Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 10
Moore v. City of Houston et al
as 4:2023cv03048
Plaintiff: Tanisha Moore
Defendant: City of Houston, Houston Police Department, Cameron Overstreet and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Seay et al
as 4:2017cv03309
Plaintiff: United States of America
Defendant: Scott Seay and JPMorgan Chase, N.A.
Cause Of Action: 26 U.S.C. § 7401
Capital One National Association v. The Tifaro Group, Ltd. et al
as 4:2017cv00750
Plaintiff: Capital One National Association
Defendant: The Tifaro Group, Ltd., Greater Houston Emergency Physicians PLLC, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
IberiaBank v. Remco Emergency, LLC et al
as 4:2016cv02822
Plaintiff: IberiaBank
Defendant: Remco Emergency, LLC, FSED Investment Fund 2, LP, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Seay et al
as 4:2016cv02562
Plaintiff: Capital One, National Association
Defendant: Timothy Seay, Jason Lebwohl, Gary Gee and others
Cause Of Action: 28 U.S.C. § 1332
Wells v. Seay et al
as 4:2009cv02269
Plaintiff: Sheryl Wells
Defendant: Alice Seay, Mary Adir Smith and Barry Smith
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Type: Labor Plaintiff
Seay v. Quarterman DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 4:2008cv03173
Petitioner: Alonzo Alvin Seay
Respondent: Nathaniel Quarterman
Cause Of Action: Federal Question
Seay v. Quarterman We have downloadable decisions or orders for this case
as 4:2007cv02315
Petitioner: Alonzo Alvin Seay
Respondent: Nathaniel Quarterman
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Plaintiff v. Defendant
as 4:2007cv01850
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 4:2007cv01131
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference

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