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SOUTHEAST TEXAS RECORD

Monday, November 18, 2024

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

Case/Case #
Credit Solutions Inc., CORP; Pham, Linhuyen THI v. Anita Boggs; David Fernandez

1_1220578

Lacie Elizabeth Friday; Midland Credit Management, Inc. v. Gustavo Ruiz Coronel

4_1221090

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

4_1221658

Ballases, Thomas Michael; Legend Advance Funding II, LLC v. Damon Holick; Hamza Khan; Visionary Auto Group NW, LLC; Visionary Auto Group, LLC

1_1221657

Jon D. Totz; Seneca Insurance Company, Inc. v. Summer Lake Store, LLC

4_1221787

Olsen-Zhang, Jessica; Velocity Investments Assignee of Finwise Bank, LLC v. Antoine Boyd

3_1221945

Discover Bank; Hess Michael v. Tonaka L Cormier

3_1222247

American Express National Bank; Will Rutledge v. Fealgot Desta; Felagot Desta Group, LLC; Pro Se

2_1222416

American Express National Bank; Carl L. Tucker v. Falcon Roofing & Sheet Metal; Michael Wolf

2_1218871

Ballases, Thomas Michael; Mulligan Funding, LLC v. Highland Cargo, Inc.; Mandeep Singh

2_1219221

Samantha Morgan Gallivan; Velocity Investments, LLC v. James Guidry

3_1222489

Colin Patrick Brogan; Velocity Investments, LLC v. Nicole Robinson

3_1222484

Bankers Healthcare Group, LLC; James W. King v. Anthony Perkins; Today'S Realty Resources, LLC

4_1223132

American Express National Bank; Jasmine Lewis v. Suresh Palliyaralalage

1_1223050

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Maria O. Montelongo

3_1223811

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Charlene Delarosa

3_1224165

Discover Bank; Jones, Keydra Cherrelle v. Leah Thompkins; Pro Se

4_1219148

American Express National Bank; Cowart, Larandol, Esquire v. Feliciano Cantu; Michael Wayne Weston

2_1219088

Discover Bank; Hess Michael v. Ericka J Mccrutcheon

3_1225131

American Express National Bank; Kandi Lorraine Gilder v. Meredith Rall

3_1225329

Hess Michael; PNC Bank, National Association v. Mikal Newton

4_1225267

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

2_1225415

IPFS Corporation; Stephen E. Price v. Standokes Enterprise, LLC

2_1225407

Andrew B. Totz; Henry Schein, Inc.; Jon D. Totz v. Randy Dishongh; SML, LLC

3_1225374

Samantha Morgan Gallivan; Synchrony Bank v. Laura Estrada

3_1225521

Jpmorgan Chase Bank; Paula K. Pitter v. Benjamin K. Sanchez; Roger Haynes

4_1225510

LVNV Funding, LLC; Matthew W. Cooper v. Marva Florent

4_1225907

Colin Patrick Brogan; Discover Bank v. Pro Se; Stephen L. Coleman

2_1225882

Discover Bank; Jacob N. Misemer v. Rosa Bailey

1_1225881

Ballases, Thomas Michael; EBF Holdings, LLC v. Redelift, LLC; Sergio Lopez

1_1225927

Colin Patrick Brogan; Velocity Investments Assignee of Webbank, LLC v. Julie Froming

3_1225984

Daniel Taylor; Members Choice Credit Union v. Anis Damani; Gurinder Singh Satia

3_1226268

Discover Bank; Jasmine Lewis v. Hung D. Lau

2_1219428

Discover Bank; Jasmine Lewis v. David Fernandez; Eric Martinez

3_1219418

American Express National Bank; Carl L. Tucker v. David Fernandez; Phi Nguyen

4_1219352

Jon D. Totz; PSI JF Petroleum Group, Inc. v. Mccarty Truck Stop, LLC

1_1226441

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

2_1226535

Discover Bank; Megan Hale v. Jeffrey R. Kaiser

3_1226913

Daniel Taylor; Lubrizol Employees Credit Union v. Ismael Gamez Rubio; Pro Se

1_1227289

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Darien R. Jefferson

3_1227444

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

2_1221718-101

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

1_1227618

Jpmorgan Chase Bank; Matthew W. Cooper v. Jessica D. Pigg; Michael Wayne Weston

4_1227816

Andrew B. Totz; Herc Rentals, Inc.; Jon D. Totz v. David Freshwater; T3 Civil, Inc.

4_1227772

Alexander Winton & Associates, Inc.; Jon D. Totz v. New Discount Store Fixtures; Shokura Imports & Exports, Inc.

3_1227770

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fabian, Heliane; 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

Discover Bank; Ivanushko, Olga v. Jade McLeod

3_1227935

American Credit Acceptance, LLC; Daniel Taylor v. Deboria Lashelle Barnes

2_1227920

Andrew B. Totz; Jon D. Totz; Waste Management of Carolinas, Inc. v. Harvey J. Heller; Tarantino Properties, Inc.

2_1227983

American Express National Bank; Ricky Edward Clark v. Lisa Johnson

1_1228246

Jpmorgan Chase Bank; Paula K. Pitter v. Danny Davis; David Fernandez

4_1219495

James W. King; Transport Funding, LLC v. Miguel Eduardo Hernandez

2_1219735

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Cedars of Las Colinas, Inc.

1_1182333-801

American Express National Bank; Samantha Morgan Gallivan v. Agnes Balogun

2_1228794

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

3_1228769

Ashley B. Smith; Discover Bank v. Terry a Tognietti

3_1228742

Armstead, Tarlicia; Westlake Services, LLC v. Patricia A. Foreman

3_1228935

Bankers Healthcare Group, LLC; James W. King v. Meshack Phiri

4_1229143

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

4_1229106

Heritage Materials, LLC; Jon D. Totz v. Blaine E. Adams; Cardenas Total Concrete, Inc.

4_1229098

Jon D. Totz; Mcelroy Metal Mill, Inc. v. Bruce Grandchamp Jr.; Grandchamp Roofing, LLC

1_1229095

Aimee E. Marcotte; Plains State Bank v. Darren Lanier Bryant Jr.

2_1229587

Jpmorgan Chase Bank; Paula K. Pitter v. Kenyon Berry

2_1229849

Custom Threading, Inc.; Jeffrey Dale Stewart v. Logik Precision, Inc.

2_1220114-801

Alliance Consulting, Inc.; Jon D. Totz v. Quinwood Coal Company, LLC

4_1230151

Jon D. Totz; Steel Supply L. P. v. NSM Industries, Inc.; Natalie Rivera

4_1219758

Jon D. Totz; Trinet Hr III, Inc. v. Sytech America, Inc.

4_1230336

James R. Gravley; Prosperity Bank v. Jamarquis Etheridge

3_1230568

Ford Motor Credit Company, LLC; Mark A. Sexton v. Kenneth Straker; Michael Wayne Weston

4_1231621

Sam Jackson; William M. Walls v. Centerpoint Energy, Inc.; Joel Z. Montgomery

2_1230595

Aetna Life Insurance Company; Jon D. Totz v. Oryx Oilfield Services, LLC

1_1230926

Blake Rasner; Cadence Bank v. Billy R. Skinner; The Law Offices of Billy Skinner

3_1230891

Serper, Lauren M.; Veranda Nation, Inc. v. ZB Bookings, LLC

1_1231195

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

3_1231359

Pawnee Leasing Corporation; Scheinthal, Alan R. v. Isabel Vega; Jointrucks Logistics, LLC; Terrill Adams

4_1231321

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

2_1231390

Ivanushko, Olga; Velocity Investments, LLC v. Thomas Daigle

2_1231534

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Alexis Manqueros

1_1231603

Matthew W. Cooper; Velocity Investments, LLC v. Amanda Gambles

3_1231601

Theorem Grantor Trust 2022 2; Will Rutledge v. Natalia Carrillo; Pro Se

4_1231714

Samantha Morgan Gallivan; Velocity Investments, LLC v. Otis Henderson

3_1231700

Daniel Taylor; Members Choice Credit Union v. Bachar El Chakra

3_1232142

Jpmorgan Chase Bank; Renee N. Botello v. Nasrin Allami

3_1232192

American Express National Bank; Ricky Edward Clark v. Noel Lazarus

2_1232190

Discover Bank; Jacob N. Misemer v. Michael Wayne Weston; Phuong Nguyen; Thin Nguyen

3_1220102

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Alliance Shipping & Logistics, LLC; Broadway Industries, Inc.; CVS Health Solutions, LLC; E&C Global, Inc.; General Mills Sales, Inc.; Holcim, Inc.; Indita Produce, LLC; Jacob'S Village Farm, Corp.; Lawrence Equipment Holdings, LLC; Louisiana-Pacific Corporation; Mellenia Transportation Logistic Services; Port City Sabine Holdings, LLC; Tracker Trucking, LLC

4_1232535

Citibank; Samantha Morgan Gallivan v. Gabriel Silva

4_1232688

Capital One; Pamela Schwarcz v. Lee J. Ahn

4_1232685

Ivanushko, Olga; TD Bank USA v. Stacey Flournoy

4_1232682

Jpmorgan Chase Bank; Simmons Barker, Tarria v. Kent Alinonu

3_1232680

Jpmorgan Chase Bank; Simmons Barker, Tarria v. Kaleb D. Roberts

4_1232679

Ashley B. Smith; LVNV Funding, LLC v. Keith Shelley

2_1232796

Ivanushko, Olga; TD Bank USA v. Ashley T. Williams

2_1232791

Ashley B. Smith; LVNV Funding, LLC v. Nikita Cooper

2_1232788

Bank of America; Rachel M. Flores v. Nadege Remy

3_1232787

LVNV Funding, LLC; Rachel M. Flores v. Julia Chapman

3_1232785

Christina Haynes v. Derrick Walker; Stamp of Approval Construction, LLC

2_1232783

Cady Madelyn Mello; Jpmorgan Chase Bank v. Pedro Mendez

2_1232775

Citibank; Samantha Morgan Gallivan v. Johnny D. Gentry Jr.

3_1232769

Energy Capital Credit Union; Scheinthal, Alan R. v. Derouchie Wayne Hart

1_1232748

Gary Moore; Michael R. Wadler; Ron Moore v. Koteswar Gajavelli

4_1232743

Ivanushko, Olga; TD Bank USA v. Rhonda King

1_1232725

Citibank; Samantha Morgan Gallivan v. Hector Orellana

3_1232716

Citibank; Olsen-Zhang, Jessica v. Amro Eltayeb

3_1232709

Matthew P. Clark; Midland Credit Management, Inc. v. Maria Huizar

4_1232708

Matthew P. Clark; Midland Credit Management, Inc. v. Antoinette Williams

4_1232707

Citibank; Olsen-Zhang, Jessica v. Elizabeth A. Ortiz

3_1232705

Samantha Morgan Gallivan; Velocity Investments, LLC v. Kendall McKenzie

4_1232699

Collis Broussard; M David Frock v. CLS Lawn and Pest, Inc.; Taylor Cannon

3_1232853

Bruce W. Akerly; CBL Services, LLC v. April Marie Johnson; Errol Vance Johnson; Keta Transport, LLC

4_1232816

Green Mountain Energy Company; Robert Myrick Browning v. Ludivina Hernandez

2_1232813

Cady Madelyn Mello; Jpmorgan Chase Bank v. Angel L. Aleman

2_1232799

David Lodholz; Wann Construction, LLC v. Merick Construction Texas, LLC

2_1196640-801

MI Pueblo BRP, LLC.; Stephen G. Hunt v. Melissa Denise Brown

3_1232919

Ciano Pasta; Hermes Commercial Contractors, Ltd. v. Paul Hooks

4_1232918

Jon D. Totz; Paycor, Inc. v. Alpha Technician, Inc.

1_1232917

Jon D. Totz; Mesa Underwriters Specialty Insurance Company v. SKY Remodeling Limited Liability Company

3_1232890

Daniel Taylor; Members Choice Credit Union v. Brandy Nicole Bennett

4_1232888

Jon D. Totz; Seko Logistics v. Alpaca Trading, LLC

2_1232887

Daniel Taylor; Houston Federal Credit Union v. Bianca Renell Jimcoily

1_1232885

Accord Business Funding, LLC; Michael S. Kelleher v. Copy & Design HQ, Inc.; Jon Paul Jordan; Keller Embroidery & Printing, Inc.; Keller Embroidery and Printing Holdings, Inc.

3_1232883

Ivanushko, Olga; TD Bank USA v. Yazmin Barhum-Trejo

4_1220236

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