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Sept. 16: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Tuesday, November 26, 2024

Sept. 16: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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Harris County Civil Courthouse | Official Website

The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Sept. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Jasmine Lewis v. Bryan Waters; Pro Se

1_1220569

Credit Solutions Inc., CORP; Pham, Linhuyen THI v. Chris Richardson

2_1220580

Lansing Building Products, LLC; Richard Castillo v. Brian Allen Young; Julie Lynn Young

2_1220898

Discover Bank; Jones, Keydra Cherrelle v. Michael Wayne Weston; Paul D. Hayes

3_1221583

Ford Motor Credit Company, LLC; Mark A. Sexton v. David Fernandez; Vincent Edwards Sanchez Jr.

1_1221795

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

Affiliated Freight Support, LLC; Belaval, Cristina S v. 84 Lumber Company; Adam J. Russ; Adam R. Diamond; Adams Clyde Oates IV; Ao Smith Corporation; Big River Steel, LLC; Bigge Crane & Rigging Company; Bri-Chem Supply LLC, Corp.; Brokers Logistics, Ltd.; Carpenter Design, Inc.; Chemjet, Inc.; DG Fresh Distribution TX, LLC; Duferco Steel, Inc.; Eagle Family Foods Group, LLC; Garrison Brothers Pipe & Used Equipment, Inc.; Gulf Stream Marine, Inc.; Irvco Asphalt & Gravel, Inc.; JBW Ventures LP; Lummus Supply Company; Mara Thomas; Mcgowan White Lumber Company, Inc.; Miami Valley Steel Service, Inc.; Nicholas R. O'Conner; Nucor Corporation; OPS Sales Company; Peninsula Steel, Inc.; Pro Se; Regal Metals International, Inc.; Remastered Brokerage, Inc.; Ritchie Bros Auctioneers, Inc.; Sherwood Lumber Corporation; Stagecoach Cartage and Distribution, LLC; Thomas R. Bray; Trademark Truck Sales, LLC; Triple S Steel Supply, LLC; UFP Industrial, LLC; Universal Pipe & Steel Supply, LLC; Wolverine Mat, LLC

2_1221718

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Shanna Monckton

3_1221934

Foundation Finance Company, LLC; Jody Dewayne Jenkins v. Patricia O'Conner-breaux; Pro Se

1_1222244

Andrew B. Totz; Flowonix Medical Incorporated; Jon D. Totz v. Altus Hospital, LLC, GP; Altus Houston Hospital, L. P.; Gregorio Flores; Richard Bradley O'Neill; Schwaeble, Henry Allen

1_1222436

Discover Bank; Hess Michael v. Eldric W Mayfield; Jonathon Chadwick Johnson

1_1222589

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. David Fernandez; Matthew Chavez

4_1223381

Rogue Credit Union; Will Rutledge v. Jonathon Chadwick Johnson; Susana Medina

1_1223702

McCutcheon Joseph; Terry B. Joseph v. Stephen Martin

2_1224206

Jasmine Lewis; Sofi Lending, CORP v. Ernesto Zubia; Michael Renan Castro

1_1225147

Discover Bank; Hess Michael v. Daniel J. Ciment; Janet Reno

2_1225133

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

3_1225329

Andrew B. Totz; Coopersurgical, Inc.; Jon D. Totz v. Altus Hospital LLC, GP; Altus Houston Hospital LP; Gregorio Flores; Schwaeble, Henry Allen

1_1225400

Cynthia Fronterhouse; South Coast Industries, LLC v. Air Conduit, LLC

1_1225836

Baxter Bailey & Associates; Belaval, Cristina S v. American Tire Management, Inc.; Aspen Hill Movers, Inc.; Ball Metal Beverage Container, Corp.; Cal-Chlor, Corp.; Church & Dwight Company, Inc.; Craneworks, LLC; Dal-Tile, LLC; Dragon Products, LLC; Duck River Tire, LLC; Dura Automotive Systems, LLC; E&H Tubing, Inc.; FD Sales Company, LLC; Fiesta Flooring, LLC; Floor and Decor Outlets of America, Inc.; Ford Motor Company; G&S Containers, Inc.; Hunter Contracting Company; Imerys Filtration Minerals, Inc.; Jensen Enterprises, Inc.; John Seth Bullard; MST Steel of Kentucky, Corp.; Masters Gallery Foods, Inc.; Metalworking Solutions, Inc.; Nextera Energy Services, LLC; Pasco Systems, Corp.; Penske Transportation Management, LLC; Pods Enterprises, LLC; Safeway, Inc.; Sun Wholesale Supply, LLC; Sweetwater Brewing Company, LLC; Texas Pipe, LLC; The American Trade Group, Inc.; Ultra Soap of America, Inc.; United Supermarkets, LLC

3_1226010

Huong Ngoc Nguyen; Kevin H. Pham v. Cynthia Elena Madriz

4_1226248

Discover Bank; Hess Michael v. Cassie Aschton; James B. Heston

3_1226696

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

3_1226761

Discover Bank; Hess Michael v. Josue a Parchmont; Pro Se

1_1227123

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

4_1227213

Knoebel Construction, Inc.; Morfey, William E; Robert Myrick Browning; Xoom Energy Texas, LLC v. Knoebel Construction, Inc.; Kolkhorst Foods, LLC; Morfey, William E

1_1227302

Amy Kogan; Autovest, LLC v. Maria Teresa Herrera

2_1101344-801

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

2_1227433

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. David Fernandez; Santiago Salazar

3_1227472

Axiom Acquisition Ventures, LLC; Michael Jason Adams v. Michael A. Fisher; Michael Giuliano

4_1227754

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

4_1227772

Meghan Kathleen Flanery; Wolf Pack Rentals, LLC v. Diamondback Drilling, LLC; TTK Energy, LLC

4_1227981

Kandi Lorraine Gilder; Synchrony Bank v. Pro Se; Vanessa R. Collins Simms

1_1228029

Megan Hale; Synchrony Bank v. Dennis W. Lyle

3_1228666

Citibank; Renee N. Botello v. Jagmeet S Soodan

4_1228640

Citibank; Nathanial D. Kitz v. Jimmy Tobias

3_1228681

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

3_1228769

Engie Resources, LLC; Erin Rinehart; Stephanie James; THI of Texas at Richardson, LLC v. Samuel Goldner; Stephanie James; THI of Texas at Richardson, LLC; VR Op, LLC

4_1229046

Megan Hale; Synchrony Bank v. Maria Calderon

3_1228985

Megan Hale; Portfolio Recovery Associates, LLC v. Beverly Ann Tensley; Pro Se

2_1229096

Andrew B. Totz; Crawford Electric Supply Company, Inc.; Jon D. Totz v. Adam John Crawshaw; Melissa Gonzales; Solar Electric Texas, LLC

2_1229272

Capital One; Pamela Schwarcz v. Alain Hilario

2_1229265

Ivanushko, Olga; Portfolio Recovery Associates, LLC v. Tammy D. Smith

1_1229467

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Cedric Davis

4_1229492

Discover Bank; Olsen-Zhang, Jessica v. Pablo Rosas

3_1229490

Ronald Lee Turbyfill; Trustmark National Bank v. Phillip N. Washington

4_1229798

Galaxy International Purchasing, LLC; Matthew W. Cooper v. Adilah Mohammed

1_1229752

Jeremy Brett Foltz; Venture General Agency, LLC v. Eric Chachere

4_1229876

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

3_1230011

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

4_1230001

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

4_1229997

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

1_1229976

Amber Teal; Jpmorgan Chase Bank v. Donald H. Dildy; Jonathon Chadwick Johnson

1_1230078

Samantha Morgan Gallivan; Synchrony Bank v. Denise Taylor

3_1230043

Olsen-Zhang, Jessica; Synchrony Bank v. Alejandro Roa

2_1230031

Andrew B. Totz; Briggs & Stratton, LLC; Jon D. Totz v. M & M Generator Supply, LLC; Michael Burrell; Pro Se

2_1230153

Megan Hale; TD Bank USA v. Lariza G Valladares

3_1230249

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

3_1230397

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

3_1230324

Iskandarani, Carla M.; Santander Consumer USA, Inc. v. Kandice Kryshail Phagan

4_1230450

LVNV Funding, LLC; Paula K. Pitter v. Michael Wayne Weston; Phu Ngo

4_1230588

D. Bret Edwards; Midland Credit Management, Inc.; Paula K. Pitter v. Aaron Burton

4_1230587

Andrew B. Totz; Jon D. Totz; Republic Services, Inc. v. Lasso Real Estate Group, LLC; Wright, Christoher a

4_1230706

Cady Madelyn Mello; Capital One v. Lori A. Reichardt; Michael Wayne Weston

2_1230678

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

2_1230595

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

3_1230807

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

4_1230931

Cat5 Pro, LLC; Shawn Michael Grady v. Shawn Robert McKee; Sugarberry Place Phase II Homeowners Association, Inc.

1_1231004

Dubiel John K Jr.; USCDP, LLC v. Fantasia Distribution, Inc.; Texfill, Inc.

2_1231015

Cy-Fair Federal Credit Union; John C. Hampton v. Melissa N. Ehrhardt; Pro Se

3_1231249

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Heather Wright; Pro Se

4_1231360

Excavation Management, Inc.; Joshua W. Mermis v. Nichamoff, Seth A.; WC Construction, LLC

1_1231334

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

4_1231330

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Adrian Ford; Pro Se; The Auto Suite Custom & Collision, LLC

3_1231318

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jennifer Pineda; Pro Se

3_1231444

Serper, Lauren M.; Veranda Nation, Inc. v. Corey D. Williams; The Diamond Agency, LLC

1_1231389

Deborah C. S. Riherd; Stellantis Financial Services, Inc. v. Anthony R. Ferrell Jr.; Pro Se

4_1231660

Tropical Financial Credit Union; Will Rutledge v. James B. Heston; Timmy Obrien

1_1231679

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. John A. Norman; Renard Jackson

1_1231969

Belaval, Cristina S; W. M Dewey & Son v. Clutch City Metals, LLC; Edwards, Timothyblake

1_1232125

Jpmorgan Chase Bank; Renee N. Botello v. Jeremy D. Frey; Pro Se

2_1232195

Jpmorgan Chase Bank; Renee N. Botello v. Emran a Khan

2_1232194

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Fernando Barrera; Latin Deli Corporation

1_1232218

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Alliance Shipping & Logistics, LLC; Andrew P. McCormick; Brian E. Bro; Broadway Industries, Inc.; CVS Health Solutions, LLC; County Line Rail Silsbee, LLC; Dallas Jackson Barrington; Darrell W. Cook; 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

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

1_1232529

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Austin Hartline; Rodolfo Concha; Water Energy Services, LLC

1_1232644

Matthew W. Cooper; Synchrony Bank v. Nyethia Braggs

3_1232959

American Express National Bank; Escobedo Valdes, Pablo Jose Abdiel v. Richard McCullor

2_1232911

Discover Bank; Tabitha Haynes v. Corinne Kelley Diagne

4_1232900

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

1_1232978

Ballases, Thomas Michael; Pirs Capital, LLC v. Brian W. Groves; TN Home Improvers, LLC; Travis A. Bryan

3_1214805-801

Eric Michael Spence; Synchrony Bank v. Marsha Perez

4_1233060

Crown Asset Management, LLC; Eric Michael Spence v. Ronny Johnson

3_1233160

Crown Asset Management, LLC; Matthew W. Cooper v. James B. Heston; Suzanne Roberts

2_1233158

Jon D. Totz; Ultra Durable Floor Technologies, Inc. v. Jose Pablo Fernandez Cueto; Patrick M. Primavera; Swift Systems, LLC

1_1233303

Discover Bank; Eric Michael Spence v. Eleanor Perez

4_1233253

Discover Bank; Nathanial D. Kitz v. Maria B. Jameson; Thomas Frederick Jones III

3_1233252

Cady Madelyn Mello; Capital One v. Kathy Doan; Kerri Donnally Phillips

3_1233247

Olsen-Zhang, Jessica; Synchrony Bank v. Jonathon Chadwick Johnson; Wilman Reyes

1_1233404

Discover Bank; Samantha Morgan Gallivan v. Louis J. Jackson

3_1233565

Matthew W. Cooper; Synchrony Bank v. Anabel Guzman; Pro Se

3_1233561

Discover Bank; Olsen-Zhang, Jessica v. Starr J. Jackson

2_1233541

Eric Michael Spence; Velocity Investments, LLC v. Tiffany Sumpter

4_1233532

Eric Michael Spence; Velocity Investments, LLC v. Elsa Alberty

3_1233531

Paula K. Pitter; Velocity Investments, LLC v. Julian Washington

3_1233527

Discover Bank; Ivanushko, Olga v. Kevin H. Rowe; Pro Se

3_1233587

Discover Bank; Eric Michael Spence v. Milton C. Jones

1_1233791

Discover Bank; Paula K. Pitter v. Alyssa Mitchell

3_1233788

CTC Financial, LLC; Stephen G. Hunt v. Delandren Tyleon Toussaint

2_1233716

Citibank; Paula K. Pitter v. Jennifer A. Armijo; Pro Se

2_1233656

Eric Michael Spence; Velocity Investments, LLC v. Alexander Gutierrez; Jonathon Chadwick Johnson

4_1233909

Anh H. Regent; Lendr. Online, LLC v. Arion Ali; Bronson William F III; Serv-Pak, Corp.

3_1233903

Crown Asset Management, LLC; Paula K. Pitter v. Roberto Ibarra

4_1233870

IPFS Corporation; Jose Javier Anziani v. Laura Mendez Bazan

1_1233868

Nathanial D. Kitz; Velocity Investments, LLC v. Daniel J. Ciment; Melissa Rojas

3_1233835

Capital One, N.A; Sims, Lanesa Downs v. Michael D. Nguyen; Pro Se

4_1233996

Discover Bank; Paula K. Pitter v. Brittany Richard

4_1233941

Aleshia Renee Huffman; Bank of America v. Pedro E. Garcia

4_1234182

Discover Bank; Ross Brendel v. Pro Se; Robin R. Leveston

4_1234076

De La Garza Raul; Walter Canales Rubio v. Stephen N. MacFarlane; Surechoice Underwriters Reciprocal Exchange

4_1234229

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jonathon Chadwick Johnson; Stephany Resendez

4_1234938

Daniel Taylor; Houston Federal Credit Union v. Ana Lilia Gonzalez; Marco Antonio Gonzalez

3_1234919

Daniel Taylor; Houston Federal Credit Union v. Melisia Renee Kelly

4_1234905

Andrew Wheeler; DDDD Memorial, LLC v. 1505 Bevco, LLC; Frederick Roberts; Silver Rain Hospitality Group, LLC

4_1234892

Allan A. Cease; Fil-Am Foundation v. Lourdes Cortez Huntoon

1_1234860

Michael Lee Weems; Texas Bay Credit Union v. Latoya Scott Olford; Manuel Lara

1_1234851

Matthew G. Wylie v. OFF Market, LLC; Vellalos, Kawika

4_1234849

Discover Bank; Nathanial D. Kitz v. Courtney Scales

2_1235004

Discover Bank; Nathanial D. Kitz v. Angela C. Fonseca Mojena

1_1235003

Nathanial D. Kitz; Synchrony Bank v. Rodrigo Munoz

3_1235002

Nathanial D. Kitz; Synchrony Bank v. Claudia Huitron; Pro Se

4_1235001

Eric Michael Spence; Velocity Investments, LLC v. Sherry Johnson

2_1235000

Pawnee Leasing Corporation; Scheinthal, Alan R. v. Eagle Express Brokerage; Roderick MacDonell

1_1234997

Armstead, Tarlicia; LVNV Funding, LLC v. Martha A. Nicanor

4_1234992

Chartway Federal Credit Union; Timm, John Cortland v. Carlos Enrique Zarate

1_1234990

ALD 26 Holdings, LLC; John D. Charbonnet Jr. v. Ox Pallets & Crating, LLC; Ryan Schraitle

1_1235026

ACT Pipe & Supply, Inc.; Carl William Thompson v. Fred Levine

1_1235016

LVNV Funding, LLC; Matthew P. Clark v. Laraunda Jenkins

4_1235011

LVNV Funding, LLC; Matthew P. Clark v. David Fernandez; Gloire Bagudekia

3_1235008

ACT Pipe & Supply, Inc.; Carl William Thompson v. Ashley Damuth; Matthew Colt Damuth

3_1235006

Robert Myrick Browning; U. S. Retailers, LLC v. Henrietta Construction Company, LLC

1_1235168

Colby Binford; Pumps of Houston, Inc. v. CSA Technical, LLC; Charles S. Adams

4_1235164

Colby Binford; Pumps of Houston, Inc. v. NPC Construction, LLC; Noe Penaloza Duarte

1_1235157

Dealers Choice Wholesale, Inc.; Wilson Erik v. Coast to Coast Express, Inc.; Jason H. G. Truitt; Progressive Casualty Insurance Company

3_1235154

Brian D. Womac II; Naina Chimney Rock, LLC v. Tiffiney McDonald

4_1235152

Auto Union, Ltd.; Wilson Erik v. Judith Silver Rodriguez

2_1235150

G & W Service Company, L. P.; Michael J. Treece v. Cypress Store, LLC

3_1235141

Jarrard J. Lee Jr.; Smithville Aggregates, LLC v. Yellow Jacket Ready Mix, LLC

1_1235139

CTC Financial, LLC; Stephen G. Hunt v. Brent McNeil II; Keisha L. Sidney

1_1235138

6671 SW Frwy, LLC; Brian D. Womac II v. Enes Sonmez

2_1235137

CTC Financial, LLC; Stephen G. Hunt v. Adrian Lamont Gunn

4_1235136

Mohsen Siatiri; Talisa K. Lowery v. Echopark TX, LLC; Gould Donald W II

2_1235133

Daniel Taylor; Lubrizol Employees Credit Union v. Garrett Clay Polich

4_1235128

Citibank; Michael Allen Moss v. Scott C. Young

4_1235121

Christopher R. Deloney; Oil Eaters, LLC v. Grey Rock Gathering and Marketing, LLC

2_1235118

Discover Bank; Jones, Keydra Cherrelle v. Eileen Elizabeth Grimm; James O. Cunningham

2_1220410

Discover Bank; Jones, Keydra Cherrelle v. Keith Davison

2_1220382

American Express National Bank; Hess Michael v. Katheryn Cole Bell; Kathie Daramola

3_1225112

Erwin Wilbanks; Ramiro Mendez Ortega v. Candelario Urbina; Pro Se

2_1230460

Nasir W. Qureshi; Pro Se; Rizkar Ahmed Mohammed-Ameen; William C. Boyd v. Nasir W. Qureshi; Pro Se; Rizkar A. Mohammed-Ameen

3_1229191

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