Fraudulent Concealment in Texas

What Is Fraudulent Concealment?

Background

“Fraudulent concealment is the intentional concealment of some fact known to the party charged, which is material for the party injured to know, to prevent being defrauded.” (See Long v. Martin (1921) 234 S.W. 91, 94.)

“A person is fraudulent if he intentionally causes another to act or refrain from acting by means of intentionally false or misleading conduct or by his intentional concealment of facts or by his intentional failure to disclose a fact which he has a duty to reveal to the other.” (See Yamini v. Gentle (1972) 488 S.W.2d 839, 843.)

General Information for Complaints and Motions

“The elements of fraudulent concealment are:

  1. the defendant actually knew that a wrong occurred,
  2. the defendant had a fixed purpose to conceal the wrong, and
  3. the defendant concealed the wrong from the plaintiff.” 

“Thus, fraudulent concealment requires more than evidence that the [defendant] was negligent; it also requires evidence that the defendant actually knew the plaintiff was in fact wronged, and concealed that fact to deceive the plaintiff.” (See id; Earle v. Ratliff (1999) 998 S.W.2d 882, 888.)

“Finally, fraudulent-concealment tolling ends when the plaintiff discovers the fraud or could have discovered the fraud with reasonable diligence.” (See Durham v. Children's Med. Ctr. of Dall. (2016) 488 S.W.3d 485, 496.)

Standard of Review and Burdens of Proof

“We review a summary judgment de novo.” (See Harkins v. Wal-Mart Stores Tex., LLC, No. 02-21-00201-CV, at *9 (Tex. App. June 23, 2022).)

“The movant for summary judgment has the burden of showing there is no genuine issue of material fact and it is entitled to judgment as a matter of law.” (See Nixon v. Mr. Property Management Co. (1985) 690 S.W.2d 546, 548; Powell v. Foxall (2001) 65 S.W.3d 756, 758.)

“In deciding whether a disputed material fact issue precludes summary judgment, evidence favorable to the non-movant is taken as true.” (See id.)

“Every reasonable inference in favor of the non-movant is indulged and any doubts are resolved in its favor.” (See id.)

“The movant must either disprove at least one element of each of plaintiff's theories of recovery or conclusively establish each essential element of an affirmative defense.” (See City of Houston v. Clear Creek Basin Auth. (1979) 589 S.W.2d 671, 678; Powell v. Foxall (2001) 65 S.W.3d 756, 758.)

“If the movant conclusively proves all essential elements of his defense, the burden shifts to the non-movant.” (See Powell v. Foxall (2001) 65 S.W.3d 756, 758.)

“The non-movant must answer that affirmative defense for summary judgment purposes.” (See id.)

The Court’s Decisions

It is well settled that “concealment implies a purpose of preventing another from ascertaining pertinent facts and is fraudulent if done with the intention that another shall act thereon.” (See Custom Leasing, Inc. v. Texas Bank & Trust Co. of Dallas (1974) 516 S.W.2d 138, 142.)

It is also well settled that “fraud is defined as trickery or deceit, intentional misrepresentation, concealment, or nondisclosure for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him, or a false representation of a matter of fact by words or conduct . . . or by the concealment of what should have been disclosed that deceives or is intended to deceive another so he shall act upon it to his legal injury." (See In re E.P (2006) 185 S.W.3d 908, 910.)

Documents for Fraudulent Concealment in Texas

preview-icon 25 pages

FILED 10/27/2026 9:44 AM FELICIA PITRE DC-26-22420 DISTRICT CLERK DALLAS CO., TEXAS …

Case Filed

Jul 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 27, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
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FILED Affidavit Of Inability To Pay 1012/0026 11:54 PM FELICIA PITRE DISTRICT CLERK…

County

Dallas County, TX

Filed Date

Oct 22, 2026

Judge Hon. Aiesha Redmond Trellis Spinner 👉 Discover key insights by exploring more analytics for Aiesha Redmond
preview-icon 30 pages

FILED 10/21/2026 11:57 AM FELICIA PITRE 3 CIT ESERVE / CERT MAIL DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Oct 21, 2026

Court Category

3

Judge Hon. Dale B. Tillery Trellis Spinner 👉 Discover key insights by exploring more analytics for Dale B. Tillery
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FILED Affidavit Of Inability To Pay 10/21/2026 8:07 PM FILE PER PRO SE FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Shunta Jackson DEPUTY CAUSE NO. TO BE ASSIGNED BY THE DISTRICT CLERK IN RE PETITION OF ies E a DANTE DION CATHOLIC, SR., INDIVIDUALLY …

Case Filed

Oct 21, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 21, 2026

Court Category

3

preview-icon 31 pages

1 CIT ESERVE CAUSE No, DC-26-22144 HGC-LAKESHORE LLC, IN THE DISTRICT COURT OF DALLAS COUNTY, TEXAS Plaintiff, JUDICIAL DISTRICT v. 44th KWA CONSTRUCTION, LP, Defendant. PLAINTIFF HGC-LAKESHORE LLCS ORIGINAL PETITION AND APPLICATION FOR STAY PENDING CONTRACTUAL MEDIATION AND, IF REQUIRED, ARBITRATION Plaintiff HGC-Lakeshore LLC (Plaintiff or HGC) files this Original Petition and Application for Stay Pending Contractual Mediation and, if required, Arbitration agains…

Case Filed

Oct 20, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 20, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 4 pages

STATE OF TEXAS s $ COUNTY OF HARRIS s VERIFIED AFFIDAVIT OF LECIA TAYLOR Before me, the undersigned authority, personally appeared Lecia Taylor, who, being by me duly sworn, deposed and stated under penalty of perjury: 1. "My name is Lecia Taylor. 1 am over the age of eighteen (18), of sound mind, have never been convicted of a felony or a crime involving moral turpitude, and am completely competent to make this affidavit. Every fact stated herein is within my direct, personal knowle…

Case Filed

Mar 31, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 20, 2026

Court Category

FORECLOSURE

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CAUSE NO. 2025-14281 FELIX HERNANDEZ AZUARA, Plaintiff, IN THE DISTRICT COURT SEZA L.L.C.; ALLDAY PARTS, L.L.C.; KIRBY JEVON ROBERTSON, JR., 61ST JUDICIAL DISTRICT individually and d/b/a SUB-KOOL; SUB COOL MECHANICAL INC.; and KAARI JEVON INC. d/b/a OF…

Case Filed

Mar 03, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

PERSONAL INJ (NON-AUTO)

preview-icon 13 pages

FIL Marilyn Dither gees CAUSE NO. 2025-21410 Time: 8CT 16 anpg YCUL, LLC, IN THE DISTRICT couon Ree Plaintiff, uty v. HARRIS COUNTY, TEXAS s s +. s SILVER CITY LENDING,LLC/ = …

Case Filed

Mar 31, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

FORECLOSURE

preview-icon 11 pages

ALI M. HAMMAD, Plaintiff VEGA IAH OPERATIONS, LLC D/B/A FERRARI OF HOUSTON; VAG FHTX, LLC D/B/A FERRARI OF HOUSTON, LLC D/B/A FERRARI OF HOUSTON; V and FERRARI FINANCIAL SERVICES, INC., HARRIS COUNTY, TEXAS MOTION FOR SUMMARY JUDGMENT Ferrari Financial Services, Inc. (“FFS” or “Defendant”) files its Motion for Summary Judgment (“Motion”) against Plai …

Case Filed

May 21, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

FRAUD

Judge Hon. Tanya Garrison Trellis Spinner 👉 Discover key insights by exploring more analytics for Tanya Garrison
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ause No. 2022 28057 EORGIA ROBINSON ARMSTEAD IN THE DISTRICT COURT OF REDDIE BATTIST MCDANIEL § MICKEY BERGUIN, Individually and as § Representative of the Estate of FELICIA § AIL BERGUIN (Deceased), et al. § § § v. § HARRIS COUNTY, TEXAS …

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

MDL - HOUSTON WOOD PRESERVING WORKS LITIGATION

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 29 pages

Cause No. 2020 82707 STELLA TAYLOR, Individually and as § IN THE DISTRICT COURT OF Representative of the Estate MYRTLE § LEE TAYLOR (Deceased), TOMMY L. § TAYLOR, JR., Individually and as§ Representative of the Estate of MARY § HELEN TAYLOR (Deceased), TOMMY § L. TAYLOR, SR., HENRY THOMAS, § GEORGIA THOMAS, et. al. § …

Case Filed

Dec 23, 2020

Case Status

Abated

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

MDL - HOUSTON WOOD PRESERVING WORKS LITIGATION

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 6 pages

10/15/2026 4:12 PM Marilyn Burgess - District Clerk Harris County 2026-78038 / Court: 215 Envelope No. 121250874 By: Yasmin Creag Filed: 10/15/2026 4:12 PM Cause Number: JOSE G SAUCEDO & BERTHA ALONZO HERNANDEZ IN THE DISTRICT COURT OF VS. HARRIS COUNTY, TEXAS $ $ s $ s MERCEDES REYES AKA MERCEDES & CASTRO REYES, AND THE $ UNKNOWN HEIRS AND UNKNOWN & SPOUSES OF MERCEDES REYES AKA$ MERCEDES CASTRO REYES, IF A…

Case Filed

Oct 15, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

TRESPASS TO TRY TITLE

Judge Hon. Nathan J. Milliron Trellis Spinner 👉 Discover key insights by exploring more analytics for Nathan J. Milliron
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ause No. 2023 24460 ROBERT DANIELS LAWRENCE IN THE DISTRICT COURT OF DANIELS, HENRY DANIELS ., § Individually and as Representative of the § Estate of ROSE MARIE DANIELS § SUMLER (Deceased), et al. § § § v. § HARRIS COUNTY, TEXAS …

Case Filed

Apr 18, 2023

Case Status

Abated

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

MDL - HOUSTON WOOD PRESERVING WORKS LITIGATION

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 50 pages

FILED 10/15/2026 9:42 AM 16 CIT ESERVE FELICIA PITRE DISTRICT CLERK 16 TRO-NOT ESERVE …

Case Filed

Oct 15, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 15, 2026

Court Category

3

Judge Hon. Martin Hoffman Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin Hoffman
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DC-26-21870 CAUSE NO. GCS & SBS INV INVESTMENTS LLC and DROR BAR-ZIV, MELISSA DAVIS BAR- ZIV, as trustees for THE BAR-ZIV IN THE DISTRICT COURT REVOCABLE TRUST, 16Oth Plaintiffs, JUDICIAL DISTRICT v RYAN RODERICK, LUCASHILL LLC, OF DALLAS COUNTY, TEXAS GREENCR…

Case Filed

Oct 15, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 15, 2026

Court Category

3

Judge Hon. Aiesha Redmond Trellis Spinner 👉 Discover key insights by exploring more analytics for Aiesha Redmond
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FILED 10/13/2026 9:47 AM FELICIA PITRE DISTRICT CLERK …

Case Filed

Oct 13, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 13, 2026

Court Category

3

Judge Hon. Gena Slaughter Trellis Spinner 👉 Discover key insights by exploring more analytics for Gena Slaughter
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Cause No. 2026 70765 JONATHAN SHAKARISAZ, Plaintiff, v. THE BRIDGE 20 LOFTS HOME OWNER'S ASSOCIATION AND MIKE CORTEZ, INDIVIDUALLY, Defendants. IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS 269th JUDICIAL DISTRICT PLAINTIFF’S EMERGENCY MOTION FOR APPOINTMENT OF A RECEIVER FOR THE BRIDGE 20 LOFTS HOME OWNER'S ASSOCIATION TO THE HONORABLE JUDGE CORY DON SEPOLIO: Plaintiff Jonathan Shakarisaz (“Plaintiff”), acting pro se, files this Emergency Motion for Appointment of …

Case Filed

Sep 24, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 13, 2026

Court Category

OTHER CONTRACT

Judge Hon. Cory Don Sepolio Trellis Spinner 👉 Discover key insights by exploring more analytics for Cory Don Sepolio
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CAUSE NO. 2024 49974 SYDNEY MARVIN, § IN THE DISTRICT COURT OF Plaintiff § § § § HARRIS COUNTY, TEXAS ASHLEY LAUREN RAYMOND, MEAGAN § A. DOYLE, DANNA TAO, MARGARET G. § MCCALLUM, and SAFELY, INC., § Defendants. § …

Case Filed

Aug 06, 2024

Case Status

Hold For Judgment

County

Harris County, TX

Filed Date

Oct 08, 2026

Court Category

BUSINESS DISSOLUTION

Judge Hon. Tanya Garrison Trellis Spinner 👉 Discover key insights by exploring more analytics for Tanya Garrison
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EXHIBIT 1 Plaintiffs’ Third Amended Petition, Abbott, et al. v. Union Pacific, et al., Cause No. 2021-50330 (Oct. 15, 2025) ause No. 2021 50330 RUBY LEE ABBOTT, HESTER ADAMS IN THE DISTRICT COURT OF CLARENCE ALLEN, Individually and as § Representative of the Estate of EDNA § LEE BASS ALLEN (Deceased), LINDA § ALLEN, LARRY ALLEN, et al. § …

Case Filed

Aug 13, 2021

Case Status

Abated

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

MDL - HOUSTON WOOD PRESERVING WORKS LITIGATION

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 9 pages

CAUSE NO. 2026-23564 AMERICAN CRUSHED CONCRETE, IN THE DISTRICT COURT OF INC. Plaintiff, HARRIS COUNTY, TEXAS HOUSTON PAVING & CRUSHED CONCRETE, LLC, CARLOS TORRES, Individually, NRG THW GT, LLC, and TIC – THE INDUSTRIAL COMPANY 80TH JUDICIAL DISTRICT Defendants TIC – THE INDUSTRIAL COMPANY A…

Case Filed

Apr 08, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 05, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Sonya L. Aston Trellis Spinner 👉 Discover key insights by exploring more analytics for Sonya L. Aston
preview-icon 18 pages

FILED 10/5/2026 10:48 AM FELICIA PITRE DISTRICT CLERK Affidavit Of Inability To Pay DALLAS CO., TEXAS 1 CIT ESERVE …

Case Filed

Oct 05, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 05, 2026

Court Category

3

Judge Hon. Eric V. Moyé Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric V. Moyé
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CAUSE NO. 2026 38187 STACY DEBNAM THE DISTRICT COURT Plaintiff, HARRIS COUNTY, TEXAS BURKE and ANDREW BEAVER, Defendants 189th JUDICIAL DISTRICT PLAINTIFF'S THIRD AMENDED PETITION Plaintiff files this Third Amended Petition against Defendants, Adam Burke ("Burke") and Andrew Beaver ("Beave…

Case Filed

Jun 08, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 28, 2026

Court Category

OTHER CIVIL

Judge Hon. Tamika Craft Trellis Spinner 👉 Discover key insights by exploring more analytics for Tamika Craft
preview-icon 29 pages

FILED 9/25/2026 4:43 PM FELICIA PITRE 1CIT-ESERVE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Sep 25, 2026

Court Category

3

Judge Hon. Gena Slaughter Trellis Spinner 👉 Discover key insights by exploring more analytics for Gena Slaughter
preview-icon 16 pages

9/25/2026 3:50 PM Marilyn Burgess - District Clerk Harris County Envelope No. 120414421 2026-71460 / Court: 133 By: Tayler Hatcher Filed: 9/25/2026 3:50 PM CAUSE NO. JAMES MORGAN and ELMER DIAZ g IN THE DISTRICT COURT OF 8 VS. 8 s JS ACQUISITION GROUP, LP, $ HARRIS COUNTY, TEXAS JGSR MANAGEMENT, LLC, $ JAMES M. GIBBONS, and …

Case Filed

Sep 25, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Sep 25, 2026

Court Category

FRAUD

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
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9/25/2026 9:30 PM Marilyn Burgess - District Clerk Harris County Envelope No. 120427421 2026-71574 / Court: 151 By: Taiasha Bradford Filed: 9/25/2026 9:30 PM CAUSE NO. ALLIED MEDICAL CENTERS Plaintiff IN THE DISTRICT COURT OF v. LAW OFFICES OF RUEBEN J. CARTWRIGHT, THE CARTWRIGHT LAW FIRM LLP, NORTH SIDE LAW OFFICES PLLC, and RUEBEN CARTWRIGHT Defendants HARRIS COUNTY, TEXAS MOM MMMM MMMM JUDICIAL DISTRICT PLAINTIFFS ORIGINAL PETITION AND RULE 193.7 NOTICE TO THE HONORABL…

Case Filed

Sep 25, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Sep 25, 2026

Court Category

OTHER CIVIL

Judge Hon. Erica R. Hughes Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica R. Hughes
preview-icon 24 pages

CAUSE NO. 2025-14281 FELIX HERNANDEZ AZUARA, IN THE DISTRICT COURT Plaintiff, JUDICIAL DISTRICT SEZA L.L.C., ALLDAY PARTS, L.L.C., and KIRBY JEVON ROBERTSON, JR. d/b/a SUB-KOOL, Defendants. OF HARRIS COUNTY, TEXAS PLAINTIFF’S MOTION FOR LEAVE TO FILE FIR…

Case Filed

Mar 03, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 23, 2026

Court Category

PERSONAL INJ (NON-AUTO)

preview-icon 30 pages

IN THE CIRCUIT COURT OF ST. LOUIS COUNTY, MISSOURI Fl L E 21st JUDICIAL CIRCUIT SEP U9 2008 0 JOAN iy. THERESA ARETINO!, et al., . GIL ) CIRCUIT CLERK St fog ER Ay Plaintiffs, ) ) Case No. 20SL-CC03676 v. ) ) …

Case Filed

May 30, 2025

Case Status

Hold For Judgment

County

Harris County, TX

Filed Date

Sep 23, 2026

Court Category

Product Liability - Other

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 16 pages

CAUSE NO. 2025-14281 FELIX HERNANDEZ AZUARA, IN THE DISTRICT COURT Plaintiff, 61ST JUDICIAL DISTRICT SEZA L.L.C.; ALLDAY PARTS, L.L.C.; KIRBY JEVON ROBERTSON, JR., individually and d/b/a SUB-KOOL; SUB COOL OF HARRIS COUNTY, TEXAS MECHANICAL INC.; and KAARI …

Case Filed

Mar 03, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 23, 2026

Court Category

PERSONAL INJ (NON-AUTO)

preview-icon 18 pages

CAUSE NO. 2024-88101 SONIA AL ZIBDEH; JAMAL § IN THE DISTRICT COURT OF ZIBDEH; JAWAHER AL ZIBDEH § STRATTON; SUMMER AL ZIBDEH; § & YASMIN AL ZIBDEH § Plaintiffs § § HARRIS COUNTY, TEXAS § ISLAMIC…

Case Filed

Dec 19, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 21, 2026

Court Category

OTHER CONTRACT

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
preview-icon 17 pages

SONIA ALZIBDEH; JAMAL IN THE DISTRICT COURT OF ZIBDEH; JAWAHER AL STRATTON; SUMMER AL & YASMIN AL Plaintiffs, V. HARRIS COUNTY, TEXAS ISLAMIC SOCIETY OF GREATER HOUSTON JUDICIAL DISTRICT DEFENDANTS PLEA TO THE JURISDICTION TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW Defendant, ISLAMIC SOCIETY OF GREATER HOUSTON, INC., d/b/a and/or acting by and through Hamza Funeral Home ("Defendant" or "ISGH"…

Case Filed

Dec 19, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 21, 2026

Court Category

OTHER CONTRACT

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
preview-icon 16 pages

FILED 9/18/2026 2:13 PM JOHN F. WARREN …

County

Dallas County, TX

Filed Date

Sep 18, 2026

Court Category

3

Judge Hon. Nicole R. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole R. Taylor
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CAUSE NO. 2016 31672 ALEJANDRO L. PADUA and THE PADUA IN THE DISTRICT COURT LAW FIRM, PLLC OF HARRIS COUNTY, TEXAS JASON A. GIBSON, P.C. D/B/A THE GIBSON LAW FIRM and JASON A. GIBSON 129 JUDICIAL DISTRICT PLAINTIFFS’ MOTION IN LIMINE: DISCIPLINARY RULES TO THE HONORABLE JUDGE OF SAID COURT: Plaintiff…

County

Harris County, TX

Filed Date

Sep 18, 2026

Court Category

FRAUD

Judge Hon. Michael P. Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Gomez
preview-icon 9 pages

CAUSE NO. 2016-31672 ALEJANDRO L. PADUA and THE PADUA § IN THE DISTRICT COURT LAW FIRM, PLLC § § V. § OF HARRIS COUNTY, TEXAS § JASON A. GIBSON, P.C. D/B/A THE § GIBSON LAW …

County

Harris County, TX

Filed Date

Sep 18, 2026

Court Category

FRAUD

Judge Hon. Michael P. Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Gomez
preview-icon 88 pages

Exhibit C CHRISTOPHER AND BRANDI VIRGIN § IN THE DISTRICT COURT BRUNSWICK MEADOWS HOMEOWNERS § ASSOCIATION, INC.; LANDMARK AMERICAN INSURANCE § COMPANY; § HARRIS COUNTY, TEXAS ENGLE MARTIN & ASSOCIATES, LLC; RISK PLACEMENT SERVICES, INC.; AND ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, LLC, …

County

Harris County, TX

Filed Date

Sep 17, 2026

Court Category

OTHER CIVIL

Judge Hon. Michael P. Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Gomez
preview-icon 27 pages

FILED 9/17/2026 4:40 PM FELICIA PITRE 7CIT-ESERVE DISTRICT CLERK JURY DEMAND …

Case Filed

Sep 17, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 17, 2026

Court Category

3

Judge Hon. Martin Hoffman Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin Hoffman
preview-icon 39 pages

FILED 9/16/2026 11:12 PM FELICIA PITRE …

Case Filed

Sep 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 16, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 19 pages

CAUSE NO. 2026-25790 TAMMY BROWN IN THE DISTRICT COURT VS. HARRIS COUNTY, TEXAS HOPE’S DOOR, SAFE HAVEN, SARAH’S HOUSE, FAMILYTIME CRISIS & COUNSELING CENTER, HOUSTON AREA WOMEN’S CENTER, STAR OF HOPE MISSION, BRIAN L. KING, JR., AND NICHOLAS R. GOMEZ 55th JUDICIAL DISTRICT DEFENDANT HOUSTON AREA WO…

Case Filed

Apr 17, 2026

Case Status

CONSL Case PND

County

Harris County, TX

Filed Date

Sep 16, 2026

Court Category

OTHER CIVIL

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 7 pages

FILED 9/16/2026 3:22 PM Affidavit Of Inability To Pay FELICIA PITRE DISTRICT CLE…

Case Filed

Sep 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 16, 2026

Court Category

3

Judge Hon. Monica McCoy Purdy Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica McCoy Purdy
preview-icon 25 pages

CAUSE NO. 2025-52346 PAVLA BOAN, INDIVIDUALLY AND § IN THE DISTRICT COURT DERIVATIVELY ON BEHALF OF § KING PKWY STORAGE LLC, § Plaintiff , KING PKWY STORAGE LLC, KING § STORAGE MGR LLC, MILITARY & § PATRIOTS INVESTMENT GROUP § , S3 KING, LLC, TWT HARRIS COUNTY, TEXAS MULTIFAMILY LLC,UP PLEX § CAPITAL LLC, WESLEY DO…

Case Filed

Jul 28, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 15, 2026

Court Category

SWORN ACCOUNT

preview-icon 1 page

TAMMY BROWN § CAUSE NO. 2026-25790 Plaintiff, § § § § IN THE DISTRICT COURT § v. § § § …

Case Filed

Apr 17, 2026

Case Status

CONSL Case PND

County

Harris County, TX

Filed Date

Sep 15, 2026

Court Category

OTHER CIVIL

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 14 pages

9/11/2026 3:16 PM Marilyn Burgess - District Clerk Harris County Envelope No. 119811289 2026-66795 / Court: 514 By: Jonathan Vela Filed: 9/11/2026 3:16 PM CAUSE NO. JARRET TOOLEY, $ IN THE DISTRICT COURT 8 Plaintiff, g 8 v. $ JUDICIAL DISTRICT 8 WINDROSE COMMUNITY 8 ASSOCIATION, INC. and…

Case Filed

Sep 11, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Sep 11, 2026

Court Category

Other Property

Judge Hon. Michael L. Landrum Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Landrum
preview-icon 19 pages

CAUSE NO. 202521677 CHRISTOPHER AND BRANDI IN THE DISTRICT COURT OF VIRGIN, Plaintiffs, HARRIS COUNTY, TEXAS BRUNSWICK MEADOWS HOMEOWNERS ASSOCIATION, INC., et al. Defendant JUDICIAL DISTRICT COURT DEFENDANT ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICE…

County

Harris County, TX

Filed Date

Sep 11, 2026

Court Category

OTHER CIVIL

Judge Hon. Michael P. Gomez Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Gomez
preview-icon 19 pages

FILED 9/10/2026 2:10 PM FELICIA PITRE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Sep 10, 2026

Court Category

3

Judge Hon. Dale B. Tillery Trellis Spinner 👉 Discover key insights by exploring more analytics for Dale B. Tillery
preview-icon 22 pages

FILED 9/8/2026 3:13 PM JOHN F. WARREN …

County

Dallas County, TX

Filed Date

Sep 08, 2026

Court Category

3

Judge Hon. Melissa J. Bellan Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa J. Bellan
preview-icon 13 pages

FILED 9/8/2026 2:28 PM JOHN F. WARREN COUNTY CLERK …

Case Filed

Sep 08, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 08, 2026

Court Category

3

Judge Hon. Nicole R. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole R. Taylor
preview-icon 48 pages

FILED 9/4/2026 6:31 PM Affidavit Of Inability To Pay FELICIA PITRE DISTRICT CLERK …

Case Filed

Sep 01, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 04, 2026

Court Category

3

Judge Hon. Martin Hoffman Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin Hoffman
preview-icon 125 pages

FILED 9/3/2026 10:46 AM FELICIA PITRE …

Case Filed

Sep 03, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 03, 2026

Court Category

3

Judge Hon. Martin Hoffman Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin Hoffman
preview-icon 91 pages

FILED 9/3/2026 4:11 PM FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Cheryl Watts DEPUTY -26-17641 CAUSENo, 2C-26-1764 BARBARA ELIZABETH GARY, EMILY ERIN GARY, AND MARY MAVERICK GARY, Plaintiffs, IN THE DISTRICT COURT 298th JUDICIAL DISTRICT v. BRUCE E. WHITE, INDIVIDUALLY AND D/B/A LAW OFFICE OF BRUCE E. WHITE; WILL FORD HARTNETT; THE HARTNETT LAW FIRM; AND AYLIN MARIA GARY, INDIVIDUALLY AND/OR AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARY HILL GARY, DECEASED, PLLA UN LN LP LN LN LR…

Case Filed

Sep 03, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 03, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
preview-icon 30 pages

FILED 7/31/2026 5:18 PM FELICIA PITRE 1 CIT-ESERVE DISTRICT CLERK …

Case Filed

Jul 31, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 25, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 14 pages

FILED 8/24/2026 3:40 PM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Aug 24, 2026

Court Category

3

preview-icon 66 pages

[S440 MAKEVA FAUST, IN THE DISTRICT COURT OF Plaintiff, § IDAHO HOUSING AND FINANCE § § DALLAS COUNTY, T & 4 ASSOCIATION d/b/a HOMELOANSERV, …

Case Filed

Aug 19, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 19, 2026

Court Category

3

Judge Hon. Gena Slaughter Trellis Spinner 👉 Discover key insights by exploring more analytics for Gena Slaughter
preview-icon 32 pages

FILED 8/17/2026 11:01 AM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Aug 17, 2026

Judge Hon. Dianne K. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne K. Jones
preview-icon 26 pages

FILED 8/14/2026 2:33 PM FELICIA PITRE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Aug 14, 2026

Court Category

3

Judge Hon. Aiesha Redmond Trellis Spinner 👉 Discover key insights by exploring more analytics for Aiesha Redmond
preview-icon 7 pages

Filed: 8/13/2026 11:41 AM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 118584684 …

Case Filed

Jul 10, 2026

Case Status

Active

County

Galveston County, TX

Filed Date

Aug 13, 2026

Judge Hon. Lonnie Cox Trellis Spinner 👉 Discover key insights by exploring more analytics for Lonnie Cox
preview-icon 3 pages

$65.00 CERTIFIED MAIL SUBPOENA DUCES TECUM (CIVIL) - The State of Texas Cause No. CC-26-02645-E County Court of Dallas County Court at Law No. 5 Dallas County, …

Case Filed

Apr 01, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 13, 2026

Court Category

3

Judge Hon. Nicole R. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole R. Taylor
preview-icon 5 pages

FILED 8/13/2026 8:14 AM JOHN F. WARREN COUNTY CLERK …

Case Filed

Apr 01, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 13, 2026

Court Category

3

Judge Hon. Nicole R. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole R. Taylor
preview-icon 12 pages

FILED Affidavit Of Inability To Pay 8/12/2026 8:38 PM FELICIA PITRE DIST…

Case Filed

Aug 12, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 12, 2026

Court Category

3

preview-icon 19 pages

Filed: 8/11/2026 12:55 PM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 118476387 26-CV-1635 …

County

Galveston County, TX

Filed Date

Aug 11, 2026

Judge Hon. Jeth Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeth Jones
preview-icon 13 pages

FILED 8/10/2026 12:00 AM FELICIA PITRE 2 CIT ESERVE DISTRICT CLE…

County

Dallas County, TX

Filed Date

Aug 10, 2026

Court Category

3

Judge Hon. Staci Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for Staci Williams
preview-icon 13 pages

FILED 8/10/2026 12:00 AM FELICIA PITRE 2-CIT-ESERVE DISTRICT CLERK JURY DEMAND …

Case Filed

Aug 10, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 10, 2026

Court Category

3

preview-icon 8 pages

GAUSE NO 1 CIT/ CERT. MAIL DIS COURT OF DALLAS COUNTY, TEXAS CIAL DISTRICT ANGELA DELANA IVERY, Plaintiff V. : DASPIT LAW FIRM, JOHN A. DASPIT, P.C., and JARED WILLIE CAPPS, fe : ofOf PLAI…

Case Filed

Aug 10, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 10, 2026

Court Category

3

Judge Hon. Kim Bailey Phipps Trellis Spinner 👉 Discover key insights by exploring more analytics for Kim Bailey Phipps
preview-icon 10 pages

FILED 8/7/2026 11:09AM JOHN F. WARREN COUNTY CLERK …

Case Filed

Aug 07, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 07, 2026

Court Category

3

Judge Hon. Julia R. Malveaux Trellis Spinner 👉 Discover key insights by exploring more analytics for Julia R. Malveaux
preview-icon 84 pages

AUSE YESENIA PRECELLA, AS GUARDIAN IN THE DISTRICT COURT OF OF HERMENEGILDO BENAVIDES Plaintiff HARRIS COUNTY, TEXAS IVAN BENAVIDES, RUSSELL P. HINES, REVIVE HOUSE BUYERS LLC, ASHLEY FLORES ALEXANDRA SALAZAR CAPITAL TITLE OF TEXAS LLC SHADDOCK & ASSOCIATES, P.C. DAVID L. BRINKLEY, BILLIE M. 152N…

Case Filed

Oct 10, 2023

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Aug 07, 2026

Court Category

OTHER CIVIL

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 84 pages

AUSE YESENIA PRECELLA, AS GUARDIAN IN THE DISTRICT COURT OF OF HERMENEGILDO BENAVIDES Plaintiff HARRIS COUNTY, TEXAS IVAN BENAVIDES, RUSSELL P. HINES, REVIVE HOUSE BUYERS LLC, ASHLEY FLORES ALEXANDRA SALAZAR CAPITAL TITLE OF TEXAS LLC SHADDOCK & ASSOCIATES, P.C. DAVID L. BRINKLEY, BILLIE M. 152N…

Case Filed

Oct 10, 2023

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Aug 06, 2026

Court Category

OTHER CIVIL

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 16 pages

CAUSE NO. 202554938A. JERMAINE LEDAY SR., $ IN THE DISTRICT COURT Plaintiff, $ v. g 55TH JUDICIAL DISTRICT IMPACT TEXAS, LLC d/b/a $ INSURANCE AUTO AUCTIONS, et al., $ HARRIS COUNTY, TEXAS Defendants. $ PLAINTIFFS RESPONSE TOIAAS AMENDED MOTION TO QUASH AND MOTION FOR SANCTIONS, …

Case Filed

Aug 04, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Aug 06, 2026

Court Category

OTHER CIVIL

Judge Hon. Latosha Lewis Payne Trellis Spinner 👉 Discover key insights by exploring more analytics for Latosha Lewis Payne
preview-icon 12 pages

CAUSE NO. AMBER SERVICES NA, LLC AND IN THE DISTRICT COURT OF AMBER MINING US LLC Plaintiffs HARRIS COUNTY, TEXAS CRITICAL COORDINATION, LLC TOM DARROW Defendants 165TH DISTRICT COURT PLAINTIFFS’ FIRST AMENDED ORIGINAL PETITION COME NOW, Plaintiffs Amber Services NA, L…

Case Filed

Oct 29, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Aug 05, 2026

Court Category

OTHER CIVIL

Judge Hon. Denise Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Brown
preview-icon 24 pages

Filed: 8/4/2026 3:24 PM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 118212017 By: Lisa Kelly 8/4/2026 3:48 PM Case No. 26-CV-1345 Mary Walker, Caldon Walker, g In the District Court Patricia Walker, Vera Walker, Eva Rena Linear, Lewis Walker, and Anniea Hassan of Galveston County vs. Thelma Walker, Sonia Fields, John Hantz and Savanna Hantz mn UN 56" Judicial District Plaintiffs First Amended Petition To the Honor…

Case Filed

Jul 10, 2026

Case Status

Active

County

Galveston County, TX

Filed Date

Aug 04, 2026

Judge Hon. Lonnie Cox Trellis Spinner 👉 Discover key insights by exploring more analytics for Lonnie Cox
preview-icon 36 pages

CAUSE NO. 2024 84384 REVELOPMENT, LLC, N THE DISTRICT COURT Plaintiff, HARRIS COUNTY, TEXAS JEFFREY H.MCNEAR and GIL H. RADTKE, GALRAD, LLC, and LANCHEM SOLUTIONS, LLC Defendants. RD JUDICIAL DISTRICT Plaintiff’s Response to Defendants Jeffrey H. …

Case Filed

Dec 03, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Aug 04, 2026

Court Category

OTHER CIVIL

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
preview-icon 9 pages

FILED 8/3/2026 10:03 PM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Aug 03, 2026

Court Category

3

Judge Hon. Ingrid M. Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid M. Warren
preview-icon 9 pages

FILED 8/3/2026 10:03 PM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Aug 03, 2026

Court Category

3

Judge Hon. Ingrid M. Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid M. Warren
preview-icon 8 pages

FILED 8/3/2026 12:23 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Aug 03, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 03, 2026

Court Category

3

Judge Hon. Kim Bailey Phipps Trellis Spinner 👉 Discover key insights by exploring more analytics for Kim Bailey Phipps
preview-icon 16 pages

CAUSE NO. CONSOLIDATED INTO 2023 15651 STACY DEBNAM DISTRICT COURT Plaintiff HARRIS COUNTY, TEXAS STRUTTON PLUMBING COMPANY, INC., Defendant. 152ND JUDICIAL DISTRICT …

Case Filed

Mar 09, 2023

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Aug 03, 2026

Court Category

Debt/Contract - Consumer/DTPA

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 47 pages

AUSE 2017-76078 MARIA DEJESUS PEREZ N THE ISTRICT OURT ROBERTO PEREZ § THOMAS § 234 UDICIAL ISTRICT OURT JAMES ALLEN PLAINTIFF HARRIS COUNTY, TEXAS . § MERITAGE HOMES CORPORATION F/K/A § …

Case Name 201776078
Case Filed

Nov 13, 2017

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Jul 31, 2026

Court Category

Quiet Title

Judge Hon. Tracy D. Good Trellis Spinner 👉 Discover key insights by exploring more analytics for Tracy D. Good
preview-icon 30 pages

FILED 7/31/2026 5:18 PM FELICIA PITRE 1 CIT-ESERVE DISTRICT CLERK …

Case Filed

Jul 31, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Jul 31, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 25 pages

CAUSE NO. 202179338 Melania Estela Rivera Bonilla and In the District Court of Margarita Angelino Trujillo, Harris County, Texas Shafaii Investments, Ltd., Raj Shafaii, and Party and Reception Center, Inc., 113th Judicial District Plaintiff Margarita Angelino Trujillos Response to Defendant Jeff Levas Combined Motion for Traditional and NoEvidence Summary Judgment TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, Plaintiff Margarita Angelino Trujillo (Angelino) and …

Case Name 202179338
Case Filed

Dec 06, 2021

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Jul 31, 2026

Court Category

Other Property

preview-icon 10 pages

CAUSE NO. 2024-08928 GERMAN PEREZ, IN THE DISTRICT COURT Plaintiff, 80TH JUDICIAL DISTRICT ROOF TOP INNOVATIONS, LLC and ARNOLD BAXTER, Defendants. HARRIS COUNTY, TEXAS DEFENDANT ARNOLD BAXTER’S ORIGINAL ANSWER, VERIFIED DENIALS, SPECIAL EXCEPTIONS, AND AFFIRMATIVE DEFENSES TO PLAINTIFF’S T…

Case Filed

Feb 09, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 31, 2026

Court Category

PERSONAL INJ (NON-AUTO)

Judge Hon. Jeralynn Manor Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeralynn Manor
preview-icon 11 pages

CAUSE NO. 2026-49951 COUNTY, TEXAS JORDAN LOUISE REEDER, 113TH JUDICIAL DISTRICT DEFENDANT JORDAN LOUISE REEDER’S ORIGINAL ANSWER, VERIFIED DENIAL, SPECIAL EXCEPTIONS, AND AFFIRMATIVE DEFENSES TO THE HONORABLE JUDGE OF SAID COURT: Jordan Louise Reeder files this Original Answer, Verified Denial, Specia…

Case Filed

Jul 15, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 31, 2026

Court Category

OTHER CIVIL

preview-icon 282 pages

UNITED STATES DISTRICT COURT SOUTHERNDISTRICT OF TEXAS ALLSTATE INSURANCE COMPANY, C.A. No.: ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY CASUALTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE NORTH AMERICAN INSURANCE COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCECOMPANY, and ALLSTATE COUNTY MUTUAL INSURANCE COMPANY, Plaintiffs, SOHAIL ROOPANI, PIONEER HEALTHCARE, LLC, SUNNY TRAIL INVES…

Case Filed

Sep 10, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 31, 2026

Court Category

Motor Vehicle Accident

Judge Hon. Erica R. Hughes Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica R. Hughes
preview-icon 18 pages

Cause# 202554938 Jermaine Leday Sr. $ IN THE 55TH JUDICIAL Plaintiff $ v 8 CHELION HILSTOCK $ DISTRICT HARISS COUNTY PROGRESSIVE COUNTY MUTUAL $ AND OTHER RESPONDANTS $ 8 TEXAS PLAINTIFFS 4TH SUPPLEMENTAL PETITION TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW Plaintiff, pro se, a…

Case Filed

Aug 04, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 30, 2026

Court Category

OTHER CIVIL

Judge Hon. Latosha Lewis Payne Trellis Spinner 👉 Discover key insights by exploring more analytics for Latosha Lewis Payne
preview-icon 49 pages

FILED 7/29/2026 10:35 AM 5 CIT ESERVE FELICIA PITRE …

Case Filed

Jul 29, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Jul 29, 2026

Court Category

3

Judge Hon. Gena Slaughter Trellis Spinner 👉 Discover key insights by exploring more analytics for Gena Slaughter
preview-icon 281 pages

UNITED STATES DISTRICT COURT SOUTHERNDISTRICT OF TEXAS ALLSTATE INSURANCE COMPANY, C.A. No.: ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY CASUALTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE NORTH AMERICAN INSURANCE COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCECOMPANY, and ALLSTATE COUNTY MUTUAL INSURANCE COMPANY, Plaintiffs, SOHAIL ROOPANI PIONEER HEALTHCARE, LLC, SUNNY TRAIL INVESTM…

County

Harris County, TX

Filed Date

Jul 23, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Cory Don Sepolio Trellis Spinner 👉 Discover key insights by exploring more analytics for Cory Don Sepolio
preview-icon 281 pages

UNITED STATES DISTRICT COURT SOUTHERNDISTRICT OF TEXAS ALLSTATE INSURANCE COMPANY, C.A. No.: ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY CASUALTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE NORTH AMERICAN INSURANCE COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCECOMPANY, and ALLSTATE COUNTY MUTUAL INSURANCE COMPANY, Plaintiffs, SOHAIL ROOPANI PIONEER HEALTHCARE, LLC, SUNNY TRAIL INVESTM…

County

Harris County, TX

Filed Date

Jul 22, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Cory Don Sepolio Trellis Spinner 👉 Discover key insights by exploring more analytics for Cory Don Sepolio
preview-icon 14 pages

CAUSE NO. 2024-58646 RACHEL CURRY AND DANIEL IN THE DISTRICT COURT Plaintiffs, HARRIS COUNTY, TEXAS UPTOWN HOUSTON DEVELOPMENT, LLC, ET AL., Defendants. 157TH JUDICIAL DISTRICT DEFENDANTPARAGON HOMES, LLC’S SECOND AMENDED TRADITIONAL MOTION FOR SUMMARY…

Case Filed

Aug 30, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 21, 2026

Court Category

Debt/Contract - Consumer/DTPA

Judge Hon. Tanya Garrison Trellis Spinner 👉 Discover key insights by exploring more analytics for Tanya Garrison
preview-icon 44 pages

CAUSE NO. 202644834 RECEIPT NO. 34847 lis0 AFFIDAVIT OF INABILITY TO PAY COST FILED WITH PLEADING. 008 col TR # 74676595 PLAINTIFF: HODGE, DRAKE ALEXANDER-STERLING vs. DEFENDANT: FAMILY DOLLAR STORES OF TEXAS LLC TL In The 270th Judicial District Court of Harris County, Texas 270TH DISTRICT COURT gun se ween awe ue /e THE STATE OF TEXAS 7 County of Harris 70: LITTLER MENDELSON PC (LITTLER LAW FIIRM) MAY BE SERVED WITH PROCESS BY SERVING ITS REGISTERED AGENT ] KE…

Case Name 202644834
Case Filed

Jul 06, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 16, 2026

Court Category

OTHER CIVIL

Judge

JACQUELINE FRANKLIN

preview-icon 31 pages

RF DEVELOPMENT, LLC § V. § 133 JUDICIAL DISTRICT GIL H. RADTKE, GALRAD, LLC LANCHEM SOLUTIONS, LLC § OF HARRIS COUNTY, TEXAS DEFENDANTS' SECOND SUPPLEMENTAL VERIFIED ANSWER TO PLAINTIFF'S FOURTH AMENDED ORIGINAL PETITION TO THE HONORABLE JUDGE OF SAID C…

Case Filed

Dec 03, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 15, 2026

Court Category

OTHER CIVIL

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
preview-icon 7 pages

CAUSE NO LOCK FAMILY HOLDING, INC., and IN THE DISTRIBT COU BE : JON LOCK, individually, Cr Plaintiffs, § 8 C-68th …

Case Filed

Jul 10, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Jul 10, 2026

Court Category

3

Judge Hon. Martin Hoffman Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin Hoffman
preview-icon 66 pages

10/9/2024 4:19 PM Marilyn Burgess - District Clerk Harris County Envelope No. 92989281 By: Tammie Young …

Case Filed

Mar 09, 2023

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Jul 10, 2026

Court Category

Debt/Contract - Consumer/DTPA

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 13 pages

CAUSE NO. 2023-24094 STACY DEBNAM § IN THE DISTRICT COURT OF § Plaintiff, § § v. § HARRIS COUNTY, TEXAS § STRUTTON PLUMBING COMPANY, INC., § Defe…

Case Filed

Mar 09, 2023

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Jul 10, 2026

Court Category

Debt/Contract - Consumer/DTPA

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 20 pages

CAUSE NO. 2023-15651 STACY DEBNAM AND § IN THE DISTRICT COURT DR. J. MATTHEW DEBNAM § § Plaintiffs, § § V. § 152 JUDICIAL DISTRICT …

Case Filed

Mar 09, 2023

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Jul 10, 2026

Court Category

Debt/Contract - Consumer/DTPA

Judge Hon. Takasha L. Francis Trellis Spinner 👉 Discover key insights by exploring more analytics for Takasha L. Francis
preview-icon 49 pages

pua IN THE DISTRIC COURT OF HARRIS COUNTY, TEXAS JUDICIAL DIVISION EVELYN SILVA ZUNIGA Plaintiff, v. Civil Action No.. 2026-46081 NEWREZ LLC, d/b/a SHELLPOINT; Wells Fargo Bank N.A., as Trustee for Park Place Securities, Inc. Asset-Backed Pass-Through Certificates FILED Series 2005-WHQ4,:Onity Mortgage; District Clerk Steward Title Guaranty Company; and JUL, 9, …

Case Filed

Jul 08, 2026

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Jul 09, 2026

Court Category

OTHER CIVIL

preview-icon 282 pages

UNITED STATES DISTRICT COURT SOUTHERNDISTRICT OF TEXAS ALLSTATE INSURANCE COMPANY, C.A. No.: ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY CASUALTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE NORTH AMERICAN INSURANCE COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCECOMPANY, and ALLSTATE COUNTY MUTUAL INSURANCE COMPANY, Plaintiffs, SOHAIL ROOPANI, PIONEER HEALTHCARE, LLC, SUNNY TRAIL INVES…

Case Filed

Sep 10, 2024

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 09, 2026

Court Category

Motor Vehicle Accident

Judge Hon. Erica R. Hughes Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica R. Hughes
preview-icon 9 pages

Plaintiff Ghalib Abbas files this Motion for Leave to File SurReply and, subject to the Court granting leave, the following SurReply in opposition to Defendant Mansions of Shadowbriar Homeowners Association, Inc.s (the "Association") Motion for Summary Rule 166a authorizes a motion, a response, and a reply; it does not provide for further Plaintiff accordingly seeks leave to file this short SurReply, for four reasons. , the Associations Reply, filed June 30, 2026, argues for the first …

County

Harris County, TX

Filed Date

Jul 08, 2026

Court Category

Premises

Judge Hon. Kyle Carter Trellis Spinner 👉 Discover key insights by exploring more analytics for Kyle Carter
preview-icon 281 pages

UNITED STATES DISTRICT COURT SOUTHERNDISTRICT OF TEXAS ALLSTATE INSURANCE COMPANY, C.A. No.: ALLSTATE INDEMNITY COMPANY, ALLSTATE PROPERTY CASUALTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE NORTH AMERICAN INSURANCE COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCECOMPANY, and ALLSTATE COUNTY MUTUAL INSURANCE COMPANY, Plaintiffs, SOHAIL ROOPANI PIONEER HEALTHCARE, LLC, SUNNY TRAIL INVESTM…

County

Harris County, TX

Filed Date

Jul 07, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Cory Don Sepolio Trellis Spinner 👉 Discover key insights by exploring more analytics for Cory Don Sepolio
preview-icon 25 pages

7/6/2026 1:28 PM Marilyn Burgess - District Clerk Harris County Envelope No. 116965944 2026-45110 / Court: 215 By: Paticia Jones Filed: 7/6/2026 1:28 PM Plaintitf, v ALLY FINANCIAL INC: FRED HAAS NISSAN COUNTRY, LED. d/b/a FRED HAAS : JOHN HAYES, Individually: and TERRY AYLAWARD, Hetendants. EN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS JUDICIAL DISTRICT s Country, Lad. dbva Fred Haas Nissan (*Fred Haas Nissan}, Joho Hays (Hay and, to the extent necessary for co…

Case Filed

Jul 06, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Jul 06, 2026

Court Category

OTHER CIVIL

Judge Hon. Nathan J. Milliron Trellis Spinner 👉 Discover key insights by exploring more analytics for Nathan J. Milliron
preview-icon 20 pages

EXIHIBIT 2 iP Case 4:25-cv-03276 Document17 Filed 07/01/26 in TXSD Page 1 of 18 United States District Court Southern District of Texas ENTERED UNITED STATES DISTRICT COURT. July 01, 2026 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION Drake Alexander-Sterling Hodge, $ Plaintiff, 5 g Vv. 5 Civil Action H-25-3276 ; N Family Dollar Stor…

Case Name 202644834
Case Filed

Jul 06, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 06, 2026

Court Category

OTHER CIVIL

Judge

JACQUELINE FRANKLIN

preview-icon 18 pages

FILED 7/2/2026 7:34 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Jul 02, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Jul 02, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
preview-icon 8 pages

CAUSE NO. 2025 90151 GEORGE ATALA, IN THE DISTRICT COURT Plaintiff ABM INDUSTRIES INCORPORATED; th ABM INDUSTRY GROUPS LLC; JUDICIAL DISTRICT RIVER OAKS DISTRICT, LP f/k/a OLIVER MCMILLAN RIVER OAKS DISTRICT, LP; RODJV GP, LLC; RODJV, LP; a…

Case Filed

Dec 01, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jul 01, 2026

Court Category

OTHER CIVIL

Judge Hon. Cory Don Sepolio Trellis Spinner 👉 Discover key insights by exploring more analytics for Cory Don Sepolio
preview-icon 14 pages

Plaintiff Reginald Ibe, appearing pro se, respectfully files this combined Motion for Leave to File Response Out of Time, Motion for Leave to File SurReply, and SurReply in opposition to Defendant PS LPT Properties Investors d/b/a Public Storages (Defendant or Public Storage) Hybrid Motion for Summary Judgment (the Motion), and in reply to Defendants Defendants Reply rests almost entirely on a procedural objection that the Court has explicit discretion to disregard, and on substantive argumen…

Case Filed

May 23, 2025

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Jun 30, 2026

Court Category

FRAUD

Judge Hon. Sonya L. Aston Trellis Spinner 👉 Discover key insights by exploring more analytics for Sonya L. Aston
preview-icon 22 pages

CAUSE #202554938 § JERMAINE LEDAY SR § PLAINTIFF § IN THE 55th § JUDICIAL DISTRICT § COURT V § HARRIS COUNTY CHELION HILSTOCK § PROGRESSIVE COUNTY MUTUAL § TEXAS DEFENDAN…

Case Filed

Aug 04, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jun 29, 2026

Court Category

OTHER CIVIL

Judge Hon. Latosha Lewis Payne Trellis Spinner 👉 Discover key insights by exploring more analytics for Latosha Lewis Payne
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§ JERMAINE LEDAY SR § PLAINTIFF § IN THE 55th § JUDICIAL DISTRICT § COURT V § HARRIS COUNTY CHELION HILSTOCK § PROGRESSIVE COUNTY MUTUAL § TEXAS PLAINTIFFS MOTION FOR…

Case Filed

Aug 04, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Jun 29, 2026

Court Category

OTHER CIVIL

Judge Hon. Latosha Lewis Payne Trellis Spinner 👉 Discover key insights by exploring more analytics for Latosha Lewis Payne