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Oct. 15: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Friday, November 22, 2024

Oct. 15: 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. 15. All case details are allegations only and should not be taken as fact:

Case/Case #
Credit Solutions Inc., CORP; Pham, Linhuyen THI v. Chris Richardson

2_1220580

Andrew B. Totz; Euler Hermes North America Insurance Company; Jon D. Totz v. Mussalli, Matthew J; Process Point Energy Services, LLC

4_1223526

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

4_1225075

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

American Express National Bank; Hess Michael v. Kerri Donnally Phillips; Michael Wayne Weston; Pro Se; Zakaria Ghaouta

4_1225821

Ford Motor Credit Company, LLC; Mark A. Sexton v. Choice Home Commercial Services, LLC; Gary Leonard Pate; Patrick Dempsey

1_1225929

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. Fifth Enterprises, Inc.

3_1226664

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

1_1226839

Ford Motor Credit Company, LLC; Mark A. Sexton v. Alaina L Revada; Pro Se

1_1226871

Bankers Healthcare Group, LLC; James W. King; Marc Patrick Henry v. John W. Chisholm; Michael Kenan Oldham

1_1228496

IPFS Corporation; Jose Javier Anziani v. Oviedo Garcia Trucking, LLC; Pro Se

3_1228728

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

1_1229101

Jose Javier Anziani; Morrison Supply v. Champion Plumbers of Texas, LLC

4_1229266

Discover Bank; Nathanial D. Kitz v. Hernan Gonzalez Lopez

2_1229572

Ciano Pasta; Hire Priority., Inc. v. Rise Residential Managment, LLC; SHFC CC Land, LLC

2_1230012

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. 3 Northborough, LLC

2_1230709

MGA Insurance Company, Inc.; Thomas H. Scott v. Andang, Anissah; Blanca Reyes; Javier Morfin-Reyes

4_1230686

Ademco, Inc.; Jose Javier Anziani v. Logo Audio & Video Accessories, LLC

3_1230970

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

4_1231012

Greene, Hollie Vesla; Jpmorgan Chase Bank v. Amanda J. Cruz

4_1231355

Matthew W. Cooper; Velocity Investments, LLC v. Anis Damani; Wei Ng

1_1231447

Bankers Healthcare Group, LLC; James W. King v. Mame K. Diaw

2_1231400

Energy Capital Credit Union; Scheinthal, Alan R. v. Edgar Eliel Ortiz

4_1231598

Energy Capital Credit Union; Scheinthal, Alan R. v. Pro Se; Starlashia Marie Nelson

2_1231586

Aleshia Renee Huffman; Westlake Services, LLC v. Keandra A. Jacobs; Keon J. Jacobs

1_1231582

Energy Capital Credit Union; Scheinthal, Alan R. v. Katrina D. Hayes

4_1231471

Daniel Taylor; Members Choice Credit Union v. Carla Marie Salas; Christopher G. Ayres

4_1231855

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

4_1231923

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

4_1232075

Amica Mutual Insurancecompany; Brett T. Osborn v. Dontreyl Evans-Slaughter

4_1232015

Bank of America; David E. Kirkendall v. Matthew B. Wisdom

4_1232148

IPFS Corporation; Jose Javier Anziani v. Houston Auto Technician, Inc.; Richard Bradley O'Neill

4_1232121

Daniel Taylor; Energy Capital Credit Union v. David Fernandez; Michael Dewayne Johnson

1_1232186

IPFS Corporation; Stephen E. Price v. Claudio R. Roman; Fiori & Flowers, LLC

1_1232174

Action Gypsum Supply, LP; Sean Micheal Rooney v. Carlos Lopez; Delma Leon Clayton; Laughlin Construction, LLC

2_1232304

Energy Capital Credit Union; Scheinthal, Alan R. v. Carrey Lynn Raney; Pro Se

1_1232278

Gary Moore; Michael R. Wadler; Ron Moore v. Koteswar Gajavelli

4_1232743

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

2_1233299

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

3_1233689

IPFS Corporation; Jose Javier Anziani v. Mcilvain Enterprises, Inc.

4_1233863

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

1_1234106

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

4_1234452

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

Credit Human Federal Credit Union; John C. Hampton v. Christopher L. Davis

2_1234988

Jon D. Totz; Nautilus Insurance Company v. Pet Peed Solutions, LLC

2_1234983

City of Houston; Thomas R. Rodriguez v. Gilbert Flores

1_1234975

Colby Binford; Pumps of Houston, Inc. v. NPC Construction, LLC; Noe Penaloza Duarte

1_1235157

Discover Bank; Ross Brendel v. Aimee Morant

3_1235271

, John June-Chul, NA; Thuy Cam Thu Tran v. Ngoc Thai Truong

4_1235398

Ford Motor Credit Company, LLC; Mark A. Sexton v. Diana Flores; Michael Wayne Weston; Sinoe F Oscar

3_1235510

Citibank; Paula K. Pitter v. Jonathon Chadwick Johnson; Steven L. Williams

4_1235567

Discover Bank; Eric Michael Spence v. James Winkleman Jr.

3_1235718

Cormier, Konor A.; Vass Pipe & Steel Company, Inc. v. Procarsa USA, Inc.; Tabolsky, Marc Samuel

2_1235855

Infinity Mep Consultants, LLC; Michael Steven Burg v. Lee Zieben; ZG Real Estate Development, LLC; ZG Real Estate Management Group, LLC

1_1235953

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

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Felicia Moore; Pro Se

3_1236227

Crown Asset Management, LLC; Matthew W. Cooper v. Pro Se; Robert Douglas Williams

1_1236151

Kervin Parade; Stanford Scott Boyd v. Pure Performance, LLC; Talal Obeid; William Shane Osborn

3_1236120

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

1_1236417

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Lenard Bass

2_1236397

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

4_1236531

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

2_1236655

Alternative Funding Group, Corp.; Anh H. Regent v. A. U. Services, LLC; AP United Trucking, Inc.; Armando D. Pinales; Armando Domingo Pinales; General Contractors & Sons, LLC; United Services of America, LLC

2_1236669-801

Jennings Kennady; LVNV Funding, LLC v. Wilbert Paz Calderon

2_1237098

Best Block, LLC; Jon D. Totz v. Bayou City Masonry, Inc.; Benjamin Guajardo Jr.

2_1237095

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

4_1237093

Jon D. Totz; NT Window, Inc. v. Expert Window Solutions, LLC; Steven Harris

2_1237090

Jon D. Totz; Pooh'S Framing, LLC v. Setex Construction, Corp.

2_1237086

Jon D. Totz; SRS Distribution, Inc. v. Landon Maness

2_1237051

Jon D. Totz; Robert Half, Inc. v. Swan Energy, Inc.

2_1237041

ACV Auctions, Inc.; Jon D. Totz v. Grubbs Automotive CHV, LLC

2_1237033

Camilo Cantor; Ciano Pasta v. TCA Investors, LLC

3_1214015-801

Discover Bank; Nathanial D. Kitz v. Jose Andrade

1_1237177

Olsen-Zhang, Jessica; Synchrony Bank v. Lonnie L. Williams

2_1237175

Discover Bank; Matthew W. Cooper v. Edward A. Randall

1_1237172

Discover Bank; Matthew W. Cooper v. Shenika Shaw

3_1237171

Discover Bank; Nathanial D. Kitz v. Elmer C. Levigne III

1_1237169

American Express National Bank; Matthew W. Cooper v. Cameron Chapman

2_1237168

Crown Asset Management, LLC; Ross Brendel v. Michelle Williams

3_1237167

Discover Bank; Nathanial D. Kitz v. Ronny F. Donis

1_1237166

Discover Bank; Nathanial D. Kitz v. Deborah Hernsberger

3_1237165

Crown Asset Management, LLC; Ross Brendel v. Keisha Wisniewski

2_1237163

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Alfred Dominguez

3_1237162

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Amelia Cook

2_1237161

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Claudia Spencer

1_1237160

Crown Asset Management, LLC; Matthew W. Cooper v. Mario Garza

1_1237158

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Krystle Carabes-Maza

2_1237157

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Silvia C. De Leon

3_1237155

American Express National Bank; Ross Brendel v. Ramon Carrion

1_1237154

Olsen-Zhang, Jessica; Synchrony Bank v. Amber Fairley; Tommy Max Thomas

2_1237153

Matthew W. Cooper; Velocity Investments, LLC v. Andrew Lopez; Jonathon Chadwick Johnson

3_1237150

Matthew W. Cooper; Velocity Investments, LLC v. Shonique Myres

2_1237149

Discover Bank; Samantha Morgan Gallivan v. Demontario J Anderson

1_1237148

CTC Financial, LLC; Stephen G. Hunt v. Dornika Nicole Guidry

2_1237141

Aleshia Renee Huffman; LVNV Funding, LLC v. Elvia Jablinski

3_1237139

Aleshia Renee Huffman; LVNV Funding, LLC v. Paul Henry

4_1237138

Aleshia Renee Huffman; LVNV Funding, LLC v. Darshpreet Kaur

2_1237137

Amsia Medical, Inc.; Stephen G. Hunt v. Dr. Son Tran

1_1237136

Aleshia Renee Huffman; LVNV Funding, LLC v. Kiley Liner

2_1237134

Armstead, Tarlicia; Bank of America, N.A v. Luat Pham

2_1237130

Amelia Mitchell; Axiom Financial Services, LLC v. Joseph Devoriea Solomon

3_1237128

Jeffery B. Kaiser; Texcon Concrete, LLC v. GVS Construction & Management, LLC; Jacob D. Herberger

1_1237125

Citibank; Samantha Morgan Gallivan v. Vicky Ngo

2_1237123

Discover Bank; Samantha Morgan Gallivan v. Dana L East

4_1237121

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Tomitra Almanza

2_1237120

Crown Asset Management, LLC; Ross Brendel v. Blanca Perez Saldana

4_1237115

Crown Asset Management, LLC; Ross Brendel v. Tracy Rhodes

2_1237114

Citibank; Matthew W. Cooper v. Lorena Guzman

2_1237112

Citibank; Paula K. Pitter v. Jena Krischke

2_1237104

Cady Madelyn Mello; Capital One v. David Fernandez; Johnson Coitino

3_1237231

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Evan Walls; Michael Wayne Weston

3_1237221

Eric Michael Spence; Synchrony Bank v. Marc Ceballos

2_1237219

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Rashaad Cole

2_1237217

Megan Hale; TD Bank USA v. Arshjot Singh

3_1237214

Eric Michael Spence; Synchrony Bank v. Maximo Moscoso

2_1237213

Discover Bank; Nathanial D. Kitz v. Maria D. Garcia

3_1237212

ABCD Calculations and Payroll, LLC; William C. Boyd v. State Patrol Services, LLC

2_1237209

Eric Michael Spence; Velocity Investments, LLC v. William Miller-Tompkins

3_1237208

Jpmorgan Chase Bank; Kelli Brown v. Jane L. Porter

2_1237205

Megan Hale; TD Bank USA v. Cheryl Robinson

3_1237203

Megan Hale; TD Bank USA v. Kevin S. Brown

3_1237200

Eric Michael Spence; Velocity Investments, LLC v. Joshua Arnett

3_1237194

Eric Michael Spence; U. S. Bank National Association v. James M. Lampkin

3_1237191

IPFS Corporation; Stephen E. Price v. Espcor Trucking, Inc.; Javier Espinosa

3_1237185

Megan Hale; TD Bank USA v. Carolyn T. Martinez

3_1237178

Craig Bernstein; Intersolutions, LLC v. 514 That Way, LLC; Huntington Glen SWNG Tic 1, LLC; Huntington Glen SWNG Tic 2, LLC; Mosaic SWNG, LLC; Onyx SWNG Tic 1, LLC; Onyx SWNG Tic 2, LLC; Toro Place, LLC

3_1237326

Houston Ice Machine, LLC; William Xander King v. Ayva Center, LLC

2_1237313

Amelia Mitchell; Collins Asset Group, LLC v. Julio Monterosa

3_1237307

Heartland Capital Investments, LLC; Ryan J. Zumo v. Darrell Strickland; James Strickland

4_1237306

Mills Road Municipal Utility District; Ted A. Cox v. Oc Boulevard Project CCC, LLC; Timeline Construction, LLC

2_1237305

Lance C. Arney; SMFM Investment Properties, LLC v. Ghazal Qureshi

4_1237290

Green Mountain Energy; Paul R. Heyburn v. Austin'S Fec, LLC; Lori Hood

1_1220742

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

Martin Surgical Supply Company; Scheinthal, Alan R. v. Occucare International, LLC

3_1222482

Discover Bank; Hess Michael v. Daniel J. Ciment; Henry B. Erwin

3_1223632

Jpmorgan Chase Bank; Michael Allen Moss v. J Kirby Barry; Kerri Donnally Phillips

2_1223842

Huong Ngoc Nguyen; Kevin H. Pham v. Cynthia Elena Madriz

4_1226248

IPFS Corporation; Jose Javier Anziani v. BGL Truck Lines, Inc.

1_1226550

Beatrice Grevel; Regions Bank v. Jeff Benefield; Pro Se

4_1226681

Ronald Lee Turbyfill; Stellantis Financial Services, Inc. v. David Fernandez; Santiago Salazar

3_1227472

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

2_1227858

Ana Perez; Nicola Thompson Drake v. James Nathan Overstreet; LBC Auto Sales; Mohammad Bachir; Western Funding, Inc.

1_1228006

Robert Myrick Browning; U. S. Retailers, LLC v. Eddy Trevino; Las Carretas Meat Market, LLC; Las Carretas, LLC; Nemesio Castro Reyes Jr.; Nemesio Castro Reyes, SR.; Reyna Del Consuelo Reyes

1_1228000

Ryan J. Zumo; West Kentucky Country Barns, LLC v. Erika Ferguson

4_1227967

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

2_1227949

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

Ford Motor Credit Company, LLC; Mark A. Sexton v. Ante J Slabic; Pro Se

2_1230953

Jeffrey Ray Vaughan; Robert Keegan Lea v. Ken Preiser; Michael D. Rubenstein

3_1231071

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

4_1231097

Belaval, Cristina S; Ramrod Trucking, Inc. v. Extreme Pressure Control, LLC; Falconview Energy Products, LLC; Henry Stepp; Longfellow Energy LP; Sage Natural Resources, LLC

1_1231205

Manfred Sternberg Jr.; Robert W. Gin v. Royal Investment Holdings, LLC; Royal Investments Holdings, LLC

3_1237361

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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