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

SOUTHEAST TEXAS RECORD

Monday, November 25, 2024

Sept. 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 Sept. 30. 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

Ascendus, Inc.; Eva Engelhart v. Hoang Minh Nguyen

2_1220834

Amur Equipment Finance, Inc.; Elizabeth Briscoe; Kurt L. Lyn v. Kendrick Earl Edwards; YGB, LLC

1_1221378

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

Instyle Granite & Marble; Kelly G. Prather v. Gregory Tapia; Robert Tapia

2_1221900

Deyon, Derek H; William Pennington v. Jonathan Silver; Matthew Hammond; Myra Cortez

1_1222325

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

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

2_1223489

Centerpoint Energy Houston Electric, LLC; Jeffrey Wells Oppel v. Storm-Tek, Inc.

4_1225138

Samuel R. Denton; University Federal Credit Union v. Pro Se; Vivian Ellison

2_1225093

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

American Builders & Contractors Supply Company, Inc.; Jon D. Totz v. Ronaldo Soliz

1_1226082

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

4_1226690

Crawford Electric Supply Company, Inc.; Jon D. Totz v. Aberration, Inc.; James Hiebert

3_1226755

Eleanor Curry; Keila James v. Angela K. Walter; Eko Realty Group; Kornblith, Michelle a; New Era Lending, LLC; Stuard Home & Design

2_1227112

Cowart, Larandol, Esquire; Reach Financial, LLC v. Khoshnood, Hooman; Lillie Wilson

1_1227415

Fasanara Apex I; Will Rutledge v. Garrett Charity; Lacshelle Timmons

2_1227753

Mousavidin, Mehdi; Platinum Investors of Texas, LLC v. Deiby Velasquez; Mujahid Hashimi

3_1228313

Branch M. Sheppard; Sai Real Estate, LLC v. Idjadna Interests, Inc.; K&N Holdings, LLC; Scotsman Group, Inc.

1_1228273

Cowart, Larandol, Esquire; Goldman Sachs Bank USA v. Christina Michelle Fox; Gregory McClanahan

1_1228399

Jon D. Totz; SRS Distribution, Inc. v. Brett Hall; Hallco Roofing, LLC

1_1229111

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

3_1229368

Jody Dewayne Jenkins; Regions Bank as Successor by Merger to Enerbank USA v. Cindy Mason

2_1229370

Olsen-Zhang, Jessica; U. S. Bank National Association v. Lynetta R. Hall; Pro Se; We Love to Move It LL

1_1229547

Corpay, Inc.; Jon D. Totz v. Jemarcus Mcgrough; Quick Draw Logistics, LLC

1_1229978

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. Jay A. Espitia

2_1230258

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

3_1230370

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

4_1230450

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

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

4_1230683

Samantha Morgan Gallivan; Velocity Investments, LLC v. Esteban Pereira

4_1230815

IPFS Corporation; Stephen E. Price v. Donald R. Baldwin

4_1230852

Jon D. Totz; Patagonia, Inc. v. Jack'S Outfitters, LLC; Rhonda Stankiewicz

1_1230976

American Express National Bank; Carl L. Tucker v. Anna Young; Pro Se

4_1231063

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

1_1231319

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

2_1231439

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

2_1231427

Samantha Morgan Gallivan; Velocity Investments, LLC v. Danny Wisdom

1_1231378

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

2_1231482

Matthew P. Clark; Midland Credit Management, Inc. v. Willena Smith

1_1231774

Brian D. Womac II; Gupta Richmond Avenue Limited Partnership v. Shiloh Living, LLC

4_1232047

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

3_1232045

Jon D. Totz; Lexington Financial Consultants, LLC v. Apostolos Kokkinopoulos; Jonathan L. Slotter; Kokkinopoulos Enterprises, LLC

2_1232098

Brett T. Osborn; Rock Creek Capital, LLC. v. Darius L. Marroquin; Luis F. Marroquin; Tommy Max Thomas

4_1232438

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

1_1232529

Certainteed Ceilings Corporation; Jon D. Totz v. Warren Edward Carroll Jr.

1_1232760

American Express National Bank; Ricky Edward Clark v. David Fernandez; Dellanira Bustos

3_1232746

Atascocita Properties, LLC; Jon D. Totz v. Ghulam Khan; Texas Mobile Solutions, LLC

4_1232818

Discover Bank; Nathanial D. Kitz v. Raymond Barnhart

3_1232875

Matthew W. Cooper; Velocity Investments, LLC v. Elvis Lambert

4_1232970

Jada Mone Willhite; Karni, Dana v. OGGN Apartments, LLC

2_1233333

Deborah C. S. Riherd; Trustmark National Bank v. Julia E. Beacham

2_1233309

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

1_1233303

Christopher Lyons Johnson; Sophic Synergistics, LLC v. Helios Spectrum Consulting, LLC; Jennifer Read; John Bruster Loyd

3_1233257

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. 3C&a Crane Service, LLC; Allied Fitting L. P.; Allied Stainless Group, Inc.; Border Transfer Services, Inc.; Cleveland-Cliffs Burns Harbor, LLC; Enstructure Richardson I, LLC; Express Link Carriers, Inc.; Flexx Mart, Inc.; Irfan Munir; Kimberly Clark De Mexico S. A. B. De C. V.; Kimberly Clark Worldwide, Inc.; Majestic Mining, LLC; Osmel Garcia; Outer Loop Peddlers Mall, LLC; Pro Se; Shokura Imports & Exports, Inc.; Trinity Rail Group, LLC; Westrock Company

3_1233508

Joshua W. Mermis; Zynergy Property Solutions, LLC v. Mark Brandon Rabe; Terrace Brook Homeowner Association, Inc.

3_1233709

Brian D. Womac II; Gupta Houston Texas Properties Limited Partnership v. Discovery Services of Texas, Inc.

1_1233623

Cowart, Larandol, Esquire; Discover Bank v. Michael Dooley; Nelson Rodriguez

4_1233598

Patriot Drilling Services, LLC; Sudela, William R. v. Alliance Energy Partners, LLC

1_1233762

Bank of America, N.A; Jennings Kennady v. Jose R. Solis

4_1233737

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Michael Wayne Weston; Rosalia Kasokonya

3_1233651

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

4_1233909

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

3_1233795

Bank of America; Jennings Kennady v. Serge Jean

4_1233997

IPFS Corporation; Stephen E. Price v. Angel Trucking, LLC

1_1234172

IPFS Corporation; Stephen E. Price v. 309 Oil Gas Highrise, LLC

4_1234169

Citibank; Eric Michael Spence v. Nancy Duplechin

1_1234245

Discover Bank; Samantha Morgan Gallivan v. Maurice Wharton

1_1234348

Citibank; Olsen-Zhang, Jessica v. Michael Dooley; Nicodemus Smith

2_1234322

Citibank; Ross Brendel v. Fahad A. Khawaja; Wiley, Kelvina

1_1234319

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

1_1234295

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Nicole B. Wilson; Pro Se

1_1234269

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Labibah Hossain

3_1234687

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Andres Sanchez

3_1234678

Discover Bank; Ivanushko, Olga v. Alexandra Sellers

1_1234677

Discover Bank; Ivanushko, Olga v. Loren F. Luke

3_1234676

David E. Kirkendall; Midland Credit Management, Inc. v. Daic, Megan; Sean Barlow

1_1234647

CTC Financial, LLC; Stephen G. Hunt v. Carlos Marece Brown Jr.

4_1234809

Jon D. Totz; Ocean Network Express PTE, Ltd. v. Love Family Freight, LLC

1_1234778

CTC Financial, LLC; Stephen G. Hunt v. Gregory Allen Scarlett; Veronica Maria Rodriguez

4_1234776

Energy Capital Credit Union; Scheinthal, Alan R. v. Michael McClintock

1_1234772

Deborah C. S. Riherd; Trustmark National Bank v. John Akard Jr.; Trent Kerr

1_1234766

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

3_1214563-801

Paula K. Pitter; Synchrony Bank v. Joann R. Martinez

1_1234953

Matthew W. Cooper; Synchrony Bank v. Brenda Montes

3_1234901

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Alex Alex Corrrea

3_1234877

Benjamin K. Sanchez; Gerald Merritt; Hugett Cajina; Mamasis, Shawn M.; Pro Se; Trade Mar Investments, LLC.; Virginia Johnson v. Benjamin K. Sanchez; Gerald Gerard Merritt Sr.; Hugett Maria Cajina; Mamasis, Shawn M.; Pro Se; Virgina Johnson

2_1235005

Brian D. Womac II; Naina Chimney Rock, LLC v. Radyar Shirvanloo

2_1235067

Discover Bank; Paula K. Pitter v. Devin Driskell

4_1235339

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Diana Shields; Pro Se

1_1235337

Jpmorgan Chase Bank; Renee N. Botello v. Pro Se; Roy S. Currell

1_1235328

Cady Madelyn Mello; Jpmorgan Chase Bank v. Daic, Megan; Jacqueline R. Rodriguez

3_1235319

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Michael Wayne Weston; Rosendo Santos

3_1235315

Olsen-Zhang, Jessica; Synchrony Bank v. Luis Gutierrez

1_1235302

CTC Financial, LLC; Stephen G. Hunt v. Ashley Nicole McFadden

1_1235272

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

1_1235426

Jon D. Totz; Mcnichols Company v. Republic Enterprise Holdings, LLC

2_1235732

Tran, Minh-Tam; Vinh Truong v. Jefferson Dental Clinics

3_1235958

G. Johnson Plumbing Service, Inc.; Ronald K. Lovett v. Christopher J. Archambault; Neighborhood Management, Inc.; Realmanage, LLC; Reflections on Gentryside Townhomes Owners Association, Inc.; Reflections on Gentryside Unit Owners Association, Inc.; Sarah B. Gerdes

4_1235856

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

2_1235842

American Lawyers Company; Jon D. Totz v. Guest & Associates, a Professional Corporation

1_1235813

Infinity Mep Consultants, LLC; Michael Steven Burg v. Lee Zieben; ZG Real Estate Development, LLC; ZG Real Estate Management Group, LLC

1_1235953

Carmax Business Services, LLC; Jennings Kennady v. Tamica R. Thomas; Willie L. Gray

2_1235943

Jon D. Totz; KB Southern, Inc. v. Boxer Energy Partners, LLC

4_1235941

Dubiel John K Jr.; Trifecta Oilfield Services, LLC v. Atlas Operating, LLC; Robert Frederick Rhodes

2_1235939

IPFS Corporation; Jose Javier Anziani v. K-Os Transport, Inc.

1_1235931

Jeffery B. Kaiser; Texcon Concrete, LLC v. Crystal San Miguel-Hernandez; Jerson'S Concrete, LLC

3_1236050

Curt Richardson; Marcus V. Eason v. Aiken Vintage Auctions, LLC

4_1236049

Brigitte Renee Smith; Pheasant Trace Village Homeowners Association, Inc. v. Hector M. Verdin; Margarita Verdin

2_1236047

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

2_1236045

Barclays Bank Delaware; Rachel M. Flores v. Gloria D Akeredolu

3_1236043

Olsen-Zhang, Jessica; U. S. Bank National Association v. Eunice O Aladesanmi

3_1236040

Samantha Morgan Gallivan; Synchrony Bank v. Ashley Reesor

3_1236036

Aleshia Renee Huffman; Capital One v. Royce Isaac

3_1236034

Citibank; Olsen-Zhang, Jessica v. Jonathon Chadwick Johnson; Vihren D Karaytchev

2_1236033

Citibank; Olsen-Zhang, Jessica v. James Hollins

2_1236030

Citibank; Olsen-Zhang, Jessica v. Cynthia Lopez

3_1236028

Citibank; Paula K. Pitter v. Dontae Hollins

3_1236026

Citibank; Olsen-Zhang, Jessica v. Candelario D Alvayero

2_1236024

Citibank; Olsen-Zhang, Jessica v. Fredy Avila

2_1236022

Discover Bank; Ivanushko, Olga v. Devon Weaver; Michael Wayne Weston

3_1236015

Citibank; Paula K. Pitter v. Kerry Wagner

2_1236013

Citibank; Matthew W. Cooper v. Sebastian a Aguinar

3_1236011

Matthew W. Cooper; Velocity Investments, LLC v. Daniel J. Ciment; Velma Smith

2_1236008

CKS Prime Investments, LLC; Eric Michael Spence v. Mitchell G. Shoemake

2_1236006

Matthew W. Cooper; Velocity Investments, LLC v. Eric Danner

2_1236000

Aleshia Renee Huffman; Jpmorgan Chase Bank, NA v. Stephanie Ramirez

3_1235997

Columbus Sand and Gravel, LLC; Rhonda J. Bennetsen v. Azteca Gunite Company

3_1235989

Maurice Ward & Company, Ltd.; William C. Boyd v. Mobyfox, Inc.

3_1235970

Michael Jason Adams; Velocity Investments, LLC v. Patrick Long

3_1235965

Discover Bank; Jones, Keydra Cherrelle v. Aaron Arabie; Pro Se

2_1220446

Engie Resources, LLC; Erin Rinehart v. South Texas Corral, LLC; Z-Property, LLC

1_1236173

CTC Financial, LLC; Stephen G. Hunt v. Jerold Patrick Thomas; Megan Alexandria Hubbard

3_1236139

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

2_1236138

Citizens Bank; Jody Dewayne Jenkins v. Kamal Kelly

3_1236135

American Express National Bank; Ricky Edward Clark v. Matthew Lindblom

4_1236129

Kervin Parade; Stanford Scott Boyd v. Pure Performance, LLC; Talal Obeid; William Shane Osborn

3_1236120

American Express National Bank; Ricky Edward Clark v. Christophe Barteau

4_1236119

Green Mountain Energy Company; Robert Myrick Browning v. Scott Berry; Scotty'S Soul Food & BBQ, LLC

3_1213764-801

Blair Maslowski; Mark William v. William Bassam Emilie

4_1223292

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

2_1223870

Jacob N. Misemer; TD Bank USA, NA v. Christopher Cuellar; Michael Wayne Weston

4_1224352

IPFS Corporation; Stephen E. Price v. EMS Serrot, LLC

1_1224541-802

IPFS Corporation; Stephen E. Price v. EMS Serrot, LLC

1_1224541-801

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

1_1223702

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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