Providian National Bank

Providian National Bank 201 Mission Street San Francisco, CA 94105
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 899287

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	Date Filed	Venue	Case Number	Title	Party Type
	4/8/2019	Superior Court of California, County of San Bernardino	CIVDS1911948	Providian National Bank V. Jose A Tinoco, Et Al	Plaintiff
	12/11/2018	Superior Court of California, County of San Bernardino	CIVDS1834135	Providian National V. Grayem Et Al	Plaintiff
	10/22/2018	Superior Court of California, County of San Bernardino	CIVDS1828538	Providian National V. Reyes	Plaintiff
	9/19/2018	Superior Court of California, County of San Bernardino	CIVDS1824732	Providian National Bank V. Dannar	Plaintiff
	4/25/2017	Superior Court of California, County of San Bernardino	CIVDS1707875	Gl Recovery Group V. Angelica Rivera	Assignee
	5/9/2016	Superior Court of California, County of San Bernardino	CIVDS1607449	First Resolution V. Martinez	Assignee
	4/27/2016	Superior Court of California, County of San Bernardino	CIVDS1606835	Providian National V. Montgomery	Plaintiff
	3/28/2016	Superior Court of California, County of San Bernardino	CIVDS1604848	First V. Alexander	Assignee
	3/10/2016	Superior Court of California, County of San Bernardino	CIVDS1604171	Cavalry Portfolio 0v0 Antonio M Bejar	Assignee
	3/10/2016	Superior Court of California, County of San Bernardino	CIVDS1604769	First Resolution V. Ziemba	Assignee
	2/19/2016	Superior Court of California, County of San Bernardino	CIVDS1602943	First Resolution V. Perez	Assignee
	2/8/2016	Superior Court of California, County of San Bernardino	CIVDS1602053	First Resolution V. Yoakum	Assignee
	12/21/2015	Superior Court of California, County of San Bernardino	CIVDS1518923	First Resolution Investment V. Mcpherson	Assignee
	12/11/2015	Superior Court of California, County of San Bernardino	CIVDS1518346	First Resolution V. Wolfram	Assignee
	10/29/2015	Superior Court of California, County of San Bernardino	CIVDS1516181	First Resolution Corp V. Villalpando	Assignee
	10/14/2015	Superior Court of California, County of San Bernardino	CIVDS1515282	First Resolution V. Mcglory	Assignee
	10/8/2015	Superior Court of California, County of San Bernardino	CIVDS1515291	First Resolution V. Rawls	Assignee
	10/5/2015	Superior Court of California, County of San Bernardino	CIVDS1514957	First Resolution V. Christine Parks	Assignee
	10/2/2015	Superior Court of California, County of San Bernardino	CIVDS1514619	First Resolution V. Spears	Assignee
	9/14/2015	Superior Court of California, County of San Bernardino	CIVDS1514197	First Resolution V. Means	Assignee
	9/11/2015	Superior Court of California, County of San Bernardino	CIVDS1513436	First Resolution V. Garcia	Assignee
	7/13/2015	Superior Court of California, County of San Bernardino	CIVDS1510336	Cavalry V. Rodriguez	Assignee
	6/9/2015	Superior Court of California, County of San Bernardino	CIVDS1508262	Atlantis V. Hernandez	Assignee
	3/19/2015	Superior Court of California, County of San Bernardino	CIVDS1504085	First Resolution V. Romero	Assignee
	3/17/2015	Superior Court of California, County of San Bernardino	CIVDS1503909	Asset Holding Group V. English	Assignee
	11/26/2014	Superior Court of California, County of San Bernardino	CIVDS1418047	Cavalry Portfolio V. Robertson	Assignee
	11/3/2014	Superior Court of California, County of San Bernardino	CIVDS1417528	Cavalry Portfolio Services V. Perez	Assignee
	9/29/2014	Superior Court of California, County of San Bernardino	CIVDS1414868	Cavalry Portfolio V. Watson	Assignee
	3/13/2013	Superior Court of California, County of San Bernardino	CIVRS1301820	Providian National Bank V. John Redding	Plaintiff
	3/6/2013	Superior Court of California, County of San Bernardino	CIVRS1301578	Providian National Bank V. Debra Ramirez	Plaintiff
	12/5/2012	Superior Court of California, County of San Bernardino	CIVBS1200665	Providian V. Ronald Padilla	Plaintiff
	12/5/2012	Superior Court of California, County of San Bernardino	CIVVS1205502	Providian National Bank V. Glunt	Plaintiff
	10/16/2012	Superior Court of California, County of San Bernardino	CIVRS1208044	Providian V. Rodriguez	Plaintiff
	9/24/2012	Superior Court of California, County of Los Angeles	BC492655	The People Of The State Of Ca v. Ynonne Diaz	Defendant/Respondent
	9/7/2012	Superior Court of California, County of Santa Clara	2012-1-AP-001335	Providian National Bank v. Flomar Arizanga	Respondent/Plaintiff
	5/7/2012	Superior Court of California, County of San Bernardino	CIVVS1202035	Providian National Bank V. Borruel	Plaintiff
	10/25/2010	Superior Court of California, County of San Francisco	CGC 10 504835	Ligia Melendez v. Cach, LLC et al	Defendant
	7/23/2010	Superior Court of California, County of San Bernardino	CIVRS1008083	Providian National V. Grayem Et Al	Plaintiff
	9/17/2009	Superior Court of California, County of San Bernardino	CIVRS910546	Providian National Bank V. Jose A Tinoco, Et Al	Plaintiff
	9/4/2009	Superior Court of California, County of Los Angeles	BC421323	Credigy Receivables Inc v. Diane Marie Mayer et al	Defendant/Respondent
	3/25/2009	Superior Court of California, County of San Bernardino	CIVRS903066	Providian National V. Debra Dannar	Plaintiff
	2/9/2009	Superior Court of California, County of San Bernardino	CIVMS900195	Providian National Bank V. Kral	Plaintiff
	12/3/2008	Superior Court of California, County of San Bernardino	CIVVS807334	Providian Bank V. Albaugh	Plaintiff
	11/26/2008	Superior Court of California, County of San Bernardino	CIVMS801026	Providian National Bank V. Daymen	Plaintiff
	11/26/2008	Superior Court of California, County of San Bernardino	CIVVS900563	Providian Bank V. Reyes	Plaintiff
	11/14/2008	Superior Court of California, County of San Bernardino	CIVRS811541	Providian Bank V. Ali Rameshjan	Plaintiff
	9/17/2008	Superior Court of California, County of San Bernardino	CIVSS816240	Providian Nat'l Bank V. Gilmore	Plaintiff
	9/8/2008	Superior Court of California, County of San Bernardino	CIVRS808984	Palisades Coll V. Villa	Plaintiff
	8/29/2008	Superior Court of California, County of San Bernardino	CIVVS805245	Providian V. Epps	Plaintiff
	8/13/2008	Superior Court of California, County of San Bernardino	CIVRS808460	Providian National Bank V. Jo-ann Viramontes	Plaintiff

2,233 Rows Total	Page 1 of 45 | Go To

Inside Counsel (0)

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Outside Counsel (120)

	Last Name	First Name	Middle Name	Firm	Location
	&	Llp	Kenosian
	&	Of	Kenosian
	Abramsonllp	Wolpoff	&.		Agoura Hills, CA
	Adler	Barry			Concord, CA
	Adler	Barry	D.	Adler & Stilman, PLLC	Farmington Hills, MI
	Adler	Eskanos	&.		Concord, CA
	Associates	Esposito	&.		Glendale, CA
	Balsino	Peter	Michael	aronaz.com Law Firm Placeholder
	Berenstein	Sidney		Berenstein, Sidney (pleasanton)	Pleasanton, CA
	Biester	Edward	George	Duane Morris LLP	Philadelphia, PA
	Booska	Steven	A.	Michael S Holmes, PC	San Francisco, CA
	Brosnahan	Amy	R.	Leonard Street and Deinard, PA
	Brosnahan	Brian	P.		Ca,
	Brosnahan	Brian	Paul	Heller Ehrman LLP	San Francisco, CA
	Buffon	Charles	Edward	Covington & Burling, LLP
	Chang	Pingni		Ann K. Merrill	Concord, CA
	Clark	Rory	W.	Rory W Clark	Westlake Village, CA
	Colclough	Robert	J.
	Corporation	A	Professional		Fullerton, CA
	Daniel	Jeffrey			Concord, CA
	Dellaportas	John		Morgan, Lewis & Bockius, LLP
	Ellicott	Vernon	L.
	Ellis	Jennifer			San Diego, CA
	Eskanos	Irwin	Jay	Unknown Entity F	Orinda, CA
	Fastow	Jay	N.	Ballard Spahr LLP
	Felixa.p.c	Patenaude	&.		San Diego, CA
	Firm	Silverman	Law		Englewood, CO
	Firm	Sims	Law		Irvine, CA
	Firmpc	Silverman	Law		Ventura, CA
	FLEMING	CATHY		Nixon Peabody LLP
	Furniss	Daniel	J.	Townsend & Townsend & Crew LLP	Palo Alto, CA
	Gault	Edwin	S.	FORMAN WATKINS KRUTZ & TARDY LLP	Jackson, MS
	GEIGER	ALEXANDER		Geiger & Rothenberg, LLP	LANSDALE, PA
	Gentile	Gregory			San Jose, CA
	Goldman	Beth	Marlene	Heller Ehrman LLP	San Francisco, CA
	Gray	Rhonda	S.	Rhonda S. Gray	Chicago, IL
	Greene	Peter	Edward	Skadden Arps Slate Meagher & Flom LLP	New York, NY
	Groupa	Winn	Law		Fullerton, CA
	Guffey	William	O.		Spokane Valley, WA
	Hack	Randall	Allan	Weitzman Law Offices, LLC (NJ)	Il, IL
	Han	Julie	J.	Kilpatrick Townsend & Stockton, LLP	Palo Alto, CA
	Hawkins	Holmes	J.	King & Spalding LLP	ATLANTA, GA
	Henriques	Hunt	&.	Hunt & Henriques	San Jose, CA
	Henriques	Hunt	&.		San Jose, CA
	Henriques	Janalie	Ann	Hunt & Henriques	San Jose, CA
	Henriques	Janalie			San Jose, CA
	Henriques	Michael	Hunt/janalie
	Herhold	Theodore	T.	Suite 520	Redwood Shores, CA
	Hunt	Attorneys	Atlaw		San Jose, CA
	Hunt	Michael	Scott	Hunt & Henriques	San Jose, CA
	Hunt	Michael			San Jose, CA
	Hunt	Michael	S.
	Hunt & Henriques, LLP
	Jeff.	Daniel
	Jonathan	Ochoc		A Professional Corporation	Concord, CA
	Kim	Matthew	M.	Law Offices of Jee Soo Kim	Oakland, CA
	Klemm	Paul			San Diego, CA
	Klemm	Paul	John		San Diego, CA
	Ladner	Mark	Paul	Morrison & Foerster, LLP	New York, NY
	Law	Apc	Winn		VENTURA, CA
	Law	Atty	At		San Jose, CA
	Lipsett	Christopher	Robin	Debevoise & Plimpton LLP	New York, NY
	Llp	Cooley	Godward	Cooley LLP	Broomfield, CO
	Llp	Mann	Bracken		Agoura Hills, CA
	Loeb	Steven	S.	Steven S Loeb	Encino, CA
	Loeb	Steven	S.
	Marion	David	H.	Montgomery McCracken Walker & Rhoads, LLP	Philadelphia, PA
	Marshall	Gregory	James	Snell & Wilmer LLP
	May	Darryl	J.	Ballard Spahr LLP	Philadelphia, PA
	McAuliffe	Daniel	Joseph	Snell & Wilmer LLP
	Mcneil	Constance		Constance Mcneil	San Francisco, CA
	Michael	Lamb	&.		Modesto, CA
	Miele	Kenosian	&.		Los Angeles, CA
	Moffitt	Natasha	Horne	King & Spalding LLP	Atlanta , GA
	Narita	Simmonds	&.	Wineberg, Simmonds & Narita	San Francisco, CA
	Narita	Tomio	B.	Wineberg, Simmonds & Narita	San Francisco, CA
	Nelson	Jack	R.	Reed Smith LLP
	Nelson	Thomas	F.	Leonard Street and Deinard, PA
	Noteboom	Todd	A.	Leonard Street and Deinard, PA
	Ochoco	Jonathan			Concord, CA
	Patenaude	Raymond	A.	Patenaude and Felix	San Diego, CA
	Patenaude	Raymond			San Diego, CA
	Patenaude	Raymond	A.		San Diego, CA
	Pelton	Eslinger	&.
	Popofsky	M.	Laurence	Heller Ehrman LLP	San Francisco, CA
	Redshaw	Stephen	A.	Stoel Rives, LLP
	Rogers	Edward	D.	Ballard Spahr LLP	PHILA., PA
	Ropers	Majeski			Redwood City, CA
	Rublin	Burt	M.	Ballard Spahr LLP	Philadelphia, PA
	S.	Hunt	Michael
	Sacks	Jeremy	D.	Stoel Rives, LLP
	Schulte	Don		Schulte, Don	Concord, CA
	Scott	Michael	T.	Reed Smith LLP	Pa,
	Scott & Associates
	Sender	Harvey		1660 Lincoln St.	Denver, CO
	Shohet	Jeffrey	M.	Shohet, Jeffrey M.	San Diego, CA
	Silverman	David		David Silverman	Encino, CA
	Silverman	David		slflaw.com Law Firm Placeholder
	Silverman.	David
	Simon	Esther	B.	aronaz.com Law Firm Placeholder

120 Rows Total	Page 1 of 2 | Go To

Filter By Form All Records 10-K 424B2 424B5 8-A12G 8-K 8-K/A S-3 S-3/A From To

	Date	Entity	Form Number	Description
	6/23/1998		8-K	Current report pursuant to Section 13 or 15(d)
	6/9/1998		8-K	Current report pursuant to Section 13 or 15(d)
	5/26/1998		8-K	Current report pursuant to Section 13 or 15(d)
	4/23/1998		8-K	Current report pursuant to Section 13 or 15(d)
	3/31/1998		10-K	Annual report pursuant to Section 13 or 15(d)
	3/30/1998		8-A12G
	3/26/1998		8-K	Current report pursuant to Section 13 or 15(d)
	2/25/1998		8-K	Current report pursuant to Section 13 or 15(d)
	1/21/1998		8-K	Current report pursuant to Section 13 or 15(d)
	1/9/1998		8-K	Current report pursuant to Section 13 or 15(d)
	12/22/1997		8-K	Current report pursuant to Section 13 or 15(d)
	12/4/1997		8-K	Current report pursuant to Section 13 or 15(d)
	11/20/1997		8-K	Current report pursuant to Section 13 or 15(d)
	11/12/1997		424B5
	10/29/1997		8-K	Current report pursuant to Section 13 or 15(d)
	10/17/1997		8-K	Current report pursuant to Section 13 or 15(d)
	9/16/1997		8-K	Current report pursuant to Section 13 or 15(d)
	8/20/1997		8-K	Current report pursuant to Section 13 or 15(d)
	7/18/1997		8-K	Current report pursuant to Section 13 or 15(d)
	6/23/1997		8-K	Current report pursuant to Section 13 or 15(d)
	6/19/1997		8-K	Current report pursuant to Section 13 or 15(d)
	6/6/1997		424B5
	6/4/1997		424B2	Prospectus
	5/19/1997		8-K	Current report pursuant to Section 13 or 15(d)
	4/18/1997		8-K	Current report pursuant to Section 13 or 15(d)
	4/8/1997		8-K/A
	4/2/1997		8-K	Current report pursuant to Section 13 or 15(d)
	3/31/1997		10-K	Annual report pursuant to Section 13 or 15(d)
	3/27/1997		8-A12G
	3/25/1997		8-K	Current report pursuant to Section 13 or 15(d)
	3/17/1997		8-K	Current report pursuant to Section 13 or 15(d)
	3/17/1997		424B5
	3/17/1997		424B5
	3/11/1997		424B2	Prospectus
	3/11/1997		424B2	Prospectus
	2/21/1997		S-3
	2/20/1997		8-K	Current report pursuant to Section 13 or 15(d)
	1/17/1997		8-K	Current report pursuant to Section 13 or 15(d)
	12/18/1996		8-K	Current report pursuant to Section 13 or 15(d)
	11/15/1996		8-K	Current report pursuant to Section 13 or 15(d)
	10/17/1996		8-K	Current report pursuant to Section 13 or 15(d)
	9/19/1996		8-K	Current report pursuant to Section 13 or 15(d)
	8/20/1996		8-K	Current report pursuant to Section 13 or 15(d)
	7/19/1996		8-K	Current report pursuant to Section 13 or 15(d)
	7/16/1996		8-K	Current report pursuant to Section 13 or 15(d)
	6/20/1996		8-K	Current report pursuant to Section 13 or 15(d)
	5/29/1996		S-3/A
	5/21/1996		8-K	Current report pursuant to Section 13 or 15(d)

48 Rows Total

Providian National Bank has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	3/10/1999	Block Financial Corporation	Assignor	Application	75085908
	3/10/1999	Block Financial Corporation	Assignor	Trademark	2134793
	3/10/1999	Block Financial Corporation	Assignor	Application	74685617
	3/10/1999	Block Financial Corporation	Assignor	Trademark	2279636

4 Rows Total

Corporate Family (0)

Providian National Bank does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.