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Sept. 13: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Tuesday, November 26, 2024

Sept. 13: 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. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Biourja Advisors, LLC; Brown & Noyes, LLC; Michael Halley Bernick; Staehely, Christian v. Biourja Advisors, LLC; Brown & Noyes, LLC; Michael Halley Bernick; Staehely, Christian

4_1218794

Discover Bank; Jasmine Lewis v. Bryan Waters; Pro Se

1_1220569

IPFS Corporation; Richard Castillo v. AA Carriers, LLC; Dustin Cody Lee; Pro Se

4_1220987

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

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

1_1221378

Affiliated Freight Support, LLC; Belaval, Cristina S v. 84 Lumber Company; Adam J. Russ; Adam R. Diamond; Adams Clyde Oates IV; Ao Smith Corporation; Big River Steel, LLC; Bigge Crane & Rigging Company; Bri-Chem Supply LLC, Corp.; Brokers Logistics, Ltd.; Carpenter Design, Inc.; Chemjet, Inc.; DG Fresh Distribution TX, LLC; Duferco Steel, Inc.; Eagle Family Foods Group, LLC; Garrison Brothers Pipe & Used Equipment, Inc.; Gulf Stream Marine, Inc.; Irvco Asphalt & Gravel, Inc.; JBW Ventures LP; Lummus Supply Company; Mara Thomas; Mcgowan White Lumber Company, Inc.; Miami Valley Steel Service, Inc.; Nicholas R. O'Conner; Nucor Corporation; OPS Sales Company; Peninsula Steel, Inc.; Pro Se; Regal Metals International, Inc.; Remastered Brokerage, Inc.; Ritchie Bros Auctioneers, Inc.; Sherwood Lumber Corporation; Stagecoach Cartage and Distribution, LLC; Thomas R. Bray; Trademark Truck Sales, LLC; Triple S Steel Supply, LLC; UFP Industrial, LLC; Universal Pipe & Steel Supply, LLC; Wolverine Mat, LLC

2_1221718

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

4_1221822

HD Supply Facilities Maintenance, Ltd.; Marc L. Ellison v. Jason D. Kraus; Onyx SWNG Tic 1, LLC; Onyx SWNG Tic 2, LLC

2_1222095

Olsen-Zhang, Jessica; Synchrony Bank v. Joseph Aguilar Jr.

1_1223165

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

3_1223632

Discover Bank; Hess Michael v. Sunae K Abousaoui; Wiley, Kelvina

3_1223568

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

2_1223870

Discover Bank; Jasmine Lewis v. Yaisy Magdalena

3_1224116

Cady Madelyn Mello; Jpmorgan Chase Bank v. Simon Perez

1_1224014

Avidxchange, Inc.; Jon D. Totz v. Rafael Rivera

3_1224475

American Express National Bank; Hess Michael v. Katheryn Cole Bell; Kathie Daramola

3_1225112

Samantha Morgan Gallivan; TD Bank v. Roberto Ruiz

4_1225216

Autospec, Inc.; Goldberg, Edgar Ahron v. Home State County Mutual Insurance Company; Michael A. Hummert

1_1225245

CKS Prime Investments, LLC; Jacob N. Misemer v. Adeel Zakaria

1_1225515

Cady Madelyn Mello; Jpmorgan Chase Bank v. Angel A. Acosta

2_1225495

Cady Madelyn Mello; Jpmorgan Chase Bank v. Arthur B. Roberts

2_1225968

Jon D. Totz; Marc L. Ellison; United Specialty Insurance Company v. Pro Se; Quality Commercial & Residential Roofing, LLC

2_1219366

Crystal Walker; Edward Rodi v. Matthew George Reeves; Westside Chevrolet, Inc.; William T. Green III

2_1226552

Erin Elizabeth Rodgers; Shenique Knowles; Vargo Knowles v. Shatonna Nelson

4_1226610

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

4_1226681

Beatrice Grevel; Usalliance Financial v. Javin Tyler Webb

1_1226640

Discover Bank; Hess Michael v. Jolie a Rezkalla; Jonathon Chadwick Johnson

3_1227030

American Builders & Contractors Supply Company, Inc.; Jon D. Totz; Marc L. Ellison v. Bobby Pruiett; Diane Pruiett; Nicole Miller

4_1227973

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. Nysia Henderson

1_1228634

Olsen-Zhang, Jessica; TD Bank USA v. Kelly D Henix; Michael D Henix

1_1228624

Megan Hale; Portfolio Recovery Associates, LLC v. Javier Leo

1_1228786

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

David E. Kirkendall; Westlake Services, LLC v. Jamie R. Chandler

1_1229366

Jefferson Capital Systems, LLC; Pham, Linhuyen THI v. Kamal Kelly

1_1229360

B Bruce Johnson; Direct Merchants Funding, LLC v. Arnoldo Felix

4_1229472

Auto Union, Ltd.; Patrick M. Primavera v. Asdruval Renan Ayestas Salinas

4_1229558

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

2_1229648

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Katherine Sells

4_1229689

Ronald Lee Turbyfill; Trustmark National Bank v. Phillip N. Washington

4_1229798

Jeremy Brett Foltz; Venture General Agency, LLC v. Eric Chachere

4_1229876

Andrew B. Totz; Briggs & Stratton, LLC; Jon D. Totz v. M & M Generator Supply, LLC; Michael Burrell; Pro Se

2_1230153

Megan Hale; TD Bank USA v. Amelia Guerrero; Katheryn Cole Bell

3_1230243

James R. Gravley; Prosperity Bank v. Jamarquis Etheridge

3_1230568

Galaxy International Purchasing, LLC; Olsen-Zhang, Jessica v. Tracie Williams

3_1230644

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

2_1230595

Megan Hale; Portfolio Recovery Associates, LLC v. Isaac M. Santiago

3_1230801

Foursight Capital, LLC; Sidney H. Scheinberg v. A&F Holding, LLC; Pro Se

4_1231008

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

3_1231007

Dubiel John K Jr.; USCDP, LLC v. Fantasia Distribution, Inc.; Texfill, Inc.

2_1231015

Dennis A. McQueen; Roqui Bros Trucking, LLC v. A Quality Trucking & Dirt Services, LLC; Ana Chavez; Mark B. Levin

3_1186083-801

Clay Road Investments, LLC; Griffin D. Vance IV v. Abdalla Maari; Antonio Jose Maari Sayegh; Eagle'S Auto Sales, LLC; Eagle'S Motors, LLC; Jonathon Chadwick Johnson

1_1231112

Samantha Morgan Gallivan; Velocity Investments, LLC v. Monique Partida

4_1231421

Deborah C. S. Riherd; Stellantis Financial Services, Inc. v. Anthony R. Ferrell Jr.; Pro Se

4_1231660

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Alexis Manqueros; Archie, Nekketta M

1_1231603

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

1_1231749

Beatrice Grevel; Lafayette Federal Credit Union v. Bobby Glen Ledford Jr.

3_1231730

Jon D. Totz; SRS Distribution, Inc. v. David Morgan Jr.; Morgan Roofing

1_1231884

Michael S. Holmes; TBF Financial, LLC v. 555 Don'S Trees, LLC; Reinhardt H. Loesch III

1_1231931

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

4_1232015

Citibank; Derek A. Devine v. Ilir Berisha

2_1232209

Discover Bank; Tabitha Haynes v. Altha Marie Parkan; Pro Se

4_1232907

American Express National Bank; Tabitha Haynes v. Katheryn Cole Bell; Moshood Hassan

3_1232901

Jpmorgan Chase Bank; Pamela Schwarcz v. Zachary Fisher

1_1232892

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

3_1232890

Ross Brendel; Synchrony Bank v. Latanya Mitchell

2_1233074

Eric Michael Spence; Synchrony Bank v. Roshelle S. Jackson

2_1233066

Aleshia Renee Huffman; Jefferson Capital Systems, LLC v. Amy Lee; Andre Lee; David Fernandez

3_1233037

CKS Prime Investments, LLC; Paula K. Pitter v. Chante A. Anderson

2_1233525

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

Amy Kogan; Autovest, LLC v. Ashton Street; Cheryl Street

4_1064893-801

Harvest CR Management VII; Teri Stewart Mace v. Cheryl Lynn Richardson

4_991049-801

Discover Bank; Paula K. Pitter v. Carolyn Paige; Lockings, Elton R.

3_1233577

Michael Jason Adams; Velocity Investments, LLC v. Edward Williams

4_1233568

Amy Kogan; Veridian Credit Union v. Emilio A. Martinez; Marcelo Zepeda Aguillon

4_1098924-801

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

4_1233721

Ross Brendel; Velocity Investments, LLC v. Cherrelle Stevens; Pro Se

1_1233657

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

3_1233903

Capital One; Simone L. Nisbett v. Lina C. Elam

2_1233811

John L. Pitman III; William Ausbie v. Ahmet Kalkan; Camden B. Chancellor; Does 1-25; Excel Property Management; Kalkan Capital; Woodscape Apartments

3_1234977

Amica Mutual Insurance Company; Brett T. Osborn v. Brandi Norman

3_1233992

Discover Bank; Ivanushko, Olga v. Travon Tones

1_1233943

Eric Michael Spence; Synchrony Bank v. Maximo Moscoso

1_1233933

Samantha Morgan Gallivan; Synchrony Bank v. Cecile Theriot

1_1234159

Samantha Morgan Gallivan; Synchrony Bank v. Daniel J. Ciment; Elizabeth Van Auken

1_1234147

Samantha Morgan Gallivan; Synchrony Bank v. Aurelia Guerra

2_1234133

Matthew W. Cooper; Synchrony Bank v. Jonathan Rodriguez

1_1234046

Jpmorgan Chase Bank; Michael Allen Moss v. Christopher G. Ayres; Dennis W. Chatagnier

4_1234033

Jpmorgan Chase Bank; Michael Allen Moss v. Ashley B. Hamel; Christopher G. Ayres

2_1234032

Brian W. Zimmerman; Holmes Road Recycling, Inc. v. Manuel Estrada

1_1234385

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

1_1234667

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

2_1234603

Jennings Kennady; Jpmorgan Chase Bank v. Jonathon Chadwick Johnson; Michael L. Gilmore

1_1234842

Jennings Kennady; Jpmorgan Chase Bank v. Manuel B Salazar-Cepeda

1_1234834

Brave New World Services, LLC; Jon D. Totz v. Houstonhotelfurniture, LLC; Melquiades Flores

3_1234831

Brigitte Renee Smith; Ponderosa Forest Community Improvement Association, Inc. v. Michael Dwayne Fincher

1_1234802

Andrew B. Totz; Jon D. Totz; Mckesson Corporation v. Dianna Gutierrez Yacoub; James Nathan Overstreet; Kimberly Stuart

4_1234783

Best Block, LLC; Jon D. Totz v. JJ Structural Repair, LLC; Jesus Zuniga

2_1234779

Jon D. Totz; Ocean Network Express PTE, Ltd. v. Love Family Freight, LLC

1_1234778

Cencora; Jon D. Totz v. VB2 and Associates, LLC; Vanese Berry

1_1234769

Crawford Electric Supply Company, Inc.; Jon D. Totz v. Pro Se; Rab Electrical Service, LLC; Raul Blanco

4_1234764

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Kim D. Thomas

2_1234970

Discover Bank; Ivanushko, Olga v. Sameshea Davis

3_1234961

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. Haifa Dahoud

3_1234957

Paula K. Pitter; Synchrony Bank v. Sinesio Ortega

3_1234955

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

2_1234954

Paula K. Pitter; Synchrony Bank v. Joann R. Martinez

1_1234953

Crown Asset Management, LLC; Paula K. Pitter v. Hunter James

1_1234951

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

3_1234950

Paula K. Pitter; Synchrony Bank v. Katima Gervin

2_1234949

Matthew W. Cooper; Synchrony Bank v. Ronnelle Neece

2_1234948

Nathanial D. Kitz; Synchrony Bank v. Jason Sanchez

1_1234947

Matthew W. Cooper; Synchrony Bank v. Jeffry L. Rogers

3_1234944

Matthew W. Cooper; Synchrony Bank v. Debra Davis

1_1234942

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Andrew Baker

2_1234940

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Chanel Ake

1_1234937

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

1_1234934

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Dawn Williams; Traci Diamond

2_1234933

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Doneil Frazier

3_1234932

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Fred Clausell

1_1234931

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Jaimee K. Williams

2_1234930

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Charles Lester

1_1234927

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

3_1234926

CKS Prime Investments, LLC; Olsen-Zhang, Jessica v. Carol D. Young

2_1234925

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Tracy L. Craft

3_1234924

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Geisy B Garcia

2_1234923

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

1_1234920

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Michele L. Hokanson

2_1234918

Olsen-Zhang, Jessica; Synchrony Bank v. Rafael Castro Ballestas

3_1234914

Olsen-Zhang, Jessica; Synchrony Bank v. Patricia Nicholas

2_1234913

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

2_1234912

Samantha Morgan Gallivan; Velocity Investments, LLC v. Ramona Brown

3_1234910

Samantha Morgan Gallivan; Velocity Investments, LLC v. Stephanie Cherry

1_1234909

Samantha Morgan Gallivan; Velocity Investments, LLC v. Denine Temple

2_1234908

CKS Prime Investments, LLC; Samantha Morgan Gallivan v. Loubertha Benjamin

1_1234907

Samantha Morgan Gallivan; Velocity Investments, LLC v. Andre Pharr

3_1234906

Olsen-Zhang, Jessica; Synchrony Bank v. Tanika McEwen

2_1234904

Citibank; Matthew W. Cooper v. Brad A. Jordan

1_1234903

Matthew W. Cooper; Synchrony Bank v. Brenda Montes

3_1234901

Matthew W. Cooper; Synchrony Bank v. Sylvia E. Thornton

2_1234898

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Randy L. McClendon

3_1234897

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

4_1234892

IPFS Corporation; Stephen E. Price v. M2 Hauling, LLC

3_1234889

Aleshia Renee Huffman; Jpmorgan Chase Bank v. David Fernandez; Mario Thomas

1_1234886

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Eden E. Mancia; Jonathon Chadwick Johnson

3_1234884

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Alex Alex Corrrea

3_1234877

Credit Human Federal Credit Union; John C. Hampton v. David Fernandez; Marissa G. De Orozco; Pro Se

2_1234856

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

Anh H. Regent; The Merchant Marketplace Holdings, Corp. v. AZRP Workforce Corporation; Anna Zuniga

2_1234847

Citibank; Michael Allen Moss v. Jezelle Jones

1_1234846

Michael Jason Adams; Velocity Investments, LLC v. Derrick Hanna

1_1234985

CKS Prime Investments, LLC; Michael Jason Adams v. Melanie Douglas

1_1234982

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

1_1234975

Blake Rasner; Cadence Bank v. MacHell Martin; Pro Se

3_1234969

Justice B. Adjei; L & Y Construction, LLC; Oscar Castro v. NVP Management, LLC

2_1235089

Joe Romero Jr.; Maria Gonzalez v. Adriana Lopez-Calderon

4_1235071

Brian D. Womac II; Naina Chimney Rock, LLC v. Radyar Shirvanloo

2_1235067

Harley-Davidson Credit, CORP.; Shawn Robert Redman v. Joe Dugan; Mary Jane Dugan

4_1235065

Credit Human Federal Credit Union; John C. Hampton v. Dakota M. Rainey

1_1235059

Nagi, Sarbjit; Petropages.com, Inc. v. Gulf Coast Mats & Equipment, LLC.; Shira Bahadur Ali

1_1235054

Credit Human Federal Credit Union; John C. Hampton v. Deana L. Pruitt

2_1235052

Mid-Atlantic Finance Company, Inc.; Sidney H. Scheinberg v. Chanthan Vorng Ghaderi; JFA Auto Repair; Manuel George Martinez; Michael A. Fisher; Pazhman Ghaderi

2_1235050

Karbach Motors, LLC; Keith T. Gilbert v. Diana Juleidy Alvaranga; Pro Se

3_1235049

Credit Human Federal Credit Union; John C. Hampton v. Espersonsa Mcgee

1_1235048

Americredit Financial Services, Inc.; Kiana Witcher v. Dreshean Thomas-Moore; Lisa Denise Barbee

2_1235040

Credit Human Federal Credit Union; John C. Hampton v. Teranika V. Ellis

2_1235036

ACT Pipe & Supply, Inc.; Carl William Thompson v. Fred Levine

1_1235016

ACT Pipe & Supply, Inc.; Carl William Thompson v. Ashley Damuth; Matthew Colt Damuth

3_1235006

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