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April 22: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Thursday, November 21, 2024

April 22: 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 22. All case details are allegations only and should not be taken as fact:

Case/Case #
Grace Christian Ministries, Inc.; Mohammad W. Ullah v. Galia A. Afedo; Mike Osarumen Ogbebor; Newline Investors, Inc.

4_1218761

American Express National Bank; Jones, Keydra Cherrelle v. Jacob Stewart

3_1218842

Brown & Noyes, LLC; Staehely, Christian v. Biourja Advisors, LLC; Michael Halley Bernick

4_1218794

Discover Bank; Jones, Keydra Cherrelle v. Jessica Dunnington

3_1220329

Discover Bank; Jones, Keydra Cherrelle v. Natali Cabrera

3_1220326

Marc Patrick Henry; Transport Funding, LLC v. Mozell Darthard; Priority One Transport, LLC; Pro Se

4_1220909

Discover Bank; Jasmine Lewis v. Pauline G. Sinclair

2_1220809

Citibank; Jacob N. Misemer v. Ryan C. Bowsher

4_1221036

Dominique Varner; Shell Federal Credit Union v. Eric C. Hixon; Sarah M Hoballah

4_1221028

Hajoca Corporation; Jon D. Totz v. Guillermo Garza; Master Piping Limited Liability Company

3_1220996

Samantha Morgan Gallivan; Synchrony Bank v. John Jimenez

4_1221362

Chacon Autos, Ltd.; Stephen G. Hunt v. Glenda Robley Ferguson

2_1221669

Teri A. Walter; Walter Law Firm v. Curtis Braly; Jeff Riley; Wach Holdings, LLC

3_1221788

Valley Strong Credit Union; Will Rutledge v. Anthony Rundles

4_1221822

Ballases, Thomas Michael; Wide Business Systems, Inc. v. Busy Bee Construction Solutions, Inc.; Dror Avisov

3_1210118-801

Dal Tile Distribution, LLC; Stephen E. Price v. Ronald H. Carroll; Ronny Carroll Homes, Inc.

3_1222313

Ballases, Thomas Michael; Wide Capital Express, Inc. v. R & R of Lake Wylie, LLC; Russell Smith

3_1203777-802

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. Matthew Chavez

4_1223381

Harris County, Texas; Mimi Van Han v. North Angel Plus Investments, LLC

2_1222668

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Nohemi Deleon; Pro Se

3_1222857

Achilles Security Services, LLC; Nwangwu, Chinwe Daria v. Havenwood Apartment; Northshore Associates, LLC; Ricado C Pagan; Uag Ventures Ac LP; United Apartment Group Management, Inc.

4_1223201

Amber Teal; Capital One v. Allen J. Norris

4_1223154

Blair Maslowski; Mark William v. William Bassam Emilie

4_1223292

American Express National Bank; Ricky Edward Clark v. Chia Ling Love; Curator Financial Group, Inc.

2_1223270

American Express National Bank; Hess Michael v. Jesus Hernandez; Simmoneau, Haley

4_1223346

Jon D. Totz; Norse Freight Forwarding, LLC v. Lucid Colloids America Incorporated; Vilandos, Marilyn

2_1223500

Discover Bank; Hess Michael v. Alexander S. McCollum; David Fernandez

3_1223608

Christopher C. Garcia; Envy Exteriors, Inc.; Steve Tutino; Zachary W. Doninger v. Bret Lee Strong; Envy Exteriors, Inc.; Steve Tutino

4_1223720

Corum Properties, Ltd.; Craig A. Albert v. Matthew Joseph Lisi; Tara Jane Guillote

2_1223773

Jacob N. Misemer; TD Bank USA v. Dionisio L Naveirarevolta

4_1223745

Samantha Morgan Gallivan; Synchrony Bank v. Lindsey Owens

4_1223727

Samantha Morgan Gallivan; Synchrony Bank v. Liliana Villegas

3_1223726

Jacob N. Misemer; Synchrony Bank v. Alain Noel

4_1223816

Galaxy International Purchasing, LLC; Samantha Morgan Gallivan v. Erika Taylor

4_1223803

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

2_1224060

Briggs & Stratton, LLC; Jon D. Totz v. Conroe Appliance Repairs, Inc.

2_1224055

Amber Teal; Jpmorgan Chase Bank v. James N. Mwaura

4_1224021

Beatrice Grevel; Regions Bank v. Crystal Gibson

3_1224244

Discover Bank; Olsen-Zhang, Jessica v. Jonathan Green

2_1224203

Colin Patrick Brogan; Portfolio Recovery Associates, LLC v. April McMillan

1_1224144

HDP, Ltd.; Jon D. Totz v. Max Comfort, Inc.; Pedro Martinez

4_1224378

Citibank; Samantha Morgan Gallivan v. Katheryn Cole Bell; Yasmine Acosta

3_1224372

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

3_1219324

Jon D. Totz; Selective Insurance Company of America v. Bend Construction, LLC

2_1224476

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

4_1224452

On Point Events, LP; Scheinthal, Alan R. v. Mark A. Junell; Reid M. Hewlitt

2_1224449

Michael J. Garza; TD Bank USA v. Katheryn Cole Bell; Rachael Minton-Bailey

4_1224668

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Danny Dwight Vestal; Erik Eugene Vestal; Mayysa AL-Sham Enterprises, LLC

3_1224785

LVNC Funding, LLC; Wade Price v. Yosvany Alfonso Diaz

1_1224679

Smyrna Ready Mix Concrete, LLC; Sudela, William R. v. NBM Development, Inc.; Nestor Mena

2_1224960

American Express National Bank; Carl L. Tucker v. Deven Moultrie

3_1224874

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Jonathan Trevino

4_1224870

Michael J. Garza; TD Bank USA v. Barbara Lindsey

3_1224859

Michael J. Garza; TD Bank USA v. Tara L. Smith

2_1224852

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Annette Stamps

4_1224842

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Reyna Ochoa; Xiomara L. Zelaya Villalta

1_1225004

Harris County, Texas; Mimi Van Han v. Sarai Moreno

3_1225003

Discover Bank; Hess Michael v. Charis Phillips

4_1225119

American Express National Bank; Hess Michael v. Kathie Daramola

3_1225112

American Express National Bank; Hess Michael v. Jake Meharg

1_1225108

Hess Michael; Sofi Lending, CORP. v. Dillon Moss; Joseph Moss

3_1225105

Jpmorgan Chase Bank; Matthew W. Cooper v. Edward C Uzowulu

4_1225075

Daniel Taylor; Shell Federal Credit Union v. Ashley Gonzalez

3_1225202

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

1_1225325

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

1_1225308

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

1_1225293

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

3_1225288

Jpmorgan Chase Bank; Michael Allen Moss v. Lucas Hall

1_1225414

Discover Bank; Kandi Lorraine Gilder v. Niesha Oliphant

1_1225386

Discover Bank; Kandi Lorraine Gilder v. Monica C. Medina

2_1225376

Samantha Morgan Gallivan; Synchrony Bank v. Maria Patino

1_1225537

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

3_1225535

Carolyn Jean Noack; Collins Asset Group, LLC v. Eddie Costales

3_1225503

Amber Teal; Jpmorgan Chase Bank v. Ernest J. Nunez

3_1225490

Cady Madelyn Mello; Jpmorgan Chase Bank v. Connor J. Hill

3_1225481

Amber Teal; Jpmorgan Chase Bank v. Andrew W. Tripp

1_1225480

Amber Teal; Jpmorgan Chase Bank v. Julie F. Westlund

1_1225478

Citibank; Olsen-Zhang, Jessica v. Adam Kovacevic

2_1225748

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Jonathon Chadwick Johnson; Juan Mata

2_1225715

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Pamela Johnson

1_1225669

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Damien Morsta; Jonathon Chadwick Johnson

3_1225664

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Albert Shelvin

3_1225662

Discover Bank; Kandi Lorraine Gilder v. Alin Lobeg

2_1225631

LVNV Funding, LLC; Wade Price v. Robb McHugh

4_1225563

Cynthia Stevens; Midland Credit Management, Inc. v. Chansity Seales

4_1225818

American Express National Bank; Ricky Edward Clark v. Amanda Baldwin

1_1225799

Jpmorgan Chase Bank; Michael Allen Moss v. Christopher K. Andrews

1_1225788

Carolyn Jean Noack; Collins Asset Group, LLC v. Cleon Bonner

1_1225787

Kandi Lorraine Gilder; Velocity Investments, LLC v. Jocelyn Boucher; Michael Wayne Weston

3_1225766

Affiliated Freight Support, LLC; Belaval, Cristina S; Parikh Financial, LLC v. 7 Eleven, Inc.; C-Dive, LLC; CMP Equipment & Truck Sales, LLC; Deufol Worldwide Packaging, LLC; Dream Designs Company, LLC; Edge Controls, LLC; Flying Lion Cargo, Inc.; HD Construction Aspen, LLC; Jimco Sales and Manufacturing, Inc.; Mcip Industrial Enterprises, Corp.; Mei Rigging and Crating, LLC; Molson Coors Beverage Company USA, LLC; Morgan Steel, LLC; Ratner Steel Supply Company; Redhawk Global, LLC; Stone Mesa Flats, LLC; TSA Processing Dallas, LLC; Texas Pipe & Supply Company; Tubular Transport & Logistics, LLC; West Coast Metals, Inc.; Western Pneumatics, LLC; Wolong Americas, LLC

1_1225890

Jacob N. Misemer; Velocity Investments, LLC v. Rachel Williams

4_1225869

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American International Forest Products, LLC; Bridgewell Resources, LLC; CRC Evans Pipeline International, Inc.; General Dynamics-Ots, Inc.; Intelligent Audit; Kinder Morgan, Inc.; Patriot Pipe Services, Inc.; Texas Star Warehouse & Distribution, Inc.; The Howard Hughes Corporation; Trane US, Inc.; Vic'S Crane & Heavy Haul, Inc.; York International Corporation

4_1225857

Cady Madelyn Mello; Jpmorgan Chase Bank v. Mariangeles T Leon

1_1225967

American Express National Bank; Carl L. Tucker v. Travis Nixon

1_1225964

American Express National Bank; Ricky Edward Clark v. Maryam Hussain

3_1225963

American Express National Bank; Ricky Edward Clark v. Ann from

1_1225947

Mpli Capital Holdings IV Serviced by Upgrade, Inc.; Will Rutledge v. Anita Horne

2_1225944

American Express National Bank; Will Rutledge v. Kimball Freeze

3_1225941

Cynthia Stevens; Midland Credit Management, Inc. v. Nathan L. Luza

4_1225932

First Call Security, Inc.; Stomel, Howard L v. Highland Houston, LLC

1_1226053

American Express National Bank; Ricky Edward Clark v. Varatip Hang

4_1226039

Citibank; Olsen-Zhang, Jessica v. Cedric D. Shephard

3_1226005

Colin Patrick Brogan; Velocity Investments Assignee of Webbank, LLC v. Julie Froming

3_1225984

Janina Wojtkowski; Prime Realty Property Management v. Qi Chen

2_1226108

Brian A. Baker; Odessa Pumps and Equipment, Inc. v. Santos Salazar

4_1226135

Cady Madelyn Mello; Jpmorgan Chase Bank v. C T. Schamerhorn

1_1226126

Jpmorgan Chase Bank; Michael Allen Moss v. Thanh N. Do

3_1226122

Jpmorgan Chase Bank; Michael Allen Moss v. Marvin Crump

4_1226117

Custom Threading, Inc.; Jeffrey Dale Stewart v. Kirby Precision Machine, LLC

3_1220115-801

Daniel Taylor; Members Choice Credit Union v. Gurinder Singh Satia

3_1226268

Christopher Minutello; Maryann Zaki v. WPM Capital VII, LLC; William McLucas

1_1226187

Eric Gould; Phillips Pet Food & Supplies v. Chicken Cottage, Inc.; Syed Hassan

1_1226349

Big Horn Auto Sales, Inc.; Daniel C. Pappas v. Steven Liandro

1_1226339

Discover Bank; Jasmine Lewis v. Melinda Ainsworth; Pro Se

3_1219431

Discover Bank; Jasmine Lewis v. Christopher L. Biano

1_1219419

Discover Bank; Jacob N. Misemer v. Jose C. Lainez

4_1226431

Discover Bank; Kandi Lorraine Gilder v. Mery King Francia

1_1226425

Discover Bank; Kandi Lorraine Gilder v. Jacqueline Lance

4_1226424

Discover Bank; Kandi Lorraine Gilder v. Mehrdad Alayimofrad

3_1226421

Discover Bank; Jacob N. Misemer v. Erin N. Dunphy

4_1226420

Discover Bank; Kandi Lorraine Gilder v. Dwight Hampton

1_1226419

Discover Bank; Jacob N. Misemer v. Evelin Gomez

3_1226418

Discover Bank; Jacob N. Misemer v. Tieera Hughessimms

3_1226415

Discover Bank; Kandi Lorraine Gilder v. Kathi L Konklin

4_1226412

Discover Bank; Kandi Lorraine Gilder v. Maria Morales

1_1226403

Discover Bank; Kandi Lorraine Gilder v. Hunter N. Fields

3_1226402

Brett T. Osborn; Fifth Third Bank, National Association v. Agnelo Fernandes

3_1226397

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Inwood Central Property, LLC; Inwood Preparatory Academy, LLC

3_1226396

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Corsicana Aqua, Inc.; Splashicana-Altitude, LLC

4_1226389

Gulf Coast Railings, Inc.; Jon D. Totz v. Ardent Construction, LLC

3_1226384

Calvin R. Lafond; John C. Hampton v. John C. Hampton; Soarion Federal Credit Union

1_1226380

Discover Bank; Kandi Lorraine Gilder v. Erick Fisher

4_1226371

Discover Bank; Kandi Lorraine Gilder v. Arriana D Howard

1_1226363

FivePoint Credit Union; James W. King v. Paul A. Faulk; Tanya N. Faulk

4_1226487

Discover Bank; Jacob N. Misemer v. Alexis Graddy

1_1226459

Discover Bank; Jacob N. Misemer v. Mohammad Sallaq

3_1226458

Greene, Hollie Vesla; Midland Credit Management, Inc. v. Jeff Stagg

1_1226456

Discover Bank; Jacob N. Misemer v. Danny Phillips

4_1226455

Jon D. Totz; Liquidibee, LLC v. DJT Marcom, LLC; Deidra Turnak

2_1226454

Discover Bank; Jacob N. Misemer v. Veronica Mata

3_1226453

Discover Bank; Jacob N. Misemer v. Douglas J. Veal

4_1226452

Jacob N. Misemer; Velocity Investments, LLC v. James Worthen

1_1226450

Jacob N. Misemer; Velocity Investments, LLC v. Raheen Campbell

3_1226449

Jon D. Totz; United National Insurance Company v. Buendia Roofing & Sheetmetal, LLC

2_1226448

Jon D. Totz; Performance Contracting, Inc. v. Weld and ARTS, Inc.

3_1226446

Jon D. Totz; Rolled Alloys, Inc. v. Kevton Technologies, LLC

2_1226438

Caterpillar Financial Services Corporation; Jon D. Totz v. Travis Castilaw

4_1226437

Hoskin & Muir, Inc.; Jon D. Totz v. Casey Roecker; LA Grange Glass & Mirror, LLC

3_1226435

Great Lakes Petroleum Company; Jon D. Totz v. Big Will Trucking, LLC; Henderson Grover

3_1226432

Discover Bank; Kandi Lorraine Gilder v. Lisa Flores

2_1226560

Olsen-Zhang, Jessica; TD Bank USA v. Denise Harris

2_1226557

Crystal Walker; Edward Rodi v. Westside Chevrolet, Inc.

2_1226552

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. Mangrove Transportation, Inc.

2_1226535

Jpmorgan Chase Bank; Matthew W. Cooper v. Emilio Martell

4_1226532

LVNV Funding, LLC; Wade Price v. Wesley Bonds

4_1226507

Ivonye, Paul O; Sola Oyinlola v. Umar Ali

4_1226627

Blain M. Donnell; Em Brands, LLC v. Francesca'S Acquisition, LLC; Francesca'S Administrative Management, Inc.

2_1226624

Bankers Healthcare Group, LLC; Brett T. Osborn v. Derek A. Nixon

1_1226622

IPFS Corporation; Jose Javier Anziani v. TX Nueva 2021, LLC; Texas Esencia 2019, LLC

1_1226612

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Amelia Ornelas

2_1226572

IPFS Corporation; Jose Javier Anziani v. Momo & Company, LLC

1_1226570

Green Mountain Energy Company; Robert Myrick Browning v. Kawthar Ijaq; SMZ Food Mart, Inc.

3_1205679-801

Scheinthal, Alan R.; Smart Financial Credit Union v. Pellom Presley

1_1219568

Anne Marie Culotta; Jose Luis Sanchez; Juan Cantu; R. T. Willis; Yolanda Cantu v. Anne Marie Culotta; Jose Luis Sanchez; Lorena Cantu Shaw

1_1219648

Jon D. Totz; Nautilus Insurance Company v. Mias Metal Buildings, Inc.

1_1219689

Discover Bank; Jasmine Lewis v. Brian Bonilla

4_1219877

Daniel Taylor; Shell Federal Credit Union v. Damion J. Walker; Jonathon Chadwick Johnson

1_1220066

IPFS Corporation; Stephen E. Price v. Eduardo Cecilio Sanchez; Sergio A. Rodriquez

4_1220012

Bankers Healthcare Group, LLC; James W. King v. Bilawal A. Daudi; Pro Se

3_1220429

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