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Oct. 14: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Friday, November 22, 2024

Oct. 14: 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. 14. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank; Cowart, Larandol, Esquire v. Nathaniel Leal

2_1220980

Jpmorgan Chase Bank; Matthew W. Cooper v. Ramica R Rideaux

2_1220963

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Laverne Ellis

2_1221456

American Express National Bank; B Bruce Johnson; Carl L. Tucker; John Victor Mastriani; Kevin Muhammad; October Fourth Holdings, LLC v. American Express National Bank; John Victor Mastriani; Kevin Muhammad; October Fourth Holdings, LLC

2_1221789

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

2_1221871

American Express National Bank; Jones, Keydra Cherrelle v. Roger Reid-Bicknell

2_1221866

American Express National Bank; Jasmine Lewis v. Nancy Littlejohn; Nancy Littlejohn Fine ART, LLC

2_1221921

American Express National Bank; Hess Michael v. Amaury Arbolaez Aguero; Pro Se

4_1222562

Brett T. Osborn; Mercedes-Benz Financial Services USA, LLC v. Hadjer Djebali; Khaled Choukeir; Michael Wayne Weston

4_1219456

Daniel Taylor; Shell Federal Credit Union v. Eddrick Dewayne Turner

2_1224876

Jody Dewayne Jenkins; Truist Bank v. Kenneth Chinaza Duru; Samuel Nduka Anene; Tedrick R. Hawkins

2_1224535

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

4_1225075

Hoskin & Muir, Inc.; Jon D. Totz v. Casey Roecker; LA Grange Glass & Mirror, LLC

3_1226435

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

1_1226430

Erin Elizabeth Rodgers; Shenique Knowles; Vargo Knowles v. Shatonna Nelson

4_1226610

Jpmorgan Chase Bank; Paula K. Pitter v. David Fernandez; Linda L. Dunbar

3_1227486

Jpmorgan Chase Bank; Matthew W. Cooper v. Pro Se; William Hanhausen

1_1227813

Discover Bank; Ivanushko, Olga v. Aderemi Adegboyega

3_1227932

Kandi Lorraine Gilder; U. S. Bank National Association v. Agripino Manzano Mendoza

1_1228204

Daniel Taylor; Members Choice Credit Union v. Mandy Soliz

1_1228437

Samantha Morgan Gallivan; U. S. Bank National Association v. Jesica McArthur

1_1228796

Samantha Morgan Gallivan; Velocity Investments, LLC v. Milly Funes

2_1229092

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Michelle Smith

2_1229087

Discover Bank; Megan Hale v. Libby L. Garcia

2_1229253

Discover Bank; Megan Hale v. Gerardo Hernandez

1_1229252

Discover Bank; Megan Hale v. Kimberly D. Craig

4_1229251

Discover Bank; Megan Hale v. Loubert Sidelien

2_1229244

AK Capital 1, LLC; AK Capital II, LLC; Horizon International Group, LLC; Jack J. Nichols; Jennifer G. Black; Oxford Properties, LLC v. AK Capital 11, LLC; Faride Certuche; Horizon International Group, LLC; Jack J. Nichols; Oxford Properties, LLC

4_1229226

Megan Hale; TD Bank USA v. Gwendolyn E. Trahan

2_1229365

U. S. Bank, National Association; Valencia Rashelle Carter v. Sandra Flores Guzman

2_1229430

American Express National Bank; Will Rutledge v. Kelvin Harmon

2_1229424

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Matthew Smith

3_1229459

Discover Bank; Samantha Morgan Gallivan v. Manh Le

3_1229669

Discover Bank; Olsen-Zhang, Jessica v. Breanna Walker

1_1229661

Discover Bank; Olsen-Zhang, Jessica v. Kimberly A. Jones

3_1229658

Discover Bank; Olsen-Zhang, Jessica v. Saraq a Saravia

1_1229656

Discover Bank; Olsen-Zhang, Jessica v. Laquitha L Hansley

3_1229654

Elizabeth Schaefer; John Victor Mastriani; Michael Schaefer v. Jo E. Shaw Jr.; Shaw and Associates, PLLC

2_1229648

John D. Charbonnet Jr.; Texas Concrete Sand & Gravel, Inc. v. Thawda Aung; Yellow Jacket Ready Mix, LLC

4_1229612

Discover Bank; Olsen-Zhang, Jessica v. Marcus Holder

3_1229740

Discover Bank; Olsen-Zhang, Jessica v. Julio Vides

3_1229734

Amber Teal; Jpmorgan Chase Bank v. Michael R. Wadler; Yosef Levenstein

4_1229927

Discover Bank; Samantha Morgan Gallivan v. Amber D. Perez

4_1229825

Discover Bank; Samantha Morgan Gallivan v. Abbigail Hudson

1_1229824

Discover Bank; Samantha Morgan Gallivan v. Donny Hillard

3_1229819

Discover Bank; Matthew W. Cooper v. Camilia Mack; Pro Se

4_1229816

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Brendan M. Tobler

4_1230238

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

2_1230224

Erwin Wilbanks; Ramiro Mendez Ortega v. Candelario Urbina; Pro Se

2_1230460

James R. Gravley; Prosperity Bank v. Jamarquis Etheridge

3_1230568

American Credit Acceptance; Daniel Taylor v. Leundria Deshay Terrell

1_1230687

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

Belaval, Cristina S; Fast Trac Transportation, LLC v. Inwell Directional Services, LLC; Molly L. Pela; R. Darlene Bridges; Thomas John Turner; Watt Energy, LLC

4_1231340

Serper, Lauren M.; Veranda Nation, Inc. v. Corey D. Williams; The Diamond Agency, LLC

1_1231389

Jon D. Totz; Marc L. Ellison; The Medical Protective Company v. Seven Hills Holdings, Inc.; Siri Khalsa

2_1231463

Jpmorgan Chase Bank; Pamela Schwarcz v. Jose A. Marquez Jr.; Pro Se

3_1232138

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

2_1232315

American Express National Bank; Ricky Edward Clark v. David Hammond; Jonathon Chadwick Johnson

1_1232627

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

3_1232819

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

2_1232806

Daniel Taylor; Shell Federal Credit Union v. Jzavia Marie Spikes

4_1233300

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

1_1233292

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

Discover Bank; Matthew W. Cooper v. Ayriah Barr

4_1233690

Daniel Taylor; J. S. C. Federal Credit Union v. Veronica Marisol Lobos

3_1233689

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

1_1234106

Discover Bank; Eric Michael Spence v. Trang Nguyen; Tuan Vu

3_1233936

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

1_1234139

21ST Mortgage Corporation; Shawn Brady v. Bernadette M. Mendez; Ricky Gonzalez

3_1234095

Discover Bank; Ivanushko, Olga v. Daniel Nyarko

4_1234675

Harris County, Texas; Mimi Van Han v. Duffy, Huwyler and Kellerman Ventures, Ltd.

1_1234747

Daniel Taylor; Houston Federal Credit Union v. Melisia Renee Kelly

4_1234905

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

Eric Michael Spence; U. S. Bank National Association v. Pro Se; Richard Wayne Tolbert

3_1235192

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

1_1235199

Citibank; Olsen-Zhang, Jessica v. James Thevenin

1_1235667

Members Choice Credit Union; Will Rutledge v. Christopher Long

3_1235692

CKS Prime Investments, LLC; Matthew W. Cooper v. John E. Nelson

1_1235764

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

1_1236016

Aleshia Renee Huffman; Crown Asset Management, LLC v. Gabriel Grullon; Wiley, Kelvina

1_1236001

Discover Bank; Eric Michael Spence v. Jose G. Cruz

1_1236252

Olsen-Zhang, Jessica; Synchrony Bank v. Sohier Aly

1_1236246

Discover Bank; Paula K. Pitter v. Michael A. Mares; Pro Se

1_1236237

Discover Bank; Jones, Keydra Cherrelle v. Caleb Bromon

1_1220397

Citibank; Matthew W. Cooper v. Adolfo Tamez

1_1236187

Megan Hale; TD Bank USA v. Luis Melendez Garcia

2_1236319

Discover Bank; Lakia N. Baldwin v. Laura A. Burell

2_1236274

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Jose Serrato

1_1236396

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Domenica Benavides

3_1236383

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Rafaella Goulart

2_1236377

Aleshia Renee Huffman; Carmax Business Services, LLC v. Brandon C. Stevenson

1_1236375

Discover Bank; Ross Brendel v. Vickisha V Morris

3_1236630

Pro-Hygiene, LLC; William Shawn Staples v. Mongolian Dining Venture II, LLC; Mongolian Group Houston, LLC

3_1236625

Discover Bank; Samantha Morgan Gallivan v. Tyla D. Parrish

3_1236617

LVNV Funding, LLC; Leslie Ann Dodson v. Joe Jernigan

4_1236858

Smyrna Ready Mix Concrete, LLC; Sudela, William R. v. Grant R. Gilbert; Sendero Industries, LLC

4_1237021

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

4_1236962

Jennings Kennady; LVNV Funding, LLC v. Robert Best

1_1237107

Aleshia Renee Huffman; LVNV Funding, LLC v. Mahrous, Nadeen; Stephen Houck

4_1237101

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

4_1237100

Jpmorgan Chase Bank; Pamela Schwarcz v. Marissa N. Gonzales

3_1237099

Central Mutual Insurance Company; Jared B. Hall v. Tristan Ash Sharp

3_1237096

Geico County Mutual Insurance Company; Jared B. Hall v. Mary Ellen Rodriguez; Rosa Martinez-Salazar

1_1237094

Harlan Blake Morgan; Onemain Financial Group, LLC v. Anne K. Ade

3_1237089

Cady Madelyn Mello; Jpmorgan Chase Bank v. Michael Milano

3_1237042

Credit Human Federal Credit Union; John C. Hampton v. Joel R. Juarez

1_1237037

Discover Bank; Samantha Morgan Gallivan v. Jaszmyn Chambers

3_1237119

Discover Bank; Samantha Morgan Gallivan v. Elisa Onofre; Pro Se

1_1237118

Crown Asset Management, LLC; Ross Brendel v. Andrea Rodriguez

1_1237113

Citibank; Olsen-Zhang, Jessica v. Leonardo Castillo

4_1237111

Citibank; Olsen-Zhang, Jessica v. Cesar Cervantes

3_1237110

Eric Michael Spence; Synchrony Bank v. Aida Mendoza

1_1237109

Discover Bank; Matthew W. Cooper v. Melody L. Ballinger

4_1237108

Citibank; Olsen-Zhang, Jessica v. Javier Francisco

2_1237106

Citibank; Paula K. Pitter v. Mohamed Elwan

3_1237105

Citibank; Matthew W. Cooper v. Franco Sanches

3_1237103

Citibank; Paula K. Pitter v. Elmer A. Ayala

1_1237102

Catherine Ayeni; Harris County, Texas v. Maya Romine

2_1237261

Dennis J. Albright; Monarch Landscaping Management, LLC v. South Post Oak Baptist Church, Inc.

1_1237253

American Express National Bank; Carl L. Tucker v. Romualdo Torres

2_1237195

Life Spine, Inc.; Stephen E. Price v. Advanced Diagnostics Health System, LLC; Gruenert, Thomas G

4_1215505-801

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

3_1222435

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

4_1223547

Phillip R. Livingston; Rubbertop USA, LLC v. Hassan Yacoub; Pro Se

4_1231192

Belaval, Cristina S; Ryaan Transport v. Big Fresh Cold Storage, LLC; Gaia Produce, LLC; Marcus Montalvo; New Mundo Export Fruits, Inc.; Tartucorp USA, LLC

1_1194484-803

Grant V. Dunwoody; Jackson Supply Company v. Johnny B. Shelton; Stonefield Ac & Heating, LLC

4_1237680

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