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Oct. 8: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Monday, November 25, 2024

Oct. 8: 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. 8. 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. Maria Petrou

1_1220758

Cowan, Finis; Juan Mezza v. Marisol Monsivaiz

3_1222131

HD Supply Facilities Maintenance, Ltd.; Marc L. Ellison v. Jason D. Kraus; Onyx SWNG Tic 1, LLC; Onyx SWNG Tic 2, LLC

2_1222095

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

3_1204269-801

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. David Fernandez; Matthew Chavez

4_1223381

Discover Bank; Jasmine Lewis v. Jonathon Chadwick Johnson; Raul Garcia

3_1223087

Discover Bank; Jasmine Lewis; Pro Se; Teri Green v. Discover Bank; Pro Se; Rizvi, Madiha; Teri Green

4_1223061

Builders Firstsource; Jon D. Totz; Marc L. Ellison v. Anna Lee Lipka; James Lipka; Lipka Companies, Inc.

3_1223196

Amber Teal; Capital One, NA v. David Fernandez; Mohammed Yousaf

3_1223153

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

2_1223870

Cady Madelyn Mello; Jpmorgan Chase Bank v. Simon Perez

1_1224014

Colin Patrick Brogan; Portfolio Recovery Associates, LLC v. Jonathon Chadwick Johnson; Ruben Aguirre

3_1224142

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Patrick Lett; Pro Se

3_1224518

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Daic, Megan; Daryl L. Hall; Donna Nguyen Hall

4_1224441

Crown Asset Management, LLC; Jacob N. Misemer v. David Fernandez; Mario Rogel

3_1224845

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

Bradley McMahon Kirklin; Panther Fluids Management, LLC v. Permex Petroleum Corporation

3_1226764

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

Coastal Production Systems, LLC; Jeffery B. Kaiser v. Jonathan Robinson; Pro Se; Straitline Well Services, LLC; Travis Baros

3_1228402

Kim Chi Nguyen; Ly Nguyen v. Alexander S. Taylor; State Farm Mutual Automobile Insurance Company

2_1228557

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

American Credit Acceptance; Daniel Taylor v. Leundria Deshay Terrell

1_1230687

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

4_1230852

Christopher A. Fusselman; Plumeria Account Holdings, LLC v. Christina Hence; Waste Depot, LLC

3_1230934

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Omar Al

3_1231441

Finwise Bank; Olsen-Zhang, Jessica v. John Singleton

1_1231412

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Rebecca Toomey

3_1231363

Deyon, Derek H; Gary Daniels v. Dwayne Richard Day; Johnny Dang & Company; Tuan A. Dang

4_1231666

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Alexis Manqueros; Archie, Nekketta M

1_1231603

Cynthia Stevens; Midland Credit Management, Inc. v. Carly Overmiller

2_1231741

Foursight Capital, LLC; Kiana Witcher v. Jarrell Fitzgerald Burks

4_1231777

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Century Export Company, LLC; Crown Oilfield Service, Inc.; Emery Sapp & Sons, Inc.; Firstconnect Worldwide, LLC; GMZ Sales and Logistics, Inc.; Gershenson Construction Company, Inc.; Gunderson Gimsa S DE RL DE CV; JMB Equipment USA, Inc.; Jereh Energy Equipment and Technologies Corporation; Lamipel USA, LLC; Rudloff Brick & Tile Sales, Inc.; Shirley & Sons Construction Company, Inc.; Standard Steel, LLC; TGM International, Inc.

3_1232020

Jeana Laguna; Jeana Rae Carlile Long; Texas Dow Employee'S Credit Union v. Kelly David Shearer

2_1232123

Angelica M. Venegas; Hugo E. Zapata; Pro Se; Sandra Gomez v. Derek A. Johnson; Jose L. Vazquez Alonso; Maria L. Flores; Pro Se

2_1219925

Matthew W. Cooper; Velocity Investments, LLC v. Daniel King

2_1232329

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

Green Mountain Energy Company; Robert Myrick Browning v. Ludivina Hernandez

2_1232813

MI Pueblo BRP, LLC.; Stephen G. Hunt v. Melissa Denise Brown

3_1232919

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

2_1233417

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

3_1233400

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

3_1233365

Discover Bank; Olsen-Zhang, Jessica v. Kayode Balogun

4_1233544

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

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

1_1233566

Daniel Taylor; Houston Federal Credit Union v. Natasha Latoya Jolivette

2_1233758

Chartway Federal Credit Union; Timm, John Cortland v. Christian Joey Thompson

4_1233717

21ST Mortgage Corporation; Shawn Brady v. Jose B. Gonzalez; Mayra Gonzalez

4_1233821

American Express National Bank; Escobedo Valdes, Pablo Jose Abdiel v. Roy Howard; Simmoneau, Haley

2_1233797

Daniel Taylor; Shell Federal Credit Union v. James Edward Fowler

1_1234106

Ross Brendel; Synchrony Bank v. Chelsea Salazar

4_1234155

Eric Michael Spence; U. S. Bank National Association v. George Derrick Hughes

2_1234056

Okorafor, James O; Olufunke Adeniran v. Universalcis Credit Plus

1_1234235

Discover Bank; Eric Michael Spence v. Yesenia Alvarez

3_1234282

CTC Financial, LLC; Stephen G. Hunt v. Tiandra Rena Conley

3_1234810

Harris County, Texas; Mimi Van Han v. Grand Parkway Bistro, Inc.

2_1234728

Samantha Morgan Gallivan; Velocity Investments, LLC v. Veronica Murray

4_1234911

Nagi, Sarbjit; Petropages.com, Inc. v. Gulf Coast Mats & Equipment, LLC.; Shira Bahadur Ali

1_1235054

Credit Human Federal Credit Union; John C. Hampton v. Deana L. Pruitt

2_1235052

Credit Human Federal Credit Union; John C. Hampton v. Teranika V. Ellis

2_1235036

LVNV Funding, LLC; Matthew P. Clark v. David Fernandez; Gloire Bagudekia

3_1235008

Credit Human Federal Credit Union; John C. Hampton v. Millissa C Rivera

1_1235199

Aleida N. Saldivar; Pro Se v. John Parkey; Omar Rivera

3_1235167

Jpmorgan Chase Bank; Renee N. Botello v. Allison H. Gabbert; Brenda K. Will

2_1235330

Olsen-Zhang, Jessica; Synchrony Bank v. Glenda V. Andino

2_1235296

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

1_1235272

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

3_1235654

Paula K. Pitter; Synchrony Bank v. Joann Huggard; Pro Se

1_1235651

Samantha Morgan Gallivan; Velocity Investments, LLC v. Austin Hartline; Michelle Long

3_1235629

Paula K. Pitter; Synchrony Bank v. Pro Se; Rodolfo Martin

2_1235574

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

2_1235797

Brian Merka; Byron Godfrey v. Village Practice Management Company, LLC

2_1235713

Members 1st Federal Credit Union; Will Rutledge v. Deidra Dunbar

4_1235787

Credit Human Federal Credit Union; John C. Hampton v. Debra J. Mitchell

4_1235929

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

2_1236045

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

3_1236043

Citibank; Matthew W. Cooper v. Sebastian a Aguinar

3_1236011

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

3_1235989

Lone Star Vehicle Sales; Starling, Brandonlee v. Eladio Reyes; Kessie Tucker

2_1236358

Discover Bank; Olsen-Zhang, Jessica v. Erskin Thompson; Katheryn Cole Bell

2_1236631

Discover Bank; Samantha Morgan Gallivan v. Judy Rodriguez

2_1236621

Discover Bank; Ross Brendel v. Leslie Bowlin

2_1236619

Discover Bank; Samantha Morgan Gallivan v. Saijun Jia

2_1236614

Discover Bank; Matthew W. Cooper v. Christian Mendez

2_1236611

Matthew W. Cooper; U. S. Bank National Association v. Bernadette Lennette Johnson

2_1236608

Matthew W. Cooper; Synchrony Bank v. Carlos Hercules

2_1236601

Eric Michael Spence; Synchrony Bank v. Jennifer Tu

2_1236599

Eric Michael Spence; Synchrony Bank v. James B. Heston; Walter Cruz

2_1236596

Olsen-Zhang, Jessica; Synchrony Bank v. Kimberly Andrews

2_1236592

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Shirley Mota

2_1236586

Olsen-Zhang, Jessica; U. S. Bank National Association v. Jerald R. Hurdle

2_1236579

Aleshia Renee Huffman; SLM Private Credit Student Loan Trust 2007-a a Statutory Trust v. Melissa D. Turner

2_1236574

Lone Star Auto Sales No. 1, Inc.; Stephen G. Hunt v. Abelardo Lopez

2_1236564

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

3_1236713

Discover Bank; Paula K. Pitter v. William A. Canales

2_1236712

Discover Bank; Paula K. Pitter v. Alexander J. Wright

1_1236711

Discover Bank; Nathanial D. Kitz v. Meagan Carter

3_1236710

Discover Bank; Paula K. Pitter v. Eddy Allen

1_1236709

Discover Bank; Matthew W. Cooper v. Janice Rodio

2_1236707

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

1_1236706

Nathanial D. Kitz; Synchrony Bank v. Michael Wayne Weston; Terri Cowan

2_1236703

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Ayanna Wyrick

1_1236701

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

3_1236700

Daniel Taylor; Shell Federal Credit Union v. Brandon Lynn Wernecke

2_1236699

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

3_1236698

Crown Asset Management, LLC; Eric Michael Spence v. Karla Figueroa; Pro Se

2_1236696

Olsen-Zhang, Jessica; Synchrony Bank v. Jose Perez

1_1236695

Ross Brendel; Synchrony Bank v. Liliana Villegas

3_1236693

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Natalie Lopez

1_1236692

Eric Michael Spence; Synchrony Bank v. Elias Hernandez

2_1236691

Matthew W. Cooper; U. S. Bank National Association v. Leon J. Harris

3_1236690

Paula K. Pitter; Synchrony Bank v. Garrett Pickrell

2_1236689

Eric Gould; Johnson Supply v. Jorge Aranda; Nitro Air Conditioning, LLC

4_1236688

Bank of America; David E. Kirkendall v. Sidney G. Lazare Jr.

1_1236682

Jpmorgan Chase Bank; Michael Allen Moss v. Jeffrey J. Schillinger Jr.; Pro Se

1_1236673

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Barbara Decarlo; Jonathon Chadwick Johnson

2_1236663

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

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

Brightspeed; Christopher A. Fusselman v. Tachus Infrastrucure, LLC

2_1236647

Discover Bank; Lakia N. Baldwin v. Carol A. Clark

2_1236640

Accord Business Funding, LLC; Michael S. Kelleher v. Canyon Edge Auto Body; Lisa A. Noonan

4_1205957-803

CKS Prime Investments, LLC; Ross Brendel v. Kimberly K. Craigmyle

2_1236802

Catherine Ayeni; Harris County, Texas v. Maria Rico; Rafael Hernandez

3_1236753

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

2_1236749

Jeana Laguna; Texas Dow Employee'S Credit Union v. Haydee Carpy

3_1236748

Eric Michael Spence; Synchrony Bank v. Michael Walker

1_1236744

Ford Motor Credit Company, LLC; Mark A. Sexton v. Horace Smith; West Coast LA Construction, Inc.

3_1236734

Armstead, Tarlicia; Jefferson Capital Systems, LLC v. Jose Zelaya

1_1236725

Bank of America; Jennings Kennady v. Bruce E. Price

1_1236720

21ST Mortgage Corporation; Shawn Brady v. Donald R. McPaul; Stacie N. McPaul

2_1236718

21ST Mortgage Corporation; Shawn Brady v. Sonia Luna Leal

3_1236717

IPFS Corporation; Richard Castillo v. Weliyo Trucking & Logistics, LLC

2_1236917

IPFS Corporation; Richard Castillo v. Triple C Transport of Brownsville, Inc.

3_1236916

Beth Fairley; Henry Fairley; Taurus Stringfellow v. Blass Rodriguez; Tejano Trailers, LLC

2_1236905

Holden Roofing, Inc.; Scott McLemore v. George Hazlewood

3_1236870

Jody Dewayne Jenkins; Truist Bank v. Terrance L. Miles

3_1236859

Goldman Sachs Bank USA; Jasmine Lewis v. Carlos Elizondo; Theresa L. Donovan

4_1221062

IPFS Corporation; Richard Castillo v. AA Carriers, LLC; Dustin Cody Lee; Pro Se

4_1220987

Belaval, Cristina S; Flash Funding, LLC v. Acquire Oilfield Solutions, LLC; Amber Lauren James; Arnold Villarreal Jr.; CBC Medical Staffing, LLC; Christina Brown Cornealiu; Eleanor Curry; Harris County; Harris County Public Health; Oasis at Pearland, LLC; Poff'S Power Solutions, LLC; Technealyst, LLC

4_1221197

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

Elavon, Inc.; Hess Michael v. Juan Torres; Nowmedia Digital, LLC; Sonya L. Aston

4_1225143

Discover Bank; Hess Michael v. Daniel J. Ciment; Nikki Perkins

4_1225127

Discover Bank; Hess Michael v. Emilson Robles; Michael Wayne Weston; Oscar Robles

4_1225111

Andrew B. Totz; Coopersurgical, Inc.; Jon D. Totz v. Altus Hospital LLC, GP; Altus Houston Hospital LP; Gregorio Flores; Schwaeble, Henry Allen

1_1225400

Jon D. Totz; Marc L. Ellison; United Specialty Insurance Company v. Pro Se; Quality Commercial & Residential Roofing, LLC

2_1219366

IPFS Corporation; Jose Javier Anziani v. Momo & Company, LLC

1_1226570

Jon D. Totz; Outfront; Outfront Media, LLC v. Halfcourt, LLC; Sdfrancis I, Limited Partnership; Sdfrancis, LLC

1_1227746

Charity Smock; Jarrett T. Larochelle v. KHI - Construction, LLC; Norman W. Peters Jr.; Strata Construction & Development, LLC

4_1219699

American Express National Bank; Rizvi, Madiha v. Josina Williams; Pro Se

4_1228281

American Express National Bank; Ricky Edward Clark v. Patrick Anderson; Pro Se

4_1229012

Jpmorgan Chase Bank; Renee N. Botello v. Hector Olvera

2_1229456

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

2_1230665

Ford Motor Credit Company, LLC; Mark A. Sexton v. Anne Tenorio; Isaias Nunez

3_1230945

Michael Lee Weems; Shell Federal Credit Union v. CHU Rivho Nyenti; Motorsports Imports, Inc.; Nickolas A. Spencer; Pro Se; Sammy Kiragu; Stephanie Eyendo Alexy

4_1231059

Daryl Tanner; Geoffrey Neil Courtney v. Pro Se; Yax Ecommerce, LLC

2_1232315

America Express National Bank; Ricky Edward Clark v. Louis Abercia

2_1232282

Jpmorgan Chase Bank; Renee N. Botello v. Jonathan Smith

1_1232514

American Express National Bank; Carl L. Tucker v. Natasha Simon

1_1232693

Eric Michael Spence; Synchrony Bank v. James B. Heston; Shayn a Proler

3_1233059

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

3_1233356

Crown Asset Management, LLC; Paula K. Pitter v. David Fernandez; Jorge Vargas Cuevas

1_1233963

Discover Bank; Eric Michael Spence v. Nathan Mack; Pro Se

2_1234247

American Express National Bank; Will Rutledge v. Eileen Elizabeth Grimm; Rachel Gonzalez

3_1234606

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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