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Oct. 16: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Friday, November 22, 2024

Oct. 16: 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. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Dinh Thai Nguyen; Steven E. Couch; Ton T. Le v. Lisardo Escalona Reyes

3_1231007

IPFS Corporation; Jose Javier Anziani v. Sara Phung Calderon

1_1232062

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

4_1233300

Jon D. Totz; Rexel USA, Inc. v. Corinthian Contracting, LLC

4_1233358

American Credit Acceptance; Daniel Taylor v. Yolanda Anabel Aguilar

1_1235694

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

3_1236120

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

4_1236531

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

Discover Bank; Lakia N. Baldwin v. Troy Sajjadian

3_1236637

Jon D. Totz; Mcnichols Company v. Aaron Torres; Semper Fi Fabrication, LLC

1_1237015

Badger Daylighting, CORP.; Jon D. Totz v. CTI Response, LLC

1_1237097

Jon D. Totz; The Sherwin-Williams Company v. Alejandro Luna

3_1237088

Jon D. Totz; The Good Bead, Inc. v. Roxanne Diaz

1_1237087

Caterpillar Financial Services Corporation; Jon D. Totz v. John Rich Jr.

3_1237082

Alexander, Winton & Associates; Jon D. Totz v. Industrial Container of Texas, LLC

3_1237072

Jon D. Totz; Wrays PTY, Ltd. v. Tod Tumey; Tumey

1_1237044

Jon D. Totz; Robert Half, Inc. v. Anchor Constructors, LLC

3_1237040

ABC Supply Company, Inc.; Jon D. Totz v. Jamaal Cotton; Lets Go Roofing, LLC

4_1237039

Hajoca Corporation; Jon D. Totz v. A. B. M. Commercial & Residential, LLC; Eric Altergott

4_1237035

Gannett Media, Corp.; Jon D. Totz v. Bel Furniture Corpus Christi, Inc.; Mollai Interest, Inc.

4_1237031

Discover Bank; Eric Michael Spence v. Michael Brannam

4_1237176

Matthew W. Cooper; Synchrony Bank v. Ruth Levycampbell

4_1237174

Discover Bank; Nathanial D. Kitz v. Alex Barron

4_1237170

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Generia Jarrett

4_1237164

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Vicki Tapscott

4_1237159

Discover Bank; Nathanial D. Kitz v. Angel Torres

4_1237151

Samantha Morgan Gallivan; Velocity Investments, LLC v. Leslie Hill

4_1237147

Discover Bank; Ross Brendel v. Eugene Dawson

3_1237277

Discover Bank; Ross Brendel v. Ronald Green

3_1237275

Discover Bank; Ross Brendel v. Ismael Ruiz; Pro Se

1_1237274

Discover Bank; Nathanial D. Kitz v. Howard Webster

4_1237271

Discover Bank; Nathanial D. Kitz v. Laquita Hollins

1_1237270

Daniel Taylor; Members Choice Credit Union v. John Clinton Woodman

2_1237269

Daniel Taylor; Members Choice Credit Union v. Rory Lee Aaronson

3_1237268

Megan Hale; TD Bank USA v. Juanita A. McDow

4_1237264

Catherine Ayeni; Harris County, Texas v. Maya Romine

2_1237261

Catherine Ayeni; Harris County, Texas v. Dennice Mendoza

2_1237256

Catherine Ayeni; Harris County, Texas v. Juan Martinez

3_1237254

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

1_1237253

Howard M. Kahn; ML Laporte, LLC v. Richard Gallik

2_1237243

Jpmorgan Chase Bank; Michael Allen Moss v. Roel Maldonado

3_1237241

Citibank; Michael Allen Moss v. Marichu L Salvacion

1_1237229

Citibank; Michael Allen Moss v. Renee Linden

1_1237227

Catherine Ayeni; Harris County, Texas v. Chaslynn Verniecia Beal

4_1237226

IPFS Corporation; Stephen E. Price v. Belle Station, LLC

3_1237224

Discover Bank; Matthew W. Cooper v. Wendee Williams

1_1237223

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Tonja Trevino

4_1237222

Eric Michael Spence; Velocity Investments, LLC v. Rayshaud Jones

4_1237220

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Pro Se; Stephanie Saliba

1_1237218

IPFS Corporation; Stephen E. Price v. Bridgeland Resources, LLC

1_1237216

Eric Michael Spence; TD Bank v. Jose Guevara

4_1237211

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Janasha Walker

1_1237210

Eric Michael Spence; Velocity Investments, LLC v. Donald Faulk

4_1237207

CKS Prime Investments, LLC; Eric Michael Spence v. Cynethia Lollie

1_1237206

Megan Hale; TD Bank USA v. Irma L. Garza

1_1237202

Megan Hale; TD Bank USA v. Cynthia E. Melendez

4_1237201

Discover Bank; Eric Michael Spence v. Courtney Price

1_1237197

Discover Bank; Samantha Morgan Gallivan v. Anacleta Zapata

4_1237196

Matthew W. Cooper; Synchrony Bank v. Dolores Redmon

4_1237193

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

American Express National Bank; Lakia N. Baldwin v. Charles Hansen

1_1237289

Pennsylvania State Employees Credit Union; Will Rutledge v. Chris Goodwin

1_1237284

American Express National Bank; Lakia N. Baldwin v. Hooman Parvizian

2_1237279

Dennis J. Albright; Monarch Landscaping Management, LLC v. Briargrove Townhouse Condominium Association, Inc.; The Briargrove Drive Townhouse Condominium Association, Inc.

3_1237355

Archie, Nekketta M; Green Mountain Energy Company v. Bravery Chef Hall

1_1237351

Belaval, Cristina S; Flash Funding, LLC v. Karen Elizabeth Romero Quintero; Next Generation Staffing, LLC; Oscar Alfonzo Munoz Tirado; Pro Se

1_1221291

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

E. F. Corporation; Jon D. Totz; Marc L. Ellison v. Box Prefab Construction, LLC; Debra Jo Catlett

1_1223383

Daimler Truck Financial Services USA, LLC; Gregory A. Fraser v. Armando Meza; Last Choice Transportation, LLC

4_1224477

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Elie Ibrahim; Michael Wayne Weston

4_1225405

Samantha Morgan Gallivan; TD Bank USA v. Cristina Casas; Michael Wayne Weston

4_1225749

Samantha Morgan Gallivan; Synchrony Bank v. Chessa Harris; Tommy Max Thomas

3_1225744

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

2_1227457

Daniel Taylor; Shell Federal Credit Union v. Dijon C Jacobs

2_1227926

Eleanor Curry; Virginia Henry v. Jamel Crawford; Pro Se

3_1228535

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

1_1228496

Citibank; Renee N. Botello v. Jagmeet S Soodan

4_1228640

Mariana Connery; Omar Ochoa v. Cypress Property and Casualty Company; Vicinaiz, Victor Vincent

1_1228936

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

Arianna Miller; Wyatt J. Holtsclaw v. Nigel King

3_1229531

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Harris White; Michael Wayne Weston

2_1229765

Ivanushko, Olga; Velocity Investments, LLC v. Michael Wayne Weston; Petter L Grytness

2_1229749

Dana Carson; Garrett Fred L II v. Andre Barry; IMC Construction, LLC; Pro Se

2_1230174

LVNV Funding, LLC; Wade Price v. Ronnie Lafleur

4_1230295

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

2_1230709

Jon D. Totz; Patagonia, Inc. v. Jack'S Outfitters, LLC; Rhonda Stankiewicz

1_1230976

Bank of America; Paula K. Pitter v. Larae Porche King; Tommy Max Thomas

2_1231127

IPFS Corporation; Stephen E. Price v. Distinguished Dedicated Carriers, LLC

2_1231244

Jefferson Capital Systems, LLC; Paula K. Pitter v. Christian De La Torre Bueno; Jonathon Chadwick Johnson

1_1231213

Amber Teal; Citibank v. Barbara A. Ardoin

1_1231396

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Jonathon Chadwick Johnson; Michael Miller

2_1231963

Brian D. Womac II; Houston Texas Westchase III Properties Limited Partnership v. Geopro Oilfield Technologies Incorporated; Pro Se

3_1232072

Contech Engineered Solutions, LLC; Jon D. Totz v. John Farrar

4_1232126

David E. Kirkendall; Jpmorgan Chase Bank v. Giau T Pham

3_1232370

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Austin Hartline; Rodolfo Concha; Water Energy Services, LLC

1_1232644

Frank Svetlik; Pripi, LLC v. Mickel Newton Jr.; Veronica Aguilar Dunn

1_1232774

Pro Se; Valerie Michelle Flores v. Madelyn Marie Novosad

2_1232590

Juan Carlos Goenaga; Midland Credit Management, Inc. v. Eileen Elizabeth Grimm; Stacie Sutton Fano

4_1233018

Discover Bank; Nathanial D. Kitz v. Maria B. Jameson; Thomas Frederick Jones III

3_1233252

Discover Bank; Samantha Morgan Gallivan v. Dahoud S Zayed

3_1233416

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

American Express National Bank; Eric Michael Spence v. Quoc Dang

4_1233431

Crown Asset Management, LLC; Paula K. Pitter v. Gordon Lasiter

4_1233782

Anh H. Regent; Lendr. Online, LLC v. Arion Ali; Bronson William F III; Serv-Pak, Corp.

3_1233903

Discover Bank; Paula K. Pitter v. Tammie Barber

3_1233942

Discover Bank; Ivanushko, Olga v. Robin E. Williams

3_1233940

CKS Prime Investments, LLC; Matthew W. Cooper v. Valerie Wilson

2_1234137

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

2_1234126

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

4_1234230

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

4_1234447

Eric Michael Spence; Velocity Investments, LLC v. Quinese Richards

1_1234440

Citibank; Eric Michael Spence v. Kimberly Palacios

4_1234367

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Oanh N. Thai

2_1234698

Discover Bank; Paula K. Pitter v. Manuel C. Constante

3_1234578

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Rodneisha Isaac

2_1234546

Crown Asset Management, LLC; Ross Brendel v. William Jackson

2_1234543

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

1_1234747

Lin Lin; Lloyd E. Kelley v. Kei Shafer; Kelley Edwards; Kureha America, Inc.; Naomitsu Nishihata; Takeshi Matsumoto

1_1235185

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Gordon Lasiter

1_1235332

Discover Bank; Ross Brendel v. Endi Cortes

4_1235282

Discover Bank; Ross Brendel v. Barbara Maxymillian

4_1235263

Jennings Kennady; Navy Federal Credit Union v. Billy Reddick; Jonathon Chadwick Johnson

3_1235675

Matthew W. Cooper; Velocity Investments, LLC v. Kerri Donnally Phillips; Tina Castillo

1_1235642

Derek Shane Hollingsworth; J. P. Morin Company, LLC v. Carlos Marquez Jr.; Gilbert Garza; Professional Ceramic Tile, Inc.

4_1235748

Areola, Rotimi Olugboyega; Innocent Batamula v. Fur Series, LLC; Tarantino Properties, Inc.

2_1236060

Discover Bank; Jones, Keydra Cherrelle v. Caleb Bromon

1_1220397

Eric Michael Spence; Synchrony Bank v. Marian Brooks

1_1236583

Keith T. Gilbert; Moffitt Holdings, LLC v. Dalton Smith; Smith-Tex Services, LLC

1_1236974

Endeavour Condominium Association, Inc.; Richard B. Dittemore v. Ahab Investment Group, LLC

2_1237428

Daniel Taylor; Texas Bay Credit Union v. Joshua M. Gray

4_1237416

Jason Palker; Leobardo Aceves Limon; Ma Concepcion Gonzalez Morales v. Allstate Vehicle and Property Insurance Company

2_1237411

Chavez, Kevin Magdiel; Francisco Cazares v. Pinnacle Construction Industries, Inc.

1_1237401

Joseph Speegle; Keith D. Peterson v. Peter Dinh

4_1237377

Candice C. Smith; Deer Park Lumber Company, Ltd. v. JDC Commercial Services, Inc.; Paul Holder

4_1237375

Candice C. Smith; Deer Park Lumber Company, Ltd. v. The Ultimate Industrial Group, LLC

4_1237365

Candice C. Smith; Deer Park Lumber Company, Ltd. v. Andrew Garcia; Dana Industrial Group, LLC

3_1237364

Houston Dynamic Service, Inc.; William B. Westcott v. Everado N. Perez Jr.; PSA, Inc.

2_1237356

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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