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SOUTHEAST TEXAS RECORD

Saturday, September 7, 2024

July 15: 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 July 15. All case details are allegations only and should not be taken as fact:

Case/Case #
Jody Dewayne Jenkins; Truist Bank v. Hector Alexander Calderon; Jose D. Calderon

2_1218816

Jon D. Totz; Sunstate Equipment Company, LLC v. Sebastian Armani

3_1220599

American Express National Bank; Cowart, Larandol, Esquire v. Cassandra Thomas

4_1220767

Dana Lillie; Kyle J. Moore; Leigh Kristi Brown Freeman; Women Inspiring and Supporting Entrepreneurs v. Dana Lille; Kyle J. Moore; Women Inspiring and Supporting Entrepreneurs

3_1220975

Diesel Powered Transport, LLC; Pro Se v. Adam Frazer Massey; Isramco, Inc.

4_1221114

Foundation Energy Services, LLC; Matthew Judson Countryman v. Haz Mat Special Services, LLC; Isaac Villarreal

4_1221207

Belaval, Cristina S; Flash Funding, LLC v. Acquire Oilfield Solutions, LLC; Amber Lauren James; Arnold Villarreal Jr.; CBC Medical Staffing, LLC; Christina Brown Cornealiu; Eleanor Curry; Harris County; Harris County Public Health; Oasis at Pearland, LLC; Poff'S Power Solutions, LLC; Technealyst, LLC

4_1221197

Berkshire Production Supply, LLC; Jon D. Totz v. G-Force Jars, LLC

4_1221329

Discover Bank; Tabitha Haynes v. Andrew G. McGee; Rachel M. Rodriguez

2_1221515

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

4_1221708

Daniel Taylor; Members Choice Credit Union v. Aaron Miles White

3_1221667

Daniel Taylor; Shell Federal Credit Union v. Donnicia J Venters; Jamel A. John; Pro Se

4_1221658

Axiom Acquisition Ventures, LLC; Will Rutledge v. John Martin

1_1221656

Briggs & Stratton, LLC; Jon D. Totz v. AR Repair, LLC; Ryan Callahan

2_1222097

Discover Bank; Hess Michael v. Katheryn Cole Bell; Puja K. Lama

2_1222583

American Express National Bank; Hess Michael v. Pro Se; Robert Stubblefield

3_1222580

GMC Financing, Inc.; Stephen G. Hunt v. OST Motors, LLC

3_1222529

Hess Michael; PNC Bank, National Association v. Sammie Barrs

4_1222784

Discover Bank; Tabitha Haynes v. Heysel D Leon Salazar

3_1222747

Harris County, Texas; Mimi Van Han v. Ermarose Winery, LLC

1_1222670

Harris County, Texas; Mimi Van Han v. Ana Perez-Gonzalez

1_1222662

Buffalo Auto Sales II, Inc.; Daniel C. Pappas v. Eg Auto, LLC; Linda Guidry

4_1222902

Armstead, Tarlicia; Bank of America v. Grant M. Tabor

1_1223140

Cady Madelyn Mello; Capital One v. Joshua R. Moyer

4_1223158

Discover Bank; Jasmine Lewis v. Pro Se; Raoul D. Vasquez

2_1224114

LVNV Funding, LLC; Simmons Barke, Tarria; Simmons Barker, Tarria v. Debra C. Martinez; Jonathon Chadwick Johnson

1_1224258

Contello Plumbing Company, Inc.; Douglas E. Koger v. Fwci 05-Heritage Property Owner, LLC

2_1224185

Colin Patrick Brogan; Galaxy International Purchasing, LLC v. Stacey Napoleon

2_1224132

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

1_1199430-101

Brett T. Osborn; Mercedes-Benz Financial Services USA, LLC v. Hadjer Djebali; Khaled Choukeir; Michael Wayne Weston

4_1219456

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

3_1219324

Cowart, Larandol, Esquire; Discover Bank v. Michael Dooley; Vy Hoang Collett

2_1224517

Energy Capital Credit Union; Scheinthal, Alan R. v. Jorge Ochoa Merlo

4_1224953

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

1_1225729

Accord Business Funding, LLC; Michael S. Kelleher v. Alpha Pool Services, LLC; Tevin M. Freel

2_1225572

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; Jenna S. Schneider; Jimco Sales and Manufacturing, Inc.; John A. Garza; Kay Johnson Hazelwood; McRory Richard M II; Mcip Industrial Enterprises, Corp.; Mei Rigging and Crating, LLC; Melissa Vest; Molson Coors Beverage Company USA, LLC; Morgan Steel, LLC; Pro Se; 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; 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; Johnson Controls, Inc.; Kinder Morgan, Inc.; Patriot Pipe Services, Inc.; Pro Se; Texas Star Warehouse & Distribution, Inc.; The Howard Hughes Corporation; Trane US, Inc.; Vic'S Crane & Heavy Haul, Inc.; York International Corporation

4_1225857

Fortiline, Inc.; Ieshia J. Dunmore v. Bryan Henderson; Kelly Gill; Leetech Solutions, LLC

4_1225954

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

1_1226254

Members 1st Federalcredit Union Serviced by Upgrade, Inc.; Will Rutledge v. Massy Mohammadi

2_1226247

Discover Bank; Jasmine Lewis v. Christopher L. Biano

1_1219419

Aryclem Shipping & Logistics, LLC; Obialo, Derek U v. Eric Mbiu; Stem Developers, LLC

4_1226426

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

1_1226456

CTC Financial, LLC; Stephen G. Hunt v. Xabian Oneil Woods

1_1226527

Scheinthal, Alan R.; Smart Financial Credit Union v. Lucille Adelina Rivera; Michael Dooley

1_1226495

Daniel Taylor; Members Choice Credit Union v. Jesse Mario Gonzalez

4_1227104

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

1_1227075

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

1_1227168

AAA and Associates; David L. Thornton v. 24K Sports Bar, LLC; Brandon Duran; Katherine Mendoza

2_1227636

Beacon Sales Acquisition, Inc.; Jon D. Totz v. Box Prefab Construction, LLC

1_1227774

David E. Caviness; Midland Credit Management, Inc. v. Maria Gutierrez

2_1227882

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Hartford Casualty Insurance Company; Jibril Greene; LVNV Funding, LLC; Manuel H. Newburger; Marc A. Townley; Martin, Eugene Xerxes, IV; Pro Se; RLI Insurance Company; Resurgent Capital Services L. P.; Scott & Associates; Trans Union, LLC

4_1227862

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Hartford Casualty Insurance Company; LVNV Funding, LLC; Manuel H. Newburger; Marc A. Townley; Pro Se; RLI Insurance Company; Resurgent Capital Services, L. P.; Scott & Associates; Trans Union, LLC

3_1227861

Hajoca Corporation; Jon D. Totz v. Box Prefab Construction, LLC; Russell Hurska

1_1227985

Jpmorgan Chase Bank; Renee N. Botello v. Cynthia D. Eppes; Pro Se

3_1228012

Mint Restoration, Inc.; William C. Boyd v. Danielle Szloboda; Pearce, Andrew Delatin; Pro Se

4_1219517

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; Mos-Ps, Ltd. v. Aspire Jiujitsu, LLC; Minhduy Nguyen

1_1228452

Deer Park Hotel, LP; Ted A. Cox v. Ecorobotics, LLC

4_1228647

Cady Madelyn Mello; Citibank v. Christian Neil Ellis; Ryann Stanley

3_1228639

Megan Hale; Velocity Investments, LLC v. Debra Holloway

1_1228801

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Benjamin Rosales; JPZ Logistics, LLC; Jiping Zhang

3_1228753

Discover Bank; Megan Hale v. Kimberly D. Craig

4_1229251

Megan Hale; TD Bank USA v. Gwendolyn E. Trahan

2_1229365

Discover Bank; Olsen-Zhang, Jessica v. Andriy Khvetkevych; Dora Alicia Garza

2_1229461

Discover Bank; Olsen-Zhang, Jessica v. Joel Benefield; Jonathon Chadwick Johnson

1_1229489

Discover Bank; Olsen-Zhang, Jessica v. Christopher Rangel

3_1229663

Hole Specialists, Inc.; Jon D. Totz v. Kevton Industries, LLC

3_1229600

Ivanushko, Olga; Synchrony Bank v. Shirley Moore

4_1229594

Discover Bank; Olsen-Zhang, Jessica v. Marcus Holder

3_1229740

Discover Bank; Olsen-Zhang, Jessica v. Julio Vides

3_1229734

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Kennosha Turner

3_1229685

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Harris White; Michael Wayne Weston

2_1229765

Olsen-Zhang, Jessica; TD Bank USA v. Tenithia Thomas

3_1229757

Samantha Morgan Gallivan; Synchrony Bank v. Hoa Nguyen

4_1229744

Samantha Morgan Gallivan; Velocity Investments, LLC v. Brandon Smith

1_1229898

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Robert Pirie

4_1229893

Olsen-Zhang, Jessica; TD Bank v. Cynthia Montalvo

1_1229851

Jpmorgan Chase Bank; Paula K. Pitter v. Richard Rodriguez

4_1229844

Jpmorgan Chase Bank; Paula K. Pitter v. Bobby W. Bello

4_1229842

Axiom Acquisition Ventures, LLC; Michael Jason Adams v. Brandon R. Ware

1_1229836

Discover Bank; Samantha Morgan Gallivan v. Donny Hillard

3_1229819

Discover Bank; Olsen-Zhang, Jessica v. Cheryl Benefield; Jonathon Chadwick Johnson

1_1229817

Jpmorgan Chase Bank; Paula K. Pitter v. Ali Tinazli

2_1230265

Paula K. Pitter; Westlake Services, LLC v. Tonya Latissha Banks

2_1230262

Arrow Services, Inc.; Blain M. Donnell; Hayhart Investments, LLC v. Moroof Animashaun; Premark Investments, LLC

1_1230255

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

1_1219689

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Ryan Arce

2_1230351

Airgas USA, LLC; Jon D. Totz v. Allegiant Industrial, LLC

2_1230319

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Bianca Palma

1_1230284

Iskandarani, Carla M.; Santander Consumer USA, Inc. v. Kandice Kryshail Phagan

4_1230450

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Converters of Texas, LLC

4_1230423

Citibank; Escobedo Valdes, Pablo Jose Abdiel v. Brian Jones

2_1230408

Andrew B. Totz; Crawford Electric Supply Company, Inc. v. Brett Dempsey; Dempsey, LLC; James Dempsey

3_1230710

David W. Pace; Madelyn Gardner v. Dena Poremski; Douglas Poremski

1_1230800

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Odessa Star SR, LLC; Odessa Star, Inc.

4_1230885

Green Mountain Energy Company; Robert Myrick Browning v. Abdlabbas Saad; Albano Sula; Rango Truck Repair, LLC

4_1230877

Christopher A. Fusselman; Plumeria Account Holdings, LLC v. Christina Hence; Waste Depot, LLC

3_1230934

Reliant Energy Retail Services, Inc.; Robert Myrick Browning v. Edna Sepulveda; Health Prep Meals, LLC; Salvador Cantu

3_1230932

American Builders & Contractors Supply Company, Inc.; Jon D. Totz v. Ascension Roofing and Construction, LLC; Gary Maze II

3_1230930

Cromeens, Karalynn C; The Cromeens Law Firm, PLLC v. J Han; J Han Construction, Inc.

3_1230920

Dinh Thai Nguyen; Steven E. Couch; Ton T. Le v. Lisardo Escalona Reyes

3_1231007

Energy Capital Credit Union; Scheinthal, Alan R. v. Deidre Dial Heintz

4_1231002

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Barcelona Apartments, LLC; Residence at the Interlace, LLC; Tides at Randol East Owner, LLC; Tides at Royal Lane North Owner, LLC

3_1231001

Energy Capital Credit Union; Scheinthal, Alan R. v. Lucrecia M. Davis

4_1230999

Deere & Company; Jody Dewayne Jenkins v. Terrance Wofford

3_1230981

Ademco, Inc.; Jose Javier Anziani v. Logo Audio & Video Accessories, LLC

3_1230970

Ford Motor Credit Company, LLC; Mark A. Sexton v. Buddy Olvera; Leslie Olvera

4_1230968

Cincinnati Insurance Company; Jon D. Totz v. Melcar Underground, Ltd.

3_1230961

Ford Motor Credit Company, LLC; Mark A. Sexton v. Anne Tenorio; Isaias Nunez

3_1230945

4-Horn Industrial, LLC; John W. Johnson v. Corvus Construction Company, Inc.

1_1231105

Amber Teal; Capital One v. Thomas L Taylor LLL

1_1231070

Dennis J. Albright; Timothy Scott Borat v. Camilo Godoy; Realty Realm Investments, LLC; Rene Godoy; Troy Martinez

1_1231068

Patrick O' Connor & Associates, L. P v. JMR Alliance Group LP

3_1231067

American Express National Bank; Carl L. Tucker v. Anna Young

4_1231063

Jonelle Lea Adams Oldacre; Starke Jesuit Preparatory School v. John Codwell; Wendy Codwell

2_1231062

American Express National Bank; Ricky Edward Clark v. Nicholas Fitzgerald

1_1231053

Accelerated Inventory Management, LLC; Nathaly Y. May v. Alan Rodriguez

4_1231016

Dubiel John K Jr.; USCDP, LLC v. Fantasia Distribution, Inc.; Texfill, Inc.

2_1231015

ORGANIZATIONS IN THIS STORY

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