GRIFFIN v. PROVIDENT TRUST GROUP LLC et al
| AMELIA M GRIFFIN |
| PROVIDENT TRUST GROUP LLC and ASCENSUS LLC |
| 4:2025cv00311 |
| July 22, 2025 |
| U.S. District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| MARK E WALKER |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 15 CLERK'S JUDGMENT entered pursuant to #14 Order. 90 Day Exhibit Return Deadline set for 1/2/2026 (sjb) |
Filing 14
ORDER FOR DISMISSAL - The Clerk must enter judgment stating, "The parties are ordered to comply with their settlement agreement. The court reserves jurisdiction to enforce the order to comply with the settlement agreement. All claims in this case are voluntarily dismissed with prejudice under Federal Rule of Civil Procedure 41." The Clerk must close the file. Signed by JUDGE MARK E WALKER on 10/3/25. (sjb)
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| Filing 13 NOTICE of Settlement [Joint Notice of Settlement] by AMELIA M GRIFFIN (PEARCE MCLAUGHLIN, VICTORIA) |
| Filing 12 DEFENDANTS' RULE 7.1 CORPORATE DISCLOSURE STATEMENT by PROVIDENT TRUST GROUP LLC, ASCENSUS LLC identifying Corporate Parent Ascensus Holdings, Inc. for ASCENSUS LLC, PROVIDENT TRUST GROUP LLC.. (WENRICK, COURTNEY) Modified title on 9/19/2025 (baf). |
| Filing 11 DEFENDANTS' ANSWER AND AFFIRMATIVE DEFENSES by PROVIDENT TRUST GROUP LLC, ASCENSUS LLC. (WENRICK, COURTNEY) Modified title on 9/19/2025 (baf). |
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Filing 10
INITIAL SCHEDULING ORDER - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 9/19/2025. Rule 26 Meeting Report due by 10/20/2025. Discovery due by 1/2/2026. Dispositive Motions to be filed by 1/23/2026. Status Report due by 10/6/2025. Signed by JUDGE MARK E WALKER on 9/5/2025. (baf)
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Filing 9
ORDER GRANTING MOTION FOR EXTENSION - This Court has considered, without hearing, Defendant Provident Trust Group's unopposed motion for extension of time to respond to the complaint. ECF No. #8 . The unopposed motion is GRANTED. Defendant's deadline to answer or otherwise respond to the complaint is extended to on or before Thursday, 9/18/2025. Signed by JUDGE MARK E WALKER on 9/4/2025. (baf)
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| Filing 8 DEFENDANT PROVIDENT TRUST GROUP, LLC'S UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO #1 COMPLAINT by PROVIDENT TRUST GROUP LLC. (WENRICK, COURTNEY) Modified title on 9/4/2025 (baf). |
| Filing 7 SUMMONS Returned Executed by AMELIA M GRIFFIN. PROVIDENT TRUST GROUP LLC served on 7/31/2025, answer due 8/21/2025. (PEARCE MCLAUGHLIN, VICTORIA) |
| Filing 6 SUMMONS Returned Executed by AMELIA M GRIFFIN. ASCENSUS LLC served on 7/31/2025, answer due 8/21/2025. (PEARCE MCLAUGHLIN, VICTORIA) |
| Filing 5 Summons Issued as to ASCENSUS LLC, PROVIDENT TRUST GROUP LLC. (Attachments: #1 - Provident Trust Group, LLC Summons) (baf) |
| Filing 4 NOTICE [Proposed Summons - Provident Trust Group, LLC] by AMELIA M. GRIFFIN, as Attorney-in-Fact for MARJORIE E. RAWLS under a Durable Power of Attorney dated May 6, 2021 re #1 Complaint,,,,,,,,,,,, (PEARCE MCLAUGHLIN, VICTORIA) |
| Filing 3 NOTICE [Proposed Summons - Ascencus LLC by AMELIA M. GRIFFIN, as Attorney-in-Fact for MARJORIE E. RAWLS under a Durable Power of Attorney dated May 6, 2021 re #1 Complaint,,,,,,,,,,,, (PEARCE MCLAUGHLIN, VICTORIA) |
| Filing 2 CIVIL COVER SHEET. (PEARCE MCLAUGHLIN, VICTORIA) |
| Filing 1 COMPLAINT against ASCENSUS, LLC, PROVIDENT TRUST GROUP, LLC ( Filing fee $ 405 receipt number AFLNDC-9552592.), filed by AMELIA M. GRIFFIN, as Attorney-in-Fact for MARJORIE E. RAWLS under a Durable Power of Attorney dated May 6, 2021. (Attachments: #1 Exhibit List of Exhibits to Complaint, #2 Exhibit 1 - 12/01/2008 Letter from Provident to James Rawls, #3 Exhibit 2 - 01/22/2010 Letter from Provident to James Rawls, #4 Exhibit 3 - 01/25/2010 Letter from Provident to James Rawls, #5 Exhibit 4 - Early 2015 documentation regarding assets, #6 Exhibit 5 - 07/07/2015 Account Transfer Form, #7 Exhibit 6 -07/15/2015 Provident document re requested transfer, #8 Exhibit 7 - 08/25/2015 Provident internal correspondence re BB&T account transfer, #9 Exhibit 8 - 09/04/2015 Account Transfer Form acknowledged, #10 Exhibit 9 - 10/16/2015 Letter from Provident to James Rawls, #11 Exhibit 10 - 10/08/2018 Provident letter to James Rawls re Qualified Account Custodian, #12 Exhibit 11 - 10/23/2019 Provident letter to James Rawls re IRA Custodian, #13 Exhibit 12 - 06/17/2024 Provident Account Statement, #14 Exhibit 13 - 09/12/2024 M. Clemons email re distribution request form, #15 Exhibit 14 - 09/12/2024 Provident representative Kimmy email acknowledging distribution request, #16 Exhibit 15 - 09/17/2024 R. Atchison email to M. Clemons re account holds an illiquid asset, Vanguard 500, #17 Exhibit 16 - 10/16/2024 N. Chason email re completed the fair market value form, #18 Exhibit 17 - 10/21/2024 Letter from Provident to James Rawls re providing IRS with fair market value, #19 Exhibit 18 - 10/30/2024 Provident email to M. Clemons re not enough cash in account to cover 10% withholding, #20 Exhibit 19 - 11/08/2024 M. Clemons email requesting update, #21 Exhibit 20 - 11/21/2024 M. Clemons email following up on update, #22 Exhibit 21 - 11/21/2024 Provident email to M. Clemons re portfolio review, #23 Exhibit 22 - 12/04/2024 J. Loving email to M. Clemons re distribution request to be completed by 12/04/2024, #24 Exhibit 23 -12/17/2024 N. Chason email to Provident re ongoing issues, #25 Exhibit 24 - 12/19/2024 R. Atchison email to N. Chason re additional research on the ongoing issues, #26 Exhibit 25 - 01/14/2025 1099-R forms issued by Provident, #27 Exhibit 26 - 04/04/2025 Demand letter from Counsel of Mrs. Rawls, #28 Exhibit 27 - 03/25/25 through 04/15/2025 Emails from Counsel of Mrs. Rawls to Provident re previous requests for documentation, #29 Exhibit 28 - 04/15/2025 Provident counsel O. Theveny re Vanguard shares were transferred to BB&T, #30 Exhibit 29 - 04/16/2025 Email from Counsel of Mrs. Rawls re Provident sending account statements to client, #31 Exhibit 30 - 04/16/2025 Email from O. Theveny regarding inadvertently included the asset on each of the statements, #32 Exhibit 31 - 04/21/2025 Email from Counsel of Mrs. Rawls re Providents intention to file Form 5498 with the IRS, #33 Exhibit 32 - 04/22/2025 account activity notification, #34 Exhibit 33 - 04/23/2025 Email from Counsel of Mrs. Rawls re confirmation that the amount was allegedly sent) (PEARCE MCLAUGHLIN, VICTORIA) |
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