The following cases categorized as "contract - consumer/commercial/debt" were on the docket in the Harris County Civil Court on April 4. All case details are allegations only and should not be taken as fact:
| Case/Case # |
|---|
| Ananda Investments, LLC; Brian W. Zimmerman; Marc L. Ellison; Tingfu Qiao; WBPT Montrose, LLC; Yunan Yang v. Ananda Investments, LLC; Brian W. Zimmerman; Marc L. Ellison; Tigfu Quao; WBPT Montrose, LLC; Yunang Yang 4_1181600 |
| Fast Trac Transportation, LLC; Gage William Allen Jr. v. Akilah A. Bacy; Gerald A. Fodale 1_1181689 |
| Discover Bank; Tabitha Haynes v. Daniel J. Ciment; Lorena Sanchez 2_1181670 |
| Direct Energy Business Marketing, LLC; Direct Energy Business, LLC; Paul R. Heyburn; Regalis Ventures, LLC; Richard Bradley O'Neill v. Direct Energy Business Marketing, LLC; Direct Energy Business, LLC; Electric Reliability Council of Texas, Inc.; Elliot Clark; Regalis Ventures, LLC; Richard Bradley O'Neill 1_1181937 |
| Memco, Inc.; Sean Micheal Rooney v. Ali Asad Hakeem; Arcelia Atilano Jimenez; Jimtex Electric, LLC; Joel Jimenez Murillo 2_1182840 |
| 3 Anchors, LLC; Greenlogic Lighting & Electric, LLC; Leigh B. Meineke; Tamer Aly v. Branden Wilkins; Pro Se; Sarah Beth McCreary Wilkins 4_1184548 |
| Sofi Trusts See Lid Above; Trevon Watson v. Luis Miranda 1_1185678 |
| Discover Bank; Trevon Watson v. Robert S. Lewis; Scheinthal, Alan R. 1_1186170 |
| Badesha, Ajeet; Discover Bank v. Michael R. Brown; Michael Wayne Weston 4_1186150 |
| Discover Bank; Trevon Watson v. Michael Newton; Pro Se 4_1186124 |
| Deidre Harris; Discover Bank v. Blons, Amanda; Jasmine D. Cabrera 3_1186465 |
| Charles Clinton Hunter; Irwin Palchick v. Briana Leigh Williams; Paul Joseph Zoeller 1_1165523-101 |
| Deidre Harris; Discover Bank v. Jamie N. Pearce; Pro Se 3_1186911 |
| Badesha, Ajeet; Discover Bank v. Khoshnood, Hooman; Michelle R. Bloodworth 2_1187066 |
| Badesha, Ajeet; Discover Bank v. Vera D. Brandt 2_1187186 |
| Deidre Harris; Discover Bank v. Michael Jason Gonzales; Pro Se 1_1187585 |
| Air Products and Chemicals, Inc.; Jon D. Totz v. Primed Up Nitrogen Services, LLC 2_1187751 |
| Discover Bank; Tabitha Haynes v. Daria L. Renshaw 2_1188038 |
| Deidre Harris; Discover Bank v. Blons, Amanda; Vanessa M. Ballard 4_1188657 |
| Christopher Lyons Johnson; Jeff Ballard; Rachel Ballard v. Glenn A. Lilly; Pro Se; Sydney George; Troy Lilly 4_1188898 |
| Houston Highway Credit Union; Scheinthal, Alan R. v. Andrei Arcolas 3_1188892 |
| Joseph P. Montalbano; Mohammad Siddiqi v. Phyllis Gardner 3_1189236 |
| Deidre Harris; Discover Bank v. Brian W. Evans; James B. Heston 3_1189227 |
| Goldman Sachs Bank USA; Tabitha Haynes v. Ana Call; Pro Se 4_1189182 |
| Avis Rent a Car System, LLC; Robert T. Bartlett v. Clishay Ebow; Timothy Bernard Graham 4_1180638 |
| D M J; Darnell Moore; Hilary Harmon Green; Randall Keith Weber Jr.; Trymaneka Mcconnell; V J v. Abraham Moreira; Balido, Carlos a 1_1189840 |
| IPFS Corporation; Stephen E. Price v. Angel Gabriel Canales 4_1189831 |
| Badesha, Ajeet; Discover Bank v. Reginald J. Butler; Sonya Butts 4_1189794 |
| Jody Dewayne Jenkins; Pharus Funding, LLC v. Kathleen Bell; Terrance Bell 3_1109952-802 |
| Capital One Bank; David E. Kirkendall v. Jack R Buckalew, P.C; Jack R. Buckalew 4_1190459 |
| IPFS Corporation; Jose Javier Anziani v. Mark Edward Rice 4_1190506 |
| Chavez, Kevin Magdiel; Southwest Houston Construction, LLC v. Amy Birden 3_1190497 |
| Capital One Bank; Matthew W. Cooper v. Noel C. Calma 1_1190627 |
| Marc L. Ellison; Paycor, Inc. v. Bethel Hospice of Houston, Inc.; Pro Se 2_1190552 |
| Amber Teal; Jpmorgan Chase Bank v. Richard A. Cuellar 4_1190731 |
| First National Bank of Omaha; Lavrar, Franklyn Charles Jr. v. Philicia Hunt 1_1190997 |
| Badesha, Ajeet; Discover Bank v. David Fernandez; Yazmin E. Rubio 1_1190967 |
| Discover Bank; Tabitha Haynes v. David Fernandez; George Jugo 2_1190949 |
| Discover Bank; Trevon Watson v. Kayla E. Griffin; Michael Wayne Weston 4_1190915 |
| Eric Dick; Richard Gallant v. Sarah Jo Newton Allen; United Services Automobile Association 4_1191526 |
| Jonathan E. Bruce; William Lamar Van Hoy as Independent Executor of the Estate of Kay Lamar v. Green Real Estate Group, LLC; James Foley 2_1191517 |
| David J. Greer; Everstable, LLC v. Armando Velazquez-Hernandez; Luis Velazquez 2_1191608 |
| Jpmorgan Chase Bank; Michael Allen Moss v. Karen Holt 3_1191825 |
| Capital One Bank; Matthew W. Cooper v. Aaron A. Mize 3_1191971 |
| Christopher M. Cammack; First Service Credit Union v. Yevgeniy Ovchinnikov 4_1191893 |
| Brett T. Osborn; Safe Haven Security, Inc. v. Sheddreka Blackmon 3_1191890 |
| Judith Reid; Roger Reid; Westerlage, Aristotelis v. Meridian Security Insurance Company; Patrick M. Kemp 2_1192038 |
| Sean Micheal Rooney; Waste Management of Texas, Inc. v. CHC Montgomery, LLC; Joseph Reed Callister; Paramount at Kingwood 2021, LLC; Yce Capital, LLC 4_1192120 |
| American Express National Bank; Ricky Edward Clark v. Crouse Corporation, Inc.; Eduardo Crouse; Pro Se 4_1192103 |
| Discover Bank; Trevon Watson v. Brittany Ortiz; Pro Se 2_1192187 |
| Cheri Melcher; Daniel J. Kasprzak; Tracee Fowler v. Mike Marriott 1_1192281 |
| Capital One; Celena Guerra Pawlak v. Mansoureh a Shajari 1_1192483 |
| Brett T. Osborn; Safe Haven Security, Inc. v. Stephanie Sanchez 4_1192504 |
| Bank of America; Polunin, Larysa v. Emil T. Bayko; Prebeg, Matthew J M 1_1192655 |
| Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Cecilia Rezgui; Pro Se 2_1192654 |
| Dean MacKert; Onemain Financial Group, LLC v. David J. Poncio 3_1192833 |
| Goldman Sachs Bank USA; Trevon Watson v. Michael Wayne Weston; Victoria B. Small 2_1192965 |
| Mercedes-Benz Financial Services USA, LLC; Samantha Morgan Gallivan v. Michele Barrett 1_1192934 |
| Holex Flower B. V.; Jon D. Totz v. Pro Se; Westside Flower Exchange Corporation 2_1192926 |
| Trisha Taylor Farine; Walden on Lake Houston Community Services Association, Inc. v. Richard Wells Shriber 2_1193210 |
| Geico County Mutual Insurance Company; Jared B. Hall v. Dana Dawn Greer; Robin Martignoni 2_1193355 |
| Geico County Mutual Insurance Company; Jared B. Hall v. Angie Alarcon; Maria Ramirez; Pro Se 1_1193378 |
| Capital One; Nathan Collins v. David R. Christie 1_1193516 |
| David E. Caviness; Midland Credit Management, Inc. v. Michael Wayne Weston; Paul Janho 1_1193474 |
| Capital One; Nathan Collins v. Jeffrey C. Bonar 4_1193587 |
| Capital One; Nathan Collins v. Stephanie M. Miller 4_1193581 |
| Capital One; Mashigian, Shelby L. v. Matthew Mahoney; Matthew W. Mahoney 4_1193649 |
| Capital One; Mashigian, Shelby L. v. Christopher Cormier 4_1193785 |
| Capital One Bank; Nathan Collins v. Milagros J. Rayo 1_1193771 |
| Capital One; Mashigian, Shelby L. v. Rachel Sarabia 1_1193763 |
| Capital One; Nathan Collins v. Connie Mendez 1_1193761 |
| Capital One; Mashigian, Shelby L. v. Justin D. Williams 4_1193760 |
| Capital One; Nathan Collins v. Justin U. Villarreal 4_1193753 |
| Capital One; Mashigian, Shelby L. v. George B. Arnold III 1_1193752 |
| Discover Bank; Olen Manning III v. Pro Se; Relby O Lamb 4_1193823 |
| Fidelis J Badaiki; Pro Se v. Anderson Jones; Gregory Prier; J. Cameron; Mary Lucille Anderson; Parkhouston; Sheila Anderson 3_1194091 |
| Goldman Sachs Bank USA; Trevon Watson v. Walter Kabacoff 4_1194158 |
| Samantha Morgan Gallivan; TD Bank, N.A v. Jonathon Chadwick Johnson; Martha Wootton 4_1194144 |
| Brett T. Osborn; Safe Haven Security, Inc. v. Elon Baucum Sealey 4_1194554 |
| Goldman Sachs Bank USA; Olen Manning III v. Derrick C. Williams 1_1194748 |
| Omar Ochoa; Rose Cordaway v. Kressenberg, John Mark; Liberty Insurnace Corporation 3_1195048 |
| Capital One; Celena Guerra Pawlak v. Ricardo Enriquez 4_1194976 |
| Grant V. Dunwoody; Lotus & Windoware, Inc. v. Al T. Taxis; TCC Multi-Family Interiors, Inc. 4_1195090 |
| Discover Bank; Olen Manning III v. Jb Carter 3_1195260 |
| Christopher David Lindstrom; Jim Bradley v. Eric Lipper; Gray McCracken; Horizon Pavers, LLC 4_1195430 |
| Capital One; Thomas W. Stephens v. Nathan D. Davis 4_1195607 |
| Donald D. Degrasse; US Senate Federal Credit Union v. Christopher R. Jones 4_1195523 |
| Capital One; Simmons Barke, Tarria v. Vincent A. Galvan 4_1195491 |
| Amoco Federal Credit Union; Charles E. Lobb Jr. v. Wanda Ann Hines 4_1195745 |
| Foxwood Community Association, Inc.; Tamara L. Simich v. Charlene Bundage; Myron Jefferson 3_1196064 |
| Talisha K. Lowery; Velocity Investments, LLC v. Marco Siqueiros; Pro Se 4_1196459 |
| American Express National Bank; Ricky Edward Clark v. Douglas Iwama; Pro Se 3_1197248 |
| Cascade Capital Assignee of Santander Consumer USA Inc., LLC; Stephen Jones v. Anna Maldonado; Jose A. Jauregui 4_1120911 |
| Jesse Dow Lockhart; TD Bank USA v. Deborah Dodds 4_1127222 |
| Brandi Marie Addison; Crown Asset Management, LLC v. Donna Scott 4_1133436 |
| Avis Rent a Car System, LLC; Thomas H. Scott v. Chad Semien; Joshua Aguilar 3_1150395 |
| Discover Bank; Johnetta Lang v. Danette M. Frausto; Pro Se 3_1151248 |
| Lincer, Joseph Chase; Second Round Lp. v. Sara G. Gutierrez 4_1152215 |
| Lincer, Joseph Chase; Second Round Sub, LLC v. Jorge E. Osorio; Pro Se 4_1152196 |
| Charles Clinton Hunter; Sophanna Yong v. , John June-Chul, NA; Andrew P. McCormick; David Tang; Kim Sovandara; Monita Boussier; Serious Foods Texas, LLC; Uphavy Ean 2_1155767 |
| Jefferson Capital Systems, LLC; Kyle Kasner Garza v. Tekeyah Dorsey 4_1156549 |
| Crown Asset Management, LLC; Olsen-Zhang, Jessica v. Caylee Cowgill; Christopher Clarke Peterson 4_1157687 |
| Crown Asset Management, LLC; George Colby Scherer v. Christopher Goocher; Michael Wayne Weston 4_1157916 |
| Johnetta Lang; Sofi Lending, CORP. v. James Sheets 4_1159703 |
| Greatbridge, LLC; Marc L. Ellison v. Adrian Moya; Daniel Lorenzi; Don Nguyen 2_1162385 |
| Investment Retrievers, Inc.; Michael John Griffin III v. Lynn S. Grant; Marvin Grant 1_1109043 |
| Brandi Marie Addison; Second Round Sub Assignee of Comenity Capital Bank, LLC v. Cristina Ramirez 3_1163496 |
| Conn Appliances, Inc.; George Colby Scherer v. Dawn Evans 3_1165318 |
| Amy Kogan; U. S. Bank National Association v. Grosu, Bogdan Leonard; Sara Perez 1_1165361 |
| Ann Smith; Eric Dick; Harry Smith v. Allstate Vehicle & Property Insurance Company; Wesley Ward 4_1140065 |
| Eric Dick; Kimberly Conlee v. Asi Lloyds; Carin L. Marcussen 1_1166217 |
| Arthur Kwok; Benny Kenny; Charles Clinton Hunter; Colby S. Hodges v. Anthony Edward Spaeth; Arthur Kwok Insurance Agency; Benny Kenny; Charles Clinton Hunter; Colby S. Hodges; Qai Chong Arthur Kwok; Robin Cavinder Nash 3_1166525 |
| Investment Retrievers, Inc.; Michael John Griffin III v. Nidal Mahaini 3_1166676 |
| Capital One Bank USA, NA; Matthew W. Cooper v. Daniel M. Schafer; Kristal L. Almaraz 3_1167482 |
| Crown Asset Management, LLC; Talisha K. Lowery v. Domonique D. Magee 3_1167883 |
| Crown Asset Management Assignee of Santander Consumer USA, Inc., LLC; Lincer, Joseph Chase v. Vance L. Whiting 4_1167876 |
| Brandi Marie Addison; Crown Asset Management Assignee of Santander Consumer USA Inc., LLC v. Janae A. Bradford 4_1167869 |
| Crown Asset Management Assignee of Santander Consumer USA Inc., LLC; Lincer, Joseph Chase v. James K. Lott 3_1167970 |
| Colin Patrick Brogan; Crown Asset Management, LLC v. Musu M Kaikal 4_1168890 |
| Capital One Bank; Matthew W. Cooper v. James W. Rising 4_1172105 |
| Megan Foy; Sofi Lending as Attorney-in-Fact for Regions Bank, CORP. v. Jason Yancey; Lesley White 4_1172894 |
| Jasmine Necole Cooks; Sofi Lending, CORP. v. Michael Wayne Weston; William Strode 4_1175393 |
| Agnes Ifeoma Opara; Rashaun Nicole Stagg v. Collino Autos; Collins O Akagha; Frederick Wilson 4_1175843 |
| IPFS Corporation; Stephen E. Price v. G5 Express, LLC 4_1176025 |
| Colin Patrick Brogan; Second Round Sub, LLC v. Jayna D. Ingram 4_1176086 |
| Andrew B. Totz; KB Southern, Inc. v. Brinkerhoff Inspection, Inc.; Bront Bird; Jordan Lavon; Kelly Quarles; Simran W. Singh 1_1176291 |
| Cavalry Supervisor I, LLC; Eric S. Peterson v. Diego A. Moreno 3_1115287 |
| Cascade Capital, LLC; Madeleine Hayes v. Candida R. Umanzor; Hernando Fiscal 1_1118765 |
| Capital One; Thomas W. Stephens v. Ambreya J. Ousley 2_1195593 |
