Docket Nexus — Federal court records.
Party

Providian National

Federal civil lawsuits naming Providian National.

In this index, 15 federal civil lawsuits name a party recorded as Providian National, most often as a defendant (13 of 15). 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 Federal Tax / Statutory Actions matters, filed between 1995 and 2004, most frequently in District Court, N.D. Georgia. Frequent opposing parties include Rothstein and Bauer.

15
Lawsuits
13
As Defendant
2
As Plaintiff
0
Open
15
Terminated
1995–2004
Span
3 mo
Median Duration
1.5 cases/yrPredominantly defendant · 87%Personal Property / Fraud-heavy · 47%No filings since 2004

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 5 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 — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 4 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

1995peak 4 open2004

Case Types Over Time

19952004
Personal Property / FraudFederal Tax / Statutory ActionsContractBanking / CommerceRICO / Consumer / Other Statutes

Filings by Year

19952004

Case Types filter →

Personal Property / Fraud7
Federal Tax / Statutory Actions4
Contract2
Banking / Commerce1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

15 Cases — Newest First