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Oct. 10: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Monday, November 25, 2024

Oct. 10: 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. 10. 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. Hicham Benabdennebi; Kyprios, A. Mark; Oulaya, LLC

3_1220848

Engie Resources, LLC; Erin Rinehart v. 60 North RV Park, LLC; Lori Hood

3_1221010

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

3_1221284

Discover Bank; Jones, Keydra Cherrelle v. Michael Wayne Weston; Paul D. Hayes

3_1221583

American Express National Bank; Jones, Keydra Cherrelle v. Katheryn Cole Bell; Victor Walter

2_1221857

Capital One; Paula K. Pitter v. Gerardo De La Garza Johnson; Pro Se

4_1221796

American Express National Bank; Hess Michael v. Pro Se; Robert Stubblefield

3_1222580

Buffalo Auto Sales II, Inc.; Daniel C. Pappas v. Eg Auto, LLC; Linda Guidry

4_1222902

Discover Bank; Jasmine Lewis v. Janis O Hassanizadeh; Michael Wayne Weston

3_1223099

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

3_1223087

Andrew B. Totz; Arrowhead Engineered Products, Inc.; Jon D. Totz v. Jonathon Chadwick Johnson; Matthew Jace Onassis; Parts Pal, LLC

2_1223388

Discover Bank; Hess Michael v. Mary Audilet; Michael Wayne Weston

2_1223358

Discover Bank; Hess Michael v. John A. Norman; Marinda Worden Courtney

3_1223562

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

4_1223547

Leslie Wm Adams; Palinuro Italian Cuisine, LLC v. Elite National Restoration Services, LLC; Ennio Diaz; Jarrod Erwin; Jose Fuentes; Joseph A. Defazio; Pro Se; Ryan Erwin

1_1224575

Buffalo Auto Sales II, Inc.; Daniel C. Pappas v. Hshe, LLC; Rashaun Nicole Stagg; Tondalaia Mann

2_1224582

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

4_1225111

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

2_1225093

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

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Branch M. Sheppard; Inwood Central Property, LLC; Inwood Preparatory Academy, LLC

3_1226396

IPFS Corporation; Jose Javier Anziani v. Camden B. Chancellor; TX Nueva 2021, LLC; Texas Esencia 2019, LLC

1_1226612

Kiggundu, Jammy; Kiggundu, Jammymukasa; Synchronicity Health Technology, Inc. v. Coryell County Memorial Hospital Authority; Coryell Memorial Hospital Foundation

4_1226671

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. Joshua Galindo

1_1226839

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

2_1227457

Andrew B. Totz; Herc Rentals, Inc.; Jon D. Totz v. David Freshwater; T3 Civil, Inc.

4_1227772

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

4_1219699

Branch M. Sheppard; Sai Real Estate, LLC v. Idjadna Interests, Inc.; K&N Holdings, LLC; Scotsman Group, Inc.

1_1228273

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. Beverly Bell Godbey; DM Livermore, Inc.; Drake Extrusion, Inc.; Food Authority South, LLC; Hood Industries, Inc.; Lubna Quality Products, Inc.; Morningstar Trucking, Inc.; Orri, Inc.; Pro Se; Rontex America, Inc.; South Texas Energy Express, LLC; Surlean Meat Company; The American Trade Group, Inc.; Timeline Freight Brokers, LLC

4_1228409

Edward Wong; Gbenjo, Anne Sampson v. Elier Arias Ortiz; James Nathan Overstreet; Thinh V. Tieu

3_1228499

Jon D. Totz; XL Parts, LLC v. FFB Management, Inc.; Richard Figurell, II

1_1228629

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

3_1228691

Euler Hermes North America Insurance Company; Jon D. Totz; Marc L. Ellison v. Sean Kelly McPherson; Total Team Construction, LLC

2_1228888

Jefferson Capital Systems, LLC; Paula K. Pitter v. Chad Dimmick

2_1229520

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

1_1229598

Cady Madelyn Mello; Jpmorgan Chase Bank v. Stephen V. Horton

1_1229698

Cy-Fair Federal Credit Union; John C. Hampton v. Ashley N. Abke; Christopher G. Ayres

1_1229989

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

1_1230181

Aimee E. Marcotte; Plains State Bank v. Robert Mark Stayton; Tina Janiece Stayton

2_1230224

Nathaly Y. May; Rock Creek Capital, LLC. v. Nicolas Cedillo

1_1230217

LVNV Funding, LLC; Wade Price v. Ronnie Lafleur

4_1230295

LVNV Funding, LLC; Pamela Schwarcz v. Thuy La

2_1230506

David W. Pace; Madelyn Gardner v. Dena Poremski; Douglas Poremski; Patel, Xerxes K.; Pro Se

1_1230800

Cady Madelyn Mello; Jpmorgan Chase Bank v. Stephanie L. Solis

1_1230874

Amber Teal; Capital One v. Thomas L Taylor LLL

1_1231070

Nathaly Y. May; Oliphant Financial, LLC v. Omar Jaso

4_1231012

Jeffrey Lynn Doggett; Kraftsmen Bakers 1, Ltd. v. The Gatsby Hospitality Group, LLC

4_1231097

Cowart, Larandol, Esquire; Goldman Sachs Bank USA v. David Fernandez; Jose Hernandez

1_1231093

Jefferson Capital Systems, LLC; Paula K. Pitter v. Jason Brodman

1_1231207

Daniel Taylor; Shell Federal Credit Union v. Artem I Mastyugin; Levant Motors, LLC

4_1231299

LVNV Funding, LLC; Pamela Schwarcz v. Ramon Perez

1_1231257

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Anthony Ndungu

4_1231658

Alfred Hinton; J. C. Loftis; Monieek Hinton v. Joe Davis

4_1231923

Jpmorgan Chase Bank; Renee N. Botello v. Scott W. Watson

4_1232002

Columbus Technology Solutions, Inc.; Jon D. Totz v. Exemplarits, Corp.

3_1232127

J. Mark Smith; SCS Telcom, LLC v. South Star Senior Living, Inc.

4_1232088

American Express National Bank; Ricky Edward Clark v. Kathlyn E. Smith; Michael Johnson

4_1232298

Jon D. Totz; Sysco Corporation v. Ricardo Valencia Sr.; Valencia Hospitality Group, LLC

1_1232529

Caterpillar Financial Services Corporation; John Mayer v. Andres Hernandez; Central Construction Industry, LLC; Myra Cruz

4_1232513

Crown Asset Management, LLC; Matthew W. Cooper v. Angelica Pemberton; Pro Se

3_1232671

American Express National Bank; Tabitha Haynes v. Katheryn Cole Bell; Moshood Hassan

3_1232901

Jon D. Totz; Seko Logistics v. Alpaca Trading, LLC

2_1232887

Ivanushko, Olga; TD Bank USA v. Katherine King; Katheryn Cole Bell

3_1232877

21ST Mortgage Corporation; Shawn Brady v. Alejandro Martinez; Elisa Garcia Rodriguez; Pro Se

1_1232978

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

4_1232973

LVNV Funding, LLC; Wade Price v. Maria Herrera

1_1233090

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

4_1233307

Beacon Sales Acquisition, Inc.; Jon D. Totz v. Miguel Esteban

3_1233632

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

3_1233768

Ana Juarez; Benjamin K. Sanchez v. Carlos Silva

4_1233810

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

1_1234106

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

1_1233974

Matthew W. Cooper; Velocity Investments, LLC v. Imagine Sasso; Michael Wayne Weston

1_1234139

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

3_1234224

Accelerated Inventory Management, LLC; Aleshia Renee Huffman v. Daic, Megan; Patricia Francis

4_1234807

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

CTC Financial, LLC; Stephen G. Hunt v. Adrian Lamont Gunn

4_1235136

Olsen-Zhang, Jessica; Synchrony Bank v. Nohora Triana

3_1235822

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Kimberly Tezeno

3_1235760

Paula K. Pitter; Synchrony Bank v. John Victor Mastriani; Juan R. Barrera; Ruth G. Reyesbarrera

2_1235758

Citibank; Matthew W. Cooper; Michael Skadden; Skadden, Michael v. Citibank; Michael J Skadden; Skadden, Michael

1_1235898

Olsen-Zhang, Jessica; U. S. Bank National Association v. Eunice O Aladesanmi

3_1236040

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

1_1236016

Discover Bank; Ivanushko, Olga v. Devon Weaver; Michael Wayne Weston

3_1236015

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Aris Horticulture, Inc.; Costco Wholesale Corporation; D&H Distributing Company; Ferguson Enterprises, Inc.; LG CNS America, Inc.; LG Electronics USA, Inc.; LX Pantos USA, Inc.; Trail Appliances, Ltd.

4_1235993

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Jose Auyanet Centeno; Judith Brokaw

3_1236205

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

3_1220466

American Express National Bank; Jones, Keydra Cherrelle v. Jeffrey Sturm; Jonathon Chadwick Johnson

3_1220453

Citibank; Olsen-Zhang, Jessica v. Elvis Padilla

1_1236181

Olsen-Zhang, Jessica; Synchrony Bank v. Christina George

3_1236176

American Express National Bank; Carl L. Tucker v. Jose Rivera

2_1236159

American Express National Bank; Carl L. Tucker v. Ian Price

4_1236155

American Express National Bank; Ricky Edward Clark v. Matthew Lindblom

4_1236129

American Express National Bank; Ricky Edward Clark v. Kiana Jackson

2_1236122

American Express National Bank; Ricky Edward Clark v. Christophe Barteau

4_1236119

American Express National Bank; Ricky Edward Clark v. David Fernandez; Toni Kelley

2_1236118

American Express National Bank; Ricky Edward Clark v. Jordan Akins

4_1236114

Ross Brendel; Velocity Investments, LLC v. Donald Faulk Jr.; Pro Se

1_1236350

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

2_1236453

Engie Resources, LLC; Erin Rinehart v. Industrial Machine Repair, Inc.; Kruckemeyer, Robert Joseph; Tomasz Piasecki

1_1220971-801

Sarah Jessica Givens; Travis Smith v. State Farm Lloyd's

4_1236575

Jon D. Totz; Reliant Ribbon, Corp. v. ART Z Glass Wholesale, Inc.

4_1236547

Jon D. Totz; Mantis Funding, LLC v. Caniceria Perez, Inc.; Galo Perez

4_1236546

Jon D. Totz; Kagan Properties Venture II, Ltd. v. Esther Celestin

2_1236536

Alexander, Winton & Associates, Inc.; Jon D. Totz; Marc L. Ellison v. Edloe Finch, LLC

3_1236664

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

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

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

3_1236753

21ST Mortgage Corporation; Shawn Brady v. Jairo Umanzor; Sandra G. Corrales Villanueva

4_1236726

Ciano Pasta; International Hardwood Flooring, LLC v. Americana Group; Anchor Construction & Management, Inc.

4_1236714

Amanda Rodgers; Christopher David Lindstrom v. Allstate Vehicle and Property Insurance Company

4_1236922

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

2_1236917

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

3_1236916

Bankers Healthcare Group, LLC; James W. King v. Teresa T. Nguyen

3_1236913

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

2_1236905

Jose Javier Anziani; Utilicom Supply Associates, LLC v. Jessica Minor

3_1236901

Sean Micheal Rooney; Waste Management of Texas, Inc. v. Roy John Baring III; Tex-San Site Services, LLC

2_1236886

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

3_1236870

Accord Business Funding, LLC; Michael S. Kelleher v. Alca Avionics, Inc.; Fernando Ignacio Manotas Jaramillo; Gregorio Garcia Ramirez; Pro Se

2_1236868

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

3_1236859

Daniel Goldberg; First Choice Capital Partners, Inc. v. Eva E. Walsh; Ramco Industries, Inc.; Ramco Industries, LLC; Robert Walsh

4_1237100

Daniel Taylor; Shell Federal Credit Union v. Ezequiel Z. Cuevas Zamarripa

4_1237093

Affiliated Freight Support, LLC; Belaval, Cristina S v. 84 Lumber Company; Adam J. Russ; Adam R. Diamond; Adams Clyde Oates IV; Ao Smith Corporation; Big River Steel, LLC; Bigge Crane & Rigging Company; Bri-Chem Supply LLC, Corp.; Brokers Logistics, Ltd.; Carpenter Design, Inc.; Chemjet, Inc.; DG Fresh Distribution TX, LLC; Duferco Steel, Inc.; Eagle Family Foods Group, LLC; Garrison Brothers Pipe & Used Equipment, Inc.; Gulf Stream Marine, Inc.; Irvco Asphalt & Gravel, Inc.; JBW Ventures LP; Lummus Supply Company; Mara Thomas; Mcgowan White Lumber Company, Inc.; Miami Valley Steel Service, Inc.; Nicholas R. O'Conner; Nucor Corporation; OPS Sales Company; Peninsula Steel, Inc.; Pro Se; Regal Metals International, Inc.; Remastered Brokerage, Inc.; Ritchie Bros Auctioneers, Inc.; Sherwood Lumber Corporation; Stagecoach Cartage and Distribution, LLC; Thomas R. Bray; Trademark Truck Sales, LLC; Triple S Steel Supply, LLC; UFP Industrial, LLC; Universal Pipe & Steel Supply, LLC; Wolverine Mat, LLC

2_1221718

American Express National Bank; Will Rutledge v. Merlyn Garcia

4_1231934

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