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Collections suit by Citibank (South Dakota) N.A., Unifund CCR Partners,
JPMorgan Chase Bank,
Bank of America N.A. (FIA CARD SERVICES MBNA)

Hayes v. Wells Fargo Bank (Tex.App.- Houston [1st Dist.] Oct. 18, 2007)(Radack)
(suit for nonpayment under promissory note, balloon payment, right to jury trial
waived by failure to timely pay jury fee)
AFFIRM TC JUDGMENT: Opinion by Chief Justice Radack
Before Chief Justice Radack, Justices Alcala and Bland
01-06-00720-CV Leroy Hayes, Jr. v. Wells Fargo Bank, N.A.
Appeal from 280th District Court of Harris County (Hon. Tony Lindsay)

Ghia v. AMEX (Tex.App.- Houston [14th Dist.] Oct. 11, 2007)(Seymore)
(
judment for creditor in suit to collect credit card debt affirmed)
AFFIRMED: Opinion by Justice Seymore
Before Justices Brock Yates, Edelman and Seymore
14-06-00653-CV
Sikander Ghia aka Ghia Sikander, Individually v. American
Express Travel Related Services
Appeal from County Civil Court at Law No 3 of Harris County (Hon. Lynn M.
Bradshaw-Hull)

Stewart v. Unifund CCR Partners, LLC (Tex.App.- Houston [1st Dist.] May 17,
2007)(per curiam)  (involuntary dismissal, failure to pay for record)
DISMISSED: Per Curiam
Before Chief Justice Hedges, Justices Hudson and Guzman
14-07-00157-CV Rebecca Stewart v.
Unifund CCR Partners, LLC as Assignee of
Palisades Collection LLC
Appeal from County Civil Court at Law No 4 of Harris County
(Hon. Roberta Anne Lloyd)

Knopp v. CitiBank (South Dakota) N.A. (Tex.App.- Houston [1st Dist.] May 17,
2007)(May 17, 2007) (per curiam)(agreed motion to dismiss granted)

Winchek v. American Exp. Travel Related Servs. Co., 232 S.W.3d 197 (Tex. App.
— Houston [1st Dist.] 2007, no pet.)(Higley)
(summary judgment based on breach of credit card agreement affirmed)
AFFIRM TC JUDGMENT: Opinion by Justice Higley
Before Justices Nuchia, Keyes and Higley
01-06-00392-CV Mary Winchek v.
American Travel Related Services
Appeal from County Civil Court at Law No 3 of Harris County
(Judge Lynn Bradshaw-Hull)

Landaverde v. Centurion Capital Corporation (Tex.App.- Houston [14th Dist.] Jun.
28, 2007)(Hedges) (
sworn account suit under rule 185 not available to collect
credit card debt,
deemed admissions don't support judgment, more relief granted
than requested in motion for summary judgment)
SJ REVERSED AND REMANDED: Opinion by Chief Justice Hedges
Before Chief Justice Hedges, Justices Hudson and Guzman
14-06-00712-CV Jose A. Landaverde v. Centurion Capital Corporation

Hay v. Citibank (Tex.App.–Houston [14th. Dist.] June 27, 2006)(Opinion by Justice
Edelman)(debtor’s challenge to summary judgment on credit card debt; partially
reversed for lack of evidence supporting calculation of charges for interest)
AFFIRMED IN PART; REVERSED & REMANDED IN PART:
Opinion by Justice Richard Edelman
14-04-01131-CV Kelly K. Hay v. Citibank (South Dakota) N.A.
Appeal from County Civil Court at Law No 2 of Harris County
(
Judge Gary Michael Block)
(“In addition to purchases, the Citibank statements contain charges for late fees
and over credit limit fees, the amounts of which are flat fees plainly specified in
the terms and conditions in exhibit C.  However, the statements also impose
finance charges, which are generally described in the terms and conditions, but
neither the statements nor Citibank’s other summary judgment evidence provides
an explanation showing specifically how these amounts were calculated.  Because
this evidence is therefore insufficient to prove that Hay owed those amounts, we
sustain her fifth issue as to the finance charges, and we need not address her
other challenges to those amounts. .. Accordingly, the summary judgment is:  (1)
reversed as to the finance charges and remanded to the trial court for further
proceedings thereon; and (2) affirmed as to the remainder of the judgment.”)

Alexander v. Citibank (Tex.App.- Houston [14th Dist.] Jan 17, 2006)(Opinion by
Justice Kem Frost)(consumer law, credit card dispute, quantum meruit, not all
charges proven)
AFFIRMED: Opinion by Justice Frost
Before Chief Justice Hedges, Justices Anderson and Frost
14-04-01087-CV Susan Alexander
v. Citibank (South Dakota) N.A
Appeal from County Civil Court at Law No 2 of Harris County
(Judge Gary Michael Block)






Fair Credit Reporting Act (FCRA)
Credit Card Debt (federal court case)

Morris v. Equifax. (5th Cir. Aug 17, 2006)(op. on rehearing)
(modifying basis for jurisdiction)
Morris v. Equifax, (5th Cir. July 24, 2006)
[Fair Credit Reporting Act (FCRA), consumer suit over delinquent account on
credit report, joint account with former wife?]
Appeals in Debt Collection Suits
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