Providian Bank Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

State Dockets	94
Federal Dockets	11
Active	1999–2009

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Date Filed	Venue	Case Number	Title	Client	Role

5/24/2002	Pennsylvania Eastern District Court	2:02-mc-00143	JAMES D. MCDONALD ORGANIZATION v. PROVIDIAN BANK	PROVIDIAN BANK	Defendant

4/6/2001	California Northern District Court	4:01-cv-01377	Javier v. Visa U.S.A. Inc.	Providian Bank	Defendant

8/23/2001	New York Southern District Court	1:01-md-01409	In Re: Currency Conversion Fee Antitrust Litigation	Providian Bank	Defendant

10/26/1999	Superior Court of California, County of San Francisco	CGC-99-172091	Providian Bank v. Jennison, Bruce A. et al	Providian Bank	Plaintiff

5/21/1999	Superior Court of California, County of San Francisco	CGC-99-303694	In Re Providian Credit Card Litigation	Providian Bank	Defendant

6/1/1999	Superior Court of California, County of San Francisco	CGC-99-303879	Cheeseman v. Providian Financial Corp.	Providian Bank	Defendant

6/2/1999	Superior Court of California, County of San Francisco	CGC-99-303937	Lorta v. Providian Financial Corp	Providian Bank	Defendant

6/4/1999	Superior Court of California, County of San Francisco	CGC-99-304005	Fitzmaurice v. Providian Financial Corp	Providian Bank	Defendant

6/16/1999	Superior Court of California, County of San Francisco	CGC-99-304242	Mckenzie v. Providian Financial Corp	Providian Bank	Defendant

6/17/1999	Superior Court of California, County of San Francisco	CGC-99-304257	Fernhoff v. Providian Financial Corp	Providian Bank	Defendant

6/21/1999	Superior Court of California, County of San Francisco	CGC-99-304351	Rodgers v. Providian Financial Corp	Providian Bank	Defendant

6/23/1999	Superior Court of California, County of San Francisco	CGC-99-304420	Gerba v. Providian Financial Corp	Providian Bank	Defendant

6/25/1999	Superior Court of California, County of San Francisco	CGC-99-304489	Moreau v. Providian Financial Corp	Providian Bank	Defendant

10/8/1999	Superior Court of California, County of San Francisco	CGC-99-307091	Robbins v. Providian Financial Corp	Providian Bank	Defendant

6/27/2000	Superior Court of California, County of San Francisco	CGC-00-313230	People State Ca v. Providian Financial	Providian Bank	Defendant

9/6/2002	Superior Court of California, County of San Francisco	CGC-02-412283	Billie Jo Mackey v. Providian Financial Corporation et al	Providian Bank	Defendant

11/12/2002	Superior Court of California, County of San Francisco	CGC-02-414575	Providian Bank v. Frank D. Troutman et al	Providian Bank	Plaintiff

12/13/2002	Superior Court of California, County of San Francisco	CGC-02-415709	Pavel Pogodin v. Providian Financial Corporation et al	Providian Bank	Defendant

1/27/2003	Superior Court of California, County of San Francisco	CGC-03-416723	Providian Bank v. Igor Pevnev et al	Providian Bank	Plaintiff

6/24/2002	Superior Court of California, County of San Francisco	CSM-02-797542	Rain, Shoul v. Providian Bank	Providian Bank	Defendant

10/19/2004	Superior Court of California, County of San Francisco	CSM-04-810522	Bateman, Nancy v. Providian Bank	Providian Bank	Defendant

9/27/2002	Superior Court of California, County of San Mateo	CLJ425972	Providian Bank v. Patrick L. Lee	Providian Bank	Plaintiff

1/24/2003	Superior Court of California, County of San Mateo	CLJ428893	Providian Bank v. Rudy O Sumale	Providian Bank	Plaintiff

9/16/2003	Superior Court of California, County of San Mateo	CLJ434128	Providian Bank v. Joaquin Contrerea	Providian Bank	Plaintiff

12/14/2001	Superior Court of California, County of Contra Costa	CIVMSC01-05182	Weinstein v. Jp Morgan Chase	Providian Bank	Defendant

8/27/2004	South Dakota Bankruptcy Court	04-04065	Scott L. Geppert- Adversary Proceeding	Providian Bank	Defendant

11/9/2001	Mississippi Southern District Court	4:01-cv-00337	Providian Financial, et al v. Adair, et al	Providian Bank	Plaintiff

9/17/2004	Superior Court of California, County of Los Angeles	SC083002	Darren Del Nero Vs. Law Offices Of Winn & Sims Et. Al.	Providian Bank	Defendant

3/19/1999	Pennsylvania Eastern District Court	2:99-cv-01402	GIMBEL v. PROVIDIAN NATIONAL	PROVIDIAN BANK	Defendant

8/24/2001	New York Southern District Court	1:01-cv-07965	Javier, et al v. Visa U.S.A., et al	Providian Bank	Defendant

10/9/2001	New York Southern District Court	1:01-cv-08979	Salvagio v. Visa U.S.A. Inc., et al	Providian Bank	Defendant

2/17/2009	Alabama Middle District Court	2:09-cv-00116	Myers v. Midland Credit Management, Inc. et al	Providian Bank	Defendant

5/14/2012	Superior Court of California, County of Santa Clara	2012-1-CV-224441	A. Markowitz v. JP Morgan Chase & Co., et al	Providian Bank	Defendant

11/4/2002	Superior Court of California, County of Riverside	RIC384274	Carothers v. Carothers	Providian Bank	Defendant

12/5/2008	New Jersey District Court	3:08-mc-00030	ZIMMERMANN v. CAMBRIDGE CREDIT COUNSELING CORP	PROVIDIAN BANK	Defendant

12/2/2004	California Central District Court	2:04-cv-09821	Darren Del Nero v. Winn and Sims Law Offices	Providian Bank	Defendant

1/2/2009	Superior Court of California, County of San Bernardino	CIVDS900031	Midland Funding Llc V. Donna O. Vanvacter	PROVIDIAN BANK	Assignee

12/31/2008	Superior Court of California, County of San Bernardino	CIVVS808116	Midland V. Ramos	PROVIDIAN BANK	Assignee

1/21/2009	Superior Court of California, County of San Bernardino	CIVVS900509	Midland Funding V. Hart	PROVIDIAN BANK	Assignee

11/7/2003	Superior Court of California, County of San Bernardino	RCIRS076600	Roj Filed 01/28/14 Unifund v. herman Butow	PROVIDIAN BANK	Converted Party

12/5/2003	Superior Court of California, County of San Bernardino	RCIRS077239	Asset Acceptance LLC v. Joel Carillo	PROVIDIAN BANK	Assignee

12/9/2003	Superior Court of California, County of San Bernardino	RCIRS077334	Asset Acceptance LLC v. Narciso R. Lopez	PROVIDIAN BANK	Assignee

9/17/2004	Superior Court of California, County of San Bernardino	RCIRS083175	Asset Acceptance v. Mark Jones	PROVIDIAN BANK	Assignee

9/17/2004	Superior Court of California, County of San Bernardino	RCIRS083176	Asset Acceptance LLC v. Stacie M Heary	PROVIDIAN BANK	Assignee

10/8/2004	Superior Court of California, County of San Bernardino	RCIRS083544	Cavalry Portfolio Srvs v. aquiles De Guzman	PROVIDIAN BANK	Assignee

10/13/2004	Superior Court of California, County of San Bernardino	RCIRS083672	Asset Acceptance v. Michael D Baugh	PROVIDIAN BANK	Assignee

10/14/2004	Superior Court of California, County of San Bernardino	RCIRS083676	Asset Acceptance v. Anthony R Gonzalez	PROVIDIAN BANK	Assignee

10/13/2004	Superior Court of California, County of San Bernardino	RCIRS083732	Asset Acceptance v. Terry Jackson	PROVIDIAN BANK	Assignee

10/13/2004	Superior Court of California, County of San Bernardino	RCIRS083733	Asset Acceptance v. Carlos Zambrano	PROVIDIAN BANK	Assignee

11/4/2004	Superior Court of California, County of San Bernardino	RCIRS084185	Asset Acceptance LLC v. Michael D Gettler	PROVIDIAN BANK	Assignee

12/30/2004	Superior Court of California, County of San Bernardino	RCIRS085009	Asset Acceptance LLC v. Janet L Updegraff	PROVIDIAN BANK	Assignee

1/5/2005	Superior Court of California, County of San Bernardino	RCIRS085076	Asset Acceptance v. Celia C Flores	PROVIDIAN BANK	Assignee

1/5/2005	Superior Court of California, County of San Bernardino	RCIRS085077	Asset Acceptance v. Christie Eubank	PROVIDIAN BANK	Assignee

3/1/2005	Superior Court of California, County of San Bernardino	RCIRS086128	Asset Acceptance v. Nathan C Combs	PROVIDIAN BANK	Assignee

3/1/2005	Superior Court of California, County of San Bernardino	RCIRS086129	Asset Acceptance v. Stacey L Hardy	PROVIDIAN BANK	Assignee

3/1/2005	Superior Court of California, County of San Bernardino	RCIRS086130	Asset Acceptance v. Danielle Chavez	PROVIDIAN BANK	Assignee

3/28/2005	Superior Court of California, County of San Bernardino	RCIRS086810	Asset Acceptance v. Ray O Krogsgaard Jr	PROVIDIAN BANK	Assignee

7/11/2005	Superior Court of California, County of San Bernardino	RCIRS088814	Unifund Ccr Partners v. Elizabeth Alvardo	PROVIDIAN BANK	Assignee

7/11/2005	Superior Court of California, County of San Bernardino	RCIRS088814	Unifund Ccr Partners v. Elizabeth Alvardo	PROVIDIAN BANK	Converted Party

8/5/2005	Superior Court of California, County of San Bernardino	RCIRS089345	Asset Acceptance LLC v. plutarco Castellanos	PROVIDIAN BANK	Assignee

7/31/2006	Superior Court of California, County of San Bernardino	RCIRS096909	Worldwide Asset v. Tishana S Gibbs	PROVIDIAN BANK	Assignee

8/31/2006	Superior Court of California, County of San Bernardino	RCIRS097622	Midland Credit v. Phyllis Clark	PROVIDIAN BANK	Assignee

5/26/2004	Superior Court of California, County of San Bernardino	SCISS115938	Asset Acceptance v. Moore	PROVIDIAN BANK	Assignee

8/3/2004	Superior Court of California, County of San Bernardino	SCISS118011	Asset Acceptance v. Fernandez	PROVIDIAN BANK	Plaintiff

8/10/2004	Superior Court of California, County of San Bernardino	SCISS118357	Asset Acceptance v. Mora	PROVIDIAN BANK	Assignee

8/10/2004	Superior Court of California, County of San Bernardino	SCISS118360	Asset Acceptance v. Fultz	PROVIDIAN BANK	Assignee

8/16/2004	Superior Court of California, County of San Bernardino	SCISS118449	Assest Acceptance v. Murphy	PROVIDIAN BANK	Assignee

8/24/2004	Superior Court of California, County of San Bernardino	SCISS118797	Asset Acceptance v. gilbert	PROVIDIAN BANK	Assignee

9/27/2004	Superior Court of California, County of San Bernardino	SCISS118985	Asset Acceptance v. Smith	PROVIDIAN BANK	Assignee

9/14/2004	Superior Court of California, County of San Bernardino	SCISS119556	Asset Acceptance v. mohr	PROVIDIAN BANK	Plaintiff

9/17/2004	Superior Court of California, County of San Bernardino	SCISS119664	Asset Acceptance v. guadron	PROVIDIAN BANK	Plaintiff

9/28/2004	Superior Court of California, County of San Bernardino	SCISS119911	Asset Acceptance v. hurtado	PROVIDIAN BANK	Plaintiff

9/28/2004	Superior Court of California, County of San Bernardino	SCISS119912	Asset Acceptance v. gallon	PROVIDIAN BANK	Plaintiff

10/13/2004	Superior Court of California, County of San Bernardino	SCISS120107	Asset Acceptance v. Hanson	PROVIDIAN BANK	Assignee

10/13/2004	Superior Court of California, County of San Bernardino	SCISS120108	Asset Acceptance v. Barnes	PROVIDIAN BANK	Assignee

11/12/2004	Superior Court of California, County of San Bernardino	SCISS121148	Asset Acceptance v. Romero	PROVIDIAN BANK	Assignee

11/12/2004	Superior Court of California, County of San Bernardino	SCISS121149	Asset Acceptance v. Pagdilao	PROVIDIAN BANK	Assignee

11/22/2004	Superior Court of California, County of San Bernardino	SCISS121409	Asset Acceptance v. leal	PROVIDIAN BANK	Plaintiff

12/7/2004	Superior Court of California, County of San Bernardino	SCISS121696	Asset Acceptance LLC v. Dwane M. Robinson	PROVIDIAN BANK	Assignee

12/14/2004	Superior Court of California, County of San Bernardino	SCISS121917	Providian Bank v. Mason	PROVIDIAN BANK	Plaintiff

12/22/2004	Superior Court of California, County of San Bernardino	SCISS122114	Asset Acceptance v. Moore	PROVIDIAN BANK	Assignee

12/30/2004	Superior Court of California, County of San Bernardino	SCISS122298	Asset Acceptance v. Deborah Moore	PROVIDIAN BANK	Assignee

1/3/2005	Superior Court of California, County of San Bernardino	SCISS122351	Asset Acceptance LLC v. Patton	PROVIDIAN BANK	Assignee

1/3/2005	Superior Court of California, County of San Bernardino	SCISS122352	Asset Acceptance LLC v. Collier	PROVIDIAN BANK	Assignee

1/3/2005	Superior Court of California, County of San Bernardino	SCISS122354	Asset Acceptance LLC v. Henderson	PROVIDIAN BANK	Assignee

2/7/2005	Superior Court of California, County of San Bernardino	SCISS123302	Asset Acceptance v. Davis	PROVIDIAN BANK	Assignee

3/25/2005	Superior Court of California, County of San Bernardino	SCISS124717	Asset Acceptance v. Watson	PROVIDIAN BANK	Assignee

4/20/2005	Superior Court of California, County of San Bernardino	SCISS125480	Asset Acceptance v. Elguezabal	PROVIDIAN BANK	Assignee

4/19/2005	Superior Court of California, County of San Bernardino	SCISS125562	Asset Acceptance v. antonio Sanchez	PROVIDIAN BANK	Assignee

4/20/2005	Superior Court of California, County of San Bernardino	SCISS125596	Asset Acceptance v. Martinez	PROVIDIAN BANK	Assignee

5/17/2005	Superior Court of California, County of San Bernardino	SCISS126331	Asset Acceptance v. stokes	PROVIDIAN BANK	Plaintiff

6/9/2005	Superior Court of California, County of San Bernardino	SCISS127075	Erin Capital v. Cardona	PROVIDIAN BANK	Assignee

6/13/2005	Superior Court of California, County of San Bernardino	SCISS127149	Asset Acceptance v. Elaine Abitia	PROVIDIAN BANK	Assignee

6/29/2005	Superior Court of California, County of San Bernardino	SCISS127635	Asset Acceptance v. shamburger	PROVIDIAN BANK	Plaintiff

8/2/2005	Superior Court of California, County of San Bernardino	SCISS128914	Asset Acceptance v. Lawrence C. Dell	PROVIDIAN BANK	Assignee

8/2/2005	Superior Court of California, County of San Bernardino	SCISS128916	Asset Acceptance LLC v. Leah N. Randle	PROVIDIAN BANK	Assignee

8/5/2005	Superior Court of California, County of San Bernardino	SCISS128924	Asset Acceptance v. Reynolds	PROVIDIAN BANK	Assignee

8/5/2005	Superior Court of California, County of San Bernardino	SCISS128929	Asset Acceptance v. Slaughter	PROVIDIAN BANK	Assignee

8/5/2005	Superior Court of California, County of San Bernardino	SCISS128931	Asset Acceptance v. Jackson	PROVIDIAN BANK	Assignee

9/12/2005	Superior Court of California, County of San Bernardino	SCISS130122	Midland Credit v. Hochberg	PROVIDIAN BANK	Petitioner

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