Docket Nexus — Federal court records.
Company

The Provident Bank

Federal civil lawsuits naming The Provident Bank.

In this index, 58 federal civil lawsuits name a party recorded as The Provident Bank, most often as a plaintiff (50 of 58). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Other Civil matters, filed between 1999 and 2019, most frequently in District Court, S.D. Florida. The most common cause of action is Fraud. Frequent opposing parties include Sp Town, LLC, Linwick, and Dickson.

58
Lawsuits
8
As Defendant
50
As Plaintiff
0
Open
58
Terminated
1999–2019
Span
6 mo
Median Duration
2.8 cases/yrNamed as plaintiff in 86% of cases79% ContractNo filings since 2019

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 35 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 3 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 1 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 5 open2019

Case Types Over Time

19992019
ContractOther CivilPersonal Property / FraudCivil RightsReal Property

Filings by Year

19992019

Frequent Opposing Parties

58 Cases — Newest First

Showing 1–50 of 58