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Oct. 25: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Saturday, November 23, 2024

Oct. 25: 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 Oct. 25. All case details are allegations only and should not be taken as fact:

Case/Case #
ATC Group Services, LLC; Jon D. Totz; Marc L. Ellison v. Austin Hartline; Maxen Capital, LLC; Richard Heien

3_1220619

Dennis J. Albright; Raul Otero v. Antares Vinco, LLC; San Miguel, Alan R.

1_1220596

Honor Capital Corporation; Jon D. Totz v. Oliver Henry Jr.; Vitaliani, Inc.

1_1220728

Belaval, Cristina S; Flash Funding, LLC v. Acquire Oilfield Solutions, LLC; Amber Lauren James; Arnold Villarreal Jr.; CBC Medical Staffing, LLC; Christina Brown Cornealiu; Eleanor Curry; Harris County; Harris County Public Health; Oasis at Pearland, LLC; Poff'S Power Solutions, LLC; Technealyst, LLC

4_1221197

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

3_1222435

BDW Leasing, LLC; David Stephen Toy v. LME & Her Legacy, LLC; Pro Se; Veneisha Brown

3_1204269-801

Blair Maslowski; Marco E. Larios; Vanegas Transport, LLC v. David Eric Campa; Marco E. Larios; Pro Se; Vanegas Transport, LLC

1_1223520

Jon D. Totz; Lucid Colloids America Incorporated; Marc L. Ellison; Norse Freight Forwarding, LLC; Vilandos, Marilyn v. Lucid Colloids America Incorporated; Norse Freight Forwarding, LLC; Vilandos, Marilyn

2_1223500

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

4_1224477

Clean-Company Systems, Inc.; Derek Harkrider v. Daniel SM, LLC; Daniel Vasquez; David Freshwater

3_1225067

Strawberry Road Auto Sales, LLC; William T. Green III v. Grant M. Figari; TD Auto Finance, LLC

1_1225086

American Express National Bank; Hess Michael v. Roel Alvarez; Tyler Aaron Hickle

2_1225251

Jpmorgan Chase Bank; Paula K. Pitter v. Pro Se; Sherry A. Dade

2_1225533

Bank of America; D. Bret Edwards; Paula K. Pitter v. Pro Se; Sue A. Cobb

1_1225632

Discover Bank; Megan Hale v. Haydee Hernandez; Niba, Jacqueline; Pro Se

4_1226177

Jose Javier Anziani; Whelen Security Company v. Alissa Vasquez; Cory S. Reed; Reserve at Clear Lake Community Association, Inc.

3_1226709

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. ABC Food Trading, LLC; Apogee Enterprises, Inc.; Colleen Oconnell McCoy; Conexus Food Solutions, LLC; Door Services Corporation; E. S. R. Electronics, Inc.; Greg B. Smith; Gruma Corporation; Jacobs Farm, Inc.; John W. Greene; Larry D. Warren; Oregon Trail Tree Farm, LLC; Pecca Source Group, Inc.; Power Concrete and Equipment, Inc.; Ruan Logistics Corporation; Winfar Foods, Inc.; Wolfe Industrial Auctions, Inc.; Yu an Farms Company

4_1227166

Jacky B. Franklin; L. C. Eldridge Sales Company, Ltd. v. BWC Industries, LLC; William B. Westcott

3_1227782

Homayoun, Myra; U. S. Bank, National Association v. Pamela Y. Dimes

3_1227854

Cady Madelyn Mello; Jpmorgan Chase Bank; Renee N. Botello v. Julia N. Gibson; Pro Se

1_1228323

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. Beverly Bell Godbey; DM Livermore, Inc.; Drake Extrusion, Inc.; Food Authority South, LLC; Hood Industries, Inc.; Lubna Quality Products, Inc.; Morningstar Trucking, Inc.; Orri, Inc.; Pro Se; Rontex America, Inc.; South Texas Energy Express, LLC; Surlean Meat Company; The American Trade Group, Inc.; Timeline Freight Brokers, LLC

4_1228409

Paula K. Pitter; Westlake Services, LLC v. Ariel O. Melian Gonzalez

2_1228397

Bankers Healthcare Group, LLC; James W. King; Marc Patrick Henry v. John W. Chisholm; Michael Kenan Oldham

1_1228496

American Express National Bank; Will Rutledge v. Jawan Gettings

1_1228779

Discover Bank; Megan Hale v. Michelle Rodriguez; Pro Se

1_1228836

American Express National Bank; Ricky Edward Clark v. Patrick Anderson; Pro Se

4_1229012

Johnny Taylor; Port Terminal Federal Credit Union v. Kenny D. Boodell

3_1229169

Discover Bank; Megan Hale v. Juanita Lara

1_1229247

Mueller Water Conditioning, Inc.; Stanford Scott Boyd v. Huntington Glen SWNG Tic 1, LLC; Huntington Glen SWNG Tic 2, LLC

2_1229474

D. Bret Edwards; Pamela Schwarcz; Westlake Services, LLC v. Micheal D. Golden

1_1229498

Simmons Barker, Tarria; Westlake Services, LLC v. Felisha Lockridge

2_1229831

Simmons Barker, Tarria; Western Funding Incorporated v. Lamonica Lee

2_1229830

Discover Bank; Samantha Morgan Gallivan v. Luis A. Villalobos

2_1229818

Discover Bank; Samantha Morgan Gallivan v. Latruan Weary

2_1229806

Stephen G. Hunt; Zuri Ventures, LLC v. #1 Itty Bitty Tots in Training, LLC; Childcare Resource Services, LLC; Myette Brown Nee Philio; Pro Se; Texas Businesses for Sale, LLC; Yvette Criner

4_1230097

LVNV Funding, LLC; Pamela Schwarcz v. Ryne Hagmann; Terra Keen

1_1230451

American Express National Bank; Rizvi, Madiha v. Tang Nguyen

2_1230424

LVNV Funding, LLC; Pamela Schwarcz v. Garrett Charity; Marsha Walker

2_1230510

Discover Bank; Nathanial D. Kitz v. Kendrick Graves

2_1230491

MGA Insurance Company, Inc.; Thomas H. Scott v. Andang, Anissah; Blanca Reyes; Javier Morfin-Reyes

4_1230686

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. Bank on Banks Trucking, LLC

2_1230684

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

2_1230665

Camillo Godoy; Camilo Godoy; Damian W. Abreo; Dennis J. Albright; Rene Godoy; Timothy Scott Borat v. Bradford W. Irelan; Camilo Godoy; Realty Realm Investments, LLC; Rene Godoy; Timothy Scott Bort; Troy Martinez

1_1231068

Jefferson Capital Systems, LLC; Paula K. Pitter v. Kevin Fobbs

2_1231220

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

Jpmorgan Chase Bank; Pamela Schwarcz v. Patrick M. Bryan

1_1231319

Bank of America; Paula K. Pitter v. Fabio Alexandre Witter

1_1231280

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

1_1231519

Fasanara Apex I; Will Rutledge v. Jose Alvarez

4_1231684

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

4_1231777

Veridian Credit Union; Will Rutledge v. Joslyn Louis

4_1231767

Jon D. Totz; The Worklodge, LLC v. Angela Estrada; Peel Plastic, LLC

4_1231883

Cady Madelyn Mello; Citibank v. Gerald E. Goad; Pro Se

1_1231854

Jennings Kennady; Jpmorgan Chase Bank v. Paul D. Barnette

3_1231982

American Express National Bank; Will Rutledge v. Merlyn Garcia

4_1231934

Alfred Hinton; J. C. Loftis; Monieek Hinton v. Joe Davis

4_1231923

Citibank; Renee N. Botello v. Douglas Price

3_1231918

IPFS Corporation; Richard Castillo v. Thomas J Trucking, LLC

4_1232070

Amica Mutual Insurancecompany; Brett T. Osborn v. Dontreyl Evans-Slaughter

4_1232015

Chapoton John E Jr.; Iomosaic Corporation v. Anthony Keith James; Robert Frederick Rhodes; State Venture, LLC

3_1232178

Jpmorgan Chase Bank; Michael Allen Moss; Renee N. Botello v. Barbara A. Hawryluk; Pro Se

1_1232303

Energy Capital Credit Union; Scheinthal, Alan R. v. Shanita Brown

4_1232640

Discover Bank; Nathanial D. Kitz v. Raymond Barnhart

3_1232875

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. David Fernandez; James Ward

4_1233127

Jon D. Totz; Sysco Corporation v. Imperial Hotels, LLC

2_1233299

James W. King; Transport Funding, LLC v. Nikole Jennine Quinones; Pride Rock Transport, LLC

1_1227459-801

Jon D. Totz; Rexel USA, Inc. v. Corinthian Contracting, LLC

4_1233358

Daniel Taylor; Houston Federal Credit Union v. Natasha Latoya Jolivette

2_1233758

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. Ismaray Guerra Duardo; James Nathan Overstreet; Javier Sosa Automotive

4_1233721

Discover Bank; Matthew W. Cooper v. Ayriah Barr

4_1233690

American Express National Bank; Carl L. Tucker v. Kingwood Technician, Inc.; Leslie O. Farrell; Pro Se

1_1233831

Cowart, Larandol, Esquire; PNC Bank, National Association v. Krista L. Schwab

3_1233795

Olsen-Zhang, Jessica; U. S. Bank National Association v. Pro Se; Roy O. Yanez

1_1234051

CKS Prime Investments, LLC; Ross Brendel v. Raynellda R Collins

3_1234438

Discover Bank; Eric Michael Spence v. Clayton J. Farrell; Daic, Megan

1_1234295

Amy Kogan; Autovest, LLC v. Jose Cortes; Pedro Cortes

4_1032617-801

Genevieve Echeta; Okey Obi Dike v. Baybrook Care Pharmacy; Bobbi Phillips Lasaint; Kevin Lasaint

4_1234611

American Express National Bank; Carl L. Tucker v. Cassandra Wild

3_1234823

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

4_1234892

Discover Bank; Lakia N. Baldwin v. David Fernandez; Sharon R. Lewis

4_1235143

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

2_1235137

Paula K. Pitter; Synchrony Bank v. Kelley Sam

3_1235312

Credit Human Federal Credit Union; John C. Hampton v. David Fernandez; Justin W. Martin

3_1235431

Paula K. Pitter; Synchrony Bank v. Brenda Silva; Pro Se

1_1235663

Paula K. Pitter; Synchrony Bank v. Joann Huggard; Pro Se

1_1235651

Discover Bank; Lakia N. Baldwin v. Ramiro Reyna

4_1235610

Olsen-Zhang, Jessica; Synchrony Bank v. David S. Mathew; Eliud Martinez

3_1235607

Citibank; Samantha Morgan Gallivan v. Nikita Williams; Pro Se

1_1235605

Ross Brendel; Synchrony Bank v. Pro Se; Vanessa Simms

2_1235580

Paula K. Pitter; Synchrony Bank v. Pro Se; Rodolfo Martin

2_1235574

Ross Brendel; Synchrony Bank v. Larry A. Ford; Reggie S. Ford

1_1235573

BDW Leasing, LLC; David Stephen Toy v. Meshel D Stewart

2_1235695

Paula K. Pitter; Synchrony Bank v. Kristina Perez

3_1235825

Olsen-Zhang, Jessica; Synchrony Bank v. Nohora Triana

3_1235822

Paula K. Pitter; Synchrony Bank v. John Victor Mastriani; Juan R. Barrera; Ruth G. Reyesbarrera

2_1235758

Paula K. Pitter; Velocity Investments, LLC v. Pro Se; Ronda Gordon

1_1235916

Eric Michael Spence; Velocity Investments, LLC v. Michael Wayne Weston; Tmantha Williams

3_1235912

Samantha Morgan Gallivan; Synchrony Bank v. Ashley Reesor

3_1236036

Olsen-Zhang, Jessica; Synchrony Bank v. Sohier Aly

1_1236246

Carter, Yolanna; Maulik Shah v. Karl Thomas Rivas; Stephen R. Fogle; Volkswagen Group of America, Inc.

3_1220187

Citibank; Matthew W. Cooper v. Michael Wayne Weston; Ronald Keith Norman

4_1236180

EBF Holdings, LLC; Eric Paul Rosenkoetter v. Henri M. Cosey; Liaison Development Group, LLC; Terry Lee Stephenson

2_1236368

Discover Bank; Lakia N. Baldwin v. Michael Wayne Weston; Raul Flores

1_1236412

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Arturo MacIas; Michael Wayne Weston

3_1236404

Citibank; Michael Allen Moss v. David Fernandez; Jesus Bustos

3_1236516

Alexander, Winton & Associates, Inc.; Jon D. Totz; Marc L. Ellison v. Edloe Finch, LLC

3_1236664

Daniel Taylor; First Community Credit Union v. Anecshia Torraine Whisenhunt

4_1236654

Olsen-Zhang, Jessica; Synchrony Bank v. Jackie Pearl

1_1236813

Amanda Rodgers; Christopher David Lindstrom v. Allstate Vehicle and Property Insurance Company

4_1236922

Discover Bank; Samantha Morgan Gallivan v. Elisa Onofre; Pro Se

1_1237118

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Pro Se; Stephanie Saliba

1_1237218

American Express National Bank; Carl L. Tucker v. Romualdo Torres

2_1237195

American Express National Bank; Carl L. Tucker v. Ralph Jose Rosales

2_1237192

Galaxy International Purchasing, LLC; Olsen-Zhang, Jessica v. Michael Wayne Weston; Rosa Neira

2_1237465

Galaxy International Purchasing, LLC; Olsen-Zhang, Jessica v. David Fernandez; Jamie Meche

4_1237463

Bank of TX; Bokf, NA; Christopher M. Cammack; Cliff Andrew Wade; SMS Financial Recovery Services, LLC v. Clarence T. Williams; Swonke Ernest J; Swonke Tractor

2_983187-801

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Ashley G. Boone

1_1237829

Olsen-Zhang, Jessica; Synchrony Bank v. Lillie Harrison

4_1237828

Olsen-Zhang, Jessica; Synchrony Bank v. Mona M. Coleman

2_1237827

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Matenda Aniceto

1_1237826

Discover Bank; Matthew W. Cooper v. James K. Williams

4_1237824

Portfolio Recovery Associates, LLC; Ross Brendel v. Floyd Jones Jr.

2_1237787

777 S. FRY Road, LLC; Cormier, Konor A. v. Apex Physical Rehabilitation and Wellness, PLLC

2_1237770

Fox Capital Group, Inc.; Scheinthal, Alan R. v. 10 Minute Fitness, Inc.; Ian Alexander Cruickshank; Zaaz Partnership, LLC

2_1209517-802

CTC Financial, LLC; Stephen G. Hunt v. Timothy M. Thomas

3_1237869

Allen D. Russell; Kelvin Hampton v. Latanya Y. Lewis; Sheena Y. Morning

2_1237867

Brigitte Renee Smith; North Forest Community Improvement Association v. Marcela Guadalupe Gloria

3_1237856

Ishpal Enterprises, LLC; Mamasis, Shawn M. v. Paramjit Kaur; Singh Export, LLC

3_1237846

Citibank; Renee N. Botello v. Maurice D. Smith

2_1237840

American Express National Bank; Will Rutledge v. Khoshnood, Hooman; Victor Rendon

3_1237838

Gould Donald W II; Sonic Momentum B, LLC v. Eduardo Cardozo

2_1237959

Andrew Wheeler; Start Money Finance, LLC v. Inayat Kasam Maredia

4_1238081

Laura Gleen; The David L. Aldridge Company, LLC v. Education Solutions, LLC

4_1238078

CTC Financial, LLC; Stephen G. Hunt v. Dawnshay Eileen Maire Davidson

4_1238066

CTC Financial, LLC; Stephen G. Hunt v. Deriyana Nakiya Clay

4_1238064

Johnny Taylor; Port Terminal Federal Credit Union v. Andre Jones; Johnny Taylor

4_1238040

Ballases, Thomas Michael; EBF Holdings, LLC v. GTO Waterproofing & Restoration, LLC; Saul Limas Cabrera; Tony Banda

1_1238039

Adrienne B. Tillman; Karni, Dana v. Jack O Boyle & Associates, PLLC; The Pointe at Crestmont, LP

3_1238038

Mid-Atlantic Finance Company, Inc.; Sidney H. Scheinberg v. Chanthan Vorng Ghaderi; JFA Auto Repair; Manuel George Martinez; Michael A. Fisher; Pazhman Ghaderi

2_1235050

Ciano Pasta; Eduardo Ascensio v. Adolfo Vasquez; Juan Manuel Gonzales II; Maria Maura Gonzales

3_1236056

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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