Torts - Property Cases
Provident Savings Bank, F.S.B. v. Focus Bank We have downloadable decisions or orders for this case
as 1:2019cv00151
Plaintiff: Provident Savings Bank, F.S.B.
Defendant: Focus Bank
Cause Of Action: Diversity-Account Receivable
Provident Savings Bank, F.S.B. v. Focus Bank
as 4:2019cv02471
Defendant: Focus Bank
Plaintiff: Provident Savings Bank, Provident Savings Bank, F.S.B.
Cause Of Action: Diversity-Account Receivable
PROVIDENT BANK v. ITRIA VENTURES LLC et al
as 2:2018cv14163
Plaintiff: PROVIDENT BANK
Defendant: RAMIT ARORA, BIZ2CREDIT, ITRIA VENTURES LLC and others
Cause Of Action: Diversity-Fraud
Federal National Mortgage v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee: Federal National Mortgage Association
Defendant - Appellant: Don Mashak
Defendant: The Provident Bank, John Doe, Marie Roe
Rodriguez v. Provident Savings Bank, F.S.B et al We have downloadable decisions or orders for this case
as 5:2015cv01301
Defendant: Mortgage Electronic Registration Systems Inc, Provident Savings Bank, F.S.B, U S Bank National Association
Plaintiff: Elliott R Rodriguez
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Defendant: Jack Bittleman, Marine Finance Services, Inc., Alan Baum and others
Plaintiff: The Provident Bank
Cause Of Action: Diversity-Fraud
Faynzilberg v. Provident Funding Associates, LP et al
as 1:2010cv04230
Plaintiff: Yelena Faynzilberg
Defendant: Provident Funding Associates, LP , RBC Centura Bank
Cause Of Action: Truth in Lending
Matthews-Washington et al v. Wells Fargo Bank NA et al
as 1:2010cv01262
Plaintiff: Ethel Jeraldine Matthews-Washington, Mary Loretta Adams-Jenkins
Defendant: Wells Fargo Bank NA, Mortgage Electronic Registration Systems, Inc., Provident Funding Associates LP and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
AOM Group, LLC v. Provident Funding Associates, LP, et al. We have downloadable decisions or orders for this case
as 2:2010cv00605
Plaintiff: AOM Group LLC
Defendant: Provident Funding Associates, LP , Mortgage Electronic Registration Systems Incorporated , Mark S Bosco and others
Cause Of Action: Truth in Lending

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