PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:25 AM ET

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AA
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Abel Avellan

Named as an officer, director or promoter on SEC Form D filings · FL, TX · Oct 31, 2019 → May 20, 2022

2deals (issuers)
$31.2Mreported sold
3investors
3Form D filings
2019–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:45 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Abel Avellan is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Jul 2018 and May 2022: AST & Science, LLC (Midland, TX — other technology — 2018–2019; $31M reported sold to 2 investors) and AST SpaceMobile, Inc. (Midland, TX — other technology — 2022; $188K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $31.2M sold in total.

Listed alongside Adriana Cisneros (2 shared filings), Thomas Severson (2 shared filings), Alexander Coleman (1 shared filing), Edward Knapp (1 shared filing), Hiroshi Mikitani (1 shared filing) and 7 others.

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

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) — 2 court cases 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 3 public filings for Abel Avellan and found 7 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Delclaux Partners SA; 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 Abel Avellan has not run yet — it is joining a line of 32,581 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

2 cases: 2 dismissed

Avellan v. Asset Acceptance, LLC dismissed
District Court, W.D. North Carolina · No. 3:15-cv-00268 · Filed Jun 18, 2015 · Closed Jan 29, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1442 Notice of Removal
Role of Avellan: Plaintiff · Outcome: Terminated 2016-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in NC (not a filing state)
General Agents Insurance Company of America, Inc. v. Avellan dismissed
District Court, M.D. Florida · No. 8:07-cv-00164 · Filed Jan 25, 2007 · Closed Aug 8, 2008 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Avellan: Defendant · Outcome: Terminated 2008-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in the person's filing state (FL)
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, 2:45 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 Abel Avellan..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:45 AM ET.

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

4. Differences between public sources

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

7 differences found between the filings for Abel Avellan — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · May 20, 2022

Abel Avellan appears on 1 deal that stopped filing before reaching its target

AST SpaceMobile, Inc. (last filing May 20, 2022; $187,500 sold of $75,750,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

AST SpaceMobile, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 11, 2018

Paid seller listed without a CRD number: Delclaux Partners SA — AST & Science, LLC

Delclaux Partners SA is listed as receiving sales compensation on 1 filing (Jul 11, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 11, 2018 ↗BrokerCheck search: Delclaux Partners SA ↗AST & Science, LLC — PartnerFacts page ↗
Sources
Note · May 6, 2022 – May 20, 2022

No amendment in the last 12 months on an offering that may still be open — AST SpaceMobile, Inc. (latest filing May 20, 2022)

The latest filing for this offering is dated May 20, 2022 (first sale May 6, 2022). It reports $187,500 sold of $75,750,000 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 · May 20, 2022 ↗AST SpaceMobile, Inc. — PartnerFacts page ↗
Sources
Note · Oct 16, 2019 – Oct 31, 2019

No amendment in the last 12 months on an offering that may still be open — AST & Science, LLC (latest filing Oct 31, 2019)

The latest filing for this offering is dated Oct 31, 2019 (first sale Oct 16, 2019). It reports $31,000,000 sold of $50,000,000 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 · Oct 31, 2019 ↗AST & Science, LLC — PartnerFacts page ↗
Sources
Note · Jul 11, 2018 – Oct 31, 2019

Abel Avellan's role changed at AST & Science, LLC: executive officer, promoter → executive officer, director, promoter

The Jul 11, 2018 filing lists Abel Avellan as executive officer, promoter; the Oct 31, 2019 Form D lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 11, 2018 ↗Form D · Oct 31, 2019 ↗Abel Avellan — PartnerFacts page ↗AST & Science, LLC — PartnerFacts page ↗
Sources
Note · Jul 11, 2018 – Oct 31, 2019

Address moved from Miami, FL to Midland, TX — AST & Science, LLC

The people listed on the Jul 11, 2018 filing give Miami, FL; on the Oct 31, 2019 filing they give Midland, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 11, 2018 ↗Form D · Oct 31, 2019 ↗AST & Science, LLC — PartnerFacts page ↗
Sources
Note · Jul 11, 2018 – May 20, 2022

Abel Avellan is listed with 2 different address states: FL, TX

FL on 1 filing (Jul 11, 2018); TX on 2 filings (Oct 31, 2019 to May 20, 2022).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jul 11, 2018 ↗Form D · Oct 31, 2019 ↗
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

2 of 3 offerings report sales commissions totalling $3,343,000; 1 reports finder's fees totalling $75,000; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 20, 2022 D
AST SpaceMobile, Inc.
File 021-446516
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2019 D
AST & Science, LLC
File 021-352282
$2,918,000$0$0Barclays Capital Inc. BrokerCheck CRD 19714 ↗
via Barclays Capital Inc. (CRD 19714 ↗)
EDGAR ↗
Jul 11, 2018 D
AST & Science, LLC
File 021-316600
$425,000$75,000$0Delclaux Partners SA no CRD number reported
via Delclaux Partners SA

Liontree Advisors LLC BrokerCheck CRD 164399 ↗
via Liontree Advisors LLC (CRD 164399 ↗)
EDGAR ↗
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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

AS
Other Technology

AST SpaceMobile, Inc.

Midland, TX · May 20, 2022
  • May 20, 2022 · D · $187,500 sold of $75,750,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $188K from 1 investor (0% of the $75.8M target) as of the latest filing. Abel is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

AS
Other Technology

AST & Science, LLC

Midland, TX · Jul 11, 2018 → Oct 31, 2019 · 2 filings
  • Oct 31, 2019 · D · $31,000,000 sold of $50,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jul 11, 2018 · D · $10,000,007 sold of $10,000,007 · 1 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $31M from 2 investors (62% of the $50M target) as of the latest filing. Abel is listed as executive officer, director, promoter on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Abel 12

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

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

Thomas Severson

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Adriana Cisneros

Director · 2 shared filings (2 issuers)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Sean Wallace

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Shanti Gupta

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Richard Sarnoff

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Alexander Coleman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Julio Torres

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Edward Knapp

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Luke Ibbetson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Tareq Amin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Hiroshi Mikitani

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

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

Ronald Rubin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Abel Avellan. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Abel Avellan by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Abel Avellan is listed on: none on file. No website or social profile named in AST & Science, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #225,666 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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