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Sept. 11: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Tuesday, November 26, 2024

Sept. 11: 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. 11. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Pro Se; Thelma House

2_1227453

Andrew B. Totz; Bmar Corporation; Jon D. Totz v. Carol Kloper Woodley; Child Food Program of Texas, Inc.; Dawn R. Meade

4_1232504

Jon D. Totz; Mesa Underwriters Specialty Insurance Company v. SKY Remodeling Limited Liability Company

3_1232890

American Express National Bank; Ricky Edward Clark v. Lawton Deane

2_1233114

American Express National Bank; Carl L. Tucker v. Juan Sanchez

3_1233112

American Express National Bank; Ricky Edward Clark v. Michelle Armstrong

3_1233310

American Express National Bank; Ricky Edward Clark v. Carey Birmingham; Leonard J. Meyer

4_1233307

American Express National Bank; Carl L. Tucker v. Melia Valentine

3_1233301

Engie Resources, LLC; Pro Se v. Advanced Door Technologies, Inc.; Fred & Lou Holding Company, LLC

3_1233365

Eric Michael Spence; Velocity Investments, LLC v. Christopher Giles

1_1233562

Engie Resources, LLC; Erin Rinehart v. JDHS Enterprises; Shannon'S Best Buds, LLC

3_1233618

1155 Distributor Partners - Industrial, LLC; Virene, Joseph Eric v. Lorenzo Shane Stewart; Smoke River, LLC

2_1234163

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

2_1234232

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

2_1234375

Jon D. Totz; Walter Kidde Portable Equipment, Inc. v. Dowley Security Systems, Inc.

2_1234520

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

4_1234519

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Alejandro Rivera

2_1234721

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Megan L. Wilburn

4_1234712

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Glenn T. Malone

4_1234710

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Shelina R Glenn

2_1234709

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

4_1234707

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Pro Se; Rommel Borbon

4_1234705

Matthew W. Cooper; Portfolio Recovery Associates, LLC v. Angel Wooten

4_1234700

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Shantall Bedford

4_1234697

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Jade Kirkpatrick

3_1234694

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Stacey Davis

4_1234693

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Steven Rector

4_1234691

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. C. Washington-Hunter; Kathlyn E. Smith

3_1234684

Discover Bank; Ivanushko, Olga v. Charlotte J. Prince

4_1234679

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Andres Sanchez

3_1234678

Discover Bank; Ivanushko, Olga v. Loren F. Luke

3_1234676

Discover Bank; Ivanushko, Olga v. Daniel Nyarko

4_1234675

Paula K. Pitter; Velocity Investments, LLC v. Charles Schneider

3_1234672

Paula K. Pitter; Velocity Investments, LLC v. Michael Lee

4_1234670

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

1_1234667

Discover Bank; Olsen-Zhang, Jessica v. Brenda Rendon

4_1234593

Amy Kogan; Crescent Bank and Trust v. Antionette Lowe

4_1124508-801

Amy Kogan; Veridian Credit Union v. Minerva A. Lopez; Rudy R. Lopez

4_1122487-801

Craig Bernstein; Liberty Associates Group, LLC v. Pro Se; Uip Property Management, Inc.

4_1234774

Deborah C. S. Riherd; Trustmark National Bank v. John Akard Jr.; Trent Kerr

1_1234766

Chaz D. Klaes; United Vision Logistics, LLC v. Ultron Energy, Inc.

4_1234760

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

1_1234747

LVNV Funding, LLC; Matthew P. Clark v. Kristina V. Espinoza

2_1234743

LVNV Funding, LLC; Wade Price v. Casheena Denise White

4_1234735

LVNV Funding, LLC; Matthew P. Clark v. Vanessa Aguilar

4_1234733

Harris County, Texas; Mimi Van Han v. Grand Parkway Bistro, Inc.

2_1234728

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

1_1220742

Engie Resources, LLC; Erin Rinehart v. Industrial Machine Repair, Inc.; Kruckemeyer, Robert Joseph; Tomasz Piasecki

1_1220971

Craig Bernstein; Real Floors, Inc. v. Amber Whitaker; Anthony A. Whitaker; Emily P. Norman; FSI Construction, Inc.; Karen Whitaker

4_1221708

Valley Strong Credit Union; Will Rutledge v. Anthony Rundles; Garrett Charity

4_1221822

Members 1st Federal Credit Union; Will Rutledge v. Jacob Gonzalez; Pro Se

1_1221811

Cat5 Global, LLC; Shawn Michael Grady v. John Victor Mastriani; Mehdi Niko Mozaffar; Susan Kamfar

3_1224801

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 Builders & Contractors Supply Company, Inc.; Jon D. Totz v. Ronaldo Soliz

1_1226082

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

3_1226267

Daniel Taylor; Shell Federal Credit Union v. Derrick Brent

3_1227742

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

2_1227926

Darling Ofelia Ramos; Hector A. Chavana Jr.; Monica Martinez v. Gerald Ivannow Gonzalez; Ronald C. Muller

4_1228252

Cowart, Larandol, Esquire; Discover Bank v. Jonathon M. Thomas

1_1228387

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

1_1228496

American Express National Bank; Will Rutledge v. Mark Scott; Pro Se

2_1228851

U. S. Bank, National Association; Valencia Rashelle Carter v. Lester C. Worthington

4_1229153

Jon D. Totz; SRS Distribution, Inc. v. Brett Hall; Hallco Roofing, LLC

1_1229111

Jon D. Totz; Lexington Financial Consultants, LLC v. Sonja Ledwig

4_1229240

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

1_1229323

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

4_1229612

Jpmorgan Chase Bank; Paula K. Pitter v. Marcus A. Benedict; Michael Wayne Weston

1_1229932

Hilti, Inc.; Jon D. Totz v. Lion Cutting and Construction, LLC

3_1230152

American Express National Bank; Carl L. Tucker v. Hector Venegas; Slipes, LLC

1_1230584

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

Green Mountain Energy Company; Robert Myrick Browning v. Abdlabbas Saad; Albano Sula; Rango Truck Repair, LLC

4_1230877

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

4_1231077

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

3_1231071

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Adrian Ford; Pro Se; The Auto Suite Custom & Collision, LLC

3_1231318

Raymond A. Neuer; Uni-Form Components Company v. DLH Wendland, LLC; WMC Liquidation Company

1_1231749

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

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

1_1232186

Citibank; Olsen-Zhang, Jessica v. Elizabeth A. Ortiz

3_1232705

Accord Business Funding, LLC; Michael S. Kelleher v. K. S. Timber Company, Inc.; Malcolm L. Sibley

4_1225789-802

Accord Business Funding, LLC; Michael S. Kelleher v. Sherri Lynn Gifford

1_1218685-802

Discover Bank; Nathanial D. Kitz v. Patricia G. Flamenco

1_1233014

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

Paula K. Pitter; U. S. Bank National Association v. Francisco Javier Deleon

3_1233779

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. Ismaray Guerra Duardo; James Nathan Overstreet; Javier Sosa Automotive

4_1233721

Discover Bank; Paula K. Pitter v. Ashraf A. Armanious Sr.

3_1234005

Crown Asset Management, LLC; Matthew W. Cooper v. Elizabeth Sanchez De Delgado

4_1234158

American United Life Insurance Company; Linda P. Wills v. Danny Thibodeaux; Iesha Richard; Kenneth D. Baugh; Theresa Murray Richard

2_1234237

Discover Bank; Paula K. Pitter v. Larry Goffney

4_1234962

Discover Bank; Paula K. Pitter v. Contina E Rye

4_1234960

Paula K. Pitter; U. S. Bank National Association v. Daic, Megan; George E. Stewart

2_1234959

Discover Bank; Ivanushko, Olga v. Joy Holmes

1_1234958

Discover Bank; Ivanushko, Olga v. Gilberto D. Cardoso

2_1234954

Crown Asset Management, LLC; Paula K. Pitter v. Priscilla Lozano

3_1234950

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Russell Thomas

4_1234941

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jonathon Chadwick Johnson; Stephany Resendez

4_1234938

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Rosio Mujica

4_1234935

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Rachael Koteras

1_1234934

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jesus Montemayor

4_1234929

Samantha Morgan Gallivan; Velocity Investments, LLC v. Keanna Fields

3_1234926

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Bonita D. Perkins

1_1234920

Daniel Taylor; Houston Federal Credit Union v. Ana Lilia Gonzalez; Marco Antonio Gonzalez

3_1234919

Samantha Morgan Gallivan; Synchrony Bank v. Danielle Johnson

4_1234916

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Benny Lagunas

2_1234912

Samantha Morgan Gallivan; Velocity Investments, LLC v. Veronica Murray

4_1234911

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

4_1234905

Andrew Wheeler; DDDD Memorial, LLC v. 1505 Bevco, LLC; Frederick Roberts; Silver Rain Hospitality Group, LLC

4_1234892

Allan A. Cease; Fil-Am Foundation v. Lourdes Cortez Huntoon

1_1234860

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. Agrumi Produce, LLC; Amigos Meat Distributors, Inc.; Bravo Foodservices Distributors, Inc.; Cleveland-Cliffs Burns Harbor, LLC; Columbus Industries Texas, LLP; Contreras Farms, LLC; E. Armata, Inc.; Every Season Produce, LLC; JF Commerce, LLC; Keurig DR. Pepper, Inc.; Keurig Green Mountain, Inc.; Lennox Industries, Inc.; M Nino Distributors, Inc.; Nature'S Finest Produce, Ltd.; SRS Distriburion, Inc.; Sun Pacific Shippers, LP; Trinity Rail Group, LLC; Westlake Davinci Roofscapes, LLC

4_1234852

Michael Lee Weems; Texas Bay Credit Union v. Latoya Scott Olford; Manuel Lara

1_1234851

Matthew G. Wylie v. OFF Market, LLC; Vellalos, Kawika

4_1234849

Cormier, Konor A.; Green Mountain Energy Company v. Chan'S Super Value, Inc.

2_1234848

ORGANIZATIONS IN THIS STORY

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