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SOUTHEAST TEXAS RECORD

Sunday, May 19, 2024

April 30: Harris County Civil Court docket for "contract - consumer/commercial/debt" cases

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The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on April 30. All case details are allegations only and should not be taken as fact:

Case/Case #
Candice C. Smith; Pa Distribution, LLC v. Specialized Steel Services, LLC

1_1220504

Citibank; Jacob N. Misemer v. Jonathan Ibarra

1_1221131

Jody Dewayne Jenkins; Mcref Bird Road Development Phase II, LLC v. Isabella Jorge Simon Pascual; Miguel Rodrigo Sanchez

3_1221091

HM South Texas Stabilized Sand, LLC; Jon D. Totz v. Ardent Construction, LLC; Larry Brown

3_1221338

Affiliated Freight Support, LLC; Belaval, Cristina S v. Adam R. Diamond; Ao Smith Corporation; Big River Steel, LLC; Bigge Crane & Rigging Company; Bri-Chem Supply LLC, Corp.; Carpenter Design, Inc.; Chemjet, Inc.; Garrison Brothers Pipe & Used Equipment, Inc.; JBW Ventures LP; Lummus Supply Company; Mcgowan White Lumber Company, Inc.; Miami Valley Steel Service, Inc.; Nucor Corporation; OPS Sales Company; Pro Se; Remastered Brokerage, Inc.; Sherwood Lumber Corporation; Trademark Truck Sales, LLC; Triple S Steel Supply, LLC; UFP Industrial, LLC; Universal Pipe & Steel Supply, LLC; Wolverine Mat, LLC

2_1221718

American Express National Bank; Will Rutledge v. Scott Hewitt

2_1221810

Colin Patrick Brogan; Velocity Investments Assignee of Finwise Bank, LLC v. Ladonna Williams

3_1221959

Gregory A. Fraser; Mercedes-Benz Financial Services USA, LLC v. Houston Collection, LLC; Laurence Elijah Rashaad Hall

2_1222329

Candice C. Smith; MPHS, Inc. v. Design Group Services, LLC

1_1222335

IGM Surfaces, LLC; Jon D. Totz v. Equinox Companies, Inc.

3_1222570

Accelerated Inventory Management, LLC; Carolyn Jean Noack v. David Fernandez; Matthew Chavez

4_1223381

Harris County, Texas; Mimi Van Han v. Conscious Care Home Care, LLC

1_1222667

Harris County, Texas; Mimi Van Han v. Ana Perez-Gonzalez

1_1222662

Khalila Williams; Nichole C. Howard v. Cora J. Williams

4_1223121

Katy Anusa, LLC; Kurisky JR, George a v. Ellis Abraham Santibanez; Itzel Amairani Santibanez

4_1223026

Beatrice Grevel; J&J Machining, Inc. v. White Star Pump Company, LLC

4_1223538

Axiom Acquisition Ventures, LLC; Michael Jason Adams v. Roberto Benavides

2_1223241

Santander Consumer USA, Inc.; Sidney H. Scheinberg v. Kevin Jerman Chavez; Rayto Sam; Thelma Steve

2_1223458

Discover Bank; Hess Michael v. Forrest Strodtman

4_1223612

Merz North America, Inc.; Stephen E. Price v. C. Bob Basu, P. A.

3_1223752

Samantha Morgan Gallivan; Synchrony Bank v. Lindsey Owens

4_1223727

Olsen-Zhang, Jessica; Synchrony Bank v. Marina Huerta

2_1223828

Olsen-Zhang, Jessica; Synchrony Bank v. Marina F. Huerta

4_1223822

Jacob N. Misemer; Synchrony Bank v. Deondra Jones; Jonathon Chadwick Johnson

2_1223819

LVNV Funding, LLC; Simmons Barke, Tarria v. Debra C. Martinez; Jonathon Chadwick Johnson

1_1224258

Discover Bank; Esconedo Valdes, Pablo Jose Abdiel v. Dada Orilade

1_1224300

Donald D. Degrasse; Regions Bank v. George Hutchinson Sr.

3_1212103-801

Olsen-Zhang, Jessica; Synchrony Bank v. Robin Jones

4_1224605

Colin Patrick Brogan; Crown Asset Management, LLC v. Raymond Knezek

1_1224656

Jacob N. Misemer; Synchrony Bank v. Mohamed Elwan

2_1224798

Jacob N. Misemer; Synchrony Bank v. Crosby Brito

2_1224736

Jacob N. Misemer; Synchrony Bank v. Ronald T. Alexander

2_1224717

Discover Bank; Esconedo Valdes, Pablo Jose Abdiel v. Katheryn Cole Bell; Puja Lama

3_1224701

Discover Bank; Esconedo Valdes, Pablo Jose Abdiel v. Louis Malone II

1_1224700

Colin Patrick Brogan; TD Bank USA, NA v. Beryl Powell

2_1224843

Ciano Pasta; Hire Priority, Inc. v. Rise Residential Management, LLC; SHFC Creekview Land, LLC

3_1225061

Homayoun, Myra; U. S. Bank, National Association v. Stanley Williams

2_1225058

Discover Bank; La Randol Cowart v. Leobardo Alfaro Sr.

2_1225022

Harris County Texas; Mimi Van Han v. Westgreen 2012, Ltd.

1_1224997

Citibank; Kandi Lorraine Gilder v. Miguel Villarreal

1_1224977

Discover Bank; Hess Michael v. Janet Reno

2_1225133

Daniel Taylor; Shell Federal Credit Union v. Jasmine Tavon Steele

2_1225338

Colin Patrick Brogan; Crown Asset Management, LLC v. Stacey Watkins

1_1225241

Discover Bank; Kandi Lorraine Gilder v. Andrea M. Davis

2_1225392

Discover Bank; Kandi Lorraine Gilder v. Fernando Pruneda

1_1225382

Discover Bank; Kandi Lorraine Gilder v. Tereka Miles

2_1225378

Galaxy International Purchasing, LLC; Kandi Lorraine Gilder v. Idelbio Perez

2_1225365

Discover Bank; Michael J. Garza v. Patsy Hunter

2_1225352

Charles Clinton Hunter; Steve Grisham; Tina Grisham v. Brandon Glomski; Gaurav Kapoor; Prime Time Distribution, LLC; Prime Time Ecom, LLC; Wealth Media Company, Ltd.

3_1225562

Samantha Morgan Gallivan; Synchrony Bank v. Rickey Foret

1_1225556

Conn Appliances, Inc.; Samantha Morgan Gallivan v. Meghan Taylor

3_1225538

Ford Motor Credit Company, LLC; Mark A. Sexton v. North America Innovation Tobacco; Zhengzheng Chen

4_1225502

Frederick T. Johnson; Triple D Uniform Rental, Inc. v. J&J Family Smiles, PLLC

1_1225729

Crown Asset Management, LLC; Samantha Morgan Gallivan v. Jose Manuel Maldonado Sanchez

1_1225711

Kandi Lorraine Gilder; TD Bank USA v. Bernadette Mendez

3_1225653

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.; HD Construction Aspen, LLC; Jimco Sales and Manufacturing, Inc.; Mcip Industrial Enterprises, Corp.; Mei Rigging and Crating, LLC; Molson Coors Beverage Company USA, LLC; Morgan Steel, LLC; Ratner Steel Supply Company; Redhawk Global, LLC; 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

Ford Motor Credit Company, LLC; Mark A. Sexton v. Choice Home Commercial Services, LLC; Patrick Dempsey

1_1225929

Areola, Rotimi Olugboyega; Morris Ishoka v. Ezaday, Ltd.; Josiah E Ebrugbare

1_1226045

Paula K. Pitter; Portfolio Recovery Associates, LLC v. Eric San Miguel

4_1226026

Jacob N. Misemer; Velocity Investments, LLC v. David Fernandez; Sreejith Pulickal

2_1226178

Belaval, Cristina S; Cowtown Express Logistics, LLC; Wheeling Equipment Company, LLC v. Baytown Ready Mix, Ltd.; Cig Logistics Services, LLC; Emmert Industrial, Corp.; Lucky Lady'S RV Park & Rentals, LLC; Martin Marietta Materials, Inc.; Port Fisher Terminals, LLC

4_1226140

Capital One, NA; Michael Allen Moss v. Bachar Homsi

1_1226265

Cady Madelyn Mello; Jpmorgan Chase Bank v. Cody Sciandra

1_1226256

Bankers Healthcare Group, LLC; James W. King v. Daniel B. Beebe

1_1226193

Eric Gould; Phillips Pet Food & Supplies v. Chicken Cottage, Inc.; Syed Hassan

1_1226349

Carolyn Jean Noack; Collins Asset Group, LLC v. Carlos Perez

2_1226368

Bradley McMahon Kirklin; Panther Fluids Management, LLC v. Permex Petroleum Corporation

3_1226764

Caterpillar Financial Services Corporation; John Mayer v. Denise Stanley-Young

3_1226843

Joshua Wayne Ford; LVNV Funding, LLC v. Savanah Neelley

1_1226897

Jpmorgan Chase Bank; Matthew W. Cooper v. Waleed T. Ahmed

4_1226895

Capital One; Matthew W. Cooper v. Maurice Werner

3_1226894

Joshua Wayne Ford; LVNV Funding, LLC v. Luay Alomari

1_1226892

The Self + Space, LLC; Timothy M. McCloskey v. Joshua Jones

1_1226876

Ford Motor Credit Company, LLC; Mark A. Sexton v. Alaina L Revada

1_1226871

Megan Hale; Velocity Investments, LLC v. Lissa Williams

1_1226861

Megan Hale; Portfolio Recovery Associates, LLC v. Dawn R. Landry

1_1226860

Crown Asset Management, LLC; Kandi Lorraine Gilder v. Trysta Dyer

3_1226979

Mhot Financial, LLC; Travis C. Crowder v. Marcus Bunch; Rashida A. Bunch

3_1226972

Mhot Financial, LLC; Travis C. Crowder v. Luis E. Velasquez Mendoza

1_1226971

IPFS Corporation; Stephen E. Price v. K S K Roadlines, Inc.

3_1226966

IPFS Corporation; Stephen E. Price v. Abraham Wardy

1_1226964

Mhot Financial, LLC; Travis C. Crowder v. Bacillio Cortez Jr.; Tina Navarro

2_1226959

Discover Bank; Hess Michael v. Freddy Cauthen

3_1226949

Discover Bank; Hess Michael v. Jazarnique Okray

1_1226948

Discover Bank; Hess Michael v. Saundra R. Olivier

1_1226946

Discover Bank; Hess Michael v. Dania Brizuela

3_1226945

Ford Motor Credit Company, LLC; Mark A. Sexton v. Tristan P. Mosher

2_1226944

Discover Bank; Megan Hale v. Eduardo B. Rances

1_1226941

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Patricia a Cloud-Curl

2_1226937

Discover Bank; Jacob N. Misemer v. Tina L. Smith

1_1226935

Discover Bank; Megan Hale v. Taylor Williams

2_1226934

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Lawrence Hadnott

3_1226932

Discover Bank; Megan Hale v. Joiejan S Punsalan

1_1226930

Discover Bank; Kandi Lorraine Gilder v. Melody Koonce

3_1226929

Discover Bank; Jacob N. Misemer v. Robert L. Allen II

2_1226928

Discover Bank; Megan Hale v. Nathan Mack

4_1226927

Discover Bank; Megan Hale v. Ricardo Fabian

2_1226922

Discover Bank; Megan Hale v. Crystal Cornish

4_1226920

Discover Bank; Megan Hale v. Kiyana Connor

1_1226919

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Brian Kessler

3_1226917

Discover Bank; Megan Hale v. Jeffrey Bass

4_1226916

Discover Bank; Megan Hale v. Jose A. Valle

4_1226914

Discover Bank; Megan Hale v. Jeffrey R. Kaiser

3_1226913

Kandi Lorraine Gilder; Portfolio Recovery Associates, LLC v. Vicente Bazan

1_1226912

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Joshua Zeno

2_1226911

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Robbin Fancher

2_1226910

Olsen-Zhang, Jessica; Velocity Investments Assignee of Finwise Bank, LLC v. Celeste Gomez

1_1226907

Olsen-Zhang, Jessica; Velocity Investments, LLC v. Jessica Hernandez

3_1226906

American Express National Bank; Jacob N. Misemer v. Stephanie Gonzales

4_1226905

American Express National Bank; Jacob N. Misemer v. Finn Larsen

2_1226903

Lone Star Blower, Inc.; Virene, Joseph Eric v. Rudarpa, Inc.

3_1227107

Daniel Taylor; Members Choice Credit Union v. Jesse Mario Gonzalez

4_1227104

Cowan, Finis; L&G Welding, LLC. v. Martha Quintanilla-Garza

1_1227102

Daniel Taylor; Use Credit Union v. Alonzo Flornoius Graham

1_1227094

Consumer Portfolio Services, Inc.; Jeremiah B. Hayes v. Larry Yarborough

1_1227088

Granite Vintage Marketplace, LLC; John Mayer v. NP Acquisition, LLC

4_1227084

Automotive Credit Corporation; Jody Dewayne Jenkins v. Mabrouk M. Abbadi

1_1227078

CTC Financial, LLC; Stephen G. Hunt v. Depaul Rashadd Norwood; Santana Norwood

1_1227075

Mahrous, Nadeen; Patrick O'Connor & Associates, L. P. v. Andrea Russo Jr.; Gerardo Anthony Russo Jr.

1_1227055

Daniel Taylor; TD Bank v. Mary Haddad

4_1227051

Jacob N. Misemer; Portfolio Recovery Associates, LLC v. Genelle Johnson

4_1220146

ORGANIZATIONS IN THIS STORY

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