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SOUTHEAST TEXAS RECORD

Wednesday, May 15, 2024

April 23: 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 23. All case details are allegations only and should not be taken as fact:

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

1_1220715

Discover Bank; La Randol Cowart v. Rubi E. Camacho

1_1221281

Jeffery B. Kaiser; Texcon Ready Mix, Inc. v. Rajendrakumar Patel; Sundeepkumar Patel; Sunraj Developers, Inc.

1_1221209

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

1_1221351

J Douglas Sutter; Pro Se v. Bonner Carrington Construction, LLC; Mariposa Apartment Homes at Clear Creek; Salvation Army

3_1221344

Belaval, Cristina S; Flash Funding, LLC v. Karen Elizabeth Romero Quintero; Next Generation Staffing, LLC; Oscar Alfonzo Munoz Tirado

1_1221291

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

1_1221611

Lacie Elizabeth Friday; Midland Credit Management, Inc. v. Casey Madere

4_1221609

Samantha Morgan Gallivan; Velocity Investments, LLC v. Daphne Washington

1_1221464

Craig Bernstein; Real Floors, Inc. v. FSI Construction, Inc.; Lionel M. Schooler

4_1221708

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Rockette Simpson

1_1221944

Dugood Federal Credit Union; Gary W. Coker v. Terrance Edward Watson; Venus Asberry Watson

4_1222430

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

3_1222313

Jon D. Totz; New Era Leasing, LLC v. Christina Holt; Daniel Holt; Holt Express, LLC

3_1222238

Jon D. Totz; Royal Premium Budget, Inc. v. G5 Express, LLC

4_1222359

Bullpenre, Inc.; Daniel Goldberg v. Urban Row Holdings, LLC

1_1223002

Jon D. Totz; Khou TV, Inc. v. Studio Brand Collective, LLC

1_1223185

Beatrice Grevel; J&J Machining, Inc. v. White Star Pump Company, LLC

4_1223538

Jon D. Totz; Sitepro Rentals, Inc. v. GTO Waterproofing & Restoration, LLC; Saul Limas

3_1223396

Acuantia, Inc.; Jon D. Totz v. Chem Giant; Chem-Giant, LLC

1_1223391

Daikin Comfort Technologies Distribution, Inc.; Jon D. Totz v. Aaron Bourque; Ray Bourque

4_1223385

Robert Myrick Browning; U. S. Retailers, LLC v. Cesar's Tacos #1, Inc.

3_1204889-801

Jon D. Totz; L&W Supply Corporation v. John Sublett; Unlimited Global Solutions, LLC

3_1223510

Ge Precision Healthcare, LLC; Jon D. Totz v. Aspire Hospital, LLC

1_1223495

LVNV Funding, LLC; Simmons Barke, Tarria v. Kerri Donnally Phillips; Kevin Presto

1_1223687

Discover Bank; Hess Michael v. Kerri Donnally Phillips; Layla Barriga

1_1223672

Discover Bank; Hess Michael v. Michael Wayne Weston; Shawn R. Casey

4_1223706

Tanner Gerald McClure Franklin; Vincent Broussard v. Medprotect Global Supplies, LLC

4_1223695

Herc Rentals, Inc.; Jon D. Totz v. Expo Construction Group, LLC; Melida Taveras

4_1224053

Allen Lund Company, LLC; Jon D. Totz v. Cia, LLC

1_1224050

Geico County Mutual Insurance Company; Jared B. Hall v. Jannell Amari Anyece

3_1224263

Daimler Trust; Gregory A. Fraser v. Collision Plus, Inc.; Danh Cong Le; The PHO Shack, LLC

3_1224387

Baxter Bailey & Associates; Belaval, Cristina S v. AFS Advantage, LLC; Ab Calsa DE CV, SA; Ab Mauri Foods, Inc.; Alto Valle Foods, Inc.; Associated Packaging, Inc.; Dodge Logistics, LLC; Eagle Eye Properties, LLC; Falcon Messenger Service, Inc.; First Imperial Markets, Inc.; Fresh Vegetable Distribution, LLC; Freshavos Sapi DE CV; Freudenberg Nok DE Mexico DE CV, SA; Garcia Fresh Vegetables, LLC; Genuine Cable Group, LLC; Gomsa Logistics USA, LLC; Herrera Produce, LLC; Howell Logistics, Inc.; Imperial Produce, LLC; Inner Circle Transport, Inc.; Jetro Cash & Carry Enterprises, LLC; 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

Almo Professional a/V, LLC; Jon D. Totz v. CX2, Inc.

1_1224375

Discover Bank; La Randol Cowart v. Riccardo Silva

4_1224496

American Express National Bank; Ricky Edward Clark v. Sheffery Johnson

1_1224625

IPFS Corporation; Jose Javier Anziani v. Ontime Logistics, LLC

4_1224591

Keegans Glen Homeowners Association, Inc.; Lori Ellen Alderson v. Cheryl Winston; Johnny Winston

3_1224589

Keegans Glen Homeowners Association, Inc.; Lori Ellen Alderson v. Michael Hernandez Garcia

2_1224583

Colin Patrick Brogan; Synchrony Bank v. Dan Ruiz

2_1224548

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

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

3_1225105

Anh H. Regent; The Merchant Marketplace Holdings, Corp. v. Lauren Ashley Achterberch; Red Kandie Beauty Bar, Corp.

2_1219311-802

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

American Express National Bank; Ricky Edward Clark v. Christopher Balinger; Pro Se

4_1225174

Citibank; Olsen-Zhang, Jessica v. Glenda I. Jones; Pro Se

2_1225305

American Express National Bank; Hess Michael v. Jazmin Salas

3_1225250

CG 7600 L. P.; Courtney Holliday v. National Interior Specialist, LLC

1_1225412

Discover Bank; Kandi Lorraine Gilder v. Angelica M. Escobar

2_1225370

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

3_1225353

Citibank; Olsen-Zhang, Jessica v. Brian Kliem

1_1225349

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

1_1225526

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

1_1225523

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

1_1225518

Colin Patrick Brogan; TD Bank USA v. Kellyann a Monderoy

3_1225751

Frederick T. Johnson; Triple D Uniform Rental, Inc. v. J&J Family Smiles, PLLC

1_1225729

Kandi Lorraine Gilder; TD Bank USA v. Sharon M. Waits

1_1225699

Kandi Lorraine Gilder; TD Bank USA v. Tracie Galindo

1_1225656

Crown Asset Management, LLC; Jacob N. Misemer v. Agustn Berastain

3_1225606

Jpmorgan Chase Bank; Paula K. Pitter v. Erica Almonte

4_1225828

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

2_1225753

James N. Hull; LHR, Inc.; Pharus Funding, LLC v. Cisneros Jorge A

3_845226-802

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

Janina Wojtkowski; Prime Realty Property Management v. Qi Chen

2_1226108

Kandi Lorraine Gilder; TD Bank USA as Successor in Interest to Target National Bank v. James R. Avery

2_1226087

Discover Bank; Megan Hale v. Camilia Mack

1_1226184

Homayoun, Myra; U. S. Bank, National Association v. April Kelly

4_1226156

Shannon A. Lang, PLLC; Shannon Ashley Lang v. Equus Ferrum, Inc.; John McBrian; Jonathon Chadwick Johnson

3_1188870-803

Beatrice Grevel; Regions Bank v. Cory Harris

3_1202537-801

David Oriental Rugs Realty Holdings, LLC; Glenn J. Fahl v. William Ahad Atabala; William Ahad Oriental Rugs, LLC

4_1226333

Lino Montes De Oca Torres; Pro Se v. Hector Garcia

2_1226309

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. TX Beck Property Holdings, LLC; Villa Sierra, LLC; White Rock Lake Residence, LLC

4_1226409

Scheinthal, Alan R.; Smart Financial Credit Union v. Christopher Lee Appleton

4_1226401

Bico Drilling Tools, Inc.; Jamison B. Walters v. Rene Puente

1_1226485

Don Jacobson Automobiles, Inc.; Goldberg, Edgar Ahron v. Old American County Mutual Fire Insurance Company

1_1226470

Joseph Speegle; Keith D. Peterson v. Peter Dinh

1_1226466

American Builders & Contractors Supply Company, Inc.; Jon D. Totz v. Austin Edward Binns; Robert Allen Binns Jr.; Tejas Roofing & Construction, LLC

1_1226447

Jon D. Totz; PSI JF Petroleum Group, Inc. v. Mccarty Truck Stop, LLC

1_1226441

Jon D. Totz; Oec Freight, Inc. v. SSC Trading, Inc.

1_1226434

First Pacific Corporation; Jon D. Totz v. Carl Belcher II; Marquette S. B., LLC; Sheila B Belcher

1_1226430

Olsen-Zhang, Jessica; Synchrony Bank v. Christopher Heaney

3_1226562

Kandi Lorraine Gilder; Synchrony Bank v. Alfredo Alva Gomez

3_1226558

Scheinthal, Alan R.; Smart Financial Credit Union v. Lakeyshia Sudds

2_1226548

Barns Across America, Inc.; Brett T. Osborn v. James Deats; Medelicia D Lebourgeois; Parties in Possession

3_1226543

LVNV Funding, LLC; Wade Price v. Lameshia Matthews

3_1226511

LVNV Funding, LLC; Wade Price v. Dustin Ayres

3_1226508

PCA Acquisitions V, LLC; Wade Price v. Mark Cepeda

3_1226504

Scheinthal, Alan R.; Smart Financial Credit Union v. Sherrigo Latrice Mcneil

2_1226501

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Coconut Beach Tanning Resort, Inc.

2_1204741-801

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

2_1226624

IPFS Corporation; Jose Javier Anziani v. Midnight Towing & Recovery, LLC

2_1226614

Allen D. Russell; Cintas Corporation No. 2 v. The Greasy Spoon Soulfood Bistro, LLC

2_1226595

Discover Bank; Kandi Lorraine Gilder v. Cornelius Sweet

3_1226583

Friends Investment, LLC; Momin, Salmaan Ali v. JK Gas Station Services, LLC; James Kahlig

3_1226673

Kiggundu, Jammymukasa; Synchronicity Health Technology, Inc. v. Coryell County Memorial Hospital Authority; Coryell Memorial Hospital Foundation

4_1226671

Daniel Taylor; Shell Federal Credit Union v. Andy Tran; Nu Ngoc Thi Pham

4_1226669

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. Fifth Enterprises, Inc.

3_1226664

Eric Dick; Miguel Portillo v. Allstate Vehicle & Property Insurance Company

3_1226658

IPFS Corporation; Richard Castillo v. Husky Logistics, LLC

3_1226643

Beatrice Grevel; Usalliance Financial v. Javin Tyler Webb

1_1226640

Daniel Taylor; Members Choice Credit Union v. Armando J. Belmarez

2_1226638

Absolute Resolutions Investments, LLC; Armstead, Tarlicia v. Bianca Clay

2_1219583

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Nam Pasadena, LLC

3_1219654

Monshaugen & Van Huff; Van Huff, Albert T v. Bomb City Land Holdings, LLC; Camron Munger; Lakeside Entertainment, LLC

2_1219894

Ashley M. Spencer; Excel Industrial Group, LLC v. Joseph Paul Kelley; Kelley Hydraulics, Inc.

3_1220267

ORGANIZATIONS IN THIS STORY

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