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Sept. 9: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Tuesday, November 26, 2024

Sept. 9: 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. 9. All case details are allegations only and should not be taken as fact:

Case/Case #
Cowart, Larandol, Esquire; La Randol Cowart; PNC Bank, National Association v. Toby Do

1_1220843

Amur Equipment Finance, Inc.; Elizabeth Briscoe; Kurt L. Lyn v. Kendrick Earl Edwards; YGB, LLC

1_1221378

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

3_1221583

Discover Bank; Jones, Keydra Cherrelle v. Mariangela J Joman; Pro Se

2_1221465

James N. Hull; LHR, Inc. v. Chersky Rodney; Chersky Rodney V Etal

2_894348-801

Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. AA Transportation, Inc.; Aaje Trucking, LLC; Ariel A. Dominguez Ramil; Brian Degennaro; C Barroso Trucking; Carlos M. Barroso Ortega; Cowboy Trucking, Corp.; Eddie L. Gomez; Fes Trucking, LLC; Frank Cordova Colebrook; Gregori Sanchez; Guaso Transport, LLC; James Reese Campbell; Jorge Luis Carballe Elvirez; LA Bayamesa Trucking; Leydi Martha Hernandez Lamela; Manuel Diez Torriente; Marlene Cedeno; Maximum Logistics Services, Corp.; Meghan Renee Schovjsa; Renee Roberto Reyes Cruz; Tara Ann Barnetas; Thomas Barnetas; Yadira Soler Leyva

1_1221790

Bank of America, N A; Matthew W. Cooper v. Michael Wayne Weston; Vanessa Ramirez

1_1221717

Cowan, Finis; Juan Mezza v. Marisol Monsivaiz

3_1222131

Jpmorgan Chase Bank; Matthew W. Cooper v. Christopher M. Migliaccio; Oliver J. Dyke

1_1222135

Discover Bank; Jasmine Lewis v. Michael Wayne Weston; Monica Febles Penuela

2_1223078

Discover Bank; Jasmine Lewis; Pro Se; Teri Green v. Discover Bank; Pro Se; Rizvi, Madiha; Teri Green

4_1223061

Colin Patrick Brogan; TD Bank USA, N A v. Alexander B. Wathen; Irma Mata

4_1223039

LVNV Funding, LLC; Simmons Barke, Tarria; Simmons Barker, Tarria v. Kerri Donnally Phillips; Kevin Presto

1_1223687

Discover Bank; Hess Michael v. Cowan, Finis; Lionell Mcdowell; Pro Se

1_1223657

Discover Bank; Hess Michael v. Michael Wayne Weston; Shawn R. Casey

4_1223706

Rogue Credit Union; Will Rutledge v. Jonathon Chadwick Johnson; Susana Medina

1_1223702

McCutcheon Joseph; Terry B. Joseph v. Stephen Martin

2_1224206

Credit Solutions Inc., CORP; Simmons Barke, Tarria; Simmons Barker, Tarria v. Samantha Obazee

4_1219085

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Patrick Lett; Pro Se

3_1224518

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

4_1224477

Cowart, Larandol, Esquire; Discover Bank; La Randol Cowart v. Daic, Megan; Daryl L. Hall; Donna Nguyen Hall

4_1224441

Cynthia Zan Pritchard; Michael Lorfing v. Daniel K. Craddock; PB&N Holdings, Inc.; Pankaj Patel; Pranav Bhaskar Patel

4_1224550

Smyrna Ready Mix Concrete, LLC; Sudela, William R. v. Michael S. Prejean; NBM Development, Inc.; Nestor Mena

2_1224960

Andrew B. Totz; Coopersurgical, Inc.; Jon D. Totz v. Altus Hospital LLC, GP; Altus Houston Hospital LP; Gregorio Flores; Schwaeble, Henry Allen

1_1225400

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

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

3_1226267

Bankers Healthcare Group, LLC; James W. King; Marc Patrick Henry v. Daniel B. Beebe; Kenneth A. Dishongh; Pro Se

1_1226193

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

3_1226435

Discover Bank; Hess Michael v. Cassie Aschton; James B. Heston

3_1226696

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

3_1226664

Daniel Taylor; Energy Capital Credit Union v. Craig David Richardson

2_1227943

Paula K. Pitter; Westlake Services, LLC v. James B. Heston; Samantha D. Moreno

4_1228388

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

1_1228496

Paula K. Pitter; Westlake Services, LLC v. Vincent Vallet

1_1228620

Paula K. Pitter; Westlake Services, LLC v. Rashad A. Wright

1_1228616

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

American Express National Bank; Ricky Edward Clark v. Patrick Anderson; Pro Se

4_1229012

Citibank; Samantha Morgan Gallivan v. Dennis R. Billman

1_1228958

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

1_1229176

Paula K. Pitter; Westlake Services, LLC v. Derrick D. Banks

1_1229232

D. Bret Edwards; Pamela Schwarcz; Westlake Services, LLC v. Micheal D. Golden

1_1229498

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

2_1229648

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

1_1229598

David E. Kirkendall; Westlake Services, LLC v. Edgar D. Castaneda; Karla A. Martinez

4_1229699

Nathaly Y. May; Rock Creek Capital, LLC. v. David Fernandez; Nga Nguyen

1_1230102

LVNV Funding, LLC; Pamela Schwarcz v. Ryne Hagmann; Terra Keen

1_1230451

Ronald Lee Turbyfill; Trustmark National Bank v. Christopher Jones; Texas Soft Washers, Inc.

3_1230511

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American Dispatch of Laredo, Inc.; Brandon Egan Caire; Cosbel DE CV, SA; Fourmy, Perrin B.; Nurse Assist, LLC; Poole and Kent Company of Florida; Seppic, Inc.; TPG Pressure, Inc.; Titan Tube & Metal International, Inc.; Toyota Material Handling, Inc.; Valiant Steel & Equipment, Inc.

2_1230572

Crown Asset Management; Olsen-Zhang, Jessica v. Michael Wayne Weston; Tyler Woods

2_1230718

Eric Dick; Sharon Phillips v. Maxwell Micah Kessler; State Farm Lloyds

1_1230937

Amy E. Clark; Francisco Tavera v. Discover Bank; Jason Ray Jobe; Richard C. Keller; Suttell & Hammer, P. S.

1_1230859

Johnson Controls, Inc.; Jon D. Totz v. GCE Services, LLC

4_1230946

Binh Ho; James Christian v. Nguyen Offices, PLLC; Pro Se; Vy T. Nguyen

1_1231252

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

Excavation Management, Inc.; Joshua W. Mermis v. Nichamoff, Seth A.; WC Construction, LLC

1_1231334

IPFS Corporation; Stephen E. Price v. Mos Transport, LLC

3_1231384

Matthew W. Cooper; Velocity Investments, LLC v. Dianette Vance

1_1231565

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

Carter, Yolanna; Kayla Martin v. Nissan North America, Inc.; Zerunyan, Nicole

2_1231899

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Century Export Company, LLC; Crown Oilfield Service, Inc.; Emery Sapp & Sons, Inc.; Firstconnect Worldwide, LLC; GMZ Sales and Logistics, Inc.; Gershenson Construction Company, Inc.; Gunderson Gimsa S DE RL DE CV; JMB Equipment USA, Inc.; Jereh Energy Equipment and Technologies Corporation; Lamipel USA, LLC; Rudloff Brick & Tile Sales, Inc.; Shirley & Sons Construction Company, Inc.; Standard Steel, LLC; TGM International, Inc.

3_1232020

Accelerated Inventory Management, LLC.; Carolyn Jean Noack v. Quan Tran

2_1232005

Daniel Taylor; Members Choice Credit Union v. Mohamed Aly Ahmed Morssy; Pro Se

2_1231989

Action Gypsum Supply, LP; Sean Micheal Rooney v. Charlotte Smith; I-Homes, LLC; Lyle Jackson; Mark D. Sonnier; Texas Green SKY, LLC

4_1232314

Ivanushko, Olga; TD Bank USA v. Wredina Cormier

1_1232283

Jordan A. Braziel; Katine, Mitchell Avila v. Alan R. Cervenka; Rachel Bryn Bullard

4_1232366

Bank of America; Simmons Barker, Tarria v. David Fernandez; Juan Antonio Martin

4_1232779

Crown Asset Management, LLC; Matthew W. Cooper v. Keith Lockett

1_1232697

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. Maria Miranda

2_1232930

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. Johnnie Linberg

1_1232927

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Oumar Naima

3_1232904

Discover Bank; Nathanial D. Kitz v. Carolyn M. Rice; Michael Wayne Weston

2_1232878

Ross Brendel; Synchrony Bank v. Latanya Mitchell

2_1233074

Eric Michael Spence; Synchrony Bank v. Alejandro Molina

4_1233072

Eric Michael Spence; Synchrony Bank v. Alejandro Galarza; Daic, Megan

4_1233063

American Express National Bank; Carl L. Tucker v. Jose Rober Ortiz

3_1233041

American Express National Bank; Carl L. Tucker v. Justin Newton

1_1233039

LVNV Funding, LLC; Wade Price v. Daniel Juarez Jr.

3_1233078

Escobedo Valdes, Pablo Jose Abdiel; Sofi Lending, CORP. v. Lilian Tran

3_1233076

Ivanushko, Olga; Synchrony Bank v. Joyce Daniel

3_1233332

Christopher Lyons Johnson; Sophic Synergistics, LLC v. Helios Spectrum Consulting, LLC; Jennifer Read; John Bruster Loyd

3_1233257

Discover Bank; Eric Michael Spence v. Salim Mohammed

1_1233436

Discover Bank; Eric Michael Spence v. Jajuan Allison; Pro Se

3_1233426

Olsen-Zhang, Jessica; Synchrony Bank v. Jenna Lucero; Pro Se

4_1233414

Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Shannon Johnson

3_1233408

Olsen-Zhang, Jessica; Synchrony Bank v. Jonathon Chadwick Johnson; Wilman Reyes

1_1233404

Matthew W. Cooper; Synchrony Bank v. Lea Barkley

1_1233553

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

4_1233500

Discover Bank; Paula K. Pitter v. Alphonso Lloyd; Jonathon Chadwick Johnson

4_1233576

American Express National Bank; Carl L. Tucker v. Kia Haw Pan

2_1233574

Nathaly Y. May; Rock Creek Capital, LLC. v. Jade Ashby

3_1233573

Amy Kogan; Veridian Credit Union v. Kristina M. Garza; Silvia A. Garza

1_1069844-801

CTC Financial, LLC; Stephen G. Hunt v. Delandren Tyleon Toussaint

2_1233716

CTC Financial, LLC; Stephen G. Hunt v. Gwenyana Blackburn

4_1233832

Discover Bank; Eric Michael Spence v. Cesar Ledezma; Jonathon Chadwick Johnson

2_1233957

Christian Laurence Ornelas; Navy Federal Credit Union v. Scott P. Newton

3_1234186

Citibank; Matthew W. Cooper v. Jasper Mumphrey; Michael Wayne Weston

4_1234250

Citibank; Samantha Morgan Gallivan v. Courtney D. Duncan

3_1234246

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Chenequa Cash

3_1234241

Samantha Morgan Gallivan; Velocity Investments, LLC v. Blanca Gonzales

2_1234240

Citibank; Eric Michael Spence v. Ryan C. Bowsher

3_1234239

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

3_1234224

Discover Bank; Olsen-Zhang, Jessica v. Christopher Striano; Michael Wayne Weston

3_1234464

Enchanted Oaks Homeowners Association, Inc.; Michael Ray O'Neal v. Baker Street Homes, LLC

2_1234460

D & L Transport, LLC; Eric Gould v. Louis Stergo

4_1234459

Citibank; Samantha Morgan Gallivan v. Karen Fore

2_1234458

Citibank; Samantha Morgan Gallivan v. Michael Dooley; Rudy D. Currie

1_1234457

Citibank; Ross Brendel v. Melyn Gudek

2_1234455

Eric Michael Spence; Velocity Investments, LLC v. Brittany Brown

3_1234450

Eric Michael Spence; Velocity Investments, LLC v. Mark Maldonado

1_1234449

Crown Asset Management, LLC; Eric Michael Spence v. Tony Nguyen

3_1234446

Citibank; Eric Michael Spence v. Armando Saucedo

2_1234445

Eric Michael Spence; Synchrony Bank v. Robert Enlow

1_1234444

Eric Michael Spence; Synchrony Bank v. Sara Henry

3_1234442

Eric Michael Spence; Synchrony Bank v. Maritza Rivera

2_1234441

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

1_1234440

CKS Prime Investments, LLC; Ross Brendel v. Raynellda R Collins

3_1234438

Eric Michael Spence; Synchrony Bank v. Alain Noel

2_1234437

Crown Asset Management, LLC; Eric Michael Spence v. Erica Wheelis

1_1234436

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

1_1234435

Ross Brendel; Synchrony Bank v. Alice Strain

2_1234431

Ross Brendel; Synchrony Bank v. Macee Sharpe

2_1234424

Belaval, Cristina S; RSS Recovery Solution Services, LLC v. 1st Freight & Cargo, LLC; A&T Trucking; Alexis R. Valle Fernandez; Bigelow Door, LLC; Brad Robert Bigelow; Hector Corona Santana; Juan Galan; Marcos Francisco Gastelum; Rafael De La Cruz Jr.; Rollin Coal Trucking, LLC

2_1234423

Crown Asset Management, LLC; Paula K. Pitter v. Jonathan Trevino

1_1234421

American Express National Bank; Eric Michael Spence v. Danielle Jenkins; Designs Can Empower, LLC

3_1234411

Apache Steel Works, LLC; Kevin R. Pennell v. Rodriguez & Associates, Inc.; Valentine Rodriguez

4_1234401

Meadows of Northwest Park Homeowners Association, Inc.; Michael Ray O'Neal v. Eliseo Ruiz Casillas

3_1234398

Citibank; Matthew W. Cooper v. Hien Nguyen

3_1234395

Absolute Color Mailplex, LLC; Jon D. Totz v. Pro Se; Timezone Gifts, LLC

2_1234375

Citibank; Matthew W. Cooper v. Lorenzo Vega

3_1234359

Ross Brendel; U. S. Bank National Association v. Jeffrey Humphrey

3_1234355

Discover Bank; Eric Michael Spence v. Arnold Muniz

3_1234343

Discover Bank; Eric Michael Spence v. Melody R. Grimble

3_1234340

Discover Bank; Eric Michael Spence v. Katheryn Cole Bell; Sanders August

3_1234335

Citibank; Paula K. Pitter v. Kevin D. Hayes

3_1234328

Citibank; Paula K. Pitter v. Noman Amjad

3_1234326

Discover Bank; Samantha Morgan Gallivan v. Jessica Cross; Pro Se

3_1234323

Discover Bank; Ross Brendel v. Kevin Crooks

3_1234315

Discover Bank; Ivanushko, Olga v. Edna A. Delgado; Pro Se

3_1234308

Discover Bank; Ivanushko, Olga v. Charles J. Terranova

3_1234306

Discover Bank; Ivanushko, Olga v. Janice Berger

3_1234303

Discover Bank; Ivanushko, Olga v. Carjaseph Bell

3_1234298

Discover Bank; Eric Michael Spence v. Kevin Wesley Hall

3_1234290

Discover Bank; Eric Michael Spence v. Louis J. Burns

3_1234287

Discover Bank; Eric Michael Spence v. Yesenia Alvarez

3_1234282

Discover Bank; Paula K. Pitter v. Jaylean E Diggs

3_1234277

Discover Bank; Paula K. Pitter v. Loay Khalil; Tabitha Haynes

3_1234270

Discover Bank; Paula K. Pitter v. Josue Mata

3_1234265

Discover Bank; Eric Michael Spence v. Alexis Gallardo

4_1234264

Citibank; Matthew W. Cooper v. Franklin Harris

3_1234261

Citibank; Matthew W. Cooper v. Pro Se; Robert A. Sutch

3_1234257

Christian Laurence Ornelas; Navy Federal Credit Union v. Danielle L Shimfarr

3_1234254

American Express National Bank; Darren Michael Bender v. Nhat Nguyen; Pro Se; Unique Profit, LLC

2_1234480

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

4_1069013-801

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

4_1032617-801

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Starla Huckeba

4_1234707

Discover Bank; Ivanushko, Olga v. Katherine Montes

3_1234689

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Labibah Hossain

3_1234687

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Laryska Ossavou

2_1234686

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. C. Washington-Hunter; Kathlyn E. Smith

3_1234684

Discover Bank; Ivanushko, Olga v. Amber Karnik

1_1234683

Discover Bank; Ivanushko, Olga v. Tristan J. Franklin

1_1234680

Discover Bank; Ivanushko, Olga v. Katherine K. Dang

2_1234674

Contec Americas, Inc.; Shawn Michael Grady v. Assistive Technology Unlimited, LLC

1_1234667

Direct Energy Business, LLC; Paul R. Heyburn v. Hudson & Hudson Neon, Inc.

2_1234627

Daniel Taylor; Shell Federal Credit Union v. Cedrick Demond Starks

3_1234615

CTC Financial, LLC; Stephen G. Hunt v. Jovanny Lopez-Gunter

2_1234603

CTC Financial, LLC; Stephen G. Hunt v. Maria Delapaz Gallegos; Steven Jayden Heath

1_1234580

Crown Asset Management, LLC; Paula K. Pitter v. Jonathon Chadwick Johnson; Mark Cerpa

2_1234554

Kasey Bozhuk; West, James a v. Don Thomas II; Ira Chenkin; See YOU at the Top Law Firm

4_1230304

Sam Jackson; William M. Walls v. Centerpoint Energy, Inc.; Francisco Gomez; Joel Z. Montgomery

2_1230595

Cowart, Larandol, Esquire; Discover Bank v. Xandria Shannon

2_1228406

Aries Worldwide Logistics, LLC; Belaval, Cristina S; Land Air and Sea Logistics International, LLC; Select Dedicated Solutions, LLC v. Iracer Machinery, LLC; Samuel C. Beale

1_1224943-101

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