Professional Negligence – Breach of Fiduciary Duty in Texas

What Is a Breach of Fiduciary Duty?

Background

“A fiduciary relationship exists between an attorney and a client as a matter of law.” (See Goffney v. Rabson (2001) 56 S.W.3d 186, 193.)

“The term fiduciary refers to integrity and fidelity.” (See Melvin Hous. v. Ludwick, No. 14-09-00600-CV, at *1 (Tex. App. Oct. 21, 2010).)

“A breach of fiduciary duty claim encompasses whether an attorney obtained an improper benefit from the representation.” (See Dr. Mcinnis v. Mallia, No. 14-09-00931-CV, at *1 (Tex. App. Mar. 8, 2011).)

“A claim for breach of fiduciary duty by a lawyer involves the ‘integrity and fidelity’ of an attorney and focuses on whether an attorney obtained an improper benefit from representing the client.” (See Stallworth v. Ayers (2016) 510 S.W.3d 187, 191 n.3.)

General Information for Complaints and Motions

"An attorney breaches his fiduciary duty when he benefits improperly from the attorney-client relationship by, among other things, subordinating his client's interest to his own, retaining the client's funds, engaging in self-dealing, improperly using client confidences, failing to disclose conflicts of interest, or making misrepresentations to achieve these ends." (See Stallworth v. Ayers (2016) 510 S.W.3d 187, 191 n.3.)

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 “the focus of breach of fiduciary duty is whether an attorney obtained an improper benefit from representing a client, while the focus of a legal malpractice claim is whether an attorney adequately represented a client.” (See Messner v. Boon (2015) 466 S.W.3d 191, 204.)

As such, it is well settled that “an independently actionable breach of fiduciary duty claim is generally one that focuses on whether an attorney obtained an improper benefit from representing the client, rather than whether the attorney represented the client with the requisite level of skill and care.” (See Law Office of Oscar C. Gonzalez, Inc. v. Sloan (2014) 447 S.W.3d 98, 112.)

Documents for Professional Negligence – Breach of Fiduciary Duty in Texas

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FILED 10/5/2026 5:27 PM FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Al Clerk DEPUTY CAUSE NO. DC-23-04798 PANINI AMERICA, INC., Plaintiff, IN THE DISTRICT COURT OF Vv. ELI NICHOLAS MATIJEVICH, JR., CARLOS TORREZ, DAVID SHARP, BRIAN BAYNE, ALEXANDER CARBAJAL, JOSEPH REYES, ELIZABETH GALAVIZ, ROBERT SPRINGS, II, KEITH HOWER, GC PACKAGING, LLC, THE TOPPS COMPANY, INC., and FANATICS SPV, LLC, Defendants. DALLAS COUNTY, TEXAS MMMM MUNN MUN MN) UN HH) 44! JUDICIAL DISTRICT COURT DEFENDA…

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Dec 14, 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 10/5/2026 5:27 PM FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Al Clerk DEPUTY CAUSE NO. DC-23-04798 PANINI AMERICA, INC., Plaintiff, IN THE DISTRICT COURT OF Vv. ELI NICHOLAS MATIJEVICH, JR., CARLOS TORREZ, DAVID SHARP, BRIAN BAYNE, ALEXANDER CARBAJAL, JOSEPH REYES, ELIZABETH GALAVIZ, ROBERT SPRINGS, II, KEITH HOWER, GC PACKAGING, LLC, THE TOPPS COMPANY, INC., and FANATICS SPV, LLC, Defendants. DALLAS COUNTY, TEXAS MMMM MUNN MUN MN) UN HH) 44! JUDICIAL DISTRICT COURT DEFENDA…

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Dec 14, 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 10/5/2026 5:27 PM FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Al Clerk DEPUTY CAUSE NO. DC-23-04798 PANINI AMERICA, INC., Plaintiff, IN THE DISTRICT COURT OF Vv. ELI NICHOLAS MATIJEVICH, JR., CARLOS TORREZ, DAVID SHARP, BRIAN BAYNE, ALEXANDER CARBAJAL, JOSEPH REYES, ELIZABETH GALAVIZ, ROBERT SPRINGS, II, KEITH HOWER, GC PACKAGING, LLC, THE TOPPS COMPANY, INC., and FANATICS SPV, LLC, Defendants. DALLAS COUNTY, TEXAS MMMM MUNN MUN MN) UN HH) 44! JUDICIAL DISTRICT COURT DEFENDA…

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Dec 14, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 58 pages

CAUSE NO 55] TRUSTEES OF FIRST FULL GOSPEL § IN THE DISTRICREEL, PENTECOSTAL CHURCH, Plaintiff, co Upoa Vv. 10 EVELYN BROWN, individually and, to the …

County

Dallas County, TX

Filed Date

Nov 16, 2026

Court Category

3

Judge Hon. Staci Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for Staci Williams
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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
preview-icon 12 pages

FILED 10/26/2026 2:49 PM FELICIA PITRE 1-CIT ESERVE DISTRICT CLERK …

Case Filed

Oct 26, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 26, 2026

Court Category

3

Judge Hon. Staci Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for Staci Williams
preview-icon 69 pages

FILED 10/26/2026 8:12 AM FELICIA PITRE 2 CIT ESERVE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Oct 26, 2026

Judge Hon. Eric V. Moyé Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric V. Moyé
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10/2: 3/2026 1:43 PM Marilyn Burgess - District Clerk Harris County Envelope 2026-80365 / Court: 11 CAUSE NO. Filed: 10/2: DENISE STRAESSLER, GRACE JEON, 8 IN THE DISTRICT COURT and EDWARD MARK ESTRELLA, 8 8 Plaintiffs, g 8 v. 8 JUDICIAL DISTRICT 8 XINGCHEN LI, AIONGLOBALLLC, $ ALTERI ENTERPRISES, INC. ALTERI g TX…

Case Filed

Oct 23, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 23, 2026

Court Category

OTHER CIVIL

preview-icon 269 pages

FILED 10/23/2026 3:21 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Oct 23, 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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2026-80085 / Court: 127 EXHIBIT A th if LOHY, Stale Aip Codey {Space Above This Line For Recording Data] DEED OF TRUST NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER AND YOUR DRIVERS LICENSE NUMBER. vn DEFINITIONS Words used in multiple sections of this document are defined below and other words are defined in Sec…

Case Filed

Oct 22, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 22, 2026

Court Category

OTHER CIVIL

Judge Hon. Denise Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Denise Brown
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CAUSE NO. 2025-65330 JONATHAN LOPEZ, $ IN THE DISTRICT COURT OF $ Plaintiff, g $ v. $ 1647 JUDICIAL DISTRICT $ ANA LOPEZ-LOERA, JOSE g RODRIGO LOPEZ, JR., and $ BERTHA LOPEZ, g $ Defendants. $ HARRIS C…

Case Filed

Sep 04, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 22, 2026

Court Category

OTHER CONTRACT

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FILED 7/17/2026 4:46 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Jul 17, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 21, 2026

Court Category

3

Judge Hon. Tonya Parker Trellis Spinner 👉 Discover key insights by exploring more analytics for Tonya Parker
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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
preview-icon 86 pages

FILED 10/20/2026 5:08 PM 3 CIT/ESERVE FELICIA PITRE DISTRICT CLERK …

Case Filed

Oct 20, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 20, 2026

Court Category

3

Judge Hon. Maria Aceves Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria Aceves
preview-icon 63 pages

FILED 10/20/2026 4:15 PM FELICIA PITRE 3CIT-ESERVE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Oct 20, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
preview-icon 46 pages

FILED 3 CIT ESERVE 10/19/2026 10:08 AM FELICIA PITRE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Oct 19, 2026

Court Category

3

Judge Hon. Monica McCoy Purdy Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica McCoy Purdy
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FILED 10/19/2026 1:22 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Oct 19, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 19, 2026

Court Category

3

Judge Hon. Monica McCoy Purdy Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica McCoy Purdy
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fs;? bOn, CAUSE NO. BRADLEY PATRICK SYKES and IN THE DISTRICT COURT …

County

Dallas County, TX

Filed Date

Oct 19, 2026

Judge Hon. Gena Slaughter Trellis Spinner 👉 Discover key insights by exploring more analytics for Gena Slaughter
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10/15/2026 12:55 PM Marilyn Burgess - District Clerk Harris County Envelope No. 121231820 By: Nathalie Bityeki Filed: 10/15/2026 12:55 PM Cause No. 2026-72926 CHA BEHAVIORAL HEALTHCARE, P.A. & IN THE DISTRICT COURT OF Plaintiff : v. : HARRIS COUNTY, TEXAS DAMBUDZO HANGARTNER : Defendant …

Case Filed

Sep 30, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 16, 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 166 pages

FILED 10/16/2026 5:18 PM FELICIA PITRE DI…

Case Filed

Oct 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 16, 2026

Court Category

3

Judge Hon. Martin Hoffman Trellis Spinner 👉 Discover key insights by exploring more analytics for Martin Hoffman
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EXHIBIT A Cause No. 2022-18687 VN PYRAMID GROUP, LLC § IN THE DISTRICT COURT OF Plaintiff, § § v. § HARRIS COUNTY, TEXAS 3339 SIMMONS ST LLC, § EXIA HOLDINGS, LLC AND § MANOR INVESTMENTS LLC, …

Case Filed

Mar 28, 2022

Case Status

Hold For Judgment

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

BUSINESS DISSOLUTION

Judge Hon. Lauren R. Reeder Trellis Spinner 👉 Discover key insights by exploring more analytics for Lauren R. Reeder
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CAUSE NO. 2026 01330 ZEST LABS, INC. f/k/a INTELLEFLEX IN THE DISTRICT COURT OF CORPORATION and ZEST LABS HOLDINGS, LLC Plaintiffs HARRIS COUNTY, TEXAS VINSON & ELKINS, LLP; WILLIAMS SIMONS & LANDIS, PC; FRED WILLIAMS, MICHAEL SIMONS; TODD LANDIS, and JONATHAN HARDT Defendants JUDICIAL DISTRICT VINSON & ELKINS, LL…

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

MALPRACTICE/LEGAL

preview-icon 24 pages

FILED 10/16/2026 11:49 AM FELICIA PITRE 11CIT-ESERVE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Oct 16, 2026

Court Category

3

preview-icon 7 pages

Cause No. 2022 VN PYRAMID GROUP, LLC IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS 3339 SIMMONS ST LLC, EXIA HOLDINGS, LLC AND MANOR INVESTMENTS LLC, Defendant. 234th JUDICIAL DISTRICT FINAL JUDGMENT On September 21, 2026, this case was called for trial. Plaintiffs VN …

Case Filed

Mar 28, 2022

Case Status

Hold For Judgment

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

BUSINESS DISSOLUTION

Judge Hon. Lauren R. Reeder Trellis Spinner 👉 Discover key insights by exploring more analytics for Lauren R. Reeder
preview-icon 8 pages

Cause No. 2022 VN PYRAMID GROUP, LLC IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS 3339 SIMMONS ST LLC, EXIA HOLDINGS, LLC AND MANOR INVESTMENTS LLC, Defendant. 234th JUDICIAL DISTRICT PLAINTIFF’S MOTION TO ENTER FINAL JUDGMENT TO THE HONORABLE JUDGE LAUREN REEDER: Plaintiffs VN Pyrami…

Case Filed

Mar 28, 2022

Case Status

Hold For Judgment

County

Harris County, TX

Filed Date

Oct 16, 2026

Court Category

BUSINESS DISSOLUTION

Judge Hon. Lauren R. Reeder Trellis Spinner 👉 Discover key insights by exploring more analytics for Lauren R. Reeder
preview-icon 17 pages

PR-26-03353-2 WILL OF JEAN ANN TITUS Iam Jean Ann Titus of Dallas County, Texas. This is my Will. I revoke all earlier wills and codicils, My husband, Robert E. Titus, died on July 31,2010. We have two daughters who are Amy S. Titus and Sarah L. Titus. Amy has two children who are Brandon Adams and Emily Adams. Every reference in this Will to my descendants shall specifically mean Amy, Sarah, Brandon, Emily, and any descendants of Brandon or Emily (as descendants is defined in Section 7.4).…

Case Filed

Oct 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 16, 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 10/16/2026 11:55 AM FELICIA PITRE DISTRICT CLERK 4-CIT ESERVE …

Case Filed

Oct 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 16, 2026

Court Category

3

Judge Hon. Staci Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for Staci Williams
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CAUSE NO. 2024-83850 PHU REALTY INVESTMENT, INC. and IN THE DISTRICT COURT OF CAI YI, Plaintiffs, PROPERTY OWNERS’ ASSOCIATION FOR FLOW OFFICE CONDOMINIUM, CHRISTOPHER M. PHAM LAW GROUP, PLLC, TRUSTEE, JINLI HARRIS COUNTY, TEXAS ZHAO, and SARAH Y. HUYNH, Defendants. PROPERTY OWNERS’ ASSOCIATION FOR FLOW OFFICE CONDOMINIUM, Third Party Plaintiff, …

Case Filed

Dec 02, 2024

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

Other Property

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
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EXHIBIT 2 CAUSE NO. 2025-70597 KAL PATEL, INDIVIDUALLY AND IN THE DISTRICT COURT OF DERIVATIVELY ON BEHALF OF PARC LAKE ESTATES HOMEOWNERS ASSOCIATION, INC., Plaintiffs, HARRIS COUNTY, TEXAS HEATHER KILLOUGH, Defendant. 269TH JUDICIAL DISTRICT PLAINTIFF'S ANSWERS TO DEFENDANT HEATHER KILLOUGH'S FIRST SET OF …

County

Harris County, TX

Filed Date

Oct 15, 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 19 pages

90411 FRANCISCO DIOSDADO VARGAS IN THE DISTRICT COURT Plaintiff, V. JUDICIAL DISTRICT FEDERICO TAPIA ROMERO, ET AL Defendant OF HARRIS COUNTY, TEXAS PLAINTIFF’S TRADITIONAL MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS FEDERICO TAPIA ROMERO AND SANTIAGO EVAN MARTINEZ TO THE HONORABLE JUDGE OF SAID C…

Case Filed

Dec 01, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

Other Property

Judge Hon. Donna Roth Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Roth
preview-icon 25 pages

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION WILLIAMS SIMONS & LANDIS § PC, § Plaintiff § § v. § No. 1:26-CV-34-RP § RISKON INTERNATIONAL, INC. § F/K/A ECOARK HOLDINGS, INC.,…

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

MALPRACTICE/LEGAL

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
preview-icon 7 pages

CAUSE NO. 2026 01330 ZEST LABS, INC. f/k/a INTELLEFLEX IN THE DISTRICT COURT OF CORPORATION and ZEST LABS HOLDINGS, LLC Plaintiffs HARRIS COUNTY, TEXAS VINSON & ELKINS, LLP; WILLIAMS SIMONS & LANDIS, PC; FRED WILLIAMS, MICHAEL SIMONS; TODD LANDIS, and JONATHAN HARDT Defendants JUDICIAL DISTRICT VINSON …

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

MALPRACTICE/LEGAL

preview-icon 16 pages

CAUSE NO. 2026-01330 ZEST LABS, INC. f/k/a INTELLEFLEX § IN THE DISTRICT COURT CORPORATION and ZEST LABS § HOLDINGS, LLC Plaintiffs, § HARRIS COUNTY, TEXAS VINSON & ELKINS, LLP, WILLIAMS SIMONS & LANDIS PC, § FRED WILLIAMS, MICHAEL SIMONS, § TODD LANDIS and JONATHAN HARDT …

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

MALPRACTICE/LEGAL

preview-icon 66 pages

2024-83850 / Court: 133 CAUSE NO. 2024-83850 PHU REALTY INVESTMENT, INC., CAI YI IN THE DISTRICT COURT Plaintiffs, JUDICIAL DISTRICT Property Owners’ Association for Flow Office § Condo (“POAFOC”) HARRIS COUNTY, TEXAS Christopher M. Pham Law Group, PLLC, Tr…

Case Filed

Dec 02, 2024

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

Other Property

Judge Hon. Nicole V. Perdue Trellis Spinner 👉 Discover key insights by exploring more analytics for Nicole V. Perdue
preview-icon 66 pages

2024-83850 / Court: 133 CAUSE NO. 2024-83850 PHU REALTY INVESTMENT, INC., CAI YI IN THE DISTRICT COURT Plaintiffs, JUDICIAL DISTRICT Property Owners’ Association for Flow Office § Condo (“POAFOC”) HARRIS COUNTY, TEXAS Christopher M. Pham Law Group, PLLC, Tr…

Case Filed

Dec 02, 2024

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 15, 2026

Court Category

Other Property

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

10/14/2026 10:56 AM Marilyn Burgess - District Clerk Harris County 2026-77403 / Court: 269 sey: Bema Bart Filed: 10/14/2026 10:56 AM CAUSE NO. ADAM DALTON LOCKE, Trustee of 8 IN THE DISTRICT COURT LEGACY TWO HOLDINGS, and g MONICA BARGER, Trustee of LEGACY TWO & HOLDINGS, 8 Plaintiffs, g 8 …

Case Filed

Oct 14, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 14, 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 108 pages

FILED 10/14/2026 12:37 PM JOHN F. WARREN COUNTY CLERK …

Case Filed

Oct 14, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 14, 2026

Court Category

3

preview-icon 11 pages

DC-26-22420 236-379975-26 FILED TARRANT COUNTY 10/14/2026 4:19 PM THOMAS A. WILDER …

Case Filed

Jul 16, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 14, 2026

Court Category

3

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

FILED 10/13/2026 11:16 AM FELICIA PITRE DISTRICT CLERK 3 CIT ESERVE …

Case Filed

Oct 13, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 13, 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

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
preview-icon 3 pages

Tara tara@houstonhoa.net Subject Re: Bridge 20 Lofts Annual Meeting Date January 3, 2026 at 1:43 Jonathan Shakarisaz shakarisaz@gmail.com Jonathan, Year The annual meeting date (Jan 17 _) was provided during the Q4 board meeting held on November 20, 2025. (Minutes available in the portal and attached) The candidate solicitation email was sent out on December 10 which announced the annual meeting would be held by Zoom on January 17 The date of the annual meeting was provided twice …

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
preview-icon 103 pages

FILED 10/13/2026 8:50 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. Dale B. Tillery Trellis Spinner 👉 Discover key insights by exploring more analytics for Dale B. Tillery
preview-icon 14 pages

CAUSE NO. 2026-23206 TOTO’S REMODELING, LLC § IN THE DISTRICT COURT OF § Plaintif , v. § HARRIS COUNTY, TEXAS CARLOS GEOFROY and CAROLINA GEOFROY Defendants. § 334 JUDICIAL DISTRICT DEFENDANTS CARLOS GEOFROY AND CAROLINA GEOFROY’S ORIGINAL …

Case Filed

Apr 07, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 12, 2026

Court Category

Debt/Contract - Debt/Contract

Judge Hon. Dawn D. Rogers Trellis Spinner 👉 Discover key insights by exploring more analytics for Dawn D. Rogers
preview-icon 8 pages

2026-76624 / Court: 151 EXHIBIT B 10/12/2026 2:31:49 PM Marilyn Burgess - District Clerk Harris County Envelope No: 121069089 By: LAWSON, CHANDRA K Filed: 10/12/2026 2:31:49 PM https://outlook.cloud.microsoft/mail/id/AAQkAGZmY WQwZjFkLWY...NDFAMiOSNiEyLWQwMmRhMGlyOWJhMgAQAEvTwo7Gq3xKhcMhUIMHMvE%3D_ 2026-10-12, 1:58 PM Outlook Keinas Insurance Group LLC v. Amerven Insurance LLC - Final Demand Prior to Litigation From Eduardo Amesty Date Tue 9/15/2026 11:36 A…

Case Filed

Oct 12, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 12, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Erica R. Hughes Trellis Spinner 👉 Discover key insights by exploring more analytics for Erica R. Hughes
preview-icon 37 pages

FILED 10/12/2026 1:45 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Oct 12, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 7 pages

CAUSE NO. 2026 62588 JOSEPH BRAMANTE and IN THE DISTRICT COURT OF TRIARC PROPERTIES, LLC, Plaintiffs, HARRIS COUNTY, TEXAS STEVEN KAUFMAN, ZEUS MORTGAGE, LTD., TRIARC GP 6, LLC, TRIARC GP 10, LLC and TREP GP II 2022 LLC, 215th JUDICIAL DISTRICT Defendants. DEFENDANT STEVEN KAUFMAN’S SPECIAL EXCE TIONS,…

Case Filed

Aug 28, 2026

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Oct 12, 2026

Court Category

FRAUD

Judge Hon. Nathan J. Milliron Trellis Spinner 👉 Discover key insights by exploring more analytics for Nathan J. Milliron
preview-icon 5 pages

FILED 4:41 PM Case 24-02006-bwo Doc 334 Filed 06/29/26 Entered 06/29/26 16:53:22 Desc Maiflpa A PITRE Document Page of 22 1 …

Case Filed

May 08, 2023

Case Status

ACTIVE

County

Dallas County, TX

Filed Date

Oct 12, 2026

Court Category

3

Judge Hon. Maria Aceves Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria Aceves
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PR-26-03290-1 LAST WILL OF MARIA ELIZABETH PEREZ I, Maria Elizabeth Pérez, a resident of Dallas County, Texas, declare this to be my Will and revoke all prior Wills and codicils made by me. 1. Family 1.1 Marital Status. ]I am single and do not have a spouse at this time. 1.2 Children. I have no Children. 1.3 Othe…

Case Filed

Oct 09, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

Judge Hon. Julia R. Malveaux Trellis Spinner 👉 Discover key insights by exploring more analytics for Julia R. Malveaux
preview-icon 27 pages

GML.22152 CAUSE NO. 43820 SUNNY LEIGH ADAIR, IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS 2016 MAIN OWNERS ASSOCIATION INC., SUSAN HILL, MARK MAYS, JENNIFER BERGER, AND LISA NEHAL, Defendants. th JUDICIAL DISTRICT DEFENDANTS’ COMBINED MOTION FOR TRADITIONAL AND NO EVIDENCE SUMMARY JU…

Case Filed

Jun 24, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 09, 2026

Court Category

OTHER CIVIL

Judge Hon. Donna Roth Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Roth
preview-icon 21 pages

FILED 10/8/2026 11:02 AM FELICIA PITRE …

Case Filed

Oct 08, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
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10/9/2026 8:09 PM Marilyn Burgess - District Clerk Harris County Envelope No. 121026797 2026-76335 / Court: 190 By: Talitha McCarty Filed: 10/9/2026 8:09 PM CAUSE NO. LILY CHAU CAO, Derivatively on Behalf g IN THE DISTRICT COURT OF of DIN KY 2 CORP., $ Plaintiff, $ 8 v. 8 g HARRIS COUNTY, T…

Case Filed

Oct 09, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 09, 2026

Court Category

Other Property

Judge Hon. Beau A. Miller Trellis Spinner 👉 Discover key insights by exploring more analytics for Beau A. Miller
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GML.22152 CAUSE NO. 43820 SUNNY LEIGH ADAIR, IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS 2016 MAIN OWNERS ASSOCIATION INC., SUSAN HILL, MARK MAYS, JENNIFER BERGER, AND LISA NEHAL, Defendants. th JUDICIAL DISTRICT DEFENDANTS’ MOTION FOR LEAVE TO FILE SECOND AMENDED TO THE HONORABLE JUDGE O…

Case Filed

Jun 24, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 09, 2026

Court Category

OTHER CIVIL

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

FILED 3 CIT ESERVE 10/9/2026 3:35 PM FELICIA PITRE JURY DEMAND DISTRICT CLERK …

Case Filed

Oct 09, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 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-26-21396 CAUSE No. SHAMIEH LAW, PLLC, § IN THE DISTRICT COURT PLAINTIFF, : 298th v. : JUDICIAL DISTRICT NICHOLAS COWARD AND : NJC LAW GROUP, PLLC, § DEFENDANTS. : DAL…

Case Filed

Oct 08, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
preview-icon 21 pages

FILED 10/9/2026 2:37 PM JOHN F. WARREN …

Case Filed

Oct 09, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

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

FILED 10/9/2026 4:17 PM JOHN F. WARREN COUNTY CLERK …

Case Filed

Aug 31, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

Judge Hon. Dianne K. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne K. Jones
preview-icon 7 pages

10/9/2026 8:09:03 PM Marilyn Burgess - District Clerk Harris County Envelope No: 121026797 2026-76335 / Court: 190 By: mccarTY, TALITHAR Filed: 10/9/2026 8:09:03 PM CAUSE NO. LILY CHAU CAO, Derivatively on Behalf g IN THE DISTRICT COURT OF of DIN KY 2 CORP., $ Plaintiff, $ 8 v 8 g HARRIS COUNTY, TEXAS…

Case Filed

Oct 09, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 09, 2026

Court Category

Other Property

Judge Hon. Beau A. Miller Trellis Spinner 👉 Discover key insights by exploring more analytics for Beau A. Miller
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PR-26-03290-1 LAST WILL OF MARIA ELIZABETH PEREZ I, Maria Elizabeth Pérez, a resident of Dallas County, Texas, declare this to be my Will and revoke all prior Wills and codicils made by me. 1. Family 1.1 Marital Status. I am single and do not have a spouse at this time. 1.2 Children. I have no Children. 1.3 O…

Case Filed

Oct 09, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

Judge Hon. Julia R. Malveaux Trellis Spinner 👉 Discover key insights by exploring more analytics for Julia R. Malveaux
preview-icon 2 pages

GML.22152 CAUSE NO. 43820 SUNNY LEIGH ADAIR, IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS 2016 MAIN OWNERS ASSOCIATION INC., SUSAN HILL, MARK MAYS, JENNIFER BERGER, AND LISA NEHAL, Defendants. th JUDICIAL DISTRICT ORDER GRANTING DEFENDANTS’ COMBINED MOTION FOR TRADITIONAL AND NO EVIDENCE SUMMARY…

Case Filed

Jun 24, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 09, 2026

Court Category

OTHER CIVIL

Judge Hon. Donna Roth Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Roth
preview-icon 22 pages

FILED 10/9/2026 5:18 PM 1 CIT ESERVE FELICIA PITRE DISTRICT CLERK JURY DEMAND …

Case Filed

Oct 09, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 09, 2026

Court Category

3

Judge Hon. Monica McCoy Purdy Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica McCoy Purdy
preview-icon 21 pages

FILED 10/8/2026 11:02 AM FELICIA PITRE …

Case Filed

Oct 08, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 08, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
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PR-26-03277-2 LAST WILL AND TESTAMENT OF MARIAN MALEY I, MARIAN MALEY, a resident of Dallas County, Texas, hereby make, publish, and declare this to be my Last Will and Testament, and I hereby revoke any and all former Wills and Codicils I have made. Under this Will I am disposing of all property over which I h…

Case Filed

Oct 08, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 08, 2026

Court Category

3

Judge Hon. Ingrid M. Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid M. Warren
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DC-26-21396 CAUSE No. SHAMIEH LAW, PLLC, § IN THE DISTRICT COURT PLAINTIFF, : 298th v. : JUDICIAL DISTRICT NICHOLAS COWARD AND : NJC LAW GROUP, PLLC, § DEFENDANTS. : DAL…

Case Filed

Oct 08, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 08, 2026

Court Category

3

Judge Hon. Emily G. Tobolowsky Trellis Spinner 👉 Discover key insights by exploring more analytics for Emily G. Tobolowsky
preview-icon 4 pages

FILED 4:41 PM Case 24-02006-bwo Doc 334 Filed 06/29/26 Entered 06/29/26 16:53:22 Desc Maiflpa A PITRE Document Page of 22 1 …

Case Filed

May 08, 2023

Case Status

ACTIVE

County

Dallas County, TX

Filed Date

Oct 08, 2026

Court Category

3

Judge Hon. Maria Aceves Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria Aceves
preview-icon 70 pages

EXHIBIT 14 CAUSE NO. 2025 GERARD PUSCH, IN THE DISTRICT COURT OF ANTHONY PUSCH, and PUSCH & NGUYEN LAW FIRM, PLLC Plaintiffs vs. HARRIS COUNTY, TEXAS HUNG DAVID NGUYEN, and PROSPER RX LLC d/b/a PROSPER COMPANY Defendants JUDICIAL DISTRICT PLAINTIFF PUSCH AND NGUYEN LAW F…

Case Name 202527753
Case Filed

Apr 21, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

SWORN ACCOUNT

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

Defendant, Counter-Plaintiff, and Third-Party Plaintiff Jonathan Garcia (“Garcia”), appearing pro se, applies for a temporary injunction, after notice and hearing, requiring disclosure and preservation of, and restraining undisclosed, payments of Sofi Lakes project funds to companies and persons connected to Sophia Filfil, until final judgment or further order of the Court. Garcia asks that this application be heard with his application for temporary injunction 1. Ms. Filfil p…

Case Filed

Sep 22, 2026

Case Status

In Trial

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

TORTIOUS INTERFERENCE

Judge

SHAWN N. THIERRY

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EXHIBIT 19 CAUSE NO. 2025 27753 GERARD PUSCH, IN THE DISTRICT COURT OF ANTHONY PUSCH, and PUSCH & NGUYEN LAW FIRM, PLLC Plaintiffs HARRIS COUNTY, TEXAS CHI HUNG DAVID NGUYEN, PROSPER RX LLC d/b/a PROSPER COMPANY, OMNIS AI, LLC, CENTURION AI, LLC, CHI LEGAL GROUP, LLC, and CHI JOHN NGUYEN Defendants JUDICIAL DISTRICT PLAINTIFFS? RESPONSE IN OPPOSITION TO PROSPER RX LLC d/b/…

Case Name 202527753
Case Filed

Apr 21, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

SWORN ACCOUNT

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

10/7/2026 2:50 PM Marilyn Burgess - District Clerk Harris County Envelope No. 120897277 2026- (4728 / Court: 80 By: Monica Jackson Filed: 10/7/2026 2:41 PM KELYN ROSALES, a/k/a KELYN MARIBEL & IN THE DISTRICT COURT ROSALES LUNA 8 Plaintiff, $ $ v. 8 8 $ OF $ $…

Case Filed

Oct 07, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

TRESPASS TO TRY TITLE

Judge Hon. Sonya L. Aston Trellis Spinner 👉 Discover key insights by exploring more analytics for Sonya L. Aston
preview-icon 55 pages

EXHIBIT 16 CAUSE NO. 2025-27753 GERARD PUSCH, IN THE DISTRICT COURT OF ANTHONY PUSCH, and PUSCH & NGUYEN LAW FIRM, PLLC $ Plaintiffs vs. HARRIS COUNTY, TEXAS CHI HUNG DAVID NGUYEN, and $ PROSPER RX LLC d/b/a PROSPER COMPANY, et al. Defendants JUDICIAL DISTRICT PUSCH & NGUYEN LAW …

Case Name 202527753
Case Filed

Apr 21, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 21 pages

EXHIBIT 18 CAUSE NO. 2025-27753 GERARD PUSCH, ANTHONY PUSCH, and IN THE DISTRICT COURT PUSCH & NGUYEN LAW FIRM, PLLC, Plaintiffs, VS. HARRIS COUNTY, TEXAS CHI-HUNG DAVID NGUYEN and PROSPER-RX LLC d/b/a PROSPER COMPANY, et al., Defendants. 281ST JUDICIAL DISTRICT PUSCH & NGUYEN LAW FIRM, PLLC IN THE …

Case Name 202527753
Case Filed

Apr 21, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 111 pages

FILED 10/7/2026 3:38 PM FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Cheryl Watts DEPUTY DC-26-21549 CAUSE NO. MOHAMMAD ANAYEAT ULLAH $ IN THE DISTRICT COURT OF and 5 TEXAS HARBOR TRADING, LLC, $ Plaintiffs, $ $ v. 5 162nd yD ICIAL DISTRICT S MOHAMMAD SHOUROV $ HOSSAIN and SB & CO 5 INNOVATE INC., …

Case Filed

Oct 07, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 07, 2026

Judge Hon. Kim Bailey Phipps Trellis Spinner 👉 Discover key insights by exploring more analytics for Kim Bailey Phipps
preview-icon 11 pages

EXHIBIT 1 CAUSE NO. 2025 27753 GERARD PUSCH, IN THE DISTRICT COURT OF ANTHONY PUSCH, and PUSCH & NGUYEN LAW FIRM, PLLC Plaintiffs vs. HARRIS COUNTY, TEXAS CHI HUNG DAVID NGUYEN, and PROSPER RX LLC d/b/a PROSPER COMPANY Defendants JUDICIAL DISTRICT PLAINTIFF ANTHONY PUS…

Case Name 202527753
Case Filed

Apr 21, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 34 pages

Cause No. 2022-10619 MARY F. MASTERSON, AS IN THE DISTRICT COURT OF EXECUTOR OF THE STATE OF JOHN C. MASTERSON, Plaintiff, HARRIS COUNTY, TEXAS BCHH TITLE OF TEXAS, LLC AND ARVM5, LLC, JUDICIAL DISTRICT Defendants. DEFENDANT ARVM 5, LLC’S TRADITIONAL AND …

Case Filed

Feb 21, 2022

Case Status

Disposed (Final)

County

Harris County, TX

Filed Date

Oct 07, 2026

Court Category

Debt/Contract - Consumer/DTPA

Judge Hon. Dawn D. Rogers Trellis Spinner 👉 Discover key insights by exploring more analytics for Dawn D. Rogers
preview-icon 4 pages

CAUSE NO. DC-23-04798 PANINI AMERICA, INC., IN THE DISTRICT COURT OF Plaintiff, Vv. ELI NICHOLAS MATIJEVICH, JR., CARLOS TORREZ, DAVID SHARP, DALLAS COUNTY, TEXAS BRIAN BAYNE, ALEXANDER CARBAJAL, JOSEPH REYES, ELIZABETH GALAVIZ, ROBERT SPRINGS, II, KEITH HOWER, GC PACKAGING, LLC, THE TOPPS COMPANY, INC., and FANATICS SPV, LLC, Defendants. 44…

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Oct 07, 2026

Court Category

3

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

FILED 10/6/2026 1:11 PM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Oct 06, 2026

Court Category

3

Judge Hon. Melissa J. Bellan Trellis Spinner 👉 Discover key insights by exploring more analytics for Melissa J. Bellan
preview-icon 5 pages

CAUSE NO. 2025-27753 GERARD PUSCH, IN THE DISTRICT COURT OF ANTHONY PUSCH, and PUSCH & NGUYEN LAW FIRM, PLLC $ Plaintiffs vs. HARRIS COUNTY, TEXAS CHI HUNG DAVID NGUYEN, and $ PROSPER RX LLC d/b/a PROSPER COMPANY, et al. Defendants JUDICIAL DISTRICT PUSCH & NGUYEN LAW FIRM, PL…

Case Name 202527753
Case Filed

Apr 21, 2025

Case Status

Case On Appeal - Civil

County

Harris County, TX

Filed Date

Oct 06, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Christine Weems Trellis Spinner 👉 Discover key insights by exploring more analytics for Christine Weems
preview-icon 424 pages

FILED 10/5/2026 5:27 PM FELICIA PITRE DISTRICT CLERK DALLAS CO., TEXAS Al Clerk DEPUTY CAUSE NO. DC-23-04798 PANINI AMERICA, INC., Plaintiff, IN THE DISTRICT COURT OF Vv. ELI NICHOLAS MATIJEVICH, JR., CARLOS TORREZ, DAVID SHARP, BRIAN BAYNE, ALEXANDER CARBAJAL, JOSEPH REYES, ELIZABETH GALAVIZ, ROBERT SPRINGS, II, KEITH HOWER, GC PACKAGING, LLC, THE TOPPS COMPANY, INC., and FANATICS SPV, LLC, Defendants. DALLAS COUNTY, TEXAS MMMM MUNN MUN MN) UN HH) 44! JUDICIAL DISTRICT COURT DEFENDA…

Case Filed

Apr 14, 2023

Case Status

RE-OPENED

County

Dallas County, TX

Filed Date

Oct 05, 2026

Court Category

3

Judge Hon. Veretta L. Frazier Trellis Spinner 👉 Discover key insights by exploring more analytics for Veretta L. Frazier
preview-icon 26 pages

CAUSE NO. 2024 LEMA MOUSILLI, IN THE DISTRICT COURT OF Plaintiff vs. FERAS MOUSILLI, MEGAN RUTH WEISS A/K/A HARRIS COUNTY, TEXAS MEGAN RUTH MATTHEES, DAMASK PROPERTY LLC, DAMASK VENTURES LP, DAMASK MANAGEMENT INC, AND MOUSILLI LEGAL GROUP PLLC, Defendants 295TH JUDICIAL DISTRICT P…

Case Filed

Oct 18, 2024

Case Status

Verdict Rendered (Jury)

County

Harris County, TX

Filed Date

Oct 05, 2026

Court Category

OTHER CIVIL

Judge Hon. Donna Roth Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Roth
preview-icon 12 pages

CAUSE NO. 2025-80087 OLUFUNMILOLA OYEKAN, $ IN THE DISTRICT COURT OF Plaintiff, $ Vv. $ REAUXLL HOLDINGS, LLC, AND $ HARRIS COUNTY, TEXAS RODRICK FOSTER, A/K/A ROD $ FOSTER, individually and in his capacity $ as Owner and CEO of REAUXLL $ HOLDINGS, LLC, D/B/A VELVET $ NOIR BEARD CARE, $ 8 Defendants. …

Case Filed

Oct 20, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 05, 2026

Court Category

SWORN ACCOUNT

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

Because this case can, and will likely, be fully resolved without a trial, Plaintiff George A. Medley, individually and derivatively on behalf of Best Flips of Texas, LLC Plaintiff) and Intervenors Ellington Empire Fund, LLC and EF Mortgage, LLC (collectively, Intervenors) (Plaintiff and Intervenors collectively, ) file this Verified Joint Motion to Continue Trial Date and for Entry of Second Amended Scheduling and Docket Control Order In support, On or about March 10, 2025 filed t…

Case Name 202516308
Case Filed

Mar 10, 2025

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 02, 2026

Court Category

OTHER CIVIL

Judge Hon. Beau A. Miller Trellis Spinner 👉 Discover key insights by exploring more analytics for Beau A. Miller
preview-icon 12 pages

10/2/2026 4:05 PM Marilyn Burgess - District Clerk Harris County Envelope No. 120716992 - . By: Patricia Je 2026-73595 / Court: 189 rie: Sean CAUSE NO RAHUL DHAWAN, $ IN THE DISTRICT COURT OF 8 Plaintiff, 8 $ v. $ HARRIS COUNTY, TEXAS 8 RAVI MOPARTY, M_LD., 8 $ Defendant. …

Case Filed

Oct 02, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Oct 02, 2026

Court Category

SWORN ACCOUNT

Judge Hon. Tamika Craft Trellis Spinner 👉 Discover key insights by exploring more analytics for Tamika Craft
preview-icon 28 pages

CAUSE NO. 2024-72783 LEMA MOUSILLI IN THE DISTRICT COURT Plaintiff, FERAS MOUSILLI, Defendant. 295th JUDICIAL DISTRICT FERAS MOUSILLI, and LLOYD & MOUSILLI, PLLC, Counter Plaintiff/Cross Claimant, LEMA MOUSILLI and TEXAS NEXUS LAW GROUP Counter Defendant/Cross Defendant. HARRIS COUNTY…

Case Filed

Oct 18, 2024

Case Status

Verdict Rendered (Jury)

County

Harris County, TX

Filed Date

Oct 02, 2026

Court Category

OTHER CIVIL

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

PR-26-03208-3 1 ESUATE DOCUMENTS of PEGGY SHARON PETERS Last Will and Testament REPARED IN THE OFFICE OF: The Law Office of Karen M. Billingham, P.C. 18601 L.B.J. Freeway, Suite 401 Mesquite, Texas 75150 972-682-7711 www.BillinghamLaw.com LAST WILL AND TES TAMENT OF PEGGY SHARON PETER…

Case Filed

Oct 02, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 02, 2026

Court Category

3

preview-icon 15 pages

FILED 10/2/2026 4:56 PM 2 CIT ESERVE FELICIA PITRE DISTRICT CLE…

Case Filed

Oct 02, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 02, 2026

Court Category

3

Judge Hon. Aiesha Redmond Trellis Spinner 👉 Discover key insights by exploring more analytics for Aiesha Redmond
preview-icon 15 pages

CAUSE NO. 2026-08073 TRUONG TRAN & DATHAO NGUYEN, IN THE DISTRICT COURT Plaintiffs, 513TH JUDICIAL DISTRICT NUREVOLUTION LLC; ALEX NGUYENELEGANCE SPA ESSENTIALS LLC; & STEPHANIE MAI HARRIS COUNTY, TEXAS Defendants. PLAINTIFFS’ FIRST AMENDED PETITION Plaintiffs TRUONG TRAN and DATH…

Case Filed

Feb 05, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Oct 01, 2026

Court Category

Securities/Stock

Judge

JACQUELINE FRANKLIN

preview-icon 30 pages

FILED 10/1/2026 7:09 PM 1 CIT / JURY DEMAND FELICIA PITRE DISTRIC…

Case Filed

Oct 01, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Oct 01, 2026

Court Category

3

Judge Hon. Kim Bailey Phipps Trellis Spinner 👉 Discover key insights by exploring more analytics for Kim Bailey Phipps
preview-icon 5 pages

FILED 9/30/2026 11:38 AM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Sep 30, 2026

Court Category

3

Judge Hon. Dianne K. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne K. Jones
preview-icon 16 pages

PR-26-031 76-1 LAST WILL AND TESTAMENT OF CANDACE F. JOHNSEY THE STATE OF TEXAS § § COUNTY OF DALLAS § I, CANDACE F. JOHINSEY. a resident of and domiciled in Dallas County, Texas, …

Case Filed

Sep 30, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 30, 2026

Court Category

3

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

9/30/2026 4:34 PM Marilyn Burgess - District Clerk Harris County Envelope No. 120607206 2026-72924 / Court: 189 By: Rhonda Moron Filed: 9/30/2026 2:47 PM CAUSE NO. FALCON PARTNERS, LTD., JOHN H. GLOVER, individually and as Executor of the Estate of PEGGY HULL, Deceased, JONATHAN FINGER, TRUSTEE OF JERRY E. FINGER CHILDRENS REAL ESTATE TRUST DATED 12/28/76, MATTHEW HARTZELL AND ALLISON HARTZELL, ALEXANDER ROZENFELD, MATTHEW MORRIS, STEWART SECURITY CAPITAL, LLC, OLD PEAK ROAD, L…

Case Filed

Sep 30, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Sep 30, 2026

Court Category

FRAUD

Judge Hon. Tamika Craft Trellis Spinner 👉 Discover key insights by exploring more analytics for Tamika Craft
preview-icon 19 pages

FILED 9/30/2026 11:19 PM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Sep 30, 2026

Court Category

3

Judge Hon. Dianne K. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Dianne K. Jones
preview-icon 4 pages

FILED 9/30/2026 8:24 AM JOHN F. WARREN COUNTY CLERK …

County

Dallas County, TX

Filed Date

Sep 30, 2026

Court Category

3

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

9/30/2026 4:39 PM Marilyn Burgess - District Clerk Harris County Envelope No. 120607717 2026-72926 / Court: 269 By: Wanda Chambers Filed: 9/30/2026 4:39 PM Cause No. CHA BEHAVIORAL HEALTHCARE, P.A. & IN THE DISTRICT COURT OF Plaintiff : v. : HARRIS COUNTY, TEXAS DAMBUDZO HANGARTNER : Defendant …

Case Filed

Sep 30, 2026

Case Status

Ready Docket

County

Harris County, TX

Filed Date

Sep 30, 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 11 pages

PR-26-03158-2 LAST WILL AND TESTAMENT OF CHERYL CHRISTINA CONEY THE STATE OF TEXAS § § KNOW ALL PERSONS BY THESE PRESENTS: COUNTY OF DALLAS § THAT I, CHERYL CHRISTINA CONEY, a resident of Dallas County, Texas, hereby make, publish, and declare this to be my Last Will and Testament,…

Case Filed

Sep 29, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 29, 2026

Court Category

3

Judge Hon. Ingrid M. Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Ingrid M. Warren
preview-icon 20 pages

FILED 9/28/2026 5:49 PM FELICIA PITRE DISTRICT CLERK DALLAS C…

Case Filed

Sep 28, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 28, 2026

Court Category

3

Judge Hon. Kim Bailey Phipps Trellis Spinner 👉 Discover key insights by exploring more analytics for Kim Bailey Phipps
preview-icon 20 pages

CAUSE NO. 2022 VN PYRAMID GROUP, LLC and IN THE DISTRICT COURT OF LONG NGUYEN, Plaintiffs and Counter Defendants, HARRIS COUNTY, TEXAS 3339 SIMMONS ST., LLC; EXIA HOLDINGS, LLC; MANOR INVESTMENTS, LLC; TOCHI AJIWE; and CHIWENDU “CARL” NNAJI, Defendants and Counter Plaintiffs. 234TH JUDICIAL DISTRICT AND COUN…

Case Filed

Mar 28, 2022

Case Status

Hold For Judgment

County

Harris County, TX

Filed Date

Sep 28, 2026

Court Category

BUSINESS DISSOLUTION

Judge Hon. Lauren R. Reeder Trellis Spinner 👉 Discover key insights by exploring more analytics for Lauren R. Reeder
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 10 pages

PR-26-03151-3 LAST WILL AND TESTAMENT OF JO ELLEN PEARCE THE STATE OF TEXAS § § KNOWALL PERSONS BY THESE PRESENTS: COUNTY OF DALLAS § THAT I, JO ELLEN PEARCE, a resident of Dallas County, Texas, hereby make, publish, and declare this to be my Last Wi…

Case Filed

Sep 25, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 25, 2026

Court Category

3

preview-icon 42 pages

FILED 9/25/2026 6:57 PM 1 CIT ESERVE/ JURY DEMAND FELICIA PITRE …

Case Filed

Sep 25, 2026

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 25, 2026

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

Statement of Matthew Bell Before the Board of Directors, Katy American Little League March 24, 2026 Good evening. My name is Matthew Bell. I am a Regular Member of Katy American Little League in good standing, a three-year team sponsor, a multi-season assistant coach, and the father of Hunter Bell, who plays for the Minor 10 Space Cowboys. Before I address the substance of these allegations, I have formal objections to raise regarding the validity of this proceeding. I am raising these objec…

Case Filed

Mar 04, 2026

Case Status

Active - Civil

County

Harris County, TX

Filed Date

Sep 25, 2026

Court Category

OTHER CIVIL