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Nov. 22: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

SOUTHEAST TEXAS RECORD

Wednesday, December 4, 2024

Nov. 22: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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Fredericka Phillips, Judge at Harris County District Court | frederickaphillips.com

The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on Nov. 22. 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

Anh H. Regent; Lender. Online, LLC v. Brandon Riley; Riley Law Group, PLLC

2_1238071-801

Accord Business Funding, LLC; Michael S. Kelleher v. Culture Lounge & Spirits, LLC; Roy Lee Patterson Jr.

2_1230389-801

Catherine Ayeni; Harris County, Texas v. Ashley Marie Alcantar

4_1238333

Centurion Selection, LLC; Emory Charles Powers v. Franklin Construction, Ltd.

1_1238556

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

4_1238839

Hologic Sales and Service, LLC; Jon D. Totz v. DE. Deleon'S Woman'S Health Care Clinic, P. A.; Luis Usuga

2_1238837

Daniel Taylor; Houston Federal Credit Union v. Joshua K Nwuba; Odalis D. Portillo

2_1238834

Discover Bank; Megan Hale v. Heather V. Hoffman

4_1238931

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

4_1239141

Olsen-Zhang, Jessica; TD Bank USA v. Norma Jean Garcia

1_1239155

Crown Asset Management, LLC; Eric Michael Spence v. Amber Striplin

3_1239150

Gregory A. Fraser; Mercedes-Benz Vehicle Trust v. Drift Financial, Inc.; Jora Sardar

2_1239334

Hospice Pharmacy Solutions, LLC; Jon D. Totz v. Aserene Healthcare Services, LLC; Shenice Ferguson

2_1239402

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Caitlin R. Everett; Perfect Touch Paint and Body, Inc.

2_1239544

Jon D. Totz; VGP Holdings, LLC v. Gadi Group, LLC

2_1239529

Jason Aaron Llorente; Terisa Smith v. Christopher Dahl

3_1239854

Canvas Credit Union; Will Rutledge v. Yolanda Ellis

3_1239850

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

4_1239849

Ross Southerland; UPP Sonora Resources, LLC v. P1 Energy Ventures, LLC

4_1239839

Jeffrey Dale Stewart; Seabrook Blue Dolphin Yachting Center, Inc. v. Shad Turner

3_1239833

Canvas Credit Union; Will Rutledge v. James Sanders

4_1239831

LVNV Funding, LLC; Leslie Ann Dodson v. Ramiro Sanmiguel

2_1239970

LVNV Funding, LLC; Leslie Ann Dodson v. Handal Pierre

2_1239966

LVNV Funding, LLC; Leslie Ann Dodson v. Anthony Dearth

2_1239963

LVNV Funding, LLC; Leslie Ann Dodson v. Duncan McCrann

3_1239962

Howard M. Kahn; Tomball SNF, LLC v. Candy Ellis

3_1239940

Jose Javier Anziani; Smart Financial Credit Union v. Quensetta Davenport Loville

2_1239939

Ferrante Chris Di; Mary R. Kubricht White v. Cibo, Inc.; Joseph L. Butera

3_1239929

Jon D. Totz; Warren'S Ready Mix, LLC v. Tramco Builders, LLC

2_1239925

Harris County, Texas v. Kenneth Arcelo Mendez

2_1239921

ABC Supply Company, Inc.; Jon D. Totz v. Alexander Bravo; Rising Roofing and Reconstruction, LLC

2_1239911

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

3_1239898

Harris County, Texas; Rebeca Merka v. Michael Salgado

2_1239896

Harris County, Texas v. Louis Charles MacKey III

2_1239893

Harris County, Texas; Rebeca Merka v. Osmin Zamora

4_1239892

James R. Gravley; Prosperity Bank v. Richard Molina

2_1239890

Harris County, Texas; Rebeca Merka v. Maria Carmen Sanchez

2_1239887

Jpmorgan Chase Bank; Renee N. Botello v. Joanna L. Balderas

2_1239882

Emma Tan; Jefferson Capital Systems, LLC v. Jason Crawford

2_1239866

David E. Kirkendall; Navy Federal Credit Union v. Jordan N. Harrison

3_1239864

Emma Tan; Jefferson Capital Systems, LLC v. Joyce Brown

2_1239863

Capital One; Jennings Kennady v. Corina T. Allen

3_1239861

Capital One; Jennings Kennady v. Jose D. Garcia

2_1239857

Green Mountain Energy Company; Robert Myrick Browning v. Sierra Cubed Enterprises, LLC

2_1215020-801

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

Maria Barrett; Ronald Barrett; Tolley John v. Occidental Fire & Casualty Company of North Carolina

1_1240134

American Credit Acceptance, LLC; Daniel Taylor v. Lisa Enid Paez; Victor Brian John Maca Paez

2_1240024

American Credit Acceptance, LLC; Daniel Taylor v. Kristopher Anthony Lopez

3_1240023

, John June-Chul, NA; American First National Bank v. Assad Chowdory; Caleb and Casen Enterprise, Inc.

4_1240022

E 100 Investment, LLC; Pete Mai v. LMS Tax and Insurance Solutions, LLC; Sam A. Paiz

4_1240017

SS Super Power, Inc. v. Senae Dianye-Marie Tate

3_1240000

Cross Country Infrastructure Services, Inc.; Hordern, James Louis Jr. v. Huxten Energy Resources, LLC

1_1239990

Harris County, Texas; Rebeca Merka v. Jonny Lee Adamas; Sherica Coring Price

3_1239978

Harris County, Texas; Rebeca Merka v. Lashell D. Samuels

2_1239977

Pro-Ject Chemicals, LLC; William T. Green III v. Barrow Shaver Resources Company, LLC

3_1239972

Autovest, LLC; Jody Dewayne Jenkins v. Glenroy Pearce, Jr.

3_1239968

Engie Resources, LLC; Erin Rinehart v. PMW Center One, LLC

3_1232972-801

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

1_1221378

Instyle Granite & Marble; Kelly G. Prather v. Gregory Tapia; Robert Tapia

2_1221900

Olsen-Zhang, Jessica; Velocity Investments, LLC v. April Mason

2_1221961

Samantha Morgan Gallivan; Velocity Investments, LLC v. Damion Allen

2_1221933

Jacob N. Misemer; Velocity Investments, LLC v. Pablo Reyes

2_1222026

Benjamin Stanley; Christian Neil Ellis; Erin Craney; Joe Bryant; Steven Craney v. Benjamin Stanley; Brett Detamore; Christian Neil Ellis; Daniel Francis Patton; Detamore Development, LLC; Erin Craney; Gary Allen Wiener; Steven Craney

4_1223285

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

1_1223383

Discover Bank; Hess Michael v. Alexander S. McCollum; David Fernandez

3_1223608

Jon D. Totz; Marc L. Ellison; Sitepro Rentals, Inc. v. GT Sign Company, LLC; Pro Se; Veronica Nunez

1_1224478

On Point Events, LP; Scheinthal, Alan R. v. Mark A. Junell; Reid M. Hewlitt

2_1224449

Baxter Bailey & Associates, Inc.; Belaval, Cristina S; RSS Recovery Solutions Services, LLC v. American Lumber, Inc.; Americold Logistics, LLC; Aspen Hill Movers, Inc.; Costco Wholesale Corporation; Dal Tile Corporation; E&H Tubing, Inc.; FD Sales Company, LLC; Fiesta Flooring, LLC; Floor and Decor Outlets of America, Inc.; Ittella International, LLC; Lineage Logistics PFS, LLC; Masters Gallery Foods, Inc.; Metalworking Solutions, Inc.; Pegasus Brokerage, LLC; Penske Transportation Management, LLC; Safeway, Inc.; Tattooed Chef, Inc.; United Supermarkets, LLC

4_1225179

Charles Clinton Hunter; Steve Grisham; Tina Grisham v. Brandon Glomski; Caitlin E. McGregor; Gaurav Kapoor; Haq, Wafeeq; Jon Michael Smith; Marco Gonzalez; Prime Time Distribution, LLC; Prime Time Ecom, LLC; Wealth Media Company, Ltd.

3_1225562

American Express National Bank; Ricky Edward Clark v. Daniel J. Ciment; Don Colt

3_1226551

Beatrice Grevel; Usalliance Financial v. David Fernandez; Javin Tyler Webb

1_1226640

Jose Javier Anziani; Whelen Security Company v. Alissa Vasquez; Cory S. Reed; Reserve at Clear Lake Community Association, Inc.

3_1226709

Eleanor Curry; Keila James v. Angela K. Walter; Eko Realty Group; Kornblith, Michelle a; New Era Lending, LLC; Stuard Home & Design

2_1227112

Baxter Bailey & Associates, Inc.; Belaval, Cristina S v. ABC Food Trading, LLC; Apogee Enterprises, Inc.; Colleen Oconnell McCoy; Conexus Food Solutions, LLC; Door Services Corporation; E. S. R. Electronics, Inc.; Greg B. Smith; Gruma Corporation; Jacobs Farm, Inc.; John W. Greene; Oregon Trail Tree Farm, LLC; Pecca Source Group, Inc.; Power Concrete and Equipment, Inc.; Ruan Logistics Corporation; Winfar Foods, Inc.; Wolfe Industrial Auctions, Inc.; Yu an Farms Company

4_1227166

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

2_1227457

Jon D. Totz; Mantis Funding, LLC; Marc L. Ellison v. Brent Law; Dexterity Talent Agency, LLC; Pro Se

2_1227399

Members Choice Credit Union; Michael Lee Weems v. Juan Menjivar; Pro Se

4_1227794

Pawnee Leasing Corporation; Scheinthal, Alan R. v. Kem Freight, LLC; Oscar Amulfo Madrid Torres; Pro Se; Sandra Madrid

2_1227858

AHF, LLC; Jon D. Totz v. Texas Elite Pools, LLC; Zachary Jones

1_1228110

Discover Bank; Olsen-Zhang, Jessica v. Alejandro Cardozo

3_1228529

Edward Wong; Gbenjo, Anne Sampson v. Elier Arias Ortiz; James Nathan Overstreet; Thinh V. Tieu

3_1228499

Daniel Taylor; Members Choice Credit Union v. Mandy Soliz

1_1228437

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

3_1228546

Jon D. Totz; Lawrence Kagan, Trustee v. Larry Burkhart Robinson Jr.

3_1228715

Acceptance Indemnity Insurance Company; Jon D. Totz; L&B Roofing, LLC; Marc L. Ellison; Steven Albert Costello v. Acceptance Indemnity Insurance Company; L&B Roofing, LLC; Steven Albert Costello

3_1228706

Amerant Bank Serviced by Upgrade, Inc., NA; Will Rutledge v. Christopher Thompson

3_1228852

Samantha Morgan Gallivan; TD Bank USA v. Brenda G. Irvin; Titus Robert

3_1228957

Nasir W. Qureshi; Pro Se; Rizkar Ahmed Mohammed-Ameen; William C. Boyd v. Nasir W. Qureshi; Pro Se; Rizkar A. Mohammed-Ameen

3_1229191

Andrew B. Totz; Crawford Electric Supply Company, Inc.; Jon D. Totz v. Adam John Crawshaw; Melissa Gonzales; Solar Electric Texas, LLC

2_1229272

Direct Chassislink, Inc.; Jon D. Totz v. Solid Future Express, LLC

1_1229595

Bank of America; Greene, Hollie Vesla v. Brian D. Williams; Eric T. Fusilier Sr.

3_1229930

Innovasis, Inc.; Jose Javier Anziani v. Cicack, Walter J; North Houston Surgical Hospital, LLC

2_1229850

Corpay, Inc.; Jon D. Totz v. Jemarcus Mcgrough; Quick Draw Logistics, LLC

1_1229978

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

FDS Holdings, Inc.; Will Rutledge v. Barbour Appliances, LLC; Sandra Gomez

2_1219928

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

2_1230319

Ivanushko, Olga; TD Bank USA v. Thomas Smitherman; Titus Robert

1_1230790

Christopher A. Fusselman; Plumeria Account Holdings, LLC v. Christina Hence; Waste Depot, LLC

3_1230934

Daniel Goldberg; Mediterranean Shipping Company, Inc. v. Frazer Transport, Inc.; Jason L. Frazer

2_1231011

Gary M. Winters; Nabil Basilious v. Dustin Cody Lee; Maged Hanna; My Car, Inc.; Yousef Yousef

4_1231072

American Express National Bank; Will Rutledge v. Berleth, Robert W; Christian Mitchell

1_1231338

Samantha Morgan Gallivan; Velocity Investments, LLC v. Deysi Fuentes; Michael Wayne Weston

2_1231370

Samantha Morgan Gallivan; Velocity Investments, LLC v. Rodrick Carter

4_1231557

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

4_1231660

Foursight Capital, LLC; Kiana Witcher v. Jarrell Fitzgerald Burks

4_1231777

Daniel Taylor; Members Choice Credit Union v. Mauricio Fernandez Gutierrez

2_1231841

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

American Express National Bank; Ricky Edward Clark v. David Hammond; Jonathon Chadwick Johnson

1_1232627

Jpmorgan Chase Bank; Pamela Schwarcz v. Zachary Fisher

1_1232892

Jon D. Totz; Steris Corporation v. Texas Medical Technology, Inc.

1_1232889

De La Garza Raul; Lap Nguyen; Loan Le v. Benchmark Insurance Company; Robert Glen Wall

1_1233242

Reliant Energy Retail Services, LLC; Robert Myrick Browning v. Juan Tijerina; Marandus Investment, LLC

4_1233270

Bank of America, N.A; Jennings Kennady v. Jose R. Solis

4_1233737

Citibank; Samantha Morgan Gallivan v. Norma A. Alcaraz; Pro Se

2_1233666

Ascot Specialty Insurance Company; Jon D. Totz v. Directional Drilling Services LLC

2_1233830

Eric Michael Spence; Synchrony Bank v. Daphne Ryder; Pro Se

4_1233930

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

2_1234237

D&D Technician Systems, Inc.; Manfred Sternberg Jr. v. Iecus Solutions, LLC

4_1234234

Jon D. Totz; Mcnichols Company v. Kalfab, Inc.

4_1234220

Ross Brendel; Synchrony Bank v. Margarita Olivarez

4_1234434

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

1_1234385

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

4_1122487-801

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

4_1234760

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

4_1234849

Benjamin K. Sanchez; Gerald Merritt; Hugett Cajina; Mamasis, Shawn M.; Pro Se; Trade Mar Investments, LLC.; Virginia Johnson v. Benjamin K. Sanchez; Cherie Blackmon; Gerald Gerard Merritt Sr.; Hugett Maria Cajina; Mamasis, Shawn M.; Pro Se; Virgina Johnson

2_1235005

Colby Binford; Pumps of Houston, Inc. v. CSA Technical, LLC; Charles S. Adams

4_1235164

Jarrard J. Lee Jr.; Smithville Aggregates, LLC v. Yellow Jacket Ready Mix, LLC

1_1235139

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

1_1235185

Aries Worldwide Logistics; Belaval, Cristina S; Palletized Trucking, Inc. v. Calyxpure; Cheer USA Championships, LLC; Cryogenic Industrial Solutions; Forde Construction Company, Inc.; Illumipure, Inc.; Independent Dispatch, Inc.; Leader Marine USA, Inc.; Maersk Logistics & Services USA, Inc.; RDD Freight International, Inc.; Sean Micheal Rooney; Siemens Industry, Inc.; TC Energy Corporation

1_1208826-801

Daniel Taylor; Members Choice Credit Union v. Pablo Jose Chavez; Pro Se

3_1235683

IPFS Corporation; Stephen E. Price v. EMS Serrot, LLC

1_1224541-802

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

1_1235813

Samantha Morgan Gallivan; Velocity Investments, LLC v. Matthew Cowie; Pro Se

1_1235905

AZ Building Material, LLC; Colby Binford v. G Scott Williams; Ladi Utieyione; Southwood Shipping, LLC

4_1236004

Citibank; Matthew W. Cooper v. Michael Wayne Weston; Ronald Keith Norman

4_1236180

Crawford Electric Supply Company, Inc.; Jon D. Totz v. Jose Serrano; Knight Industries, LLC

1_1236352

Centurion Selection, LLC; Emory Charles Powers v. A & R Corporation, Inc.

3_1236478

Centurion Selection, LLC; Emory Charles Powers v. Aaron McGee

1_1236474

Eric Michael Spence; Portfolio Recovery Associates, LLC v. Arturo MacIas; Michael Wayne Weston

3_1236404

Sarah Jessica Givens; Travis Smith v. Maxwell Micah Kessler; State Farm Lloyd's

4_1236575

Jon D. Totz; Mantis Funding, LLC v. Caniceria Perez, Inc.; Galo Perez

4_1236546

Deayala, Emilio F; Labrada Bodybuilding Nutrition, Inc. v. GH Mechanical and Services, LLC

2_1228901-801

Brightspeed; Christopher A. Fusselman v. George P. Pappas; Tachus Infrastrucure, LLC

2_1236647

Holden Roofing, Inc.; Scott McLemore v. George Hazlewood

3_1236870

Heartland Capital Investments, LLC; Ryan J. Zumo v. Darrell Strickland; James Strickland

4_1237306

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

2_1237356

Enrique Mora; Omar Ochoa v. National Summit Insurance Company; Scot G. Doyen

2_1237728

Jefferson Capital Systems, LLC; Jennings Kennady v. Latroy Johnson

2_1238032

Dun Huang Plaza Association, Inc.; Patrick Yarborough v. Raphael Charles Taylor; Schindler Elevator Corporation

4_1238009

Accord Business Funding, LLC; Michael S. Kelleher v. Juan Jose Serra Morales; Rocael Eduardo Batres Lopez; S&L Painting and More, LLC; Thomas J. Bellinder

4_1211114-801

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