Cases 1 - 4 of 4
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
Davenport v. Yellow Tail G-1, LLC et al
as 5:2011cv00440
Defendant:
Richard Azar, Donnie Seay and Yellow Tail G-1, LLC
Plaintiff:
Dean Davenport
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
