Company
Excel Group, Inc
Federal civil lawsuits naming Excel Group, Inc.
In this index, 14 federal civil lawsuits name a party recorded as Excel Group, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Contract matters, filed between 2000 and 2006, most frequently in District Court, E.D. New York. A frequent opposing party is Russo.
2.0 cases/yr Named only as a defendant 86% Labor No filings since 2006
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 1 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 12 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2000 peak 3 open 2006
Case Types Over Time
2000 2006
Labor Contract Federal Tax / Statutory Actions
Frequent Opposing Parties
14 Cases — Newest First
Labor
Terminated
District Court, E.D. New York No. 2:06-cv-03770 Filed 08/03/2006
Labor
Terminated
District Court, E.D. New York Filed 01/27/2005
Labor
Terminated
District Court, S.D. New York Filed 04/29/2004
Labor
Terminated
District Court, E.D. New York No. 1:03-cv-03207 Filed 06/30/2003
Labor
Terminated
District Court, S.D. New York No. 1:03-cv-04892 Filed 06/30/2003
Labor
Terminated
District Court, E.D. New York No. 1:02-cv-04112 Filed 07/18/2002
Labor
Terminated
District Court, E.D. New York No. 1:02-cv-01769 Filed 03/22/2002
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Louisiana No. 2:02-cv-00783 Filed 03/15/2002
Labor
Terminated
District Court, E.D. New York No. 2:02-cv-01225 Filed 02/25/2002
Labor
Terminated
District Court, E.D. New York No. 1:01-cv-06228 Filed 09/20/2001
Contract
Terminated
District Court, E.D. New York No. 1:01-cv-04242 Filed 06/21/2001
Labor
Terminated
District Court, E.D. New York No. 1:01-cv-01765 Filed 03/22/2001
Labor
Terminated
District Court, E.D. New York No. 1:01-cv-00947 Filed 02/14/2001
Labor
Terminated
District Court, E.D. Texas No. 1:00-cv-00381 Filed 06/06/2000