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Nov. 7: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Wednesday, November 20, 2024

Nov. 7: 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. 7. All case details are allegations only and should not be taken as fact:

Case/Case #
Nathan A. Steadman; Nationwide Specialty Finance, Inc. v. Keith Andre Cooper

4_1238625

Nathan A. Steadman; Nationwide Specialty Finance, Inc. v. Alfredo Morales-Mendoza

3_1238624

Drive Away Autos, LLC; Nathan A. Steadman v. Fidelina Delogado-Romero; Marco Tulio Albayero-Martinez

4_1238621

Drive Away Autos, LLC; Nathan A. Steadman v. Pablo Hernandez-Gil

4_1238615

Drive Away Autos, LLC; Nathan A. Steadman v. Quintin Tottenham

2_1238611

Nathan A. Steadman; Nationwide Specialty Finance, Inc. v. Cecilia Evonne Randle

3_1238610

Daniel Taylor; J. S. C. Federal Credit Union v. Hope Michelle Lang

4_1238788

Foundation Finance Company, LLC; Jody Dewayne Jenkins v. Janet Anorga; Michael Anorga

4_1238743

Jody Dewayne Jenkins; Truist Bank v. Marissa L. Howard

4_1238741

Discover Bank; Lakia N. Baldwin v. James Truelove

4_1238728

Discover Bank; Matthew W. Cooper v. Kimberly Davenport

4_1238722

Discover Bank; Samantha Morgan Gallivan v. Derrick Tisby

4_1238720

Discover Bank; Olsen-Zhang, Jessica v. Josh A. Robertson

4_1238714

Discover Bank; Olsen-Zhang, Jessica v. Amanda A. Santos

4_1238712

Crown Asset Management, LLC; Matthew W. Cooper v. Marilah Vasquez; Traci Diamond

4_1238709

Crown Asset Management, LLC; Ivanushko, Olga v. Carmen Ramirez

4_1238704

Crown Asset Management, LLC; Ivanushko, Olga v. Adriana L. Garcia

4_1238700

Crown Asset Management, LLC; Ivanushko, Olga v. Cesar Rodriguez

4_1238694

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Marlene Salinas

4_1238687

Nathanial D. Kitz; Portfolio Recovery Associates, LLC v. Sofia Johnican

4_1238684

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Carina Gutierrez

4_1238681

Capital One; Kelli Brown v. Jumei Wang

1_1238862

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Daniel C. Morris

1_1238860

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Kenneth Cunningham

3_1238858

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Bianca Clay

1_1238857

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

3_1238856

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

Aleshia Renee Huffman; LVNV Funding, LLC v. Mindy Vasquez

1_1238843

Deborah C. S. Riherd; Trustmark National Bank v. Geovet Animal Care, PLLC

4_1238839

Hologic Sales and Service, LLC; Jon D. Totz v. DE. Deleon'S Woman'S Health Care Clinic, P. A.; Luis Usuga

2_1238837

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

4_1238836

Harlan Blake Morgan; Onemain Financial Group, LLC v. Tenesha J. Braziel

4_1238828

Ballases, Thomas Michael; EBF Holdings, LLC v. Burns Original BBQ Bistro, LLC; Burns, Burns & Burns, LLC; Gercory Danuiel Crawford

2_1229451-805

Ballases, Thomas Michael; EBF Holdings, LLC v. Burns Original BBQ Bistro, LLC; Burns, Burns & Burns, LLC; Gercory Danuiel Crawford

2_1229451-804

Ballases, Thomas Michael; EBF Holdings, LLC v. Burns Original BBQ Bistro, LLC; Burns, Burns & Burns, LLC; Gercory Danuiel Crawford

2_1229451-803

Ballases, Thomas Michael; EBF Holdings, LLC v. Burns Original BBQ Bistro, LLC; Burns, Burns & Burns, LLC; Gercory Danuiel Crawford

2_1229451-802

Ballases, Thomas Michael; EBF Holdings, LLC v. Burns Original BBQ Bistro, LLC; Burns, Burns & Burns, LLC; Gercory Danuiel Crawford

2_1229451-801

Discover Bank; Samantha Morgan Gallivan v. Shirley J. Thompson

2_1238926

Discover Bank; Matthew W. Cooper v. Lori A. Barrett

2_1238920

Discover Bank; Matthew W. Cooper v. Mario Flores Garcia

2_1238917

Discover Bank; Ross Brendel v. Shera D. Williams

2_1238911

Discover Bank; Ross Brendel v. Jonathan J. Sneddon

2_1238910

Discover Bank; Samantha Morgan Gallivan v. Veronica S. Onofre

2_1238907

Discover Bank; Paula K. Pitter v. James H. Jackson

3_1238898

Daimler Truck Financial Services USA, LLC; Gregory A. Fraser v. Paul Dmark Busby; Winnerscircle Transport Limited Liability Company

3_1238894

American Express National Bank; Will Rutledge v. Rashad Richardson

3_1238890

Discover Bank; Olsen-Zhang, Jessica v. Guillermo Diaz

2_1238889

Discover Bank; Olsen-Zhang, Jessica v. Yasma R Jackson

3_1238888

Chartway Federal Credit Union; Timm, John Cortland v. Pedro Antonio Colunga

2_1238885

Discover Bank; Ross Brendel v. Diana M. Torres

2_1238880

Nathanial D. Kitz; Portfolio Recovery Associates, LLC v. Bret Briner

3_1238878

Eagle Access Control, Inc.; James Austin Pinedo v. Ultra Care Car, Inc.

2_1238876

Galaxy International Purchasing, LLC; Megan Hale v. Angel Jones

1_1238874

Citibank; Paula K. Pitter v. Amanda M. McKinney

3_1238873

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Antoine Putman

1_1238872

Citibank; Paula K. Pitter v. Milo J. Baker

3_1238870

Samantha Morgan Gallivan; Velocity Investments, LLC v. Victoria Lee

1_1238869

American Express National Bank; Will Rutledge v. Kyle Reed

3_1238867

Samantha Morgan Gallivan; Velocity Investments, LLC v. Minerva Rocha

3_1238866

Crown Asset Management, LLC; Ross Brendel v. Sentrell S Weary

1_1238865

Federal Maintenance Services, Inc.; Laura Michelle Alaniz v. Citynorth Garage, LLC

4_1239141

Ace-HI Operating, LLC; Benjamin W. Allen v. ARB Energy Utah, LLC; Humberto Sirvent; Locin Oil Corporation

1_1239034

CTC Financial, LLC; Stephen G. Hunt v. Marcus Wayne Davis

3_1239024

Belaval, Cristina S; Gulf States Trucking, Inc. v. Avenue Fulton & James, LLC; BPF Austin Vetures, LLC; Box Prefab Construction, LLC; Box Prefab, LLC

2_1239022

Blake E. Bachtel; Space City Cement Distribution, LLC v. BCS Ready Mix and Materials, LLC

1_1239006

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

1_1220718

Discover Bank; Jones, Keydra Cherrelle v. Bryan Furr; Pro Se

4_1221533

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. AA Transportation, Inc.; Aaje Trucking, LLC; Ariel A. Dominguez Ramil; Brian Degennaro; C Barroso Trucking; Carlos M. Barroso Ortega; Cowboy Trucking, Corp.; Eddie L. Gomez; Fes Trucking, LLC; Frank Cordova Colebrook; Gregori Sanchez; Guaso Transport, LLC; James Reese Campbell; Jorge Luis Carballe Elvirez; LA Bayamesa Trucking; Leydi Martha Hernandez Lamela; Manuel Diez Torriente; Marlene Cedeno; Maximum Logistics Services, Corp.; Meghan Renee Schovjsa; Renee Roberto Reyes Cruz; Tara Ann Barnetas; Thomas Barnetas; Yadira Soler Leyva

1_1221790

Discover Bank; Tabitha Haynes v. Gabriel A. Lopez

1_1222896

Coldfire Roaster, LLC; Starling, Brandonlee v. Puretech Waters of America, LLC

3_1223004

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

2_1223380

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

2_1223870

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American International Forest Products, LLC; Bridgewell Resources, LLC; CRC Evans Pipeline International, Inc.; General Dynamics-Ots, Inc.; Intelligent Audit; Johnson Controls, Inc.; Kinder Morgan, Inc.; Patriot Pipe Services, Inc.; Pro Se; Texas Star Warehouse & Distribution, Inc.; The Howard Hughes Corporation; Trane US, Inc.; Vic'S Crane & Heavy Haul, Inc.; York International Corporation

4_1225857

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

1_1225967

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

1_1226082

Harlan Blake Morgan; Onemain Financial Group, LLC v. Daic, Megan; Richard Fields

2_1226191

Andrew B. Totz; Great Lakes Petroleum Company; Jon D. Totz v. Aaron W. McCardell Sr.; Big Will Trucking, LLC; Henderson Grover

3_1226432

Discover Bank; Hess Michael v. Arlis Cantillo Fonseca

1_1226695

Credit Solutions Inc., CORP; D. Bret Edwards; Paula K. Pitter v. Pro Se; Thu Ho

4_1226748

American Express National Bank; Carl L. Tucker v. Irene Muchiri; Michael Wayne Weston

1_1226825

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Baires Auto Repair and Tire Shop, Inc.; Pro Se; Roque A. Baires

4_1227113

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

3_1227030

Amy Kogan; Autovest, LLC v. Maria Teresa Herrera

2_1101344-801

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Hope Sellers; Pro Se

1_1227446

Landstar Agency My; William C. Boyd v. US Handle Worldwide Trade

3_1227437

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

Jpmorgan Chase Bank; Michael Allen Moss v. Troy W. Killian

4_1228314

Megan Hale; Portfolio Recovery Associates, LLC v. Javier Leo

1_1228786

Euler Hermes North America Insurance Company; Jon D. Totz v. J Rollins Construction, Inc.

1_1229101

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

3_1229368

Jpmorgan Chase Bank; Michael Allen Moss v. Christopher G. Ayres; Jill A. Flury

2_1229283

Discover Bank; Nathanial D. Kitz v. Richard E. Davis Jr.

4_1229568

Discover Bank; Olsen-Zhang, Jessica v. Janis Denise Atkins

4_1229665

Amber Teal; Capital One v. Derrick T. Stafford; Pro Se

1_1229779

Cody Stiles; Tanner Nielson v. Eagle Natural Resources, LLC; Joshua R. Stein

3_1229948

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Robert Pirie

4_1229893

Paul R. Heyburn; Reliant Energy Retail Services, LLC v. Longoria Dennis A Jr.; Sankirtan, LLC

3_1230113

Crown Asset Management, LLC; Matthew W. Cooper v. Kevin Serial; Shameen Serial

3_1230864

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

1_1230181

Hilti, Inc.; Jon D. Totz v. Lion Cutting and Construction, LLC

3_1230152

Cady Madelyn Mello; Jpmorgan Chase Bank v. Pro Se; S C. Price

4_1219811

Nathaly Y. May; Rock Creek Capital, LLC. v. Aloria Hatch; Pro Se; Yvette Pinder

2_1230298

James R. Gravley; Prosperity Bank v. Jamarquis Etheridge

3_1230568

Jpmorgan Chase Bank; Michael Allen Moss v. Daniel J. Ciment; Melina Baze

1_1230704

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

2_1230665

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

4_1230880

Adren Cavazos; Carter, Yolanna v. Daniel J. Hall; General Motors, LLC

1_1230886

Johnson Controls, Inc.; Jon D. Totz v. GCE Services, LLC

4_1230946

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

1_1231338

Amber Teal; Citibank v. Barbara A. Ardoin

1_1231396

IPFS Corporation; Jose Javier Anziani v. Sara Phung Calderon

1_1232062

Khou-Tv, Inc.; Marc L. Ellison v. Eric Joseph Kirkpatrick; Evolution Dentistry, PLLC

1_1232183

Ballases, Thomas Michael; EBF Holdings, LLC v. Phillip Pham

1_1220009

Jon D. Totz; Taboola.com, Ltd. v. Jbthagreat International, LLC

1_1232306

Homayoun, Myra; U. S. Bank, National Association v. Mario Florentino Vega

4_1232477

Energy Services Group of America, Inc.; Jon D. Totz v. Republic Heat Treat, Inc.

4_1232564

Citibank; Derek A. Devine v. Agnes E. Perry; Mitchell Morneault; Pro Se

2_1232528

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

4_1232640

Accord Business Funding, LLC; Michael S. Kelleher v. Copy & Design HQ, Inc.; Jon Paul Jordan; Keller Embroidery & Printing, Inc.; Keller Embroidery and Printing Holdings, Inc.

3_1232883

Matthew W. Cooper; Synchrony Bank v. Maria Burke

1_1233552

Discover Bank; Matthew W. Cooper v. Jaquelinne S Ramirez

3_1233551

Jon D. Totz; Seko Logistics v. US Cross-Border Express, LLC; Yuanling ZHU

2_1233819

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

3_1233919

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

3_1234233

Citibank; Matthew W. Cooper v. Lorenzo Vega

3_1234359

Discover Bank; Eric Michael Spence v. Arnold Muniz

3_1234343

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

3_1234270

317 Labs, Inc.; Andrew B. Totz; Jon D. Totz v. Patrick Joseph Schurr; Shoe Shields, LLC

4_1234519

Amy Kogan; Veridian Credit Union v. Ronnie E. Jammer

1_1114371-801

Cencora; Jon D. Totz v. VB2 and Associates, LLC; Vanese Berry

1_1234769

Crawford Electric Supply Company, Inc.; Jon D. Totz v. Pro Se; Rab Electrical Service, LLC; Raul Blanco

4_1234764

Daniel Taylor; Houston Federal Credit Union v. Ana Lilia Gonzalez; Marco Antonio Gonzalez

3_1234919

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

2_1234856

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

4_1234849

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

2_1235145

Lin Lin; Lloyd E. Kelley v. Kei Shafer; Kelley Edwards; Kureha America, Inc.; Naomitsu Nishihata; Takeshi Matsumoto

1_1235185

Harley-Davidson Credit Corporation; Shawn Robert Redman v. Amanpreet Setia; Jonathan Strother

2_1238068

Jon D. Totz; Schoenmann Produce Company v. Aztex Fresh Produce, LLC

2_1235413

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

1_1235682

Discover Bank; Lakia N. Baldwin v. Monica M. Scarbrough

4_1235650

Discover Bank; Lakia N. Baldwin v. Steven H. Miller

1_1235609

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

3_1235571

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

1_1224541-802

Daniel Taylor; Houston Federal Credit Union v. Deddy Auto Services; Elizabeth a Mithchell

1_1235707

Jennings Kennady; Jpmorgan Chase Bank v. Michael P. Goehring

4_1235844

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Lori Miller; Michael Wayne Weston

2_1236215

LVNV Funding, LLC; Leslie Ann Dodson v. Loren Grady

3_1236128

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

3_1236120

Branch M. Sheppard; North Lexington Realty, LLC v. Naomi Saint Germain-Lucien; The Gathering Nook, LLC

2_1236446

Paula K. Pitter; Portfolio Recovery Associates, LLC v. James B. Heston; Maribel Palacios

4_1236381

Paula K. Pitter; U. S. Bank National Association v. Force Trucks and Trai; Jose M Orlas

1_1236566

Citibank; Michael Allen Moss v. David Fernandez; Luis Pinedo

4_1236681

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

2_1236660

Hydraulic Technologies USA, LLC; Jon D. Totz v. Innovative Heat Treatment Solutions, Inc.

3_1236657

Candice C. Smith; Deer Park Lumber Company, Ltd. v. JDC Commercial Services, Inc.; Paul Holder

4_1237375

Dennis J. Albright; Monarch Landscaping Management, LLC v. Briargrove Townhouse Condominium Association, Inc.; The Briargrove Drive Townhouse Condominium Association, Inc.

3_1237355

9702 Spring Cypress, LLC; Charles Clinton Hunter v. Atif & Naeem Investments, LLC; Atif Ilyas; Naeem Vehvaria

2_1237512

Enrique Mora; Omar Ochoa v. National Summit Insurance Company

2_1237728

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

4_1237701

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

1_1237829

CTC Financial, LLC; Stephen G. Hunt v. Ivory Glenn Vaughns

3_1237880

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

3_1237869

Daniel Taylor; Houston Texas Fire Fighters Credit Union v. Greg Woodrow Olmstead; Jonathon Chadwick Johnson

3_1237864

Ishpal Enterprises, LLC; Mamasis, Shawn M. v. Fate Express, Inc.; Fate Xpress; Harpinder Singh

1_1237849

Ronald Lee Turbyfill; Southern Auto Finance Company, LLC v. Deon Lamarcus Williams; Tony Hanks

3_1237955

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