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Jan. 23: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Thursday, November 28, 2024

Jan. 23: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

General court 10

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The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Jan. 23. All case details are allegations only and should not be taken as fact:

Case/Case #
Direct Energy Business Marketing, LLC; Direct Energy Business, LLC; Paul R. Heyburn; Regalis Ventures, LLC; Richard Bradley O'Neill v. Direct Energy Business Marketing, LLC; Direct Energy Business, LLC; Electric Reliability Council of Texas, Inc.; Elliot Clark; Regalis Ventures, LLC; Richard Bradley O'Neill

1_1181937

Ectek International, Inc.; Shawn Michael Grady v. David W. Funderburk; Dekui Liu; Hwami Builder, LLC; Jiao Feifei; WBBC Company

2_1182007

Affiliated Freight Support, LLC; Belaval, Cristina S; RSS Recovery Solutions Service, LLC v. Aiva, LLC; Builders First Source, Inc.; Ian M. McLin; Industrus, LLC; Kronospan USA, LLC; Nestle Waters North America, Inc.; Nestle Waters Zephyrhills Factory; Publix Super Markets, Inc.; R. G. Steel Corporation; Sabre Industries, Inc.; Six Star Truck Brokers; Southern Fuelwood, Inc.; Stephen Paul Webb; Vass Pipe & Steel Company, Inc.

2_1181972

Jon D. Totz; Martime Association-I. L. A. v. MZM Consulting, LLC; Maria Z. Gonzalez Castillo

1_1182286

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Cedars of Las Colinas, Inc.

1_1182333

Discover Bank; Tabitha Haynes v. Kenneth Mitchell; Pro Se

2_1182323

Andrew Whitfield; Coselli, Paul J; Harper Harrison Homes, LLC; LDK Management, LLC; Noshen Qayum; Stephens, Trent Delno v. Andrew Whitfield; Coselli, Paul J; David Hite Properties, LLC; Harper Harrison Homes, LLC; Justin Davis; Kyle Manners; LDK Management, LLC; New Abacus, LLC; Nosheen Qayum; Philip A. MacNaughton; Pro Se; Stephens, Trent Delno; Tyler A. Roberts; Whitmore, Sherelle Tychanda; Zach Cooper

4_1179989

Carrier Fire & Security Americas Corporation; Jon D. Totz v. ML Design Build, LLC

2_1184138

ACT Pipe & Supply, Inc.; Carl William Thompson v. KJC Concrete, LLC; Makhan S. Banga; Rashpal K. Banga; Ted A. Cox

1_1184469

Karen D. Smith; Kimberlee E. Carmon; Pro Se; Truist Bank v. Fabian Villarreal; Intown Towing; Intown Towing and Recovery, LLC; Karen D. Smith; Kimberlee Cameron; Pro Se; Truist Bank

4_1184609

Eisen, Mynde S; Old Union Financial, LLC; Ovations Sales Finance Trust v. Steve J. Wynne Lewis; Willie Wynne Jr.

4_1185058

IN-Chul Sohn; Sohn, in-Chul v. David C. Barsalou; HK Capital Management, L. P.

3_1185019

Christopher Lyons Johnson; Zachary Bailey Pa v. Diagnostic, Interventional, and Vascular Consultants, LLC; Robert Pitard Wynne

4_1185458

Discover Bank; Olsen-Zhang, Jessica v. David Fernandez; Kaysone Chindavong

2_1185506

Jon D. Totz; TS Distributors, Inc. v. Glen McMurrough

4_1187200

Chau Nguyen; Eric Dick v. American Risk Insurance Company, Inc.; Jesus Chapa

3_1187370

Badesha, Ajeet; Discover Bank v. Jacob Creadeur; James B. Heston

3_1187226

Kingdom Key Property Group, LLC; Wendell P. Shepherd Sr. v. Assorty TX, LLC; Patricia Maya Vallejo; Pro Se

4_1180280

Jody Dewayne Jenkins; Truist Bank v. Edward King

3_1187599

Amy Kogan; U. S. Bank National Association v. Alejandro Corona; Maria E. Corona

1_1187570

Frank Harber; UHG I, LLC v. Staci Valles

2_1187937

Swoon Media, LLC; Thomas D. Kennedy v. David Hannahs; Douglas Knutzen; Hannahbaby PBC; M. Edward Harris; Michael Steven Burg; Primarc Communications, LLC

4_1189070

Amy Kogan; US. Bank National Association v. Leonarda Esparza

2_1189059

Amy Kogan; U. S. Bank National Association v. Alejondro Caltzoncinth

3_1189040

Credit Solutions Inc., CORP; Matthew W. Cooper v. Mary Galindo; Pro Se

3_1189119

Suzanne Michelle Ok Roberts; U. S. Bank National Association v. Philip J Wattel

1_1189292

Deidre Harris; Discover Bank v. Christopher F. Castillo

2_1189229

Suzanne Michelle Ok Roberts; U. S. Bank National Association v. Kristi Uyen Au

1_1189438

Andrew B. Totz; Kohl Marketing, Inc. v. Lawrence D. Tackett; Shades, Drapes & More, Inc.; Sharmla Reddy

4_1189758

Amy Kogan; U. S. Bank National Association v. Andrew J. Shelton

4_1189754

Amy Kogan; U. S. Bank National Association v. Cassandra M. Senegal; Travis J. Senegal

3_1189752

Suzanne Michelle Ok Roberts; U. S. Bank National Association v. Phetsangvane Luangsignotha; Touney T Sinakore

3_1189744

Suzanne Michelle Ok Roberts; U. S. Bank National Association v. Adrienne Hays

2_1189743

Suzanne Michelle Ok Roberts; U. S. Bank National Association v. Dawn Guillory; Kevin A. Guillory

3_1189741

Michael S. Holmes; TBF Financial, LLC v. James B. Heston; Reginald Andrea Thomas

4_1189841

Capital One Bank; Matthew W. Cooper v. Quyen Pham

3_1190020

Geico County Mutual Insurance Company; Jared B. Hall v. Nicholas Alexander Lunz

4_1190452

Capital One Bank; Matthew W. Cooper v. Onil Acosta

3_1190630

Capital One Bank; Matthew W. Cooper v. Amy Jagassar

3_1190619

American Express National Bank; Polunin, Larysa v. Pro Se; Tracy Jones; Waterlight Group

4_1190542

Sean Micheal Rooney; Western Waste of Texas, LLC v. American Oil Recovery, LLC; Pro Se

1_1190661

Amy Kogan; U. S. Bank National Association v. Santa A. Mendoza

1_1190646

Amy Kogan; U. S. Bank National Association v. Mohammed Zainaldin

2_1190675

Amy Kogan; U. S. Bank National Association v. Leonardo D. Perez

3_1190674

Amy Kogan; U. S. Bank National Association v. Mattie Jackson

1_1190785

Active Park, LLC; Alife Hospitality Group, LLC; Bennett & Bennett, LLC; Drip Detail & Daiquiri, LLC; Kamp Houston, LLC; Lisa A. Powell; Nawf Park, LLC; Stick Talk Hibachi, LLC v. Active Park, LLC; Alife Hospitality Group, LLC; Bennett & Bennett, LLC; Drip Detail & Daiquiri, LLC; Kamp Houston, LLC; Nawf Park, LLC; Stick Talk Hibachi, LLC; Van Huff, Albert T

3_1191075

Energy Capital Credit Union; Scheinthal, Alan R. v. David Fernandez; Jacob Medina

3_1191061

Amy Kogan; U. S. Bank National Association v. Israel Rodarte

1_1191320

Brett T. Osborn; Safe Haven Security, Inc. v. Bryanna Hunt

1_1191889

Suzanne Michelle Ok Roberts; U. S. Bank National Association v. Felix Jaimes Solis

3_1192176

Amy Kogan; U. S. Bank National Association v. Roberto Maldonado Jr.

4_1192174

Amy Kogan; U. S. Bank National Association v. Tony P. Criswell

2_1192173

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. Basil Potter; Florence Auto, LLC; Pro Se

2_1192477

Capital One Bank; Celena Guerra Pawlak v. Olayinka O. Osuntokun

3_1192471

Brett T. Osborn; Safe Haven Security, Inc. v. Oscar Suarez Romero

2_1192529

Brett T. Osborn; Safe Haven Security, Inc. v. Francisco Tapia

1_1192520

Amy Kogan; U. S. Bank National Association v. David Fernandez; Juan L. Almanza

1_1192489

Paul, Uchenna N., Esquire; Uchenna N Paul v. Dennis Sullivan

3_1192613

LVNV Funding, LLC; Pamela Schwarcz v. Roszlyn R Johnson

4_1192763

Discover Bank; Trevon Watson v. David M. Willyard

4_1192902

Discover Bank; Trevon Watson v. Estefana Reyes

3_1192882

Marc L. Ellison; TK Elevator Corporation v. Las Verandas Condominiums Owners Association, Inc.; William L. Pope

4_1192921

Brett T. Osborn; Safe Haven Security, Inc. v. Jherrika Smith

2_1193458

Brett T. Osborn; Safe Haven Security, Inc. v. Destiny Arrisola

3_1193433

Christopher M. Cammack; First Service Credit Union v. Crystal Jewell Webb

3_1193548

Discover Bank; Megan Hale v. Larry Schild; Pro Se

4_1193857

Jon D. Totz; Rolled Alloys, Inc. v. Parish International., Inc.

3_1193993

Jon D. Totz; Salvo Technologies, Inc. v. Slideworks Engineering, LLC

2_1194229

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Joseph Emil Hoffer; Riverwalk Education Foundation, Inc.; SST Discover PTO; Tari, Inc.

2_1194338

Ernesto Garcia III; Gary J. Siller; Justin D. Mitchell; Phuong Daniels; Steven Daniels v. Gary J. Siller; Justin D. Mitchell; Phuong Daniels; Steven Daniels

1_1194420

Discover Bank; Trevon Watson v. Valeria Sosa

3_1195001

Foxwood Community Association, Inc.; Tamara L. Simich v. Greg A. Gallegos

3_1195141

Foxwood Community Association, Inc.; Tamara L. Simich v. Kenyon M. Hadley

2_1195128

Goldman Sachs Bank USA; Tabitha Haynes v. Leroy Scott; Pro Se

1_1181210

American Express National Bank; Olen Manning III v. Thuy Tien Cam

1_1195550

Discover Bank; Olen Manning III v. Garrett Charity; Margie A. Addison

3_1195636

Amy Kogan; U. S. Bank National Association v. Maria Avila Ortiz; Yuniesky Perez Machado

4_1195796

Amy Kogan; US. Bank National Association v. Jamshid Parvizi

4_1195792

Amy Kogan; U. S. Bank National Association v. Ryan L. Patton

3_1195791

Amy Kogan; US. Bank National Association v. Jesus Neri

1_1195789

Amy Kogan; US. Bank National Association v. Humberto Mireles

2_1195786

Crown Asset Management, LLC; Talisha K. Lowery v. Michel Boutros; Pro Se

4_1195865

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. Black Sail Holdings, Corp.; D&S Transportation, LLC; Darryl Gene Boudreaux III; David Lomas; David Lynn Franklin Jr.; Day & Night Transports, LLC; Gabriel Cespedes Garcia; Gabynarabia Truck, LLC; Keith Allen Adels; Menos Trucking, LLC; Outlaw Oil & Gas, LLC; Pro Se; Raynaldo DE LA Cruz; The Big Family, LLC; Yanela Gutierrez Hechavarria; Yaritza Santa Cruz Pacheco Corona; Yecenia Trejo Gonzalez

3_1196038

Marcia Zimmerman; Zimmermanlutterbie, LLP v. Daniel A. Elizondo

2_1196021

Christopher M. Cammack; First Service Credit Union v. Keiron Wayne Brisbane

3_1196284

Martin Thomas; Richard Bailey v. Alejandro Rafael Hernandez Jr.; RN Interests, LLC

4_1196365

American Express National Bank; Ricky Edward Clark v. David Fernandez; Roggers Guche; Surny Logistics by Delivering to, Registered Agent, Jackline L Aoll, LLC.

1_1196402

Frank Harber; UHG I, LLC v. Ralph Perez

3_1196522

Frank Harber; UHG I, LLC v. Fred Gordon

3_1196513

Frank Harber; UHG I, LLC v. Brian Deloach

2_1196510

Frank Harber; UHG I, LLC v. Gilad Lutfak

4_1196509

Frank Harber; UHG I, LLC v. Nora Ramos

2_1196619

Frank Harber; UHG I, LLC v. Roberto Benavides

2_1196612

Frank Harber; UHG I, LLC v. Harold Moore

3_1196606

Frank Harber; UHG I, LLC v. Ghuzzala Malik

1_1196599

Frank Harber; UHG I, LLC v. Sakthivel Mahalingam

4_1196594

Frank Harber; UHG I, LLC v. Emon Khademi

4_1196588

Frank Harber; UHG I, LLC v. Alvaro Enriquez

3_1196587

Frank Harber; UHG I, LLC v. Kenneth Hebert

1_1196586

Frank Harber; UHG I, LLC v. Sergio Rosas

2_1196585

Robertson, Lorrance B; Trustmark National Bank v. Walker James F

1_948283-801

American Express National Bank; Ricky Edward Clark v. ETRM Systems, LLC; Hicham Daghri; Pro Se

4_1196882

Daniel Taylor; First Community Credit Union v. Naser Salem; Selwan Construction, Inc.

4_1197099

Andrew B. Totz; a. Logistics, Inc. v. Scott Coleman Skelton; Warrior Field Services, LLC

3_1181297

Brian A. Baker; Expedi, Inc.; John Mayer; Safety N95, LLC v. Brian A. Baker; Expedi, Inc.; John Mayer; Safety N95, LLC

3_1179558

Marc L. Ellison; National Builders Insurance Company v. Christopher Orzabal; Daniel W. Jackson; Kelley Affordable Homes, Inc.

4_1179617

Allie R. Booker; Deborah Bryant; Deborah E. Bryant; Robert Walker; The Bryant Law Firm v. Deborah Bryant; Deborah E. Bryant; Robert Walker; The Bryant Law Firm

1_1145840

Donald L. Turbyfill; Trustmark National Bank v. Richard V. Brown

1_1021414

Figelman, Jacob M; Jefferson Capital Systems, LLC v. Tiffany A. Cooper

4_1130405

Barclays Bank Delaware; Erin A. Spencer v. Michael McClanahan; Simmoneau, Haley

3_1133476

Jon D. Totz; North American Chassis Pool Cooperative v. Top Flight Transportation, LLC

4_1148648

James W. King; Transport Funding, LLC v. Glen Ray Allen

3_1154234

Carolyn Jean Noack; Yellowfin Loan Servicing Corporation v. Jesse L. Burton Sr.

3_1155984

Andrew B. Totz; Shared Medical Equipment Group, LLC v. Lisa De La Garza; Lucid Medical Management, LLC; Samuel Walter Veenstra; Shawn De La Garza; True Medical Imaging, LLC

4_1157591

Diversitas Holdings, LLC; Fakunle, Adedamola I v. Ebony Givens; Pro Se; Yeyo S, LLC

4_1158574

Diversitas Holdings, LLC; Fakunle, Adedamola I v. Draftit, LLC; Patrick Feng

1_1158707

Accountable Healthcare Staffing, Inc.; Andrew B. Totz v. Antonio J. Bonilla; Travis Shaw

4_1159554

Christina Stone; Jia Geng; Keith Edward Coulter; Ling Wu Company, Ltd.; Parallax Services, Inc.; Shu Zheng v. Christina Stone; Douglas Eugene Smith; Eugene Smith; Jia Geng; Ling Wu, Company, Ltd.; Parallax Services, Inc.; Poerschke, R. Scott Jr.; Shu Zheng

3_1162164

Anh H. Regent; Saucheen Financing, LLC v. Daniel Acevedo Rodriguez; Full House Estates, LLC; Pro Se; R and S Construction; Rodriguez Restaurant Y Cantina, LLC

1_1169916

Martin Marietta; Martin Marietta Materials, Inc.; Susan Marcus Forbes v. Alejandro Sin Valdes; Austin Modern Lofts, LLC; Intown Homes, Ltd.; Martin's Concrete Construction; Texas Intownhomes, LLC

3_1171644

HDP, Ltd.; Marc L. Ellison v. Breathpure Acquisition, LLC; Michael McDowell; Stephen Christopher Christy; Zachary Schultz

3_1172766

LVNV Funding, LLC; Lacie Elizabeth Friday v. Katrina Nunn

1_1175223

LVNV Funding, LLC; Lacie Elizabeth Friday v. Ricardo D. Arellano

1_1175207

LVNV Funding, LLC; Lacie Elizabeth Friday v. Stanley Lee

4_1175193

LVNV Funding, LLC; Lacie Elizabeth Friday v. Danh Dang

1_1175389

Agnes Ifeoma Opara; Rashaun Nicole Stagg v. Collino Autos; Collins O Akagha; Frederick Wilson

4_1175843

LVNV Funding, LLC; Lacie Elizabeth Friday v. James Winemiller

2_1176344

Evertano Gallegos; Hector A. Chavana Jr.; Hector Lopez; Larry Wilson v. Evertano Gallegos; Hector Lopez; Larry Wilson; Sergio Perez

2_1176534

LVNV Funding, LLC; Lacie Elizabeth Friday v. Tera Wright

4_1176716

LVNV Funding, LLC; Lacie Elizabeth Friday v. Natasha Baylie

4_1176700

LVNV Funding, LLC; Lacie Elizabeth Friday v. Monica Saucedo

2_1176697

LVNV Funding, LLC; Lacie Elizabeth Friday v. Mary Martinez

4_1176666

LVNV Funding, LLC; Lacie Elizabeth Friday v. Amy Koch

4_1176660

LVNV Funding, LLC; Lacie Elizabeth Friday v. Mable Braziel

1_1176659

LVNV Funding, LLC; Lacie Elizabeth Friday v. Martina Gallardo

1_1176740

LVNV Funding, LLC; Lacie Elizabeth Friday v. Yajaira Delvillar

2_1176737

LVNV Funding, LLC; Lacie Elizabeth Friday v. James Sims

1_1176732

LVNV Funding, LLC; Lacie Elizabeth Friday v. Salas Lara

1_1176723

Jasmine Necole Cooks; On Deck Capital, Inc. v. Dynalyst Corporation; Larry A. Vick; Thomas Takacs

3_1178964

Bank of America; Michael J. Garza v. James G. Wappler

3_1178899

Jefferson Capital Systems, LLC; Michael J. Garza v. Cyndrotha Powell; Ivan Richard

1_1116768

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