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Sept. 6: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Wednesday, November 27, 2024

Sept. 6: 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 Sept. 6. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank; Jones, Keydra Cherrelle v. Alyse Watton; Michael Wayne Weston

3_1218870

Jon D. Totz; Marc L. Ellison; Sunstate Equipment Company, LLC v. Joseph Charles Matta; Sebastian Armani

3_1220599

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Shanna Monckton

3_1221934

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

3_1222435

D. Bret Edwards; Greene, Hollie Vesla; LVNV Funding, LLC v. Donnielle Smither; Tommy Max Thomas

4_1223136

Jon D. Totz; SRS Distribution, Inc. v. Allied Precision Roofing and Contractors, LLC; Jose Guerrero

2_1223184

American Express National Bank; Hess Michael v. Gennie Alley; Kyprios, A. Mark

2_1223366

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

4_1223547

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

2_1223870

Strawberry Road Auto Sales, LLC; William T. Green III v. Grant M. Figari; TD Auto Finance, LLC

1_1225086

Cynthia Fronterhouse; South Coast Industries, LLC v. Air Conduit, LLC

1_1225836

Affiliated Freight Support, LLC; Belaval, Cristina S; Parikh Financial, LLC v. 7 Eleven, Inc.; C-Dive, LLC; CMP Equipment & Truck Sales, LLC; Deufol Worldwide Packaging, LLC; Dream Designs Company, LLC; Edge Controls, LLC; Flying Lion Cargo, Inc.; George Harrison Pigg; HD Construction Aspen, LLC; Henna Ghafoor; Jenna S. Schneider; Jimco Sales and Manufacturing, Inc.; John A. Garza; Kay Johnson Hazelwood; McRory Richard M II; Mcip Industrial Enterprises, Corp.; Mei Rigging and Crating, LLC; Melissa Vest; Molson Coors Beverage Company USA, LLC; Morgan Steel, LLC; Nicholas R. O'Conner; Pro Se; Ratner Steel Supply Company; Redhawk Global, LLC; Sean Andrew Gordon; Stone Mesa Flats, LLC; TSA Processing Dallas, LLC; Texas Pipe & Supply Company; Tubular Transport & Logistics, LLC; West Coast Metals, Inc.; Western Pneumatics, LLC; Wolong Americas, LLC

1_1225890

American Express National Bank; Carl L. Tucker v. Pro Se; Travis Nixon

1_1225964

Araceli Edith Yarbrough; Ciano Pasta; Leslie Wm Adams; Lone Star Services, Inc. v. Araceli Edith Yarbrough; Leslie Wm Adams; Lone Star Services

2_1226098

Bankers Healthcare Group, LLC; Marc Patrick Henry v. Attallah S. Flanning; Pro Se

3_1226267

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

3_1226435

Daniel Taylor; TD Bank v. Mary Haddad

4_1227051

Cady Madelyn Mello; Citibank v. Daic, Megan; Dana Lapointe

1_1227279

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

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

American Express National Bank; Carl L. Tucker v. Allison H. Gabbert; Brenda Will

2_1227949

American Express National Bank; Carl L. Tucker v. Michael Wayne Weston; Taylor McNeely

1_1228754

Engie Resources, LLC; Erin Rinehart; Stephanie James; THI of Texas at Richardson, LLC v. Samuel Goldner; Stephanie James; THI of Texas at Richardson, LLC; VR Op, LLC

4_1229046

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

Euler Hermes North America Insurance Company; Jon D. Totz v. J Rollins Construction, Inc.

1_1229101

Cat5 Global, LLC; Shawn Michael Grady v. Angel R. Anciano; Pro Se

1_1229176

Bankers Healthcare Group, LLC; James W. King; Marc Patrick Henry v. Christopher J. Hunter; David Fernandez

1_1229323

James R. Gravley; Prosperity Bank v. Hosea Harris III

2_1229408

Midland Credit Management, Inc.; Simmons Barker, Tarria v. Steven Boyd

4_1229979

American Express National Bank; Carl L. Tucker v. Dora Alicia Garza; James Wren

2_1230431

Deborah C. S. Riherd; Stellantis Financial Services, Inc. v. Myrtle Hollis Jones; Pro Se; Rodreck Fernando Randall

4_1231077

IPFS Corporation; Jose Javier Anziani v. Blue Nile Enterprise, LLC

3_1231056

Aries Building Systems, LLC; Kyle Dickson v. Pontoon Boat, LLC

4_1231575

Samantha Morgan Gallivan; Velocity Investments, LLC v. Maria Buster; Pro Se

1_1231519

Andrew B. Totz; Gilbreath & Company; Jon D. Totz v. Christopher Tucker; Joe Falco III; Rail & Rye, LLC

1_1231486

Jared B. Hall; Root Insurance Company v. Sahara Kayla Ahmad

1_1231759

Jon D. Totz; The Worklodge, LLC v. Angela Estrada; Peel Plastic, LLC

4_1231883

Samantha Morgan Gallivan; U. S. Bank National Association v. Shelley R. Gregory

3_1231966

Discover Bank; Olsen-Zhang, Jessica v. Calvin Blake

1_1231955

Paul R. Heyburn; Reliant Energy Retail Services, LLC v. Color Orchids Nocona, Inc.

2_1231940

American Express National Bank; Cowart, Larandol, Esquire v. David Fernandez; James Braddock

3_1231928

D. Bret Edwards; LVNV Funding, LLC; Simmons Barker, Tarria v. Christopher Ortega; Michael Wayne Weston

4_1232075

Ivanushko, Olga; TD Bank USA v. Chelsea N. Salazar

3_1232085

Advanced Wireless, PCS, LLC; Ibrahim AL Jaloudi; Pro Se; Shawarma Prince, LLC v. Ahmad Abukhalaf

1_1232290

Beatrice Grevel; Grassy Sprain Group, Inc. v. Jacqueline T. Pappillion; Lesok, Craig C

2_1232221

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

2_1232315

Jon D. Totz; Taboola.com, Ltd. v. Jbthagreat International, LLC

1_1232306

Aleshia Renee Huffman; Capital One v. Marcus Bailey

3_1232365

Energy Services Group of America, Inc.; Jon D. Totz v. Republic Heat Treat, Inc.

4_1232564

Citibank; Derek A. Devine v. Agnes E. Perry; Mitchell Morneault; Pro Se

2_1232528

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

1_1232681

Ivanushko, Olga; TD Bank USA v. Margie Patterson

3_1232601

Daniel Taylor; J. S. C. Federal Credit Union v. Rafael Omar Torres Lopez; Rubin Flores II

3_1232777

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

3_1232877

Aries Building Systems, LLC; Kyle Dickson v. CM Mooreland, LLC; Mooreland Westlake Villa, LLC

1_1233339

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

4_1233500

Aleshia Renee Huffman; Bank of America v. David Fernandez; Miguel Ivan Cortez-Dominguez

3_1234181

Eric Michael Spence; U. S. Bank National Association v. Matthew Hebert

3_1234171

Discover Bank; Paula K. Pitter v. Byron D. White Sr.; Pro Se

3_1234154

Henry Schein, Inc.; Jon D. Totz v. Ewan Johnson; Genesis Medical Diagnostics, PLLC

4_1234127

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

2_1234126

Matthew W. Cooper; U. S. Bank National Association v. Mark David Northrup

4_1234253

Jennings Kennady; Westlake Services, LLC v. Edmundo E. Lopez Jr.

1_1234252

Citibank; Samantha Morgan Gallivan v. Wilbert Novoa

1_1234251

Citibank; Eric Michael Spence v. Nancy Duplechin

1_1234245

Citibank; Eric Michael Spence v. Thuy T. Nguyen

4_1234244

Citibank; Eric Michael Spence v. William Molina

4_1234238

D&D Technician Systems, Inc.; Manfred Sternberg Jr. v. Iecus Solutions, LLC

4_1234234

Jon D. Totz; Waukesha-Pearce Industries, LLC v. Dirt Logic, Inc.

2_1234232

Jon D. Totz; Waukesha-Pearce Industries, LLC v. Allied Electrical Group of Texas, LLC

4_1234230

De La Garza Raul; Walter Canales Rubio v. Stephen N. MacFarlane; Surechoice Underwriters Reciprocal Exchange

4_1234229

Jon D. Totz; RF Technologies, Inc. v. RCC Kingwood, Inc.; Regent Care Center of Kingwood, Limited Partnership

1_1234225

Jon D. Totz; SRS Distribution, Inc. v. Alberto Alaniz; Prime Texas Construction, LLC

4_1234222

Jon D. Totz; Mcnichols Company v. Kalfab, Inc.

4_1234220

Discover Bank; Rizvi, Madiha v. David Fernandez; Ramina E Mirmortazavi

4_1234203

Ross Brendel; U. S. Bank National Association v. Loretta Grace

4_1234452

Citibank; Samantha Morgan Gallivan v. Jacquelyn L. Williams

4_1234451

Eric Michael Spence; Velocity Investments, LLC v. Brandon Gentry

4_1234447

Eric Michael Spence; TD Bank v. Marjorie M. Sonnier

4_1234443

Crown Asset Management, LLC; Ross Brendel v. Juan Escobar

4_1234439

Ross Brendel; Synchrony Bank v. Margarita Olivarez

4_1234434

Amica Mutual Insurance Company; Brett T. Osborn v. Benjamin Cullen Connally; Ka Lin

1_1234407

Michael Ray O'Neal; Stonepine Homeowners Association, Inc. v. Maghen Nichole Wall

2_1234403

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Mark Disch

1_1234400

Citibank; Matthew W. Cooper v. Billy Graham; Khoshnood, Hooman

4_1234397

Citibank; Matthew W. Cooper v. Marilyn A. Saxton

1_1234396

Citibank; Matthew W. Cooper v. Alexander F. Hernandez

2_1234393

Citibank; Matthew W. Cooper v. Bryant Randle

1_1234392

Citibank; Matthew W. Cooper v. Armando Lazo

4_1234391

Emma Tan; Jpmorgan Chase Bank v. Jeremiah Alam

1_1234389

Discover Bank; Paula K. Pitter v. Nathaniel Greene Jr.

2_1234382

Deborah C. S. Riherd; Stellantis Financial Services, Inc. v. Colby Michael Festner; Karen Kisch

1_1234369

Citibank; Eric Michael Spence v. Kimberly Palacios

4_1234367

Discover Bank; Matthew W. Cooper v. Cynthia Valentine

1_1234363

Harlan Blake Morgan; Onemain Financial Group, LLC v. Mayra Baltazar

4_1234362

American Express National Bank; Samantha Morgan Gallivan v. Derrick Walton; Pro Se

2_1234358

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Kiera R. Sizer

4_1234357

Eric Michael Spence; Galaxy International Purchasing, LLC v. Marvin McAdams

2_1234356

Discover Bank; Samantha Morgan Gallivan v. Hector Flores Rodriguez

1_1234354

Discover Bank; Samantha Morgan Gallivan v. Anastasia Hierholzer

2_1234352

Discover Bank; Eric Michael Spence v. Rhonda King

4_1234351

American Express National Bank; Samantha Morgan Gallivan v. Matthew Mendez

1_1234350

Discover Bank; Samantha Morgan Gallivan v. Maurice Wharton

1_1234348

Discover Bank; Paula K. Pitter v. Quan Cha

2_1234347

Discover Bank; Samantha Morgan Gallivan v. Virginia Todt

4_1234345

Discover Bank; Eric Michael Spence v. Armando Bayoneto

2_1234341

Discover Bank; Eric Michael Spence v. Minh H. Nguyen; Pro Se

1_1234339

Discover Bank; Eric Michael Spence v. Tham Nguyen

1_1234338

Citibank; Olsen-Zhang, Jessica v. Tyson Richardson

2_1234337

Citibank; Matthew W. Cooper v. Kyprios, A. Mark; Leelamma C Cmathew

2_1234332

Citibank; Paula K. Pitter v. Christine Mccliton

1_1234331

Citibank; Paula K. Pitter v. Pedro Mejia

4_1234330

Ross Brendel; U. S. Bank National Association v. Fe C. Zamora

2_1234329

Citibank; Paula K. Pitter v. Juanice Middleton

2_1234325

Citibank; Paula K. Pitter v. Jean Johnson

1_1234324

Citibank; Olsen-Zhang, Jessica v. Michael Dooley; Nicodemus Smith

2_1234322

Citibank; Olsen-Zhang, Jessica v. Adrina Jones

1_1234321

Discover Bank; Ross Brendel v. Matthew Murphy

4_1234320

Citibank; Ross Brendel v. Fahad A. Khawaja; Wiley, Kelvina

1_1234319

Discover Bank; Nathanial D. Kitz v. Darryllina Young

4_1234318

Discover Bank; Samantha Morgan Gallivan v. Jeremy H. Cochran

1_1234314

Citibank; Nathanial D. Kitz v. Pro Se; Warren Francis

2_1234313

Citibank; Paula K. Pitter v. Geoffrey Lynch; Pro Se

4_1234312

American Express National Bank; Samantha Morgan Gallivan v. Rebecca Gatling

2_1234311

Discover Bank; Ross Brendel v. Michael Barnum

4_1234310

Discover Bank; Ivanushko, Olga v. Lonza T Wilcox

4_1234307

Discover Bank; Nathanial D. Kitz v. Karl G. Heim

2_1234305

Discover Bank; Ivanushko, Olga v. Jaelan D White

1_1234304

Discover Bank; Nathanial D. Kitz v. Angela A. Forsythe

4_1234302

Discover Bank; Ivanushko, Olga v. John W. Harper

1_1234300

Discover Bank; Ivanushko, Olga v. Karla Hernandez

1_1234297

Discover Bank; Eric Michael Spence v. Clayton J. Farrell; Daic, Megan

1_1234295

Discover Bank; Ivanushko, Olga v. Ernesto Ramos

4_1234293

Discover Bank; Eric Michael Spence v. D Donley

1_1234289

Jpmorgan Chase Bank; Sims, Lanesa Downs v. Natalia A. Matusz

4_1234276

Jpmorgan Chase Bank; Sims, Lanesa Downs v. Marcus McDonnell

4_1234275

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Nicole B. Wilson; Pro Se

1_1234269

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Darcy A. Cousins

4_1234268

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Jonathan T. Leyden

1_1234267

Citibank; Matthew W. Cooper v. Daniel J. Ciment; Saul Romero

1_1234260

Citibank; Matthew W. Cooper v. Evelyn L. Zuniga

4_1234259

Citibank; Matthew W. Cooper v. Dwayne Young

1_1234256

317 Labs, Inc.; Andrew B. Totz; Jon D. Totz v. Patrick Joseph Schurr; Shoe Shields, LLC

4_1234519

Kenneth W. Smith; Rico Thomas v. Green Copperfield, LLC

3_1234508

Amy Kogan; Veridian Credit Union v. Ella L. Dunn

4_1069013-801

Amy Kogan; Autovest, LLC v. Jose Cortes; Pedro Cortes

4_1032617-801

Valur Holding, LLC; Weston Prescott Ray v. Nanako, LLC; Zhang, Renjian Ethan

3_1219331

Amy Kogan; Bureaus INVMT #12LLC, GP; Bureaus INVMT GP15LLC v. Hsu Tony P

3_981685-801

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