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SOUTHEAST TEXAS RECORD

Wednesday, October 2, 2024

April 5: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

General court 05

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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 5. All case details are allegations only and should not be taken as fact:

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

4_1220612

Bankers Healthcare Group, LLC; James W. King v. Armopak, LLC; Ruslin Tkachuk

4_1220921

Engie Resources, LLC; Erin Rinehart v. 60 North RV Park, LLC

3_1221010

Engie Resources, LLC; Erin Rinehart v. Industrial Machine Repair, Inc.

1_1220971

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

4_1221329

Samantha Morgan Gallivan; TD Bank USA v. Olexis a Maxwell

4_1221468

Annette M. Thomas; Sadegh, David J v. Axiom Trafalgar, LLC; Jennifer Louise Mouton

3_1222025

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

Discover Bank; Olsen-Zhang, Jessica v. Cindy Rangel; David Fernandez

3_1221617

Jon D. Totz; Seneca Insurance Company, Inc. v. Summer Lake Store, LLC

4_1221787

Jon D. Totz; Morsco Supply, LLC v. Mesa Mechanical, Inc.

2_1221722

Affiliated Freight Support, LLC; Belaval, Cristina S v. Adam R. Diamond; Ao Smith Corporation; Big River Steel, LLC; Bigge Crane & Rigging Company; Bri-Chem Supply LLC, Corp.; Carpenter Design, Inc.; Chemjet, Inc.; Garrison Brothers Pipe & Used Equipment, Inc.; JBW Ventures LP; Lummus Supply Company; Mcgowan White Lumber Company, Inc.; Miami Valley Steel Service, Inc.; Nucor Corporation; OPS Sales Company; Pro Se; Remastered Brokerage, Inc.; Sherwood Lumber Corporation; Trademark Truck Sales, LLC; Triple S Steel Supply, LLC; UFP Industrial, LLC; Universal Pipe & Steel Supply, LLC; Wolverine Mat, LLC

2_1221718

Atasia Lewis Mcquarley; Ernest Kofi Kwarteng v. A#1 Movers

4_1222375

Discover Bank; Tabitha Haynes v. Carlos M. Lopez Jr.

4_1218970

Boston Scientific Corporation; Jon D. Totz v. Doctors Hospital 1997 LP; United Memorial Medical Center, LLC

3_1223212

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. RSS Wfrbs2013c16-TX Cii, LLC

4_1204470-801

Discover Bank; Hess Michael v. Eugenia Blow; Kyprios, A. Mark

1_1223360

Anh H. Regent; Enrich Funding, CORP v. Ale 2 Trucking; Arlex Martinez

4_1192034-803

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

2_1224060

Colin Patrick Brogan; Discover Bank v. Denita Shotwell

2_1224287

Colin Patrick Brogan; Discover Bank v. Maria Perez

4_1224279

Discover Bank; Olsen-Zhang, Jessica v. Chris Chavis

4_1224272

Discover Bank; Olsen-Zhang, Jessica v. Jamaal B. Talley

3_1224270

Discover Bank; Olsen-Zhang, Jessica v. Carolyn J. Smith

3_1224208

Samantha Morgan Gallivan; TD Bank USA v. Deidre S. Bailey

4_1224342

Jpmorgan Chase Bank; Paula K. Pitter v. Jordan A. Martin

3_1224302

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

Jacob N. Misemer; TD Bank USA, NA v. Christopher Cuellar

4_1224352

Jon D. Totz; SRS Distribution, Inc. v. James Garcia; Lorenzo Guerrero; Prominent Home Services, LLC

3_1219324

Discover Bank; La Randol Cowart v. Jay A. Humphrey

2_1224511

Jpmorgan Chase Bank; Michael Allen Moss v. Thomas F. Jones

4_1224452

Citibank, N A; Michael Allen Moss v. Chuan Kuan Uttley

3_1224451

Discover Bank; La Randol Cowart v. Daryl L. Hall; Donna Nguyen Hall

4_1224441

Bank of America; Thames, Marlei E. v. Kayla M. Giusti

3_1224424

Jpmorgan Chase Bank; Paula K. Pitter v. Lynne Breland

1_1224597

Galaxy International Purchasing, LLC; Jacob N. Misemer v. Schelcia Lewis

3_1224664

Esconedo Valdes, Pablo Jose Abdiel; TD Bank USA v. Maira Vale

1_1224794

Discover Bank; Olsen-Zhang, Jessica v. Myesha Cook; Pro Se

3_1224792

Discover Bank; Esconedo Valdes, Pablo Jose Abdiel v. Krissy M. Mallory

3_1224722

Aries Worldwide Logistics, LLC; Belaval, Cristina S; Land Air and Sea Logistics International, LLC; Select Dedicated Solutions, LLC v. 8327459 Canada, Inc.; Charope, Inc.; Globaltranz Enterprises, LLC; Iracer Machinery, LLC; Thrasio, LLC; Welldex Logistics, Inc.; Zego Group, Inc.

1_1224943

American Express National Bank; Carl L. Tucker v. Daniel Wilson; North Amer Survey Company

3_1224905

Harris County, Texas; Mimi Van Han v. Afolabi Atinuke Morenkieji; Olabode J. Otunola

3_1225009

Deere & Company; Teri H. Kelley v. Jonathon Chadwick Johnson; Lorenzo Mendoza

1_1225098

Samantha Morgan Gallivan; TD Bank v. Roberto Ruiz

4_1225216

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American Lumber, Inc.; Americold Logistics, LLC; Aspen Hill Movers, Inc.; Costco Wholesale Corporation; Dal Tile Corporation; E&H Tubing, Inc.; FD Sales Company, LLC; Fiesta Flooring, LLC; Floor and Decor Outlets of America, Inc.; Ittella International, LLC; Lineage Logistics PFS, LLC; Masters Gallery Foods, Inc.; Metalworking Solutions, Inc.; Pegasus Brokerage, LLC; Penske Transportation Management, LLC; Safeway, Inc.; Tattooed Chef, Inc.; United Supermarkets, LLC

4_1225179

Jacob N. Misemer; Synchrony Bank v. Latonya Lester

1_1225331

American Express National Bank; Kandi Lorraine Gilder v. Meredith Rall

3_1225329

Jacob N. Misemer; Synchrony Bank v. Claudio L. De Vera

1_1225325

Jacob N. Misemer; Synchrony Bank v. Michael Mittman

1_1225324

Jacob N. Misemer; Synchrony Bank v. Adrian A. Alvarez

4_1225317

Jacob N. Misemer; Synchrony Bank v. Dustin E. Ayres

3_1225316

Olsen-Zhang, Jessica; TD Bank USA v. Barbara Adams

4_1225314

Citibank; Olsen-Zhang, Jessica v. Collin Martin

4_1225312

Citibank; Olsen-Zhang, Jessica v. Liliana Kubiak

1_1225311

Citibank; Olsen-Zhang, Jessica v. Paulina Garcia

3_1225309

Citibank, NA; Olsen-Zhang, Jessica v. Maria E. Blanco

1_1225308

Citibank; Olsen-Zhang, Jessica v. Nicholas Adams

3_1225307

Citibank; Olsen-Zhang, Jessica v. Brad A. Jordan

4_1225306

Michael J. Garza; Velocity Investments, LLC v. Christian Bula

3_1225302

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Allen Deshotel

4_1225301

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Natalia Espitia

1_1225300

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Sesemia Godfrey

1_1225299

Samantha Morgan Gallivan; Velocity Investments Assignee of Finwise Bank, LLC v. Derrick Casson

4_1225298

Kandi Lorraine Gilder; Velocity Investments, LLC v. Bryan Bryant

3_1225296

Kandi Lorraine Gilder; Velocity Investments, LLC v. Vanessa Crist

1_1225293

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Rose Sims

4_1225292

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Gaston Duronslet

3_1225288

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Marcel Negrone

1_1225286

Colin Patrick Brogan; Crown Asset Management, LLC v. Jorge A. Short

4_1225285

Colin Patrick Brogan; Crown Asset Management, LLC v. Adriana Rodiles-Alvarado

3_1225284

Colin Patrick Brogan; Crown Asset Management, LLC v. Kevin Stuckey

3_1225283

Colin Patrick Brogan; Crown Asset Management, LLC v. Aquiles Avila

1_1225280

Ford Motor Credit Company, LLC; Mark A. Sexton v. Kevin W. Kretzschmar

1_1225275

Ford Motor Credit Company, LLC; Mark A. Sexton v. Manuel C Benitiz

4_1225272

Ford Motor Credit Company, LLC; Mark A. Sexton v. Lakeisha S. Glasper

4_1225270

American Express National Bank; Hess Michael v. Kimberly Rice

3_1225268

Hess Michael; PNC Bank, National Association v. Mikal Newton

4_1225267

American Express National Bank; Jones, Keydra Cherrelle v. Javier Martinez Jr.

1_1225265

Discover Bank; Hess Michael v. Heather A. Greenlee

3_1225264

Discover Bank; Hess Michael v. Elisheba B Israel

1_1225263

American Express National Bank; Hess Michael v. Iven Breneger

4_1225262

American Express National Bank; Hess Michael v. Lillian Nicolayevsky

3_1225260

American Express National Bank; Hess Michael v. Alexis Payne

3_1225259

American Express National Bank; Hess Michael v. Eric Nelson

4_1225258

Discover Bank; Hess Michael v. Michael J Huvall

1_1225256

Discover Bank; Hess Michael v. Jessica Harris

1_1225255

American Express National Bank; Hess Michael v. Juwita Abdullah

4_1225253

Discover Bank; Hess Michael v. Nadeem H. Khan

3_1225252

American Express National Bank; Hess Michael v. Jazmin Salas

3_1225250

American Express National Bank; Hess Michael v. Joshua Mouton

1_1225249

Colin Patrick Brogan; Crown Asset Management, LLC v. Stacey Watkins

1_1225241

CKS Prime Investments, LLC; Jacob N. Misemer v. Sharia a Cooper

4_1225240

Colin Patrick Brogan; Crown Asset Management, LLC v. Thomas Belk

4_1225239

Jacob N. Misemer; Velocity Investments, LLC v. Juan Fuentes

1_1225236

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Edrica Kelly

1_1225235

Jacob N. Misemer; Velocity Investments, LLC v. Paulo Mourao

4_1225233

CKS Prime Investments, LLC; Jacob N. Misemer v. Sandra C. Hernandez

4_1225231

Jacob N. Misemer; Velocity Investments, LLC v. Aisha Jones

1_1225228

Jacob N. Misemer; Velocity Investments, LLC v. Nathan Garcia

4_1225226

Jacob N. Misemer; Velocity Investments, LLC v. Donald Faulk

1_1225225

Jacob N. Misemer; Velocity Investments, LLC v. Gayleen Irving

4_1225222

Citibank; Olsen-Zhang, Jessica v. Elon Polk

1_1225221

Bank of America, NA; Paula K. Pitter v. Brenda Alejandra Campos

3_1225410

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Adelle Hice

1_1225408

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Elie Ibrahim

4_1225405

Discover Bank; Kandi Lorraine Gilder v. Henry Benitez

1_1225404

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Wendell Rodgers

3_1225403

Discover Bank; Kandi Lorraine Gilder v. Sokhorntheavy Kem

4_1225401

Discover Bank; Kandi Lorraine Gilder v. Kayla M. Johnson

4_1225398

Discover Bank; Kandi Lorraine Gilder v. Sundus Daheri

1_1225396

Discover Bank; Kandi Lorraine Gilder v. Nancy J. Thieleman

4_1225395

Discover Bank; Michael J. Garza v. Rafael Rodriguez

3_1225394

Discover Bank; Kandi Lorraine Gilder v. Orimang J Aichi

1_1225390

Discover Bank; Kandi Lorraine Gilder v. Derrick M. Young

3_1225389

Discover Bank; Kandi Lorraine Gilder v. Freddie L. Banks

3_1225387

Discover Bank; Kandi Lorraine Gilder v. Niesha Oliphant

1_1225386

American Express National Bank; Kandi Lorraine Gilder v. Bojan Ruzic

3_1225384

Discover Bank; Kandi Lorraine Gilder v. Fernando Pruneda

1_1225382

Discover Bank; Kandi Lorraine Gilder v. Eboni N. Jackson

3_1225379

Discover Bank; Kandi Lorraine Gilder v. Rhonda Stigers

1_1225377

Discover Bank; Kandi Lorraine Gilder v. Delton Harvey

4_1225375

Discover Bank; Kandi Lorraine Gilder v. Kim Bui

3_1225372

Discover Bank; Kandi Lorraine Gilder v. Tristan Martinez

3_1225368

Galaxy International Purchasing, LLC; Kandi Lorraine Gilder v. Marta Burciaga

4_1225367

Citibank; Olsen-Zhang, Jessica v. Thuy T. Nguyen

4_1225358

Michael J. Garza; TD Bank USA v. Erica E. Cox

1_1225355

Crown Asset Management, LLC; Jacob N. Misemer v. Jacob Sabell

3_1225353

Michael J. Garza; TD Bank USA v. Kristy Montgomery

4_1225351

Citibank; Olsen-Zhang, Jessica v. Arturo Moncivais

3_1225350

Citibank; Olsen-Zhang, Jessica v. Brian Kliem

1_1225349

Michael J. Garza; Synchrony Bank v. Sapphire U. Hayes

3_1225344

Crown Asset Management, LLC; Michael J. Garza v. Christina Gonzalez

1_1225343

Colin Patrick Brogan; TD Bank USA v. Thania Lopez

1_1225561

Colin Patrick Brogan; U. S. Bank National Association v. Thomas Richard Parker

1_1225558

Samantha Morgan Gallivan; Synchrony Bank v. Jarrett T. Amador

3_1225557

Colin Patrick Brogan; TD Bank USA v. Ashley V. Morales

3_1225555

Colin Patrick Brogan; TD Bank USA v. Rebecca L. Kent

3_1225552

Jpmorgan Chase Bank; Matthew W. Cooper v. Judith A. Salberg

1_1225550

Jacob N. Misemer; Velocity Investments Assignee of Finwise Bank, LLC v. Davion Colen

3_1225548

Jacob N. Misemer; Velocity Investments, LLC v. Lorena Guerra

1_1225546

Jacob N. Misemer; Velocity Investments Assignee of Finwise Bank, LLC v. Monica Robinson

1_1225545

CKS Prime Investments, LLC; Jacob N. Misemer v. Johnnie T. Martin

3_1225542

CKS Prime Investments, LLC; Jacob N. Misemer v. Wanda L. Kolacek

1_1225541

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Meghan Taylor

3_1225538

Samantha Morgan Gallivan; Synchrony Bank v. Maria Patino

1_1225537

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Aaron J. Williams

3_1225535

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Jerkeithri Moore

1_1225532

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Charissee Robinson

3_1225531

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Autumn Walter

3_1225529

CKS Prime Investments, LLC; Jacob N. Misemer v. Sherry D. Smith

1_1225526

Jacob N. Misemer; Velocity Investments, LLC v. Stephen Crowell

1_1225523

Samantha Morgan Gallivan; Synchrony Bank v. Laura Estrada

3_1225521

Jacob N. Misemer; Velocity Investments, LLC v. Christopher Hamilton

1_1225518

CKS Prime Investments, LLC; Jacob N. Misemer v. Adeel Zakaria

1_1225515

Jacob N. Misemer; Velocity Investments, LLC v. Julia Bates

3_1225514

Jpmorgan Chase Bank; Paula K. Pitter v. Chandra M. Mercer

3_1225513

Jpmorgan Chase Bank; Paula K. Pitter v. Roger Haynes

4_1225510

Ford Motor Credit Company, LLC; Mark A. Sexton v. North America Innovation Tobacco; Zhengzheng Chen

4_1225502

Discover Bank; Hess Michael v. Julio C. Chau

3_1225489

Discover Bank; Hess Michael v. Aurora Amador

4_1225488

Discover Bank; Hess Michael v. Tammy Deaton

4_1225485

Citibank; Olsen-Zhang, Jessica v. Adam Kovacevic

2_1225748

Kandi Lorraine Gilder; TD Bank USA v. Renee McKnight

2_1225704

Kandi Lorraine Gilder; Synchrony Bank v. Sandra Rincon

2_1225702

Kandi Lorraine Gilder; Synchrony Bank v. Mayilka Rosabales

2_1225695

Conn Appliances, Inc.; Kandi Lorraine Gilder v. Lanaisjah Williams

2_1225684

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Renea Webb

2_1225679

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Henry Murray

2_1225672

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Stephanie Casares

2_1225659

Kandi Lorraine Gilder; TD Bank USA v. Kristie K. Nunemaker

2_1225657

Kandi Lorraine Gilder; Synchrony Bank v. Starling Robinson

2_1225649

Kandi Lorraine Gilder; Synchrony Bank v. Pamela Clark

2_1225643

Kandi Lorraine Gilder; Synchrony Bank v. Barbara A. Joseph

2_1225642

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Travis Vela

2_1225638

Discover Bank; Kandi Lorraine Gilder v. Alin Lobeg

2_1225631

Crown Asset Management, LLC; Jacob N. Misemer v. Denise Thompson

2_1225600

Accord Business Funding, LLC; Michael S. Kelleher v. Alpha Pool Services, LLC; Tevin M. Freel

2_1225572

Cynthia Fronterhouse; South Coast Industries, LLC v. Air Conduit, LLC

1_1225836

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. B & D Flores, LLC; Pro Se

4_1225815

Accord Business Funding, LLC; Michael S. Kelleher v. K. S. Timber Company, Inc.; Malcolm L. Sibley

4_1225789

Accord Business Funding, LLC; Michael S. Kelleher v. Elbin Nicholas Guity; Pelican Movers, LLC

3_1225778

Green Mountain Energy Company; Robert Myrick Browning v. Manuel R. Gonzalez; Robert Wayland Williams

2_1225775

Carter, Yolanna; Raven Winston v. General Motors, LLC

4_1225754

Crown Asset Management, LLC; Jacob N. Misemer v. Wanda S. Hatton

2_1225753

Ballases, Thomas Michael; Pirs Capital, LLC v. Henry J. Fishman; Henry J. Fishman P. C.

2_1210113-801

Amy Kogan; Veridian Credit Union v. Shekema N Mithcell

4_1079103-801

Amy Kogan; Veridian Credit Union v. Gelesa D Castle

4_1078120-801

American Express National Bank; Williams-Collings, Mia J v. Santiff Enterprises, Corp.; Shane Santiff

3_1219707

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

3_1220023

Ford Motor Credit Company, LLC; Mark A. Sexton v. Highway Pavement Specialties, Inc.

3_1219969

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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