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Nov. 5: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Friday, November 22, 2024

Nov. 5: 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 Nov. 5. All case details are allegations only and should not be taken as fact:

Case/Case #
Abel K. Manji; Hector Avila v. Martin Rafter

1_1238758

Nexcar Finance & Leasing, LLC; Stephen G. Hunt v. Akira Shavone Banks

3_1238112

Amur Equipment Finance, Inc.; Kurt L. Lyn v. Marlon Deshunn Bryant; Supa Impact Trucking, LLC

4_1224536-801

Daniel Taylor; J. S. C. Federal Credit Union v. Francisco Munoz

2_1238804

Bank of America; Ronald Lee Turbyfill v. Gerardo Nevarez; Karla Dalila Sandoval Limon; Maria De Jesus Nevarez

3_1238802

Jon D. Totz; Seneca Insurance Company, Inc. v. Mig Aldine Mail, LLC

3_1238770

Anh H. Regent; Lendr. Online, LLC v. Roccera, LLC; Syamal Kumar Ghosh

2_1238670-801

Centurion Selection, LLC; Emory Charles Powers v. Elysium Construction, Inc.

1_1238853

Direct Energy Business, LLC; Paul R. Heyburn v. Paragon Industries, L. P.

2_1238850

Channel Sheet Metal, Inc.; Colby Binford v. NBW South, LLC

4_1238836

Candice C. Smith; RS Demos and Pilings, LLC v. Robert Adams

1_1238835

Daniel Taylor; Houston Federal Credit Union v. Joshua K Nwuba; Odalis D. Portillo

2_1238834

Katine, Mitchell Avila; The Rose Tree Condominium Homeowner'S Association, Inc. v. Roxane E. Martinez

2_1238824

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Petra Favela; Pro Se

2_1221238

Daimler Truck Financial Services USA, LLC; Gregory A. Fraser v. Keita Logistics Limited Liability Company; Lasina Traore

2_1221189

Discover Bank; Tabitha Haynes v. Evaristo Ruiz Hernandez; Michael Renan Castro

3_1221540

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

1_1222099

Discover Bank; Hess Michael v. Cowan, Finis; Lionell Mcdowell; Pro Se

1_1223657

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

1_1223702

Discover Bank; Jasmine Lewis v. Antonia Munoz-Rodriguez

3_1224026

Escobedo Valdes, Pablo Jose Abdiel; TD Bank USA v. Bruce Hutto; Michael Dooley

3_1227760

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Di Troia, Francesca A; Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fabian, Heliane; Hartford Casualty Insurance Company; Jibril Greene; Kaydee McKenzie Reese; LVNV Funding, LLC; Manuel H. Newburger; Marc A. Townley; Martin, Eugene Xerxes, IV; Pro Se; RLI Insurance Company; Resurgent Capital Services L. P.; Scott & Associates; Trans Union, LLC

4_1227862

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Di Troia, Francesca A; Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fabian, Heliane; Hartford Casualty Insurance Company; Kaydee McKenzie Reese; LVNV Funding, LLC; Manuel H. Newburger; Marc A. Townley; Martin, Eugene Xerxes, IV; Pro Se; RLI Insurance Company; Resurgent Capital Services, L. P.; Scott & Associates; Trans Union, LLC

3_1227861

Bankers Life and Casualty Company; Cameron E. Jean; David Heller; Estate of Perry Glen Green; Sirley Green v. Bankers Life & Casualty Company; Cameron E. Jean; Edith N. Green; Pace Stancil-Cleveland, Ltd.; Sirley Green

2_1228912

U. S. Bank, National Association; Valencia Rashelle Carter v. Sandra Flores Guzman

2_1229430

American Express National Bank; Ricky Edward Clark v. Monique Griffin

3_1229538

Amoco Federal Credit Union; Charles E. Lobb Jr. v. Roderick Onic Durham

1_1229598

Morsco Supply, LLC; Sudela, William R. v. Huvard, Mark A.; Ibiza Enterprises, LLC

1_1229768

Citibank; Olsen-Zhang, Jessica v. Andre Blount

2_1230115

American Express National Bank; Ricky Edward Clark v. Pedro Garcia

3_1230099

Aimee E. Marcotte; Plains State Bank v. Robert Mark Stayton; Tina Janiece Stayton

2_1230224

Discover Bank; Jones, Keydra Cherrelle v. Angella V. Gallardo; Pro Se

3_1219861

Michael Jason Adams; Velocity Investments, LLC v. David Frederick

2_1230641

Capital One; Michael Allen Moss v. Daic, Megan; David Mapps

3_1230676

Deborah C. S. Riherd; Stellantis Financial Services, Inc. v. Myrtle Hollis Jones; Pro Se; Rodreck Fernando Randall

4_1231077

Engie Resources, LLC; Erin Rinehart v. Neutex Advanced Energy Group, Inc.

2_1231149

Greene, Hollie Vesla; Jpmorgan Chase Bank v. Natalie L. Coleman

2_1231356

6100 Brittmoore, Ltd.; Gregg K. Saxe v. Pro Se; Steven Paine Wolcott

2_1231752

Citibank; Matthew W. Cooper v. Janet A. Hunter

2_1231836

Citibank; Matthew W. Cooper v. Glenda A. Payne

2_1231817

Citibank; Matthew W. Cooper v. Janis C. Ally

2_1231812

Citibank; Samantha Morgan Gallivan v. Lasana Farley

2_1231806

American Express National Bank; Samantha Morgan Gallivan v. Darnell Powell

2_1231797

Daniel Taylor; Members Choice Credit Union v. Mauricio Fernandez Gutierrez

2_1231841

Bank of America; Simmons Barker, Tarria v. Anddy A. Moreno

2_1231977

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Nathaniel Y. Leal

2_1231967

IPFS Corporation; Richard Castillo v. Carrollclean, LLC

2_1232071

Enterprise Rent-a-Car; Thomas H. Scott v. Chanel Fletcher

2_1232021

Advanced Wireless, PCS, LLC; Ibrahim AL Jaloudi; Pro Se; Shawarma Prince, LLC v. Ahmad Abukhalaf

1_1232290

Michael S. Holmes; TBF Financial, LLC v. Jesrick Bryant Levy

2_1232211

Cady Madelyn Mello; Jpmorgan Chase Bank v. Rachelle Ruth Park

1_1232308

Elton N. Hutton; Westlake Services, LLC v. Ricardo Matos Alvarez

2_1233516

K. M. Air Conditioning, Inc.; Sanjay R. Chadha v. Houman Bastani; Texas Choice Mechanical, LLC

1_1233767

Airgas, LLC; Jon D. Totz v. AMD Healthcare LC, LLC

3_1233696

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Iris Mills

2_1233652

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

3_1233915

Pham, Linhuyen THI; Portfolio Recovery Associates, LLC v. Daniel J. Ciment; Latara T. Pipkin

2_1234173

Fanya Nadeem; Michael F. Ryan; Pro Se v. Abdullah Mahmoud

4_1220063

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Crystal Garrette; Daic, Megan

1_1234692

Credit Human Federal Credit Union; John C. Hampton v. David Fernandez; Marissa G. De Orozco; Pro Se

2_1234856

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

2_1235198

Interpool, Inc.; Jon D. Totz v. Logistics Transportation, Inc.

2_1235355

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

4_1235688

Andrew B. Totz; Cencora, Inc.; Jon D. Totz v. Carlo Morales; Daic, Megan; Hillcroft Plaza Pharmacy-I, Inc.

2_1235842

Matthew W. Cooper; Synchrony Bank v. Diana Batiste

4_1235820

Matthew W. Cooper; Synchrony Bank v. Lynn Carey

4_1236239

Olsen-Zhang, Jessica; Synchrony Bank v. Anthony Alleyne

3_1236157

Eric Michael Spence; Synchrony Bank v. David McCoy; Pro Se

4_1236603

Matthew W. Cooper; Synchrony Bank v. Micheli Messina; Pro Se

4_1236600

Eric Michael Spence; Synchrony Bank v. Pro Se; Shannon Perrill

1_1236591

Olsen-Zhang, Jessica; Synchrony Bank v. Jose Perez

1_1236695

Jon D. Totz; Tacc, Inc. v. J & U Construction, LLC

2_1236660

Olsen-Zhang, Jessica; Synchrony Bank v. Jacalyn A. Pearl

4_1236815

Galaxy International Purchasing, LLC; Olsen-Zhang, Jessica v. Dan Etheredge

2_1237427

Jefferson Capital Systems, LLC; Jennings Kennady v. David Fernandez; Ruben Padilla

2_1237371

Accord Business Funding, LLC; Michael S. Kelleher v. Calibrate Adas, LLC

2_1237487

Accord Business Funding, LLC; Michael S. Kelleher v. Femi Oladotun Olutayo; Hugo Davdot Investments, LLC; Pro Se

4_1237483

Galaxy International Purchasing, LLC; Olsen-Zhang, Jessica v. Michael Ajose

3_1237613

Galaxy International Purchasing, LLC; Samantha Morgan Gallivan v. Clyde Samples Sr.

3_1237579

Lakwanza Gipson; Pro Se v. Property Chix, LLC

3_1237572

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

3_1237838

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

4_1238064

Direct Energy Business, LLC; Paul R. Heyburn v. Damini Investments, Inc.

4_1238859

Benjamin K. Sanchez; Jose Fortino Morales Cardona v. Advanced Construction Systems, LLC

3_1238856

Reliant Business Servies, LLC; Renee Casas v. One Great Lawn, LLC

1_1183326-802

Bankers Healthcare Group, LLC; James W. King; Marc Patrick Henry v. Daniel J. Gallagher Jr.; Somarakis, Nicolaos

1_1220718

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

Builders Firstsource; Jon D. Totz; Marc L. Ellison v. Anna Lee Lipka; James Lipka; Lipka Companies, Inc.

3_1223196

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

1_1223520

Daniel Taylor; Members Choice Credit Union v. Honey Lee Alejano Delos Reyes; Niba, Jacqueline; Pro Se

3_1224259

American Express National Bank; Hess Michael v. Leroy Whitaker; Pro Se

4_1224174

Valur Holding, LLC; Weston Prescott Ray v. Nanako, LLC; Zhang, Renjian Ethan

3_1219331

Amy Kogan; Autovest, LLC v. Juan Escamilla; Patricia Escamilla

1_1064904-801

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

4_1224477

Avidxchange, Inc.; Jon D. Totz v. Rafael Rivera

3_1224475

Don Jacobson Automobiles, Inc.; Goldberg, Edgar Ahron v. Bao- Long Hoang; Christopher Self; United Security Insurance Company

1_1224579

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

1_1225147

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

1_1225086

Discover Bank; Hess Michael v. Nadeem H. Khan

3_1225252

Jacob N. Misemer; Velocity Investments, LLC v. Michael Wayne Weston; Monica Robinson

1_1225545

Cady Madelyn Mello; Jpmorgan Chase Bank v. Arthur B. Roberts

2_1225968

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

3_1226691

Cat5 Pro, LLC; Shawn Michael Grady v. Michael Landry; Pro Se; Shelisha Landry

2_1227245

Amy Kogan; Autovest, LLC v. Maria Teresa Herrera

2_1101344-801

Jody Dewayne Jenkins; Security Credit Services, LLC v. William B. Underwood

2_1227788

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

4_1227772

Jpmorgan Chase Bank; Renee N. Botello v. Cynthia D. Eppes; Pro Se

3_1228012

American Express National Bank; Rizvi, Madiha v. Josina Williams; Pro Se

4_1228281

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

Acceptance Indemnity Insurance Company; Jon D. Totz; L&B Roofing, LLC; Marc L. Ellison; Steven Albert Costello v. Acceptance Indemnity Insurance Company; L&B Roofing, LLC; Steven Albert Costello

3_1228706

Dmka, LLC; Dubiel John K Jr. v. Bernard J. Marino; Technician-Mar Enterprises, LLC

1_1230345

Daniel Taylor; U. S. Employees Credit Union v. Robert Keith Weaver

2_1230580

Jon D. Totz; Spark Energy, LLC v. Liquid Perfection, LLC; Mario Sanchez Jr.

4_1230683

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

1_1231338

Jon D. Totz; Marc L. Ellison; Timepayment, CORP. v. Andrew D. Weisblatt; Christopher Whitworth; Holly Whitworth

2_1231482

Beatrice Grevel; Lafayette Federal Credit Union v. Bobby Glen Ledford Jr.

3_1231730

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

2_1232315

American Express National Bank; Ricky Edward Clark v. Kathlyn E. Smith; Michael Johnson

4_1232298

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

ABC Supply Company, Inc.; Jon D. Totz v. Billy Gibson; Tag Roofing & Restoration, LLC

4_1233638

Jon D. Totz; SRS Distribution, Inc. v. Alberto Alaniz; Prime Texas Construction, LLC

4_1234222

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

2_1218358-802

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

2_1220410

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