®
microbiology specialists inc.
Curriculum Vitae
Paula Heinz Vance
Position
Vice President, Environmental Consulting and Technical Services
Microbiology Specialists Incorporated
Houston, Texas
Mailing Address
Microbiology Specialists Incorporated
8911 Interchange Drive
Houston, Texas 77054
713-663-6888
Birthplace
Corpus Christi, Texas
Birth Date
November 25, 1952
Education
B.A., Microbiology, University of Texas at Austin, 1974
Certifications
1978
Registered Microbiologist (Pathogenic Bacteriology and Mycology), The National Registry of
Microbiologists, #1814.
1979
Technologist in Microbiology, The American Society of Clinical Pathologists, #M-1413.
1980
Clinical Laboratory Specialist (Microbiology), The National Certification Agency, #0830822.
1994
Specialist Microbiologist (Public Health and Medical Laboratory Microbiology), The National
Registry of Microbiologists, #1558.
1995
Specialist in Microbiology, The American Society of Clinical Pathologists, #SM-2440.
2001
Certified Indoor Environmentalist, Indoor Air Quality Association
2004
Licensed Mold Assessment Consultant, Texas Department of State Health Services
License No. MAC0220, Control No:7493; Expiration Date: 02/09/14.
Academic Appointments
1990
MLT Instructor, Houston Community College, Houston, Texas.
®
8911 Interchange Drive • Houston, Texas 77054-2507
Tel: 713-663-6888 • Fax: 713-663-7722 • Email: msi@microbiologyspecialists.com • Website: www.microbiologyspecialists.com
CLIA 45D0660152 • CAP 26643-01 • Medicare CL0515 • TNI T104704332-11-3 • MAL 1011
Full-time Work Experience
1974 to 1975
Laboratory Technician I (Chemistry and Mycobacteriology), Texas Bureau of Health Resources,
Austin, Texas and Houston City Health Department Laboratory, Houston, Texas.
1976 to 1978
Microbiologist I (Medical Microbiology and Mycology), Houston City Health Department
Laboratory, Houston, Texas.
1978 to 1980
Microbiologist II (Medical Microbiology and Mycology), Houston City Health Department
Laboratory, Houston, Texas.
1980 to 1984
Microbiologist II (in-charge of mycology and quality control; clinical instructor for pathology
residents and postdoctoral fellows in microbiology and infectious disease), Houston City Health
Department Laboratory, Houston, Texas.
1984
Microbiologist III (Supervisor, Riverside Health Clinic Laboratory), Houston City Health
Department Laboratory, Houston, Texas.
1984 to
Present
Vice-President, Environmental Consulting and Technical Services, Microbiology
Specialists Incorporated, Houston, Texas.
Part-time Work Experience
1978
Technologist at Venereal Disease Night Clinic Stat Laboratory, Houston City Health Department,
Houston, Texas.
1980 to 1982
Special Technologist in Mycobacteriology and Mycology, Memorial City General Hospital,
Houston, Texas.
1981
Weekend Technologist in Bacteriology, Bellaire General Hospital, Houston, Texas.
Professional Societies
American Association of Bioanalysts
American Industrial Hygiene Association
American Conference of Governmental Industrial Hygienists
American Society for Microbiology
American Society for Health-System Pharmacists
Texas Society for Health-System Pharmacists
Indoor Air Quality Association
Medical Mycological Society of the Americas
Society for Industrial Microbiology
Abstracts
Clarner, P.R., D.E. Simmons, P.H. Vance, and A.S. Weissfeld. 1992. Evaluation of a reformulated DNA probe
for Mycobacterium avium complex (Gen-Probe) and comparison to the SNAP Mycobacterium avium complex
DNA probe (Syngene). Abstr. Ann. Meeting Am. Soc. Microbiol. Abstr. C185, p.451.
Jenschke, W.J., E. Trevino, P.H. Vance, and A.S. Weissfeld. 1993. Comparison of direct urine and standard
Kirby Bauer sensitivities. Abstr. Ann. Meeting Am. Soc. Microbiol. Abstr. C190, p. 479.
Morey, P.R., J. Gallup, P.H. Vance, D. Walther, and A.S. Weissfeld. 1994. Air sampling for environmental
fungi: comparison of analytical results from three independent laboratories. Abstr. Ann. Meeting American
Industrial Hygiene Conference and Exposition Abstr. 210, p. 70.
Weissfeld, A.S., D.E. Simmons, P.H. Vance, E. Trevino, M. Haber, D. Jhala, J. Horton, S. Kidd, and P.
Greski-Rose. 1996. Comparison between isolation of Helicobacter pylori from gastric biopsies transported at 4°C
in Stuart's medium and histological evidence of infection. Abstr. Digestive Disease Week, Abstr. 1219, p. A-305.
Page 2 of 12
Weissfeld, A.S., D.E. Simmons, P.H. Vance, E. Trevino, S. Kidd, and P. Greski-Rose. 1996. In vitro
susceptibility of pretreatment isolates of Helicobacter pylori from two multicenter United States clinical trials.
Abstr. Digestive Disease Week, Abstr. 3912, p. A978.
Vance, P.H., A.S. Weissfeld, B.J. Marino, and E. Trevino. 1997. Use of direct specimen examination to detect
parasites in bulk samples from indoor environments. Abstr. Ann. Meeting Am. Soc. Microbiol., Abstr. Q40, p. 462.
Weissfeld, A.S., P.A. Fuselier, P.H. Vance, and K. Lamprecht. 1997. Retrospective review of the suitability of
stat requests for respiratory syncytial virus (RSV) direct exams. Abstr. Thirteenth Annual Clinical Virology
Symposium, Abstr. T30.
Weissfeld, A.S., G.E. Sepulveda, P.R. Clarner, C. Melendez, P.H. Vance, V. Polonio, and O.V. Torres. 1997.
Incidence and prevalence of Mycobacterium avium complex bacteremia and pneumonia in HIV-positive patients in
Puerto Rico. Abstr. Ann. Meeting Am. Soc. Microbiol., Abstr. C453, p. 199.
Smalik, H.J., M.M. Shelton, L.J. Carollo, J. Shelton, M. Linenberger, J. Sawyers, A.S. Weissfeld, and P.H.
Vance. 2000. The prevention of nosocomial infections in a bone marrow transplant unit during building
renovations. Abstr. CDC 4 th Decennial International Conference on Nosocomial and Healthcare-associated
Infections, P-TI-66, p. 193.
Weissfeld, A.S, D. Simmons, E. Trevino, P. Vance, D. Mandvia, M. Delaney, A. Onderdonk, and C.C. Davis.
2001. Evaluation of transport media and sampling devices for the recovery of various bacteria and yeast from
simulated and actual vaginal specimens. Abstr. Ann. Meeting Am. Soc. Microbiol., Abstr. C-54, p. 159
Turner, B.P., A.S. Weissfeld, P.H. Vance, E. Trevino, D. Simmons, L. Jones, and A. Hightower. 2001. A
comparison of Chlamydia trachomatis culture and three molecular tests using swabs and urines. Abstr. Ann.
Meeting Am. Soc. Microbiol., Abstr. C-203, p. 197.
Weissfeld, A.S., B. Turner, P.H. Vance, E. Trevino, D.E. Simmons, L. Segura-Jones, and A. Hightower.
2001. A comparison of Neisseria gonorrhoeae culture to three molecular tests using swabs and urines. Abstr. Ann.
Meeting Am. Soc. Microbiol., Abstr. C-208, p.198.
Turner, B., A.S. Weissfeld, P.H. Vance, E. Trevino, D.E. Simmons, and A. Hightower. 2001. Comparison of
the GenProbe APTIMA Combo 2 Assay with chlamydial culture, and the PCR and LCR diagnostic tests.
International J of STD and AIDS 12, Supplement 2:116.
Weissfeld, A. S., E. Trevino, D. Mandvia, and P. Vance. 2004 Development of a quantitative culture assay to
access the suitability of new viral transport media. Abstr. Ann Meeting Am. Soc. Microbiol., Abstr. C-253, ASM
General Meeting, p. 158.
Weissfeld, A. S., D. Mandvia, E. Trevino, and P. H. Vance. 2005. Use of a novel quantitative assay to compare
the viability of herpes virus in a new viral transporter with that of an existing commercial system. Abstr. Twentyfirst Annual Clinical Virology Symposium, Abstr. TA1.
Weissfeld, A. S., D. Mandvia, E. Trevino, and P. H. Vance. 2005. Quantitative study of the ability of Copan
UTM-RT™ and Remel Micro Test™ M4 specimen transporters to maintain viability of clinically important
viruses, chlamydia, mycoplasma and ureaplasma. Abstr. Ann. Meeting Am. Soc. Microbiol., Abstr. C-303.
Zaslavskaya, P., A. Weissfeld, D. F. Moore, D. Mandvia, P. Vance, J. Guzman, V. Jonas. 2006. Description
of a research TMA TB assay including internal control. Abstr. Ann. Meeting Am. Soc. Microbiol, Abstr. C-327.
Mandvia, D., E. Trevino, P. Vance, and A. Weissfeld. 2009. Millipore Light Diagnostics™ HSV1 & 2 typing
DFA Kit for direct evaluation of clinical specimens and culture confirmation. 2009. Abstr. Twenty-fifth Clinical
Virology Symposium, Astr. T32
Buchan, B.W., K.M. Riebe, E.A. Trevino, N. Landes, P.H. Vance, A.S. Weissfeld, and N.A. Ledeboer. 2012.
Comparison of four culture and two nucleic acid detection methods to toxigenic culture for the detection of
toxigenic Clostridium difficile in clinical stool specimens. Abstr. T-71. Clinical Virology Symposium. Daytona
Beach, FL.
Page 3 of 12
Publications
Wallace, Jr., R.J., P.H. Vance, A.S. Weissfeld, and R.R. Martin. 1978. Beta-lactamase production and
resistance to beta-lactam antibiotics in Nocardia. Antimicrob. Agents Chemother. 14:704-709.
Wallace, Jr., R.J., D.M. Musher, E.J. Septimus, J.E. McGowan, Jr., F.J. Quinones, K. Wiss, P.H. Vance, and
P.A. Trier. 1981. Haemophilus influenzae infections in adults: characterization of strains by serotypes, biotypes,
and -lactamase production. J. Inf. Dis. 144:101-106.
Wallace, Jr., R.J., K. Wiss, R. Curvey, P.H. Vance, and J. Steadham. 1983. Differences among Nocardia spp.
in susceptibility to aminoglycosides and -lactam antibiotics and their potential use in taxonomy. Antimicrob.
Agents Chemother. 23:19-21.
Duvic, M., Lowe, L., A. Rios, E. MacDonald, and P.H. Vance. 1987. Superficial phaeophyphomycosis of the
scrotum in a patient with the acquired immunodeficiency syndrome. Arch. Dermatol. 123:1597-1599.
Weissfeld, A. S., R. J. Halliday, D. E. Simmons, E. A. Trevino, P. H. Vance, et al. 2005. Photorhabdus
asymbiotica, a pathogen emerging on two continents that proves that there is no substitute for a well-trained
clinical microbiologist. J. Clin. Microbiol. 43:4152-4155. Copyright 2005, American Society for Microbiology.
All Rights Reserved.
Vance, P. H. and A. S. Weissfeld. 2007. The controversies surrounding sick building syndrome. Clin. Micro.
Newsl. 29:73-76.
Vance, P. H. and A. S. Weissfeld. 2009. Microbial Monitoring in the Pharmacy. Clin. Micro. Newsl. 31:25-30.
Novak-Weekley, SM, E.M. Marlowe, J. M. Miller, J. Cumpio, J. H. Nomura, P. H. Vance and A. S.
Weissfeld. 2010 Clostridium difficle testing in the Clinical Laboratory by use of multiple testing alogorithms. J.
Clin. Micro. 48: 889-893
Guest Lectureships
1978
Mycology Workshop. Alvin Community College, Alvin, Texas.
1979
Mycology Workshop. Alvin Community College, Alvin, Texas.
1979
Parasitology Workshop. Houston Community College, Houston, Texas.
1980
Mycology Workshop. Alvin Community College, Alvin, Texas.
1983
Mycology Workshop. University of Texas Medical School at Houston, Houston, Texas.
1994
Utility of spore counts in the sampling and analysis of non-culturable bioaerosols in indoor environments.
American Industrial Hygiene Conference and Exposition, Anaheim, California.
1996
The Different Perspectives of Indoor Air Quality Problems. 57th Annual Southwest Conference in Fort
Worth, Texas Safety Association, Fort Worth, Texas.
1996
Indoor Biological Contamination -- Identification and Remediation. The 1996 Insurance Industrial
Hygiene Forum, American Industrial Hygiene Conference & Exposition, Washington, D. C.
1996
The Potential Impact of Outdoor Microbiological Contaminants to the Indoor Environment. Outdoor Air:
Is It Safe Indoors?, 1996 ASHRAE Annual Meeting Public Session, San Antonio, Texas.
1996
Indoor Air Quality -- Case Studies. 23rd Annual ASSE, Region III Professional Development Conference,
Dallas, Texas.
Page 4 of 12
1997
Coming InDirectly to the Point! A discussion of direct microscopic exams. ACGIH's Applied Bioaerosols
Workshop, San Diego, California.
1997
A Discussion of Direct Microscopic Exams: How Direct Microscopic Exams Can Save Your Client Time
and Money. Greater Houston Industrial Hygiene Council, Houston, Texas.
1997
2-day Professional Educational Course: Health Effects and Risk Assessment of Biological Contamination
in Indoor Environment (A Clinical Approach to Environmental Issues), Sponsored by the World Health
Organization and the Department of Health, National Centre for Occupational Health, South Africa.
Course presented in Johannesburg, Durban, and Cape Town, South Africa.
1998
Travelers/Aetna Insurance Forum: IAQ Investigations/Case Studies Legionella, Metal Working Fluid,
Atlanta, Georgia.
1999
Is Your Building Bugged? Florida Section Air and Waste Management Association Annual Meeting,
Orlando, Florida.
1999
Is Your Building Bugged? Seminar on Indoor Air Quality: Good Air, Bad Air. Occupational &
Environmental Training Program. University of Texas Health Science Center at Tyler. Dallas, Texas.
2000
The Prevention of Nosocomial Infections in a Bone Marrow Transplant Unit During Building
Renovations. 4th Decennial International Conference on Nosocomial and HealthCare-Associated
Infections, Atlanta, Georgia.
2000
Case Studies of Indoor Air Quality Conundrums: Microbiological Contamination. Texas Children’s
Hospital. Houston, Texas.
2000
Mold Remediation: Worker Training Course. Envirotest, Inc. Houston, Texas.
2001
Case Studies of Microbiological Conundrums: Microbiological Contamination, Infection Control and
Microbiological Topics. University of Texas Health Science Center at Houston. Houston, Texas.
2001
“Are You Homesick”. Texas Executive Women, Houston, Texas
2001
“Got Mold?”; Corpus Christi Apartment Association, Corpus Christi, Texas
2001
Mealey’s Texas Mold Litigation Conference 2001: Practical and Affordable Methods of
Determining IAQ. Houston, Texas.
2001
“Home Sick Home – The Impact of Mold on Real Estate”, Montgomery County Association of Realtors.
The Woodlands, Texas.
2002
“Mold 101”; Conference on Mold Detection, Remediation and Management in Buildings. American
Institute of Architects Brazos Chapter.
2002
“Preventing Nosocomial Infections in Healthcare Facilities During Construction, Remodeling and
Renovations”, St. Joseph’s Hospital, Burbank, California.
2006
Mould Seminars, February 2006, The Australian Institute of Occupational Hygienists, Inc., Brisbane,
Sydney, Melbourne, Adelaide and Perth, Australia.
2006
Introduction to USP Chapters <795> And <797>, March 2006, Presentation for Alabama State Board of
Pharmacy
2006
“Setting Up an Environmental Monitoring Program”; June 2006, APEx Kinetic Aseptic 3-Day Training
Program, Compounding Sterile Preparations (Based on USP <797> and the NIOSH Alert), Bethlehem, PA
Page 5 of 12
2006
13th Annual E. G. Scott Microbiology Symposium. “USP<797> - An Opportunity for the Pharmacy
Infection Control, and the Microbiology Laboratory to Join Forces for Patient Safety”, September, 2006.
Mendenhall, Pennsylvania.
2007
“Implementation of an Environmental Monitoring Program in Compliance with USP<797> Requirements:
The Story of the Tomball Regional Hospital Pharmacy”, October, 2007. Houston, Texas
2007
Weapons of Mass Destruction - Biological Agents, Advanced HazMat Course Fire Fighters Naval Air
Station, Corpus Christi, Texas.
Consultations
Identification of molds and pollens for environmental studies, University of Texas School of Public Health at
Houston, Houston, Texas.
Identification of fungus isolates from infected sea turtles, University of Texas Medical Branch at Galveston,
Galveston, Texas.
Mycology consultations for Department of Dermatology, University of Texas Medical School at Houston,
Houston, Texas.
Mycology consultations for Ministry of Health, Health Protection and Safety Division, Environmental Health
Assessment, Victoria, British Columbia, Canada.
Indoor Air Quality consultation for National Aeronautics & Space Administration, Johnson Space Center, Houston,
Texas.
Texas Department of Health – Mold Advisory Committee, Austin, Texas.
ACGIH Bioaerosols Committee Member - 2004-2005
ACGIH Bioaerosols Committee Vice-Chair - 2005-2006
ACGIH Bioaerosols Committee Acting Chair – 2006 – 2007
ACGIH Bioaerosols Committee Vice-Chair – 2007 - Present
ACGIH Leadership Committee Member – 2005-2007
Member of Ad Hoc Committee for American Society for Microbiology [ASM] for formulating ASM procedures
for USP Chapter <797> Compliance – 2005 to Present
Member of the American Industrial Hygiene Association (AIHA) Healthcare Working Group – 2007 to Present
Member of the AIHA Healthcare Subcommittee on Infection Control – 2008 to present
Chair of the AIHA Healthcare Subcommittee on USP Chapter <797> Compliance – 2007 to present
Professional Development Courses
“Pathogenic Species of Fusarium, Acremonium and Trichoderma and their Contaminating Cousins: Identification,
Ecology and Molecular Developments,” The Centers for Disease Control and Prevention and the National
Laboratory Training Network, Orlando, Florida, May 17-18, 2001.
“Mold Remediation in Buildings,” Environmental Testing & Technology, San Diego, California, July 20-21, 2001.
“Water Damage: Why Does It Happen,” Texas Department of Health, Bureau of Laboratories - March 8, 2002.
“Mastering Molds and Mycotoxins,” The Centers for Disease Control and Prevention and The National Laboratory
Training Network, Salt Lake City, Utah, May 16 & 17, 2002.
Page 6 of 12
“What Industrial Hygienists Need to Know about Building and Construction to Identify and Resolve IEQ
Problems”, American Industrial Hygiene Conference and Exposition, San Diego, California, June 2, 2002.
“Contemporary Topics in Clinical Microbiology and Infectious Disease”, State University of New York, Upstate
Medical University, June 13, 2002.
“Environmental Mold Symposium” and “IAQ Symposium - IAQ Research”, AIHce 2003, Dallas, Texas, May 1011, 2003.
“Dealing with Mold Related Problems in Buildings”, University of Wisconsin, College of Engineering, Madison,
Wisconsin, June 12 & 13, 2003.
“Getting the Work Done! Clinical Microbiology Workforce Issues, ASM 104 th General Meeting, May, 2004, New
Orleans, LA.
“Mycobacteriology 2004: What Laboratories are Doing Now and Where They are Headed”, ASM 104 th General
Meeting, May 2004, New Orleans, LA.
“Pitt on :Penicillium”, National Laboratory Training Network, A Program of the Association of Public Health
Laboratories (APHL), May 31-June 4, 2004, New Orleans, LA.
“Texas IAQ & Mold Symposium”, Aerotech Technical Institute, January 18, 2005, Corpus Christi, Texas.
“Identification of Common Aspergillus Species”, National Laboratory Training Network and the Texas Department
of State Health Services, April 5-7, 2005, New Orleans, LA.
“Moisture Control, Mold and the Science Within the Building Envelope”, AIHce 2005, May 20-22, 2005,
Anaheim, California.
“DNA & the Classical Way, Identifying Fungi in 2005”, National Laboratory Training Network, June 3, 2005,
Atlanta,
IAQA-AmIAQ-IESO 2005, The Unification Conference, 20 CE Hours, October 6-9, 2005, Orlando, FL.
“Environmental Monitoring with Hospitals” and “Case Presentations in Clinical Microbiology”, ASM 106 th
General Meeting, May 21-25, 2006, Orlando, FL.
“Rapidly Changing Mycology: New Facts and Ideas”, Co-sponsored by the National Laboratory Training Network
and the Minnesota Department of Health Public Health Laboratory. May 19, 2007, Toronto, Ontario, Canada.
IAQA Annual Meeting and Exposition, Technical Sessions, Total 20 CE Hours, October 14-17, 2007, Las Vegas,
N.V.
“Mycological Methods: Susceptibility, ID, and Other Diagnostics”. Co-sponsored by the National Laboratory
Training Network and the Texas Department of State Health Services, in cooperation with the MA State
Laboratory Institute. May 30, 2008, Boston, MA.
IAQA 12th Annual Meeting & Indoor Air Expo, February 24 – 26, 2009, Fort Worth, Texas
AIHce “Discoveries Beyond Borders” May 29 – June 4, 2009, Toronto, Ontario
Conference & Exposition of the Environmental Information Association. 24 CE Hours, March 27-31, 2010, Austin,
Texas
American Society of Microbiologist (ASM) Conference, May 23 – 26, 2010, San Diego, California
Page 7 of 12
Arbitrations/Depositions/Mediations and or Trial
The following is a list of the Arbitrations/Depositions/Mediation and or Trials in which Paula Vance has
participated for the period beginning January 1999 thru the current date.
Cause No. 01-4238-E
William B. Miller & Maureen Miller v. Fire Insurance Exchange
Cause No. 03CV0054
David Kinsey and Paula Kinsey vs. Weeks Service Company, In the 405 th
Judicial District; Galveston County, Texas
Cause No. 01.5669.H
Angelita Garza, Individually and as Representative of the Estate of Daniel
Garza vs. Clearsource, Inc., Irwin Telecom Services and Irwin Utilities of
Texas, Inc.; in the 347th Judicial District Court of Nueces County, Texas
Cause No. GN204025
Euclid McLeod and Jordana McLeod v. State Farm Lloyds, et al; In the
98th Judicial District Court of Travis County, Texas
Cause No. GN303334
Joe Pool and Leslie Pool v. Allstate Texas Lloyds, et al, In the 126th Judicial
District Court of Travis County, Texas
Cause Number 99-05252:
Ballard & Allison, for Reese Allison, a Minor –vs- Fire Insurance Exchange
and Hruska Insurance Agency.
Cause Number 97-09636:
J. P. Forage & Ali Gallagher, for Colin and Sean Forage –vs- K. K. Designer
Homes; Kevin Kociuba; D&H Roofing; Savage Electric; Lynn Savage; George
Pulliam dba Pulliam Engineering; Homer Torres dba Torres Masonry; State
Farm Lloyds; State Farm and Ignacio Rangel dba Foundations by Rangel –vsGray Breeden dba Breeden Designs and Bellview Homes.
Cause Number 99-00702:
Mary George Powell –vs - Kohler Co.
Cause Number 00-10-06233-CV:
Stanley & Julie Wells for Hunter Wells and Nicole Wells, Minors –vs- State
Farm Lloyds.
AAA NO. 70 110 00175 01:
Stanley & Julie Wells –vs- Pulte Homes of Texas, L.P.
Cause Number CL-36.316-A:
Oscar and Hilda Garcia –vs- Allstate Insurance Company; Allstate Texas
Lloyds and Robert Brown.
Cause Number CL-36-324-A:
Arturo & Diana Cortez –vs- Allstate Insurance Company; Allstate Texas
Lloyds and Ruben Elizondo.
Civil Action Number. M-01-236:
Connie & Vidal Gonzalez –vs- Allstate Insurance Company; Allstate Texas
Lloyds and Carlos Guerra.
Cause Number CL-37,180-A:
Ramon Pecina, Jr. –vs- Allstate Insurance Company; Allstate Texas Lloyd’s
and Sandra Partida.
Arbitration Case
No. 70-110-00193-01
RHG Enterprises, Inc. d/b/a Baylor Construction Company vs. Rio Grande
Container Properties, Limited Partnership
Civil Action Number M-01-146:
Scott & Gloria Meyer –vs- State Farm Lloyds and Jimmy Goode.
Cause Number 01-05-03033
John & Nancy Gerding –vs- State Farm Lloyds and Olde Towne Restoration,
Inc.; and Olde Towne Restoration, Inc. vs. Jan Koehn, M.S., CIH, Inc.
Page 8 of 12
Cause Number 01-21747-CP
Marion A. Eavou and Linda M. Eavou –vs- GAR of Traverse City, Inc.
Cause Number 01-21484-CK
Heatherlee Yorty –vs- Klingelsmigth Construction, Inc.; Elmer’s Construction
Engineering, Inc.
Cause Number CL 37,048
Rafael & Aida Gonzalez –vs- Allstate Insurance Company, Allstate Texas
Lloyd’s Company and Jaime Pena
Civil Action Number M-02-092
Israel & Juanita Hinijosa -vs- Allstate Texas Lloyd’s Company
Civil Action Number M-02-091
Javier & Maria Del Rosario Martinez –vs- Allstate Texas Lloyd’s Company
Cause No.CL-37,047-D
David Garcia, Jr. and Arlene Garcia –vs- Allstate Insurance Company, Allstate
Texas Lloyd’s Company, and Diana Ramirez
Civil Action No.M-02-095
Ricardo Flores and Yolanda Flores –vs- Allstate Texas Lloyds Company
Cause No. M-02-037
Juan Cantu, et al -vs- State Farm Lloyds
Civil Action No. M-02-328
Artemio Cavazos and Leonor Cavazos vs. State Farm Lloyd’s Insurance
Company
Cause No. 02-00713-C
Edward Garcia and Gloria Garcia vs. Terra Nova Insurance Company,
Ltd., et al
Cause No. M-02-105
Linda Flores vs. State Farm Lloyds Insurance Company
Civil Action No. M-02-081
Javier Carrizales and Eva Carrizales vs. State Farm Lloyds
Civil Action No. M-02-102
Guadalupe Garcia and Stella Garcia vs. State Farm Lloyd’s Insurance
Company
Civil Action No. M-02-118
Ventura Cerda and Celia Cerda vs. Hartford Lloyd’s Insurance Company
Civil Action No. M-02-332
Julio Reyes and Eva Reyes vs. Hartford Lloyd’s Insurance Company
Civil Action No. M-02-035
Rafael Correra & Leticia Correra vs. State Farm Insurance Company
Civil Action No. M-02-069
Luis Garza & Rebecca Garza vs. State Farm Insurance Company
Civil Action No. M-02-060
Hector Garza and Gloria Garza vs. State Farm Insurance Company
Civil Action No. M-02-059
Noel Salazar and Melinda Salazar vs. State Farm Insurance Company
Case No. 01-17775 C/W
Sherry Watters, et al vs. Department of Social Services, et al
01-18355 & 02-14043
Case No. 2001-39988
Paula Drnevich, Individually and as Next Friend of Matthew Drnevich
vs. Allstate Insurance Company, et al.
Cause No. 01CV0859
Todd & Lisa Weatherill vs. Allstate Texas Lloyd’s
Cause No. 2001-51458
Jimmy James and Julie James, et al. vs. Hartford Lloyd’s Insurance
Company, et al
Causes No. 2002-59133
Edward Heller and Denise Heller vs. State Farm Lloyds Insurance Company,
Richard Todd Huckabee and Cynthia Cole
Cause No. 01.CV0943
Lewellen vs. American National, et al
Page 9 of 12
Cause No. CV 2001-007521
David K. Luke and Lee Ann Luke vs. Donahue Partners of Arizona, Inc.,an
Arizona corporation dba Sunvek Corp; Concept Builders, L.L.C., Farmers
Insurance Company of Arizona, an Arizona corporation; John Does 1-100
Cause No. 01-CV-1192
Clarence Hauboldt, James Hauboldt and Misty Hauboldt, Individually and as
next of friend to William Hauboldt, a minor vs. Beacon National Insurance
Company and Servicemaster Bay Area
Cause No. 17103-JG-01
Ed Brodlowicz, et al. vs. Flagstar Bank, FSB, et al
Cause No. 2002-41411
Gordon Sudduth, (Oak Ridge Baptist Church) et al vs. Williams Brothers
Construction Company, Inc.
Cause No. C-02-488
Shelby Jordan, et al vs. State Farm Lloyds
Civil Action No. M-02-511
Jesus Gonzalez vs. Allstate Texas Lloyd’s Company
CA# 251-99-427CIV
Pamela G. Winkler vs. Old River Homes, et al
Cause No. 02-2402-E
Frank and Paula Armstrong vs. Marvin Lumber & Cedar dba Marvin
Windows and Doors, Inc., et al
Cause No. 02-04-02429-CV
William J. & Cheryl Lind vs. Village Builders
Cause No. 2002-24138
George & Tonya Moore vs. Long Lake L.L.C. d/b/a Pride Builders
Arbitration
Cause No.2001-11-4959-C
Angel Castillo & Maria Rosalva Castillo et al vs. Carroll Dusang & Rand, Inc.
et al
Cause No. 01-1060-H
Carl M. Graham vs. Louis Finfe, Lorraine Finfe and Louis Finfe, Inc.,
American Standard, Inc., d/b/a/ Trane Company and Ken-Air, Inc. and
American National Insurance Company
Cause No.02-10-40740
Paul Garcia and Teresa Garcia vs. Hochheim Prairie Farm Mutual Insurance
Company aka Hochheim Prairie Farm Mutual Insurance Association, Mitch
Glover and Orange Grove Insurance
Cause No. 03-CV-1278
Hadi Shustari, Claudine Shustari and Natalie Sparks vs. Allstate Texas Lloyd’s
Cause No. 03-01-00016-CV
Mayberry vs. Rimkus Consulting Group, Inc. Arbitration Monte Friedkin, et ux
vs Royal & Sunalliance, June 14 - June 16, Fort
Lauderdale, Florida
Cause No. 03-CV0054
David Kinsey and Paula Kinsey vs. Weeks Service Company
Cause No. 2003-17566
Gayle Rothenberg, M. D. vs. Travelers Lloyds of Texas Insurance Company in
the District Court of Harris County, Texas, 234th Judicial District Court
Cause No: 1/04CV0116
Kirk & Melissa Scritchfield vs. Mutual of Omaha Insurance Company, Omaha
Property & Casualty, and James & Debbie Weldon; In the United States
District Court for the Eastern District of Texas, Beaumont, Texas
Cause No. 2002-CI-15643
Michael & Patricia Colvard vs. Hartford Lloyd’s Insurance Company,
David Thompson and Daryl Holmes; In the District Court, 407 th Judicial
District, Bexar County, Texas
Cause No. 03-CV0920
Samuel P. Frisby & Frances E. Frisby vs. Beacon National Insurance
Company, In the District Court of Galveston, Texas, 56th Judicial District
Page 10 of 12
Cause No. 2003-600 9
Sharon Bender Atkinson vs. Columbia Medical Center of Denton, In the 393 rd
Judicial District Court of Denton County, Texas.
Cause No. 2004-35032
James T. Lewellen & Ronda Lewellen vs American National Lloyds Insurance
Company, et al., in the 157th Judicial District Court of Harris County, Texas.
Cause No. 01-4238-E
Wm. B. & Maureen Miller vs Bodine-Scott Air Conditioning, et al, in the 148 th
Judicial District Court, Nueces County, Texas
Cause No. 2003-16863
Sally M. Goodwin and Guy Goodwin vs USAA Casualty Insurance Company
in the 129th Judicial District Court, Harris County, Texas
Cause No. GN204025
Euclid McLeod and Jordana McLeod vs. State Farm Lloyds et al; In the
98th Judicial District Court of Travis County, Texas
Cause No. C-1927-02I
Susan Guidry vs. State Farm Lloyds and Rimkus Consulting Group in the 398 th
Judicial District Court of Hildago County, Texas
Cause No. 2003-56866
Duane F. Robertson and Susan K. Robertson vs. State Farm Lloyds in the 127th
District Court of Harris County, Texas.
Cause No. 2002-26995
Ahmed El Naggar, d/b/a El Naggar Furniture v. Reeder’s Ceramic Tile, Inc.,
Traxel Construction, Inc., and Brandt Construction, L.L.C.; In the 334 th
Judicial District Court of Harris County, Texas.
Civil Action NO.:2004-0059
Easterling et al vs. Mississippi Farm Bureau Mutual Insurance Company et al,
Circuit Court of Holmes County, Mississippi.
Cause No: 2003-16863
Sally M. Goodwin and Guy Goodwin vs USAA Casualty Insurance Company;
In the 269th Judicial District Court of Harris County, Texas. (Deposed in
March and in October 2005).
Cause No.: 2004-18558
Etta Ervin vs Allstate Texas Lloyds, Inc. and Meridian Alliance Group, LLC;
In the 295th District Court of Harris County, Texas
Civil Action No.: H-05-923
Michael S. Clements and Karen C. Clements vs State Farm Lloyds; In the U.
S. District Court for the Southern District of Texas Houston Division.
(Deposed in December 2005 and in March 2006).
Cause NO. GN201891
Thomas J. Archer III and Rebecca S. Archer vs Nationwide Lloyds, et al: In the
35th Judicial District Court of Travis County, Texas
CA NO. H-04-3533
Dana Lyon v Kohler Co. v Watts Water Technologies, Inc.; In the U.S. District
Court, Southern District of Texas, Houston Division.
Cause No. GN303334
Joe Pool and Leslie Pool v. Allstate Texas Lloyds, et al, In the 126th
Judicial District Court of Travis County, Texas
Cause No. 2006-63001
Ross Van Wormer & Margaret Van Wormer v RWG Construction
Management Inc., Brenham Heating & Air Conditioning Company; and Carrier
Corporation d/b/a Carrier South Texas
Cause No. 2008-45083
Jacqueline Mullen and Nicola Fetta Plantiffs vs Lisa Watkins, individually, as
Independent executor of the estate of Mildred White and as trustee and as trust
Beneficiary, Greenwood King Properties II, Inc., Kathryn Rageot and Sarah
Kelly defendants. In the District Court of 61st Judicial District, Harris County,
Texas.
Page 11 of 12
Cause No. 33940
Steve and Nancy Martin vs. Ken Parker, Individually, Central Texas
Construction and K. P. Construction, Inc. In the District Court Washington
County, Texas 21st Judicial District
Cause No. 2008-16550
Charles and Albert Matthews vs. MTH Homes – Houston, L.P. and Meritage
Homes of Texas, LLC. In the District Court 269th Judicial District, Harris
County, Texas
Civil: No. 322
Michael DeGroote Plaintiff v. BF&M General Insurance Co. Ltd. Defendant.
In the Supreme Court of Bermuda Civil Jurisdiction 2009: No. 322.
NO. 2009-73894
Sugar Creek Interiors, Inc., (Cindy Hunter) Civil District Court 234th Judicial
District, Harris County, Texas, Cause No. 2009-73894
Cause No. 04-CV-135176
Tasneem Khan, Imran Khan, Mohammed Khan, Irfan Khan and Asim Khan vs.
Safeco Surplus Lines, Crawford & Crawford & Company, Option One
Mortgage Co. and Gary L. Whightsil: In the 240th Judicial District Court of
Fort Bend County, Texas.
Cause No. D-1-GN-11-001484
Warren & Pamela Stapleton v. BSH Home Appliances Corp., Champ Harvet,
Inc. fk/a Kiva Kitchen and Bath Inc. and McNair’s Appliance, LLC; in the
53rd Judicial District Court of Travis County, TX
Page 12 of 12