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SOUTHEAST TEXAS RECORD

Saturday, November 2, 2024

Aug. 1: 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 Aug. 1. All case details are allegations only and should not be taken as fact:

Case/Case #
Bank of America; David E. Kirkendall v. Chantelle Clark; Sally W. Mather

2_1218734

Discover Bank; Jones, Keydra Cherrelle v. Jessica Dunnington

3_1220329

Discover Bank; Jones, Keydra Cherrelle v. Natali Cabrera

3_1220326

Discover Bank; Jones, Keydra Cherrelle v. Naomi Chavez

3_1220319

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Theresa Jeanquart; Tristan L. Harris

1_1220304

Discover Bank; Jasmine Lewis v. Lillian Stephens

3_1220576

Discover Bank; Jasmine Lewis v. Cecilia Torres

3_1220549

Discover Bank; Jasmine Lewis v. Ly T. Nguyen Jr.

3_1220539

Charles Clinton Hunter; Saul Delacruz v. United Automobile Insurance Services, LLC

4_1220740

Discover Bank; Jasmine Lewis v. Diamond Nelson

3_1220904

Goldman Sachs Bank USA; Jasmine Lewis v. Andrew T. Anderson; Hector F. Ruiz

4_1221059

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

3_1220996

Bank of America, NA; Matthew W. Cooper v. Michael Craig Gilgour

3_1221139

Jpmorgan Chase Bank, N A; Matthew W. Cooper v. Yuqian Wu

4_1221130

Jon D. Totz; Mckesson Corporation v. Brazo Pharmacy, LLC; Marwan AL Yassir; Tarek Hassan

4_1221286

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

1_1221603

Discover Bank; Tabitha Haynes v. David Fernandez; Sonia Rodriguez

4_1221506

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Audi Plano; Autonation.com, Inc.; Bid Equip, LLC; Bidspotter, Inc.; DHL Global Forwarding; F&e Forwarding, Inc.; Joe Betesh; Kurisky JR, George a; Trask Holdings, LLC

4_1221701

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

3_1221868

GRWS Investments, LLC; LBBLT Investments, LLC; LBBLT Properties, LLC; SLS1 Investments, LLC; Shawn Michael Grady v. Alltime Mechanical Plumbing Services, LLC; Pro Se

4_1221896

Accord Business Funding, LLC; Michael S. Kelleher v. Gregory Jay Hill Jr.; Thrill'S Turkey Legs, LLC

3_1222102

Samantha Morgan Gallivan; Synchrony Bank v. Kimberly Velasco

4_1222075

Credit Solutions Inc., CORP; Simmons Barke, Tarria; Simmons Barker, Tarria v. Nicholas Varuso

3_1222011

American Credit Acceptance, LLC; Caleb M. Terrell v. Ivan Gutierrez; Susana De La Cruz

1_1222463

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Matthew R. Ballman

1_1219239

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Rena S. Davis

1_1219234

Daniel Taylor; Members Choice Credit Union v. Jacquelyn M. Stevenson; Jonathon Chadwick Johnson; Joseph Jerome Stevenson; Pro Se

4_1222698

IPFS Corporation; Richard Castillo v. Deyo Transportation Services, LLC

3_1223124

Discover Bank; Jones, Keydra Cherrelle v. Hope A. Bovard; Michael Wayne Weston

1_1223118

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

2_1223388

E. F. Corporation; Jon D. Totz v. Box Prefab Construction, LLC; Debra Jo Catlett

1_1223383

Discover Bank; Hess Michael v. Mark Romero

4_1223626

Kim Garges; Seth Ian Rubinson v. John Cantu

1_1224340

Jon D. Totz; Nautilus Insurance Company v. Kevin Duran

3_1224349

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Jonathon Chadwick Johnson; Liz Butts

4_1219126

Jpmorgan Chase Bank, NA; Paula K. Pitter v. Susan Young

2_1224592

Buffalo Auto Sales II, Inc.; Daniel C. Pappas v. Hshe, LLC; Tondalaia Mann

2_1224582

Mpli Capital Holdings IV; Will Rutledge v. Maritza Goudy

3_1224617

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

3_1224783

Smyrna Ready Mix Concrete, LLC; Sudela, William R. v. Michael S. Prejean; NBM Development, Inc.; Nestor Mena

2_1224960

Bank of America, NA; Paula K. Pitter v. Brenda Alejandra Campos

3_1225410

Jon D. Totz; Spark Energy Gas, LLC v. Almudena Paulstich; Queens Plaza West, LLC

3_1225397

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

1_1225588

CVH Florence, LLC; Jon D. Totz v. Crewfacilities.com, LLC; Eleanor Kathryn Vernon

2_1225873

Ford Motor Credit Company, LLC; Mark A. Sexton v. Patrick Dempsey

3_1225951

Jpmorgan Chase Bank; Matthew W. Cooper v. Richard Lee Almeida

1_1226021

Almika Renewable Finance, LLC; Joel Hayter v. Oscar Sigaran

4_1226109

American Builders & Contractors Supply Company, Inc.; Jon D. Totz v. Ronaldo Soliz

1_1226082

Jpmorgan Chase Bank; Matthew W. Cooper v. James Moten

4_1226288

Bankers Healthcare Group, LLC; James W. King v. Attallah S. Flanning

3_1226267

Capital One, NA; Michael Allen Moss v. Bachar Homsi; David Fernandez

1_1226265

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

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

4_1226610

Bank of America; Matthew W. Cooper v. Aron F. Merrell

4_1227182

Kiggundu, Jammy; Synchronicity Health Technology, Inc. v. Ip Vista Springs Concord Opco, LLC; Vista Springs Quail Highlands

1_1227217

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

1_1227196

Energy Mechanical Services, Inc.; Michael T. McGann v. Fwci 05-Heritage Property Owner, LLC

4_1227379

El Blue Bird, LLC; Jon D. Totz v. Andres Guevara; Global Products Importer, LLC; Victor Lara

1_1227783

Jon D. Totz; Marc L. Ellison; Salas & Company, LLC v. Adedamola Haastrup; DX Digital Technologies, LLC; John Victor Mastriani

2_1227975

Carl Dawson; Home Run Residential Services, LLC v. Charles Zabriskie; Greg Gladden

2_1227960

Jpmorgan Chase Bank; Paula K. Pitter v. Kurt C Aichler

1_1219493

American Express National Bank; Carl L. Tucker v. Frankie Wong; Kevton Technologies

1_1219695

Eddy Valladares; Frank W. Robertson v. Champions Real Estate Group, LLC; Jeffrey Dale Gardner

3_1228547

Jon D. Totz; Lafayette Winair Company v. Dorothy Plaster; Freedom Air Conditioning L. P.; James Brian Plaster; P P & P, LLC

3_1228407

Crawford Electric Supply Company, Inc.; Jon D. Totz v. Jimenez Electric, LLC; Jose Jimenez

4_1228403

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

1_1228452

Gilbreath & Company; Jon D. Totz v. Brazos Brim, LLC; Kimberley Schultz

1_1228448

Jon D. Totz; XL Parts, LLC v. FFB Management, Inc.; Richard Figurell, II

1_1228629

Jerry Glynn; Jonathan L. Slotter v. Roxeanne Hurtado

3_1228689

Andrew B. Totz; Jon D. Totz; Morsco Supply, LLC v. Ann Tran; Fracht, Adam Ryan; Luminous Development; Luminous Development Group, LLC; Matt Giardina; Matthew Giardina

4_1229106

IPFS Corporation; Richard Castillo v. Nelson Celin Reyes

1_1229227

James R. Gravley; Prosperity Bank v. Hosea Harris III

2_1229408

Daniel Taylor; Shell Federal Credit Union v. Jordan Michael Connor

1_1229741

Jon D. Totz; S & S Brokerage, Inc. v. Blue Ocean Global Logistics, LLC

4_1229683

Jon D. Totz; Rich Products Corporation v. Domestic Distribution, Inc.

3_1229882

Jon D. Totz; US Venture Holdings, Inc. v. Anthec Incorporated

3_1229977

Samantha Morgan Gallivan; Synchrony Bank v. Denise Taylor

3_1230043

Bank of America; Donald L. Turbyfill v. Edward Roberts; Elizabeth Meador Bruman; Premium Staffing Group, LLC

2_1230164

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. 3611 Swiss Avenue, LLC; Alex Singer; Dallas Women'S Healthcare Specialists

1_1230274

Bank of America; Simmons Barker, Tarria v. Alfredo Tamez; Pro Se

3_1230239

Aimee E. Marcotte; Plains State Bank v. Robert Mark Stayton; Tina Janiece Stayton

2_1230224

Jpmorgan Chase Bank; Matthew W. Cooper v. William J. Bohlen

4_1219819

Discover Bank; Jasmine Lewis v. Angel L. Aleman; Pro Se

4_1219884

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

1_1230619

Accord Business Funding, LLC; Michael S. Kelleher v. Roxana M. Rodriguez

3_1216445-803

Empire Steel Erectors, LP; Jason Christopher McLaurin v. Highland Village Limited Partnership; Humphries Construction Corporation

3_1230713

Anh H. Regent; Knightsbridge Funding, LLC v. Cory Ray Dodd; Darin Patrick Kauffman; Thunderbolt Rentals, LLC

2_1230557-802

Adren Cavazos; Carter, Yolanna v. General Motors, LLC

1_1230886

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. Frazer Transport, Inc.

2_1231011

Jon D. Totz; TBF Financial, LLC v. Church Solutions, Inc.

4_1230973

American Express National Bank; Ricky Edward Clark v. Gustavo Guevara

1_1231158

American Express National Bank; Ricky Edward Clark v. Rayshad Bridges

3_1231157

American Express National Bank; Ricky Edward Clark v. Hossam Elassal; Sphinxiiihouston, LLC

3_1231183

Cady Madelyn Mello; Jpmorgan Chase Bank v. Erin K. Hardy

1_1231175

Accord Business Funding, LLC; Michael S. Kelleher v. Lisa A. Noonan

4_1205957-802

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

4_1231330

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

4_1231299

Aries Building Systems, LLC; Kyle Dickson v. Pontoon Boat, LLC

4_1231575

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

4_1231750

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

Green Mountain Energy Company; Robert Myrick Browning v. Beach Bums Bar, LLC

3_1182565-801

American Piping Products, Inc.; Jon D. Totz v. NSM Industries, Inc.

3_1231885

Crawford Electric Supply Company, Inc.; Jon D. Totz v. Alfaro & Son'S Electric, Inc.; Sergio Alfaro

2_1231882

American Express National Bank; Carl L. Tucker v. Sandy Tran

3_1231864

Jennings Kennady; Jpmorgan Chase Bank v. Aldo A. Trevino

2_1231985

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Misledy Perez

3_1231983

Jennings Kennady; Jpmorgan Chase Bank v. Paul D. Barnette

3_1231982

Bank of America; Simmons Barker, Tarria v. Anddy A. Moreno

2_1231977

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Andrea I. Barrera

3_1231973

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Ashleigh Fontenot

2_1231972

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Anthony C Mccurthy

3_1231970

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Nathaniel Y. Leal

2_1231967

Samantha Morgan Gallivan; U. S. Bank National Association v. Shelley R. Gregory

3_1231966

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Michael Miller

2_1231963

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Sudha Shah

3_1231960

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Jhonnatan Ferrebus

3_1231958

Aleshia Renee Huffman; Jpmorgan Chase Bank v. James Heyn

3_1231953

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

American Express National Bank; Cowart, Larandol, Esquire v. James Braddock

3_1231928

American Express National Bank; Cowart, Larandol, Esquire v. Thalia Kisner

2_1231924

American Express National Bank; Cowart, Larandol, Esquire v. Aida Izzedin

3_1231920

Daniel Taylor; Members Choice Credit Union v. Mohamed Aly Ahmed Morssy; Pro Se

2_1231989

JCV Ventures #1, LLC; Keith Landis Woods v. Chris Behrend; Mike Behrend; Paul Thomas Evans

3_1231987

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Kerri Donnally Phillips; Sherryl Lightell

1_1220276

Discover Bank; Jones, Keydra Cherrelle v. Adolph Wright

3_1220457

Discover Bank; Jones, Keydra Cherrelle v. Jose Bonilla

3_1220394

ORGANIZATIONS IN THIS STORY

PremiumJohnsonFreedom Air ConditioningMattTelecomEmpire SteelMillerStaffingReady MixResidentialFreightFordPackagingSingerMichaelAndersonEnergy ServicesFinanceCrawford Electric Supply CompanyPappasStevenPropertiesFrachtWestonCredit UnionGradyLeasingJ.p. Morgan ChaseConcreteLibertyAmericanCraigSupplyAssociationPlains State BankAvenueAmerican CreditJpmorgan Chase Bank, NaDiamondLimited PartnershipMediterranean Shipping CompanyPortfolioGoldmanFood CompanyCommercialShippingMorscoIron & MetalFederalProsperityFergusonDomesticUnderwriters LaboratoriesNational Tube SupplyHajoca CorporationProsperity BankProperty OwnerWrightDawsonTaylorInvestmentsRich ProductsMannDebtEnergy CompanyBank of AmericaReal EstateHighlandCivilAmerican Express CompanyGulfTexas Pipe & SupplyDhl Global ForwardingReliant EnergyConcordServicesChampions Real Estate GroupSextonGlobalIndustrialAudi PlanoAssociatesPlaza WestKerriChampions Real EstateCarterContractors SupplyFinancialGarciaHarris County Civil CourthouseChasePharmacyContractorsManagementFord MotorMembers Choice Credit UnionCrawford Electric SupplyOwnerBusinessMoranTransportationNational AssociationElectricLonnieNautilusBrimPaulResidential ServicesCourtXl PartsLogisticsCy-FairIncorporatedVentureEvansAutonation HqCredit AcceptanceWalkerStrongUnited Automobile Insurance ServicesGas, LlcSnyderRealFerguson EnterprisesTexas PipeGeneralGeneral MotorsMcKessonTechnologyBaxterEricaBarreraJosephMorganInsurance ServicesCliftonlarsonallenRentalsCompanyAffiliatedStephensGulf Stream MarineLimited Liability CompanyHealthcareMcKesson CorporationCapitalSynchronyAmericaLafayette Consolidated GovernmentBankInsurance CompanyAsset ManagementPlainsInternationalBuffaloEsquireRobertU.S. Drug Enforcement AdministrationDieselCredit SolutionsVictorCrawfordJammyDavisHopeMarineFairLisaUnionHessSun CoastContractHeritageJpmorganState BankDe La CruzAuto SalesBrazosCommunicationsGreen Mountain Energy CompanyVistaWongGoldman SachsEnergyBrookshireTitleAndresShellJonesThe HarrisSimmonsInformed Consent Action NetworkBarkerVillageJpmorgan Chase BankVenturesMarcReliantWayneAmerican ExpressClarkCapital OneExpressUnitedEstateGreen Mountain EnergyPlanoSachsBrokerageBlue BirdAudiGreen MountainLewisChurchWindsorHunterFederal Credit UnionCrawford ElectricDistributionChoiceFrankCountyRetailDallas Women's Healthcare SpecialistsMikeCorporationCooperWilliamEnterprisesCmc SteelStateCy-Fair Federal Credit UnionJordanImporterEmpireHajocaS & SChampionsAudi of America LLCHealthcare GroupRegentStreamConsultingSpark Energy GasYoungConstructionMembers ChoiceCorpFoodAldoDiscoverJoelTube SupplyHealthChase BankJohnBuildingSpark EnergyDonaldAspireNational BankRichardPackaging SolutionsFinancial ServicesSun Coast ResourcesTransSallyArrowAutoAutonationRobertsonAllenHomeOscarCaseShell Federal Credit UnionTransportation ServicesNationalPhillipsBuildersRich Products CorporationBank Of America, NaIpfsDevelopmentNelsonAries BuildingWorksR BankSales

ORGANIZATIONS IN THIS STORY

PremiumJohnsonFreedom Air ConditioningMattTelecomEmpire SteelMillerStaffingReady MixResidentialFreightFordPackagingSingerMichaelAndersonEnergy ServicesFinanceCrawford Electric Supply CompanyPappasStevenPropertiesFrachtWestonCredit UnionGradyLeasingJ.p. Morgan ChaseConcreteLibertyAmericanCraigSupplyAssociationPlains State BankAvenueAmerican CreditJpmorgan Chase Bank, NaDiamondLimited PartnershipMediterranean Shipping CompanyPortfolioGoldmanFood CompanyCommercialShippingMorscoIron & MetalFederalProsperityFergusonDomesticUnderwriters LaboratoriesNational Tube SupplyHajoca CorporationProsperity BankProperty OwnerWrightDawsonTaylorInvestmentsRich ProductsMannDebtEnergy CompanyBank of AmericaReal EstateHighlandCivilAmerican Express CompanyGulfTexas Pipe & SupplyDhl Global ForwardingReliant EnergyConcordServicesChampions Real Estate GroupSextonGlobalIndustrialAudi PlanoAssociatesPlaza WestKerriChampions Real EstateCarterContractors SupplyFinancialGarciaHarris County Civil CourthouseChasePharmacyContractorsManagementFord MotorMembers Choice Credit UnionCrawford Electric SupplyOwnerBusinessMoranTransportationNational AssociationElectricLonnieNautilusBrimPaulResidential ServicesCourtXl PartsLogisticsCy-FairIncorporatedVentureEvansAutonation HqCredit AcceptanceWalkerStrongUnited Automobile Insurance ServicesGas, LlcSnyderRealFerguson EnterprisesTexas PipeGeneralGeneral MotorsMcKessonTechnologyBaxterEricaBarreraJosephMorganInsurance ServicesCliftonlarsonallenRentalsCompanyAffiliatedStephensGulf Stream MarineLimited Liability CompanyHealthcareMcKesson CorporationCapitalSynchronyAmericaLafayette Consolidated GovernmentBankInsurance CompanyAsset ManagementPlainsInternationalBuffaloEsquireRobertU.S. Drug Enforcement AdministrationDieselCredit SolutionsVictorCrawfordJammyDavisHopeMarineFairLisaUnionHessSun CoastContractHeritageJpmorganState BankDe La CruzAuto SalesBrazosCommunicationsGreen Mountain Energy CompanyVistaWongGoldman SachsEnergyBrookshireTitleAndresShellJonesThe HarrisSimmonsInformed Consent Action NetworkBarkerVillageJpmorgan Chase BankVenturesMarcReliantWayneAmerican ExpressClarkCapital OneExpressUnitedEstateGreen Mountain EnergyPlanoSachsBrokerageBlue BirdAudiGreen MountainLewisChurchWindsorHunterFederal Credit UnionCrawford ElectricDistributionChoiceFrankCountyRetailDallas Women's Healthcare SpecialistsMikeCorporationCooperWilliamEnterprisesCmc SteelStateCy-Fair Federal Credit UnionJordanImporterEmpireHajocaS & SChampionsAudi of America LLCHealthcare GroupRegentStreamConsultingSpark Energy GasYoungConstructionMembers ChoiceCorpFoodAldoDiscoverJoelTube SupplyHealthChase BankJohnBuildingSpark EnergyDonaldAspireNational BankRichardPackaging SolutionsFinancial ServicesSun Coast ResourcesTransSallyArrowAutoAutonationRobertsonAllenHomeOscarCaseShell Federal Credit UnionTransportation ServicesNationalPhillipsBuildersRich Products CorporationBank Of America, NaIpfsDevelopmentNelsonAries BuildingWorksR BankSales

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