Company

Provident Bank

Federal civil lawsuits naming Provident Bank.

In this index, 99 federal civil lawsuits name a party recorded as Provident Bank, most often as a plaintiff (63 of 99). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, S.D. Ohio. The most common causes of action are Breach of Contract, Fraud, and Securities. Frequent opposing parties include Ware, Vento, and Stevenson.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2026

Span

8 mo

Median Duration

2.7 cases/yrNamed as plaintiff in 64% of cases59% ContractRecent filings down

Cases by State

Open Cases Over Time

1990peak 11 open2026

Case Types Over Time

19902026

ContractCivil RightsBanking / CommerceLaborFederal Tax / Statutory Actions

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions4

Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

99 Cases — Newest First

Provident Bank v. My Mortgage, Inc

Contract Open District Court, D. New JerseyNo. 2:26-cv-06911Filed 06/10/2026
Collins v. Provident Bank

Contract Terminated District Court, D. New JerseyNo. 2:22-cv-03422Filed 06/03/2022
Provident Bank v. Vento

Contract Terminated District Court, S.D. FloridaNo. 1:19-cv-25173Filed 12/17/2019
Provident Bank v. Itria Ventures LLC

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:18-cv-14163Filed 09/21/2018
US Small Business Administration v. Provident Bank

Contract Terminated District Court, D. New HampshireNo. 1:18-cv-00746Filed 08/23/2018
Provident Bank v. Locay

Contract Terminated District Court, S.D. FloridaNo. 0:17-cv-62349Filed 11/30/2017
Provident Bank v. Vento

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-22981Filed 08/07/2017
Provident Bank v. Nascarella

Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:16-cv-03052Filed 10/31/2016
Provident Bank v. Hydrotherapy Ventures LLC

Contract Terminated District Court, N.D. FloridaNo. 5:15-cv-00099Filed 05/07/2015
Provident Bank v. Conlin

Contract Terminated District Court, D. ConnecticutNo. 3:12-cv-00694Filed 05/09/2012
Clark v. Provident Bank

Civil Rights Terminated District Court, D. New JerseyNo. 2:11-cv-04271Filed 07/26/2011
Provident Bank v. M/V Catherine Howard, Et Al

Contract Terminated District Court, S.D. FloridaFiled 08/26/2009
Provident Bank v. Johnson

Contract Terminated District Court, S.D. FloridaNo. 9:09-cv-80600Filed 04/20/2009
Provident Bank v. Ware

Contract Terminated District Court, M.D. FloridaNo. 8:09-cv-00301Filed 02/19/2009
Provident Bank v. McGrath

Contract Terminated District Court, M.D. FloridaNo. 3:09-cv-00109Filed 02/09/2009
Provident Bank v. Mantilla

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-23025Filed 10/30/2008
Provident Bank v. Ware

Contract Terminated District Court, N.D. FloridaNo. 3:08-cv-00487Filed 10/24/2008
Provident Bank v. Kubiack

Contract Terminated District Court, S.D. FloridaNo. 9:08-cv-81183Filed 10/15/2008
Provident Bank v. Johnson

Contract Terminated District Court, S.D. FloridaNo. 0:07-cv-61160Filed 08/15/2007
Provident Bank v. Stanvick

Contract Terminated District Court, D. MaineNo. 2:07-cv-00120Filed 07/05/2007
Provident Bank v. M/V Catherine Howard

Contract Terminated District Court, S.D. FloridaNo. 0:07-cv-60594Filed 04/24/2007
Provident Bank v. Rosner

Contract Terminated District Court, S.D. FloridaNo. 9:07-cv-80268Filed 03/26/2007
Provident Bank v. M/V Justice, Et Al

Contract Terminated District Court, S.D. FloridaFiled 10/04/2006
Provident Bank v. Cantone

Contract Terminated District Court, S.D. FloridaNo. 0:06-cv-60706Filed 05/18/2006
King v. Provident Bank

Banking / Commerce Terminated District Court, M.D. AlabamaNo. 2:05-cv-961Filed 10/06/2005
Provident Bank v. Bresky

Contract Terminated District Court, S.D. FloridaNo. 9:05-cv-80022Filed 01/11/2005
Provident Bank v. Stevenson

Contract Terminated District Court, S.D. MississippiNo. 3:04-cv-01011Filed 12/22/2004
Provident Bank v. Salz

Real Property Terminated District Court, S.D. FloridaNo. 0:04-cv-61639Filed 12/10/2004
Stevenson v. Provident Bank

Contract Terminated District Court, S.D. MississippiNo. 3:04-cv-00916Filed 11/10/2004
Hickson v. Provident Bank

Civil Rights Terminated District Court, S.D. OhioNo. 1:04-cv-00745Filed 10/29/2004
Salz v. Provident Bank

Real Property Terminated District Court, S.D. FloridaNo. 0:04-cv-61393Filed 10/25/2004
Bankcard Central, Inc v. Provident Bank

Contract Terminated District Court, S.D. OhioNo. 1:04-cv-00638Filed 09/15/2004
Provident Bank v. Continental Casualty Company

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-03838Filed 08/11/2004
Anderson v. Provident Bank

Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 1:04-cv-00452Filed 05/10/2004
Casale v. Provident Bank

Labor Terminated District Court, D. New JerseyNo. 2:04-cv-02009Filed 04/29/2004
Provident Bank v. Htn Environmental

Contract Terminated District Court, E.D. VirginiaNo. 2:04-cv-00236Filed 04/08/2004
In Re: Sharpe v. Provident Bank

Product Liability Terminated District Court, M.D. FloridaNo. 8:04-cv-00210Filed 02/04/2004
Gentile v. Provident Bank

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:04-cv-00131Filed 02/02/2004
Provident Bank v. United States

Civil Rights Terminated District Court, S.D. OhioNo. 3:03-cv-00385Filed 11/06/2003
Bell v. Provident Bank

Civil Rights Terminated District Court, D. MarylandNo. 1:03-cv-03176Filed 11/06/2003
Provident Bank v. S/V Windsong

Contract Terminated District Court, S.D. FloridaNo. 0:03-cv-61677Filed 09/02/2003
Provident Bank, Et Al v. Valentine, Et Al

Contract Terminated District Court, S.D. OhioFiled 08/11/2003
Provident Bank v. Lititz Mutual Ins

Contract Terminated District Court, D. South CarolinaNo. 3:03-cv-02616Filed 08/11/2003
Littlejohn v. Provident Bank

Contract Terminated District Court, District of ColumbiaNo. 1:03-cv-01550Filed 07/18/2003
Provident Bank v. M/Y Sun Lotus

Contract Terminated District Court, S.D. FloridaNo. 0:03-cv-61357Filed 07/14/2003
Messina v. Provident Bank

Contract Terminated District Court, D. MarylandNo. 8:03-cv-01773Filed 06/17/2003
Bagley v. Provident Bank

Civil Rights Terminated District Court, D. MarylandNo. 1:02-cv-04084Filed 12/16/2002
Fingerhut v. Provident Bank

Banking / Commerce Terminated District Court, D. New JerseyNo. 2:02-cv-05881Filed 12/12/2002
Provident Bank v. Safeco Insurance Company of America

Contract Terminated District Court, N.D. OhioNo. 1:02-cv-16021Filed 10/28/2002
Froman v. Provident Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:02-cv-00769Filed 10/23/2002

Showing 1–50 of 99