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Nov. 21: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Wednesday, December 4, 2024

Nov. 21: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Nov. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
Amanda J. Rocha; Omar Ochoa v. Allstate Vehicle and Property Insurance Company; Michael C. Maus

3_1238161

Jon D. Totz; Total Source Equipment Rentals, LLC v. Black Rabbit 3PL, LLC

1_1238158

Samantha Morgan Gallivan; Synchrony Bank v. Daniel J. Ciment; Jose Luis Castellnos Munoz

3_1238280

Matthew W. Cooper; Synchrony Bank v. Bianca Quintanilla

3_1238198

Jody Dewayne Jenkins; Truist Bank v. Darryll Reed

3_1238185

Jody Dewayne Jenkins; Truist Bank v. Michael S Demastry

1_1238415

Discover Bank; Samantha Morgan Gallivan v. Keisha L. Wilson

3_1238395

Belaval, Cristina S; Smart Supply Chain, Inc. v. Summit Glass Products, LLC

1_1238612

Crown Asset Management, LLC; Paula K. Pitter v. Gabrielle Martin; Pro Se

2_1238535

Cobra Golf, Inc.; Jon D. Totz v. Golfinity Store 1, LLC

1_1238669

Jon D. Totz; Seneca Insurance Company, Inc. v. Mig Aldine Mail, LLC

3_1238770

Curtis Murphy; Pro Se v. Frank Nania

1_1238738

Centurion Selection, LLC; Emory Charles Powers v. Elysium Construction, Inc.

1_1238853

Deborah C. S. Riherd; Trustmark National Bank v. Geovet Animal Care, PLLC; Terrence Reynard Bell

4_1238839

Katine, Mitchell Avila; The Rose Tree Condominium Homeowner'S Association, Inc. v. Roxane E. Martinez

2_1238824

American Express National Bank; Will Rutledge v. Steven Levinson

1_1238897

Samantha Morgan Gallivan; Velocity Investments, LLC v. Minerva Rocha

3_1238866

Federal Maintenance Services, Inc.; Laura Michelle Alaniz v. Citynorth Garage, LLC

4_1239141

Jennings Kennady; Jpmorgan Chase Bank v. Carlos Zamora

1_1238997

CTC Financial, LLC; Stephen G. Hunt v. Arneshia Monique Taylor

1_1239159

Rosharon Cotton; Shalonda Nicole Foster v. Cubesmart

4_1239305

Jon D. Totz; Sunstate Equipment Company, LLC v. Allegiant Industrial, LLC; Jefferson Fabrication, LLC

3_1239426

Matthew W. Cooper; Velocity Investments, LLC v. Benno Luhn; David Fernandez

3_1239384

Benjamin K. Sanchez; Chifumnanya Ifeadi v. Ramona Thomas

4_1239442

Hlevictor a Hoskins Jr.; Pro Se v. Santander Bank

4_1239488

Kari Ragain; Keith Landis Woods v. Karese Leavatts; Lacie Leavatts

2_1239809

Ross Brendel; Synchrony Bank v. Ellis Pink

4_1239736

Olsen-Zhang, Jessica; Portfolio Recovery Associates, LLC v. Carrielynn Asing

4_1239722

Eric Michael Spence; Synchrony Bank v. Bertrand Winfield

4_1239652

Lakia N. Baldwin; Sofi Lending, CORP. v. Melanie Woods

4_1239638

Jody Dewayne Jenkins; Truist Bank v. V & V Interests, LLC; Vernon Darko

4_1239634

Jody Dewayne Jenkins; Security Credit Services, LLC v. Kaoru M. Desai

4_1239631

Anh H. Regent; Thoro, Corp. v. Envios Ruby, Corp.; Misbel Gonzalez Mulkay

1_1239460-801

IPFS Corporation; Stephen E. Price v. Euro United, LLC

4_1234087-801

IPFS Corporation; Stephen E. Price v. 4K Materials, LLC; 4K Underground Solutions, LLC

1_1229895-802

IPFS Corporation; Stephen E. Price v. 4K Materials, LLC; 4K Underground Solutions, LLC

1_1229895-801

Diaz, Ennio J.; Hector P. Sanchez v. Angel Homero Guerra; Ismael Zamora; Led Global Solutions, LLC; Maria C. Zamora

4_1239802

Emma Tan; Jefferson Capital Systems, LLC v. Donald Cao

2_1239801

Breton Alejandro Rycroft; Christopher Hudson v. John B. Trent III

1_1239798

Clean as New Gulf Coast, LLC; Rahmn, Michael R v. Atalco Gramercy, LLC

4_1239797

Jon D. Totz; Seneca Insurance Company, Inc. v. United Front Almeda, LLC

2_1239796

Emma Tan; Jefferson Capital Systems, LLC v. Osvaldo Chapa

1_1239792

Capital One; Kelli Brown v. Jason L. Dalby

3_1239785

Emma Tan; Jefferson Capital Systems, LLC v. Sean Barlow

4_1239782

Jpmorgan Chase Bank; Renee N. Botello v. Francisco Rodriguez Jr.

2_1239776

Ronald Lee Turbyfill; Trustmark National Bank v. Bobby Ortega

4_1239775

Emergency Restoration of Houston; William C. Boyd v. Bonnie Glenn

3_1239774

Cady Madelyn Mello; Jpmorgan Chase Bank v. Derrick J. Rideaux

2_1239772

American Express National Bank; Lakia N. Baldwin v. Myhanh Lewis

4_1239771

Jpmorgan Chase Bank; Michael Allen Moss v. Emily A. Hill

3_1239769

Jpmorgan Chase Bank; Michael Allen Moss v. Jason D. Rogers

4_1239767

First National Bank of Omaha; Rachel M. Flores v. Clifton Idom

3_1239764

Jody Dewayne Jenkins; Truist Bank, in successor by merger to Suntrust Bank v. Victoria Dumah

4_1239763

Navy Federal Credit Union; Rachel M. Flores v. Marcus L. Moore

4_1239761

American Express National Bank; Lakia N. Baldwin v. Brett Moses

4_1239753

Christian Laurence Ornelas; Jefferson Capital Systems, LLC v. Khamhou Xayadeth

4_1239747

Jason Aaron Llorente; Terisa Smith v. Christopher Dahl

3_1239854

Courtney Holliday; Engie Resources, LLC v. Emerald Hospitality, LLC

4_1239849

Axiom Acquisition Ventures, LLC; Will Rutledge v. Horacio Jimenez

3_1239828

Andrew B. Totz; The Hittner Group, PLLC v. Ad Hospital East, LLC; Advanced Diagnostic Health System, LLC; Cognizant Management Solutions, LLC; River Oaks Hospital & Clinics, LLC

3_1239825

M David Frock; Rice Electronics, Inc. v. Bay, Ltd.

1_1239822

Axiom Acquisition Ventures, LLC.; Will Rutledge v. Melody Fregia

1_1239819

Omar Ochoa; Yolanda Axton v. Homesite Insurance Company

2_1239818

Canvas Credit Union; Will Rutledge v. Arnai Caesar; Hilton Caesar

3_1239817

Johnson Controls Fire Protection Lp.; Jon D. Totz v. Manhattan Construction Company

3_1239815

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Darryl J. Howard Sr.

3_1239808

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Ayla Unvermis

4_1239807

Aleshia Renee Huffman; Jpmorgan Chase Bank v. Jennifer B. Swick

4_1239806

Paul R. Heyburn; Stream Specialist, Ltd. v. Vee Express, LLC

1_1239959

Bank of America; Shawn Robert Redman v. Robin L. Parsley

3_1239957

IPFS Corporation; Richard Castillo v. CDD Logistics, LLC

4_1239942

Harris County, Texas; Rebeca Merka v. Wilexus Love

4_1239928

Harris County, Texas; Rebeca Merka v. Angelina Kuria; David Kuria

1_1239926

Deborah Louise Crain; Lugenbuhl, Wheaton, Peck Rankin & Hubbard v. Lawrence Guerrero; Prominent Home Services, LLC

2_1239918

ICT Engines, Inc. v. Leon Pena; Messiahic, Inc.; Theresa Rocha

3_1239898

Harris County, Texas; Rebeca Merka v. Michael Salgado

2_1239896

Joao Carneiro Xavier; Pro Se v. Take Profit Trader, LLC

2_1239844

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Asra Investment, Inc.; Praxton Investment, Inc.; Ripa Enterprises, Inc.

3_1213768-803

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Asra Investment, Inc.; Praxton Investment, Inc.; Ripa Enterprises, Inc.

3_1213768-802

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Asra Investment, Inc.; Praxton Investment, Inc.; Ripa Enterprises, Inc.

3_1213768-801

Crown Asset Management, LLC; Jacob N. Misemer v. Lillyam Soto; Pro Se

2_1221452

Jacob N. Misemer; Velocity Investments, LLC v. Isabel Lopsz; Michael Wayne Weston

1_1221450

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

Ford Motor Credit Company, LLC; Mark A. Sexton v. Mahmood K. Khan; Travis A. Bryan

3_1221778

Colin Patrick Brogan; Velocity Investments, LLC v. Ls Ellis

2_1221953

Ciano Pasta; Hire Priority, Inc. v. J. Baird Smith; Rise Residential Management, LLC; Robert C. C. Wood; SHFC Creekview Land, LLC

3_1225061

Jasmine Lewis; Sofi Lending, CORP v. Ernesto Zubia; Michael Renan Castro

1_1225147

Elavon, Inc.; Hess Michael v. Juan Torres; Nowmedia Digital, LLC; Sonya L. Aston

4_1225143

Daniel Taylor; TD Bank v. Mary Haddad

4_1227051

Dayla Cox; Sadegh, David J v. Nancy Truong; Plum Creek Affordable Housing Partners, Ltd.

1_1227314

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

2_1227457

Cowart, Larandol, Esquire; Reach Financial, LLC v. Khoshnood, Hooman; Lillie Wilson

1_1227415

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Daic, Megan; Michael Ardoin

2_1227529

Jpmorgan Chase Bank; Matthew W. Cooper v. James B. Heston; Richard F. Worthy

4_1227815

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Di Troia, Francesca A; Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fabian, Heliane; Hartford Casualty Insurance Company; Jibril Greene; Kaydee McKenzie Reese; LVNV Funding, LLC; Manuel H. Newburger; Marc A. Townley; Martin, Eugene Xerxes, IV; Pro Se; RLI Insurance Company; Resurgent Capital Services L. P.; Scott & Associates; Trans Union, LLC

4_1227862

LVNV Funding, LLC; Marc A. Townley; Paula K. Pitter; Pro Se v. Di Troia, Francesca A; Emily Marie Akins; Equifax Information Services, LLC; Experian Information Solutions, Inc.; Fabian, Heliane; Hartford Casualty Insurance Company; Kaydee McKenzie Reese; LVNV Funding, LLC; Manuel H. Newburger; Marc A. Townley; Martin, Eugene Xerxes, IV; Pro Se; RLI Insurance Company; Resurgent Capital Services, L. P.; Scott & Associates; Trans Union, LLC

3_1227861

Action Gypsum Supply, LP; Sean Micheal Rooney v. Charles Summers; Chess Lane; Lindsey Carroll; Ronnie Patke; Southeast Drywall, Inc.; Warren E. Carroll Jr.

3_1228245

Adam Robertson; Roy Eriksen v. AAA Foundation Service; Bartlett Foundation Service, Inc.; Brandon K. Best; First Service Plumbing & Drains, LLC; Hillary Lipsey; Janice Hollaway; Jennifer Succi; Karen Scoggins; Sharon Fields; Tina Medlin; Woodway Pine Condominium Association

4_1228226

Crown Asset Management, LLC; Ivanushko, Olga v. Chanel Carey

3_1228198

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Cynthia Ramirez

3_1228195

Discover Bank; Samantha Morgan Gallivan v. Season Vining

3_1228526

Daniel Taylor; Members Choice Credit Union v. Mandy Soliz

1_1228437

Bankers Healthcare Group, LLC; James W. King v. Karen C. Coulson

3_1228546

Benjamin W. Allen; Digital Two Way, LP v. Champions Industries, Inc.; James R. Gregg; M Kevin Powers

3_1228769

Axiom Acquisition Ventures, LLC.; Will Rutledge v. Carliss Bradford

2_1228763

Citibank; Samantha Morgan Gallivan v. Dennis R. Billman

1_1228958

Johnny Taylor; Port Terminal Federal Credit Union v. Kenny D. Boodell

3_1229169

Brett T. Osborn; Mercedes-Benz Financial Services USA, LLC v. Froylan Perez

1_1229921

Citibank; Olsen-Zhang, Jessica v. Sherrie L. Davis

2_1229596

Discover Bank; Escobedo Valdes, Pablo Jose Abdiel v. Edson T. Perez Enriquez

2_1230188

Cat5 Global, LLC; Fleming Bruce, La Shon Y.; Shawn Michael Grady; Susan Blanca Rainey; Vriginia Rainey v. Cat5 Global, LLC; Fleming Bruce, La Shon Y.; Susan Blanca Rainey; Virginia Aisha Rainey

1_1230181

Discover Bank; Jones, Keydra Cherrelle v. Angella V. Gallardo; David Fernandez; Pro Se

3_1219861

Dmka, LLC; Dubiel John K Jr. v. Bernard J. Marino; Khoshnood, Hooman; Technician-Mar Enterprises, LLC

1_1230345

Airgas USA, LLC; Jon D. Totz v. Allegiant Industrial, LLC; Jefferson Fabrication, LLC

2_1230319

Bank of America; Paula K. Pitter v. Blair J. Hiett

2_1230453

LVNV Funding, LLC; Pamela Schwarcz v. Kendrick Maiden

3_1230507

Andrew B. Totz; Jon D. Totz; Republic Services, Inc. v. Lasso Real Estate Group, LLC; Wright, Christoher a

4_1230706

Megan Hale; Synchrony Bank v. Eboni Jackson

2_1230786

Matthew W. Cooper; Velocity Investments, LLC v. Daniel Stone

1_1230829

Matthew W. Cooper; Velocity Investments, LLC v. David Fernandez; Quinn Lemond

3_1230821

Samantha Morgan Gallivan; Velocity Investments, LLC v. Kassandra Luna Hernandez

4_1230820

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

1_1230859

Amber Teal; Capital One v. Thomas L Taylor LLL

1_1231070

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

2_1231400

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

4_1231660

Pathways Financial Credit Union; Will Rutledge v. Sandra Anderson

2_1231681

Jennings Kennady; Jpmorgan Chase Bank v. Aldo A. Trevino; Tommy Max Thomas

2_1231985

Samantha Morgan Gallivan; U. S. Bank National Association v. Shelley R. Gregory

3_1231966

Discover Bank; Olsen-Zhang, Jessica v. Calvin Blake

1_1231955

Paul R. Heyburn; Reliant Energy Retail Services, LLC v. Color Orchids Nocona, Inc.

2_1231940

American Express National Bank; Cowart, Larandol, Esquire v. Dora Alicia Garza; Juan Lerma

4_1231927

Amber Teal; Jpmorgan Chase Bank v. Karl Holub

1_1231906

Discover Bank; Olsen-Zhang, Jessica v. James Lampkin

3_1232010

Advanced Wireless, PCS, LLC; Ahmad Abukhalaf; Ibrahim AL Jaloudi; Pro Se; Shawarma Prince, LLC v. Advanced Wireless, PCS, LLC; Ahmad Abukhalaf; Ibrahim AL Jaloudi; Pro Se; Shawarma Prince, LLC

1_1232290

Evolution Dentistry, PLLC; Khou-Tv, Inc.; Marc L. Ellison v. Eric Joseph Kirkpatrick; Evolution Dentistry, PLLC; Khou TV, Inc.

1_1232183

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; CVS Health Solutions, LLC; Darrell W. Cook v. Alliance Shipping & Logistics, LLC; Andrew P. McCormick; Brian E. Bro; Broadway Industries, Inc.; CVS Health Solutions, LLC; County Line Rail Silsbee, LLC; Dallas Jackson Barrington; Darrell W. Cook; E&C Global, Inc.; General Mills Sales, Inc.; Holcim, Inc.; Indita Produce, LLC; Jacob'S Village Farm, Corp.; Lawrence Equipment Holdings, LLC; Louisiana-Pacific Corporation; Matthew Albert Nowak; Mellenia Transportation Logistic Services; Port City Sabine Holdings, LLC; Tracker Trucking, LLC

4_1232535

Autovest, LLC; Jody Dewayne Jenkins v. Britney Blanchard

2_1232749

Cady Madelyn Mello; Jpmorgan Chase Bank v. Angel L. Aleman

2_1232799

Brett T. Osborn; Fifth Third Bank, National Association v. Henry C. Estrada; Kimberly M. Estrada

1_1233056

Kenneth W. Smith; Ozgur Yilmaz v. Earl Augusta Morris

4_1233048

First Call Security, Inc.; Stomel, Howard L v. Momentum Deerbrook DE, LLC

2_1233140

First Call Security, Inc.; Stomel, Howard L v. Momentum Generation Park Owner DE, LLC

1_1233126

Cowart, Larandol, Esquire; Sofi Bank, National Association v. Bijoy Varghese; Pro Se

4_1233760

Jon D. Totz; Marc L. Ellison; Titan Supply Group, Inc. v. Redco Distribution, LLC; Richard Christ; William Jason Walker

2_1233984

Crown Asset Management, LLC; Paula K. Pitter v. David Fernandez; Jorge Vargas Cuevas

1_1233963

Discover Bank; Jones, Keydra Cherrelle v. Pro Se; Sidelle Buffington

2_1220275

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

2_1234237

Andrew B. Totz; Jackson Furniture Industries; Jon D. Totz v. Irepani, LLC; Smeberg, Ron

3_1234406

Portfolio Recovery Associates, LLC; Samantha Morgan Gallivan v. Catarino Carrizales

2_1234671

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Cedric Davis

1_1234551

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

4_1234849

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

2_1234983

Cutter & Buck, Inc.; Jon D. Totz v. Promotional Products Company, Inc.

2_1234980

Harlan Blake Morgan; Onemain Financial Group, LLC v. Guillermo J. Juarez

1_1235237

First Call Security, Inc.; Stomel, Howard L v. Momentum Liberty Hills Owner, LLC

3_1235465

Discover Bank; Samantha Morgan Gallivan v. Terrell W. Beasley

2_1235491

Darren Michael Bender; Discover Bank v. Justin L. Hickey; Pro Se

2_1235484

Mpli Capital Holdings IV; Will Rutledge v. Christopher Smart

3_1235662

True SKY Credit Union Serviced by Upgrade, Inc.; Will Rutledge v. Pro Se; Stuart Walker

3_1235613

Discover Bank; Matthew W. Cooper v. Donald Jerome J. Conant

2_1235612

Citibank; Paula K. Pitter v. Cynthia Callis

2_1235568

Christopher M. Cammack; First Service Credit Union v. Dallas Rodriguez

1_1235715

Jennings Kennady; Jpmorgan Chase Bank v. Samuel E. Alexander

1_1235843

American Lawyers Company; Jon D. Totz v. Guest & Associates, a Professional Corporation

1_1235813

Paula K. Pitter; Velocity Investments, LLC v. Latarsha Brooks

2_1235786

IPFS Corporation; Jose Javier Anziani v. K-Os Transport, Inc.

1_1235931

Brigitte Renee Smith; Pheasant Trace Village Homeowners Association, Inc. v. Hector M. Verdin; Margarita Verdin; Pro Se

2_1236047

Jon D. Totz; Shadowbriar, L. P. v. Melinda Dewillis; Southern Divas Boutique, Inc.

2_1235990

CTC Financial, LLC; Stephen G. Hunt v. Jerold Patrick Thomas; Megan Alexandria Hubbard

3_1236139

Portfolio Recovery Associates, LLC; Ross Brendel v. Annamari Drennan; Rubin Flores II

2_1236392

Aleshia Renee Huffman; SLM Private Credit Student Loan Trust 2007-a a Statutory Trust v. Kerri Donnally Phillips; Melissa D. Turner

2_1236574

Paul M. Sullivan; William H. Fanning v. Ryan Antone Tapp

1_1236706

A Cheerful Candle, LLC; Eric Gould v. Francesca'S

4_1236661

Discover Bank; Lakia N. Baldwin v. Jonathon Chadwick Johnson; Troy Sajjadian

3_1236637

Bank of America; Jennings Kennady v. Bruce E. Price

1_1236720

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

3_1237040

American Express National Bank; Ross Brendel v. Ramon Carrion

1_1237154

Ford Motor Credit Company, LLC; Mark A. Sexton v. Almel Hauling, LLC; Jose Eduardo Villa

4_1237406

Jefferson Capital Systems, LLC; Jennings Kennady v. David Fernandez; Ruben Padilla

2_1237371

Jon D. Totz; Soligent Distribution, LLC v. GR8FL Solar, LLC; Lakota Ivers

1_1237455

Aleshia Renee Huffman; Bank of America v. Nicholas A. Davis

3_1237451

Michael Ray O'Neal; Oaks of Devonshire Homeowners Association, Inc. v. Christina Ruelaz; Raul Joaquin-Faustino Ruelaz

3_1237525

Global Technology Associates, LLC; Jon D. Totz v. Continental Technology Solutions, Inc.

4_1237937

ACT Pipe & Supply, Inc.; Carl William Thompson v. Liberty Mutual Insurance Company; SLRTX Bissonnet Construction, LLC; Trinity Excavators, LLC

4_1237859

Cyndi Yadira Cantu; Ruth Helen Davis v. Asi Lloyds

1_1237961

Adrienne B. Tillman; Karni, Dana v. Christopher S. Ferguson; Jack O Boyle & Associates, PLLC; The Pointe at Crestmont, LP

3_1238038

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