Quantcast

June 4: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Monday, May 5, 2025

June 4: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

Webp general court 01

shutterstock.com

The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on June 4. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Jasmine Lewis v. Kamaria Ricks

4_1220559

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Manuel Castillo; Pro Se

2_1220849

Discover Bank; Jasmine Lewis v. Lanson Bordelon; Travis Rodriguez

3_1220808

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

2_1221189

American Express National Bank; Jasmine Lewis v. Dorothy Loy

1_1221498

Discover Bank; Jones, Keydra Cherrelle v. Daniel J. Ciment; Daniel Lancaster

2_1221402

Daniel Taylor; Houston Federal Credit Union v. Adam Delagarza; Francisca Lopez

3_1221659

Affiliated Freight Support, LLC; Belaval, Cristina S v. 84 Lumber Company; Adam R. Diamond; Ao Smith Corporation; Big River Steel, LLC; Bigge Crane & Rigging Company; Bri-Chem Supply LLC, Corp.; Brokers Logistics, Ltd.; Carpenter Design, Inc.; Chemjet, Inc.; DG Fresh Distribution TX, LLC; Duferco Steel, Inc.; Eagle Family Foods Group, LLC; Garrison Brothers Pipe & Used Equipment, Inc.; Gulf Stream Marine, Inc.; Irvco Asphalt & Gravel, Inc.; JBW Ventures LP; Lummus Supply Company; Mcgowan White Lumber Company, Inc.; Miami Valley Steel Service, Inc.; Nucor Corporation; OPS Sales Company; Peninsula Steel, Inc.; Pro Se; Regal Metals International, Inc.; Remastered Brokerage, Inc.; Ritchie Bros Auctioneers, Inc.; Sherwood Lumber Corporation; Stagecoach Cartage and Distribution, LLC; Thomas R. Bray; Trademark Truck Sales, LLC; Triple S Steel Supply, LLC; UFP Industrial, LLC; Universal Pipe & Steel Supply, LLC; Wolverine Mat, LLC

2_1221718

Midland Credit Management, Inc.; Peter S. Newman v. Luis Avellandea

3_1221901

IPFS Corporation; Jose Javier Anziani v. Goat Delivery Services, LLC

4_1222245

Sago Financial, Inc.; Sidney H. Scheinberg v. Wanda Thibeaux

3_1222435

J Robin Lindley; Quest Trust Company v. Bryan Upton; Refined Custom Builders, LLC; Refined Holdings XI, LLC

2_1222423

Discover Bank; Tabitha Haynes v. Laurie M. Jones

1_1222727

Khalila Williams; Nichole C. Howard v. Cora J. Williams; Travis Thompson

4_1223121

Jon D. Totz; Shambaugh & Son LP v. Apaar, LLC

2_1223380

Badger Daylighting Corporation; Jon D. Totz v. Preferred Contractors, LLC

3_1223513

First National Bank of Omaha; Rachel M. Flores v. Joseph Silva

3_1223718

Discover Bank; Jasmine Lewis v. Marisa A. Rivas

4_1223892

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

4_1223803

Discover Bank; Jasmine Lewis v. Karissa Sookdeo; Pro Se

1_1224101

Leslie Wm Adams; Palinuro Italian Cuisine, LLC v. Elite National Restoration Services, LLC; Ennio Diaz; Jarrod Erwin; Jose Fuentes; Joseph A. Defazio; Ryan Erwin

1_1224575

Olsen-Zhang, Jessica; Synchrony Bank v. Julie Thomson

1_1224602

American Express National Bank; Megan Hale v. Julian Moore

2_1224551

Citibank; Kandi Lorraine Gilder v. Miguel Villarreal

1_1224977

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

1_1225198

Jon D. Totz; Sheffield Metals International v. Saddlewood Roofing, LLC

2_1225157

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

1_1225156

Discover Bank; Kandi Lorraine Gilder v. Fernando Pruneda

1_1225382

Honor Capital Corporation; Jon D. Totz v. Lion Cutting and Construction, LLC

4_1225346

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

3_1225538

Kandi Lorraine Gilder; TD Bank USA v. Bernadette Mendez

3_1225653

Colin Patrick Brogan; Crown Asset Management, LLC v. Joel Ferguson

1_1225758

Daniel Taylor; Members Choice Credit Union v. Pro Se; Victoria Jewel Wedin

3_1225924

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.; George Harrison Pigg; HD Construction Aspen, LLC; Jimco Sales and Manufacturing, Inc.; John A. Garza; Kay Johnson Hazelwood; Mcip Industrial Enterprises, Corp.; Mei Rigging and Crating, LLC; Melissa Vest; 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

Belaval, Cristina S; Cowtown Express Logistics, LLC; Wheeling Equipment Company, LLC v. Baytown Ready Mix, Ltd.; Cig Logistics Services, LLC; Emmert Industrial, Corp.; Lucky Lady'S RV Park & Rentals, LLC; Martin Marietta Materials, Inc.; Parker Graham; Port Fisher Terminals, LLC

4_1226140

Bank of America; Matthew W. Cooper v. Tariq Shafiq

1_1219348

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

2_1226438

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

1_1226434

Mhot Financial, LLC; Travis C. Crowder v. Ana R. Alejandro Flores

4_1226965

Bernadette Ann Barbee; Ilma Saleh Savul v. Mohammed Taha Salahuddin

3_1206674-801

Eleanor Curry; Keila James v. Eko Realty Group; New Era Lending, LLC; Stuard Home & Design

2_1227112

CTC Financial, LLC; Stephen G. Hunt v. Depaul Rashadd Norwood; Santana Norwood

1_1227075

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Monique Lovelady

4_1227069

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. ABC Food Trading, LLC; Apogee Enterprises, Inc.; Conexus Food Solutions, LLC; Door Services Corporation; E. S. R. Electronics, Inc.; Greg B. Smith; Gruma Corporation; Jacobs Farm, Inc.; Oregon Trail Tree Farm, LLC; Pecca Source Group, Inc.; Power Concrete and Equipment, Inc.; Ruan Logistics Corporation; Winfar Foods, Inc.; Wolfe Industrial Auctions, Inc.; Yu an Farms Company

4_1227166

Jacob N. Misemer; Synchrony Bank v. Marcus Carperter

1_1227156

Jacob N. Misemer; Synchrony Bank v. Jose Muniz

3_1227141

Craig Christopher; Forward Financing, LLC v. Innovatyve Solutions, Inc.; Tawakalitu Taylor

4_1227301

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

3_1227373

Escobedo Valdes, Pablo Jose Abdiel; Synchrony Bank v. Charles Allen

2_1227372

Pro Se; Robert Edward Clues v. Ashley Nichole White

2_1227324

Chad M. Lemaire; Fernando Leonel Ventura; George R. Neely; Jeyla Moran; Ray Adolfo Ventura; Zachary Yancey Moran v. Adolfo Ray Ventura; Fernando Leonel Ventura; Jeyla Moran; Zachary Yancey Moran

3_1227463

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Donald Hatton

1_1227449

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Daic, Megan; Michael Ardoin

2_1227529

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Ruben O. Gonzalez; Straight Line Lease Services, LLC; Tommy Martinez

3_1227496

Jon D. Totz; Micro Motion, Inc. v. Lime Instruments; Supreme Electrical Services, Inc.

4_1227743

Bobcat of Houston Company Division of Berry Companies, Inc.; West, James a v. BND Development, LLC

4_1227665

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

1_1209081-802

Chung Yuan Lee; Patricia Vega; Salvador Ayala v. Patrick Green

2_1227907

Jpmorgan Chase Bank; Matthew W. Cooper v. Richard F. Worthy

4_1227815

Jody Dewayne Jenkins; Security Credit Services, LLC v. Christopher Mayberry

3_1227791

Houston Dymanic Service, Inc.; William B. Westcott v. Knighten Industries, Inc.

4_1227864

Ryan J. Zumo; West Kentucky Country Barns, LLC v. Erika Ferguson

4_1227967

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. Apache Corporation; Ruckus Energy Operating, LLC; Standard Rig Solutions, LLC; Titus Oil & Gas Production, LLC

3_1228053

Eleanor Janeen Jubert; Filgueira, Sebastian Jonathan v. ETG Construction, LLC; Edward Green II

3_1219564

Samantha Morgan Gallivan; TD Bank USA v. Cynthia Hawkins

3_1228850

Discover Bank; Samantha Morgan Gallivan v. Dwayne Bosse

3_1228814

Discover Bank; Samantha Morgan Gallivan v. Lonnie R. Thomason

1_1228808

Megan Hale; Synchrony Bank v. Jiaxiang Li

4_1228804

Megan Hale; Velocity Investments, LLC v. Debra Holloway

1_1228801

Megan Hale; Velocity Investments, LLC v. Louis Jordan

4_1228799

Samantha Morgan Gallivan; U. S. Bank National Association v. Aimen Abbasi

4_1228798

Samantha Morgan Gallivan; TD Bank USA v. Victoria E. Avila

3_1228797

Samantha Morgan Gallivan; U. S. Bank National Association v. Jesica McArthur

1_1228796

Discover Bank; Samantha Morgan Gallivan v. Nadya N. Patterson

3_1228793

Olsen-Zhang, Jessica; TD Bank v. Edward Taylor

4_1228790

Discover Bank; Samantha Morgan Gallivan v. Daniel K. Winston

1_1228789

Megan Hale; Portfolio Recovery Associates, LLC v. Javier Leo

1_1228786

American Express National Bank; Will Rutledge v. Jawan Gettings

1_1228779

Mpli Capital Holdings IV; Will Rutledge v. Pajenai Medlin

4_1228777

Axiom Acquisition Ventures, LLC.; Will Rutledge v. Kevin Norris

3_1228776

Theorem Grantor Trust 2022 2; Will Rutledge v. Pedro Bolivar

3_1228773

Champions Community Improvement Association; Edward Holtz v. Nancy E. Stone

2_1228772

Elton N. Hutton; Westlake Services, LLC v. Juan C. Zamora

2_1228943

Jefferson Capital Systems, LLC; Pamela Schwarcz v. Rebeca Garza

2_1228929

Axiom Acquisition Ventures, LLC; Michael Jason Adams v. Cosha Joseph

2_1228922

American Express National Bank; Jasmine Lewis v. Douglas Winner

4_1228886

American Express National Bank; Cowart, Larandol, Esquire v. Pedro L. Guerrero

4_1228885

Ciano Pasta; Felipe Diaz v. Mario Freyre

4_1228873

First Florida Credit Union Serviced by Upgrade, Inc.; Will Rutledge v. Walter Winston

4_1228865

Members 1st Federal Credit Union; Will Rutledge v. James Thibodaux

3_1228857

Canvas Credit Union; Will Rutledge v. Charnae Evans

1_1228856

Amerant Bank Serviced by Upgrade, Inc., NA; Will Rutledge v. Christopher Thompson

3_1228852

American Express National Bank; Will Rutledge v. Mark Scott

2_1228851

Grassy Sprain Group, Successor in Interest to Lendingpoint, LLC, Inc. v. Maritza Gaskin

1_1228849

Discover Bank; Megan Hale v. Teresa A. Sandoval

2_1228843

Discover Bank; Megan Hale v. David Murphy

3_1228838

Discover Bank; Megan Hale v. Michelle Rodriguez; Pro Se

1_1228836

Discover Bank; Megan Hale v. Dario R. Delgado

3_1228832

Discover Bank; Megan Hale v. Erica R. Mata

4_1228831

Ivanushko, Olga; Velocity Investments, LLC v. Gjamouri Francis

2_1228830

Ivanushko, Olga; Velocity Investments, LLC v. Deanna Hudson

3_1228828

Nathanial D. Kitz; TD Bank USA v. Lindadiane Williams

1_1228827

Pro Se; Robert Hopkins v. Alexander Shell

3_1228818

Engie Resources, LLC; Erin Rinehart v. THI of Texas at Richardson, LLC

4_1229046

Megan Hale; Synchrony Bank v. Maria D. Quiroz

2_1228973

Ford Motor Credit Company, LLC; Mark A. Sexton v. Blanca Rio Pruneda; Nicolas Martinez Pruneda

2_1228968

Citibank; Samantha Morgan Gallivan v. Sukhbir Singh

2_1228955

Crown Asset Management Assignee of Blue Ridge Bank, LLC; Samantha Morgan Gallivan v. Galia Vargas

4_1228952

Discover Bank; Megan Hale v. Clayton A. Williams

2_1228950

Discover Bank; Megan Hale v. Tiffany Q. Joseph

2_1228946

Pro Se; Raven Symone Warren v. Adrianne Devonne Moore; Geico Insurance Company; Pro Se

1_1219721

ORGANIZATIONS IN THIS STORY

More News