Docket Nexus — Federal court records.
Company

Excelsior Capital LLC

Federal civil lawsuits naming Excelsior Capital LLC.

In this index, 3 federal civil lawsuits name a party recorded as Excelsior Capital LLC, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2010 and 2011, most frequently in District Court, E.D. New York. The most common causes of action are Breach of Contract and RICO. A frequent opposing party is Allen.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
2010–2011
Span
11 mo
Median Duration
1.5 cases/yrNamed only as a plaintiff67% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 1 open2011

Case Types Over Time

20102011
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20102011

Case Types filter →

Personal Property / Fraud2
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First