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July 23: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Sunday, December 22, 2024

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

Case/Case #
Biourja Advisors, LLC; Brown & Noyes, LLC; Michael Halley Bernick; Staehely, Christian v. Biourja Advisors, LLC; Brown & Noyes, LLC; Michael Halley Bernick; Staehely, Christian

4_1218794

Discover Bank; Jasmine Lewis v. Chioma Odo; Pro Se

1_1220803

Engie Resources, LLC; Erin Rinehart v. Dongtai Investment Group, LLC; LW Houston VIII, LLC; Mesa Properties, GP

1_1220974

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

1_1221291

Affiliated Freight Support, LLC; Belaval, Cristina S v. 84 Lumber Company; Adam J. Russ; Adam R. Diamond; Adams Clyde Oates IV; 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.; Nicholas R. O'Conner; 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

American Express National Bank; Jones, Keydra Cherrelle v. Isaac Ukejuh; Pro Se

2_1221863

Cavalry Supervisor I, LLC; Dan G. Young v. Carlos Sisco; Michael Wayne Weston

4_1223181

Parkshire Center Limited, LP; Randal L. Payne v. Vanny Soeung; Vinh Le

1_1223284

Hudson Excess Insurance Company; Jon D. Totz v. Christopher Godwin; Hiccups Sports Bar & Grill, LLC; Steven Dunlin

2_1223398

Discover Bank; Hess Michael v. David Fernandez; Walter Echols

1_1223658

Samantha Morgan Gallivan; Synchrony Bank v. Lindsey Owens

4_1223727

Discover Bank; Jasmine Lewis v. Alexis N. Hernandez; Michael Wayne Weston

1_1223901

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

1_1224575

LVNV Funding, LLC; Simmons Barke, Tarria; Simmons Barker, Tarria v. David Barker

4_1224266

Eva Engelhart; Sun Coast Resources, LLC v. Gulf Coast Concrete and Shell, Inc.

2_1224793

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Cyntoya Mcmurray

2_1225287

American Express National Bank; Hess Michael v. Joshua Mouton

1_1225249

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

Theorem Grantor Trust 2022 1; Will Rutledge v. Preston Shaw

1_1219406

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

4_1226426

Affiliated Freight Support, LLC; Belaval, Cristina S v. Alltrans Terminal Companies, LLC; American Piping Products, Inc.; Benteler Steel & Tube, Corp.; Britney Prince; Building Zone Industries, LLC; CMC Steel US, LLC; Clever Cargo, LLC; Crazy Bottling Company, LLC; David Stauffer Pipe Services, Inc.; Dax Daniel Voss; Deacon Industrial Supply Company, Inc.; Derek Anthony Walker; Door Services Corporation; Ferguson Enterprises, LLC; Gulf Stream Marine, Inc.; Liberty Coating Company, LLC; Makt-Trans, LLC; Mark Duane Willett; Moran Foods, LLC; National Tube Supply Company; O-I Packaging Solutions, LLC; SWM International, LLC; Snyder Iron & Metal, LLC; Steven R. Rech; Tellworks Communications, LLC; Texas Pipe & Supply Company; The Charles Machine Works, Inc.; Vass Pipe & Steel Company, Inc.; Vilore Food Company, Inc.; World Telecom & Services Consulting Group, Inc.

2_1226386

FivePoint Credit Union; James W. King v. Paul A. Faulk; Tanya N. Faulk

4_1226487

American Express National Bank; Will Rutledge v. Washington Rodriguez Milhomes

2_1226702

Coca-Cola Southwest Beverages, LLC; Jon D. Totz v. Charles Courville; Peter Shilts

4_1226754

Ford Motor Credit Company, LLC; Mark A. Sexton v. Bruce Mayberry

3_1226788

American Express National Bank; Carl L. Tucker v. Joshua Wilburn; Patrick Joseph Gilpin Jr.

3_1226785

Canvas Credit Union; Will Rutledge v. Adolph Lloyd

2_1226866

Citibank; Derek A. Devine v. Jennifer Ly

1_1227032

Brian D. Womac II; NM 5 Points LP v. Frank Svetlik; Kermit Tilford Jr.; Kerwen Group, Inc.

1_1227243

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

1_1227168

Valley Strong Credit Union; Will Rutledge v. Josean Perez Juarbe

2_1227144

Midland Credit Management, Inc.; Peter S. Newman v. Victoria Dillard

3_1227767

Jacky B. Franklin; L. C. Eldridge Sales Company, Ltd. v. BWC Industries, LLC

3_1227782

Deborah C. S. Riherd; Ford Motor Credit Company, LLC v. DR. Rescue, LLC

4_1227866

Pawnee Leasing Corporation; Scheinthal, Alan R. v. Kem Freight, LLC; Oscar Amulfo Madrid Torres; Sandra Madrid

2_1227858

Theodore Cassiday Keramidas; United Automobile Insurance Company as Subrogee of J. Santana Rodriguez v. Kathryn P. Anderson; Progressive County Mutual Insurance Company

4_1228115

Citibank; Megan Hale v. James B. Heston; Valerie White

1_1228423

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. Beverly Bell Godbey; DM Livermore, Inc.; Drake Extrusion, Inc.; Food Authority South, LLC; Hood Industries, Inc.; Lubna Quality Products, Inc.; Morningstar Trucking, Inc.; Orri, Inc.; Rontex America, Inc.; South Texas Energy Express, LLC; Surlean Meat Company; The American Trade Group, Inc.; Timeline Freight Brokers, LLC

4_1228409

Discover Bank; Samantha Morgan Gallivan v. Jennifer Maynard; Kyprios, A. Mark

3_1228517

Superior Choice Credit Union Serviced by Upgrade, Inc.; Will Rutledge v. George Ninan

2_1228781

Benjamin W. Allen; Digital Two Way, LP v. Champions Industries, Inc.; James R. Gregg

3_1228769

Pro Se; Robert Hopkins v. Alexander Shell

3_1228818

Samantha Morgan Gallivan; TD Bank USA v. Eleanor Aguilar; Katheryn Cole Bell

1_1228956

Dennis A. McQueen; Micarles, LLC v. Hodges Auctions and Liquidations, LLC

2_1229160

Accuvent Air, LLC; Jon M. Stautberg v. Lettuce Eat, LLC

1_1229225

Jody Dewayne Jenkins; John Deere Financial, F. S. B. v. J & E Heavy Equipment Service, LLC; Nasir Ahmed; Nirbhai Dhanoa

3_1192667-801

Mueller Water Conditioning, Inc.; Stanford Scott Boyd v. Huntington Glen SWNG Tic 1, LLC; Huntington Glen SWNG Tic 2, LLC

2_1229474

Jefferson Capital Systems, LLC; Paula K. Pitter v. Chad Dimmick

2_1229520

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

3_1229663

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. James B. Heston; Ricardo Pena

1_1229602

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. AZ Gems, Inc.; Big Buckets Rathole Drilling, Inc.; Conterra Energy, Inc.; Deacero USA, Inc.; Fong Shing International, Corp.; Freezpak Logistics; Malai Trading, Inc.; Nitro-Lift Technologies, LLC; Premier Produce Services, LLC; Raks Building Supply, Inc.; Sun Wing Katy Supermarket, Inc.; Zalo Fresh, Inc.

4_1229982

Ivanushko, Olga; TD Bank USA v. Camilla Smith

4_1229763

Ivanushko, Olga; TD Bank USA v. Jennifer Elrod

1_1229758

IPFS Corporation; Stephen E. Price v. Dedicated Logistics Solutions, Inc.

3_1229897

Olsen-Zhang, Jessica; Synchrony Bank v. Anthoni Carbajal

3_1230027

Escobedo Valdes, Pablo Jose Abdiel; Galaxy International Purchasing, LLC v. Crystal Arespe

1_1230246

David Stephen Toy; Direct Link International, LLC v. China Pacific Property Insurance Company, Ltd.

2_1205949-801

Escobedo Valdes, Pablo Jose Abdiel; Synchrony Bank v. Lidia Velasquez; Michael Wayne Weston

3_1230383

Dmka, LLC; Dubiel John K Jr. v. Bernard J. Marino; Technician-Mar Enterprises, LLC

1_1230345

Kasey Bozhuk; West, James a v. Don Thomas II; Ira Chenkin; See YOU at the Top Law Firm

4_1230304

Crown Asset Management; Escobedo Valdes, Pablo Jose Abdiel v. Paul Tichy

3_1230285

Kiana Witcher; Santander Consumer USA, Inc. v. Jackeline Valois

4_1230470

Citibank; Escobedo Valdes, Pablo Jose Abdiel v. Bruce D. Hutto; Michael Dooley

3_1230409

LVNV Funding, LLC; Pamela Schwarcz v. Florencia Guarin

4_1230512

Associated Credit Union of Texas Serviced by Upgrade, Inc.; Will Rutledge v. Emily Engram

2_1230670

Nexcar Finance & Leasing, LLC; Stephen G. Hunt v. Tinteral Shantila Grant

3_1230765

Anh H. Regent; Funding Depot, LLC v. James Knapp; Knapp Bros Services, LLC; Pro Se

2_1230861

Cat5 Pro, LLC; Shawn Michael Grady v. Sugarberry Place Phase II Homeowners Association, Inc.

1_1231004

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

1_1231105

Jeffrey Ray Vaughan; Robert Keegan Lea v. Ken Preiser

3_1231071

Asap Personnel, Inc.; T Rick Frazier v. Canyon Club 240, LLC

2_1231094

Asap Personnel, Inc.; T Rick Frazier v. CDE Graham 446 Specialist, LLC

4_1231091

Sarah A. Piskun; Thomas Thomason v. Livt, Corp.

1_1231153

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Byron Bradley

2_1231364

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Heather Wright

4_1231360

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Stephen Freudenstein

3_1231359

Greene, Hollie Vesla; Jpmorgan Chase Bank v. Minh H. Nguyen

2_1231358

Greene, Hollie Vesla; Jpmorgan Chase Bank v. Natalie L. Coleman

2_1231356

Greene, Hollie Vesla; Jpmorgan Chase Bank v. Amanda J. Cruz

4_1231355

Jpmorgan Chase Bank; Pamela Schwarcz v. Rose M. Lepore

4_1231352

Jpmorgan Chase Bank; Pamela Schwarcz v. William A. Fleming

2_1231351

Jpmorgan Chase Bank; Pamela Schwarcz v. Gilberto Bueno Jr.

3_1231350

Armstead, Tarlicia; Jpmorgan Chase Bank v. Philip D. Limon

2_1231349

Armstead, Tarlicia; Jpmorgan Chase Bank v. Oleydis Mendez

4_1231347

Samantha Morgan Gallivan; Velocity Investments, LLC v. Luerissa Moffett

4_1231343

Belaval, Cristina S; Fast Trac Transportation, LLC v. Inwell Directional Services, LLC; R. Darlene Bridges; Watt Energy, LLC

4_1231340

American Express National Bank; Will Rutledge v. Adelso Henry

2_1231337

Cy-Fair Federal Credit Union; John C. Hampton v. Abel Garcia; Erica E. Garcia

4_1231330

Jpmorgan Chase Bank; Pamela Schwarcz v. Steven R. Palomo

2_1231328

Jpmorgan Chase Bank; Pamela Schwarcz v. Marshun Meadow

2_1231327

Jpmorgan Chase Bank; Pamela Schwarcz v. J Patrick Burk

1_1231322

Crown Asset Management, LLC; Matthew W. Cooper v. Paul Martinez

4_1231320

Jpmorgan Chase Bank; Pamela Schwarcz v. Patrick M. Bryan

1_1231319

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Adrian Ford; The Auto Suite Custom & Collision, LLC

3_1231318

Crown Asset Management, LLC; Matthew W. Cooper v. Alexis Finley

4_1231314

Crown Asset Management, LLC; Matthew W. Cooper v. Angie Strauder

1_1231313

Jpmorgan Chase Bank; Pamela Schwarcz v. Muhammad A. Zafar

4_1231309

Daniel Taylor; Shell Federal Credit Union v. Artem I Mastyugin; Levant Motors, LLC

4_1231299

Cowart, Larandol, Esquire; Massachusetts Educational Financing Authority v. Amada E Udobong; Grace E Udobong

4_1231295

Discover Bank; Rizvi, Madiha v. Joe H. Culpepper; Lelia Culpepper

1_1231294

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Robert Breen

4_1231288

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Edward Pierre

1_1231285

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Melissa Radeka

1_1231281

Bank of America; Paula K. Pitter v. Fabio Alexandre Witter

1_1231280

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jonee Lewis

4_1231430

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Americo Aldrete

2_1231427

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Isabel Howard

3_1231425

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Ameranda Brewer

2_1231424

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Barbara Barrett

2_1231422

Samantha Morgan Gallivan; Velocity Investments, LLC v. Monique Partida

4_1231421

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Daniel Lazenby

3_1231419

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Steve Matus

4_1231417

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Nicole Mofoke Etonde

3_1231416

Samantha Morgan Gallivan; Velocity Investments, LLC v. Jorge Estrada

2_1231410

Samantha Morgan Gallivan; Velocity Investments, LLC v. Domanique Williams

4_1231407

Samantha Morgan Gallivan; Velocity Investments, LLC v. Theresa Almaraz

4_1231406

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Michael Ferguson

4_1231402

Bankers Healthcare Group, LLC; James W. King v. Mame K. Diaw

2_1231400

Beatrice Grevel; Grassy Sprain Group, Inc. v. Dorothy Elizabeth Brown

2_1231395

Midland Credit Management, Inc.; Wade Price v. R Scott Osterman

3_1231394

Portfolio Recovery Associates, LLC; Wade Price v. Darrell Beal III

4_1231393

Dubiel John K Jr.; E Advance Services, LLC v. Epi Valve Texas, LLC; GM US Investments, LLC; George Mathew

3_1231391

Best Block; Stephen E. Price v. EDC Rentals, Concrete & More, LLC

2_1231390

Eric Gould; Regency International v. Martine Hamilton

3_1231385

IPFS Corporation; Stephen E. Price v. Mos Transport, LLC

3_1231384

IPFS Corporation; Stephen E. Price v. CD King Construction, LLC

1_1231383

Dubiel John K Jr.; E Advance Services, LLC v. Biogreen Sales, LLC; Biogreens Imports, LLC; Midcoast Restoration, LLC; Robert G. Miller

2_1231382

Bank of America; Pamela Schwarcz v. Vidaly Mireles

4_1231381

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

4_1231379

Samantha Morgan Gallivan; Velocity Investments, LLC v. Jasmine Livas

3_1231377

Samantha Morgan Gallivan; Velocity Investments, LLC v. Eric Guerrero

3_1231376

Samantha Morgan Gallivan; Velocity Investments, LLC v. Steven Boyd

2_1231374

Matthew W. Cooper; Velocity Investments, LLC v. Jennifer Jones

4_1231373

Samantha Morgan Gallivan; Velocity Investments, LLC v. Ahmed Megharbi

3_1231371

Samantha Morgan Gallivan; Velocity Investments, LLC v. Deysi Fuentes

2_1231370

Matthew W. Cooper; Velocity Investments, LLC v. Emily Hallard

4_1231369

Matthew W. Cooper; Velocity Investments, LLC v. Sasha Rosario

3_1231368

Matthew W. Cooper; Velocity Investments, LLC v. Jahleel Waddy

4_1231367

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Karla Romero

2_1231366

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Rebecca Toomey

3_1231363

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Karla Huezo

4_1231362

Johnny Taylor; Shared Resources Credit Union v. Jermia Kristanae Jackson

3_1231523

Gabilan Wine Company, LLC; Robert Zimmer v. Chameleon Distributors, LLC

3_1231505

Crawford Electric Supply Company, Inc.; Jon D. Totz v. John Michael Wray; Midcentury Construction, LLC

1_1231469

Jon D. Totz; Wfaa-Tc, Inc. v. Laser Innovations, Inc.

4_1231467

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