PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:31 AM ET

Sponsor Check › Sponsor group

U

Umbel

One sponsor team, 3 deal companies · Austin, TX

Grouped because: 7 shared people · 3 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

3deal companies
$8.73Mreported sold
86investors
7Form D filings
2012–2019active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 26, 2019 · 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

Umbel is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 7 Form D filings between Apr 2012 and Apr 2019.

What this means One team, 3 deal companies, about 7 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: $8.73M to 86 investors (latest filing per issuer). Industries as reported: Other Technology (2), "Other" (1). Issuers are based in TX (3).

What this means $8.73M raised across the group, about $101K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ed Wilson (2 issuers, director), Iser Cukierman (2 issuers, executive officer), John Raymond (2 issuers, director), Kyle Nelson (2 issuers, executive officer and director), Lisa Harris (2 issuers, director) and 17 more.

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 Apr 26, 2019.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 records came back. 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 7 public filings for Umbel and found 6 differences, 2 worth asking the sponsor about: Form D filed 95 days after the first sale; Form D filed 236 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 Umbel has not run yet — it is joining a line of 18,047 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Mangione v. Umbel, Inc. closed
District Court, W.D. Texas · No. 5:04-cv-00221 · Filed Mar 16, 2004 · Closed Jul 2, 2004
Role of Umbel, Inc.: Defendant · Outcome: Terminated 2004-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (TX); different legal form (inc vs corp)
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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Mangione v. Umbel, Inc. closed
United States Bankruptcy Court, W.D. Texas · No. 03-05012 · Filed Jan 27, 2003 · Closed May 25, 2004
Role of Umbel, Inc.: Defendant · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (TX); different legal form (inc vs corp)
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.

6 differences found between the filings for Umbel — 2 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Oct 26, 2015 – Jan 29, 2016

Form D filed 95 days after the first sale — MVPindex Inc.

The filing says the first sale was Oct 26, 2015. The Form D was filed Jan 29, 2016 — 95 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 80 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 · Jan 29, 2016 ↗MVPindex Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 19, 2012 – Aug 12, 2013

Form D filed 236 days after the first sale — Umbel Corp.

The filing says the first sale was Dec 19, 2012. The Form D was filed Aug 12, 2013 — 236 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 221 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 12, 2013 ↗Umbel Corp. — PartnerFacts page ↗
Sources
Note · Dec 19, 2012 – Apr 26, 2019

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — U-MVP Holdings LLC (latest filing Apr 26, 2019) · No amendment in the last 12 months on an offering that may still be open — U-MVP Holdings LLC (latest filing Mar 23, 2018) · No amendment in the last 12 months on an offering that may still be open — Umbel Corp. (latest filing Mar 8, 2018) · No amendment in the last 12 months on an offering that may still be open — Umbel Corp. (latest filing Nov 17, 2015) · No amendment in the last 12 months on an offering that may still be open — Umbel Corp. (latest filing Aug 12, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Apr 26, 2019 ↗U-MVP Holdings LLC — PartnerFacts page ↗Form D · Mar 23, 2018 ↗Form D · Mar 8, 2018 ↗
Sources
Note · Jan 29, 2016 – Mar 23, 2018

Kyle Nelson is written 2 different ways on the filings

listed as "Kyle A Nelson" on the Jan 29, 2016 filing, and "Kyle Nelson" on 2 filings (from Mar 23, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 29, 2016 ↗Form D · Mar 23, 2018 ↗Kyle Nelson — PartnerFacts page ↗
Sources
Note · Apr 17, 2012 – Aug 12, 2013

Higinio O. Maycotte is written 2 different ways on the filings

listed as "Higinio O. Maycotte" on the Apr 17, 2012 filing, and "Higinio Maycotte" on 2 filings (from Aug 12, 2013).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 17, 2012 ↗Form D · Aug 12, 2013 ↗Higinio O. Maycotte — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 26, 2019 D
U-MVP Holdings LLC
File 021-338264
$0$0$0None listed on this filingEDGAR ↗
Mar 23, 2018 D
U-MVP Holdings LLC
File 021-308432
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2018 D
Umbel Corp.
File 021-307293
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2016 D
MVPindex Inc.
File 021-256309
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2015 D
Umbel Corp.
File 021-251413
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2013 D
Umbel Corp.
File 021-201156
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2012 D
Umbel Corp.
File 021-176856
$0$0$0None listed on this filingEDGAR ↗

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

Counted across 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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 ↗UC Umbel Corp.shared people, director listed on many unrelated issuers (not used to group)AUSTIN, TXOther Technology4$7,995,870
offering $6,000,000 · similar: $1,100,015–$10,001,163
43
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2012–2018
EDGAR ↗M MVPindex Inc.shared people, director listed on many unrelated issuers (not used to group)DALLAS, TXOther Technology1$6,799,236
offering $6,799,236 · similar: $1,100,015–$10,001,163
34
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2016–2016
EDGAR ↗UM U-MVP Holdings LLCshared people, director listed on many unrelated issuers (not used to group)AUSTIN, TXOther2$7,500,000
offering $2,500,000 · similar: $500,000–$7,000,000
9
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2019

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Apr 26, 2019U-MVP Holdings LLCDOther$2,500,000$1,390,000
EDGAR ↗Mar 23, 2018U-MVP Holdings LLCDOther$15,000,000$7,500,000
EDGAR ↗Mar 8, 2018Umbel Corp.DOther Technology$6,000,000$536,841
EDGAR ↗Jan 29, 2016MVPindex Inc.DOther Technology$6,799,236$6,799,236
EDGAR ↗Nov 17, 2015Umbel Corp.DOther Technology$20,000,035$7,995,870
EDGAR ↗Aug 12, 2013Umbel Corp.DOther Technology$3,000,000$799,579
EDGAR ↗Apr 17, 2012Umbel Corp.DOther Technology$3,652,364$3,652,364

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 Apr 26, 2019. Industry history, as reported on each offering's latest filing: Previous offerings: Other Technology (2012–2018). Latest offering: Other (2018–2019; most recent Apr 26, 2019).

People across the group

NameRolesIssuers hereFirst → last listed
TM Tom MeredithDirector2Mar 8, 2018 → Apr 26, 2019
LH Lisa HarrisDirector2Nov 17, 2015 → Apr 26, 2019
SS Shawn SpiethExecutive Officer, Director2Jan 29, 2016 → Apr 26, 2019
KN Kyle NelsonExecutive Officer, Director2Jan 29, 2016 → Apr 26, 2019
EW Ed WilsonDirector2Jan 29, 2016 → Apr 26, 2019
JR John RaymondDirector2Mar 8, 2018 → Apr 26, 2019
IC Iser CukiermanExecutive Officer2Mar 8, 2018 → Mar 23, 2018
BH Bill HallDirector1Mar 23, 2018 → Apr 26, 2019
SW Stan WoodwardExecutive Officer, Director1Mar 23, 2018 → Apr 26, 2019
BF Brian FoleyExecutive Officer1Apr 26, 2019 → Apr 26, 2019
MH Maycotte O HiginioExecutive Officer, Director1Mar 8, 2018 → Mar 8, 2018
ZL Zachary LandryDirector1Aug 12, 2013 → Mar 8, 2018
SW Stanley M WoodwardExecutive Officer, Director1Jan 29, 2016 → Jan 29, 2016
KB Keith BankDirector1Jan 29, 2016 → Jan 29, 2016
SG Seth GoldsteinDirector1Apr 17, 2012 → Nov 17, 2015
TM Thomas J. MeredithDirector1Nov 17, 2015 → Nov 17, 2015
HM Higinio O. MaycotteExecutive Officer, Director1Apr 17, 2012 → Nov 17, 2015
LL L. Zachary LandryDirector1Nov 17, 2015 → Nov 17, 2015
MM Meredith MaycotteExecutive Officer1Apr 17, 2012 → Aug 12, 2013
JS Jonathan SpillmanExecutive Officer1Aug 12, 2013 → Aug 12, 2013
TB Thomas BallDirector1Apr 17, 2012 → Apr 17, 2012
PK Paul KrasinskiExecutive Officer, Director1Apr 17, 2012 → Apr 17, 2012

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 Umbel.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Umbel 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 Umbel's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #258,537 of 374,652 in line (16 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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: AUSTIN), TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗