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SOUTHEAST TEXAS RECORD

Thursday, October 3, 2024

May 6: 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 May 6. All case details are allegations only and should not be taken as fact:

Case/Case #
Mohammad W. Ullah; Nabeel Tarique v. Pro Se; Saad A. Aziz; Saad Rahman

2_1218789

Bankers Healthcare Group, LLC; James W. King v. Jesus Sanchez Mears; John Helstowski

2_1220648

Jon D. Totz; Sunbelt Rentals, Inc. v. OJL Construction, LLC; Oscar Lerma

3_1220729

Stephen E. Price; Vermeer Texas-Louisiana v. Raul Escalante

3_1220958

Antweil, Brian F; Irisndt, Inc. v. Mike'S Mechanical & Welding, LLC

4_1221185

Samantha Morgan Gallivan; Velocity Investments, LLC v. Maria Perales

3_1221193

Daimler Truck Financial Services USA, LLC; Gregory A. Fraser v. Keita Logistics Limited Liability Company; Lasina Traore

2_1221189

American Express National Bank; Carl L. Tucker v. Am Trucking Services; Andrei Moreira

4_1221155

Samantha Morgan Gallivan; Velocity Investments, LLC v. Gala Hill

2_1221358

Buffalo Auto Sales II, Inc.; Daniel C. Pappas v. Houston Scrap Metal Recycle Center, LLC; Lizama Paz Guzman; Quenice Shelton

2_1221487

Discover Bank; Jones, Keydra Cherrelle v. Vance Leonard

3_1221417

American Express National Bank; Will Rutledge v. Jacobo Mantanico

3_1221653

Christopher A. Fusselman; Richard James & Associates, Inc. v. RC Enterprises, LLC

2_1222079

BMW Financial Services, LLC, NA; Shawn Brady v. Antonio Estrada Cimadevila

4_1222233

Lori M. Davlin; The Kuiper Law Firm, PLLC v. Silver Hammer Mining, Corp.

4_1222487

Ashley B. Smith; Discover Bank v. Mario A. Gallegos

3_1222774

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

1_1222914

Bankers Healthcare Group, LLC; James W. King v. Anthony Perkins; Today'S Realty Resources, LLC

4_1223132

Andrew P. McCormick; Naegeli Transportation, Inc. v. HPC Industrial Group, LLC; HPC Industrial Services, LLC

2_1223492

Andrew P. McCormick; Naegeli Transportation, Inc. v. Fe Group Holdings, LLC

3_1223681

Discover Bank; Hess Michael v. Walter Echols

1_1223658

Discover Bank; Hess Michael v. Oscar M. Suarez

3_1223646

American Express National Bank; Will Rutledge v. Karla Aghedo

2_1223705

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

3_1223771

Bankers Healthcare Group, LLC; James W. King v. Kirill Bar

1_1223758

Discover Bank; Jasmine Lewis v. Marisa A. Rivas

4_1223892

Affiliated Freight Support, LLC; Belaval, Cristina S v. Apac DFW, LLC; Stephens, Trent Delno

1_1199430-101

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

4_1224378

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.; Cody J. Lewis; Dodge Logistics, LLC; Eagle Eye Properties, LLC; Eric R. Benton; 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; Wilson Robert Lee III; Winco Trading Company

3_1224377

American Express National Bank; Will Rutledge v. Abel Laporte

4_1219194

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Theodore Dimitry

1_1219114

American Express National Bank; Will Rutledge v. Daniel Malloy

4_1219104

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Barbara H. Farias; Daniel J. Ciment

1_1224521

Donald D. Degrasse; Regions Bank v. George Hutchinson Sr.

3_1212103-801

Olsen-Zhang, Jessica; Synchrony Bank v. Robin Jones

4_1224605

Mahrous, Nadeen; Patrick O'Connor & Associates, L. P. v. QPQ Fitness Investments, LLC; SSS Eldridge Town Center, LLC; SSS Pearland Property, LLC; SSS Telephone Square, LLC; SSS Westbridge Center, LLC

3_1224568

Cynthia Zan Pritchard; Michael Lorfing v. PB&N Holdings, Inc.

4_1224550

Robert Garate; Windsor EMS, Inc. v. Andrew M. Caplan; Brookshire Holdings BH, LLC; Brookshire Operating BH, LLC; Brookshire TX SNF Management, LLC

3_1224783

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. A. M. M. Transport Services, Inc.; Ahmad Chihabat; Mohamad Chihabat; Mostafa Natour

1_1224744

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel v. Justin Conrad

3_1224692

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Latania Gladstone

4_1224690

Direct Energy Business Marketing, LLC; Direct Energy Business, LLC; Paul R. Heyburn v. Altaf Adam; Jalaram Enterprises, Inc.

3_1224891

Discover Bank; Hess Michael v. Emilson Robles; Oscar Robles

4_1225111

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

1_1225098

Bass Tool & Supply, Inc.; Jon D. Totz v. Kevton Technologies, LLC

1_1225156

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

3_1225316

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

4_1225306

Discover Bank; Hess Michael v. Elisheba B Israel; Pro Se

1_1225263

American Express National Bank; Hess Michael v. Roel Alvarez; Tyler Aaron Hickle

2_1225251

Jacob N. Misemer; Velocity Investments, LLC v. Eric Turner; Michael Wayne Weston

3_1225224

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

1_1225408

Discover Bank; Kandi Lorraine Gilder v. Anthony D. Campbell

2_1225388

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

4_1225358

Jon D. Totz; Trane US, Inc. v. Killeen Emergency Center, LLC; Melanie Ann Rubinsky

1_1225348

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

3_1225557

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

2_1225524

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

3_1225514

Discover Bank; Jacob N. Misemer v. Brittany Ghedoni

3_1225725

Eva Engelhart; Sun Coast Resources, LLC v. HK Mian Business, Inc.

2_1225692

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Tanya Watson

3_1225674

Crown Asset Management, LLC; Kandi Lorraine Gilder v. William Jackson

4_1225666

Kandi Lorraine Gilder; U. S. Bank National Association v. Elena Lopez

4_1225635

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

2_1225603

Deborah C. S. Riherd; Trustmark National Bank v. Johnny Ray Mouton

1_1209081-801

Jpmorgan Chase Bank, NA; Paula K. Pitter v. Candace Sferrazza

4_1225827

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

Colin Patrick Brogan; Discover Bank v. Florie Manlangit

4_1225879

Jacob N. Misemer; Velocity Investments, LLC v. Jeremy Ervin

4_1225872

Credit Human Federal Credit Union; John C. Hampton v. Brenda L. Hutchinson

4_1225943

CKS Prime Investments, LLC; Colin Patrick Brogan v. Stephanie L. Hart

4_1225983

Discover Bank; Gerard Wilder; Megan Hale; Pro Se v. Discover Bank; Gerard Wilder

3_1226180

Daniel Taylor; Members Choice Credit Union v. Heribert Zouetchou

3_1226139

Megan Hale; TD Bank USA v. Kimberly Mayes

3_1226286

Theorem Grantor Trust 2022 2; Will Rutledge v. Ada Old

1_1226254

Members Choice Credit Union Serviced by Upgrade, Inc.; Will Rutledge v. Ada Old

1_1226250

Texas First Bank; Thea Lyn Graber v. Randel Neil Grantham

1_1226214

Daniel Taylor; Members Choice Credit Union v. Juliet Ena Abili

4_1226211

Carolyn Jean Noack; Security Credit Services, LLC v. Jarrod A. Kirkland

4_1226206

Bankers Healthcare Group, LLC; James W. King v. Daniel B. Beebe

1_1226193

Discover Bank; Jasmine Lewis v. Christopher L. Biano

1_1219419

LVNV Funding, LLC; Lacie Elizabeth Friday v. Shanae Hall

3_1219344

Discover Bank; Jacob N. Misemer v. Mohammad Sallaq

3_1226458

Discover Bank; Jacob N. Misemer v. Danny Phillips

4_1226455

Discover Bank; Jacob N. Misemer v. Veronica Mata

3_1226453

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

3_1226562

American Express National Bank; Ricky Edward Clark v. Don Colt

3_1226551

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

3_1226543

LVNV Funding, LLC; Wade Price v. Jorge Rangel

1_1226509

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

3_1226504

Ivonye, Paul O; Sola Oyinlola v. Umar Ali

4_1226627

Jody Dewayne Jenkins; Truist Bank v. Lisa Kruse

4_1226700

Carolyn Jean Noack; Regus Management Group v. Lakeside Cleaning Services, LLC

1_1226677

Capital One Auto Finance; Richard Dwayne Danner v. Dianne B. Angulo

1_1226766

Caterpillar Financial Services Corporation; John Mayer v. Modern Luxury Developments, Inc.

4_1226974

American Express National Bank; Jacob N. Misemer v. Michael Wayne Weston; Stephanie Gonzales

4_1226905

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Baires Auto Repair and Tire Shop, Inc.; Roque A. Baires

4_1227113

Bank of America; Matthew W. Cooper v. Steven R. Johnson

1_1227183

Bank of America; Matthew W. Cooper v. Aron F. Merrell

4_1227182

Scheinthal, Alan R.; United Energy Credit Union v. Alice Mechelle Turner

1_1227168

Anh H. Regent; Uptown Fund, LLC v. Accelerated Business Management; Charles Edward Key Jr.; Charles Key Enterprises, Inc.; Cryptoprenuer, LLC; Platinum Tip, LLC

2_1227097-801

FJS Investments, LP; O'Drill/MCM, Inc.; Ted A. Cox v. Oviedo Pena

3_1208487-801

Brian D. Womac II; Gupta Houston Texas Properties Limited Partnership v. Ray, Feighny & Hartle, PLLC

1_1227286

Paul N. Moody; Shahrzad Taeb v. Jani Group, LLC

1_1227250

Brian A. Baker; Odessa Pumps and Equipment, Inc. v. Permian Services Company, LLC

4_1227235

Bank of America; Matthew W. Cooper v. Brian C. Wilson

4_1227224

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Elpidio Binayao

4_1227205

Megan Hale; TD Bank USA v. Jamie L. Jones

4_1227199

Dayla Cox; Sadegh, David J v. Plum Creek Affordable Housing Partners, Ltd.

1_1227314

Citibank; Kandi Lorraine Gilder v. Kathryn Fridge

3_1227312

Citibank; Kandi Lorraine Gilder v. Jetzab Moctezuma Basurto

1_1227310

Citibank; Kandi Lorraine Gilder v. Jeremy Adame

2_1227309

Citibank; Kandi Lorraine Gilder v. Furqan Narejo

3_1227308

Citibank; Olsen-Zhang, Jessica v. Gail Bergeron

1_1227306

Citibank; Olsen-Zhang, Jessica v. Lisa L. Barnes

3_1227305

Dubiel John K Jr.; E Advance Services, LLC v. Ayman Nemri; Irmin Corporation; Mamoun Nimri

1_1227304

Robert Myrick Browning; Xoom Energy Texas, LLC v. Knoebel Construction, Inc.

1_1227302

Brixmor GA Apollo III TX LP; J Robin Lindley v. Jamil Mohammad Durrani

2_1227300

Brixmor GA Apollo I TX Holdings, LLC; J Robin Lindley v. Nicole Washington; Sleepy'S Po-Boy'S, LLC

3_1227297

Barry M. Barnes; Edith Guerrero v. Affirm Loan Services, LLC

4_1227296

Donald D. Degrasse; Regions Bank v. Lawrence Hicks Jr.

1_1227295

Jpmorgan Chase Bank; Matthew W. Cooper v. Cornelius A. Wilson

2_1227294

Ashok Dora; Benjamin F. Foster v. A&L Contractors, LLC

1_1227291

Dennis A. McQueen; Elsaifi Interests, LP v. Tila Neuhaus; Tila'S Management Company; Tila'S Restaurante & Bar, Ltd.

4_1227290

Daniel Taylor; Lubrizol Employees Credit Union v. Ismael Gamez Rubio

1_1227289

Daniel Taylor; Members Choice Credit Union v. Ricardo Guerra Rodriguez Jr.

4_1227274

Cowart, Larandol, Esquire; Discover Bank v. Kenneth Sanders

1_1227272

Cowart, Larandol, Esquire; Discover Bank v. Lee J. Ahn

1_1227270

American Express National Bank; Cowart, Larandol, Esquire v. David Alaniz

1_1227265

American Express National Bank; Cowart, Larandol, Esquire v. Hamza Dadabhoy

4_1227263

Energy Mechanical Services, Inc.; Michael T. McGann v. Fwci 05-Heritage Property Owner, LLC

4_1227379

Credit Solutions Inc., CORP; Simmons Barker, Tarria v. Isaac Soto

3_1227363

Pro Se; Robert Edward Clues v. Ashley Nichole White

2_1227324

American Express National Bank; Cowart, Larandol, Esquire v. Jiengju Lin

3_1227320

Joshua Wayne Ford; LVNV Funding, LLC v. Nelson Rodriguez

3_1227317

Ashley B. Smith; LVNV Funding, LLC v. Norma Avalos

2_1227316

Comdata, Inc.; Stephen E. Price v. First Ameribiz Corporation

2_1227311

Jon D. Totz; Sunstate Equipment Company, LLC v. Linda Tello; Rocky Creek Painting, LLC

4_1219542

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

1_1219689

Capital One; Michael Allen Moss v. Gnianso a Dakouo

2_1219809

Brian D. Womac II; Hcp-Deloache Cypress Station BC, LLC v. Daniel Kelly

4_1220176

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

3_1220267

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