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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:22 AM ET

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JS
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James Seba

Named as an officer, director or promoter on SEC Form D filings · MD · Dec 1, 2017 → Dec 1, 2017

1deal (issuers)
$1.41Mreported sold
36investors
1Form D filing
2017year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James Seba is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2017: Pavement Company, LLC (Baltimore, MD — industry reported as "Other" — 2017; $1.41M reported sold to 36 investors).

What this means One deal on file with the SEC, filed Dec 2017. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Matthew Berry (1 shared filing), Michael Mussog (1 shared filing), Stephen Prichett (1 shared filing) and Timothy Thompson (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around James. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for James Seba and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for James Seba has not run yet — it is joining a line of 14,275 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

9 cases: 1 open, 2 closed (disposition not in docket feed), 5 dismissed, 1 judgment

Seba Chelo Garland LLC v. Zurich American Insurance Company open
District Court, N.D. Texas · No. 3:24-cv-01654 · Filed Jun 28, 2024
Role of Seba Chelo Garland LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in TX (not a filing state)
Seba v. Morgan & Associates, P.C. closed
District Court, D. Kansas · No. 2:23-cv-02510 · Filed Nov 14, 2023 · Closed Dec 11, 2023
Role of Seba: Plaintiff · Outcome: Terminated 2023-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in KS (not a filing state)
Seba v. Credit Bureau of Ypsilanti, Inc. closed
District Court, E.D. Michigan · No. 2:21-cv-10459 · Filed Mar 1, 2021 · Closed Dec 9, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Seba: Plaintiff · Outcome: Terminated 2021-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)
Seba v. CACH, LLC dismissed
District Court, D. Nevada · No. 2:16-cv-02455 · Filed Oct 20, 2016 · Closed Dec 19, 2016 · Nature of suit: 480 Consumer credit
Role of Seba: Plaintiff · Outcome: Terminated 2016-12-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in NV (not a filing state)
Freestyle Marketing LLC v. Seba International Corporation dismissed
District Court, D. Arizona · No. 2:16-cv-02023 · Filed Jun 22, 2016 · Closed Dec 12, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Seba International Corporation: Defendant · Outcome: Terminated 2016-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in AZ (not a filing state)
Freestyle Marketing LLC v. Seba International Corporation dismissed
District Court, D. Arizona · No. 2:15-cv-01770 · Filed Sep 4, 2015 · Closed Jun 22, 2016 · Nature of suit: 190 Other contract actions
Role of Seba International Corporation: Defendant · Outcome: Terminated 2016-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in AZ (not a filing state)
Bashan v. Seba International, LLC dismissed
District Court, S.D. New York · No. 1:09-cv-10154 · Filed Dec 14, 2009 · Closed Jan 20, 2010 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Seba International, LLC: Defendant · Outcome: Terminated 2010-01-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)
Seba Sons Inc v. USA judgment
District Court, E.D. Michigan · No. 5:96-cv-60363 · Filed Oct 21, 1996 · Closed Jun 23, 1998 · Nature of suit: 890 Other statutory actions
Role of Seba Sons Inc: Plaintiff · Outcome: Terminated 1998-06-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)
Central States, Southeast and Southwest Areas Pension Fund v. Seba Company, Inc. dismissed
District Court, N.D. Ohio · No. 4:87-cv-01837 · Filed Jul 17, 1987 · Closed Apr 11, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Seba Company, Inc.: Defendant · Outcome: Terminated 1988-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:40 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched James Seba..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

9 cases: 1 open, 8 closed (disposition not in docket feed)

Seba Abode Inc. open
United States Bankruptcy Court, W.D. Pennsylvania · No. 25-21000 · Filed Apr 18, 2025
Role of Seba Abode Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in PA (not a filing state)
Seba A. Morris and Gary Morris closed
United States Bankruptcy Court, D. Delaware · No. 24-12013 · Filed Sep 10, 2024 · Closed Dec 17, 2024
Role of Seba A. Morris and Gary Morris: Debtor · Outcome: Case closed 2024-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in DE (not a filing state)
Seba and Jowi Group Two LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:21-bk-01252 · Filed Mar 17, 2021 · Closed May 14, 2021
Role of Seba and Jowi Group Two LLC: Debtor · Outcome: Case closed 2021-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)
Seba and Jowi Group Two LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-08960 · Filed Dec 8, 2020 · Closed Mar 21, 2024
Role of Seba and Jowi Group Two LLC: Debtor · Outcome: Case closed 2024-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)
Seba Bros. Partnership, LLC ( closed
United States Bankruptcy Court, W.D. Missouri · No. 18-42890 · Filed Nov 7, 2018 · Closed Sep 20, 2019
Role of Seba Bros. Partnership, LLC (: Debtor · Outcome: Case closed 2019-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in MO (not a filing state)
Seba Bros. Farms, Inc. closed
United States Bankruptcy Court, W.D. Missouri · No. 18-42569 · Filed Sep 28, 2018 · Closed Sep 20, 2019
Role of Seba Bros. Farms, Inc.: Debtor · Outcome: Case closed 2019-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in MO (not a filing state)
Seba v. National City Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 10-06057 · Filed Jul 6, 2010 · Closed Sep 1, 2010
Role of Seba: Plaintiff · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)
Timothy Stephen Wagner and Seba Diane Wagner closed
United States Bankruptcy Court, W.D. Texas · No. 05-71189 · Filed Oct 16, 2005 · Closed Feb 16, 2006
Role of Timothy Stephen Wagner and Seba Diane Wagner: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in TX (not a filing state)
Seba Unlimited, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 95-30915 · Filed Jun 22, 1995 · Closed Aug 20, 1997
Role of Seba Unlimited, Inc.: Debtor · Outcome: Case closed 1997-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 35 federal dockets); surname only in the caption; court in NC (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:40 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for James Seba (compared 1 filing on Oct 24, 2026)

Note · Nov 17, 2017 – Dec 1, 2017

No amendment in the last 12 months on an offering that may still be open — Pavement Company, LLC (latest filing Dec 1, 2017)

The latest filing for this offering is dated Dec 1, 2017 (first sale Nov 17, 2017). It reports $0 sold of $3,109,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 1, 2017 ↗Pavement Company, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 1, 2017 D
Pavement Company, LLC
File 021-299929
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named James Seba on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PC
Other

Pavement Company, LLC

Baltimore, MD · Dec 1, 2017
  • Dec 1, 2017 · D · $0 sold of $3,109,000 · 36 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.41M from 36 investors (45% of the $3.11M target) as of the latest filing. James is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around James 4

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TT
No photo found yet (own website and image search run after this page is viewed)
Person

Timothy Thompson

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Seba. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew Berry

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Seba. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Mussog

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as James Seba. Their page shows their other deals.

SP
No photo found yet (own website and image search run after this page is viewed)
Person

Stephen Prichett

Director · 1 shared filing (1 issuer)

Listed on the same filings as James Seba. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to James Seba by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers James Seba is listed on: none on file. No website or social profile named in Pavement Company, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #238,874 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Baltimore, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Maryland Judiciary case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

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