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Sept. 23: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Tuesday, November 26, 2024

Sept. 23: 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. 23. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Jasmine Lewis v. Thomas R. Parker

2_1220798

Daniel Taylor; Shell Federal Credit Union v. Larry W. York; Pro Se

2_1221029

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Audi Plano; Autonation.com, Inc.; Bid Equip, LLC; Bidspotter, Inc.; DHL Global Forwarding; F&e Forwarding, Inc.; Joe Betesh; Kurisky JR, George a; Trask Holdings, LLC

4_1221701

C and C Transportation; Tausk, Eugene Paul v. Sunset Logistics

1_1222099

Hess Michael; PNC Bank, National Association v. Kevin L. Hicks; Maximiliano Villatoro

3_1222788

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

2_1222734

E. F. Corporation; Jon D. Totz; Marc L. Ellison v. Box Prefab Construction, LLC; Debra Jo Catlett

1_1223383

Jon D. Totz; Shambaugh & Son LP v. ASMS 2, Inc.; Apaar, LLC

2_1223380

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

2_1223489

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Daic, Megan; Daryl L. Hall; Donna Nguyen Hall

4_1224441

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; Nicholas R. O'Conner; Pro Se; Ratner Steel Supply Company; Redhawk Global, LLC; Sean Andrew Gordon; 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

Capital One, NA; Michael Allen Moss v. Bachar Homsi; David Fernandez

1_1226265

Greene, Hollie Vesla; Midland Credit Management, Inc. v. David Fernandez; Jeff Stagg

1_1226456

Discover Bank; Hess Michael v. Arlis Cantillo Fonseca

1_1226695

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

Ashok Dora; Benjamin F. Foster v. A&L Contractors, LLC; Misty L. Gasiorowski; Pro Se

1_1227291

Allied Trust Insurance Company; Caroline S. Horstmann v. Bal, Sartaj; David Dick; Dick Law Firm, PLLC

2_1227457

Todd M. Frankfort; Yury Chernyak v. David B. Corley; Pro Se

4_1227527

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Paola Colon

3_1228137

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Bria Pickens

3_1228090

Darling Ofelia Ramos; Hector A. Chavana Jr.; Monica Martinez v. Gerald Ivannow Gonzalez; Ronald C. Muller

4_1228252

Kandi Lorraine Gilder; Velocity Investments Assignee of Finwise Bank, LLC v. Korbynei Barras

3_1228203

Eleanor Curry; Virginia Henry v. Jamel Crawford; Pro Se

3_1228535

American Express National Bank; Will Rutledge v. Jawan Gettings

1_1228779

Auto Union, Ltd.; Patrick M. Primavera v. Asdruval Renan Ayestas Salinas

4_1229558

Jessica Rae Lobes; Progressive County Mutual Insurance Company v. Carmona Didier Sanchez; Randall Lorance Novak

2_1229781

Nathaly Y. May; Rock Creek Capital, LLC. v. David Fernandez; Nga Nguyen

1_1230102

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

1_1230181

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

2_1219928

Jon D. Totz; Timepayment, CORP. v. Dane Butterfield; Eric Romero; Taylor Butterfield; Tecas Texmex, LLC

3_1230370

LVNV Funding, LLC; Wade Price v. Ronnie Lafleur

4_1230295

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

4_1230407

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American Dispatch of Laredo, Inc.; Brandon Egan Caire; Cosbel DE CV, SA; Fourmy, Perrin B.; Nurse Assist, LLC; Poole and Kent Company of Florida; Seppic, Inc.; TPG Pressure, Inc.; Titan Tube & Metal International, Inc.; Toyota Material Handling, Inc.; Valiant Steel & Equipment, Inc.

2_1230572

Delaney Michael Patrick Jr.; Gary Powell v. Chad Bridwell

4_1230880

Citibank; Matthew W. Cooper v. Dolontria R Williams

4_1231808

IPFS Corporation; Richard Castillo v. SMS Brawa, LLC

2_1232068

Jon D. Totz; SRS Distribution, Inc. v. William McNamee

3_1232045

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. David Benegas Garcia; M3 Car Care

1_1232197

Daniel Taylor; Energy Capital Credit Union v. David Fernandez; Michael Dewayne Johnson

1_1232186

BMW Bank of North America; Shawn Brady v. Lola B. Briggs

1_1232435

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; Daniel J. McEntee; Halal Chinese Indo Pak Cuisine, Inc.; Manaqib Corporation, LLC; Rex Allen Mann

3_1232807

Jon D. Totz; Seko Logistics v. Alpaca Trading, LLC

2_1232887

Jessica Rae Lobes; Progressive County Mutual Insurance Company v. Bernardo S. Garza; Jessica L. Vezer; Tomball ISD

2_1233239

American Express National Bank; Ricky Edward Clark v. Carey Birmingham; Leonard J. Meyer

4_1233307

American Express National Bank; Eric Michael Spence v. Helen Puckett; Michael Wayne Weston

1_1233250

Cady Madelyn Mello; Capital One v. Pro Se; Shannon L. Cochran

1_1233246

Discover Bank; Eric Michael Spence v. Sylvia Jomarron

1_1233441

BRE Retail Residual Owner 1, LLC; Farideh Mirabi; J Robin Lindley; Kent Motamedi; Masood Sahragard; Saeid Sahragard; Ssja, LLC v. BRE Retail Residual Owner 1, LLC; Farideh Mirabi; Kent Motamedi; Masood Sahragard; Saeid Sahragard; Ssja, LLC

1_1233380

CKS Prime Investments, LLC; Ross Brendel v. Marcus Juarez

3_1233660

John L. Pitman III; William Ausbie v. Ahmet Kalkan; Camden B. Chancellor; Does 1-25; Excel Property Management; Kalkan Capital; Woodscape Apartments

3_1234977

Discover Bank; Paula K. Pitter v. Julio Urrea

3_1233961

Ross Brendel; Synchrony Bank v. Koffi Houngbo; Pro Se

3_1233919

American Express National Bank; Eric Michael Spence v. John Shry

3_1233915

Ross Brendel; U. S. Bank National Association v. David Fernandez; Jesus Bustos

3_1234070

Discover Bank; Olsen-Zhang, Jessica v. Christopher Striano; Michael Wayne Weston

3_1234464

Citibank; Samantha Morgan Gallivan v. Michael Dooley; Rudy D. Currie

1_1234457

Crown Asset Management, LLC; Eric Michael Spence v. Tony Nguyen

3_1234446

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

3_1234438

Ross Brendel; Synchrony Bank v. Macee Sharpe

2_1234424

Crown Asset Management, LLC; Paula K. Pitter v. Jonathan Trevino

1_1234421

Citibank; Matthew W. Cooper v. Hien Nguyen

3_1234395

Discover Bank; Paula K. Pitter v. Loay Khalil; Tabitha Haynes

3_1234270

Emma Tan; Jpmorgan Chase Bank v. Max Green

3_1234541

Discover Bank; Ross Brendel v. Allen J. Hughes

3_1234597

Discover Bank; Eric Michael Spence v. Elvis A. Osorio

3_1234581

Discover Bank; Paula K. Pitter v. Serenity J. Hill

3_1234571

CKS Prime Investments, LLC; Matthew W. Cooper v. Ashley Siebold

3_1234566

Matthew W. Cooper; Velocity Investments, LLC v. Ian Sanders-Park

1_1234565

Paula K. Pitter; Velocity Investments, LLC v. Shelton Jenkins

3_1234547

American Express National Bank; Ricky Edward Clark v. Lawton Deane; Pro Se

2_1234827

American Express National Bank; Ricky Edward Clark v. Malcolm Kerr

1_1234825

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Agrumi Produce, LLC; Amigos Meat Distributors, Inc.; Bravo Foodservices Distributors, Inc.; Cleveland-Cliffs Burns Harbor, LLC; Columbus Industries Texas, LLP; Contreras Farms, LLC; E. Armata, Inc.; Every Season Produce, LLC; JF Commerce, LLC; Keurig DR. Pepper, Inc.; Keurig Green Mountain, Inc.; Lennox Industries, Inc.; M Nino Distributors, Inc.; Nature'S Finest Produce, Ltd.; SRS Distriburion, Inc.; Sun Pacific Shippers, LP; Trinity Rail Group, LLC; Westlake Davinci Roofscapes, LLC

4_1234852

Anh H. Regent; The Merchant Marketplace Holdings, Corp. v. AZRP Workforce Corporation; Anna Zuniga

2_1234847

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

2_1235150

Credit Human Federal Credit Union; John C. Hampton v. Steve F. Wilson

1_1235226

Bernadette Thomas; Ron Thomas; Trevon Watson v. Ana McDougall; Jude Bontemps; Pro Se; Vision Builders & Contractors, LLC

2_1235198

Aleida N. Saldivar; Pro Se v. John Parkey; Omar Rivera

3_1235167

Branch M. Sheppard; Virgo Lending Finance Company, LLC v. Sadar Darkar Cade

4_1235273

Mueller Water Conditioning, Inc.; Stanford Scott Boyd v. Gonzales Commercial Electric, LLC; Robert Joe Gonzales; Roberth Joseph Gonzales

2_1235467

First Call Security, Inc.; Stomel, Howard L v. Momentum Liberty Hills Owner, LLC

3_1235465

Olsen-Zhang, Jessica; Synchrony Bank v. Michael Mittman

1_1235457

Olsen-Zhang, Jessica; Synchrony Bank v. Latonya Lester

2_1235456

Olsen-Zhang, Jessica; Synchrony Bank v. Eddie Rollenight

1_1235454

Olsen-Zhang, Jessica; Synchrony Bank v. Randal E. McFarland

2_1235453

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Lucas Hail

3_1235450

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

2_1235448

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Keeshana Collins

2_1235443

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Danielle Edwards

1_1235442

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Natalie Narvaez

2_1235438

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Richard Hall

2_1235433

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

3_1235431

Credit Union Human Federal Credit Union; John C. Hampton v. Teresa E. Milleson; Titus Robert

2_1235428

J & S Drywall & Supply Company, Inc.; Michael D. Farmer v. FSI Construction, Inc.; Mosaic Green, LP

1_1235426

American Express National Bank; Ross Brendel v. Kelly Kessner

2_1235425

Arena Funding Source, LLC; Jon D. Totz v. Nabil Shrestha; Pro Se; Sagarmata Business, Inc.

2_1235418

Blanca Edith Salas; George A. Pence v. John Anthony Villanueva

3_1235416

Greg B. Enos; Greg Enos v. Angela Rimington

4_1235407

, John June-Chul, NA; Thuy Cam Thu Tran v. Ngoc Thai Truong

4_1235398

Anh H. Regent; Prosperum Capital Partners, LLC v. Above Par Golf Carts, LLC; Bryan Darrell Rose

2_1218358-802

Amy Kogan; Veridian Credit Union v. Jessica Navarro

3_1134839-801

CTS Consulting, LLC; Kevin D. Gunthorpe v. Kgpco Services, LLC

3_1235471

Armstead, Tarlicia; Jpmorgan Chase Bank v. Gabriela M. Valencia

3_1235468

Daniel Taylor; Houston Federal Credit Union v. Geremy Jamal Celestine

4_1235688

Daniel Taylor; Houston Federal Credit Union v. Leo Bernard Andrews IV

1_1235682

Brittany Owen; David Connally Martin; Haenchen, Morgan; Vision & Hammer, LLC v. Brittany Owen; David Connally Martin; Haenchen, Morgan; Vision & Hammer, LLC

3_1235654

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Allure Cigar Lounge, LLC; Allure Jazz & Cigars, LLC

4_1235623

Jon D. Totz; RX Valet, LLC v. Barry Glenn; Mike Belleville; Triada Health, LLC

2_1235608

Ross Brendel; Synchrony Bank v. Rosanna Tamez

3_1235583

IPFS Corporation; Richard Castillo v. 360 Freight, LLC

4_1235582

Crown Asset Management, LLC; Paula K. Pitter v. Eric Rodriguez

3_1235581

Citibank; Paula K. Pitter v. Olga L. Reyna

4_1235576

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

1_1235573

The Parish Children'S School; William Scott Helfand v. Nicholas Wozny; Shanna Wozny

3_1235571

American Express National Bank; Todd Leighton Hinds v. Ameripro Healthcare Group, LLC; James Rea

1_1235570

Autospec, Inc.; Goldberg, Edgar Ahron v. Home State County Mutual Insurance Company; Michael A. Hummert

1_1225245

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. Aliza Adelle Griffin

4_1227115

Dennis J. Albright; Parker Ford v. Artemio Reyes; Coldwell Banker Realty-Baytown; Craig Lanahan Dowis; Jeff George; Joannne H. Justice; John D. Bullock; Kaj & Associates, LLC; Kevin Jones; Mark J. Courtois; NRT Texas, LLC; Patricia Ibarra; Rocio Rios; Valasek & Associates, LLC

3_1230442

Dinh Thai Nguyen; Steven E. Couch; Ton T. Le v. Lisardo Escalona Reyes

3_1231007

Lone Star Auto Sales No. 1, Inc.; Stephen G. Hunt v. Fred Loya Insurance Agency, Inc.; Johnson, Phytiema; Loya Insurance Company

2_1233867

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