Cases 1 - 10 of 17
Rivero v. Provident Trust Group LLC et al
as 9:2025cv81005
Defendant:
WEALTH SPACE LLC, SAGACIOUS BUSINESS SERVICES, CORP, KARTOM CONSULTING PARTNERS LLC and others
Plaintiff:
Andres Rivero
Cause Of Action: 28 U.S.C. § 1331 Federal Question
GRIFFIN v. PROVIDENT TRUST GROUP LLC et al
as 4:2025cv00311
Plaintiff:
AMELIA M GRIFFIN
Defendant:
PROVIDENT TRUST GROUP LLC and ASCENSUS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RP Wynstone LP, et al v. Township of New Hanover, et al
as 25-1356
Plaintiff:
RP WYNSTONE LP, REAL PRO ENTERPRISES LP, GENERAL HANCOCK PARTNERSHIP ENTERPRISES LP and others
Defendant:
TOWNSHIP OF NEW HANOVER, KNIGHT ENGINEERING INC, DANIEL GRAY and others
KIMBROUGH v. PROVIDENT TRUST GROUP, LLC
as 1:2025cv00342
Plaintiff:
JOEY KIMBROUGH
Defendant:
PROVIDENT TRUST GROUP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Farmers Mutual of Tennessee v. Provident Trust Group, LLC et al
as 1:2024cv01261
Plaintiff:
Farmers Mutual of Tennessee
Defendant:
Provident Trust Group, LLC and MaryBeth Heckler
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff:
United States of America
Defendant:
Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
RP Wynstone, LP et al v. NEW HANOVER TOWNSHIP et al
as 2:2024cv00959
Plaintiff:
RP Wynstone, LP, REAL PRO ENTERPRISES, LP and Provident Trust Group, LLC
Defendant:
NEW HANOVER TOWNSHIP, NEW HANOVER TOWNSHIP AUTHORITY, BOARD OF SUPERVISORS OF NEW HANOVER TOWNSHIP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RP Wynstone, LP et al v. NEW HANOVER TOWNSHIP et al
as 2:2024cv00958
Plaintiff:
RP Wynstone, LP, REAL PRO ENTERPRISES, LP, Provident Trust Group, LLC and others
Defendant:
NEW HANOVER TOWNSHIP, NEW HANOVER TOWNSHIP AUTHORITY, BOARD OF SUPERVISORS OF NEW HANOVER TOWNSHIP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
