“A judgment creditor is entitled to aid from a court of appropriate jurisdiction ... in order to reach property” to satisfy a judgment “if the judgment debtor owns property” that “cannot readily be attached or levied on by ordinary legal process” and “is not exempt from attachment, execution, or seizure for the satisfaction of liabilities.” (Pajooh v. Royal W. Invs. LLC (2017) 518 S.W.3d 557, 566 citing Tex. Civ. Prac. & Rem. Code § 31.002(a); see also, Tanner v. McCarthy (2008) 274 S.W.3d 311, 322.)
A turnover order is a “procedural device by which judgment creditors may reach assets of a debtor that are otherwise difficult to attach or levy on by ordinary legal process.” (Beaumont Bank N.A. v. Buller (1991) 806 S.W.2d 223, 224; see also Tex. Civ. Prac. Rem. Code Ann. § 31.002(a).)
The purpose of the turnover proceeding is merely to ascertain whether or not an asset is in the possession of the judgment debtor or subject to the debtor's control. If the asset sought is a cash sum, then the turnover proceeding can only order the debtor to turn over as much of the cash amount as is in the possession or control of the debtor. (Beaumont Bank, supra, 806 S.W.2d at 227 citing Tex. Civ. Prac. Rem. Code sec. 31.002(b)(2) [Vernon 1986].)
To accomplish turnover, the court may:
(Tex. Civ. Prac. Rem. Code Ann. § 31.002(b).)
A turnover order may be enforced by contempt proceedings. (Tex. Civ. Prac. Rem. Code Ann. § 31.002(c).)
To initiate an order to turnover property a judgment creditor must file an application for turnover. The primary purpose of the turnover proceeding is to ascertain whether an asset is in the judgment debtor's possession or subject to his control. (See Beaumont Bank, supra, 806 S.W.2d at 227.)
The judgment creditor must include the following in the pleading:
(See generally, Keith M. Jensen, P.C. v. Briggs (2015) No. 02-14-00096-CV.)
Section 31.002 does not specify, or restrict, the manner in which evidence may be received in order for a trial court to determine whether the conditions of section 31.002(a) exist, nor does it require that such evidence be in any particular form, that it be at any particular level of specificity, or that it reach any particular quantum before the court may grant aid under section 31.002. (Tanner v. McCarthy (2008) 274 S.W.3d 311, 322.) However, a trial court must nonetheless determine that the request for aid pending before the court falls within the scope of section 31.002 before it enters an order granting relief under that section. (Id.) In making this determination, the trial court must have some evidence before it that establishes that the necessary conditions for the application of 31.002 exist. (Id.)
A turnover order “requires the debtor to bring to the court all documents or property used to satisfy a judgment. The actual effect of the bill is to require the burden of production of property which is subject to execution to be placed with the debtor instead of a creditor attempting to satisfy his judgment.” (Beaumont Bank, supra, 806 S.W.2d at 226.) It is this aspect of a turnover order (i.e., that it acts “in the nature of a mandatory injunction”) which makes it appealable. (Kennedy v. Hudnall (2008) 249 S.W.3d 520, 524.)
An order requiring the turnover of nonexempt property need not identify the “specific property subject to turnover.” (Pajooh, id., supra, quoting § 31.002(h).) Nevertheless, the trial court must receive evidence to enable it to determine that the applicant has shown its entitlement to a turnover order under Section 31.002. (See Tanner v. McCarthy (2008) 274 S.W.3d 311, 322.) A motion supported only by argument of counsel will be insufficient. (See id. at 322–23.)
A turnover and receivership order under Chapter 31 can be used to reach both “present or future rights to property” that is both nonexempt and “cannot be readily attached or levied on by ordinary legal process.” (Pajooh v. Royal W. Invs. LLC (2017) 518 S.W.3d 557, 566-67 citing Tex. Civ. Prac. & Rem. Code § 31.002(a).) The court is not required to identify the specific nonexempt property subject to turnover in the order. (Id. § 31.002(h).) Thus, a Chapter 31 turnover and receivership order may be used to monitor partnership distributions and effectuate a charging order. (See Stanley v. Reef Securities, Inc. (2010) 314 S.W.3d 659 at 664–65; see also Goodman v. Compass Bank (2016) No. 05-15-00812-CV, 2016 WL 4142243, at *11 (mem. op.) [affirming order requiring turnover of property that included present and future rights to proceeds from limited partnerships, LLC, and other corporate entities.])
It is well established that “Texas courts do not apply the turnover statute to non-judgment debtors.” (Beaumont Bank N.A. v. Buller (1991) 806 S.W.2d 223, 227 citing, e.g., Cravens, Dargan Co. v. Travers Co. (1989) 770 S.W.2d 573, 576 [no turnover action against State Board of Insurance for judgment debtor's licensing deposit]; Detox Industries, Inc. v. Gullett (1989) 770 S.W.2d 954, 956[no turnover action against non-debtor corporation to cancel stock in judgment debtor's name and reissue in creditor's name]; United Bank Metro v. Plains Overseas Group (1983) 670 S.W.2d 281, 284 [no turnover action against corporate alter ego of judgment debtor.])
It is well settled that the court of appeals reviews the trial court's order or judgment in a turnover proceeding for abuse of discretion. (Van Dyke v. Littlemill Ltd. (2019) 579 S.W.3d 639, 645.) Further, it is well established that “[a] trial court abuses its discretion when it acts in an unreasonable or arbitrary manner, without reference to any guiding rules and principles.” (Id.) Additionally, “[a] trial court has no discretion in determining what the law is or applying the law to the facts.” (See Huie v. DeShazo (1996) 922 S.W.2d 920, 927; Marrs v. Marrs (2011) 401 S.W.3d 122, 124.)
8 pages
CAUSE NUMBER______________ AMERICU CREDIT UNION, JUSTICE OF THE PEACE PLAINTIFF, PRECINCT ____ LATRICE MILLARD, FORT BEND COUNTY, TEXAS DEFENDANT PLAINTIFF’S FIRST OR…
Mar 25, 2024
Pending
Fort Bend County, TX
Mar 25, 2024
5 pages
1/16/2024 1:43 PM Marilyn Burgess - District Clerk Harris County Envelope No. 83443156 2024-02733 / Court: 129 By: CHARLIE * KEYS. …
Jan 16, 2024
Active - Civil
Harris County, TX
Jan 16, 2024
Debt/Contract - Debt/Contract
7 pages
Jan, 15.2019 3:19PM No. 6772 Pp 1 CRIACO 363 N, SAM HOUSTON PARKWAY E., SUITE 800 & ASSOCIATES HOUSTON, TEXAS 77060 TELEPHONE 713-663-6600 ATTORNEYS - AT - LA…
3 pages
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Hidalgo County, TX
Oct 02, 2023
54 pages
Filed: 9/20/2023 11:43 AM J OHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 79747967 …
3 pages
FILED 7/14/2023 10:51 AM FELICIA PITRE DISTRICT CLERK …
2 pages
PAGE 6‘2- Barge lesavsezmz J 1;2/.23z!23aa 2 . ~ 7V I …
10 pages
FILED 5/3/2023 3:56 PM FELICIA PITRE DISTRICT CLERK …
12 pages
FILED 3/24/2023 2:01 PM FELICIA PITRE …
Dallas County, TX
Mar 24, 2023
MOYE', ERIC
10 pages
Electronically Filed 8/23/2022 2:32 PM 10. Col k Accepted Hicals lejandr: BY a CAUSE NO.___P-34, 730 ESTHER ALMAGUER, I…
Hidalgo County, TX
Mar 13, 2023
10 pages
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Fort Bend County, TX
Nov 14, 2022
9 pages
FILED 7/6/2022 1:58 PM FELICIA PITRE …
9 pages
141 FILED TARRANT COUNTY 096-333503-22 5/10/2022 3:24 PM CAUSE NO. _________…
May 10, 2022
PENDING, TRANSFERRED FROM ANOTHER DISTRICT COURT
Tarrant County, TX
May 10, 2022
3 pages
Electronically Filed 2/7/2022 11:18 AM Hidalgo County District Clerks …
3 pages
Cause No. 20-10-12885 LAVERNE IRWIN, LISA PARKHURST, § IN THE DISTRICT COURT CHAD DUBOIS AND MICHELLE DUBOIS Defendants, Vv. 457" JUDICIAL DISTRICT PATRICIA BARTELL Defendant, § MONTGOMERY COUNTY, TX DEFENDANT PATRICIA BARTELL’S MOTION TO DISMISS CASE FOR LACK OF JURISDICTION TO THE HONORABLE JUDGE OF SAID COUR…
3 pages
CAUSE NUMBER 19-11-15863 INNOVATIVE COOLING & ENERGY § IN THE DISTRICT COURT SOLUTIONS, INC., A/K/A INNOVATIVE SOLUTIONS & ENERGY SOLUTIONS, INC. PLAINTIFFS Vv. 457" JUDICIAL DISTRICT OF PATRICIA DENISE HALL A/K/A, KATLIN D. HALL A/K/A, PATRICIA HALL A/K/A, PATRICIA SCROGGINS A/K/A, PATRICIA DENISE SCROGGINS MONTGOMERY …
4 pages
24-02-01988 CAUSE NUMBER #9=+=46863— INNOVATIVE COOLING & ENERGY § IN THE DISTRICT COURT SOLUTIONS, INC., A/K/A INNOVATIVE § SOLUTIONS & ENERGY SOLUTIONS, INC. PLAINTIFFS Vv. 457" JUDICIAL DISTRICT OF PATRICIA DENISE HALL A/K/A, KATLIN D. HALL A/K/A, PATRICIA HALL A/K/A, PATRICIA SCROGGINS A/K/A, PATRICIA DENISE SCROGGINS …
Montgomery County, TX
Sep 10, 2021
5 pages
236-325943-21 FILED TARRANT COUNTY 8/12/2021 1:28 PM CAUSE NO. 236-32…
Jun 17, 2021
PENDING
Tarrant County, TX
Aug 12, 2021
54 pages
Filed: 8/6/2021 8:34 AM J OHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 56061067 By: …
3 pages
FILED 5/27/2021 3:19 PM FELICIA PITRE DISTRICT CLERK …
Sep 23, 2019
CLOSED
21 pages
No. 13 30,749-P SIGMA CONSULTING, LLC STEPHANIE RIEDEL, ADMINISTRATOR OF THE ESTATE § IN COUNTY COURT AT LAW OF KELLY RIEDEL Plaintiff UNIVERSITY GENERAL HEALTH NO.TWO SYSTEM, INC., UGHS SURIGCARE- WOODLANDS, LLC, UGHS ANCILLARY SERVICES, INC., AND UGHS DALLAS HOSPITALS, INC. Defendant MONTGOMERY COUNTY, TEXAS ORIGINAL PETITIONAND REQUEST FOR DI…
5 pages
RHONDA JACKSON HOWARD IN THE DISTRICT COURT OF Plaintiff HARRIS COUNTY, TEXAS NGUYETKHANH TRINH Defendant. JUDICIAL DISTRICT REPLY TO RESPONSE TO…
Harris County, TX
Apr 13, 2021
Quiet Title
5 pages
Electronically Filed 4/8/2021 2:34 PM Hidalgo County District Clerks …
Hidalgo County, TX
Apr 08, 2021
7 pages
RHONDA JACKSON HOWARD IN THE DISTRICT COURT OF Plaintiff HARRIS COUNTY, TEXAS NGUYETKHANH TRINH Defendant. JUDICIAL DISTRICT FIRST AMENDED P…
Harris County, TX
Apr 05, 2021
Quiet Title
8 pages
Cause No. 2021-05763 Estate of Rose Kornbacher, * IN THE DISTRICT COURT Plaintiff, v. * OF HARRIS COUNTY, TEXAS Victor A. Charles, Jr., et. al., Defendant. * 295TH DISTRICT COURT …
Harris County, TX
Mar 08, 2021
TRESPASS TO TRY TITLE
11 pages
Electronically Filed 3/5/2021 1:02 PM Penny Clarkston, Smith County District Clerk …
Smith County, TX
Mar 05, 2021
6 pages
NO. 2021-02731 RHONDA JACKSON-HOWARD IN THE DISTRICT COURT OF Plaintiff, VS. HARRIS COUNTY, TEXAS NGUYETKHANH TRINH Defendants. JUDICIAL DISTRICT PLEA TO THE JURISDICTION, ORIGINAL ANSWER, AND SPECIA…
Harris County, TX
Mar 05, 2021
Quiet Title
2 pages
CAUSE NO. 20-12-15503 NICOLA OPDYCKE, IN THE DISTRICT COURT Plaintiff v. § THOMAS OPDYCKE, LINDA OPDYCKE, § MONTGOMERY COUNTY, TEXAS AKA J. JOHNSON, MERRITT OPDYCKE, § CELINE OPDYCKE, AND BESSEMER § TRUST COMPANY, N.A., Defendants 457 JUDICIAL DISTRICT NOTICE OF SUBMISS…
1 page
FILED 1/12/2021 3:26 PM FELICIA PITRE DISTRICT CLERK …
5 pages
CAUSE NO. 2020 53021 FRANK W. DONNELLY, III, IN THE DISTRICT COURT O AS INDEPENDENT EXECUTOR OF THE ESTATES OF STUART ROBEN KENSINGER, DECEASED and ANGELA WEBB KENSINGER, DECEASED; OLLIE MILLER KENSINGER, INDIVIDUALLY and PHILIP RIPLEY KE…
Harris County, TX
Oct 15, 2020
PERSONAL INJ (NON-AUTO)
4 pages
NO. 20-07-07760 DAVID CATES § IN THE DISTRICT COURT § v. § § 457 JUDICIAL DISTRICT EMILY BARRETT, TEMPORARY § ADMINISTRATOR OF THE …
2 pages
096-313737-19 FILED TARRANT COUNTY 8/31/2020 2:58 PM …
Tarrant County, TX
Aug 31, 2020
6 pages
NO. 20-07-07760 DAVID CATES § IN THE DISTRICT COURT § v. § § 410 JUDICIAL DISTRICT EMILY BARRETT, TEMPORARY § ADMINISTRATOR OF THE § ESTATE OF SHIRLEY SUE CATES §…
2 pages
FILED: 7/30/2020 9:41 AM David Trantham Denton County District Clerk By: Kristie Kian Done HALLETTA&PERRIN D 214.922.4121 F 214.922.4142 …
Denton County, TX
Jul 30, 2020
Foreclosure: Other
9 pages
CAUSE NO. 2007-07760 DAVID CATES IN THE DISTRICT COURT v 410" JUDICIAL DISTRICT EMILY BARRETT, TEMPORARY ADMINISTRATOR OF THE MONTGOMERY COUNTY, ESTATE OF SHIRLEY SUE CATES AND EDWARD JONES TRUST COMPANY TEXAS D…
5 pages
7/21/2020 9:41 AM Marilyn Burgess -District Clerk Harris County Envelope No. 44685490 2020-43167 / Court: 152 By: Maria Rodriguez …
Harris County, TX
Jul 21, 2020
SWORN ACCOUNT
2 pages
048-305081-18 FILED TARRANT COUNTY 6/5/2020 11:56 AM CAUSE NO. 048-3…
Tarrant County, TX
Jun 05, 2020
2 pages
FILED 4/21/2020 9:41 AM FELICIA PITRE …
2 pages
FILED 4/21/2020 9:41 AM FELICIA PITRE …
9 pages
3/23/2020 3:27 PM Marilyn Burgess -District Clerk Harris County Envelope No. 41863704 2020-18773 / Court: 151 By: Carolina Salgado …
4 pages
CAUSE NO. D-1 -005236 MAGDALENO VILLEGAS, § IN THE DISTRICT COURT Plaintiff § v. § § JORGE ARELLANO, MARIA D. …
Dec 16, 2014
PENDING BRFWRD
Travis County, TX
Mar 13, 2020
MOTOR VEHICLE ACCIDENT (GEN LIT )
5 pages
FILED 3/9/2020 9:47 AM FELICIA PITRE DISTRICT CLERK …
5 pages
FILED 3/9/2020 9:47 AM FELICIA PITRE DISTRICT CLERK …
7 pages
E-FILED TARRANT COUNTY, TEXAS 3/6/2020 1:09 PM …
Tarrant County, TX
Mar 06, 2020
7 pages
CAUSE NO. 2016-02563 SUSAN ALEXANDER IN THE DISTRICT COURT OF on behalf of the ESTATE OF MILTON A. MANDELL and individually, et al. Plaintiffs, HARRIS COUNTY, TEXAS RAY J. BLACK, JR., AS ADMINISTRATOR OF THE ESTATE OF WILLIAM M. MANDELL al. Defendants. 129THJUDICIAL DISTRICT PLAINTIFFS RESPONSE IN OPPOSITION TO…
Jan 14, 2016
Inactive (Plea of Priv Granted-Not Transferred)
23 pages
RECEIVER’S SECOND AMENDED PETITION HE ONORABLE ISTRICT OURT Relief Requested. Your Receiver, Seth Kretzer, respectfully seeks judgment against Ms. Traci and Mr. Todd Dameron Graham, Defendant , for ISCOVERY ONTROL LAN …
32 pages
Filed 3/2/2020 10:27 AM Beverley McGrew Walker …
Fort Bend County, TX
Mar 02, 2020
Williams, O'Neil
5 pages
CAUSE NO. 2014-09656 CADENCE BANK, N.A., IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS CHARLES A. STURM, STEELE STURM, PLLC., HOWARD L. STEELE, JR. …
Feb 25, 2014
Disposed (Final)
5 pages
CAUSE NO. 2014-09656 CADENCE BANK, N.A., IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS CHARLES A. STURM, STEELE STURM, PLLC., HOWARD L. STEELE, JR. …
Feb 25, 2014
Disposed (Final)
8 pages
1/31/2020 4:59 PM Marilyn Burgess - District Clerk Harris County Envelope No. 40477688 …
2 pages
FILED DALLAS COUNTY 11/27/2019 9:38AM …
5 pages
FILED DALLAS COUNTY 11/27/2019 9:38 AM …
5 pages
FILED DALLAS COUNTY 11/27/2019 9:38 AM …
2 pages
FILED DALLAS COUNTY 11/18/2019 10:21 AM …
2 pages
CAUSE NO. 18-10-13845 CINTAS CORPORATION NO. 2 § IN THE DISTRICT COURT V. § OF MONTGOMERY COUNTY, TEXAS DEL HARRIS WRECKER SERVICES, INC.§ 284" JUDICIAL DISTRICT NOTICE OF ORAL HEARING Please take notice that Motion for Post-Judgment Receivership Pursuant To Section 31.002, Civil Practice and Remedies Code will be presented to the court for ruling by…
3 pages
FILED DALLAS COUNTY 11/18/2019 10:21 AM …
3 pages
FILED DALLAS COUNTY 11/18/2019 10:21 AM …
6 pages
CAUSE NO. 2019-52925 RUBEN ZAMORA D/B/A S&R IN THE DISTRICT COURT OF CONSTRUCTION Plaintiff, Vv 157 JUDICIAL DISTRICT PRESTON BANKS CONSTRUCTION COMPANY, LLC Defendants. HARRIS COUNTY, TEXAS CONTRACTORS BUILDING SUPPLY COLLC’S ORIGINAL PLEA IN INTERVENTION AND REQUEST FOR DISCLOSURE …
3 pages
10/10/2019 9:15 AM Marilyn Burgess - District Clerk Harris County Envelope No. 37537718 …
Apr 08, 2019
Disposed (Final)
3 pages
10/10/2019 8:02 PM Marilyn Burgess - District Clerk Harris County Envelope No. 37571064 …
Apr 08, 2019
Disposed (Final)
4 pages
10/9/2019 3:42 PM Marilyn Burgess - District Clerk Harris County Envelope No. 37524099 …
Apr 08, 2019
Disposed (Final)
1 page
No. 19-02-02897 LANCE GOLDMAN § IN THE DISTRICT COURT OF § VS. § MONTGOMERY COUNTY, TEXAS ALEXANDER SALYARDS, Individually and § d/b/a STAR DIESEL AUTOMOTIVE § SERVICES § 410th JUDICIAL DISTRICT NOTICE OF SUBMISSION TO THE HONORABLE JUDGE …
3 pages
8/12/2019 7:24 PM Velva L. Price District Clerk …
Jul 14, 2016
CLOSED
Travis County, TX
Aug 12, 2019
DEBT/CONTRACT (GEN LIT )
3 pages
8/12/2019 4:21 PM Velva L. Price District Clerk …
Jul 14, 2016
CLOSED
Travis County, TX
Aug 12, 2019
DEBT/CONTRACT (GEN LIT )
11 pages
FILED DALLAS COUNTY 7/10/2019 9:00 PM …
11 pages
I DALLAS COUNTY 7/10/2019 9:00 PM FELICIA PITRE DISTRICT CLERK …
23 pages
RECEIVER’S FIRST AMENDED PETITION AGAINST TRACI ROSE GRAHAM HE ONORABLE ISTRICT OURT Relief Requested. Your Receiver, Seth Kretzer, respectfully seeks judgment against Ms. Traci Graham, Defendant, for fraudulent transfers and civil ISCOVERY ONTROL LAN …
2 pages
348-298615-18 FILED TARRANT COUNTY 7/1/2019 12:00 AM …
Tarrant County, TX
Jul 01, 2019
11 pages
FILED TARRANT COUNTY 6/19/2019 11:59 AM CAUSE NO.___…
Tarrant County, TX
Jun 19, 2019
4 pages
FILED TARRANT COUNTY 6/19/2019 11:59 AM CAUSE NO.___…
Tarrant County, TX
Jun 19, 2019
11 pages
FILED 348 TARRANT COUNTY 6/19/2019 11:59 AM …
Tarrant County, TX
Jun 19, 2019
9 pages
2009-71319 LLC, § LLC, § NTERVENTION PPLICATION FOR OTHE UDGE OF Pursuant to Rules 60 and 61 of the Texas Rules of Civil Procedure, Suzette Sharifan files this Petition in Intervention and Emergency Application for Turnover (“Petition”) pursuant to Section 31.002 of the Texas Civil Practices and Remedies Code, and in support respectfully
5 pages
Cause No, 201754111 HITACHI CAPITAL AMERICA CORP, § IN THE DISTRICT COURT OF Plaintiff, § § Vv. § § HENRY HOWARD SERVICES, LLC, § HARRIS COUNTY, TEXAS CLARENT ENERGY SERVICES, INC., § HENRY L, HOWARD and GRAHAM ss § GILLIAM, Defendants, § 234" JUDICIAL DISTRICT MOTION TO TRANSFER VENUE AND PLEA TO THE JURISDICTION OF MADELYN HOWARD, INDEPENDENT EXECUTRIX OF THE ESTATE OF HENRY L. HOWARD, DECEASED TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, MADELYN HOWARD, Independent Executrix of th…
Aug 14, 2017
Inactive (Plea of Priv Granted-Not Transferred)
Harris County, TX
Mar 06, 2019
Debt/Contract - Debt/Contract
8 pages
2/28/2019 12:40 PM Marilyn Burgess -District Clerk Harris County 2019-14991sspeemnenennnnmnneesnnne / Court: 334 Envelope No. 31569189 …
3 pages
FILED DALLAS COUNTY 2/28/2019 10:17 AM …
3 pages
FILED DALLAS COUNTY 2/27/2019 2:09 PM …
18 pages
2/11/2019 5:50 PM Marilyn Burgess - District Clerk Harris County Envelope No. 31109041 …
Harris County, TX
Feb 11, 2019
Debt/Contract - Consumer/DTPA
3 pages
Filed: 12/12/2018 10:35 AM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 29681033 …
Apr 03, 2018
Disposed
1 page
153-304540-18 BRUNER & BRUNER, P.C. ATTORNEYS AND COUNSELORS Bryan D. Bruner 3700 WEST 7TH STREET OF COUNSEL Gina M. Bruner FORT WORTH, TEXAS 76107-2536 Lewis D. Schw…
Tarrant County, TX
Nov 30, 2018
1 page
153-304540-18 CAUSE NO. 153-304540-18 WILLIAM G. GARLAND § IN THE DISTRICT COURT OF § Plaintiff/Judgment Creditor, § …
Tarrant County, TX
Nov 30, 2018
74 pages
I DALLAS COUNTY 11/1/2018 2:01 PM FELICIA PITRE DISTRICT CLERK …
Apr 24, 2008
CLOSED
2 pages
067-298462-18 FILED TARRANT COUNTY 10/19/2018 10:33 AM …
Tarrant County, TX
Oct 19, 2018
3 pages
FILED DALLAS COUNTY 10/15/2018 2:00 PM FELICIA PITRE …
4 pages
CASE NO. PROPEL FINANCIAL SERVICES, LLC IN THE DISTRICT COURT v. * JUDICIAL DISTRICT COURT STEVEN W. ALLEN, ET AL DENTON COUNTY, TEXAS DEFENDANT APRIL EDWARD'S MOTION TO TRANSFER VENUE OR ALTERNATIVELY, MOTION TO DISMISS OR ABATE TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, APRIL EDWARDS, …
6 pages
FILED DALLAS COUNTY 10/8/2018 9:29 AM …
Sep 07, 2018
CLOSED
6 pages
FILED DALLAS COUNTY 10/8/2018 9:29 AM …
Sep 07, 2018
CLOSED
7 pages
141-286564-16 FILED TARRANT COUNTY 10/8/2018 4:14 PM …
Tarrant County, TX
Oct 08, 2018
1 page
048-299343-18 FILED TARRANT COUNTY 10/3/2018 3:08 PM October 3, 2018 THOMAS A. WILDER …
Tarrant County, TX
Oct 03, 2018
2 pages
017-297817-18 FILED TARRANT COUNTY 9/28/2018 2:28 PM …
Tarrant County, TX
Sep 28, 2018
16 pages
E-FILED TARRANT COUNTY, TEXAS 8/31/2018 6:28 PM MARY LOUISE GARCIA COUNTY CLERK …
Tarrant County, TX
Aug 31, 2018
1 page
153-290764-17 FILED TARRANT COUNTY 8/30/2018…
Tarrant County, TX
Aug 30, 2018
1 page
153-290764-17 CAUSE NO. 153-290764-17 SOUTHWEST MANU-TECH, LLC, § IN THE DISTRICT COURT § Plaintiff, § …
Tarrant County, TX
Aug 02, 2018
1 page
153-290764-17 CAUSE NO. 153-290764-17 SOUTHWEST MANU-TECH, LLC, § IN THE DISTRICT COURT § Plaintiff, § …
Tarrant County, TX
Aug 01, 2018
17 pages
FILED DALLAS COUNTY 7/19/2018 6:41 PM …
Dallas County, TX
Jul 19, 2018
MOLBERG, KEN
20 pages
CAUSE NO. 2016 PETRINA DIXON, IN THE DISTRICT COURT OF Plaintiff, HARRIS COUNTY, TEXAS AMERICAN RISK INSURANCE, INC. and LUIS ROMO, JUDICIAL DISTRICT …
Harris County, TX
Apr 23, 2018
Debt/Contract - Consumer/DTPA
6 pages
CAUSE NO. 2017-34631 PACESETTER PERSONNEL IN THE DISTRICT COURT SERVICES, INC., Plaintiff, v. HARRIS COUNTY, TEXAS MICHELE STEELE-BANKS, Or On Or tn On on On ton on OD Defendant. 127th JUDICIAL DISTRICT PLAINTIFFS’ MOTION TO ENFORCE JUDGMENT Plaintiff Pacesetter Personnel Services, Inc. (Pacesetter) files this motion to enforce the agreed final judgment against defendant Michele Steele-Banks. To enforce the judgment, Pacesetter respectfully requests that the Court enter injunctive relief…
Harris County, TX
Mar 22, 2018
Non-Competition
R. K. SANDILL
4 pages
3/6/2018 1:10 PM Velva L. Price District Clerk …
Apr 25, 2017
ABATED/STAYED
Travis County, TX
Mar 06, 2018
DEBT/CONTRACT (GEN LIT )
4 pages
CASE NO. 17-8255-431 SCOTT TRUITT § IN THE DISTRICT COURT v. § 431% JUDICIAL DISTRICT COURT JANET HATFIELD, as an individual § JANET HATFIELD as the trustee of the § TRUST OF DELORIS HATFIELD JANET HATFIELD as Executor of the Estate § of DELORIS HATFIELD, et al. § D…
Denton County, TX
Nov 13, 2017
Contract: Fraud/Misrepresentation
5 pages
FILED DALLAS COUNTY 10/26/2017 12:21 PM …
Sep 08, 2016
CLOSED
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