st District Court 2009-05762
14-08-00311-CV Beluga Chartering B.V. Timber S.A., 10/1/09 Harris 281st District Court 2007-61803
14-09-00375-CV Grason Communities, Ltd.
Townes G. Presser, as Trustee for the Townes
Family Trust
12/10/09 Harris 281st District Court 2008-56089
14-07-00746-CV Concord Del Rio/Ost, Ltd.
Toysha Armstrong 12/14/07 Harris 281st District Court 2005-17513
14-07-00082-CV William G. West, Chapter 7 Trustee of Classic Contractors of
Houston Ltd., and Classic GP, L.L.C., and
Western Surety Company
Triple B Services, LLP 11/6/08 Harris 281st District Court 2004-20457
14-08-00160-CV Reginald Bailey, as Administrator of the
Estate of Sheryl English, and Joseph M. Hill, as
the Trustee of the Bankruptcy estate of
Sheryl English
Barnhart Interest, Inc., L. Irvin Barnhart and Paul F. Barnhart, Jr.
8/28/09 Harris 295th District Court 2003-27569
14-09-00463-CV Ana Cecilia Quiros Calero, Edgar Leiva
Leiva, Wiberto Gomez Lopez, Rebeca Acuna
Molina, Yairicia Bermudez Nunez, Yalile
Calderson Palma, Yenifer Ortega Salazar
and Elizabeth Calvo Solis
Brenntag Latin America, Inc. Brenntag
Group GmbH; and Quimicos Holanda
8/28/09 Harris 295th District Court 2008-57187
HARRIS (DISTRICT COURT) CASES
Page 27
14-08-00492-CV Michael Sotelo Duke Energy Field Services, L.P. and Duke Energy Field Services,
L.L.C.
2/12/09 Harris 295th District Court 2007-53627
14-07-00447-CV Grace Memorial Baptist Church a/k/a Grace Baptist Church n/k/a
Church of the Lord Jesus Christ
Harris County, on Behalf of Itself and on Behalf of The Harris County Education
Department, The Port of Houston Authority
of Harris County, HCFCD, HCHD; City of Houston; HISD, Harris
County Education District; and Houston Community College
System
2/6/09 Harris 295th District Court 2004-54073
14-07-00530-CV In Re Kerry Beal 4/30/09 Harris 295th District Court 2004-32042
14-09-00836-CV Robertson-Finley Resources, Inc and Penn Virginia Oil and Gas L.P.
Square Mile Energy, L.L.C., Kiwi Energy, LTD and Winn Exploration
Co., Inc.
11/20/09 Harris 295th District Court 2008-35347
14-09-00095-CV Wayne Ernest Barker Theresa Chang, Et Al 6/4/09 Harris 295th District Court 2008-14490
14-07-00008-CV Amir Ahmed Afreen S. Ahmed 9/5/08 Harris 308th District Court 2005-41063
14-08-01182-CV Dennis Ryan McErlean Amy Grace McErlean 2/26/09 Harris 308th District Court 2006-07921
14-07-00788-CV In the Interest of R.E.C, M.E.C., and R.H.E.C.
10/30/08 Harris 308th District Court 04-00240
14-06-00938-CV Carl Dewalt Stalanda Dewalt 6/27/08 Harris 308th District Court 2005-43190
14-00-01287-CV Campbell, Ronald A. White, Stephanie 12/6/01 Harris 308th District Court 99-56635
14-07-00227-CV Amal Sheshtawy Adel Sheshtawy, Drill Bit Industries, Inc. and Tri-Max Industries, Inc.
1/23/09 Harris 309th District Court 2000-63348
14-08-01065-CV Patrick Fitzgerald Sudds Jalunta Moshekia Betts-Sudds
4/23/09 Harris 309th District Court 2008-13278
HARRIS (DISTRICT COURT) CASES
Page 28
14-08-00403-CV Meghan Babino James Bates 10/30/08 Harris 309th District Court 2008-22174
14-07-00206-CV Paddy Argovitz Jerry Argovitz 5/29/09 Harris 309th District Court 2005-05236
14-09-00215-CV Joseph Ketaner Marie Ketaner 5/29/09 Harris 309th District Court 2006-76347
14-08-00082-CV Kristi Tally-Hahn Greenwood
Matthew Benson Greenwood
11/6/08 Harris 309th District Court 2006-58899
14-08-00308-CV In the Interest of V.M.P.D.
12/12/08 Harris 309th District Court 1998-32939
14-08-00755-CV In the Intererst of M.J.D. 4/23/09 Harris 309th District Court 2007-02409
14-08-00957-CV In Re David M. Bradshaw
12/16/08 Harris 309th District Court 2008-50910
14-08-01036-CV In the Interest of D.S. and S.N., Minor Children
5/21/09 Harris 309th District Court 2007-13343
14-09-00096-CV In the Interest of K.W. 10/30/09 Harris 309th District Court 2007-33940
14-05-00113-CV Mohammed Malekzadeh
Rebecca Malekzadeh 7/3/08 Harris 309th District Court 2000-29196
14-09-00712-CV Daniel Gonzalez Sheila Torry 12/4/09 Harris 309th District Court 2008-73974
14-08-00598-CV In the Interest of R.S., a child
11/6/08 Harris 310th District Court 2008-32563
14-08-00893-CV In the Matter of the Marriage of T.F.D. and
J.R.D.
1/29/09 Harris 310th District Court 2005-50671
14-08-01070-CV In Re Monique Parker 12/4/08 Harris 310th District Court 2007-43468
14-06-01009-CV Joel Mallory Sharon W. Mallory and The Office of the
Attorney General of Texas
9/10/09 Harris 310th District Court 1989-12935
14-07-00917-CV Lottie Jackson Wilbert Jackson 7/9/09 Harris 310th District Court 2007-00969
14-08-01132-CV Monique Parker Zachary Bryan Parker 5/21/09 Harris 310th District Court 2007-43468
14-07-00905-CV Lee W. Jackson, Jr. Glenda G. Jackson 4/4/08 Harris 311th District Court 2006-18437
14-08-00418-CV In the Interest of M.V, M.V. and E.V.
11/12/09 Harris 311th District Court 93-03978
14-08-00690-CV In the Interest of M.K.M., a child
4/30/09 Harris 311th District Court 2007-27306
14-07-00832-CV Michael Alan Ford Selma Gay Harbour 5/29/09 Harris 311th District Court 2007-47857
HARRIS (DISTRICT COURT) CASES
Page 29
14-08-00157-CV Melissa Ramon Alan H. White and Elizabeth Jolene
Cornelius
5/9/08 Harris 312th District Court 2006-55709
14-08-00181-CV Andre Sloan Doreen (Baker) Sloan 1/29/09 Harris 312th District Court 2008-00683
14-08-01118-CV Richard W. McIntosh Jenifer McIntosh 3/26/09 Harris 312th District Court 2006-09428
14-05-00579-CV In the Interest of M.A. 12/14/07 Harris 313th District Court 2003-04416J
14-08-00167-CV In the Interest of E.E.C., S.M.C., and V.C.
12/5/08 Harris 313th District Court 2007-05399J
14-08-00471-CV In the Interest of A.J. 3/26/09 Harris 313th District Court 2006-11025J
14-07-00140-CV In the Interest of A.S., D.S. and L.A.S
2/12/09 Harris 314th District Court 2006-02662J
14-07-00161-CV In the Interest of S.N., S.M.N., and D.A.N.,
Children
5/20/09 Harris 314th District Court 2005-10415J
14-07-00785-CV In the Interest of S.J. 5/19/09 Harris 314th District Court 2006-09754J
14-07-00881-CV In the Interest of C.M.C., C.E.C., G.L.C.
2/26/09 Harris 314th District Court 2006-03268J
14-08-00360-CV In the Interest of C.A.B 7/30/09 Harris 314th District Court 2007-03016J
14-08-00754-CV In the Interest of J.S.G., and J.A.G
8/28/09 Harris 314th District Court 2007-06585J
14-06-01106-CV In the Matter of E.C.L. 10/23/09 Harris 315th District Court 2004-08069J
14-07-00638-CV In the Interest of I.M.S., J.I.E., & A.L.S. aka A.S.
2/12/09 Harris 315th District Court 2007-14767
14-07-00662-CV In Re: Tony L. Shipman 1/15/09 Harris 315th District Court 2005-06975J
14-08-00035-CV In the Interest of G.W.P. 10/30/09 Harris 315th District Court 2006-08330J
14-08-00380-CV In ReJames Madison Nabors and Julia Danette Nabors
1/16/09 Harris 315th District Court 2007-69035
14-08-01161-CV In the Interest of N. D. W.
6/29/09 Harris 315th District Court 2007-04189J
14-08-01163-CV In the Interest of T.D.J. & R.S.H
6/18/09 Harris 315th District Court 2007-07105J
14-09-00480-CV In the Interest of R.A.K.M.,aka, R.M.,
12/10/09 Harris 315th District Court 2007-10012J
HARRIS (DISTRICT COURT) CASES
Page 30
A.D.R.H., R.D.H., R.D.S., and R.A.S
14-07-00254-CV Sharon Heckel Allen Samuels Chevrolet and General
Motors Corporation
11/6/08 Harris 333rd District Court 2005-64644
14-07-00341-CV David Hernandez Brinker International, Inc.,
6/11/09 Harris 333rd District Court 2005-63422
14-08-01041-CV Mindoh!, L.L.C. Dot Woodfin 4/9/09 Harris 333rd District Court 2005-76394
14-05-00157-CV Roger H. Broach and Courtney Smith
Dwight E. Whitfield Individually and Dwight's Moving
Company Inc., A Texas Corporation
11/12/09 Harris 333rd District Court 04-48369
14-08-00571-CV Sherman E. Anderson Individually and DBA
Anderson & Associates Attorney At Law
Harris County, Et Al. 2/6/09 Harris 333rd District Court 2006-03897
14-08-00537-CV Jerry D. Patterson, JP Enterprises and John
Pearcy
Houston Boating Center
1/9/09 Harris 333rd District Court 2003-52039
14-07-00884-CV Stephanie L. Troeger, D.D.S
Margaret Myklebust 5/21/09 Harris 333rd District Court 2007-21455
14-09-00204-CV North Cypress Medical Center Operating
Company, Ltd. and North Cypress
Operating G.P. LLC
Matthew St. Laurent, M.D
10/16/09 Harris 333rd District Court 2007-76983
14-07-01020-CV Roger Gerdes Murray Fogler, Individually, McDade Fogler, LLP, and John
Kennamer, Individually
9/22/09 Harris 333rd District Court 2006-15924
14-07-00955-CV Charles Hartland Progressive County Mutual Insurance
Company
7/2/09 Harris 333rd District Court 2005-21679
14-06-00072-CV Amy Young., M.D. and Silvia Villegas and 5/16/08 Harris 333rd District Court 03-49284
HARRIS (DISTRICT COURT) CASES
Page 31
Baylor College of Medicine
Armando Villegas, Individually and as Parents and Next Friends of Mark
Anthony Villegas, a Minor
14-07-00342-CV Approximately $30,400.00
The State of Texas 12/19/08 Harris 333rd District Court 2006-28799
14-07-00566-CV Marcus Barber Bison Building Materials, Ltd.
1/15/09 Harris 334th District Court 2006-07450
14-07-00265-CV Jeanenne A. Loewe, Individually and d/b/a The Elite Salon of 1960
Commons at Willowbrook, Inc., L&B
Realty Advisors, Inc. and Institutional
Property Managers, Inc.
4/23/09 Harris 334th District Court 2005-46499
14-09-00585-CV American Pools of Houston, Inc.
Dan Milom and Cheryl Milom d/b/a Elite
Concrete Designs and Elite Concrete and Designs Wholesale
8/13/09 Harris 334th District Court 2006-24939
14-08-00894-CV Travis Otto D/B/A Travis Enterprises/Terac Co.
David Carp/Herzog, Carp, & McManus, P.C.
8/13/09 Harris 334th District Court 2007-42349
14-07-00043-CV URI Cohen Delores Hawkins 1/15/09 Harris 334th District Court 2004-36442
14-02-00518-CV David and Carolyn Axelrad
Dr. Richard Jackson 11/6/08 Harris 334th District Court 99-52855
14-06-00978-CV Spring Creek Village Apartments Phase V,
Inc.
General Star Indemnity Company
9/18/08 Harris 334th District Court 1998-28666
14-08-00777-CV Southwest Redevelopment as the Property Owners and the Property Owners
Harris County Appraisal District and the
Appraisal Review Board of Harris County Appraisal District
7/9/09 Harris 334th District Court 2007-52098
14-08-00158-CV Sico North America, Inc James R. Willis 11/20/09 Harris 334th District Court 2005-25548
HARRIS (DISTRICT COURT) CASES
Page 32
Individually, and as Next Friend of John
Willis
14-00-01190-CV Bradley, Douglas Janke Family Partnership, LTD. and
Charles Janke
4/6/01 Harris 334th District Court 98-19859
14-06-00473-CV Lee F. Burrows John Allen Daring, Jr d/b/a Bingle Auto Storge and North Towing & Parking
Maintenance., James Melvin, and James W.
Melvin, Jr.
12/19/08 Harris 334th District Court 2005-03140
14-09-00165-CV RICHARD AND LAURA BUNN, CHRIS TREVINO,
SHANNON HAVARD, ANGELA AND RAYMOND PHILLIPS, THOMAS AND ELOISE ELAM, MICHAEL
BARFIELD, DONNA MCGENIE, ZAKIYYA
CALDWELL, CHARLES AND CHRISTY
VENEABLE, COLLEEN FOLEY, WALTER BUTLER,
LOIS NIEZGODA, TANISHA LEWIS,
GREGOR
MICHAEL P. MARTZ, INDIVIDUALLY, INLINE
DEVELOPMENT CORPORATION, INLINE
UTILITIES, LLC, SUGARBERRY PLACE,
PHASE II, LTD., MMRM, LTD., AND ONE MARTZ,
LLC,
12/10/09 Harris 334th District Court 2006-48940
14-09-00949-CV Gordon A. Stamper MOSH Holdings LP 12/4/09 Harris 334th District Court 2006-01984
14-09-00534-CV Wendy D. Duong Nam Nguyen dba Koi Hahn Cuc Thi Nguyen
dba Koi Hanh, Et Al
10/1/09 Harris 334th District Court 2006-69408
14-08-00912-CV In Re Fort Bend County 2/3/09 Harris 334th District Court 2008-19417
14-07-00263-CV Michael J. Reardon, M.D.
Royce Nelson 12/12/08 Harris 334th District Court 2006-58453
HARRIS (DISTRICT COURT) CASES
Page 33
14-06-00138-CV Nathan E. Schwartz State High Yield Investment
Management Corp., Inc.
10/16/09 Harris 334th District Court 05-27495
14-08-01067-CV Cathy and James Gunderman
Texsun Swimming Pools & Spas, Inc.,
Individually and d/b/a TexSun Pools
7/2/09 Harris 334th District Court 2006-39384
14-08-01042-CV Michael Kennedy Turner Industries Group, LLC
3/26/09 Harris 334th District Court 2008-55576
14-07-00563-CV RSM Production Corporation, A Texas
Corporation
Vintage Petroleum, Inc., A Delaware Corporation, and
Devon Energy Corporation, A
Delaware Corporation, Successor to Santa Fe Energy Resources, Inc.
4/23/09 Harris 334th District Court 2005-71156
14-05-01110-CV In Re: Eugene James Ellis
11/10/05 Harris 337th District Court 9420695 and 653,931
14-08-00916-CV In Re: Ronald Dewayne Whitfiled
7/9/10 Harris 337th District Court 528856
14-08-00917-CV In Re: Ronald Dewayne Whitfield
10/29/08 Harris 337th District Court 492674
14-08-00785-CV In Re Rudy Apolinar 9/2/08 Harris 351st District Court 908722
14-02-00808-CV C. Chambers Enterprises, Inc. and Carolyn Chambers,
Individually
6250 Westpark, LP 8/7/03 Harris 55th District Court 01-07460
14-07-00549-CV Horizon Offshore Contractors, Inc. and Horizon Vessels, Inc.
Aon Risk Services of Texas, Inc.,
11/20/09 Harris 55th District Court 2006-10853
14-07-00237-CV GP II Energy, Inc., George Mitchell, II and
Brian M. Sirgo
Chamberlain, Hrdlicka, White, Williams &
Martin, and Brian L.
11/6/08 Harris 55th District Court 04-59594
HARRIS (DISTRICT COURT) CASES
Page 34
Gennity
14-08-00063-CV C. Dale Langston and Sue Langston
CIty of Houston, Harris County, Pasadena
Independent School District and San Jacinto
Community College
10/16/09 Harris 55th District Court 2006-76672
14-07-00925-CV Latoya Basey Davita Inc., d/b/a Total Renal Care, Nelda
Boatwright and Fresenius Medical Care
Holding Inc., d/b/a Fresenius Medical Care
North America d/b/a Northwest Houston
Dialysis, and Biomedical
Applications of Texas, Inc.
9/22/09 Harris 55th District Court 2006-35032
14-08-00979-CV Old Standard Life Insurance Company, In
Rehabilitation, Assignee of Old West Annuity &
Life Insurance Company, an Arizona Corporation
Exquisite Designs by Castlerock & Company,
d/b/a Castlerock Investment Group, Brad F. Jones and
Herman Jones
5/21/09 Harris 55th District Court 2005-76766
14-08-00887-CV Andy Montez Houston Community College
5/21/09 Harris 55th District Court 2007-53599
14-08-00693-CV Troy Westerman J.T. Vaughn Construction Company,
Inc.
5/21/09 Harris 55th District Court 2006-58442
14-09-00256-CV Seven Utility Management
Contractors, Ltd. and J. Andrew Associates,
Incorporated
Michael Levy 4/23/09 Harris 55th District Court 2007-40773
14-07-00550-CV Robert Moe and Cynthia Option One Mortgage 4/3/09 Harris 55th District Court 2006-35223
HARRIS (DISTRICT COURT) CASES
Page 35
Moe Corporation
14-07-00668-CV Gregory A. Buford, Gulf Coast Demolition Services, L.P., and Buford & Connell
Construction Services, Inc.
Partners Bank of Texas 3/20/08 Harris 55th District Court 2006-56008
14-09-00361-CV Gabriel B. Darby Patriot EMS Service and Waller County EMS
9/4/09 Harris 55th District Court 2008-09026A
14-09-00309-CV John Robert Argo Select Portfolio Servicing, Inc., U.S.
Bank National Association, As Trustees, Et Al.
9/4/09 Harris 55th District Court 2008-37488
14-08-00209-CV City of Houston Thelma J. Tones 12/18/09 Harris 55th District Court 2007-25695
14-08-00163-CV Mark Lomax Tommy B. Thomas Et Al 11/6/08 Harris 55th District Court 2007-77406
14-07-00729-CV Law Offices of Lin & Associates, The Asafi Law Firm, J.A. ("Jay")
Asafi, Morris Tabak, and Alan Byers
Alice Deng, Jin Mei Ma, Mucahit Turel and State and County
Mutual Fire Insurance Company
3/19/09 Harris 61st District Court 2006-10880
14-08-00945-CV Leonard M. McCollum, Trustee for the McCollum Trust
Amin Noor, Et Al 3/26/09 Harris 61st District Court 2005-01217
14-08-01037-CV Mohammed Ahmed H. Wayne White 6/18/09 Harris 61st District Court 2005-47695
14-03-00292-CV First Health Strategies (TPA), Inc. and First
Health Benefits Administrators Corp.;
U.S. Security Associates, Inc. and U.S. Security
Employee Benefit Plan
Hermann Hospital 9/15/03 Harris 61st District Court 97-45953
14-08-00527-CV Abdel Hakim Labidi, M.D. Ph.D.
Michael D. Sydow, Et Al 9/4/09 Harris 61st District Court 2007-64047
14-08-00757-CV In Re Abdel Hakim 6/25/09 Harris 61st District Court 2007-64047
HARRIS (DISTRICT COURT) CASES
Page 36
Labidi, M.D., PH.D.
14-07-00699-CV Yiqing Feng Sabic Americas, Inc. 10/1/09 Harris 61st District Court 2006-38653
14-09-00714-CV Grand Tour Productions, Inc. dba Bareback Inn and Gene Earl Grant
Scottsdale Insurance Company
8/28/09 Harris 61st District Court 2007-59624
14-08-00275-CV George Gilman SMS Financial XV, L.L.C., an Arizona Limited Liability
Company
12/19/08 Harris 61st District Court 88-08020-A
14-06-01143-CV Milyn Canada, Individually and on behalf of her minor
child, S.C
Talen's Marine & Fuel, Inc. and Barry Miller
12/14/07 Harris 61st District Court 2005-59031
14-07-00698-CV Sue Ann Stinson The Insurance Company of The State
of Pennsylvania, Gallagher Bassett Services, Inc., and
Belinda Ybarra
11/20/09 Harris 61st District Court 2005-72953
14-08-00874-CV AOP Aviation, Inc. Air Technology Engines, Inc.
1/29/09 Harris 80th District Court 2007-64452
14-09-00142-CV Kimberly Hawkins, M.D. Alberto and Amy Herrera as next friends
of Tiana Herrera, A Minor
12/4/09 Harris 80th District Court 2008-48115
14-06-00472-CV Supermercado Teloloapan, Inc. d/b/a
Teloloapan Meat Market
City of Houston 6/27/08 Harris 80th District Court 05-60093
14-05-00484-CV 7979 Airport Garage, L.L.C.
Dollar Rent a Car Systems, Inc.
12/19/08 Harris 80th District Court 02-27571
14-09-00511-CV Cletus Graves, Wiley Kimbell, Dwain Woody, Douglas Corley and The
Underwriters Group,
Galloway, Johnson, Tompkins, Burr &
Smith, A Professional Law Corporation
8/13/09 Harris 80th District Court 2007-43909
HARRIS (DISTRICT COURT) CASES
Page 37
Inc., a Florida Coporation
14-07-00956-CV Timothy C. & Leeann Loposer
Harris County Appraisal District and The
Appraisal Review Board of Harris County Appraisal District
10/1/09 Harris 80th District Court 2006-67833
14-09-00218-CV Maribel Torres Cruz Heidi M. Lange 12/4/09 Harris 80th District Court 2007-06745
14-00-00758-CV Lucere L.L.C., d/b/a Innovative Electronics
Indrill Supply of Texas, Inc.
2/22/01 Harris 80th District Court 99-07658
14-09-00565-CV Johnny Salas Julia Almanza 11/12/09 Harris 80th District Court 2006-74625
14-07-00521-CV Rava Square Homeowners Association
Kevin J. Swan 12/12/08 Harris 80th District Court 2006-47681
14-07-01011-CV Robert W. Jackson Textron Financial COrporation and
Longagribusiness LLC N/K/A Farmtrac North
America
6/29/09 Harris 80th District Court 2004-58293
14-06-01054-CV Patrick Olajide Akinwamide
Transportation Insurance Co., CNA
Insurance Co. & Automatic Data Processing, Inc.
11/14/08 Harris 80th District Court 2004-12332
14-07-00717-CV SP Midtown Ltd. d/b/a Space Place Midtown
Urban Storage, L.P. d/b/a Midtown Mini
Storage and d/b/a Midtown Mini
Warehouse and d/b/a Midtown Self Storage ,
Midtown Storage, L.L.C. and The Jenkins
Organization, Inc.
12/5/08 Harris 80th District Court 2005-77930-A
14-08-00570-CV Kevin M. Washington Wells Fargo Bank Serious 2004-OPT3 or
12/12/08 Harris 80th District Court 2008-10992
HARRIS (DISTRICT COURT) CASES
Page 38
Hughes, Watters & Askanase, L.L.P.
HENDERSON (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00709-CV In the Matter of the Estate of Roy L. Wilson,
Deceased
11/6/08 Henderson County Court at Law
30-04-CL
HOUSTON (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00714-CV Anthony Joseph Richard Douglas Dretke, Et Al. 7/28/08 Houston 349th District
Court 07-0076
JEFFERSON (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-09-00031-CV
In the Estate of C. Walter Waits Blackshear
Sr. a/k/a Walter Waits Blackshear
9-1-09 Jefferson County Court 96110
MCLENNAN (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00592-CV Willard E. Brown III George Maynard Green and Sheehy, Lovelace
& Mayfield, P.C.
11/12/09 McLennan 74th District Court 2003-3122-3
14-09-00061-CV In the Interest of K.L.B., a Child
10/1/09 McLennan 74th District Court 2007-2164-3
ORANGE (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00331-CV Anthony Britt James B. Jones and James B Jones, III
Family Limited Partnership
12/4/09 Orange 163rd District Court
B-050,545-AC
POLK (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-09-00034-CV Darryl T. Anderson Richard P. Stout and
Shirley Stout 5/21/09 Polk
County Court at Law
CV02556
RAINS (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00602-CV Texoma Advertising Co.,
L.P. The Siblings, L.L.C. 9/1/09 Rains
354th District Court
8294
RUSK (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00713-CV Insurance Company of
the State of Pennsylvania
Gregory S. King 7/28/08 Rusk 4th District Court 2002-304
SMITH (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00627-CV Samuel Harden, M.D. East Texas Medical Center Health Care
Associates 7/28/09 Smith
County Court at Law No 1
53,525
TYLER (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00338-CV Rob L. Newby
Sam Chambers, J. Cunningham, G. Currie,
M. Roesler, Shannon Kersh, Vickie Barrow,
and The State of Texas
11/20/09 Tyler 1A District Court 20614
WALKER (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-09-00326-CV Trent Alvon Smith David Weeks, et al 9/1/09 Walker 12th District Court 23,922
14-08-00588-CV Walker County Appraisal District
Weatherford Completion and Oil
Field Services, A Division of
Weatherford U.S., L.P.
4/9/09 Walker 12th District Court 22732
14-09-00073-CV Texas Department of Public Safety
P.J.K. 6/29/09 Walker 278th District Court
24279
14-09-00057-CV Trent Alvon Smith The State of Texas, Nathaniel Quarterman,
Alfred C. Janicek, Jr., Michael D. Barnett, Kenzie A. Bond, and
Pedro M. Boykin
11/30/09 Walker 278th District Court
24,275
WALLER (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-00185-CV In Re: Igloo Products Corp
11/1/07 Waller 155th District Court
06-07-18382
14-07-00993-CV R.O. Whitmire Oran A. Lilly, Jr 11/6/08 Waller 155th District Court
03-04-16774
14-99-00832-CV Antonia Belasco, Et Al Pencco, Inc. 6/1/01 Waller 9th District Court 97-08-14,317-A
WASHINGTON (COUNTY COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-07-01078-CV In the Interest of D.M. and J.M.
10/30/08 Washington County Court at Law
CCL-2958
14-08-00904-CV In the Interest of R.C.R., Jr., A Child
6/29/09 Washington County Court at Law
CCL-5316
WASHINGTON (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-00-00096-CV J. W. Jankowski and Robert Walker
G. W. Machines Tools, Inc. and G. W.
Maintenance Service, Inc.
2/22/01 Washington 21st District Court
31376
14-05-01064-CV In Re Toby Eugene Rogers
11/23/05 Washington 21st District Court
14,149
14-08-01155-CV In Re ATLAS GULF-COAST INC d/b/a ATLAS FOUNDATION REPAIR
8/20/09 Washington 21st District Court
33574
14-08-00925-CV Atlas Gulf-Coast, Inc. d/b/a Atlas Foundation
Repair Company
Robert E. Stanford and Dorothy Stanford
10/30/09 Washington 21st District Court
33574
14-05-00521-CV George W. Wehrung, IV Washington County 10/21/05 Washington 21st District Court
33204
14-07-00380-CV Bluebonnet Petroleum, Inc.
Kolkhorst Petroleum Company, Inc.
4/9/09 Washington 335th District Court
33783
14-08-01126-CV Micaela Rivera Santos Enterprises, Inc., Individually and
Doing Business as Mariachis Mexican
Resturant
5/21/09 Washington 335th District Court
33441
WOOD (DISTRICT COURT) CASES
Page 1
Case Number Appellant Appellee Final Storage
Date County Trial Court
Trial Court Case Number
14-08-00712-CV Harris Line Service Co., Inc.
Wood County Electric Cooperative, Inc.
7/28/08 Wood 402nd District Court
2008-221