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Friday, November 15, 2024

Aug. 16: 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. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Williams-Collings, Mia J v. Kyra M. Jones; Michael Wayne Weston

3_1218855

Capital One; Michael Allen Moss v. Gared Mcinnis; Pro Se

1_1220336

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Michael Wayne Weston; Santi M Rasaily

3_1220301

Discover Bank; Jasmine Lewis v. Richard Smith

1_1220563

Discover Bank; Jasmine Lewis v. Reynier Navea Martinez

1_1220554

Discover Bank; Jasmine Lewis v. Ramin Rahmatian

1_1220546

Discover Bank; Jasmine Lewis v. Christie N. Whigham

1_1220534

Discover Bank; Jasmine Lewis v. Tot C Thuong

1_1220783

Discover Bank; Jasmine Lewis v. Verna B. Sessum

1_1220769

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Richard Sanders

1_1220765

Goldman Sachs Bank USA; Jasmine Lewis v. Alicia N. Mitchell

2_1221060

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

1_1220974

Cady Madelyn Mello; Jpmorgan Chase Bank, NA v. David Fernandez; Werner A. Chavez

2_1221094

Credit Solutions Inc., CORP; David E. Kirkendall v. Chung Kim; David Fernandez; Pro Se

4_1221279

American Express National Bank; Jones, Keydra Cherrelle v. Hoa Sullivan

4_1221872

Capital One; Paula K. Pitter v. Erica Flores; Khoshnood, Hooman

4_1221798

Jpmorgan Chase Bank, N A; Matthew W. Cooper v. Francisco J. Munoz Jr.; Pro Se

3_1222108

Ford Motor Credit Company, LLC; Mark A. Sexton v. Jangir Othman; Nazdar Hajo

1_1222264

Discover Bank; Hess Michael v. Christina Martinez

3_1222604

Discover Bank; Hess Michael v. James W. Little Jr.

3_1222600

Discover Bank; Tabitha Haynes v. David B. Monett

4_1222765

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. CDL 1000, Inc.; Dupont DE Nemours, Inc.; Eastern Iowa Industrial Center Association; Exxonmobil Lubricants Trading Company; Hamburg Sud North America, Inc.; Hyundai Transys America, Inc.; Katoen Natie Gulf Coast, Inc.; Louis W. Williams; Nortech Lubricant Distribution Solutions, Inc.

1_1223030

Jon D. Totz; Khou TV, Inc. v. Studio Brand Collective, LLC

1_1223185

Fire Reconstruction, Inc.; Marc B. Johnson v. Rubico Ventures, LLC

2_1223489

American Express National Bank; Carl L. Tucker v. Bhaumik Patel

1_1223689

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

3_1223811

Daniel Taylor; Shell Federal Credit Union v. Pro Se; Robert R. Ellis

1_1224334

American Express National Bank; Colin Patrick Brogan v. Nicole Medlin; Trade West Solutions

3_1224384

Discover Bank; Jones, Keydra Cherrelle v. Charles R. Smith; Pro Se

4_1219146

Jon D. Totz; SRS Distribution, Inc. v. James Garcia; Lorenzo Guerrero; Prominent Home Services, LLC

3_1219324

Diaz, Ennio J.; Vilma Ayala v. Joseph David Solomon

1_1219303

Cy-Fair Federal Credit Union; John C. Hampton v. Katherine R. Gould

3_1224479

Beatrice Grevel; Lafayette Federal Credit Union v. Carlos Ashley Catala

3_1224632

Aries Worldwide Logistics, LLC; Belaval, Cristina S; Land Air and Sea Logistics International, LLC; Select Dedicated Solutions, LLC v. 8327459 Canada, Inc.; Charope, Inc.; Globaltranz Enterprises, LLC; Iracer Machinery, LLC; Samuel C. Beale; Thrasio, LLC; Welldex Logistics, Inc.; Zego Group, Inc.

1_1224943

American Express National Bank; Olsen-Zhang, Jessica v. Carlos Garcia

3_1224871

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Reyna Ochoa; Xiomara L. Zelaya Villalta

1_1225004

Jpmorgan Chase Bank; Paula K. Pitter v. Aurora Dubon; Ryne Hagmann

3_1225076

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

3_1225329

Ford Motor Credit Company, LLC; Mark A. Sexton v. Manuel C Benitiz

4_1225272

Discover Bank; Hess Michael v. Ignacio Gutierrez; Pro Se

2_1225254

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

2_1225486

Donald L. Turbyfill; Veros Credit, LLC v. Gag Investment Group, LLC; Gustavo Alejandro Gonzalez Leal

3_1225468

American Express National Bank; Kandi Lorraine Gilder v. Bojan Ruzic

3_1225384

Jacob N. Misemer; Velocity Investments Assignee of Finwise Bank, LLC v. John A. Norman; Krysten Bradshaw

2_1225544

Crown Asset Management, LLC; Jacob N. Misemer v. Daniel J. Ciment; Denise Thompson

2_1225600

Jpmorgan Chase Bank, NA; Paula K. Pitter v. Hector Morell; Pro Se

1_1225832

American Express National Bank; Hess Michael v. Kerri Donnally Phillips; Pro Se; Zakaria Ghaouta

4_1225821

Affiliated Freight Support, LLC; Belaval, Cristina S; Parikh Financial, LLC v. 7 Eleven, Inc.; C-Dive, LLC; CMP Equipment & Truck Sales, LLC; Deufol Worldwide Packaging, LLC; Dream Designs Company, LLC; Edge Controls, LLC; Flying Lion Cargo, Inc.; George Harrison Pigg; HD Construction Aspen, LLC; Henna Ghafoor; Jenna S. Schneider; Jimco Sales and Manufacturing, Inc.; John A. Garza; Kay Johnson Hazelwood; McRory Richard M II; Mcip Industrial Enterprises, Corp.; Mei Rigging and Crating, LLC; Melissa Vest; Molson Coors Beverage Company USA, LLC; Morgan Steel, LLC; Pro Se; Ratner Steel Supply Company; Redhawk Global, LLC; Stone Mesa Flats, LLC; TSA Processing Dallas, LLC; Texas Pipe & Supply Company; Tubular Transport & Logistics, LLC; West Coast Metals, Inc.; Western Pneumatics, LLC; Wolong Americas, LLC

1_1225890

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

2_1226166

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

3_1219418

Budget Rent a Car System, LLC; Kristine E. Renninger v. Earlean Williams

4_1226383

Don Jacobson Automobiles, Inc.; Goldberg, Edgar Ahron v. Old American County Mutual Fire Insurance Company; Tara Lace Peveto

1_1226470

Eric Dick; Miguel Portillo v. Allstate Vehicle & Property Insurance Company; Wesley Ward

3_1226658

Discover Bank; Megan Hale v. James Ledet

1_1226782

Daniel Taylor; Houston Federal Credit Union v. Jessie Maldonado; Pro Se; Vanessa Sierra

4_1226712

Discover Bank; Megan Hale v. Jeffrey R. Kaiser

3_1226913

Citibank; Derek A. Devine v. Jennifer Ly

1_1227032

AFG Rentals, LLC; Ryan J. Zumo v. Justin Rashall

2_1227220

Frank Surveying Company, Inc.; Michael Wayne Twomey v. Alpha Management 777, Inc.; Lucio Alfaro

4_1227213

Daniel Taylor; Members Choice Credit Union v. Ricardo Guerra Rodriguez Jr.

4_1227274

Discover Bank; Olsen-Zhang, Jessica v. Stephanie Sauls

2_1227377

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

2_1227372

Ivanushko, Olga; Portfolio Recovery Associates, LLC v. Alquence Dorsey

2_1227365

Credit Human Federal Credit Union; John C. Hampton v. Carlos V. Ambriz

2_1227333

Christopher David Johnsen; Fernando Leonel Ventura; George R. Neely; Jeyla Moran; Ray Adolfo Ventura; Zachary Yancey Moran v. Adolfo Ray Ventura; Christopher David Johnsen; Fernando Leonel Ventura; Jeyla Moran; Zachary Yancey Moran

3_1227463

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Lauren A. Daniel

2_1227448

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

3_1227444

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Tangie Wilson

2_1227433

Samantha Morgan Gallivan; Velocity Investments, LLC v. Desmond Vickery

2_1227393

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

2_1221718-101

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Pro Se; Russell Miller

4_1227512

Discover Bank; Ivanushko, Olga v. Jade McLeod

3_1227935

Honor Capital Corporation; Jon D. Totz v. D. Mitchell Hauling, LLC; Demarcus Mitchell

4_1227990

Jon D. Totz; Outfront Media, LLC v. Lakewood Emergency Room Land Holding Company, LLC

1_1227976

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. Apache Corporation; Ruckus Energy Operating, LLC; Standard Rig Solutions, LLC; Titus Oil & Gas Production, LLC

3_1228053

Big Horn Auto Sales, Inc.; Daniel C. Pappas v. Maurice Williams

4_1228223

Iskandarani, Carla M.; Santander Consumer USA, Inc. v. Xavier Charles Henry

2_1219596

Daniel Taylor; Use Credit Union v. Credella J Fisher; Pro Se

4_1228505

Paula K. Pitter; Westlake Services, LLC v. Christina Romo; Julio Romo; Pro Se

3_1228570

Bankers Healthcare Group, LLC; James W. King v. Karen C. Coulson

3_1228546

Megan Hale; Synchrony Bank v. Gail Francis; Kerri Donnally Phillips; Pro Se

4_1228656

Jon D. Totz; Smart Office Automation, LLC v. Queenston Construction Corporation

3_1228628

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

3_1228857

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

Ballases, Thomas Michael; IOU Central, Inc. v. Eo Athletics, LLC; Suavita Elam-Okoro

2_1218182-801

Jon D. Totz; Motive Technologies, Inc. v. Last Shot Xpress, LLC

3_1229239

Johnny Taylor; Membersource Credit Union v. James A. Overshown Jr.

2_1229514

Direct Chassislink, Inc.; Jon D. Totz v. Solid Future Express, LLC

1_1229595

Bankers Healthcare Group, LLC; James W. King v. Tiffany N. Gunter

4_1229674

Robert Myrick Browning; U. S. Retailers, LLC v. Big Daddy Pie; Tracy Sean Marshall

2_1229826

Ivanushko, Olga; Velocity Investments, LLC v. Lizbeth Granados

4_1229997

Samantha Morgan Gallivan; Synchrony Bank v. Seleina Gonzalez

3_1230053

Crown Asset Management, LLC; Matthew W. Cooper v. Juana Hernandez; Luis Rodriguez

1_1230165

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

3_1230152

FDS Holdings, Inc.; Will Rutledge v. Barbour Appliances, LLC; Sandra Gomez

2_1219928

Dennis J. Albright; Parker Ford v. Artemio Reyes; Coldwell Banker Realty-Baytown; Jeff George; Joannne H. Justice; Kevin Jones; Patricia Ibarra; Rocio Rios; Valasek & Associates, LLC

3_1230442

American Express National Bank; Carl L. Tucker v. Dora Alicia Garza; James Wren

2_1230431

Galaxy International Purchasing, LLC; Olsen-Zhang, Jessica v. Tracie Williams

3_1230644

Enterprise Holdings, Inc.; Jon D. Totz v. James Wood; John Paul Henry; Veritas Consulting, LLC

4_1230679

Jon D. Totz; Roadrunner Recycling, Inc. v. Nankani Management, LLC

4_1230662

CTC Financial, LLC; Stephen G. Hunt v. Demarcus Tremayne Carter

3_1230787

Matthew W. Cooper; Velocity Investments, LLC v. Daniel Stone

1_1230829

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jennifer Vera

3_1230807

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Maria Rosales

2_1230806

Megan Hale; Portfolio Recovery Associates, LLC v. Isaac M. Santiago

3_1230801

Jon D. Totz; Wireless Links, Inc. v. The Transporter, Inc.

4_1230931

Almika Renewable Finance, LLC; Joel Hayter v. Hillary Caligone; Olavian Johnson

1_1231064

Accord Business Funding, LLC; Michael S. Kelleher v. Amp'd Health, PLLC; Angela Miller Petersen; Thomas J. Bellinder

4_1218984-801

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

4_1205957-802

Credit Human Federal Credit Union; John C. Hampton v. David J. Ozburn

1_1231273

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

1_1231519

Citibank; Ivanushko, Olga v. Carlos Viveros

1_1231729

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Daniel J. Ciment; Jesenia Turcios

2_1231716

Texas Bay Credit Union; Will Rutledge v. Tyrone Kemp

1_1231715

CKS Prime Investments, LLC; Nathanial D. Kitz v. Leo A. Guerrero Jr.

3_1231685

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

4_1231784

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Brass Centerview 2012, LLC; Brass Centerview 2016, LLC; Brass Centerview Holdings, LLC; Magi Realty, Inc.

2_1231776

American Express National Bank; Darren Michael Bender v. Anthony Gray; Katheryn Cole Bell

4_1231771

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

3_1231885

Jon D. Totz; SRS Distribution, Inc. v. David Morgan Jr.; Morgan Roofing

1_1231884

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

1_1231930

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Century Export Company, LLC; Crown Oilfield Service, Inc.; Emery Sapp & Sons, Inc.; Firstconnect Worldwide, LLC; GMZ Sales and Logistics, Inc.; Gershenson Construction Company, Inc.; Gunderson Gimsa S DE RL DE CV; JMB Equipment USA, Inc.; Jereh Energy Equipment and Technologies Corporation; Lamipel USA, LLC; Rudloff Brick & Tile Sales, Inc.; Shirley & Sons Construction Company, Inc.; Standard Stell, LLC; TGM International, Inc.

3_1232020

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

1_1232290

American Express National Bank; Jones, Keydra Cherrelle v. Daniel J. Ciment; Joseph Barela

4_1219835

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. The Park Bar and Grill, LLC

1_1232801

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

3_1232645

Portfolio Recovery Associates, LLC; Thomas W. Stephens v. Marian Agyekum

3_1232793

Ivanushko, Olga; TD Bank USA v. Marissa N. Gonzales

1_1232792

Ivanushko, Olga; TD Bank USA v. Shirley Butler

4_1232790

Ashley B. Smith; LVNV Funding, LLC v. Luis Mares

1_1232789

Bank of America; Rachel M. Flores v. Santosh R. Yadav

4_1232786

Aleshia Renee Huffman; LVNV Funding, LLC v. Patrick Parham

1_1232782

Bank of America; Simmons Barker, Tarria v. Juan Antonio Martin

4_1232779

Jennings Kennady; LVNV Funding, LLC v. Allen Dellan

1_1232778

Daniel Taylor; J. S. C. Federal Credit Union v. Rafael Omar Torres Lopez

3_1232777

Frank Svetlik; Pripi, LLC v. Veronica Aguilar Dunn

1_1232774

Ivanushko, Olga; TD Bank USA v. Ray C. Smith Sr.; Yola M Smith

4_1232770

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

1_1232760

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

1_1232742

Ivanushko, Olga; TD Bank USA v. Ezequiel Vallejo

1_1232872

Ivanushko, Olga; TD Bank USA v. Jennifer Delrio

1_1232871

Ivanushko, Olga; TD Bank USA v. Angela Theis

2_1232870

Ivanushko, Olga; TD Bank USA v. Jimmy J. Montes

3_1232869

Ivanushko, Olga; TD Bank USA v. Norma Jenkins

1_1232867

IPFS Corporation; Jose Javier Anziani v. The Weekend Bar and Lounge, LLC

3_1232827

Rizvi, Madiha; Sofi Lending, CORP. v. Donald Perry

4_1232821

Rizvi, Madiha; Sofi Lending, CORP. v. Michael Trice

3_1232819

Atascocita Properties, LLC; Jon D. Totz v. Ghulam Khan; Texas Mobile Solutions, LLC

4_1232818

Ballases, Thomas Michael; EBF Holdings, LLC v. Ahteshamul Haque Chowdhury; Halal Chinese Indo Pak Cuisine, Inc.

3_1232807

Crawford Electric Supply Company, Inc.; Jon D. Totz v. EMSR Electrical Contractors, LLC; Michael Knight

2_1232806

Atlas Bucket Rentals Company; Belaval, Cristina S v. Brothers & Brothers Utility Services, LLC

4_1232797

American Express National Bank; Tabitha Haynes v. Dourid Mousa

2_1232905

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Ramiro Martinez

2_1232903

Bank of America; Simmons Barker, Tarria v. Alfonso Giovannucci Sr.

2_1232896

Bank of America; Simmons Barker, Tarria v. Matthew Slattery

2_1232893

Ivanushko, Olga; TD Bank USA v. Isiah Tenas

1_1232880

Discover Bank; Nathanial D. Kitz v. Carolyn M. Rice

2_1232878

Discover Bank; Nathanial D. Kitz v. Adrina Jones

2_1232874

Juan Carlos Goenaga; Midland Credit Management, Inc. v. Stacie Sutton Fano

4_1233018

CBA Oil Town, LLC; Cody W. Dumas v. JB Bros Transportation Limited Liability Company, LLC

2_1233000

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. Martha Patricia Vega; Patrick Henry Green; Ramin Kerimov

3_1232995

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Ernesto Ruiz Baldrich

1_1232989

21ST Mortgage Corporation; Shawn Brady v. Alejandro Martinez; Elisa Garcia Rodriguez

1_1232978

Engie Resources, LLC; Erin Rinehart v. Jai Uma Maheshwar, Inc.; Swansea Hospitality, Inc.; Swansea Motor INN, Inc.

4_1232973

Engie Resources, LLC; Erin Rinehart v. PMW Center One, LLC

3_1232972

ACT Pipe & Supply, Inc.; Carl William Thompson v. White Cap, L. P.

2_1232971

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Deborah A. Bowers

1_1220465

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Larry S. Hedrick

1_1220426

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Tina Rodriguex

1_1220419

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Dianne T. Erwin; Pro Se

4_1220417

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Antonio T. Johnson Sr.

4_1220415

Discover Bank; Jones, Keydra Cherrelle v. Katherine L. Duran

1_1220406

Cowart, Larandol, Esquire; La Randol Cowart; Sofi Bank v. Brett Detamore

4_1220396

Discover Bank; Jones, Keydra Cherrelle v. Pro Se; Thomas Alcorn

4_1220387

Discover Bank; Jones, Keydra Cherrelle v. Kerri Donnally Phillips; Layla B. Barriga

2_1220373

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