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Oct. 30: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Saturday, November 23, 2024

Oct. 30: 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. 30. All case details are allegations only and should not be taken as fact:

Case/Case #
Belaval, Cristina S; Merkley Partners, LLC v. Arcelormittal Dofasco; Assmann Corporation of America; Burton Construction Company; Cardenas Forwarding, LLC; Extrusiones Metalicas DE C. V.; Hailo Wind Systems USA, Inc.; Manders Diesel Repair, Inc.; Marvol Metal Solutions, LLC; Nemak USA, Inc.; Neo Aluminio DE CV, SA; Transportes Sultanes Internacionales DE CV, SA

1_1238167

Scott D. Reiner; Universal Plumbing Supply v. Vibralife of Katy, LLC

3_1238157

Sean Micheal Rooney; Waste Management of Texas, Inc. v. 1830 the Strand-Ja, LLC; Birnbaum Property Company

4_1238155

Daniel Taylor; First Community Credit Union v. Olegario Espericueta

1_1238150

Jon D. Totz; N Wasserstrom & Sons, Inc. v. Star Fast Food Corporation

3_1238148

Jon D. Totz; Katz Coffee, Ltd. v. 3210 Dallas, LLC; Brandon Duliakas

3_1238144

Credit Solutions Inc., CORP; Kelli Brown v. Darwin Delgado

1_1238140

Anh H. Regent; Lender. Online, LLC v. Brandon Riley; Riley Law Group, PLLC

2_1238071-801

Accord Business Funding, LLC; Michael S. Kelleher v. Culture Lounge & Spirits, LLC; Roy Lee Patterson Jr.

2_1230389-801

Almika Renewable Finance, LLC; Joel Hayter v. Miller Castillo

2_1229956-801

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Shirley Lequido; Unicorp Logistics, Inc.

2_1214633-803

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Shirley Lequido; Unicorp Logistics, Inc.

2_1214633-802

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Shirley Lequido; Unicorp Logistics, Inc.

2_1214633-801

Daniel Taylor; Members Choice Credit Union v. Daniela Judith Munoz Ruiz

3_1238322

Autovest, LLC; Jody Dewayne Jenkins v. Larica Nedd; Tomeka Smith

3_1238313

Fasanara Apex III; Will Rutledge v. Hasnat Amin

2_1238307

Crown Asset Management, LLC; Eric Michael Spence v. Corinthian Foy

2_1238298

CKS Prime Investments, LLC; Paula K. Pitter v. Russell A. Simpson

3_1238296

Citibank; Paula K. Pitter v. Barry J. Matherne

3_1238290

Galaxy International Purchasing, LLC; Paula K. Pitter v. Bernadine Honore

3_1238289

Crown Asset Management, LLC; Paula K. Pitter v. Clement Mulovi

3_1238285

Samantha Morgan Gallivan; Synchrony Bank v. Jose Luis Castellnos Munoz

3_1238280

Samantha Morgan Gallivan; Synchrony Bank v. S Rodriguez Stocker

2_1238277

Samantha Morgan Gallivan; Synchrony Bank v. Khang T. Ngo

3_1238272

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Andre Mask

3_1238268

Olsen-Zhang, Jessica; Synchrony Bank v. Jurgen Silva

3_1238267

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Eduardo Ramirez

1_1238263

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Manuel Torres

2_1238262

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Monica Mercado

3_1238261

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Joseph Goad

1_1238259

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Damesha Price

3_1238258

Olsen-Zhang, Jessica; Synchrony Bank v. Tony Do

2_1238257

Olsen-Zhang, Jessica; Synchrony Bank v. William D. Falber

2_1238254

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Ebony Morgan

1_1238253

Citibank; Eric Michael Spence v. Brieanna M. Coates

3_1238249

Eric Michael Spence; Velocity Investments, LLC v. Enid Stubblefield

4_1238247

Eric Michael Spence; Velocity Investments, LLC v. Lissa Williams

1_1238246

Crown Asset Management, LLC; Paula K. Pitter v. Jeramie Bush

3_1238245

Crown Asset Management, LLC; Paula K. Pitter v. Elise Maniriho

1_1238244

Paula K. Pitter; Synchrony Bank v. Dustin E. Ayres

3_1238243

Citibank; Eric Michael Spence v. Paulina Garcia

2_1238241

Eric Michael Spence; Velocity Investments, LLC v. Christian Bula

1_1238240

Eric Michael Spence; Velocity Investments, LLC v. Lashunda Brown

2_1238239

CKS Prime Investments, LLC; Eric Michael Spence v. Candace Walton

3_1238238

Crown Asset Management, LLC; Paula K. Pitter v. Jennifer Ekeoba

4_1238237

Crown Asset Management, LLC; Eric Michael Spence v. Laura Rodriguez

4_1238236

Crown Asset Management, LLC; Eric Michael Spence v. Adriana Rodiles-Alvarado

3_1238235

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Aaron J. Williams

2_1238234

Crown Asset Management, LLC; Eric Michael Spence v. Agustn Berastain

1_1238233

Eric Michael Spence; Velocity Investments, LLC v. Lindsey Bonnette

3_1238232

Crown Asset Management, LLC; Eric Michael Spence v. Dessyrie Garcia

4_1238231

Eric Michael Spence; Velocity Investments, LLC v. Amanda McSwain

2_1238229

Eric Michael Spence; Synchrony Bank v. Laritza Boza

1_1238227

Edward Don & Company, LLC; Jon D. Totz v. Westway Park Hotel, LLC

3_1238225

Citibank; Eric Michael Spence v. Johana E. Calix

4_1238223

Citibank; Eric Michael Spence v. Luis D. Osti

1_1238221

Citibank; Eric Michael Spence v. Javier Molina

3_1238220

Paula K. Pitter; Synchrony Bank v. William L. Botsford

1_1238219

Paula K. Pitter; Synchrony Bank v. Margaret Parks

2_1238218

Paula K. Pitter; Synchrony Bank v. Francisca Palomo

2_1238216

Paula K. Pitter; Synchrony Bank v. Kim Andes

4_1238215

Autovest, LLC; Jody Dewayne Jenkins v. Miguel Soria Rodriguez

1_1238214

Paula K. Pitter; Synchrony Bank v. Chantel Williams

3_1238213

Aqua Finance, Inc.; Jody Dewayne Jenkins v. Jason Hollenberg

3_1238212

Crown Asset Management, LLC; Eric Michael Spence v. John D. Baker

4_1238210

Paula K. Pitter; Synchrony Bank v. Jon Drew

1_1238203

Matthew W. Cooper; Synchrony Bank v. Ashley Baker

4_1238201

Jody Dewayne Jenkins; Truist Bank, in successor by merger to Suntrust Bank v. Jessica K. Hroch; Michael A. Hroch

1_1238199

Matthew W. Cooper; Synchrony Bank v. Nathalie Sadler

1_1238192

Autovest, LLC; Jody Dewayne Jenkins v. Lucerito Garcia

4_1238190

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Brittany Turpin

1_1238179

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Muhammad Ibrahim

4_1238177

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Jason McCuistion

4_1238174

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

2_1230806

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Resource Enterprises, Inc.

2_1230909

First Call Security, Inc.; Stomel, Howard L v. Houston Leased Housing Associates III

2_1231132

Asap Personnel, Inc.; T Rick Frazier v. Canyon Club 240, LLC

2_1231094

Citibank; Olsen-Zhang, Jessica v. Anita L. Carter

2_1231608

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Artenas Foster

2_1231604

Matthew W. Cooper; Velocity Investments, LLC v. Luis Rangel

2_1231600

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

4_1232816

Cat5 Global, LLC; Shawn Michael Grady v. Kerstin Owen; Melvyne Owen

3_1233317

CTC Financial, LLC; Stephen G. Hunt v. Casey Lynn McCain

1_1234814

Lakia N. Baldwin; PNC Bank, National Association v. James B. Heston; James C. Cormier

2_1235145

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

4_1235143

Areola, Rotimi Olugboyega; Innocent Batamula v. Fur Series, LLC; Tarantino Properties, Inc.

2_1236060

Olsen-Zhang, Jessica; Synchrony Bank v. Pro Se; Ruth Barrera

2_1236245

CTC Financial, LLC; Stephen G. Hunt v. Antoinette Sostand

2_1236138

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Richard Belmarez

4_1236495

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Alvin South Coast Ministries, Inc.; Michael Gomez

2_1205108-801

Paul M. Sullivan; William H. Fanning v. Ryan Antone Tapp

1_1236706

Eric Michael Spence; Velocity Investments, LLC v. Clinton Leonard Guy III; Sarah Molen

3_1236700

Jeana Laguna; Texas Dow Employee'S Credit Union v. Haydee Carpy

3_1236748

ACV Auctions, Inc.; Jon D. Totz v. Grubbs Automotive CHV, LLC

2_1237033

Samantha Morgan Gallivan; Velocity Investments, LLC v. Leslie Hill

4_1237147

Discover Bank; Ross Brendel v. Ismael Ruiz; Pro Se

1_1237274

Accelerated Inventory Management, LLC; Amelia Mitchell v. Sophia Hernandez

3_1237709

American Express National Bank; Ricky Edward Clark v. Michael Metzger

3_1237702

American Express National Bank; Ricky Edward Clark v. Chizoba Onyeise

4_1237701

Amelia Mitchell; Rock Creek Capital, LLC v. Andrew Odegbaro

2_1237777

Amelia Mitchell; Rock Creek Capital, LLC v. Amber Khan

4_1237775

Global Technology Associates, LLC; Jon D. Totz v. Continental Technology Solutions, Inc.

4_1237937

Jon D. Totz; Matthews International Corporation v. Mcnutt Funeral Home of Lufkin, LLC

1_1237906

Jon D. Totz; The Sherwin-Williams Company v. Assertive Industries, LLC; Oscar Gomez

2_1237883

Ishpal Enterprises, LLC; Mamasis, Shawn M. v. Dalvir Singh; Ekamjit Transport, LLC

4_1237852

American Express National Bank; Will Rutledge v. Nickie Simon

1_1237842

Dun Huang Plaza Association, Inc.; Patrick Yarborough v. Schindler Elevator Corporation

4_1238009

Jon D. Totz; PSI JF Petroleum Group, Inc. v. Jensen Fortune, Inc.

2_1237963

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

4_1238078

American Express National Bank; Jones, Keydra Cherrelle v. J Espinoza; Michael Wayne Weston

3_1218839

Greg B. Enos; Greg Enos v. Richard Wayne Duvall

2_1238127

Powell J. Simbulan; Sanford L. Dow v. Beka Consulting & Solutions, LLC; Oliver Bejarano

2_1238471

Brent Franklin; Taylor Robert G III v. Thao Haas

4_1238470

Multi-Line Investment, LLC; Sergio A. Castillo v. Cypress Custom Floors, LLC; Gerald L. Alldredge

3_1238469

Michael Ray O'Neal; Villa of Eagle Springs Homeowners Association, Inc. v. Yvette Melancon

1_1238464

BCKM -168, LLC; Lewis James Wood v. Amir Ardalan Nejad

2_1238463

Harris County, Texas; Rebeca Merka v. Jorge Humberto Paiz Alay

3_1238432

Harris County, Texas; Rebeca Merka v. Jon Garrett

4_1238430

Harris County, Texas; Rebeca Merka v. Dario Villafranca

4_1238425

Jon D. Totz; SRS Distribution, Inc. v. Stuart Bryant

1_1221727

American Express National Bank; Jones, Keydra Cherrelle v. Juana Ruiz; Simmoneau, Haley

3_1221875

Valley Strong Credit Union; Will Rutledge v. Anthony Rundles; Garrett Charity

4_1221822

Discover Bank; Tabitha Haynes v. Cedrick D. Green; Daic, Megan; Pro Se

2_1222734

Courtney Holliday; Engie Resources, LLC v. Lori Hood; Parzivand, Hessam; Pinnacle Oil & Gas Holdings, Inc.

2_1223870

Ahmad Zia; Kabul Group, Inc.; Mckinney, Dagnee B; Mohammad W. Ullah v. Ahmad Zia; Kabul Group, Inc.; Mohammad W. Ullah

4_1223784

Fedex Corporate Services, Inc.; Jon D. Totz; Marc L. Ellison v. Ervin Hokic; Jonathon Chadwick Johnson

2_1224060

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

4_1224477

Andrew B. Totz; Jon D. Totz; Tissue Transplant Technology, Ltd. v. Kevin R. Pennell; North Houston Surgical Hospital, LLC

1_1225186

ABC - Amega, Inc.; Andrew B. Totz; Jon D. Totz v. Kiggundu, Jammy; Synchronicity Health Technology, Inc.

3_1225871

Cady Madelyn Mello; Jpmorgan Chase Bank v. Mariangeles T Leon; Yolanda Ordonez

1_1225967

American Express National Bank; Will Rutledge v. Kimball Freeze; Pro Se

3_1225941

Christina Kumbarcja; Christopher Sharkey v. Christine Kirchner; The Hartford

3_1226212

Discover Bank; Hess Michael v. Pro Se; Qualayshia Robinson

3_1226691

Discover Bank; Hess Michael v. Michael Wayne Weston; Victor J. Obregon

4_1226690

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. Fifth Enterprises, Inc.

3_1226664

Discover Bank; Hess Michael v. Jolie a Rezkalla; Jonathon Chadwick Johnson

3_1227030

Pennsylvania State Employees Credit Union; Will Rutledge v. David Williams; Jonathon Chadwick Johnson

1_1227686

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

4_1227816

Jpmorgan Chase Bank; Matthew W. Cooper v. James B. Heston; Richard F. Worthy

4_1227815

Discover Bank; Ivanushko, Olga v. Aderemi Adegboyega

3_1227932

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

2_1219596

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

Cowart, Larandol, Esquire; Discover Bank v. Jonathon M. Thomas

1_1228387

Credit Human Federal Credit Union; John C. Hampton v. Rene Soto

3_1228714

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

3_1228857

Andrew B. Totz; Ricoh USA, a Corporation, Inc. v. Hugh L. McKenney; Mckenney & Associates

3_1229368

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Matthew Smith

3_1229459

Discover Bank; Samantha Morgan Gallivan v. Manh Le

3_1229669

Discover Bank; Olsen-Zhang, Jessica v. Kimberly A. Jones

3_1229658

Discover Bank; Olsen-Zhang, Jessica v. Laquitha L Hansley

3_1229654

Discover Bank; Olsen-Zhang, Jessica v. Marcus Holder

3_1229740

Discover Bank; Olsen-Zhang, Jessica v. Julio Vides

3_1229734

Jpmorgan Chase Bank; Paula K. Pitter v. Kerri Donnally Phillips; Richard Rodriguez

4_1229844

Discover Bank; Samantha Morgan Gallivan v. Donny Hillard

3_1229819

American Express National Bank; Escobedo Valdes, Pablo Jose Abdiel v. Daniel J. Ciment; Liudys Montano

1_1230187

Cat5 Global, LLC; Shawn Michael Grady v. Fleming Bruce, La Shon Y.; Susan Blanca Rainey; Virginia Aisha Rainey

1_1230181

Jpmorgan Chase Bank; Paula K. Pitter v. Luevicia Justice; Michael Wayne Weston

4_1230256

Spresco; William C. Boyd v. Biderman'S Downtown Austin, LLC

3_1230225

LVNV Funding, LLC; Pamela Schwarcz v. Heather Greene

3_1230509

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

2_1230665

American Builders & Contractors Supply Company, Inc.; Andrew B. Totz; Jon D. Totz v. Dynamic Renovations, Limited Liability Company; Jonathon Chadwick Johnson; Kendra Hudson

4_1230929

Discover Bank; Todd Leighton Hinds v. Claudia Hensley; Pro Se

2_1231104

Discover Bank; Todd Leighton Hinds v. Barry F. Baxter

1_1231138

IPFS Corporation; Stephen E. Price v. Distinguished Dedicated Carriers, LLC

2_1231244

American Express National Bank; Will Rutledge v. Berleth, Robert W; Christian Mitchell

1_1231338

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Chanteryl Jasper

2_1231286

Nathanial D. Kitz; Velocity Investments, LLC v. James Perry

2_1231452

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Uriel Cerda

2_1231443

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jodie Salam

2_1231439

Samantha Morgan Gallivan; Velocity Investments, LLC v. Kareem Mattazzi

2_1231437

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Adrian Davis

2_1231433

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Americo Aldrete

2_1231427

Samantha Morgan Gallivan; Velocity Investments, LLC v. Steven Boyd

2_1231374

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Karla Romero

2_1231366

Megan Hale; TD Bank USA v. Virginia S. Castillo

2_1231570

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Portia S. Ervin

2_1231561

Samantha Morgan Gallivan; Velocity Investments, LLC v. Francois Khan

2_1231556

Samantha Morgan Gallivan; Velocity Investments, LLC v. Jonathan Godinez

2_1231552

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

2_1231549

Matthew W. Cooper; Velocity Investments, LLC v. Sherrell Thierry

2_1231542

Samantha Morgan Gallivan; Velocity Investments, LLC v. Shannon Robins

2_1231536

Samantha Morgan Gallivan; Velocity Investments, LLC v. Tomica Washington

2_1231521

Matthew W. Cooper; Velocity Investments, LLC v. Ana Gomez

2_1231516

Crawford Electric Supply Company, Inc.; Jon D. Totz v. John Michael Wray; Midcentury Construction, LLC

1_1231469

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

Pathways Financial Credit Union; Will Rutledge v. Sandra Anderson

2_1231681

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

1_1231679

Cady Madelyn Mello; Jpmorgan Chase Bank v. David De La O

1_1231842

Jpmorgan Chase Bank; Pamela Schwarcz v. Pro Se; Scott Moore

4_1232140

Daryl Tanner; Geoffrey Neil Courtney v. Pro Se; Yax Ecommerce, LLC

2_1232315

Jon D. Totz; Medtronic USA, Inc. v. Arise Vascular, LLC; Infinity Vascular Management, LLC

2_1232478

Jpmorgan Chase Bank; Pamela Schwarcz v. Adrienne R. Cochran

1_1232574

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

3_1233053

Jennings Kennady; LVNV Funding, LLC v. Katrina Kirkpatrick

3_1233413

Jon D. Totz; Keystone Automotive Industries, Inc. v. Elite Experts, LLC; Moufid Rabieh

4_1233826

Jon D. Totz; SRS Distribution, Inc. v. Allsaints Roofing Group, LLC; Jacob Gifford

3_1234233

Belaval, Cristina S; RSS Recovery Solution Services, LLC v. 1st Freight & Cargo, LLC; A&T Trucking; Alexis R. Valle Fernandez; Bigelow Door, LLC; Brad Robert Bigelow; Hector Corona Santana; Juan Galan; Marcos Francisco Gastelum; Rafael De La Cruz Jr.; Rollin Coal Trucking, LLC

2_1234423

Eva Engelhart; Sun Coast Resources, LLC v. Alcom Intermodal, Inc.

3_1214563-801

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

4_1234849

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

1_1235651

Credit Solutions Inc., CORP; Jennings Kennady v. Jesse M. Acosta; Jesus Acosta; Kerri Donnally Phillips

1_1235646

Jennings Kennady; Jpmorgan Chase Bank v. Gregory S Aggon; Pro Se

3_1235839

Citibank; Olsen-Zhang, Jessica v. Maria Calle; Pro Se

2_1236045

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

2_1220410

Discover Bank; Jones, Keydra Cherrelle v. Keith Davison

2_1220382

Matthew W. Cooper; U. S. Bank National Association v. Jonathan Williams

1_1236609

Billd Exchange, LLC; Christopher J. Jameson Jr. v. Alicia Zarceno; John K. George; Tellus Earthworks, LLC

3_1208977-802

Discover Bank; Samantha Morgan Gallivan v. Demontario J Anderson

1_1237148

Craig Bernstein; Intersolutions, LLC v. 514 That Way, LLC; Huntington Glen SWNG Tic 1, LLC; Huntington Glen SWNG Tic 2, LLC; Mosaic SWNG, LLC; Onyx SWNG Tic 1, LLC; Onyx SWNG Tic 2, LLC; Toro Place, LLC

3_1237326

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