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SOUTHEAST TEXAS RECORD

Tuesday, November 19, 2024

Aug. 13: 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. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Jones, Keydra Cherrelle v. Anthony R. Baker; Jonathon Chadwick Johnson

3_1220333

Citibank; Jacob N. Misemer v. Ryan C. Bowsher

4_1221036

American Express National Bank; Will Rutledge v. Karla Aghedo; Pro Se

2_1223705

Samantha Morgan Gallivan; Synchrony Bank v. Liliana Villegas

3_1223726

Samantha Morgan Gallivan; Synchrony Bank v. Martha Bonilla

1_1223725

Samantha Morgan Gallivan; Synchrony Bank v. David Fernandez; Kimberly R. Oliver

2_1223724

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Raquell Henry

3_1223797

Discover Bank; Olsen-Zhang, Jessica v. Suchitra R Naik

3_1219301

Discover Bank; Kandi Lorraine Gilder v. Derrick M. Young

3_1225389

Discover Bank; Hess Michael v. Aurora Amador

4_1225488

Discover Bank; Kandi Lorraine Gilder v. Nicholas Gardner

4_1225700

Kandi Lorraine Gilder; TD Bank USA v. Bernadette Mendez

3_1225653

Colin Patrick Brogan; Discover Bank v. Sarah G Balcerowicz

2_1225887

Colin Patrick Brogan; Discover Bank v. Andrew Riojas; Pro Se

4_1225885

Discover Bank; Jacob N. Misemer v. Paul Morris

2_1225876

Discover Bank; Jacob N. Misemer v. Christine Marucci

1_1225874

Olsen-Zhang, Jessica; TD Bank USA v. Tina Glenn

1_1225999

Olsen-Zhang, Jessica; TD Bank USA v. Daniel Drawsand

4_1225998

Discover Bank; Kandi Lorraine Gilder v. Lorie Gallien

1_1225992

Kandi Lorraine Gilder; TD Bank USA as Successor in Interest to Target National Bank v. James R. Avery

2_1226087

Kandi Lorraine Gilder; TD Bank USA, NA v. Wali Muhammad

3_1226086

Kandi Lorraine Gilder; TD Bank USA, NA v. Ericka Hardy

1_1226084

Megan Hale; TD Bank USA v. Kimberly Mayes

3_1226286

Megan Hale; TD Bank USA v. Felcia Steve

4_1226277

Megan Hale; TD Bank USA v. Khalilah Williams; Pro Se

2_1226276

Bankers Healthcare Group, LLC; James W. King v. Daniel B. Beebe; Kenneth A. Dishongh

1_1226193

Discover Bank; Jacob N. Misemer v. Haide Magana

2_1226422

Discover Bank; Jacob N. Misemer v. Evelin Gomez

3_1226418

Olsen-Zhang, Jessica; Synchrony Bank v. Leticia Cornish

1_1226564

Olsen-Zhang, Jessica; TD Bank USA v. Joseph Terrando

4_1226561

Discover Bank; Kandi Lorraine Gilder v. Lisa Flores

2_1226560

Olsen-Zhang, Jessica; TD Bank USA v. Natalie E Boughal

1_1226559

Olsen-Zhang, Jessica; TD Bank USA v. Denise Harris

2_1226557

Dehoyos Properties, Inc.; William P. Capasso v. Personal HR Services, LLC

1_1226990

Megan Hale; TD Bank USA v. Megan E. Kingery

3_1227117

Megan Hale; TD Bank USA v. Jorge F. Cavazos

1_1227116

Bank of America; Matthew W. Cooper v. Patricia Gonzalez

3_1227111

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

1_1227243

Megan Hale; TD Bank USA v. Patricia V. Jordan

4_1227160

Megan Hale; TD Bank USA v. Josue Lopez

4_1227153

Megan Hale; TD Bank USA v. Annie Duvall

1_1227140

Jpmorgan Chase Bank; Matthew W. Cooper v. Hussein M. Assi

4_1227293

Olsen-Zhang, Jessica; Synchrony Bank v. Daniel Etheridge

4_1227375

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

2_1227372

Ivanushko, Olga; Portfolio Recovery Associates, LLC v. Amiri Hutchison

3_1227367

Ivanushko, Olga; Portfolio Recovery Associates, LLC v. Jose P. Diaz

4_1227364

Kandi Lorraine Gilder; TD Bank USA v. Jennifer Swick

1_1227546

Kandi Lorraine Gilder; U. S. Bank National Association v. Dennis E. Chenault

4_1227540

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Karen Wood

3_1227532

Jose Javier Anziani; RXO Logistics v. Freight Logistics Services USA Forwarding, Ltd.

3_1227490

Daniel Taylor; Houston Federal Credit Union v. Arturo Jimenez

1_1227652

Escobedo Valdes, Pablo Jose Abdiel; Portfolio Recovery Associates, LLC v. Jessica Clemons

2_1227637

Daniel Taylor; Houston Federal Credit Union v. Laquinta Quintina Tillman

1_1227618

Escobedo Valdes, Pablo Jose Abdiel; U. S. Bank National Association v. Mary Jones

1_1227702

Daniel Taylor; Shell Federal Credit Union v. Micah Antoine Pushia

1_1227800

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

Bank of America; Paula K. Pitter v. Jeffrey E. Kalina

2_1227860

Galaxy International Purchasing, LLC; Kandi Lorraine Gilder v. Homero Del Sol Alvarez

4_1227942

Discover Bank; Kandi Lorraine Gilder v. Brianna L. Aubry

4_1227931

Daniel Taylor; Shell Federal Credit Union v. Dijon C Jacobs

2_1227926

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Jorge Tenorio

2_1228024

Kandi Lorraine Gilder; Synchrony Bank v. Stephanie D. Clouse

3_1228129

American Express National Bank; Ricky Edward Clark v. Durham Publication, Inc.; Michael Wayne Weston; Robert Durham

3_1228068

Discover Bank; Jacob N. Misemer v. Christian K. Wilmot

3_1219533

Paula K. Pitter; Westlake Services, LLC v. Rashad A. Wright

1_1228616

Nathanial D. Kitz; TD Bank USA as Successor in Interest to Target National Bank v. Jean C. Johnson

3_1228685

Assignments, Inc.; Jon D. Totz v. Project and Vendor Management Advisors, LLC

1_1229116

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

2_1229408

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Swla Constructors & Development, LLC

1_1229541

American Express National Bank; Carl L. Tucker v. Daniel M. Schafer; Justin Wolf

1_1229532

Anh H. Regent; Click Capital Group, LLC v. No Stop Trucking, LLC; Stanlisha Brockelle Flowers

3_1229528

Elizabeth Schaefer; John Victor Mastriani; Michael Schaefer v. Jo E. Shaw Jr.; Shaw and Associates, PLLC

2_1229648

Discover Bank; Olsen-Zhang, Jessica v. Joy Bacon

1_1229733

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

Direct Energy Business, LLC; Robert Myrick Browning v. Edna Sepulveda; Health Prep Meals, LLC; Salvador Cantu

4_1229804

Morsco Supply, LLC; Sudela, William R. v. Ibiza Enterprises, LLC

1_1229768

Jpmorgan Chase Bank; Renee N. Botello v. Jonathan K. Boening

3_1229934

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Alexa Delgado

3_1229892

American Express National Bank; Will Rutledge v. Hussein Hussein

2_1230159

Hilti, Inc.; Jon D. Totz v. Lion Cutting and Construction, LLC

3_1230152

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Happy Drunking Crab, LLC; Humberto A. Richaud; Maria Santibanez

4_1230626

Loan Asset Issuer Series 2020 M 1, LLC; Will Rutledge v. Carlos Beltran; David Fernandez

2_1230665

Discover Bank; Samantha Morgan Gallivan v. Daniel Rodriguez; Michael Wayne Weston

4_1230834

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Babatunde Owokoniran; Wiley, Kelvina

3_1230812

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Cesar Sanchez

4_1230808

American Express National Bank; Cowart, Larandol, Esquire v. Henry Aleman

4_1230849

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

Donald D. Degrasse; Pagaya Ai Debt Grantor Trust 2022 1, Serviced by Upgrade, Inc. v. Daniel J. Ciment; Xiomara Membreno

2_1230923

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

4_1230968

Accelerated Inventory Management, LLC; Nathaly Y. May v. Aric Albers; Laura Albers

4_1230939

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

4_1231063

Engie Resources, LLC; Erin Rinehart v. LS Hydrocarbons, Inc.; Winchester Oil & Gas, LLC

4_1231151

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

4_1231288

Capital One; Pamela Schwarcz v. Van V. Vo

2_1231278

Nathanial D. Kitz; Velocity Investments, LLC v. Shannon Robins

3_1231449

Crown Asset Management; Megan Hale v. Victorian McKnight

3_1231432

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

2_1231400

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Dawn Villarreal

1_1231365

Matthew W. Cooper; Velocity Investments, LLC v. Sherry Locke

3_1231540

Ivanushko, Olga; Velocity Investments, LLC v. Homer Samuel

1_1231533

Ivanushko, Olga; Velocity Investments, LLC v. Nathaniel Hamilton

1_1231530

American Express National Bank; Ricky Edward Clark v. Elephant Recycling, Inc.; Mitra Bhattarai

1_1231632

Matthew W. Cooper; Velocity Investments, LLC v. Dorca Medina Boney

4_1231602

Cynthia Stevens; Midland Credit Management, Inc. v. Daniel Zambrano

1_1231742

Cynthia Stevens; Midland Credit Management, Inc. v. Carly Overmiller

2_1231741

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

1_1231708

Ford Motor Credit Company, LLC; Mark A. Sexton v. Benjamin G. Ramirez; Donovan Ramirez

2_1231704

Jpmorgan Chase Bank; Paula K. Pitter v. Allison R. Bearden

3_1231805

American Express National Bank; Olsen-Zhang, Jessica v. Vivian Fragoza

3_1231793

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

4_1231784

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

3_1231864

Amber Teal; Jpmorgan Chase Bank v. Chuan C Kuan-Uttley

2_1231853

Citibank; Renee N. Botello v. Douglas Price

3_1231918

Amber Teal; Jpmorgan Chase Bank v. Karl Holub

1_1231906

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

2_1231905

Juan Carlos Goenaga; Midland Credit Management, Inc. v. Rene Cisneros

3_1232032

Amber Teal; Jpmorgan Chase Bank v. Daniel E. Mendoza

2_1232004

Amber Teal; Jpmorgan Chase Bank v. Erica Villarreal

1_1232003

Jpmorgan Chase Bank; Renee N. Botello v. Scott W. Watson

4_1232002

Advanced Wireless, PCS, LLC; Ibrahim AL Jaloudi; Pro Se; Shawarma Prince, LLC v. Ahmad Abukhalaf

1_1232290

Chapoton John E Jr.; Iomosaic Corporation v. State Venture, LLC

3_1232178

Action Gypsum Supply, LP; Sean Micheal Rooney v. Charlotte Smith; I-Homes, LLC; Lyle Jackson; Texas Green SKY, LLC

4_1232314

Green Mountain Energy; Paul R. Heyburn v. LSRB, LLC

3_1232374

Jordan A. Braziel; Katine, Mitchell Avila v. Rachel Bryn Bullard

4_1232366

Carter, Yolanna; Eva Frausto v. General Motors, LLC

4_1232350

Craig Bernstein; Liberty Associates Group, LLC v. Fwci 05 Heritage Property Owner, LLC

2_1208659-802

Jon D. Totz; Mediterranean Shipping Company, Inc. v. Big 8 Transportation, LLC; Derrick Brown

1_1232506

Bmar Corporation; Jon D. Totz v. Carol Kloper Woodley; Child Food Program of Texas, Inc.

4_1232504

Energy Capital Credit Union; Scheinthal, Alan R. v. Gianna Change

4_1232485

Homayoun, Myra; U. S. Bank, National Association v. Mario Florentino Vega

4_1232477

Jpmorgan Chase Bank; Pamela Schwarcz v. Adrienne R. Cochran

1_1232574

Federal Express Corporation; Jon D. Totz v. Kaduceus Holdings, Inc.

3_1232572

Gemstar Construction & Development, Inc.; John D. Charbonnet Jr. v. Alamo Estates Apartments, LLC; Disrupt Management, LLC

1_1232571

Charles Clinton Hunter; Michael Peter Snow; Vickie Lynn Snow v. Bryan & Bryan Pest & Termite Inspection, LLC.; Greg Romero; Nicole Romero

3_1232568

Energy Services Group of America, Inc.; Jon D. Totz v. Republic Heat Treat, Inc.

4_1232564

Jon D. Totz; Sysco Corporation v. Ricardo Valencia Sr.; Valencia Hospitality Group, LLC

1_1232529

Juan De Dios Hernandez Reyes; Kelly G. Prather; Ximena Guadalupe Hernandez Reyes v. Carmen Alicia Velez Naranjo

1_1232525

Energy Capital Credit Union; Scheinthal, Alan R. v. Michael Cannon

1_1232521

Broussard Collis Anthony Jr.; Star Houston, Inc. v. Christopher Allen

3_1232645

Discover Bank; Nathanial D. Kitz v. Dixie O. Klink; Robert D. Klink

3_1232613

Olsen-Zhang, Jessica; Synchrony Bank v. Josefina F. Butanda; Reynaldo M. Butanda

2_1232612

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Debbie W. Adams

2_1232604

Ivanushko, Olga; TD Bank USA v. Margie Patterson

3_1232601

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

1_1232600

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Toni Holland

2_1232598

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

3_1232597

Samantha Morgan Gallivan; Velocity Investments, LLC v. Janice Phillips

1_1232594

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Johnny M. Than

3_1232592

Samantha Morgan Gallivan; Velocity Investments, LLC v. Traci Houston

1_1232591

Kathy Nguyen; Tommy Nguyen; Tran, Minh-Tam v. City of Houston; Houston Public Works

1_1232587

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Ruth Cruz

2_1232586

Jennings Kennady; Portfolio Recovery Associates, LLC v. Lachun Walker

3_1232585

Aleshia Renee Huffman; Capital One v. Michael Pilson

2_1232583

Jennings Kennady; Portfolio Recovery Associates, LLC v. Bruce Williams

3_1232582

Jennings Kennady; Portfolio Recovery Associates, LLC v. Eric Manry

1_1232581

Bank of America; Elton N. Hutton v. Rebecca A. Hatch

2_1232580

Cynthia Stevens; Midland Credit Management, Inc. v. Denise L. Magee

3_1232578

Bank of America; Elton N. Hutton v. Judith R. Knapp

1_1232577

Cynthia Stevens; Midland Credit Management, Inc. v. Juan Maldonado

2_1232576

Certainteed Ceilings Corporation; Jon D. Totz v. Warren Edward Carroll Jr.

1_1232760

Autovest, LLC; Jody Dewayne Jenkins v. Britney Blanchard

2_1232749

Cort Business Services Corporation; Jon D. Totz v. Fox Corporate Housing, LLC

1_1232742

American Express National Bank; Ricky Edward Clark v. Noe Garcia

3_1232702

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