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SOUTHEAST TEXAS RECORD

Monday, October 7, 2024

April 4: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on April 4. All case details are allegations only and should not be taken as fact:

Case/Case #
Accu-Test Labs, Ltd.; Jon D. Totz v. Parish International, Inc.

4_1218694

Discover Bank; Jasmine Lewis v. Lillian Stephens

3_1220576

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Khai Le

3_1220507

Olsen-Zhang, Jessica; Synchrony Bank v. Jill Stoler

3_1220503

Discover Bank; Jacob N. Misemer v. Maria Favela

2_1220680

Colony Insurance Company; Jon D. Totz v. Horton Excavating, LLC

4_1220612

Jpmorgan Chase Bank; Michael Allen Moss v. Alexander A. Garza; David Fernandez

1_1220715

Discover Bank; Olsen-Zhang, Jessica v. Jared D. Rodriguez; Pro Se

1_1220933

Discover Bank; Olsen-Zhang, Jessica v. Maricela Urrabazo

4_1220932

Citibank, N A; Jacob N. Misemer v. Flor Mora

1_1221136

Mhot Financial, LLC; Travis C. Crowder v. Brad K Banhagel; Marcus Justin Fleming; Melissa U Banhagel

3_1221128

Belaval, Cristina S; Flash Funding, LLC v. Acquire Oilfield Solutions, LLC; Arnold Villarreal Jr.; CBC Medical Staffing, LLC; Christina Brown Cornealiu; Harris County; Harris County Public Health; Oasis at Pearland, LLC; Poff'S Power Solutions, LLC; Technealyst, LLC

4_1221197

Discover Bank; Olsen-Zhang, Jessica v. Donna Burke

4_1221374

Esconedo Valdes, Pablo Jose Abdiel; U. S. Bank National Association v. Enrique R. Zamora

3_1221364

Samantha Morgan Gallivan; Velocity Investments, LLC v. David Fernandez; Kamela Whittaker

1_1221351

Berkshire Production Supply, LLC; Jon D. Totz v. G-Force Jars, LLC

4_1221329

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Joy Volckerick

1_1221319

LVNV Funding, LLC; Paula K. Pitter v. David Fernandez; Jeannette Garcia

1_1221611

Cang Thanh Tran; Sarah Pham; Tran, Minh-Tam v. Jenny Phan; Lan T. Nguyen; New Paraclet, LLC; Thien D. Pham; Tuyet Cam Thi Nguyen

3_1221710

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Audi Plano; Autonation.com, Inc.; Bid Equip, LLC; Bidspotter, Inc.; DHL Global Forwarding; F&e Forwarding, Inc.; Joe Betesh; Kurisky JR, George a; Trask Holdings, LLC

4_1221701

Jon D. Totz; Mediterranean Shipping Company USA, Inc. v. Jumpstar Enterprises, LLC

4_1221967

CKS Prime Investments, LLC; Colin Patrick Brogan v. Felicia Bellamy

3_1221949

CKS Prime Investments, LLC; Esconedo Valdes, Pablo Jose Abdiel v. Kim, Min Gyu; Zyareaya Z Pierre

4_1222024

David Freshwater; Glory Crafts v. John Buford

3_1222206

Donald L. Turbyfill; Ford Motor Credit Company, LLC v. Concurrent Group, LLC

3_1219060

Midland Credit Management, Inc.; Peter S. Newman v. Mitchell W. Willingham

3_1219019

Olsen-Zhang, Jessica; TD Bank USA v. Courtlyn Hale

4_1222510

Ashley B. Smith; Discover Bank v. Karol K. Legaspi

4_1222754

Daniel Taylor; Members Choice Credit Union v. Cameron Allan Scheiffele; Pro Se

4_1222682

Harris County, Texas; Mimi Van Han v. Conscious Care Home Care, LLC

1_1222667

George Michael Stewart; The Buckingham Senior Living Community, Inc. v. Lawrence Mornhinveg

1_1222914

Colin Patrick Brogan; Discover Bank v. Artis Howland; Michael Wayne Weston

1_1222884

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Demetri Peters; Pro Se

1_1222856

Discover Bank; Jasmine Lewis v. Edward D. Huber

4_1223111

Discover Bank; Jasmine Lewis v. Osvaldo A. Gomez

4_1223056

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. CDL 1000, Inc.; Dupont DE Nemours, Inc.; Eastern Iowa Industrial Center Association; Exxonmobil Lubricants Trading Company; Hamburg Sud North America, Inc.; Hyundai Transys America, Inc.; Katoen Natie Gulf Coast, Inc.; Nortech Lubricant Distribution Solutions, Inc.

1_1223030

Discover Bank; Esconedo Valdes, Pablo Jose Abdiel v. Alan F. Chien

4_1222970

Jacob N. Misemer; U S Bank National Association v. Suzanne Shores

1_1222966

Energy Capital Credit Union; Scheinthal, Alan R. v. Eduardo Blancafort Nunez

1_1223171

E. F. Corporation; Jon D. Totz v. Box Prefab Construction, LLC

1_1223383

Jenna B. Junell; Mark A. Junell; William H. Junell v. Sonic Momentum B, L. P.

3_1223771

Fedex Corporate Services, Inc.; Jon D. Totz v. Ervin Hokic

2_1224060

Daniel Taylor; Members Choice Credit Union v. Pro Se; Sairy Mercedes Reyes

1_1224027

Jacob N. Misemer; Synchrony Bank v. Maritza Rivera

4_1224341

Colin Patrick Brogan; Discover Bank v. Tamah Griffin

2_1224307

Baxter Bailey & Associates; Belaval, Cristina S v. AFS Advantage, LLC; Alto Valle Foods, Inc.; Associated Packaging, Inc.; Dodge Logistics, LLC; Falcon Messenger Service, Inc.; First Imperial Markets, Inc.; Fresh Vegetable Distribution, LLC; Freshavos Sapi DE CV; Garcia Fresh Vegetables, LLC; Genuine Cable Group, LLC; Herrera Produce, LLC; Howell Logistics, Inc.; Imperial Produce, LLC; Inner Circle Transport, Inc.; Matthew Churchill Projects, LLC; Mirasoles Fresh Produce USA, LLC; Mumford Industries, Inc.; Norfolk Southern Railway Company; Primoris Renewable Energy, Inc.; Roger Sawant; Sam Farms, LLC; Smartmode International Logistics, LLC; Turnkey Hospitality Solutions, LLC; Winco Trading Company

3_1224377

American Metals Supply Company, Inc.; Jon D. Totz v. Allegiant Industrial, LLC

1_1224370

Airgas USA, LLC; Jon D. Totz v. Doctor Hospital 1997 LP; United Memorial Medical Center, LLC

2_1224350

Jon D. Totz; North American Chassis Pool Cooperative, LLC v. Dual Drive Transportation, Inc.

4_1224348

Discover Bank; La Randol Cowart v. Austin Lawley

3_1224505

Discover Bank; La Randol Cowart v. Anthony Drewek

2_1224491

SPCO Credit Union; Scheinthal, Alan R. v. Christopher Quarles

4_1224483

Discover Bank; La Randol Cowart v. Travis Bell

2_1224482

Daniel Taylor; Shell Federal Credit Union v. Charles Donovan Jr.

1_1224465

Bank of America, N A; Paula K. Pitter v. Charles Glenn Lee

4_1224450

Johnny Taylor; Shared Resources Credit Union v. Bianca Yvette Partida; Pro Se; Rosemary E. Hassoun

4_1224572

Olsen-Zhang, Jessica; Velocity Investments Assignee of Finwise Bank, LLC v. Ebony Edwards

2_1224558

Jody Dewayne Jenkins; Truist Bank v. Kenneth Chinaza Duru; Samuel Nduka Anene

2_1224535

Camden Development, Inc.; Jody Dewayne Jenkins v. Giovanni Badiel

4_1224533

Discover Bank; Samantha Morgan Gallivan v. Kiersten A. Rucker

3_1224726

Jacob N. Misemer; Synchrony Bank v. Nicole L. Anderson

1_1224713

Discover Bank; Esconedo Valdes, Pablo Jose Abdiel v. Puja Lama

3_1224701

Energy Capital Credit Union; Scheinthal, Alan R. v. Jorge Ochoa Merlo

4_1224953

Homayoun, Myra; U. S. Bank, National Association v. Hector Romo

3_1225059

Brigitte Renee Smith; Two Worlds-Cook Road Residents' Association v. Thi Ngoc Phuong Doan; Van Gioi Le

4_1225056

Accord Business Funding, LLC; Michael S. Kelleher v. QG Autos, LLC; Usman A. Salawu

4_1225054

Brigitte Renee Smith; Ponderosa Forest Community Improvement Association, Inc. v. Muhammad Nawaz

4_1225043

Brichem Supply LLC, Corp.; John Herrmann v. Beasley Drilling Fluids, Inc.; Ricky D. Beasley

3_1225031

Centerpoint Energy Houston Electric, LLC; Jeffrey Wells Oppel v. Storm-Tek, Inc.

4_1225138

Discover Bank; Hess Michael v. Daniel J. Ciment; Nikki Perkins

4_1225127

Archie, Nekketta M; Reliant Energy Retail Services, LLC v. Jose M. Perez III; OTW Bat Company, LLC

4_1225104

Giant Oil Tools USA, LLC; Jose Javier Anziani v. Campe Enterprises, LLC

4_1225247

Neil Keutzer; Paula Allison; Reid T. Keutzer v. 7one3 Auto Care, LLC

3_1225476

Donald L. Turbyfill; Veros Credit, LLC v. Gag Investment Group, LLC; Gustavo Alejandro Gonzalez Leal

3_1225468

Jon D. Totz; KM Morton & FRY I, LLC v. Melissa Gallegos; Multiservice El Gallo, LLC; Vanessa Gallegos

4_1225464

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. TPW Metal Finishing, LLC

3_1225441

Jon D. Totz; Mantis Funding, LLC v. JC Expedite, LLC; Jimena Cuellar

4_1225356

Honor Capital Corporation; Jon D. Totz v. Lion Cutting and Construction, LLC

4_1225346

Charles Clinton Hunter; Steve Grisham; Tina Grisham v. Brandon Glomski; Gaurav Kapoor; Prime Time Distribution, LLC; Prime Time Ecom, LLC; Wealth Media Company, Ltd.

3_1225562

CKS Prime Investments, LLC; Jacob N. Misemer v. Tracey White

2_1225560

CKS Prime Investments, LLC; Jacob N. Misemer v. Jamie V Youngrussell

2_1225554

Jacob N. Misemer; Velocity Investments Assignee of Cross River Bank, LLC v. Nuvia Garcia

2_1225547

Jacob N. Misemer; Velocity Investments Assignee of Finwise Bank, LLC v. Krysten Bradshaw

2_1225544

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Roland N. Vera

2_1225540

Samantha Morgan Gallivan; Synchrony Bank v. Freddy Gonzalez

2_1225534

Jpmorgan Chase Bank; Paula K. Pitter v. Sherry A. Dade

2_1225533

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Eliana G. Ballard

2_1225527

Jacob N. Misemer; Velocity Investments, LLC v. Jeffrey Herren

2_1225524

CKS Prime Investments, LLC; Jacob N. Misemer v. Sylvia Lopez

2_1225520

Jpmorgan Chase Bank; Paula K. Pitter v. Neoma Spade

2_1225516

Credit Human Federal Credit Union; John C. Hampton v. Deborah K. Crider

2_1225512

Discover Bank; Jacob N. Misemer v. Ashley Alexander

2_1225500

Anh H. Regent; Overnight Capital, LLC v. Aunt Irene S Kitchen & Catering, LLC; Dresha Dannell Harrison

2_1213615-802

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. AR Concepts, LLC

4_1225723

Dugood Federal Credit Union; Gary W. Coker v. Ramiro Barajas

2_1225722

Cadles of West Virginia, LLC; Mark A. Kerstein v. Sally L. Farrell

4_1225717

Bartlett Eutsler Robert; Robert Eutsler v. Columbia Debt Recovery, LLC; Greystar Management Services, LLC

2_1225603

Jon D. Totz; Lawrence M Kagan, Trustee v. Jamison Smith

2_1225581

Discover Bank; Olsen-Zhang, Jessica v. Luan Q. Ngo

1_1219532

Gregory A. Fraser; Mercedes Benz Financial Services USA, LLC v. Glenda Walston Jackson; Heba M. Yousef

2_1219637

Accord Business Funding, LLC; Michael S. Kelleher v. TNT Towing & Transport, LLC; Thomas J. Kiley

1_1210041-802

Alexander Winton & Associates, Inc.; Jon D. Totz v. Great Host International, Inc.

3_1220023

Ivanushko, Olga; TD Bank USA v. Nadia Taha

3_1220007

Discover Bank; Samantha Morgan Gallivan v. Brian Gonzalez; Pro Se

4_1219999

Citibank, N A; Olsen-Zhang, Jessica v. Marcus T. Farr

4_1219996

Jacob N. Misemer; Portfolio Recovery Associates, LLC v. Joseph J. Martino Jr.; Pro Se

3_1220127

American Express National Bank; Jacob N. Misemer v. Nelda Cedeno; Pro Se

2_1220111

Samantha Morgan Gallivan; Velocity Investments Assignee of Cross River Bank, LLC v. Seymor Shah

1_1220213

Bobcat of Houston Company Division of Berry Companies, Inc.; West, James a v. Hansen Landscape Construction, Inc.; Michael S. Hansen; Ronda Domenico

3_1220192

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