Docket Nexus — Federal court records.
Company

Providian Financial

Federal civil lawsuits naming Providian Financial.

In this index, 43 federal civil lawsuits name a party recorded as Providian Financial, most often as a defendant (37 of 43). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1999 and 2006, most frequently in District Court, S.D. Mississippi. The most common cause of action is Fair Credit Reporting Act. Frequent opposing parties include Stringer, Pritchett, and Cook.

43
Lawsuits
37
As Defendant
6
As Plaintiff
0
Open
43
Terminated
1999–2006
Span
8 mo
Median Duration
5.4 cases/yrPredominantly defendant · 86%No filings since 2006

Cases by State

AL — 4 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 2 casesID — 1 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 9 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 0 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 1 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 15 open2006

Case Types Over Time

19992006
Federal Tax / Statutory ActionsContractPersonal Property / FraudCivil RightsSecurities / Commodities

Filings by Year

19992006

Case Types filter →

Federal Tax / Statutory Actions15
Contract8
Personal Property / Fraud7
Civil Rights3
Securities / Commodities3
Trademark3

Where Filed filter →

Frequent Opposing Parties

43 Cases — Newest First