PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:22 AM ET

Sponsor Check › Sponsor group

E

Excel

One sponsor team, 3 deal companies · Arlington, VA

Grouped because: 1 shared person, 1 shared management entity, same business address (3 issuers), similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$9.76Mreported sold
197investors
3Form D filings
2019–2022active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 15, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Excel is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 3 Form D filings between Feb 2019 and Sep 2022.

What this means One team, 3 deal companies, about 3 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $9.76M to 197 investors (latest filing per issuer). Industries as reported: Commercial (3). Issuers are based in VA (3).

What this means $9.76M raised across the group, about $50K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Shoham Amin (3 issuers, executive officer), Excel JV Manager, LLC (2 issuers, executive officer, entity), EH23 Manager, (1 issuer, executive officer, entity) and Excel Group, (1 issuer, executive officer, entity).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Sep 15, 2022.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 145 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 156 records came back, including 3 court cases 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 3 public filings for Excel and found 5 differences: 16% of the money raised went to insiders; Form D filed 37 days after the first sale; and more below.

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 Excel has not run yet — it is joining a line of 31,513 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

145 cases: 3 open, 96 closed (disposition not in docket feed), 13 judgment, 33 dismissed

Laney v. Excel Inc. open matched at sponsor-group level (Excel)
District Court, N.D. Georgia · No. 1:26-cv-05609 · Filed Sep 28, 2026
Role of Excel Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Vernon v. Excel Inc. open matched at sponsor-group level (Excel)
District Court, M.D. Pennsylvania · No. 1:25-cv-02103 · Filed Nov 6, 2025
Role of Excel Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Brown v. Excel Inc open matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 3:25-cv-02754 · Filed Oct 10, 2025
Role of Excel Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Taylor v. Excel Inc. closed matched at sponsor-group level (Excel)
District Court, W.D. Tennessee · No. 2:24-cv-02042 · Filed Jan 24, 2024 · Closed Feb 21, 2025
Role of Excel Inc.: Defendant · Outcome: Terminated 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Excel Inc v. Tompkins Fulfillment Services Ltd judgment matched at sponsor-group level (Excel)
District Court, S.D. Ohio · No. 2:20-cv-02725 · Filed May 27, 2020 · Closed Feb 17, 2021 · Nature of suit: 190 Other contract actions
Role of Excel Inc: Plaintiff · Outcome: Terminated 2021-02-17 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Popkin v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, S.D. New York · No. 1:14-cv-07336 · Filed Sep 10, 2014 · Closed Jul 1, 2015 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 2015-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2014, issuer incorporated 2018
TUMI, INC. v. EXCEL CORP. dismissed matched at sponsor-group level (Excel)
District Court, D. New Jersey · No. 2:05-cv-00477 · Filed Jan 24, 2005 · Closed Nov 18, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of EXCEL CORP.: Defendant · Outcome: Terminated 2005-11-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2005, issuer incorporated 2018
Excel Inc v. Faulkner Custom dismissed matched at sponsor-group level (Excel)
District Court, D. South Carolina · No. 0:04-cv-21925 · Filed Aug 18, 2004 · Closed Apr 1, 2005 · Nature of suit: 190 Other contract actions
Role of Excel Inc: Plaintiff · Outcome: Terminated 2005-04-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 2004, issuer incorporated 2018
Chgo Carp PenFd v. Excel Co Inc dismissed matched at sponsor-group level (Excel)
District Court, N.D. Illinois · No. 1:03-cv-07875 · Filed Nov 5, 2003 · Closed Mar 2, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Co Inc: Defendant · Outcome: Terminated 2004-03-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2018
Trst Cement MaPenFd v. Excel Co Inc dismissed matched at sponsor-group level (Excel)
District Court, N.D. Illinois · No. 1:03-cv-05610 · Filed Aug 12, 2003 · Closed Oct 2, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Co Inc: Defendant · Outcome: Terminated 2003-10-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2018
Dugan v. Excel Co Inc judgment matched at sponsor-group level (Excel)
District Court, N.D. Illinois · No. 1:03-cv-05195 · Filed Jul 25, 2003 · Closed Sep 25, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Co Inc: Defendant · Outcome: Terminated 2003-09-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2018
Bd Trst N IL BenFd v. Excel Co Inc dismissed matched at sponsor-group level (Excel)
District Court, N.D. Illinois · No. 1:03-cv-05133 · Filed Jul 24, 2003 · Closed Jul 28, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Co Inc: Defendant · Outcome: Terminated 2003-07-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2018
ALLIED SPECIALTY v. EXCEL CORPORATION dismissed matched at sponsor-group level (Excel)
District Court, D. New Jersey · No. 1:03-cv-00994 · Filed Mar 7, 2003 · Closed Oct 15, 2004 · Nature of suit: 190 Other contract actions
Role of EXCEL CORPORATION: Defendant · Outcome: Terminated 2004-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2003, issuer incorporated 2018
Pacific Shpg Trck Co v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, D. Colorado · No. 1:02-cv-01200 · Filed Jun 25, 2002 · Closed Aug 11, 2003 · Nature of suit: 410 Antitrust · Cause: 15:1 Antitrust Litigation
Role of Excel Corporation: Defendant · Outcome: Terminated 2003-08-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 2002, issuer incorporated 2018
Gomez v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:02-cv-00165 · Filed Jun 13, 2002 · Closed Feb 26, 2003 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 2003-02-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2002, issuer incorporated 2018
Murdoch Enterprises v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, D. Nebraska · No. 4:02-cv-03123 · Filed May 10, 2002 · Closed Apr 5, 2006 · Nature of suit: Other Statutory Actions · Cause: 07:181 Packers & Stockyard Act
Role of Excel Corporation: Defendant · Outcome: Terminated 2006-04-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 2002, issuer incorporated 2018
Excel Corporation v. Fields dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:00-cv-00161 · Filed May 23, 2000 · Closed May 9, 2001 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Plaintiff · Outcome: Terminated 2001-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2000, issuer incorporated 2018
Johnston v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:00-cv-00009 · Filed Jan 7, 2000 · Closed Mar 30, 2000 · Nature of suit: 290 Other real property actions
Role of Excel Corporation: Defendant · Outcome: Terminated 2000-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2000, issuer incorporated 2018
Young v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:99-cv-00355 · Filed Nov 12, 1999 · Closed Aug 8, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 2002-08-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1999, issuer incorporated 2018
Floyd v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, C.D. Illinois · No. 3:99-cv-03241 · Filed Sep 16, 1999 · Closed Jul 31, 2002 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 2002-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1999, issuer incorporated 2018
HALTER, ANDY v. EXCEL CORP judgment matched at sponsor-group level (Excel)
District Court, S.D. Indiana · No. 3:99-cv-00025 · Filed Feb 24, 1999 · Closed Aug 30, 2000 · Nature of suit: 190 Other contract actions
Role of EXCEL CORP: Defendant · Outcome: Terminated 2000-08-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 1999, issuer incorporated 2018
Ramirez v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, D. Colorado · No. 1:98-cv-01891 · Filed Sep 1, 1998 · Closed Apr 22, 1999 · Nature of suit: 190 Other contract actions · Cause: 28:1441 Petition For Removal--Other Contract
Role of Excel Corporation: Defendant · Outcome: Terminated 1999-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1998, issuer incorporated 2018
Rodriguez v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:98-cv-00077 · Filed Mar 20, 1998 · Closed Jun 23, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1998, issuer incorporated 2018
Mendez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:98-cv-00076 · Filed Mar 18, 1998 · Closed Mar 18, 1998
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1998, issuer incorporated 2018
Trevizo v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:98-cv-00093 · Filed Mar 16, 1998 · Closed Jun 24, 1998 · Nature of suit: 864 S.S.I.D.
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-06-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1998, issuer incorporated 2018
Excel Corporation v. Fadduol dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:97-cv-00364 · Filed Nov 4, 1997 · Closed Aug 13, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Plaintiff · Outcome: Terminated 1998-08-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Barraza v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:97-cv-00163 · Filed Apr 24, 1997 · Closed May 18, 1998 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Bailey v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:97-cv-00119 · Filed Apr 1, 1997 · Closed May 5, 1997 · Nature of suit: 370 Other fraud
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Mata v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:97-cv-00128 · Filed Apr 1, 1997 · Closed May 5, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Galvan v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:97-cv-00123 · Filed Apr 1, 1997 · Closed May 5, 1997 · Nature of suit: 140 Negotiable instruments
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Cross v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:97-cv-00120 · Filed Apr 1, 1997 · Closed May 5, 1997 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-05-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Bautista v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:97-cv-00062 · Filed Feb 6, 1997 · Closed Feb 20, 1997
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Balderas v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:97-cv-00028 · Filed Jan 24, 1997 · Closed Mar 5, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-03-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1997, issuer incorporated 2018
Crawford Cty St Bank v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, S.D. Illinois · No. 4:96-cv-04345 · Filed Dec 12, 1996 · Closed May 30, 1997 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-05-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1996, issuer incorporated 2018
Silva v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:96-cv-00237 · Filed Nov 25, 1996 · Closed Nov 26, 1996
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2018
Apodaca v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:96-cv-00199 · Filed Oct 8, 1996 · Closed Oct 9, 1996
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2018
Corbin v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:96-cv-00154 · Filed Aug 7, 1996 · Closed Aug 8, 1996
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2018
Corbin v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:96-cv-00318 · Filed Aug 7, 1996 · Closed Dec 17, 1997 · Nature of suit: 690 Other forfeiture and penalty suits
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-12-17 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2018
Hernandez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:96-cv-00152 · Filed Aug 6, 1996 · Closed Aug 7, 1996
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2018
Hernandez v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:96-cv-00317 · Filed Aug 6, 1996 · Closed Aug 13, 1997 · Nature of suit: 864 S.S.I.D.
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-08-13 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2018
Yapp v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, D. Colorado · No. 1:96-cv-01578 · Filed Jun 27, 1996 · Closed Feb 12, 1998 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-02-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1996, issuer incorporated 2018
Serrano v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, D. Kansas · No. 6:96-cv-01231 · Filed Jun 24, 1996 · Closed Apr 29, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1997-04-29 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state); filed 1996, issuer incorporated 2018
Hidalgo v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, D. Colorado · No. 1:96-cv-00672 · Filed Mar 20, 1996 · Closed Nov 19, 1998 · Nature of suit: 470 Civil (RICO) · Cause: 18:1962 Racketeering (RICO) Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-11-19 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1996, issuer incorporated 2018
Excel Corporation v. Hyundai Merchant dismissed matched at sponsor-group level (Excel)
District Court, C.D. California · No. 2:95-cv-07019 · Filed Oct 17, 1995 · Closed Dec 10, 1996 · Nature of suit: 380 Other personal property damage
Role of Excel Corporation: Plaintiff · Outcome: Terminated 1996-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1995, issuer incorporated 2018
Smith v. Excel Corp closed matched at sponsor-group level (Excel)
District Court, S.D. Ohio · No. 1:95-mc-00189 · Filed Sep 7, 1995 · Closed Dec 13, 1995 · Nature of suit: 160 Stockholder's suits
Role of Excel Corp: Defendant · Outcome: Terminated 1995-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1995, issuer incorporated 2018
USA v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, D. Nebraska · No. 8:95-mj-00024 · Filed Feb 28, 1995 · Closed Mar 10, 1995
Role of Excel Corporation: Defendant · Outcome: Terminated 1995-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1995, issuer incorporated 2018
USA v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, D. Nebraska · No. 8:95-mj-00024 · Filed Feb 28, 1995 · Closed Mar 10, 1995
Role of Excel Corporation: Defendant · Outcome: Terminated 1995-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1995, issuer incorporated 2018
Excel Corporation v. Western Ventures Inc dismissed matched at sponsor-group level (Excel)
District Court, S.D. Iowa · No. 4:95-cv-80073 · Filed Feb 2, 1995 · Closed Dec 20, 1996 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Plaintiff · Outcome: Terminated 1996-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 1995, issuer incorporated 2018
Trevizo v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00321 · Filed Dec 9, 1994 · Closed Feb 24, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-02-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Rendon v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00313 · Filed Nov 21, 1994 · Closed Feb 24, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1998-02-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Hormel Foods Corp v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, S.D. Iowa · No. 4:94-cv-70630 · Filed Sep 30, 1994 · Closed Oct 11, 1994 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1994-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 1994, issuer incorporated 2018
Stadler v. Excel Corp dismissed matched at sponsor-group level (Excel)
District Court, E.D. Michigan · No. 2:94-cv-74722 · Filed Sep 2, 1994 · Closed Feb 1, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corp: Defendant · Outcome: Terminated 1995-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1994, issuer incorporated 2018
Mott Meat Co Inc v. Excel Corp dismissed matched at sponsor-group level (Excel)
District Court, W.D. Missouri · No. 4:94-cv-00820 · Filed Aug 31, 1994 · Closed Sep 5, 1995 · Nature of suit: 190 Other contract actions
Role of Excel Corp: Defendant · Outcome: Terminated 1995-09-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 1994, issuer incorporated 2018
Rodriguez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00189 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Guillen v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00180 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 864 S.S.I.D.
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Ruiz v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00167 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Morales v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00159 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 220 Foreclosure
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Hernandez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00133 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Maldonado v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00112 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Garcia v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00109 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Segovia v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00190 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 864 S.S.I.D.
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Moore v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00094 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Campos v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00152 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 450 Interstate commerce
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Ramirez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00117 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 330 Federal employers' liability
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Torres v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00192 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Morales v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00186 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Valdez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00169 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Sosa v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00145 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Brown v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00105 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 210 Land condemnation
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Garcia v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00131 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Baldiva v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00083 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 320 Assault, libel, and slander
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Hinds v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00111 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Rodriguez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00144 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 890 Other statutory actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Reyna v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00119 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Padilla v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00116 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Ortiz v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00115 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Oro v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00114 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Jacques v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00154 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Martinez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00093 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Gonzales v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00153 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 210 Land condemnation
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Allen v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, S.D. Texas · No. 1:94-cv-00103 · Filed Jun 10, 1994 · Closed Jun 25, 1996 · Nature of suit: 470 Civil (RICO)
Role of Excel Corporation: Defendant · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1994, issuer incorporated 2018
Spatz v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, D. Nebraska · No. 8:94-cv-00252 · Filed May 9, 1994 · Closed Jul 31, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1995-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1994, issuer incorporated 2018
United States v. Excel Corporation judgment matched at sponsor-group level (Excel)
District Court, D. Colorado · No. 1:94-cv-00493 · Filed Mar 2, 1994 · Closed Jul 18, 1995 · Nature of suit: 893 Environmental matters · Cause: 33:1319 Clean Water Act
Role of Excel Corporation: Defendant · Outcome: Terminated 1995-07-18 — FJC Integrated Database disposition: Judgment on consent; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1994, issuer incorporated 2018
Excel Corporation v. R.D. Stewart, Inc. dismissed matched at sponsor-group level (Excel)
District Court, D. Colorado · No. 1:94-cv-00454 · Filed Feb 25, 1994 · Closed Sep 30, 1994 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract
Role of Excel Corporation: Plaintiff · Outcome: Terminated 1994-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1994, issuer incorporated 2018
Lopez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:93-cv-00229 · Filed Sep 3, 1993 · Closed Sep 24, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1993, issuer incorporated 2018
Martinez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:93-cv-00144 · Filed Jun 9, 1993 · Closed Jul 6, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1993, issuer incorporated 2018
Morales v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:93-cv-00067 · Filed Mar 26, 1993 · Closed Oct 25, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1993, issuer incorporated 2018
Bollinger v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:93-cv-00052 · Filed Mar 4, 1993 · Closed Oct 25, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1993, issuer incorporated 2018
Aragon v. Excel Corp. closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:93-cv-00050 · Filed Mar 2, 1993 · Closed Jul 2, 1993
Role of Excel Corp.: Defendant · Outcome: Terminated 1993-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1993, issuer incorporated 2018
United States v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Indiana · No. 3:93-cv-00119 · Filed Feb 19, 1993 · Closed Sep 25, 2000 · Nature of suit: 893 Environmental matters
Role of Excel Corporation: Defendant · Outcome: Terminated 2000-09-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 1993, issuer incorporated 2018
Spencer v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:93-cv-00010 · Filed Jan 15, 1993 · Closed Sep 3, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1993, issuer incorporated 2018
Acy v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:92-cv-00145 · Filed Jul 1, 1992 · Closed May 26, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2018
Nava v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:92-cv-00123 · Filed Jun 4, 1992 · Closed Mar 1, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2018
Ledbetter v. Excel Corp. closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:92-cv-00058 · Filed Mar 30, 1992 · Closed Feb 5, 1993
Role of Excel Corp.: Defendant · Outcome: Terminated 1993-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2018
Arzola v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:92-cv-00047 · Filed Mar 12, 1992 · Closed Feb 10, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2018
Cardoza v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:92-cv-00013 · Filed Jan 14, 1992 · Closed Sep 14, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2018
Ramirez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:92-cv-00014 · Filed Jan 14, 1992 · Closed Sep 14, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2018
Torres v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00264 · Filed Sep 3, 1991 · Closed Jan 24, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Pina v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00260 · Filed Aug 29, 1991 · Closed Feb 25, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Zapata v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00226 · Filed Aug 6, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Amaya v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00229 · Filed Aug 6, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Garcia v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00227 · Filed Aug 6, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Ramirez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00213 · Filed Jul 22, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Nava v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00173 · Filed Jun 17, 1991 · Closed Jun 1, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Calvillo v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00075 · Filed Apr 12, 1991 · Closed Oct 21, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Saucedo v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00103 · Filed Apr 8, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Aparicio v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00097 · Filed Apr 8, 1991 · Closed Apr 16, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Cabral v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00098 · Filed Apr 8, 1991 · Closed Apr 16, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Cabral v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00096 · Filed Apr 8, 1991 · Closed Aug 27, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Castillo v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00095 · Filed Apr 8, 1991 · Closed Apr 16, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Deleon v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00093 · Filed Apr 8, 1991 · Closed Jul 1, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Vongchanh v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00090 · Filed Apr 8, 1991 · Closed Apr 17, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Coleman v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00092 · Filed Apr 8, 1991 · Closed Jun 17, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Symougphone v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00091 · Filed Apr 8, 1991 · Closed Jun 17, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Austin v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00084 · Filed Apr 8, 1991 · Closed Jul 1, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Brooks v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00085 · Filed Apr 8, 1991 · Closed Sep 6, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Hernandez v. Excel Corp. closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00079 · Filed Apr 8, 1991 · Closed Jun 17, 1991
Role of Excel Corp.: Defendant · Outcome: Terminated 1991-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Flores v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00077 · Filed Apr 8, 1991 · Closed Aug 27, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Vargas v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00089 · Filed Apr 8, 1991 · Closed Apr 16, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Olvela v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00081 · Filed Apr 8, 1991 · Closed Jun 17, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Florez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00086 · Filed Apr 8, 1991 · Closed Jun 13, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Medrano v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00080 · Filed Apr 8, 1991 · Closed Apr 12, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Hereria v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00078 · Filed Apr 8, 1991 · Closed Jun 17, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Cordova v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00083 · Filed Apr 8, 1991 · Closed Jun 19, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Zamarron v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00082 · Filed Apr 8, 1991 · Closed Aug 27, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Daniel v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00076 · Filed Apr 8, 1991 · Closed Oct 22, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Maldonado v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00074 · Filed Apr 8, 1991 · Closed Aug 27, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Martinez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00073 · Filed Apr 8, 1991 · Closed Jun 18, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Gonzales v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00070 · Filed Apr 8, 1991 · Closed Jun 14, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Rivera v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00072 · Filed Apr 8, 1991 · Closed Jun 12, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Gonzales v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00069 · Filed Apr 8, 1991 · Closed Jul 1, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Rodriguez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00071 · Filed Apr 8, 1991 · Closed Jun 21, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Ruvalcaba v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00094 · Filed Apr 8, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Castro v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00087 · Filed Apr 8, 1991 · Closed Aug 27, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Perez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00105 · Filed Apr 8, 1991 · Closed Apr 16, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Barrientos v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00102 · Filed Apr 8, 1991 · Closed Mar 29, 1993
Role of Excel Corporation: Defendant · Outcome: Terminated 1993-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Florez v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00104 · Filed Apr 8, 1991 · Closed Oct 25, 1991
Role of Excel Corporation: Defendant · Outcome: Terminated 1991-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Perez v. Excel Corporation dismissed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00088 · Filed Apr 8, 1991 · Closed Sep 18, 1992 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-09-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Carrerra v. Excel Corporation closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00063 · Filed Apr 3, 1991 · Closed Jan 30, 1992
Role of Excel Corporation: Defendant · Outcome: Terminated 1992-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Excel Corporation v. Transportation Ins. closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 5:91-cv-00020 · Filed Feb 14, 1991 · Closed Apr 8, 1991
Role of Excel Corporation: Plaintiff · Outcome: Terminated 1991-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2018
Valdez v. Excel Corp. closed matched at sponsor-group level (Excel)
District Court, N.D. Texas · No. 2:90-cv-00157 · Filed Aug 14, 1990 · Closed Apr 1, 1991
Role of Excel Corp.: Defendant · Outcome: Terminated 1991-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1990, issuer incorporated 2018
Excel Corporation v. Western Excel Distri dismissed matched at sponsor-group level (Excel)
District Court, D. Oregon · No. 3:89-cv-00711 · Filed Jul 3, 1989 · Closed Dec 27, 1989 · Nature of suit: 190 Other contract actions
Role of Excel Corporation: Plaintiff · Outcome: Terminated 1989-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 1989, issuer incorporated 2018
EXCEL CORPORATION v. SECURITY PACIFI judgment matched at sponsor-group level (Excel)
District Court, C.D. California · No. · Filed Apr 12, 1989 · Closed Nov 27, 1989 · Nature of suit: 190 Other contract actions
Role of EXCEL CORPORATION: Plaintiff · Outcome: Terminated 1989-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1989, issuer incorporated 2018
EXCEL CORP v. WHITE judgment matched at sponsor-group level (Excel)
District Court, W.D. Arkansas · No. · Filed Mar 7, 1989 · Closed Dec 1, 1989 · Nature of suit: 190 Other contract actions
Role of EXCEL CORP: Plaintiff · Outcome: Terminated 1989-12-01 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 1989, issuer incorporated 2018
GREINER CO v. EXCEL CORP dismissed matched at sponsor-group level (Excel)
District Court, N.D. Illinois · No. · Filed Jul 24, 1987 · Closed Jan 6, 1988 · Nature of suit: 190 Other contract actions
Role of EXCEL CORP: Defendant · Outcome: Terminated 1988-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1987, issuer incorporated 2018
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, 2:16 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Excel..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

Kaye v. Excel Corporation closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, N.D. Texas · No. 04-03748 · Filed Dec 20, 2004 · Closed Jun 6, 2005
Role of Excel Corporation: Defendant · Outcome: Case closed 2005-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2004, issuer incorporated 2018
Rosania v. Excel Corporation closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, D. Colorado · No. 04-01490 · Filed Apr 16, 2004 · Closed Sep 7, 2004
Role of Excel Corporation: Defendant · Outcome: Case closed 2004-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 2004, issuer incorporated 2018
Fleming Companies, Inc. v. EXCEL CORP. closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, D. Delaware · No. 04-51813 · Filed Feb 1, 2004 · Closed Apr 21, 2006
Role of EXCEL CORP.: Defendant · Outcome: Case closed 2006-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2004, issuer incorporated 2018
Nancy Ross as the Trustee of the Trailmobile Trail v. Excel Corporation closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, N.D. Illinois · No. 03-04736 · Filed Dec 5, 2003 · Closed May 13, 2005
Role of Excel Corporation: Defendant · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2018
Excel Corporation, a Delaware Corp. v. Palama Meat Company, Inc., a Hawaii Corp. closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, D. Hawaii · No. 03-90055 · Filed Oct 20, 2003 · Closed May 11, 2004
Role of Excel Corporation, a Delaware Corp.: Plaintiff · Outcome: Case closed 2004-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2003, issuer incorporated 2018
Shodeen v. Excel Corporation closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, S.D. Iowa · No. 01-20153 · Filed Nov 1, 2001 · Closed Apr 12, 2002
Role of Excel Corporation: Defendant · Outcome: Case closed 2002-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 2001, issuer incorporated 2018
AFD FUND v. EXCEL CORPORATION closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, D. Delaware · No. 01-00392 · Filed Mar 13, 2001 · Closed Apr 15, 2002
Role of EXCEL CORPORATION: Defendant · Outcome: Case closed 2002-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2001, issuer incorporated 2018
HARTZ FOODS INC v. EXCEL CORPORATION closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, D. Minnesota · No. 01-06046 · Filed Feb 26, 2001 · Closed Aug 14, 2001
Role of EXCEL CORPORATION: Defendant · Outcome: Case closed 2001-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 2001, issuer incorporated 2018
Steven M Carr Trustee v. Excel Corp. closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:98-ap-00175 · Filed May 6, 1998 · Closed Jul 7, 1998
Role of Excel Corp.: Defendant · Outcome: Case closed 1998-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1998, issuer incorporated 2018
Vaughan (Trustee) v. Excel Corp closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, N.D. Ohio · No. 92-03485 · Filed Oct 14, 1992 · Closed Jul 15, 1993
Role of Excel Corp: Defendant · Outcome: Case closed 1993-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2018
Excel Corporation v. Demakes Enterprises, Inc. closed matched at sponsor-group level (Excel)
United States Bankruptcy Court, D. Massachusetts · No. 91-01209 · Filed Apr 8, 1991 · Closed May 8, 1991
Role of Excel Corporation: Plaintiff · Outcome: Case closed 1991-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1991, issuer incorporated 2018
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, 2:16 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

5 differences found between the filings for Excel (compared 3 filings on Oct 24, 2026)

Note · Jun 7, 2019

16% of the money raised went to insiders — CY SPRING CS INVESTORS, LLC

The Jun 7, 2019 Form D reports $5,200,000 sold and $829,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Payment to the Manager of the Issuer for performance of its management duties.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 7, 2019 ↗CY SPRING CS INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Aug 9, 2022 – Sep 15, 2022

Form D filed 37 days after the first sale — EH23 CS, LLC

The filing says the first sale was Aug 9, 2022. The Form D was filed Sep 15, 2022 — 37 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 22 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 15, 2022 ↗EH23 CS, LLC — PartnerFacts page ↗
Sources
Note · Apr 26, 2019 – Jun 7, 2019

Form D filed 42 days after the first sale — CY SPRING CS INVESTORS, LLC

The filing says the first sale was Apr 26, 2019. The Form D was filed Jun 7, 2019 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 7, 2019 ↗CY SPRING CS INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Jan 25, 2019 – Feb 11, 2019

Form D filed 17 days after the first sale — HP Dulles CS Investors, LLC

The filing says the first sale was Jan 25, 2019. The Form D was filed Feb 11, 2019 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 11, 2019 ↗HP Dulles CS Investors, LLC — PartnerFacts page ↗
Sources
Note · Jan 25, 2019 – Feb 11, 2019

No amendment in the last 12 months on an offering that may still be open — HP Dulles CS Investors, LLC (latest filing Feb 11, 2019)

The latest filing for this offering is dated Feb 11, 2019 (first sale Jan 25, 2019). It reports $1,250,000 sold of $1,750,000 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 · Feb 11, 2019 ↗HP Dulles CS Investors, 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

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $829,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 15, 2022 D
EH23 CS, LLC
File 021-459027
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2019 D
CY SPRING CS INVESTORS, LLC
File 021-341445
$0$0$829,000 (est.)
Payment to the Manager of the Issuer for performance of its management duties.
None listed on this filingEDGAR ↗
Feb 11, 2019 D
HP Dulles CS Investors, LLC
File 021-332580
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:20 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Excel in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:20 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗HD HP Dulles CS Investors, LLCshared people, shared management entity, same business address, similar issuer namesARLINGTON, VACommercial1$1,250,000
offering $1,750,000 · similar: $1,815,000–$10,000,000
30
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗CS CY SPRING CS INVESTORS, LLCshared people, shared management entity, same business address, similar issuer namesARLINGTON, VACommercial1$5,200,000
offering $5,200,000 · similar: $1,815,000–$10,000,000
102
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗EC EH23 CS, LLCshared people, same business address, similar issuer namesARLINGTON, VACommercial1$3,305,000
offering $3,305,000 · similar: $3,000,000–$20,000,000
65
similar: 4–26
$25,000
similar: $25,000–$100,000
2022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 15, 2022EH23 CS, LLCDCommercial$3,305,000$3,305,000
EDGAR ↗Jun 7, 2019CY SPRING CS INVESTORS, LLCDCommercial$5,200,000$5,200,000
EDGAR ↗Feb 11, 2019HP Dulles CS Investors, LLCDCommercial$1,750,000$1,250,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 15, 2022. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Commercial (2019–2022).

People across the group

NameRolesIssuers hereFirst → last listed
SA Shoham AminExecutive Officer3Feb 11, 2019 → Sep 15, 2022
EJ Excel JV Manager, LLC entityExecutive Officer2Feb 11, 2019 → Jun 7, 2019
EG Excel Group, entityExecutive Officer1Sep 15, 2022 → Sep 15, 2022
EM EH23 Manager, entityExecutive Officer1Sep 15, 2022 → Sep 15, 2022

Business registration (state registry / Secretary of State)

None of the 3 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Excel.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Excel as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in Excel's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #233,375 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: ARLINGTON), VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗