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Aug. 26: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Wednesday, November 27, 2024

Aug. 26: 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 Aug. 26. All case details are allegations only and should not be taken as fact:

Case/Case #
Dennis J. Albright; Raul Otero v. Antares Vinco, LLC; San Miguel, Alan R.

1_1220596

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

1_1220718

Jacob N. Misemer; Velocity Investments, LLC v. Isabel Lopsz; Michael Wayne Weston

1_1221450

Keith Landis Woods; Restore Rehab Services, LLC v. Benjamin K. Sanchez; Coastal Medical Services, Inc.; Daniel Jack

1_1221641

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

3_1221720

BDW Leasing, LLC; David Stephen Toy v. LME & Her Legacy, LLC; Pro Se; Veneisha Brown

3_1204269-801

Mahrous, Nadeen; Patrick O'Connor & Associates, L. P. v. Unique Crowne Hospitality, LLC

1_1223216

Jon D. Totz; Marc L. Ellison; Sitepro Rentals, Inc. v. GT Sign Company, LLC; Pro Se; Veronica Nunez

1_1224478

Andrew P. McCormick; Fabco, LLC v. Haeussler Management, Inc.; Inlet Structure Specialties, Ltd.; Patricia Ann Haeussler; Stephen L. Rispoli; Thomas W. Elkins; Thomas W. Haeussler

2_1224637

Clean-Company Systems, Inc.; Derek Harkrider v. Daniel SM, LLC; Daniel Vasquez; David Freshwater

3_1225067

Carlos A. Peniche; Ford Motor Credit Company, LLC; Mark A. Sexton; North America Innovation Tobacco Group, Inc.; Zhengzheng Chen v. Carlos A. Peniche; North America Innovation Tobacco; Zaheer Tejani; Zhengzheng Chen

4_1225502

Kandi Lorraine Gilder; U. S. Bank National Association v. Deneen Lodato

3_1225658

Kandi Lorraine Gilder; Velocity Investments, LLC v. Antoinette Shell; Michael Wayne Weston

4_1225770

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Black Titan Franchise Systems, LLC; Black Titan Holdings TX, LLC

3_1226032

Bankers Healthcare Group, LLC; James W. King; Marc Patrick Henry v. Daniel B. Beebe; Kenneth A. Dishongh; Pro Se

1_1226193

Discover Bank; Jasmine Lewis v. Pro Se; Terry S Howell-Huey

4_1219423

Andrew B. Totz; First Pacific Corporation; Jon D. Totz v. Carl Belcher II; Marquette S. B., LLC; Melvin Houston; Sheila B Belcher

1_1226430

Samantha Morgan Gallivan; Velocity Investments, LLC v. Dean Sivorakoune

3_1227392

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

Honor Capital Corporation; Jon D. Totz v. D. Mitchell Hauling, LLC; Demarcus Mitchell

4_1227990

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Christian Rosales; Michael Wayne Weston

2_1228134

Iskandarani, Carla M.; Santander Consumer USA, Inc. v. Xavier Charles Henry

2_1219596

Andrew B. Totz; Fracht, Adam Ryan; Jon D. Totz; Matthew Giardina; Morsco Supply, LLC v. Ann Tran; Fracht, Adam Ryan; Luminous Development; Luminous Development Group, LLC; Matt Giardina; Matthew Giardina; Pete Mai

4_1229106

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

3_1229368

Arianna Miller; Wyatt J. Holtsclaw v. Nigel King

3_1229531

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

1_1230102

Samantha Morgan Gallivan; Synchrony Bank v. Oliva Alvarez

2_1230040

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. Christopher Butler; Kris Austin Group, LLC; Pro Se; Ramiz Owais

1_1230573

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Glenda Denkins

1_1230715

Andrew B. Totz; Enterprise Holdings, Inc.; Jon D. Totz v. James Wood; John Paul Henry; Veritas Consulting, LLC

4_1230679

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

4_1230815

American Express National Bank; Cowart, Larandol, Esquire v. Henry Aleman

4_1230849

Foursight Capital, LLC; Sidney H. Scheinberg v. A&F Holding, LLC; Pro Se

4_1231008

Accord Business Funding, LLC; Michael S. Kelleher v. Geoffrey Gilmore Smith; Montexana Investments, LLC

4_1230997

Ford Motor Credit Company, LLC; Mark A. Sexton v. Ante J Slabic; Pro Se

2_1230953

Camillo Godoy; Camilo Godoy; Damian W. Abreo; Dennis J. Albright; Rene Godoy; Timothy Scott Borat v. Bradford W. Irelan; Camilo Godoy; Realty Realm Investments, LLC; Rene Godoy; Timothy Scott Bort; Troy Martinez

1_1231068

Cowart, Larandol, Esquire; Goldman Sachs Bank USA v. Ashley Young

4_1231088

American Express National Bank; Ricky Edward Clark v. Hossam Elassal; Sphinxiiihouston, LLC

3_1231183

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

1_1231319

Credit Human Federal Credit Union; John C. Hampton v. David R. Ozburn

1_1231273

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jennifer Pineda; Pro Se

3_1231444

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

2_1231439

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

2_1231427

Dubiel John K Jr.; E Advance Services, LLC v. Epi Valve Texas, LLC; GM US Investments, LLC; George Mathew; Hendershot Simon W III

3_1231391

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

1_1231378

Samantha Morgan Gallivan; Velocity Investments, LLC v. Kimberly Dandridge

3_1231562

Samantha Morgan Gallivan; Velocity Investments, LLC v. Shelia Hatten

3_1231537

Johnny Taylor; Shared Resources Credit Union v. Jermia Kristanae Jackson

3_1231523

Ivanushko, Olga; TD Bank USA v. Alicia D. Bowie

3_1231627

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Daniel J. Ciment; Jesenia Turcios

2_1231716

American Express National Bank; Olsen-Zhang, Jessica v. Nguyen Vinh

3_1231829

Citibank; Samantha Morgan Gallivan v. David Gresham

4_1231802

American Express National Bank; Samantha Morgan Gallivan v. John Klein

4_1231795

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Brass Centerview 2012, LLC; Brass Centerview 2016, LLC; Brass Centerview Holdings, LLC; Magi Realty, Inc.

2_1231776

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Michael Benitez

4_1231968

Marysol Calvillo; W Price Brown v. Toll Bros., Inc.; Toll Southwest, LLC; William Bart Ard Davis

3_1232146

CKS Prime Investments, LLC; Nathanial D. Kitz v. Aaron D Kossie

4_1232078

Discover Bank; Megan Hale v. Rochella D Stewart V; Wiley, Kelvina

3_1232285

Discover Bank; Megan Hale v. Yesenia Coreas

3_1232331

Ivanushko, Olga; TD Bank USA v. Leonard Bowers

2_1232691

Ivanushko, Olga; TD Bank USA v. Thuyen Tran

3_1232686

Discover Bank; Nathanial D. Kitz v. Mindy Walker

3_1232661

Bank of America; Rachel M. Flores v. Jonathon Chadwick Johnson; Nadege Remy

3_1232787

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

3_1232746

Rizvi, Madiha; Sofi Lending, CORP. v. James B. Heston; Michael Trice

3_1232819

Ivanushko, Olga; TD Bank USA v. Isiah Tenas

1_1232880

Jon D. Totz; Small Luxury Hotels of the World Management Limited v. Gregory T. Goodall Jr.; SMA/Hou Properties, LLC

2_1233236

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

4_1233195

Ev Homeowners Association, Inc.; Michael Ray O'Neal v. Filomena Y. Tuyub; Lorenzo Perez

3_1233323

Ed Lee; Tannia Amaranda Haro Tovar v. Joshua Mendoza Perez

3_1233321

Cat5 Global, LLC; Shawn Michael Grady v. Kerstin Owen; Melvyne Owen

3_1233317

Cat5 Global, LLC; Shawn Michael Grady v. Khanh Le; Pro Se; Trang Le

1_1233312

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

2_1233311

Jon D. Totz; Lincoln Electric Company v. Grizzly Manufacturing, LLC

4_1233306

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

1_1233303

Jon D. Totz; Sysco Corporation v. Imperial Hotels, LLC

2_1233299

Armstead, Tarlicia; Midland Credit Management, Inc. v. Brittany M. Hatcher; Ryne Hagmann

1_1233292

Connor Barbe; HC Legal Search, LLC v. Attorney Brian White & Associates; Dale Jefferson

4_1233282

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Juan Tijerina; Marandus Investment, LLC

4_1233270

Discover Bank; Eric Michael Spence v. Lisa A. Watson; Pro Se

2_1233429

Discover Bank; Ross Brendel v. William S Hernsberger

2_1233424

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Marvin Oubre; Michael Wayne Weston

2_1233417

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Erica Burton-White

2_1233412

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Jason Cogburn; Laurie Cogburn

3_1233400

Craig Bernstein; Liberty Associates Group, LLC v. Corinthian Pointe Senior Living Corporation; Mark D. Sonnier

3_1233384

Jon D. Totz; Rexel USA, Inc. v. Corinthian Contracting, LLC

4_1233358

Engie Resources, LLC; Erin Rinehart; Pro Se v. 2826 N Thatcher, LLC; River Cafe, LLC

3_1233356

Marye Dean; Priority Protection & Investigations, Inc. v. Red Roof INN Westchase

3_1233347

Marye Dean; Priority Protection & Investigations, Inc. v. Noelle Hicks; Stone Creek Ranch Community Association, Inc.

4_1233340

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

GMC Financing, Inc.; Stephen G. Hunt v. Jessie Lee Lewis

4_1233500

Greg B. Enos; Greg Enos v. Jason Boone

3_1233458

Cowan, Finis; Texas County Security Investigations, LLC v. Villas at Sandrock Apartments, LLC

4_1233444

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Charles Faggett

2_1233442

American Express National Bank; Eric Michael Spence v. Roy Moffitt

2_1233432

Amy Kogan; Autovest, LLC v. Ashton Street; Cheryl Street

4_1064893-801

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

Discover Bank; Ivanushko, Olga v. Brandie Head

2_1233564

Discover Bank; Paula K. Pitter v. Terrance J. Hightower

3_1233543

Discover Bank; Olsen-Zhang, Jessica v. Yvonne M. Blount

1_1233542

CKS Prime Investments, LLC; Eric Michael Spence v. Earline A. Thompson

1_1233526

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