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Nov. 11: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Wednesday, November 20, 2024

Nov. 11: 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. 11. 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

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

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

1_1238259

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

3_1238245

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

3_1238243

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

3_1238235

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

1_1238219

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Terra Gonzales

2_1238176

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Carmen Soriano

1_1238412

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

4_1238625

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

Crown Asset Management, LLC; Eric Michael Spence v. Carrie Thomason

1_1238528

Discover Bank; Samantha Morgan Gallivan v. Francisco J. Garcia

1_1238485

Crown Asset Management, LLC; Matthew W. Cooper v. Laquita Bell

3_1238686

Capital One; Kelli Brown v. Juan C. Hernandez

4_1238863

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

3_1238856

Aleshia Renee Huffman; Bank of America v. Carol H. Angeles

4_1238855

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Delores Spencer

4_1238991

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Heather Bodine

4_1238984

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Bruce Hutto

4_1238980

Gullo Cars of Conroe I, L. P.; William T. Green III v. HPR Auto Repair & Exhaust, Inc.; Jose Sola

4_1238978

Crown Asset Management, LLC; Eric Michael Spence v. Jaycee Moore

4_1238975

Crown Asset Management, LLC; Eric Michael Spence v. Kristina K. Heaton

4_1238968

Jody Dewayne Jenkins; Truist Bank v. Erica Taylor

4_1238965

Jody Dewayne Jenkins; Truist Bank v. Aaron Evans; Valerie E. Evans

4_1238963

2023-1 Prime Consumer Loan Trust; Lakia N. Baldwin v. Will Hays

4_1238952

Discover Bank; Megan Hale v. Heather V. Hoffman

4_1238931

Discover Bank; Megan Hale v. Willie D. White III

4_1238925

Matthew W. Cooper; Synchrony Bank v. Glen Degeyter

4_1238919

Discover Bank; Samantha Morgan Gallivan v. Danielle Frei

4_1238915

Discover Bank; Samantha Morgan Gallivan v. Adan Gonzalez

4_1238914

Discover Bank; Eric Michael Spence v. Dana Walker

4_1238908

Discover Bank; Paula K. Pitter v. Jawara M. Lewis

4_1238904

Discover Bank; Paula K. Pitter v. Jamal Diamond

4_1238902

Discover Bank; Ross Brendel v. Mary A. Thompson

4_1238896

Olsen-Zhang, Jessica; Synchrony Bank v. Leslie Tooker

4_1238887

Olsen-Zhang, Jessica; Synchrony Bank v. Calasia Haynes

4_1238882

Samantha Morgan Gallivan; Velocity Investments, LLC v. Tinnisha Lewis

4_1238875

Olsen-Zhang, Jessica; Synchrony Bank v. Ruby M. Graves

4_1239032

Olsen-Zhang, Jessica; Synchrony Bank v. John Davis

4_1239026

Samantha Morgan Gallivan; U. S. Bank National Association v. Phillip Hughes

4_1239023

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Martha L. Lugo

4_1239020

Action Gypsum Supply, LP; Sean Micheal Rooney v. Kathy Vasquez; Vettrus Supply, LLC

4_1239010

Jennings Kennady; Jpmorgan Chase Bank v. Francoise Bernier

4_1239000

Jennings Kennady; Jpmorgan Chase Bank v. Thoi Ta

4_1238996

Brandon Staley; Citibank v. Cherrilyn B Nedd

3_1239043

Matthew W. Cooper; Portfolio Recovery Associates, LLC v. Patrick T. McGowan Sr.

4_1239042

Bank of America; Jennings Kennady v. Manemu Babu Mayowera

4_1239041

Citibank; Paula K. Pitter v. Kevin A. Wilson Jr.

3_1239040

Bank of America; Jennings Kennady v. Angela L. Havard

2_1239039

Jennings Kennady; Jpmorgan Chase Bank v. Daniel Lee

3_1239037

Jennings Kennady; Jpmorgan Chase Bank v. Desmond M. Early

2_1239036

Leslie Ann Dodson; Midland Credit Management, Inc. v. Matthew Cortez

4_1239035

Davis Haines; Haines Law v. Szabo Properties, LLC

4_1239328

Rosharon Cotton; Shalonda Nicole Foster v. Cubesmart

4_1239305

Donald D. Degrasse; Lafayette Federal Credit Union v. Violet Gobert-Powell

1_1239236

Paul Kirklin; Paul S. Kirklin v. Hunter Carr

2_1239225

Ciano Pasta; Royal Design Dental Lab, Inc. v. Andre Jordan; Truth General Dentistry, LLC

3_1239209

American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Jesus Angel; Michael Wayne Weston

3_1220833

Discover Bank; Jasmine Lewis v. Robert Titus; Titus Robert; Vicki Black

3_1221284

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

Ashley B. Smith; Discover Bank v. Daic, Megan; Mary A. Rodriguez

3_1221720

Bank of America, N A; Matthew W. Cooper v. Michael Wayne Weston; Vanessa Ramirez

1_1221717

Energy Capital Credit Union; Scheinthal, Alan R. v. Ryan Mapes

2_1221871

Sago Financial, Inc.; Sidney H. Scheinberg v. Wanda Thibeaux

3_1222435

Boyd B. Allen; Pro Se v. Andrea Renee Jackson

1_1222595

Olsen-Zhang, Jessica; Synchrony Bank v. Annette States; Michael Wayne Weston

2_1223215

City Place Townhouses Owners' Association, Inc.; Katine, Mitchell Avila v. Pro Se; Yousu Zhao

4_1223547

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

2_1223870

Olsen-Zhang, Jessica; Synchrony Bank v. Alex O. Acosta; Marina Huerta

2_1223828

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American Lumber, Inc.; Americold Logistics, LLC; Aspen Hill Movers, Inc.; Costco Wholesale Corporation; Dal Tile Corporation; Daniel Joseph Madden; E&H Tubing, Inc.; FD Sales Company, LLC; Fiesta Flooring, LLC; Floor and Decor Outlets of America, Inc.; Gregory James Moore; Ittella International, LLC; Lineage Logistics PFS, LLC; Masters Gallery Foods, Inc.; Metalworking Solutions, Inc.; Pegasus Brokerage, LLC; Penske Transportation Management, LLC; Pro Se; Safeway, Inc.; Tattooed Chef, Inc.; United Supermarkets, LLC

4_1225179

Ford Motor Credit Company, LLC; Mark A. Sexton v. Lakeisha S. Glasper; Pro Se

4_1225270

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

1_1225545

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

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; Megan Hale v. Josh Fuller; Pro Se

4_1226779

Kiggundu, Jammy; Synchronicity Health Technology, Inc. v. Pipeline East Dallas, LLC; White Rock Medical Center

2_1227195

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

3_1227437

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

1_1227415

Cy-Fair Federal Credit Union; John C. Hampton v. Dene R. Thomas; Kyprios, A. Mark

1_1227735

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

Ryan J. Zumo; West Kentucky Country Barns, LLC v. Erika Ferguson

4_1227967

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

3_1228313

IPFS Corporation; Jose Javier Anziani v. Oviedo Garcia Trucking, LLC; Pro Se

3_1228728

Jpmorgan Chase Bank; Simmons Barker, Tarria v. Josh Wahl

3_1228691

Axiom Acquisition Ventures, LLC.; Will Rutledge v. Jaime E. Givens

1_1228760

Homayoun, Myra; U. S. Bank National Association v. Telisha Monique Boyd

4_1228933

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Cleveland Pete

3_1229086

Dinesh Singhal; Dnaa, Inc. v. Emilynn Dibassie; Keith T. Gilbert; Michele Anita Dibassie; Structural Concrete Systems, LLC

2_1229727

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

3_1229894

Olsen-Zhang, Jessica; Synchrony Bank v. James B. Heston; Robert Andrade

2_1229813

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

3_1230113

IPFS Corporation; Richard Castillo v. Eclektic Logistics, LLC

4_1230237

Smart Financial Credit Union; Stephen E. Price v. David Fernandez; Gideon Boi-Tono Adjei

3_1219898

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

Ford Motor Credit Company, LLC; Mark A. Sexton v. Jose Perales; Maria Perales; Pro Se

2_1230798

Megan Hale; Synchrony Bank v. Eboni Jackson

2_1230786

Crown Asset Management, LLC; Megan Hale v. Ruben Posada

1_1230823

Samantha Morgan Gallivan; Velocity Investments, LLC v. Delavonice Hatcher

3_1230817

Dubiel John K Jr.; E Advance Services, LLC v. Biogreen Sales, LLC; Biogreens Imports, LLC; Midcoast Restoration, LLC; Robert G. Miller

2_1231382

Raymond A. Neuer; Uni-Form Components Company v. DLH Wendland, LLC; WMC Liquidation Company

1_1231749

Diesel Leasing & Financial Services; Statman, Katriel v. Gerardo Javier Garcia; Maria Del Carmen Garcia; STX Global Logistics, Inc.; STX Jr. Hero Transportation, LLC

1_1231744

Citibank; Samantha Morgan Gallivan v. Gabriel Samora

1_1231804

Brent Hicks; Diesel Leasing & Financial Services v. Boytrans, LLC; Juan Alaniz

2_1231778

Credit Human Federal Credit Union; John C. Hampton v. Jabril A. Welch

1_1231930

1996FT Friendswood Land, L. P.; Andrew B. Totz; Jon D. Totz v. Fidaah Ghazi; New Kaizen Investments, LLC; Pro Se

1_1232055

Amber Teal; Jpmorgan Chase Bank v. Jason Bryant

2_1231999

Contech Engineered Solutions, LLC; Jon D. Totz v. John Farrar

4_1232126

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

2_1232098

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

1_1232183

Craig Bernstein; Professional Distribution Center, Inc. v. GDJ Interests, Inc.; Gary Nelson Gaston

1_1232815

Crawford Electric Supply Company, Inc.; Jon D. Totz v. EMSR Electrical Contractors, LLC; Michael Knight; Pro Se

2_1232806

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Ernesto Ruiz Baldrich

1_1232989

Eric Michael Spence; Synchrony Bank v. Pro Se; Stephen Wall

3_1233062

Kyle Dickson; SQA Holdings, LLC. v. Chen Van Pham

4_1233195

Jon D. Totz; Marc L. Ellison; North American Chassis Pool Cooperative, LLC v. Pro Se; USA Cargo Logistics, Inc.

2_1233311

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

4_1233307

Greg B. Enos; Greg Enos v. Jason Boone

3_1233458

American Express National Bank; Eric Michael Spence v. Quoc Dang

4_1233431

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

4_1233638

Eric Michael Spence; Synchrony Bank v. Jouffroy Manzambi; Kerri Donnally Phillips

3_1233768

Jon D. Totz; Nautilus Insurance Group v. Som Remodeling Company

2_1233703

Capital One; Simone L. Nisbett v. Lina C. Elam

2_1233811

Discover Bank; Eric Michael Spence v. Christina Draughon

1_1233959

Eric Michael Spence; Synchrony Bank v. Andrew H. Whang; Sang Chan Shim

2_1233928

Henry Schein, Inc.; Jon D. Totz v. Ewan Johnson; Genesis Medical Diagnostics, PLLC

4_1234127

De La Garza Raul; Walter Canales Rubio v. Stephen N. MacFarlane; Surechoice Underwriters Reciprocal Exchange

4_1234229

Deborah C. S. Riherd; Trustmark National Bank v. KT Dancesport, Inc.; Pro Se

3_1234224

Eric Michael Spence; Velocity Investments, LLC v. Brandon Gentry

4_1234447

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

3_1234446

Citibank; Matthew W. Cooper v. Dwayne Young

1_1234256

Crown Asset Management, LLC; Ross Brendel v. William Jackson

2_1234543

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

1_1234772

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

3_1214563-801

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

3_1234919

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

Jon D. Totz; PSI JF Petroleum Group, Inc. v. Imagination Fuel Processing, LLC; Yasin Maredia

3_1234986

Johnson Controls Fire Protection L. P.; Jon D. Totz v. Amrit INN, LLC

1_1235225

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

1_1235185

Mpli Capital Holdings IV; Will Rutledge v. Christopher Smart

3_1235662

Hoover Slovacek, LLP; Marc L. Ellison v. Robert Erwin; San Jacinto Digital Services, Inc.

3_1235643

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

2_1235608

Citibank; Olsen-Zhang, Jessica v. Cynthia Lopez

3_1236028

Samantha Morgan Gallivan; Synchrony Bank v. Lisa Dino; Michael Wayne Weston

1_1236016

Jpyco, LLC; Marc L. Ellison v. Robert Erwin; San Jacinto Digital Services, Inc.

4_1235986

Discover Bank; Matthew W. Cooper v. Sharon Igbineweka

2_1236258

Discover Bank; Ivanushko, Olga v. Ernesto Salazar; Michael Wayne Weston

3_1236235

Discover Bank; Lakia N. Baldwin v. Jonathon Chadwick Johnson; Renay Brown

3_1236271

Deborah C. S. Riherd; Veros Credit, LLC v. Alma Nataly Carreon Ruiz; Diego Martinez Ruiz; Pro Se

1_1236477

Ivanushko, Olga; Portfolio Recovery Associates, LLC v. Cameron Shaunfield

3_1236402

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

3_1208977-802

Discover Bank; Nathanial D. Kitz v. Meagan Carter

3_1236710

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

3_1236700

Eric Michael Spence; Velocity Investments, LLC v. Marilyn Beiza; Michael Wayne Weston

3_1236698

City Stone, LLC; Jon D. Totz; Marmor SG Societe Anonyme Marble & Granite Processing; William C. Boyd v. City Stone, LLC; Marmor SG Societe Anonyme Marble & Granite Processing; William C. Boyd

2_1236653

Discover Bank; Ross Brendel v. Gloria G. Bulos

1_1236805

Nexcar Finance & Leasing, LLC; Stephen G. Hunt v. Fermin Phillip Bolin

2_1236749

Matthew W. Cooper; U. S. Bank National Association v. Juan C. Espinoza; Safe Water, Inc.

4_1236962

Associated Credit Union of Texa; Will Rutledge v. Donald Litle; Ryne Hagmann

2_1236930

American Express National Bank; Ricky Edward Clark v. Sean Dilday

4_1237084

Cy-Fair Federal Credit Union; John C. Hampton v. Jonathan Brannon; Katherine Brannon

4_1237187

CTC Financial, LLC; Stephen G. Hunt v. Dornika Nicole Guidry

2_1237141

Discover Bank; Matthew W. Cooper v. Wendee Williams

1_1237223

Aleshia Renee Huffman; LVNV Funding, LLC v. Rochelle Abrams

4_1237325

Discover Bank; Nathanial D. Kitz v. Victor A. Herrera Jr.

1_1237418

Chavez, Kevin Magdiel; Francisco Cazares v. Pinnacle Construction Industries, Inc.

1_1237401

Paula K. Pitter; Synchrony Bank v. Ricardo Michel

2_1237644

Citibank; Matthew W. Cooper v. Gennifer Robertson

2_1237639

Paula K. Pitter; Synchrony Bank v. Shannon Oliver

2_1237634

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Morgan Tijerina

4_1237605

IPFS Corporation; Stephen E. Price v. Star of Life Enterprises, LLC

2_1237819

Jpmorgan Chase Bank; Kelli Brown v. Guy D. Barrios

1_1237940

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

3_1237955

Ivanushko, Olga; Synchrony Bank v. Cathy Gatlin

1_1238077

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