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SOUTHEAST TEXAS RECORD

Thursday, October 3, 2024

May 7: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

General court 07

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

Case/Case #
Crown Asset Management Assignee of Cross River Bank, LLC; Samantha Morgan Gallivan v. Patricia Dillard

1_1218750

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

3_1220996

Citibank; Jacob N. Misemer v. Jonathan Ibarra

1_1221131

Ericka Pate; Zachary Keenan Werrell v. Aakash Daga; Amazon.com, Inc.; Nikash Diamonds & Jewelry; Nita Daga; Nitesh Daga; Rajeev Daga

3_1221379

Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel; Synchrony Bank v. Ray G. Brown II

2_1221372

Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel; Synchrony Bank v. Andanishana Thibo

4_1221371

Jon D. Totz; SRS Distribution, Inc. v. James Smyth; Tricoast Roofing, LLC

3_1221336

Daniel Taylor; Shell Federal Credit Union v. Nadia Denise MacKey

1_1221603

Beatrice Grevel; Regions Bank v. Lonnie R Flix

2_1221753

American Express National Bank; Ricky Edward Clark v. Brandon Barnes; Pro Se; Senrab Services, LLC

4_1221719

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

Herc Rentals, Inc.; Jon D. Totz v. Bradley Smelley; Haley Smelley; Texas Concrete Industries, LLC

2_1221894

Andrew B. Totz; Flowonix Medical Incorporated; Jon D. Totz v. Altus Hospital, LLC, GP; Altus Houston Hospital, L. P.; Richard Bradley O'Neill

1_1222436

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Sarah Butler

4_1219254

City Electric Supply Company; Jacob D. Herberger v. Brian Buckley; No Shorts Electric & Ac, LLC; No Shorts Electrical & Ac, LLC

1_1222587

Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel; Portfolio Recovery Associates, LLC v. Laura Umana

1_1222830

Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel; Portfolio Recovery Associates, LLC v. Cedric Davis

4_1222828

Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel; Portfolio Recovery Associates, LLC v. Arch Clark

1_1222826

Discover Bank; Tabitha Haynes v. Stephanie Ortiz

3_1222769

Hess Michael; PNC Bank, National Association v. Rigoberto Vazquez

2_1222756

Discover Bank; Jacob N. Misemer v. Bryant Moore

1_1222876

Jacob D. Herberger; Valor Technical Cleaning, LLC v. Greg Wilburn

2_1222874

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Byunca Waller

1_1222862

Colin Patrick Brogan; Discover Bank v. Yolanda Lomeli

2_1223028

Citibank, NA; Jacob N. Misemer v. Mohamed Elwan

4_1223172

Arrowhead Engineered Products, Inc.; Jon D. Totz v. Jonathon Chadwick Johnson; Matthew Jace Onassis; Parts Pal, LLC

2_1223388

Discover Bank; Hess Michael v. Dorothy M. Adams

4_1223561

Ironhorse Funding, LLC; Ronald Lee Turbyfill v. Team X-Treme, LLC

3_1223737

Courtney Holliday; Engie Resources, LLC v. Dynalyst Corporation

3_1223868

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Raquell Henry

3_1223797

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

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

3_1224783

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

3_1224891

Jacob N. Misemer; Synchrony Bank v. Mona M. Coleman

3_1224864

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

3_1224859

Ciano Pasta; Hire Priority, Inc. v. J. Baird Smith; Rise Residential Management, LLC; SHFC Creekview Land, LLC

3_1225061

American Express National Bank; Carl L. Tucker v. Juan Reyes

4_1225006

Kandi Lorraine Gilder; Synchrony Bank v. Ronald Alexander

3_1224982

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Peter Reyes

2_1225219

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Ezequiel Hernandez

3_1225218

Ronald Lee Turbyfill; Trustmark National Bank v. Kyle Raye Martin; Monee Marie Thomas

1_1225198

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

1_1225156

Citibank; Olsen-Zhang, Jessica v. Liliana Kubiak

1_1225311

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

1_1225299

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

3_1225288

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

1_1225275

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

4_1225270

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

1_1225241

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Christopher Brownlee

3_1225237

CKS Prime Investments, LLC; Jacob N. Misemer v. Cynethia Lollie

2_1225234

Discover Bank; Kandi Lorraine Gilder v. Tristan Martinez

3_1225368

Discover Bank; Michael J. Garza v. Emelia Serrano; Michael Wayne Weston

2_1225354

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

3_1225353

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. Michael Wayne Weston; Tracey White

2_1225560

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

1_1225515

Crown Asset Management, LLC; Jacob N. Misemer v. David Fernandez; Jonny H. Pham

2_1225735

Samantha Morgan Gallivan; Synchrony Bank v. Maria Cruz

4_1225730

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

4_1225723

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Carlos F. Da Silva

4_1225671

Discover Bank; Kandi Lorraine Gilder v. Alin Lobeg; Pro Se

2_1225631

Jpmorgan Chase Bank, NA; Paula K. Pitter v. Brandon C. Blanton

2_1225829

Discover Bank; Jacob N. Misemer v. William Mejia

1_1225760

Cynthia Fronterhouse; South Texas Sheet Metal, LLC v. Nitro Ac, LLC

2_1225926

Bill Richey; Bottom Line Equipment, LLC v. Jam Materials, LLC; Javier Almodova

4_1225919

Bank of America; Matthew W. Cooper v. Shawn M. Vacek

1_1225914

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

Crown Asset Management Assignee of Sofi Bank N. A., LLC; Olsen-Zhang, Jessica v. Auset Mitchell

4_1225976

Olsen-Zhang, Jessica; TD Bank USA v. Cedric Hawkins

1_1225973

Essmyer, Michael M; Patriot Contracting, LLC v. S & H Flooring/Carpet Depot, LLC

2_1225970

Citibank; Kandi Lorraine Gilder v. Jena Krischke

4_1226015

Baxter Bailey & Associates; Belaval, Cristina S v. Aspen Hill Movers, Inc.; Craneworks, LLC; Dal-Tile, LLC; Dragon Products, LLC; Dura Automotive Systems, LLC; E&H Tubing, Inc.; FD Sales Company, LLC; Fiesta Flooring, LLC; Floor and Decor Outlets of America, Inc.; Ford Motor Company; G&S Containers, Inc.; Hunter Contracting Company; Jensen Enterprises, Inc.; MST Steel of Kentucky, Corp.; Masters Gallery Foods, Inc.; Metalworking Solutions, Inc.; Nextera Energy Services, LLC; Pasco Systems, Corp.; Penske Transportation Management, LLC; Pods Enterprises, LLC; Safeway, Inc.; Texas Pipe, LLC; The American Trade Group, Inc.; Ultra Soap of America, Inc.; United Supermarkets, LLC

3_1226010

Citibank; Olsen-Zhang, Jessica v. Ghulam M. Khan

4_1226006

Discover Bank; Kandi Lorraine Gilder v. Christian Begg

4_1225995

Sean Micheal Rooney; Stetson Systems, LLC v. Harley Blackburn Holdings, LLC

3_1226110

Discover Bank; Megan Hale v. Sara Rosales

4_1226185

Discover Bank; Megan Hale v. Christopher Ybanez

2_1226183

Jacob N. Misemer; Velocity Investments, LLC v. Jessica Savage

3_1226174

Jacob N. Misemer; Velocity Investments, LLC v. Mark Nutter

1_1226172

Hart, Vickilyn Wilkinson; Tasha R, LLC; Worlds Gold & Diamonds, Inc. v. Dawud Corporation; Mansoor Hameed

4_1226161

Megan Hale; TD Bank USA, NA v. Terry S. Delossantos

4_1226282

Colin Patrick Brogan; Crown Asset Management, LLC v. Prentice Denkins

4_1226274

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

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Oscar Garcia Martinez

1_1226226

Discover Bank; Jacob N. Misemer v. Haide Magana

2_1226422

Affiliated Freight Support, LLC; Belaval, Cristina S v. Alltrans Terminal Companies, LLC; American Piping Products, Inc.; Benteler Steel & Tube, Corp.; Building Zone Industries, LLC; CMC Steel US, LLC; Clever Cargo, LLC; Crazy Bottling Company, LLC; David Stauffer Pipe Services, Inc.; Door Services Corporation; Ferguson Enterprises, LLC; Gulf Stream Marine, Inc.; National Tube Supply Company; O-I Packaging Solutions, LLC; SWM International, LLC; Snyder Iron & Metal, LLC; Texas Pipe & Supply Company; The Charles Machine Works, Inc.; World Telecom & Services Consulting Group, Inc.

2_1226386

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

1_1226441

Olsen-Zhang, Jessica; Synchrony Bank v. Leticia Cornish

1_1226564

Olsen-Zhang, Jessica; TD Bank USA v. Natalie E Boughal

1_1226559

Abel K. Manji; Security Nationwide, Inc. v. Hillcroft Hospitality, LLC

3_1227121

Cowan, Finis; L&G Welding, LLC. v. Martha Graciela Quintanilla-Garza

1_1227102

Daniel Taylor; TD Bank v. Mary Haddad

4_1227051

Charlotte Nall; Justin Nall; Kirby Deloach Hopkins v. Katherine Pattillo; Thomas Pattillo

4_1227229

Kiggundu, Jammy; Synchronicity Health Technology, Inc. v. Levering Management, Inc.

1_1227196

Citibank; Kandi Lorraine Gilder v. Cathy Buis

4_1227307

Jpmorgan Chase Bank; Matthew W. Cooper v. Hussein M. Assi

4_1227293

Olsen-Zhang, Jessica; Synchrony Bank v. Carmen Martinez

3_1227373

Ivanushko, Olga; Portfolio Recovery Associates, LLC v. Amiri Hutchison

3_1227367

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

3_1227363

Discover Bank; Hess Michael v. Jesse J Asaf Jr.

3_1227357

Cowart, Larandol, Esquire; Discover Bank v. Karla J. Taylor

1_1227356

Cowart, Larandol, Esquire; Discover Bank v. Dayton Sitton

3_1227355

American Express National Bank; Cowart, Larandol, Esquire v. Trevor West

4_1227321

Ashley B. Smith; LVNV Funding, LLC v. Jorge Escalona Gonzalez

4_1227313

Fernando Leonel Ventura; George R. Neely; Ray Adolfo Ventura v. Zachary Yancey Moran

3_1227463

Banded Holdings, a Corporation, Inc. v. Arklatex Guns and More, LLC; Leslie Green

2_1227460

Allied Trust Insurance Company; Caroline S. Horstmann v. David Dick; Dick Law Firm, PLLC

2_1227457

Capital One; Renee N. Botello v. Lester Mose

4_1227455

Landstar Agency My; William C. Boyd v. US Handle Worldwide Trade

3_1227437

Bank of America; Paula K. Pitter v. Jennifer L. Taylor

1_1227427

Jon D. Totz; Mantis Funding, LLC v. Brent Law; Dexterity Talent Agency, LLC

2_1227399

Caroline H. Walls; Telge Roofing, Inc. v. Jared D. Vann; William D. Bryan

4_1219741

ORGANIZATIONS IN THIS STORY

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