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SOUTHEAST TEXAS RECORD

Thursday, September 19, 2024

July 30: 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 July 30. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Jackie Gosnell; Michael Dooley

4_1220759

American Express National Bank; Jasmine Lewis v. Oumar Cisse

4_1221075

Hector Perez; Jason Palker v. Allied Trust Insurance Company; Michael Tate Barkley

1_1220982

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Tommy R. Sutton

4_1221261

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Dearon D Walker

4_1221259

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Irma Cantu; Michael Wayne Weston

4_1221237

American Express National Bank; Jasmine Necole Cooks v. Michael Dooley; Rayburn B. Johnson

4_1221385

American Express National Bank; Jones, Keydra Cherrelle v. Kyprios, A. Mark; Lonnie Thomason

3_1221868

American Express National Bank; Ricky Edward Clark v. Jeffrey Lightbourn; Pro Se

2_1222337

Charles Clinton Hunter; GZ Restoration & Construction, Corp. v. Craig Bernstein; Jnational Managment, LLC, GP; MJTR Contractors, Ltd.; Yehuda Katav

3_1222439

Aaron Soliz; Mohammad W. Ullah v. Demetry Automotive, Inc.; Wilson Erik

4_1223269

Discover Bank; Jasmine Lewis v. Billy Tieck

4_1224113

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

1_1223901

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel; Esconedo Valdes, Pablo Jose Abdiel v. Michael Wayne Weston; Tierra Richmond

2_1224276

HDP, Ltd.; Jon D. Totz; Marc L. Ellison v. Anabel King; Max Comfort, Inc.; Pedro Martinez

4_1224378

Discover Bank; Jones, Keydra Cherrelle v. Kevin Spinger; Pro Se

2_1219164

Daniel Taylor; Shell Federal Credit Union v. Eddrick Dewayne Turner

2_1224876

Don Jacobson Automobiles, Inc.; Goldberg, Edgar Ahron v. Bao- Long Hoang; United Security Insurance Company

1_1224579

Engine Warehouse, Inc.; Jon D. Totz; Marc L. Ellison v. Hershel Robert Chapin; Joel Thormam; Toy Carnival, Inc.

3_1224636

Green Mountain Energy; Paul R. Heyburn v. Wise Dairy Queen, LLC

3_1224955

Brigitte Renee Smith; Two Worlds-Cook Road Residents' Association v. Thi Ngoc Phuong Doan; Van Gioi Le

4_1225056

Brigitte Renee Smith; Chase Pierick Hague; Pine Trace Homeowners Association, Inc. v. Hailey Paige Keene; Michael Cannon; Zachary David Cannon

3_1225016

Discover Bank; Hess Michael v. Charis Phillips

4_1225119

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

1_1225263

Daniel Goldberg; Juan Reyes v. Jose Gamez; Quattro Home Improvement, LLC

2_1225486

Allen D. Russell; Cintas Corporation No. 2 v. Crysnick Entertainment, LLC

4_1225438

Discover Bank; Hess Michael v. Carla Basha

1_1225505

Jon D. Totz; Sitepro Rentals, Inc. v. SCG Construction, LLC; Stephen George

1_1225588

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

2_1225829

Jpmorgan Chase Bank, NA; Paula K. Pitter v. Jean Neustadt

2_1225824

Discover Bank; Hess Michael v. William A. Fleming

4_1225823

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

1_1225758

David E. Caviness; Midland Credit Management, Inc. v. Nolan Carcamo

4_1225918

Jpmorgan Chase Bank; Matthew W. Cooper v. Cathy F. Lucas; Michael Wayne Weston

2_1226166

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

1_1226214

Big Horn Auto Sales, Inc.; Daniel C. Pappas v. Steven Liandro

1_1226339

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. TX Beck Property Holdings, LLC; Villa Sierra, LLC; White Rock Lake Residence, LLC

4_1226409

Jon D. Totz; Performance Contracting, Inc. v. Weld and ARTS, Inc.

3_1226446

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. Mangrove Transportation, Inc.; Pro Se

2_1226535

Erin Elizabeth Rodgers; Shenique Knowles; Vargo Knowles v. Shatonna Nelson

4_1226610

Discover Bank; Hess Michael v. Luis A. Arellano

2_1226694

Discover Bank; Hess Michael v. Tony Abisalloum

2_1226685

Discover Bank; Hess Michael v. Cody E. Davis

4_1226682

Brigitte Renee Smith; Wingate Homeowners Association v. Alice Niyongire; Mariy Amungu Jacques

4_1226809

Ford Motor Credit Company, LLC; Mark A. Sexton v. Alaina L Revada

1_1226871

Brixmor GA Apollo III TX LP; J Robin Lindley v. Jamil Mohammad Durrani; Merchant, Feroz Farook

2_1227300

Central Mutual Insurance Company; Jared B. Hall v. Anibal Garza Gauna

2_1227417

Affiliated Freight Support, LLC; Belaval, Cristina S v. Nicholas R. O'Conner; Ritchie Bros Auctioneers, Inc.

2_1221718-101

LVNV Funding, LLC; Wade Price v. Roberto Reyes

1_1227551

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Corbin K. Whipple

3_1227528

Olsen-Zhang, Jessica; Synchrony Bank v. David Edwards

3_1228059

Discover Bank; Ivanushko, Olga v. Quiana Barrett

2_1228011

American Express National Bank; Williams-Collings, Mia J v. Major Jenkins; Nitrams, LLC

1_1219622

American Express National Bank; Carl L. Tucker v. Noel Rodriguez

1_1228376

Eleanor Curry; Virginia Henry v. Jamel Crawford

3_1228535

Jerry Glynn; Jonathan L. Slotter v. Roxeanne Hurtado

3_1228689

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

3_1228857

Axiom Acquisition Ventures, LLC; Michael Jason Adams v. Lan V. Nguyen

3_1229353

Chacon Autos, Ltd.; Stephen G. Hunt v. Keionna Delisha Johnson; Melvin Anthony Carter

2_1229327

Pamela Schwarcz; Portfolio Recovery Associates, LLC v. Kerri Donnally Phillips; Ramiro M. Martinez

3_1229406

Engie Resources, LLC; Erin Rinehart v. Taqueria MI Lupitas, LLC

4_1229576

Discover Bank; Olsen-Zhang, Jessica v. Talina P Cuevas

4_1229659

Discover Bank; Olsen-Zhang, Jessica v. Kimberly A. Jones

3_1229658

1301 Fannin Tenant, LLC; Brian D. Womac II v. Aoede, LLC

2_1229922

Paul R. Heyburn; Reliant Energy Retail Services, LLC v. Sankirtan, LLC

3_1230113

Olsen-Zhang, Jessica; Synchrony Bank v. Alejandro Roa

2_1230031

Cady Madelyn Mello; Capital One v. Erik S. Seeley

2_1230382

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Michell Burton

4_1230279

LVNV Funding, LLC; Pamela Schwarcz v. Garrett Charity; Sary Joudah

2_1230517

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American Dispatch of Laredo, Inc.; Cosbel DE CV, SA; Nurse Assist, LLC; Poole and Kent Company of Florida; Seppic, Inc.; TPG Pressure, Inc.; Titan Tube & Metal International, Inc.; Toyota Material Handling, Inc.; Valiant Steel & Equipment, Inc.

2_1230572

Donald L. Turbyfill; Matt-Alex, Inc. v. JM Holdings, LLC, GP; Matthew J. Farina; Wolverine Flow Control, L. P.

2_1221692-801

Samantha Morgan Gallivan; Velocity Investments, LLC v. Eden Joubert

4_1230723

Ivanushko, Olga; TD Bank USA v. Thomas Smitherman

1_1230790

Discover Bank; Samantha Morgan Gallivan v. Daniel Rodriguez

4_1230834

Matthew W. Cooper; Velocity Investments, LLC v. Georgi Zdravkov

3_1230831

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Lucas Hail

4_1230804

Amber Teal; Capital One v. Thomas L Taylor LLL

1_1231070

Amber Teal; Capital One v. Billy E. Morgan

2_1231069

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

4_1231063

American Express National Bank; Ricky Edward Clark v. Jose Lopez

2_1231054

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

1_1231053

Amber Teal; Jpmorgan Chase Bank v. Katherine M. Houston

3_1231038

Cady Madelyn Mello; Jpmorgan Chase Bank v. Shawna V Hannor

4_1231037

Amber Teal; Jpmorgan Chase Bank v. Erin Hardy

3_1231036

Harris County Emergency Corps; J. Mark Smith v. The Cats Den, LLC

3_1231129

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. Linda Harris

2_1231386

Matthew W. Cooper; Velocity Investments, LLC v. Jonathon Chadwick Johnson; Michael Grupa

1_1231541

Deyon, Derek H; Gary Daniels v. Johnny Dang & Company; Tuan A. Dang

4_1231666

Deborah C. S. Riherd; Stellantis Financial Services, Inc. v. Anthony R. Ferrell Jr.

4_1231660

On Point Events, LP; Scheinthal, Alan R. v. Robyn Payant

3_1231770

James W. King; Transport Funding, LLC v. Dany Moise

3_1231751

Diesel Leasing & Financial Services v. EMS Serrot, LLC; Jesus Jose Torres

4_1231750

Diesel Leasing & Financial Services; Statman, Katriel v. Gerardo Javier Garcia; Maria Del Carmen Garcia; STX Global Logistics, Inc.; STX Jr. Hero Transportation, LLC

1_1231744

Citibank; Ivanushko, Olga v. Carlos Viveros

1_1231729

Texas Bay Credit Union; Will Rutledge v. Tyrone Kemp

1_1231715

Matthew W. Cooper; Velocity Investments, LLC v. Chante Bacon

1_1231708

Matthew W. Cooper; Velocity Investments, LLC v. Marcela Amisi

1_1231701

Matthew W. Cooper; Velocity Investments, LLC v. James Carr

1_1231689

Associated Credit Union of Texas; Will Rutledge v. Carlos Trejo

1_1231683

Tropical Financial Credit Union; Will Rutledge v. Timmy Obrien

1_1231679

A and Z Happy Home, LLC; Belaval, Cristina S v. Jar Construction, LLC; Jose Angel Ruiz; Seven Dials Properties, LLC

4_1211135-801

A and Z Happy Home, LLC; Belaval, Cristina S v. Jar Construction, LLC; Jose Angel Ruiz; Pro Se; Seven Dials Properties, LLC

4_1211135

Citibank; Matthew W. Cooper v. Janet A. Hunter

2_1231836

Jpmorgan Chase Bank; Paula K. Pitter v. Priscilla N Githiri

1_1231826

Citibank; Olsen-Zhang, Jessica v. Shawn Durling

2_1231819

Citibank; Matthew W. Cooper v. Glenda A. Payne

2_1231817

Citibank; Matthew W. Cooper v. Francisco Avila

1_1231816

Citibank; Matthew W. Cooper v. Ian a Sanders-Park

1_1231813

Citibank; Matthew W. Cooper v. Janis C. Ally

2_1231812

Citibank; Samantha Morgan Gallivan v. Shirley A. Buchanan

1_1231807

Citibank; Samantha Morgan Gallivan v. Lasana Farley

2_1231806

Citibank; Samantha Morgan Gallivan v. Gabriel Samora

1_1231804

Citibank; Samantha Morgan Gallivan v. Stephen Burks

2_1231803

De Mata, Malinda Edwards; Stardust Farm, LLC v. Lane-Ellis Apparel Agency Company

3_1231800

Jpmorgan Chase Bank; Paula K. Pitter v. Michael Largent

1_1231799

American Express National Bank; Samantha Morgan Gallivan v. Darnell Powell

2_1231797

American Express National Bank; Samantha Morgan Gallivan v. Manemu Mayowera

1_1231794

American Express National Bank; Samantha Morgan Gallivan v. Anthony Clark

2_1231789

American Express National Bank; Olsen-Zhang, Jessica v. Davinder Singh

1_1231787

Discover Bank; Olsen-Zhang, Jessica v. Jerry James

1_1231785

Daniel Taylor; First Community Credit Union v. Michelle Uzoamaka Akpaka; Raed Ali Husseini

4_1231784

Brent Hicks; Diesel Leasing & Financial Services v. Boytrans, LLC; Juan Alaniz

2_1231778

Matthew P. Clark; Midland Credit Management, Inc. v. Willena Smith

1_1231774

Jared B. Hall; Root Insurance Company v. Sahara Kayla Ahmad

1_1231759

Mhot Financial, LLC; Travis C. Crowder v. Luis E. Velasquez Mendoza

2_1231857

Daniel Taylor; Members Choice Credit Union v. Amber Kamdar-Sharif

2_1231845

Daniel Taylor; Members Choice Credit Union v. Mauricio Fernandez Gutierrez

2_1231841

Beatrice Grevel; Grassy Sprain Group, Inc. v. Willie George Williams

3_1231839

Paul R. Heyburn; Reliant Energy Retail Services, LLC v. Color Orchids Norcona, Inc.

2_1231940

Eva Engelhart; Sun Coast Resources, LLC v. Cinch Energy Services, LLC

2_1231936

Credit Human Federal Credit Union; John C. Hampton v. Jabril A. Welch

1_1231930

Alfred Hinton; J. C. Loftis; Monieek Hinton v. Joe Davis

4_1231923

Patrick O'Connor & Associates, L. P.; Tonya M. Felix v. Lavkush Hotel, LLC

1_1231911

Jpmorgan Chase Bank; Michael Allen Moss v. Reginald A. Horace

2_1231905

Carter, Yolanna; Kayla Martin v. Nissan North America, Inc.

2_1231899

Discover Bank; Samantha Morgan Gallivan v. Jeffrey Deelsnyder; Michael Renan Castro

2_1220005

ORGANIZATIONS IN THIS STORY

AllyJohnsonNurseMattCooksLucasFreightFordHomeownersGarrettNolanCitigroupMichaelEnergy ServicesCentral Mutual InsuranceHuntPappasStevenPropertiesWestonCredit UnionLeasingJ.p. Morgan ChaseWingateAmericanCintasCraigAssociationLopezTexas FirstAutomobilesDispatchWarehouseJpmorgan Chase Bank, NaMediterranean Shipping CompanyPortfolioMartinCommercialShippingAssociated Credit UnionValiantAcceleratedFederalCitibankFergusonUnderwriters LaboratoriesTaylorInvestmentsAgencyTd BankDebtCivilCookAmerican Express CompanyAutosTravisReliant EnergyCommunity Credit UnionServicesSextonGlobalPerformance ContractingAssociatesKerriAssociated Credit Union of TexasWilliamsCarterApolloFinancialRockJohnnyEventsGarciaHarris County Civil CourthouseChaseEmergencyContractorsManagementFord MotorEquipmentMembers Choice Credit UnionGabrielResidenceEdwardsTransportationMichael Tate BarkleyLaneLonniePaulAlliedWilsonCourtLogisticsHotelFarmBernsteinWalkerAxiomCisco, In.StrongLuisParkTitanBaxterFirst BankCisco Systems, Inc.MorganCliftonlarsonallenRentalsCompanyAffiliatedCentralCollingsCapitalSynchronyAmericaBankEngieInsurance CompanyAsset ManagementInternationalNissanEsquireRobertU.S. Drug Enforcement AdministrationDieselCrawfordBlantonDavisBrandonUnionHessSun CoastContractJpmorganAuto SalesFirst Community Credit UnionRichmondPerformanceFlowZacharyEnergyTitleShellJonesThe HarrisPowellInformed Consent Action NetworkCredit HumanJpmorgan Chase BankFirst CommunityApparelVillaVenturesMarcReliantWeldCredit Union of TexasAnnaWayneAmerican ExpressJaredClarkLindaCapital OneExpressUnitedGreen Mountain EnergyGreen MountainLewisMerchantEntertainmentHunterFederal Credit UnionEscobedoChoiceCountyRetailTealCorporationCooperCarnivalWilliamAliceHicksChacon AutosCentral Mutual Insurance CompanyLaredoRitchie BrosToyotaGerardoFlow ControlFirstYoungDon Jacobson AutomobilesRitchie Bros AuctioneersVirginiaConstructionMembers ChoiceCorpControlSierraCatsDiscoverJoelTurnerDairySecurityCredit Human Federal Credit UnionChase BankJohnDonaldVelocityKent CompanyAutomotiveNational BankBrentHomeowners AssociationNissan North AmericaSandersFinancial ServicesSun Coast ResourcesO'Connor & AssociatesSmithContractingAutoAllenArtsHomeUnion Of TexasCaseShell Federal Credit UnionCintas CorporationNationalPhillipsHenryNelsonR BankBrixmorCarolynSales

ORGANIZATIONS IN THIS STORY

AllyJohnsonNurseMattCooksLucasFreightFordHomeownersGarrettNolanCitigroupMichaelEnergy ServicesCentral Mutual InsuranceHuntPappasStevenPropertiesWestonCredit UnionLeasingJ.p. Morgan ChaseWingateAmericanCintasCraigAssociationLopezTexas FirstAutomobilesDispatchWarehouseJpmorgan Chase Bank, NaMediterranean Shipping CompanyPortfolioMartinCommercialShippingAssociated Credit UnionValiantAcceleratedFederalCitibankFergusonUnderwriters LaboratoriesTaylorInvestmentsAgencyTd BankDebtCivilCookAmerican Express CompanyAutosTravisReliant EnergyCommunity Credit UnionServicesSextonGlobalPerformance ContractingAssociatesKerriAssociated Credit Union of TexasWilliamsCarterApolloFinancialRockJohnnyEventsGarciaHarris County Civil CourthouseChaseEmergencyContractorsManagementFord MotorEquipmentMembers Choice Credit UnionGabrielResidenceEdwardsTransportationMichael Tate BarkleyLaneLonniePaulAlliedWilsonCourtLogisticsHotelFarmBernsteinWalkerAxiomCisco, In.StrongLuisParkTitanBaxterFirst BankCisco Systems, Inc.MorganCliftonlarsonallenRentalsCompanyAffiliatedCentralCollingsCapitalSynchronyAmericaBankEngieInsurance CompanyAsset ManagementInternationalNissanEsquireRobertU.S. Drug Enforcement AdministrationDieselCrawfordBlantonDavisBrandonUnionHessSun CoastContractJpmorganAuto SalesFirst Community Credit UnionRichmondPerformanceFlowZacharyEnergyTitleShellJonesThe HarrisPowellInformed Consent Action NetworkCredit HumanJpmorgan Chase BankFirst CommunityApparelVillaVenturesMarcReliantWeldCredit Union of TexasAnnaWayneAmerican ExpressJaredClarkLindaCapital OneExpressUnitedGreen Mountain EnergyGreen MountainLewisMerchantEntertainmentHunterFederal Credit UnionEscobedoChoiceCountyRetailTealCorporationCooperCarnivalWilliamAliceHicksChacon AutosCentral Mutual Insurance CompanyLaredoRitchie BrosToyotaGerardoFlow ControlFirstYoungDon Jacobson AutomobilesRitchie Bros AuctioneersVirginiaConstructionMembers ChoiceCorpControlSierraCatsDiscoverJoelTurnerDairySecurityCredit Human Federal Credit UnionChase BankJohnDonaldVelocityKent CompanyAutomotiveNational BankBrentHomeowners AssociationNissan North AmericaSandersFinancial ServicesSun Coast ResourcesO'Connor & AssociatesSmithContractingAutoAllenArtsHomeUnion Of TexasCaseShell Federal Credit UnionCintas CorporationNationalPhillipsHenryNelsonR BankBrixmorCarolynSales

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