Original Counterclaims-Petition in Texas

What Is an Original Counterclaims-Petition?

Background

“A counterclaim is a cause of action existing in favor of a defendant against a plaintiff.” (McBryde v. Curry (1995) 914 S.W.2d 616, 620.)

”Texas law defines a counterclaim as a defendant's cause of action against a plaintiff that ‘if established will defeat or qualify a judgment to which the plaintiff is otherwise entitled.’” (Versata Software, Inc. v. Internet Brands, Inc. (2012) CIVIL ACTION No. 2:08-cv-313-WCB, at *5 quoting McBryde v. Curry (1995) 914 S.W.2d 616, 620; see Latham v. Allison (1977) 560 S.W.2d 481, 485.)

“Under Rule 97(a) “[a] pleading must state as a counterclaim any claim that—at the time of its service—[that] the pleader has against an opposing party[.]” (In re J.B. Hunt Transp., Inc. (2016) 492 S.W.3d 287, 293.)

How to Structure the Motion

A counterclaim is compulsory only if meets the following six characteristics:

  1. it is within the jurisdiction of the court;
  2. it is not at the time of filing the answer the subject of a pending action;
  3. the claim is mature and owned by the defendant at the time of filing the answer;
  4. it arose out of the same transaction or occurrence that is the subject matter of the opposing party's claim;
  5. it is against an opposing party in the same capacity; and
  6. it does not require the presence of third parties over whom the court cannot acquire jurisdiction.

(Ingersoll-Rand Co. v. Valero Energy Corp. (1999) 997 S.W.2d 203, 207 citing Tex. R. Civ. P. 97(a) (d).)

Same Transaction or Occurrence Defined

To determine whether counterclaims arise out of the same transaction or occurrence, courts apply a logical relationship test. (Moore v. First Fin. Resolution Enterprises, Inc. (2009) 277 S.W.3d 510, 516, citing Jack H. Brown & Co. v. Nw. Sign Co. (1986) 718 S.W.2d 397, 400.)

“Application of this test requires that at least some of the facts surrounding the causes of action arise from the same transaction or occurrence.” (Encore Enters., Inc. v. Borderplex Realty Trust, Real Estate Inv. Trust, & BRT Realty Operating Ltd. (2018) No. 08-17-00153-CV, at *10-11 citing Jack H. Brown Co. Inc. v. N.W. Sign (1986) 718 S.W.2d 397 at 400.) “The logical relationship test is met when the same facts, which may or may not be disputed, are significant and logically relevant to both claims. Id. When none of the facts are relevant to the various causes of action, there is no ‘logical relationship.’” (Id.)

Countercliam as Affirmative Defense

“The compulsory counterclaim rule is an affirmative defense; therefore, appellants have the burden to plead and prove all elements of the compulsory counter-claim rule.” (Moore v. First Financial Resolution Enterprises, Inc. (2009) 277 S.W.3d 510, 514-15.)

Timeline

“A compulsory counterclaim must be asserted in the initial action and cannot be asserted in later actions; a party's failure to assert a compulsory counterclaim precludes that party from asserting it in later lawsuits.” (Id.; Williams v. Nat'l Mortgage Co. (1995) 903 S.W.2d 398, 403 (Tex.App.-Dallas 1995, writ denied); Weiman v. Addicks-Fairbanks Road Sand Co. (1992) 846 S.W.2d 414, 415.)

Timing Exception

Civil Practice and Remedies Code section 16.069 provides an exception to the statute of limitations applicable to compulsory counterclaims:

  1. If a counterclaim or cross claim arises out of the same transaction or occurrence that is the basis of an action, a party to the action may file the counterclaim or cross claim even though as a separate action it would be barred by limitation on the date the party's answer is required.
  2. The counterclaim or cross claim must be filed not later than the 30th day after the date on which the party's answer is required.

(Tex. Civ. Prac. & Rem.Code Ann. § 16.069 [West 2008].)

The statute is a savings clause, “intended to prevent a plaintiff from waiting until an adversary's valid claim arising from the same transaction was barred by limitations before asserting his own claim.” (Pitts & Collard, L.L.P. v. Schechter (2011) 369 S.W.3d 301, 323-24 citing Hobbs Trailers v. J.T. Arnett Grain Co. (1977) 560 S.W.2d 85, 88 [interpreting predecessor statute substantially similar to section 16.069]; accord Leasure v. Peat, Marwick, Mitchell & Co. (1986) 722 S.W.2d 37, 38; Wells v. Dotson (2008) 261 S.W.3d 275, 280–81.)

The Court’s Decision

“The compulsory counterclaim rule and the doctrine of res judicata are affirmative defenses. Therefore, [defendants] have the burden to plead and prove all elements of each of their affirmative defenses.” (Commint Tech. v. Quickel (2010) 314 S.W.3d 646, 651 citing Weiman v. Addicks-Fairbanks Rd. Sand Co. (1992) 846 S.W.2d 414, 419.)

“The plain language of Rule 97(a) does not require a compulsory counterclaim to be filed within the time for filing the defendant's answer. The compulsory counterclaim rule is designed to avoid piecemeal or duplicative litigation. Its purpose is to provide that a potential counterclaimant with a justiciable interest arising out of the same transaction or occurrence at issue in the opposing party's claim bring the counterclaim in the same proceeding or it will be deemed waived.” (In re a P Co. (2009) No. 14-09-00729-CV, at *1 citing Bard v. Charles R. Myers Ins. Agency, Inc. (1992) 839 S.W.2d 791, 796.)

Documents for Original Counterclaims-Petition in Texas

preview-icon 3 pages

Electronically Submitted 3/22/2024 2:26 PM Hidalgo County Clerk …

County

Hidalgo County, TX

Filed Date

Mar 22, 2024

preview-icon 7 pages

Electronically Submitted 3/22/2024 9:23 AM Hidalgo County Clerk Accepted by: Valeria Garcia CA…

County

Hidalgo County, TX

Filed Date

Mar 22, 2024

preview-icon 3 pages

Electronically Filed 2/26/2024 12:57 PM Hidalgo County District Clerks Reviewed By: Claudia Rangel CAUSE NO. F-3173-22-G I…

County

Hidalgo County, TX

Filed Date

Feb 26, 2024

Judge Hon. Noe Gonzalez Trellis Spinner 👉 Discover key insights by exploring more analytics for Noe Gonzalez
preview-icon 23 pages

CAUSE NO. 23 12636 RYAN WRIGHT AND ASHLEY IN THE DISTRICT COURT OF WRIGHT v. MONTGOMERY COUNTY, TEXAS GRACEPOINT HOMES, LLC AND COX COMMUNITIES, LLC JUDICIAL DISTRICT COURT DEFENDANT GRACEPOINT HOMES, LLC AND COX COMMUNITIES, LLC ORIGINAL THIRD PARTY PETITION TO THE HONORABLE JUDGE OF S…

County

Montgomery County, TX

Filed Date

Feb 06, 2024

Judge Hon. Santini, Vincenzo J Trellis Spinner 👉 Discover key insights by exploring more analytics for Santini, Vincenzo J
preview-icon 8 pages

Filed 2/5/2024 1:41 PM Beverley McGrew Walker District Clerk Fort Ben…

County

Fort Bend County, TX

Filed Date

Feb 05, 2024

Judge Hon. Janet B. Heppard Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet B. Heppard
preview-icon 25 pages

CAUSE NO. 23 10911 JEREMY LAWRENCE AND ASHLEY IN THE DISTRICT COURT OF LAWRENCE 457TH JUDICIAL DISTRICT GRACEPOINT HOLDING COMPANY LLC D/B/A GRACEPOINT HOMES MONTGOMERY COUNTY, TEXAS DEFENDANT COX COMMUNITIES, LLC’S ORIGINAL …

County

Montgomery County, TX

Filed Date

Feb 02, 2024

Judge Hon. Santini, Vincenzo J Trellis Spinner 👉 Discover key insights by exploring more analytics for Santini, Vincenzo J
preview-icon 4 pages

Filed 2/1/2024 2:15 PM Beverley McGrew Walker District Clerk Fort Bend County, Texas …

County

Fort Bend County, TX

Filed Date

Feb 01, 2024

preview-icon 5 pages

DocuSign Envelope ID: CF5A1CB3-D231-4E2B-B721-F982FF285520 Filed 2111/2024 2:15 PM Beverley McGrew Walker …

County

Fort Bend County, TX

Filed Date

Feb 01, 2024

preview-icon 5 pages

FILED 1/24/2024 6:31 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Apr 24, 2023

Case Status

OPEN

County

Dallas County, TX

Filed Date

Jan 24, 2024

Judge Hon. TILLERY, DALE Trellis Spinner 👉 Discover key insights by exploring more analytics for TILLERY, DALE
preview-icon 2 pages

ATLQLED __-_0'CLOCKfi-_M CAUSE NO.F-3589-23-A JAN I } 282.1} INTHE MATTER 0F § IN THE DISTRICT WRN…

County

Hidalgo County, TX

Filed Date

Jan 11, 2024

Judge Hon. Singleterry, Luis Trellis Spinner 👉 Discover key insights by exploring more analytics for Singleterry, Luis
preview-icon 6 pages

CAUSE NO. 23-09-13652 ANDREW ADAMS, OAK FOREST IN THE DISTRICT COURT RESTAURANT GROUP, CARLOS DE LA HABA, and J. MARTINI HOSPITALITY, Plaintiff MONTGOMERY COUNTY, TEXAS BRIAN WILKE, RON BROWN, and MHW BROKERAGE SERVICES Defendant TH JUDICIAL DISTRICT DEFENDANT …

County

Montgomery County, TX

Filed Date

Jan 08, 2024

Judge Hon. Santini, Vincenzo J Trellis Spinner 👉 Discover key insights by exploring more analytics for Santini, Vincenzo J
preview-icon 9 pages

DO NOT FILE THIS DOCUMENT WITH THE COURT. Cause Number: 23-dDCy-311656 328 Fill in cause number and exactly as assigned when the original pet In the Matter of the Marriage of …

County

Fort Bend County, TX

Filed Date

Dec 27, 2023

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

DO NOT FILE THIS DOCUMENT WITH THE COURT. ‘\ 23-DCV-311597 NFFILI 70129; …

County

Fort Bend County, TX

Filed Date

Dec 26, 2023

Judge Hon. Janet B. Heppard Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet B. Heppard
preview-icon 3 pages

Electronically Filed 12/20/2023 10:38 AM Hidalgo County District Clerks Reviewed By: Vincente Facundo …

Case Filed

Dec 20, 2023

Case Status

Filed

County

Hidalgo County, TX

Filed Date

Dec 20, 2023

preview-icon 16 pages

FILED 12/14/2023 1:11 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Dec 12, 2022

Case Status

OPEN

County

Dallas County, TX

Filed Date

Dec 14, 2023

Judge Hon. TILLERY, DALE Trellis Spinner 👉 Discover key insights by exploring more analytics for TILLERY, DALE
preview-icon 3 pages

NOTICE: THIS DOCUMENT CONTAINS SENSITIVE DATA NO. 20-DCV-275938 IN THE MATTER OF IN THE DISTRICT COURT THE MARRIAGE OF MICHAEL RAYMOND RAMIREZ 505" JUDICIAL DISTRICT AND KIRBY ELIZABETH RAMIREZ FORT BEND COUNTY, TEXAS WAIVER OF SERVICE CALEB T…

County

Fort Bend County, TX

Filed Date

Dec 08, 2023

Judge Hon. Kali R. Morgan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kali R. Morgan
preview-icon 23 pages

FILED 12/7/2023 1:42 PM D. Blake Apffel JUSTICE OF THE PEACE PCT 2 GALVES…

Case Filed

Dec 07, 2023

Case Status

Filed/Open

County

Galveston County, TX

Filed Date

Dec 07, 2023

Judge

Apffel, D. Blake

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Filed 12/4/2023 10:12 PM Beverley McGrew Walker District Clerk Fort Bend County, Texas NOT…

County

Fort Bend County, TX

Filed Date

Dec 04, 2023

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

Filed 12/4/2023 10:12 PM Beverley McGrew Walker District Clerk Fort Bend Count…

County

Fort Bend County, TX

Filed Date

Dec 04, 2023

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

Electronically Filed 11/8/2023 5:21 PM Hidalgo County District Clerks Reviewed By: Armando Cantu …

County

Hidalgo County, TX

Filed Date

Nov 08, 2023

preview-icon 1 page

Filed: 11/8/2023 4:17 PM JOHN D. KINARD - District Clerk COUNTY COURT 2 FAMILY STATUS REPORT Galveston County, Texas Envelope No. 81451805 …

Case Filed

Jun 15, 2023

Case Status

Active

County

Galveston County, TX

Filed Date

Nov 08, 2023

Judge Hon. Foley, Kerri Trellis Spinner 👉 Discover key insights by exploring more analytics for Foley, Kerri
preview-icon 5 pages

FILED 11/3/2023 2:17 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Apr 24, 2023

Case Status

OPEN

County

Dallas County, TX

Filed Date

Nov 03, 2023

Judge Hon. TILLERY, DALE Trellis Spinner 👉 Discover key insights by exploring more analytics for TILLERY, DALE
preview-icon 9 pages

Electronically Filed 10/25/2023 2:33 PM Hidalgo County District Clerks Reviewed By: Kristina Morin CAUSE NO.: C-3112-20-J C S CONSTRUCTION & DEVEL…

Case Filed

Sep 10, 2020

Case Status

Re-Opened

County

Hidalgo County, TX

Filed Date

Oct 25, 2023

Judge Hon. Ramon, Israel, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Ramon, Israel, Jr.
preview-icon 9 pages

Electronically Filed 10/23/2023 3:22 PM Hidalgo County District Clerks Reviewed By: Adrienne Rocha CAUSE NO.: C-3112-20-J C S CONSTRUCTION & DEVEL…

Case Filed

Sep 10, 2020

Case Status

Re-Opened

County

Hidalgo County, TX

Filed Date

Oct 23, 2023

Judge Hon. Ramon, Israel, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Ramon, Israel, Jr.
preview-icon 34 pages

1 2 A P P E A R A N C E S CAUSE NO. C-3688-19-H COUNSEL FOR THE PLAINTIFFS: JAY DANIEL …

Case Filed

Aug 26, 2019

Case Status

Filed

County

Hidalgo County, TX

Filed Date

Oct 20, 2023

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

z3-DGV—309803 NFFILI. 5 No Fee Documents 6979296 …

County

Fort Bend County, TX

Filed Date

Oct 20, 2023

preview-icon 1 page

Filed: 10/19/2023 10:10 AM JOHND. KINARD - District Clerk Galveston County, Texas Envelope No. 80755988 …

County

Galveston County, TX

Filed Date

Oct 19, 2023

Judge Hon. Ewing, Jack Trellis Spinner 👉 Discover key insights by exploring more analytics for Ewing, Jack
preview-icon 4 pages

Filed 10/19/2023 11:31 AM Beverley McGrew Walker District Clerk Fort Bend Co…

County

Fort Bend County, TX

Filed Date

Oct 19, 2023

preview-icon 14 pages

10/17/2023 12:06 AM JOHN D. KINARD District Clerk Galveston County, Texas Affirmed in Part, Reversed and Remanded in Part, and Majority Opinion and Concurring and Dissenting Opinion filed October 17, 2023. …

Case Filed

May 20, 2021

Case Status

Appealed

County

Galveston County, TX

Filed Date

Oct 17, 2023

Judge Hon. Robinson, Jared Trellis Spinner 👉 Discover key insights by exploring more analytics for Robinson, Jared
preview-icon 8 pages

Electronically Filed 10/17/2023 8:13 AM Hidalgo County District Clerks Reviewed By: Reynaldo Garcia NO…

County

Hidalgo County, TX

Filed Date

Oct 17, 2023

Judge Hon. Alberto Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Alberto Garcia
preview-icon 4 pages

Filed 10/12/2023 10:16 AM Beverley McGrew Walker District Clerk …

County

Fort Bend County, TX

Filed Date

Oct 12, 2023

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

23—DCV-309568 NFFILI 4 i IN No Fee Decuments DO NOT FILE THIS DOCUMENT WITH THE COURT. Cause Number: 23°DCV.309566 …

County

Fort Bend County, TX

Filed Date

Oct 11, 2023

preview-icon 7 pages

Electronically Filed 10/10/2023 11:58 AM Hidalgo County District Clerks Reviewed By: Valerie Moreno CAUSE NO. C-0406-22-E MAGIC VALLE…

Case Filed

Feb 01, 2022

Case Status

Filed

County

Hidalgo County, TX

Filed Date

Oct 10, 2023

Judge Hon. Marla Cuellar Trellis Spinner 👉 Discover key insights by exploring more analytics for Marla Cuellar
preview-icon 2 pages

C-0406-22-E 275TH DISTRICT COURT, HIDALGO COUNTY, TEXAS CITATION THE STATE OF TEXAS NOTICE TO DEFENDANT: You have been sued. You may employ an attorney. If you or your attorney do not file a written answer with the clerk who issued this citation by 10:00 a.m. on the Monday next following the expiration of twenty (20) days after you…

Case Filed

Feb 01, 2022

Case Status

Filed

County

Hidalgo County, TX

Filed Date

Oct 10, 2023

Judge Hon. Marla Cuellar Trellis Spinner 👉 Discover key insights by exploring more analytics for Marla Cuellar
preview-icon 1 page

NOTICE: THIS DOCUMENT CONTAINS SENSITIVE NO. THE MATTER THE DISTRICT COURT THE MARRIAGE MANUEL REYES 328TH JUDICIAL DISTRICT DIANA CASTANO WENDY HERNANDEZ, ALEXANDER COUNTY, TEXAS VAIRAS, AND ALL OCCUPANTS OF 615 ST., SAN LEON, TEXAS …

County

Fort Bend County, TX

Filed Date

Oct 09, 2023

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

* DO NOT FILE THIS DOCUMENT WITH THE COURT. Cause Number: C24 DOV: 509459 \ Fill in cause number and exactly as assigned when the original petition Was fied. In the Matter of the Marriage of Be Petitioner: Manvel NOoe Uonhul bun …

County

Fort Bend County, TX

Filed Date

Oct 06, 2023

preview-icon 9 pages

_—_—- DO NOT FILE THIS DOCUMENT WITH THE COURT. Cause Number: 23-dDCy-3094 _. -Fillin.cause number and exactly as.assigned.when the. sna Patiion was Ried————— = In the Matter of the Marriage of x y ¢ …

County

Fort Bend County, TX

Filed Date

Oct 05, 2023

preview-icon 9 pages

Electronically Filed 10/3/2023 9:09 AM Hidalgo County District Clerks Reviewed …

County

Hidalgo County, TX

Filed Date

Oct 03, 2023

preview-icon 1 page

Filed: 10/2/2023 3:44 PM JOHN D. KINARD - District Clerk COUNTY COURT 2 FAMILY STATUS REPORT Galveston County, Texas Envelope No. 80161353 …

Case Filed

Jun 15, 2023

Case Status

Active

County

Galveston County, TX

Filed Date

Oct 02, 2023

Judge Hon. Foley, Kerri Trellis Spinner 👉 Discover key insights by exploring more analytics for Foley, Kerri
preview-icon 9 pages

Ra 23~Dov-a0es04 NFPILE 2 . ‘ + No Fee Documents …

County

Fort Bend County, TX

Filed Date

Oct 02, 2023

preview-icon 2 pages

Filed: 9/29/2023 11:49 AM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 80091314 …

County

Galveston County, TX

Filed Date

Sep 29, 2023

Judge Hon. Grady, John Trellis Spinner 👉 Discover key insights by exploring more analytics for Grady, John
preview-icon 1 page

Filed: 9/29/2023 11:49 AM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 80091314 …

County

Galveston County, TX

Filed Date

Sep 29, 2023

Judge Hon. Grady, John Trellis Spinner 👉 Discover key insights by exploring more analytics for Grady, John
preview-icon 9 pages

WENDY HERNANDEZ, CASTANO AND ALEXANDER VAIRAS Counter Plaintiff Wendy Hernandez files this First Amended Counter Petition against Counter Defendant Diana Castano and Manuel Reyes would respectfully show the Court as 1 Counter Plaintiff Wendy Hernandez is a resident of the State of Texas. 2 Counter Defendant Manuel Reyes is a resident of the State of Texas, Counter Defendant has made an appearance in this matt…

County

Fort Bend County, TX

Filed Date

Sep 28, 2023

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

_-——— a “pa_ Dov 309164 NFFILI 3 No oe Documents DO NOT FILE THIS DOCUMENT WITH THE COU Cause Number: 230¢CV 30 7 1 6¢…

County

Fort Bend County, TX

Filed Date

Sep 27, 2023

preview-icon 10 pages

WENDY HERNANDEZ, CASTANO AND ALEXANDER VAIRAS COUNTERPLAINTIFF WENDY HERNANDEZ’S FIRST AMENDED Counter Plaintiff Wendy Hernandez files this First Amended Counter Petition against Counter Defendant Diana Castano and Manuel Reyes would respectfully show the Court as 1 Counter Plaintiff Wendy Hernandez is a resident of the State of Texas. 2 Counter Defendant Manuel Reyes is a …

County

Fort Bend County, TX

Filed Date

Sep 27, 2023

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

Electronically Filed 9/26/2023 8:27 AM Hidalgo County District Clerks Reviewed By: Rubie Ca…

County

Hidalgo County, TX

Filed Date

Sep 26, 2023

preview-icon 4 pages

TOM RAGSDALE, § IN THE DISTRICT COURT OF PLAINTIFF § § V. § MONTGOMERY COUNTY, TEXAS § HOMETRADER LLC AND § TODD GARRETT D/B/A RAPID § RESPONSE JUDGMENT § ENFORCEMENT, § DEFENDANTS …

County

Montgomery County, TX

Filed Date

Sep 21, 2023

Judge Hon. Bays, Kristin Trellis Spinner 👉 Discover key insights by exploring more analytics for Bays, Kristin
preview-icon 8 pages

Filed 9/20/2023 2:56 PM Beverley McGrew Walker District Clerk …

County

Fort Bend County, TX

Filed Date

Sep 20, 2023

preview-icon 3 pages

NOTICE: THIS DOCUMENT CONTAINS SENSITIVE DATA CAUSE NO. 19-03-03271 IN THE INTEREST OF IN THE DISTRICT COURT KAYLA A. SALMERON, CARLOS F. SALMERON, 418™ DISTRICT COURT AND ELENA S. SALMERON, MINOR CHILDREN MONTGOMERY COUNTY, TEXAS NOTICE OF ATTORNEY VACATION LETTER TO…

County

Montgomery County, TX

Filed Date

Sep 18, 2023

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

FILED 6 CIT/ESERVE 9/15/202312:13 PM 1 ClT-SOS/ESERVE FELICIA PITRE …

Case Filed

Mar 30, 2022

Case Status

OPEN

County

Dallas County, TX

Filed Date

Sep 15, 2023

Judge Hon. TILLERY, DALE Trellis Spinner 👉 Discover key insights by exploring more analytics for TILLERY, DALE
preview-icon 2 pages

Filed: 9/14/2023 12:58 PM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 79555109 …

County

Galveston County, TX

Filed Date

Sep 14, 2023

Judge Hon. Grady, John Trellis Spinner 👉 Discover key insights by exploring more analytics for Grady, John
preview-icon 2 pages

Electronically Submitted 9/13/2023 2:31 PM Hidalgo County Clerk Accepted by: Sarah Sanchez …

County

Hidalgo County, TX

Filed Date

Sep 13, 2023

preview-icon 7 pages

WENDY HERNANDEZ, CASTANO AND ALEXANDER VAIRAS Counter Plaintiff Wendy Hernandez files this Original Counter Petition against Counter Defendant Diana Castano and Manuel Reyes would respectfully show the Court as follows: 1 Counter Plaintiff Wendy Hernandez is a resident of the State of Texas. 2 Counter Defendant Manuel Reyes is a resident of the State of Texas, Counter Defendant has made an appearance in this matter and may be served wit…

County

Fort Bend County, TX

Filed Date

Sep 12, 2023

Judge Hon. Walter G. Armatys Trellis Spinner 👉 Discover key insights by exploring more analytics for Walter G. Armatys
preview-icon 7 pages

CAUSE NO. 23-08-11379 CHUKWUEMEKA CHINWUBA, § 457 TH JUDICIAL DISTRICT COURT DEPENDENT ADMINISTRATOR OF § THE ESTATE OF NGOZI JANICE § OKONKWO CREEKWOOD VILLAGE HOMEOWNERS ASSOCIATION, § INC., SARAH B. GERDES, FRANK § T. GRANDE AND SUZAN GRANDE § DOING BUSINESS AS CJ PROPERTIES, AND SEARS, § BENNETT, AND GERDES,…

County

Montgomery County, TX

Filed Date

Sep 11, 2023

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

% DO NOT FILE THIS DOCUMENT WITH THE COURT. a L, gz \ 0% <2 C…

Case Filed

Sep 08, 2023

Case Status

Pending

County

Montgomery County, TX

Filed Date

Sep 08, 2023

preview-icon 9 pages

—— 23—DeV-308619 . NFFILI 5 No Fee Documents DO NOT FILE THIS DOCUMENT WITH THE C 6953691 Cause Number…

County

Fort Bend County, TX

Filed Date

Sep 07, 2023

preview-icon 9 pages

OAL 23—DeV~308398 NFFILI 6 . No Fee Documents …

County

Fort Bend County, TX

Filed Date

Sep 07, 2023

preview-icon 2 pages

NO. 19-03-03271 IN THE INTEREST OF IN THE DISTRICT COURT KAYLA A. SALMERON, CARLOS F. 418TH JUDICIAL DISTRICT SALMERON AND ELENA S. SALMERON, CHILDREN MONTGOMERY COUNTY, TEXAS NOTICE OF HEARING BY SUBMISSION Notice is given to Cynthia G. Salmeron, by and through her attorney of record, Steven I. Bruman and they are…

County

Montgomery County, TX

Filed Date

Sep 06, 2023

Judge Hon. Gilbert, Tracy A Trellis Spinner 👉 Discover key insights by exploring more analytics for Gilbert, Tracy A
preview-icon 9 pages

CAUSE NO. 23-07-10738 DONNA C. KLINE § 457TH JUDICIAL DISTRICT COURT BARBARA BOLAND, ROBERT C. § SMITH, H, TREENA WILLIAMS § SMITH, STYLECRAFT BUILD § ON YOUR LOT, LLC, THRIVE MORTGAGE LLC, AND JOHN DOE § MONTGOMERY COUNTY, TEXAS BARBARA BOLAND’S ORIGINAL ANSWER AND …

County

Montgomery County, TX

Filed Date

Aug 28, 2023

Judge Hon. Santini, Vincenzo J Trellis Spinner 👉 Discover key insights by exploring more analytics for Santini, Vincenzo J
preview-icon 9 pages

RECEIVED AND FILED Sh" RECORD O’Clock M DO NOT FILE THIS DOCUMENT WITH THE COURT. AUG 24 2023 Cause Number: …

County

Montgomery County, TX

Filed Date

Aug 24, 2023

preview-icon 14 pages

Cause No. 23-05-07672 John P. Suitts and Kelly A. § In the District Court of Marchman-Suitts § § v. § Montgomery County, Texas § Rudy R. Amador and § Carolyn S. Amador § 457th Judicial District Court Original Answer (First Amended) and …

County

Montgomery County, TX

Filed Date

Aug 22, 2023

Judge Hon. Vincenzo J. Santini Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincenzo J. Santini
preview-icon 9 pages

DO NOT FILE THIS DOCUMENT WITH THE COURT. =e ===2 z= a2 …

Case Filed

Aug 21, 2023

Case Status

Pending

County

Fort Bend County, TX

Filed Date

Aug 21, 2023

preview-icon 6 pages

CAUSE NO. 23-05-07463 TOWNSHIP POOLS, LLC IN THE DISTRICT COURT OF § Plaintiff, § § th JUDICIAL DISTRICT § OLAN HAUGHTON …

Case Filed

May 23, 2023

Case Status

Pending

County

Montgomery County, TX

Filed Date

Aug 21, 2023

Judge Hon. Vincenzo J. Santini Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincenzo J. Santini
preview-icon 8 pages

FILED 8/18/2023 10:00 AM FELICIA PITRE DISTRICT CLERK …

Case Filed

May 23, 2023

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 18, 2023

Judge Hon. FRAZIER, VERETTA Trellis Spinner 👉 Discover key insights by exploring more analytics for FRAZIER, VERETTA
preview-icon 30 pages

County

Dallas County, TX

Filed Date

Aug 18, 2023

Judge Hon. TILLERY, DALE Trellis Spinner 👉 Discover key insights by exploring more analytics for TILLERY, DALE
preview-icon 12 pages

CAUSE NO. 21 -282787 HAWKEYE CONSTRUCTION, INC. § IN THE DISTRICT COURT Plaintiff OF FORT BEND COUNTY, TEXAS TRACIA DILLS Defendant. § 434 JUDICIAL DISTRICT DEFENDANT TRACIA DILLS’ AMENDED PRE TRIAL DISCLOSURES TO: Plaintiff Hawkeye Construction, Inc. by and through its attorney of record, Andy Bolto…

Case Filed

Apr 21, 2021

Case Status

Pending

County

Fort Bend County, TX

Filed Date

Aug 14, 2023

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STORRI FORRESTER A/N/F of JXXX OXXX, a Minor, INTERVENING IN CAUSE NO: 22 05054 ARRON THOMAS OCHS IN THE DISTRICT COURT OF Plaintiff, JESSICA GUOBADIA, AS GUARDIAN OF THE PERSON AND ESTATE OF AARON THOMAS OCHS, AN INCAPACITATED PERSON, and DEBORAH CORLEY MONTGOMERY COUNTY, TEXAS Intervenor Plaintiff MICHAEL REPSOLD and LUCAS CEDAR INC, D…

Case Filed

Apr 22, 2022

Case Status

Pending

County

Montgomery County, TX

Filed Date

Aug 11, 2023

Judge Hon. Vincenzo J. Santini Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincenzo J. Santini
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Cause Number 23-05-06899 DIXIE CARPET INSTALLATIONS, INC. § IN THE DISTRICTCOURT Dixie v. JUDICIAL DISTRICT PRECISION HOMES CUSTOM § BUILDERS, INC. Precision MONTGOMERYCOUNTY, TEXAS PRECISION HOMES CUSTOM BUILDERS, INC. FIRST AMENDED ANSWER AND COUNTERCLAIM To th…

County

Montgomery County, TX

Filed Date

Aug 10, 2023

Judge Hon. Kristin Bays Trellis Spinner 👉 Discover key insights by exploring more analytics for Kristin Bays
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CAUSE NO. 22 02769 CURTIS GARDNER and IN THE DISTRICT COURT NANCY J. MCKENZIE vs. MONTGOMERY COUNTY, TEXAS OASIS 1488 OPERATING, LLC, ET AL JUDICIAL DISTRICT DEFENDANTS’ FIRST SUPPLEMENTAL ANSWER WITH COUNTER OASIS 1488 OPERATING, LLC, SVSONS PROPERTIES 1488, LLC AND SHAHID S. MAKNOJIA, Defendants in the above…

Case Filed

Mar 02, 2022

Case Status

Disposed

County

Montgomery County, TX

Filed Date

Aug 10, 2023

Judge Hon. Bays, Kristin Trellis Spinner 👉 Discover key insights by exploring more analytics for Bays, Kristin
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CAUSE 06673 JRE MANAGEMENT, LLC, IN THE COUNTY COURT Plaintiff, GCP CLINICAL TRIAL CONSULTANTS, INC. Defendant MONTGOMERY COUNTY, TEXAS DEFENDANT AMENDED ANSWER AND COUNTERCLAIM TO THE HONORABLE JUDGE OF SAID COURT NOW COMES Defendant GCP CLINICAL TRIAL CONSULTANTS, INC. hereina…

Case Filed

May 09, 2023

Case Status

Pending

County

Montgomery County, TX

Filed Date

Aug 07, 2023

Judge Hon. Scharlene W. Valdez Trellis Spinner 👉 Discover key insights by exploring more analytics for Scharlene W. Valdez
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DO NOT FILE THIS DOCUMENT WITH THE COURT. 237DCV+ 306945 Cause Number: © Fill in cause number and exactly as assigned when the original petition was filed. …

County

Fort Bend County, TX

Filed Date

Aug 07, 2023

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FILED 8/3/2023 10:05 AM 1 CIT ESERVE FELICIA PITRE …

Case Filed

Mar 30, 2022

Case Status

OPEN

County

Dallas County, TX

Filed Date

Aug 03, 2023

Judge Hon. TILLERY, DALE Trellis Spinner 👉 Discover key insights by exploring more analytics for TILLERY, DALE
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CAUSE DCV 282787 HAWKEYE CONSTRUCTION, IN THE DISTRICT COURT INC. Plaintiff, OF FORT BEND COUNTY, TEXAS vs. TRACIA DILLS JUDICIAL DISTRICT Defendant. DEFENDANT/COUNTER PLAINTIFF’S SECOND AMENDED COUNTER PETITION THE HONORABLE JUDGE SAID CO…

Case Filed

Apr 21, 2021

Case Status

Pending

County

Fort Bend County, TX

Filed Date

Jul 31, 2023

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FILED 7/31/2023 2:54 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

Aug 11, 2022

Case Status

OPEN

County

Dallas County, TX

Filed Date

Jul 31, 2023

Judge Hon. FRAZIER, VERETTA Trellis Spinner 👉 Discover key insights by exploring more analytics for FRAZIER, VERETTA
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CAUSE NO. 09559 TIMBERHILL HOLDINGS, LLC IN THE DISTRICT COURT Plaintiff, JUDICIAL DISTRICT GCMS OIL, LLC and G. RUSSEL COOK and wife, CATHIE COOK Defendant MONTGOMERY COUNTY, TEXAS DEFENDANT GCMS OIL, LLC ORIGINAL ANSWER…

County

Montgomery County, TX

Filed Date

Jul 31, 2023

Judge Hon. Vincenzo J. Santini Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincenzo J. Santini
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DO NOT FILE THIS DOCUMENT WITH THE COURT. W 44D Q OCLOCK QM Causeuumber; Fill In …

Case Filed

Jul 28, 2023

Case Status

Disposed

County

Hidalgo County, TX

Filed Date

Jul 28, 2023

Judge Hon. Noe Gonzalez Trellis Spinner 👉 Discover key insights by exploring more analytics for Noe Gonzalez
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23—DCV - 306542 NFFILI 3 No Fee Documents DO NOT FILE THIS DOCUMENT WITH THE COURT 6931521 Cause Number: “DCV-» 396542 | | | l…

County

Fort Bend County, TX

Filed Date

Jul 28, 2023

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Filed 7/27/2023 11:37 AM Beverley McGrew Walker District Clerk Fort Bend County, Texas …

County

Fort Bend County, TX

Filed Date

Jul 27, 2023

Judge Hon. Ronald R. Pope Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald R. Pope
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Filed: 7/27/2023 9:11 AM JOHN D. KINARD - District Clerk Galveston County, Texas Envelope No. 77931093 STATUS REPORT TO THE COURT …

County

Galveston County, TX

Filed Date

Jul 27, 2023

Judge Hon. Ewing, Jack Trellis Spinner 👉 Discover key insights by exploring more analytics for Ewing, Jack
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FILED 7/27/2023 2:24 PM FELICIA PITRE DISTRICT CLERK …

Case Filed

May 23, 2023

Case Status

CLOSED

County

Dallas County, TX

Filed Date

Jul 27, 2023

Judge Hon. FRAZIER, VERETTA Trellis Spinner 👉 Discover key insights by exploring more analytics for FRAZIER, VERETTA
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Filed 7/26/2023 2:40 PM Beverley McGrew Walker District Clerk Fort Bend County, Texas …

County

Fort Bend County, TX

Filed Date

Jul 26, 2023

Judge Hon. Ronald R. Pope Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald R. Pope
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DO NOT FILE THIS DOCUMENT WITH THE COURT. 23-0C¥-30529 Cause Number: 05 Fill in cause number and exactly as assigned when the original pet In the Matter of the Marriage of …

County

Fort Bend County, TX

Filed Date

Jul 24, 2023

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NO. 23-03-03601 IN THE INTEREST OF IN THE DISTRICT COURT STELLA RIDEN, § 410TH JUDICIAL DISTRICT A CHILD MONTGOMERY COUNTY, TEXAS RESPONDENT’S MOTION TO RETAIN CASE ON DOCKET This Motion to Retain Case on Docket is brought by Shelby C. Dodson, Respo…

Case Filed

Mar 09, 2023

Case Status

Pending

County

Montgomery County, TX

Filed Date

Jul 18, 2023

Judge Hon. Jennifer J. Robin Trellis Spinner 👉 Discover key insights by exploring more analytics for Jennifer J. Robin
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. DO NOT FILE THIS DOCUMENT WITH THE COURT. 23-0CV-396955 Cause Number: 328 Fill in cause number and exactly as assigned when the original petiti In the Matter of the Marriage of pattione: Svlamcta Meposes Silva Print first, middle and last name of the …

County

Fort Bend County, TX

Filed Date

Jul 14, 2023

preview-icon 9 pages

23-DCV - 305997 NFFILI 7 No Fee Documents | MM DO NOT FILE THIS DOCUMENT WITH THE COURT. Cause Number: 23 DCV-305997 …

County

Fort Bend County, TX

Filed Date

Jul 13, 2023

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== Cause No 21DCV287295 IMMO LAURA ELLER AND CALVIN COY ELLER H IN THE DISTRICT COURT H OF FORT BEND COUNTY, TEXAS 2 === H 387% JUDICIAL DISTRICT 1= ok aad == …

County

Fort Bend County, TX

Filed Date

Jul 10, 2023

Judge Hon. Janet B. Heppard Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet B. Heppard
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COMES NOW, Barbara Muggley in the above styled and numbered cause of action and files Barbara Muggley) asserts the following claims Pursuant to the provisions of the Texas Rule of Civil Procedure 190 to conduct discovery according to Discovery Control Plan Barbara Muggley hereinafter referred to as is an Marcell Cook (hereinafter refe…

Case Filed

Mar 21, 2023

Case Status

Pending - Inactive

County

Montgomery County, TX

Filed Date

Jul 07, 2023

Judge Hon. Kristin Bays Trellis Spinner 👉 Discover key insights by exploring more analytics for Kristin Bays
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23—DCV — 305698 NFFILI 7 No Fee Documents DO NOT FILE THIS DOCUMENT WITH THE COURT. 17313 Cause Number: 23-o0CV -305 69% …

County

Fort Bend County, TX

Filed Date

Jul 05, 2023

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CAUSE NO. 23-05-07587 JONATHAN PRATT § 457™ JUDICIAL DISTRICT COURT RICHARD YARBOROUGH § MONTGOMERY COUNTY, TEXAS RICHARD YARBOROUGH AND § 457™ JUDICIAL DISTRICT COURT ABIGAIL YARBOROUGH JONATHAN PRATT, BRITTANY § PRATT, AND KEALI ENT, LLC § MONTGOMERY COUNTY, TE…

Case Filed

May 25, 2023

Case Status

Pending

County

Montgomery County, TX

Filed Date

Jun 30, 2023

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

23—DCV- 305316 , NFFILI 2 No Fee Documents DO NOT FILE THIS DOCUMENT WITH THE COURT. 6910582 Cause Number: ao ttt …

Case Filed

Jun 23, 2023

Case Status

Pending

County

Fort Bend County, TX

Filed Date

Jun 23, 2023

preview-icon 9 pages

DO NOT FILE THIS DOCUMENT WITH THE CQURT 23 7°0CV 3905321 Cause Number: 387 Fill in cause number and exactly as assigned when the original p In the Matter of the Marriage of ge …

County

Fort Bend County, TX

Filed Date

Jun 23, 2023

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CAUSE NO. 23-04-05899 NICOLE LOMBARDO, § IN THE DISTRICT COURT OF § Plaintiff, § § VS. § MONTOGMERY COUNTY, TEXAS § JACO UTILITY CONSTRUCTION, INC, § AN…

Case Filed

Apr 25, 2023

Case Status

Pending

County

Montgomery County, TX

Filed Date

Jun 21, 2023

Judge Hon. Vincenzo J. Santini Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincenzo J. Santini
preview-icon 9 pages

23- DCV-305137 NFFILI 6 jo Fee Documents O NOT FILE THIS DOCUMENT WITH THE COURT, Cause Number: 23-DCV-305137 Fill in cause number and exactly as assigned when the original petition was tiie …

County

Fort Bend County, TX

Filed Date

Jun 20, 2023

preview-icon 9 pages

23—DCV-305027 NFFILI 5 ‘No Fee Documents 69065; …

County

Fort Bend County, TX

Filed Date

Jun 15, 2023

Judge Hon. Janet B. Heppard Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet B. Heppard
preview-icon 9 pages

23—DCV- 304989 NFFILI 2 oe a DO NOT FILE THIS DOCUMENT WITH THE COURT. Cause Number: 23-0CV, -304989 i i IN Fill in cause nu…

County

Fort Bend County, TX

Filed Date

Jun 14, 2023

preview-icon 5 pages

FILED 6/12/2023 8:25 AM FELICIA PITRE DISTRICT CLERK …

County

Dallas County, TX

Filed Date

Jun 12, 2023

Judge Hon. ACEVES, MARIA Trellis Spinner 👉 Discover key insights by exploring more analytics for ACEVES, MARIA
preview-icon 9 pages

Zzz=B => ‘bo NOT FILE THIS DOCUMENT WITH THE COURT 535 zz=o ae …

County

Fort Bend County, TX

Filed Date

Jun 12, 2023

preview-icon 9 pages

Zzz=B => ‘bo NOT FILE THIS DOCUMENT WITH THE COURT 535 zz=o ae …

County

Fort Bend County, TX

Filed Date

Jun 12, 2023

preview-icon 9 pages

23-DCV- 304884 NFFILI 6 No Fee Documents DO NOT FILE THIS DOCUMENT WITH THE COURT. |I …

County

Fort Bend County, TX

Filed Date

Jun 12, 2023

preview-icon 3 pages

JOSEPH D. ABELL § IN T § -VS- § MONTGOMERY COUNTY, TEXAS § KROGER TEXAS L.P. D/B/A § KROGER STORE NO. K034 § EAST/HOUSTON § 457 JUDICIAL DISTRICT CROSS-ACTION OF KROGER TEXAS…

County

Montgomery County, TX

Filed Date

Jun 08, 2023

Judge Hon. Vincenzo J. Santini Trellis Spinner 👉 Discover key insights by exploring more analytics for Vincenzo J. Santini

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