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Oct. 4: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Monday, November 25, 2024

Oct. 4: 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 Oct. 4. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank; Cowart, Larandol, Esquire; La Randol Cowart v. Astrid Romero Zepeda; Robert Titus; Titus Robert

3_1220821

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

3_1221284

Discover Bank; Jones, Keydra Cherrelle v. Mariangela J Joman; Pro Se

2_1221465

American Express National Bank; Hess Michael v. Raynesha Taylor

1_1222622

Discover Bank; Tabitha Haynes v. Gabriel A. Lopez

1_1222896

Discover Bank; Jasmine Lewis v. Sandra G. Haynes

1_1223089

Discover Bank; Hess Michael v. Michael Wayne Weston; Shawn R. Casey

4_1223706

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

2_1223870

Discover Bank; Jasmine Lewis v. Jonathon Chadwick Johnson; Manuel M. Martinez

4_1223997

McCutcheon Joseph; Terry B. Joseph v. Stephen Martin

2_1224206

American Express National Bank; Jones, Keydra Cherrelle v. Eileen Elizabeth Grimm; Selenia Ulloa

1_1219102

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

3_1224475

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

2_1225093

D. Bret Edwards; Jpmorgan Chase Bank; Matthew W. Cooper v. Edward C Uzowulu; John Victor Mastriani

4_1225075

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. David Fernandez; Kevin W. Kretzschmar

1_1225275

Charles Clinton Hunter; Steve Grisham; Tina Grisham v. Brandon Glomski; Caitlin E. McGregor; Gaurav Kapoor; Haq, Wafeeq; Jon Michael Smith; Marco Gonzalez; Prime Time Distribution, LLC; Prime Time Ecom, LLC; Wealth Media Company, Ltd.

3_1225562

Discover Bank; Jacob N. Misemer v. William Mejia

1_1225760

Baxter Bailey & Associates; Belaval, Cristina S v. American Tire Management, Inc.; Aspen Hill Movers, Inc.; Ball Metal Beverage Container, Corp.; Cal-Chlor, Corp.; Church & Dwight Company, Inc.; Craneworks, LLC; Dal-Tile, LLC; Dragon Products, LLC; Duck River Tire, LLC; Dura Automotive Systems, LLC; E&H Tubing, Inc.; FD Sales Company, LLC; Fiesta Flooring, LLC; Floor and Decor Outlets of America, Inc.; Ford Motor Company; G&S Containers, Inc.; Hunter Contracting Company; Imerys Filtration Minerals, Inc.; Jensen Enterprises, Inc.; John Seth Bullard; MST Steel of Kentucky, Corp.; Masters Gallery Foods, Inc.; Metalworking Solutions, Inc.; Nextera Energy Services, LLC; Pasco Systems, Corp.; Penske Transportation Management, LLC; Pods Enterprises, LLC; Safeway, Inc.; Sun Wholesale Supply, LLC; Sweetwater Brewing Company, LLC; Texas Pipe, LLC; The American Trade Group, Inc.; Ultra Soap of America, Inc.; United Supermarkets, LLC

3_1226010

Christina Kumbarcja; Christopher Sharkey v. Christine Kirchner; The Hartford

3_1226212

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

3_1226755

Dehoyos Properties, Inc.; William P. Capasso v. Personal HR Services, LLC

1_1226990

Harris County, Texas; Mimi Van Han v. Alexandra Simotas

2_1227083

Allied Trust Insurance Company; Caroline S. Horstmann v. Bal, Sartaj; David Dick; Dick Law Firm, PLLC

2_1227457

Escobedo Valdes, Pablo Jose Abdiel; Synchrony Bank v. Steve Johnson; Theresa L. Donovan

3_1227451

Pawnee Leasing Corporation; Scheinthal, Alan R. v. Kem Freight, LLC; Oscar Amulfo Madrid Torres; Pro Se; Sandra Madrid

2_1227858

Gray Media Group, Inc.; Jon D. Totz v. PRC Communications, LLC

4_1228122

AHF, LLC; Jon D. Totz v. Texas Elite Pools, LLC; Zachary Jones

1_1228110

Discover Bank; Kandi Lorraine Gilder v. Ricardo L. Dyer Jr.

2_1228081

Michael Morris; William C. Boyd v. Pure Performance, LLC; Talal Obeid; William Shane Osborn

2_1228312

D. Bret Edwards; Jefferson Capital Systems, LLC; Paula K. Pitter v. Kyprios, A. Mark; Tiffani Dang

1_1228379

Mariana Connery; Omar Ochoa v. Cypress Property and Casualty Company; Vicinaiz, Victor Vincent

1_1228936

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

3_1229538

Brett T. Osborn; Mercedes-Benz Financial Services USA, LLC v. Froylan Perez

1_1229921

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

1_1229598

Jon D. Totz; Timepayment, CORP. v. Alejandro Ortega Herrera; Marlynn Martinez; Pro Se

2_1229881

Daniel Taylor; Members Choice Credit Union v. Hassan Rizvi; Pro Se

2_1230052

Andrew B. Totz; Briggs & Stratton, LLC; Jon D. Totz v. M & M Generator Supply, LLC; Michael Burrell; Pro Se

2_1230153

LVNV Funding, LLC; Wade Price v. Ronnie Lafleur

4_1230295

Jpmorgan Chase Bank; Paula K. Pitter v. James Jeffrey; Jeffrey Nolan Diamant

1_1230696

American Credit Acceptance; Daniel Taylor v. Leundria Deshay Terrell

1_1230687

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

2_1230665

Jon D. Totz; Marc L. Ellison; Roadrunner Recycling, Inc. v. Dallas Jagneaux Boyle; Eric Mettenbrink; Nankani Management, LLC

4_1230662

Eldridge Roofing & Restoration, Inc.; Keith D. Peterson v. James Cabe; Roni M. Most

3_1230778

Binh Ho; James Christian v. Nguyen Offices, PLLC; Pro Se; Vy T. Nguyen

1_1231252

Matthew W. Cooper; Velocity Investments, LLC v. Eunice Bejines

4_1231545

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Mosaic Park, LP; Next Pineforest, LLC; PSG Pine Forest Park, LLC; PSG Pine Forest Place, LLC

2_1231472

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Jonathon Chadwick Johnson; Michael Miller

2_1231963

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

4_1232047

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

1_1232183

Alexander Winton & Associates, Inc.; Great Host International, Inc.; Haroon Rafati; Jon D. Totz; Marc L. Ellison v. Alexander Wheaton & Associates, Inc.; Great Host International, Inc.; Haroon Rafati

3_1220023

Edward Don & Company, LLC; Jon D. Totz; Marc L. Ellison v. Joseph Arbeely; Rodney L. Drinnon

1_1232293

Ivanushko, Olga; TD Bank USA v. Caterina L. Charles

3_1232279

Aleshia Renee Huffman; Capital One v. Marcus Bailey

3_1232365

Discover Bank; Megan Hale v. Jose D. Garcia

1_1232333

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Alliance Shipping & Logistics, LLC; Andrew P. McCormick; Brian E. Bro; Broadway Industries, Inc.; CVS Health Solutions, LLC; County Line Rail Silsbee, LLC; Dallas Jackson Barrington; Darrell W. Cook; E&C Global, Inc.; General Mills Sales, Inc.; Holcim, Inc.; Indita Produce, LLC; Jacob'S Village Farm, Corp.; Lawrence Equipment Holdings, LLC; Louisiana-Pacific Corporation; Mellenia Transportation Logistic Services; Port City Sabine Holdings, LLC; Tracker Trucking, LLC

4_1232535

Ivanushko, Olga; TD Bank USA v. Karonda T Jones

1_1232681

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Toni Holland

2_1232598

Cort Business Services Corporation; Jon D. Totz v. Fox Corporate Housing, LLC

1_1232742

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

1_1232815

Megan Hale; TD Bank v. Roxanna B. Rezaei

1_1232955

Ivanushko, Olga; TD Bank USA v. Felipe Vega Jr.

2_1232984

Engie Resources, LLC; Erin Rinehart v. Jai Uma Maheshwar, Inc.; Pro Se; Swansea Hospitality, Inc.; Swansea Motor INN, Inc.

4_1232973

Crown Asset Management, LLC; Matthew W. Cooper v. James B. Heston; Suzanne Roberts

2_1233158

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

2_1233311

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

2_1233299

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Jonathon Chadwick Johnson; William Lane

1_1233411

Engie Resources, LLC; Pro Se v. Advanced Door Technologies, Inc.; Fred & Lou Holding Company, LLC

3_1233365

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

4_1233358

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

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

3_1233709

Ballases, Thomas Michael; EBF Holdings, LLC v. Mohammad A. Nusirat; Unifi Electric, LLC

1_1233566

Cox Media Group; Jon D. Totz v. GDJ Interests, Inc.

2_1233720

Citibank; Paula K. Pitter v. Hubert J Jnofinn Jr.

3_1233817

John L. Pitman III; William Ausbie v. Ahmet Kalkan; Camden B. Chancellor; Does 1-25; Excel Property Management; Kalkan Capital; Woodscape Apartments

3_1234977

Jon D. Totz; Symmetry Energy Solutions, LLC v. Parish International, Inc.

1_1233974

Nathanial D. Kitz; Synchrony Bank v. Karla E. Delgado

1_1234141

Jon D. Totz; Wis IVS, LLC v. Kitty Cards, Inc.

2_1234126

Citibank; Matthew W. Cooper v. Jasper Mumphrey; Michael Wayne Weston

4_1234250

Members Choice Credit Union; Will Rutledge v. Whitney Wright

2_1234655

American Express National Bank; Ricky Edward Clark v. Soiree Line; Yun Kwon

2_1234816

Andrew Wheeler; DDDD Memorial, LLC v. 1505 Bevco, LLC; Frederick Roberts; Silver Rain Hospitality Group, LLC

4_1234892

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

Anh H. Regent; The Merchant Marketplace Holdings, Corp. v. AZRP Workforce Corporation; Anna Zuniga

2_1234847

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

Discover Bank; Lakia N. Baldwin v. Alice G. Read

4_1235147

Capital One; Jennings Kennady v. Blair Maslowski; Jasmine L. Perry

2_1235689

Citibank; Samantha Morgan Gallivan v. Roel Alvarez Jr.

1_1235685

Jennings Kennady; Navy Federal Credit Union v. Billy Reddick; Jonathon Chadwick Johnson

3_1235675

Brittany Owen; David Connally Martin; Haenchen, Morgan; Vision & Hammer, LLC v. Brittany Owen; David Connally Martin; Haenchen, Morgan; Vision & Hammer, LLC

3_1235654

Citibank; Samantha Morgan Gallivan v. Nikita Williams; Pro Se

1_1235605

Discover Bank; Olsen-Zhang, Jessica v. David Fernandez; Ricardo J. Michel

2_1235585

Byron Keith Watson; JS Southmore Plaza v. Carla Lasha Arizmendez; Rudolfo Contreras Arizmendez

2_1235797

American Express National Bank; Ricky Edward Clark v. Kathryn Curtice; Sisters in Recovery, Inc.

3_1235901

Jon D. Totz; Kagan Properties Venture I, Ltd. v. Jazzmin Ramirez

3_1235992

Discover Bank; Jones, Keydra Cherrelle v. Halachian-Kritzer, Elena; Steven P. Compton

3_1220466

Discover Bank; Jones, Keydra Cherrelle v. Pastor Acosta

3_1220404

6550 Mapleridge, LLC; Dallas Jagneaux Boyle v. Ghislaine Kouamou; Medela Pharmacy, Inc.

3_1236345

6550 Mapleridge, LLC; Dallas Jagneaux Boyle v. Houston Clinical Research, LLC; Rene Uong

2_1236343

6550 Mapleridge, LLC; Dallas Jagneaux Boyle v. Amy Crawford-Fiallos; Crawford Wellness Center, Inc.

4_1236335

Courtney Holliday; Engie Resources, LLC v. Dynalyst Corporation

3_1223868-801

Discover Bank; Matthew W. Cooper v. Anthony C. Woods

3_1236518

Discover Bank; Paula K. Pitter v. Victor L. Bermudez

2_1236512

Discover Bank; Paula K. Pitter v. Roy L. Wrenn

3_1236507

Discover Bank; Eric Michael Spence v. Janet N. Middleton; Pro Se

3_1236504

Discover Bank; Eric Michael Spence v. Kennedi Mangol

2_1236503

Discover Bank; Olsen-Zhang, Jessica v. Roberta Taylor

1_1236500

Discover Bank; Matthew W. Cooper v. Michael Fogle

2_1236498

Citibank; Matthew W. Cooper v. Maria A. Carreto

1_1236496

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Shawna Living

1_1236493

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Anna Vera

2_1236491

Eric Michael Spence; Velocity Investments, LLC v. Cameron Palmore; Pro Se

1_1236490

Emma Tan; Jpmorgan Chase Bank v. Quiana Hardy

3_1236488

Citibank; Matthew W. Cooper v. Geselle Benitez

3_1236486

Jennings Kennady; Jpmorgan Chase Bank v. Janelle R. Creel

1_1236485

Jennings Kennady; Jpmorgan Chase Bank v. Keith Muhammad

2_1236484

Robert Myrick Browning; Stream Specialist, Ltd. v. York N Ale, LLC

4_1236483

Jennings Kennady; Jpmorgan Chase Bank v. Kesha Mitchell

2_1236481

Centurion Selection, LLC; Emory Charles Powers v. A & R Corporation, Inc.

3_1236478

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

1_1236477

Centurion Selection, LLC; Emory Charles Powers v. Shoma Construction, LLC

4_1236475

American Express National Bank; Will Rutledge v. Jonathon Chadwick Johnson; Nader Niktabe; Rise Real Estate Inventing, LLC

3_1236473

Harris County, Texas; Rebeca Merka v. Felipe J. Tavares

2_1236453

Harris County, Texas; Rebeca Merka v. Kerry Lee Williams II

1_1236444

Harris County, Texas; Rebeca Merka v. Gerardo Rodriguez Jr.; Pro Se

2_1236442

Harris County, Texas; Rebeca Merka v. Brandon J. Johnson

2_1236438

Harris County, Texas; Rebeca Merka v. Horacio Lopez Hernanadez

1_1236436

Harris County, Texas; Rebeca Merka v. Shah D. Dixon

3_1236431

Harris County, Texas; Rebeca Merka v. Alejandro A. Cordero

1_1236428

Pawnee Leasing Corporation; Scheinthal, Alan R. v. Oscar Bojorquez

2_1236423

Mpli Capital Holdings IV; Will Rutledge v. Dominique Brown

4_1236422

Eric L. Rhodes; Katrice Young v. Reece Construction Services, LLC

3_1236418

Creek Yale Street, LLC; Gary B. Mosley; Lee Keller King v. Veronica Bagnato

1_1236417

21ST Mortgage Corporation; Shawn Brady v. Martin H. Santacruz; Mayra A. Casso

2_1236416

American Express National Bank; Lakia N. Baldwin v. Calvin Speight

3_1236414

Discover Bank; Lakia N. Baldwin v. Michael Wayne Weston; Raul Flores

1_1236412

Bankers Healthcare Group, LLC; James W. King v. Jeanne M. Simmons; Pro Se

2_1236409

Discover Bank; Lakia N. Baldwin v. Jason Ashley Bishop

3_1236407

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Alvin South Coast Ministries, Inc.; Michael Gomez

2_1205108-803

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Alvin South Coast Ministries, Inc.; Michael Gomez

2_1205108-802

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Alvin South Coast Ministries, Inc.; Michael Gomez

2_1205108-801

Cynthia Stevens; Midland Credit Management, Inc. v. Freddie Smith; Kyprios, A. Mark

2_1236558

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Alison Waggoner

3_1236554

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Jason Stewart

1_1236552

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Sidney R. Humes

3_1236549

EBF Holdings, LLC; Eric Paul Rosenkoetter v. Melvin Dwight Gage; Privacy Houston, LLC

4_1236531

EBF Holdings, LLC; Eric Paul Rosenkoetter v. Jesus Emmanuel Delgado Ramirez; MCP Drywall, LLC

3_1236521

Citibank; Michael Allen Moss v. David Fernandez; Jesus Bustos

3_1236516

Discover Bank; Paula K. Pitter v. David Duclo

3_1236511

Discover Bank; Paula K. Pitter v. Manelle Elnegery

2_1236509

Discover Bank; Paula K. Pitter v. Olivia Hyde

1_1236508

Paul M. Sullivan; William H. Fanning v. Ryan Antone Tapp

1_1236706

ACT Pipe & Supply, Inc.; Carl William Thompson v. JNL Construction, LLC; Wayside Project, Ltd.

1_1236662

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. Noyak Transport, LLC

1_1236658

Dennis A. McQueen; Mickie Service Company, Inc. v. CLE Heights Properties, LLC; Heights CLE Group, LLC

4_1236656

Patel, Xerxes K.; The Comflow Company, LLC. v. NCP Management, LLC; North Houston Surgical Hospital, LLC; Will Simpson

2_1236655

Daniel Taylor; First Community Credit Union v. Anecshia Torraine Whisenhunt

4_1236654

Baxter Bailey and Associates, Inc.; Belaval, Cristina S v. American Dried Fruit & Nut Company, Inc.; Demoulas Super Markets, Inc.; Grower Direct Nut Company, Inc.; Wakefern Food, Corp.

4_1236648

Catherine Ayeni; Harris County, Texas v. Dustin L. Dempsey

3_1236641

Ceballos Construction, LLC; Michael Gary Orlando v. BL Prairieland Village SFBTR, LLC; Hurtado Construction Company

1_1236639

Ceballos Construction, LLC; Michael Gary Orlando v. Hurtado Construction Company; Lyonne Richardson; Monique Richardson

2_1236635

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

1_1235185

Accord Business Funding, LLC; Michael S. Kelleher v. Gregory Jay Hill Jr.; Thrill'S Turkey Legs, LLC

3_1222102-801

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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