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Thursday, September 19, 2024

Aug. 20: 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. 20. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Jasmine Lewis v. Richard Smith

1_1220563

Discover Bank; Jasmine Lewis v. Melissa D. Plummer

1_1220550

Discover Bank; Jasmine Lewis v. Calvin Rosette

1_1220545

Discover Bank; Jasmine Lewis v. Christie N. Whigham

1_1220534

Green Mountain Energy; Paul R. Heyburn v. Austin'S Fec, LLC; Lori Hood

1_1220742

Cowart, Larandol, Esquire; La Randol Cowart; PNC Bank, National Association v. Toby Do

1_1220843

Discover Bank; Jones, Keydra Cherrelle v. Anastasia Kay Wright

1_1220831

Discover Bank; Jasmine Lewis v. Branden Pham

1_1220812

Discover Bank; Jasmine Lewis v. Lester Pruitt

1_1220810

Discover Bank; Jasmine Lewis v. Naomi Rinche

1_1220799

Discover Bank; Jasmine Lewis v. Idelia M Turner

1_1220793

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. William Hegland

1_1220788

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

1_1220974

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. AA Transportation, Inc.; Aaje Trucking, LLC; Ariel A. Dominguez Ramil; Brian Degennaro; C Barroso Trucking; Carlos M. Barroso Ortega; Cowboy Trucking, Corp.; Eddie L. Gomez; Fes Trucking, LLC; Frank Cordova Colebrook; Gregori Sanchez; Guaso Transport, LLC; James Reese Campbell; Jorge Luis Carballe Elvirez; LA Bayamesa Trucking; Leydi Martha Hernandez Lamela; Manuel Diez Torriente; Marlene Cedeno; Maximum Logistics Services, Corp.; Meghan Renee Schovjsa; Renee Roberto Reyes Cruz; Tara Ann Barnetas; Thomas Barnetas; Yadira Soler Leyva

1_1221790

Beatrice Grevel; Regions Bank v. Crystal Montano

1_1222098

Richard Castillo; Sherwin Williams v. Cypress Striping & Power Washing, LLC; Pageoan Alexander Edwards

4_1222041

IPFS Corporation; Richard Castillo v. Ad Astar, LLC

2_1222221

Mahrous, Nadeen; Patrick O'Connor & Associates, L. P. v. Prince Organization Austin, LLC; Prince Organization Nacogdoches, LLC; Prince Preferred Hotels Nacogdoches, LLC

3_1222123

Jpmorgan Chase Bank, N A; Matthew W. Cooper v. Amber R. Stevens

4_1222112

Addisu Ayele; Kurt Godfrey Clarke v. John Ganim

3_1222410

Sago Financial, Inc.; Sidney H. Scheinberg v. Wanda Thibeaux

3_1222435

Megan Hale; TD Bank v. Triston S. Wilson

2_1219026

American Express National Bank; Carl L. Tucker v. Jimmy Vo; Sing, LLC

2_1219017

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Jonny Marban Valladarez

2_1219271

Discover Bank; Jones, Keydra Cherrelle v. Richard D. Aliperti

1_1223038

Mahrous, Nadeen; Patrick O'Connor & Associates, L. P. v. Unique Crowne Hospitality, LLC

1_1223216

Budget Rent a Car System, Inc.; Kaila Washington v. Dania Bonilla

1_1223628

Colin Patrick Brogan; Discover Bank v. Jorge M. Saavedra

2_1223861

Daimler Truck Financial Services USA, LLC; Gregory A. Fraser v. Armando Meza; Last Choice Transportation, LLC

4_1224477

Christine L. Cordell; Megan Griffith v. Courtney Diane Bramhall

2_1224455

Cady Madelyn Mello; Jpmorgan Chase Bank v. Cathleen a Ferrol

1_1224454

Daniel Taylor; Members Choice Credit Union v. Pro Se; Thomas Daniel Mundy

2_1224877

Michael J. Garza; TD Bank USA v. Rodrigo Miranda

2_1224855

Elavon, Inc.; Hess Michael v. Juan Torres; Nowmedia Digital, LLC; Sonya L. Aston

4_1225143

Samantha Morgan Gallivan; TD Bank v. Roberto Ruiz

4_1225216

Jon D. Totz; Sheffield Metals International v. Saddlewood Roofing, LLC

2_1225157

Kandi Lorraine Gilder; TD Bank USA v. Renee McKnight

2_1225704

Jpmorgan Chase Bank; Michael Allen Moss v. Thanh N. Thi

2_1225993

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

2_1226087

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

3_1226267

IPFS Corporation; Jose Javier Anziani v. Bottega Italiana, Inc.

1_1226517

FLC Leasing, LLC; Shawn Michael Grady v. Jermaine Diaz

3_1226761

American Express National Bank; Carl L. Tucker v. San Nguyen

2_1226950

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

Jon D. Totz; North American Chassis Pool Cooperative, LLC v. Ameer Transportation, LLC

2_1227346

Credit Human Federal Credit Union; John C. Hampton v. Andrea F. Berryman

1_1227612

Beatrice Grevel; Regions Bank v. Jorge Betancourt

3_1227889

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

4_1227990

Ryan J. Zumo; West Kentucky Country Barns, LLC v. Erika Ferguson

4_1227967

Crown Asset Management, LLC; Kandi Lorraine Gilder v. David Macdermaid; Katheryn Cole Bell

3_1228021

Mint Restoration, Inc.; William C. Boyd v. Danielle Szloboda; Pearce, Andrew Delatin; Pro Se

4_1219517

Amber Teal; Jpmorgan Chase Bank, NA v. Yvonne Martinez Gutierrez

2_1219618

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

3_1228547

Eleanor Curry; Ige Johnson v. Brandon Sherman

4_1228612

Citibank; Renee N. Botello v. Jagmeet S Soodan

4_1228640

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

3_1228628

Ashley B. Smith; LVNV Funding, LLC v. Dinny Sharry; Michael Wayne Weston

2_1229151

Budget Rent a Car System, LLC; Kristine E. Renninger v. Eloisa Alcantar

2_1229121

Accuvent Air, LLC; Jon M. Stautberg v. Lettuce Eat, LLC

1_1229225

Dinesh Singhal; Dnaa, Inc. v. Azim Karim; Calili, Ronald Scott

3_1229354

Jpmorgan Chase Bank; Michael Allen Moss v. Christopher G. Ayres; Jill A. Flury

2_1229283

American Express National Bank; Will Rutledge v. Kelvin Harmon

2_1229424

Amber Teal; Jpmorgan Chase Bank v. D Higginbotham; John Michael Monks

3_1229614

Daniel Taylor; Shell Federal Credit Union v. Guillermo G. Duron Jr.

3_1229731

Discover Bank; Samantha Morgan Gallivan v. Angela Chienye

4_1229890

Olsen-Zhang, Jessica; Synchrony Bank v. Andres Barajas

1_1229812

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Bradley Parisi

3_1230011

Ivanushko, Olga; Velocity Investments, LLC v. Misty Cockerham

4_1230001

American Fire Protection Group, Inc.; Jon D. Totz v. Hermon Worldwide Limited Liability Company; Pro Se

1_1229976

Citibank; Olsen-Zhang, Jessica v. Victoria Chavez

3_1230114

Olsen-Zhang, Jessica; TD Bank USA v. Krystal Diaz

2_1230106

Megan Hale; TD Bank USA v. Starlet M Moses

2_1230250

Megan Hale; TD Bank USA v. Lariza G Valladares

3_1230249

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Christian S. Begg

4_1230244

Megan Hale; TD Bank USA v. Amelia Guerrero

3_1230243

Beverly A. Rosendahl; Discover Bank v. Brandon S Enander

2_1219680

Cory Scott Gomel; Lilianna Coronado; Raymer Mujica Peraza v. Gainsco Auto Insurance; Kelly M. Crain; MGA Insurance Company, Inc.

1_1219814

Discover Bank; Jones, Keydra Cherrelle v. Michael E. Dimas

1_1219890

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Adelia Bell

3_1230397

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Perry Tatum

1_1230374

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Perry Tatum

2_1230334

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Kevin Barnes

3_1230324

Nathaly Y. May; Rock Creek Capital, LLC. v. Beulah Witchet; Jisaac Trevillion

4_1230306

Escobedo Valdes, Pablo Jose Abdiel; Velocity Investments, LLC v. Trenda Rivera

2_1230283

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

Citibank; Escobedo Valdes, Pablo Jose Abdiel v. Marjorie M. Charles

4_1230407

Eric Gould; Standard Supply & Distributing Company, Inc. v. Century Air Solutions, LLC; Phat Bui; Samy Diab

1_1197685-801

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

4_1231621

Samantha Morgan Gallivan; Velocity Investments, LLC v. Evette Law

4_1230738

Amy E. Clark; Francisco Tavera v. Discover Bank; Suttell & Hammer, P. S.

1_1230859

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

2_1230923

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

2_1231011

Ford Motor Credit Company, LLC; Mark A. Sexton v. Douglas Kyle Koudelka; George T. Koudelka III

4_1230947

Jeffrey Ray Vaughan; Robert Keegan Lea v. Ken Preiser; Michael D. Rubenstein

3_1231071

Cowart, Larandol, Esquire; Discover Bank v. Blayr J. Scott; Jon M. Wagner

2_1231089

Belaval, Cristina S; Ramrod Trucking, Inc. v. Extreme Pressure Control, LLC; Falconview Energy Products, LLC; Henry Stepp; Longfellow Energy LP; Sage Natural Resources, LLC

1_1231205

Greene, Hollie Vesla; Jpmorgan Chase Bank v. David Araiza

1_1231354

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

4_1231299

James W. King; Pinnacle Bank v. Michael A. Fisher; Wilson E. Sagendorph III

2_1231260

Badger Daylighting Corporation; Jon D. Totz v. SCG Construction, LLC.

1_1231462

Hudgens, Fredreck S.; Stewart Land Designs, Inc. v. Jake L. Fruge Jr.; Madison Fruge

2_1231665

Loan Asset Issuer Series 2021 M2, LLC; Will Rutledge v. Marcos Soliz

2_1231713

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

1_1231708

Samantha Morgan Gallivan; Velocity Investments, LLC v. Nadia Price

3_1231694

Kiana Witcher; Santander Consumer USA, Inc. v. Yuebin Duan

4_1231780

Foursight Capital, LLC; Kiana Witcher v. Jarrell Fitzgerald Burks

4_1231777

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

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Dina Kemp

1_1231975

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

2_1231899

LVNV Funding, LLC; Simmons Barker, Tarria v. Christian Zambrana Rojas

2_1232077

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

Johnny Taylor; Membersource Credit Union v. Valeria Delossantos

2_1231996

James W. King; Transport Funding, LLC v. Juan Carlos Balvuena Espinoza

1_1211092-801

Discover Bank; Megan Hale v. Rochella D Stewart V; Wiley, Kelvina

3_1232285

American Express National Bank; Carl L. Tucker v. Janelle Wright

4_1232474

American Express National Bank; Carl L. Tucker v. Canvice Sapp

1_1232473

American Express National Bank; Carl L. Tucker v. Diana Villarreal

3_1232469

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

1_1232529

Aleshia Renee Huffman; Credit Solutions Inc., CORP v. Hieu Nguyen; Thu Nguyen

3_1232517

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

4_1232816

Ivanushko, Olga; TD Bank USA v. Paula Jackson

4_1232961

Matthew W. Cooper; Synchrony Bank v. Nyethia Braggs

3_1232959

Megan Hale; TD Bank v. Chris Johnson

3_1232957

Citibank; Matthew W. Cooper v. Alma Diaz

3_1232954

IPFS Corporation; Richard Castillo v. Luis Layza; Mindy Zamora

1_1232920

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

1_1232917

Daniel Taylor; Houston Federal Credit Union v. Moises Betancourt

2_1232915

Jon D. Totz; Steris Corporation v. Texas Medical Technology, Inc.

1_1232889

Eric Michael Spence; Velocity Investments, LLC v. David Piro

1_1233021

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

4_1233018

Discover Bank; Nathanial D. Kitz v. Patricia G. Flamenco

1_1233014

Eric Michael Spence; Synchrony Bank v. Schefton Mills

1_1233013

Juan Carlos Goenaga; Midland Credit Management, Inc. v. Emily A. Leiseth

3_1233001

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

Matthew P. Clark; Midland Credit Management, Inc. v. E R. Eckhardt

4_1232977

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

Matthew W. Cooper; Velocity Investments, LLC v. Elvis Lambert

4_1232970

Matthew W. Cooper; Velocity Investments, LLC v. Rita Lathan

3_1232969

Matthew P. Clark; Midland Credit Management, Inc. v. Karen C. Mitchell

3_1232964

LVNV Funding, LLC; Matthew P. Clark v. Patrick Onyango

4_1232963

Ross Brendel; Synchrony Bank v. Latanya Mitchell

2_1233074

Discover Bank; Eric Michael Spence v. Eric Tellez

2_1233070

Eric Michael Spence; Synchrony Bank v. Davina Fullerton

3_1233069

Eric Michael Spence; Synchrony Bank v. Ashley Schoonover

3_1233067

Eric Michael Spence; Synchrony Bank v. Roshelle S. Jackson

2_1233066

Eric Michael Spence; Synchrony Bank v. Lee Pohlemann

2_1233064

Eric Michael Spence; Synchrony Bank v. Stephen Wall

3_1233062

Eric Michael Spence; Synchrony Bank v. Shayn a Proler

3_1233059

Austin Xu; Kenia Paranjpe; Tej Paranjpe v. Molly Lowry

3_1233053

Amica Mutual Insurance Company; Brett T. Osborn v. Andres Cortes

2_1233045

Daniel Taylor; Members Choice Credit Union v. Aaron Edward Wallace III

4_1233042

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Amy Lee; Andre Lee

3_1233037

First Call Security, Inc.; Stomel, Howard L v. Momentum Deerbrook DE, LLC

2_1233140

First Call Security, Inc.; Stomel, Howard L v. Momentum Generation Park Owner DE, LLC

1_1233126

Painted Metal Products, Inc.; Richard E. Brown v. Lee Merchant

2_1233125

Bay Oil Company; Citek, Scott T v. Eco Glass Recycling, LLC

3_1233120

Investor Lending, LLC; Michael S. Holmes v. Easy Money Home Offers, LLC; Michael Roberts

1_1233119

LVNV Funding, LLC; Matthew P. Clark v. Allan Parrales

3_1233094

LVNV Funding, LLC; Matthew P. Clark v. Christina Jackson

3_1233091

LVNV Funding, LLC; Wade Price v. Daniel Juarez Jr.

3_1233078

Carter, Yolanna; Solomon Igbekoyi v. Hyundai Motor America

2_1233077

Escobedo Valdes, Pablo Jose Abdiel; Sofi Lending, CORP. v. Lilian Tran

3_1233076

ORGANIZATIONS IN THIS STORY

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