PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

Sponsor Check › Sponsor group

P

Provident

One sponsor team, 19 deal companies · Dallas, TX

Grouped because: 3 shared people, same business address (19 issuers), similar issuer names (9) (automatic match from the filings) · not the same sponsor?

19deal companies
$157.1Mreported sold
2,929investors
23Form D filings
2019–2023active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 26, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Provident is a sponsor group of 19 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 23 Form D filings between Jun 2019 and Dec 2023.

What this means One team, 19 deal companies, about 4 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $157.1M to 2,929 investors (latest filing per issuer). Industries as reported: Other Real Estate (13), Construction (4), Commercial (1), Investing (1). Issuers are based in TX (19).

What this means $157.1M raised across the group, about $54K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Julian Hawes, Jr. (19 issuers, executive officer), Leon J. Backes (19 issuers, executive officer) and Brent Wille (17 issuers, executive officer).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Dec 26, 2023.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 187 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 197 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 23 public filings for Provident and found 5 differences: 6 Form Ds were filed more than 15 days after the first sale; 19 offerings have no amendment in the last 12 months and may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Provident has not run yet — it is joining a line of 5,071 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

187 cases: 45 closed (disposition not in docket feed), 112 dismissed, 30 judgment

Harel Pension and Provident Ltd. v. Teva Pharmaceutical Industries Ltd. closed matched at sponsor-group level (Provident)
District Court, D. Connecticut · No. 3:19-cv-00656 · Filed Apr 30, 2019 · Closed Apr 28, 2020 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Provident Ltd.: Plaintiff · Outcome: Terminated 2020-04-28 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state)
101 El Paso Street, L.P. v. InterServ, LP dismissed
District Court, W.D. Texas · No. 3:18-cv-00296 · Filed Oct 9, 2018 · Closed Dec 19, 2018 · Nature of suit: 190 Contract: Other · Cause: 12:1441(a) Breach of Contract
Role of 101 El Paso Street, L.P. v. InterServ, LP: Party · Outcome: Terminated 2018-12-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Delilah Garcia v. El Paso VA Healthcare System dismissed
District Court, W.D. Texas · No. 3:18-cv-00215 · Filed Jul 16, 2018 · Closed Nov 21, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1346 Wrongful Death
Role of Delilah Garcia v. El Paso VA Healthcare System: Party · Outcome: Terminated 2018-11-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Cervantes v. El Paso Healthcare System, Ltd. d/b/a Del Sol Medical Center, a Campus of Las Palmas Del Sol Healthcare dismissed
District Court, W.D. Texas · No. 3:18-cv-00111 · Filed Apr 2, 2018 · Closed May 2, 2019 · Nature of suit: 362 Personal Inj. Med. Malpractice · Cause: 42:1395dd Emergency Medical Treatment Act
Role of Cervantes v. El Paso Healthcare System, Ltd. d/b/a Del Sol Medical Center, a Campus of Las Palmas Del Sol Healthcare: Party · Outcome: Terminated 2019-05-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
El Paso Glass Company, Inc. v. David Boland, Inc. closed
District Court, D. Colorado · No. 1:17-cv-02072 · Filed Aug 29, 2017 · Closed Mar 30, 2018 · Nature of suit: 130 Miller Act · Cause: 40:3131 Miller Act
Role of El Paso Glass Company, Inc. v. David Boland, Inc.: Party · Outcome: Terminated 2018-03-30 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Argent Holdings, LLC v. East El Paso Physicians Medical Center, L.L.C. dismissed
District Court, W.D. Texas · No. 3:17-cv-00199 · Filed Jun 28, 2017 · Closed Jun 14, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Argent Holdings, LLC v. East El Paso Physicians Medical Center, L.L.C.: Party · Outcome: Terminated 2018-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Optimun Laboratory Services LLC v. East El Paso Physicians' Medical Center LLC dismissed
District Court, W.D. Oklahoma · No. 5:17-cv-00411 · Filed Apr 10, 2017 · Closed May 28, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Optimun Laboratory Services LLC v. East El Paso Physicians' Medical Center LLC: Party · Outcome: Terminated 2020-05-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Comanche Trail Pipeline, LLC v. El Paso County Water Improvement District No. 1 dismissed
District Court, W.D. Texas · No. 3:16-cv-00444 · Filed Oct 13, 2016 · Closed Dec 19, 2016 · Nature of suit: 210 Condemnation · Cause: 28:1441 Petition for Removal
Role of Comanche Trail Pipeline, LLC v. El Paso County Water Improvement District No. 1: Party · Outcome: Terminated 2016-12-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
ARS Kabirwala, LP v. El Paso Kabirwala Cayman Company judgment
District Court, S.D. New York · No. 1:16-cv-06430 · Filed Aug 12, 2016 · Closed May 16, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of ARS Kabirwala, LP v. El Paso Kabirwala Cayman Company: Party · Outcome: Terminated 2018-05-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bank of America NA v. El Paso Natural Gas Company closed
District Court, W.D. Oklahoma · No. 5:16-cv-00743 · Filed Jun 29, 2016 · Closed Mar 15, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Bank of America NA v. El Paso Natural Gas Company: Party · Outcome: Terminated 2017-03-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Provident, LLC v. Allen dismissed matched at sponsor-group level (Provident)
District Court, D. Minnesota · No. 0:14-cv-02941 · Filed Jul 18, 2014 · Closed Oct 28, 2015 · Nature of suit: 190 Other contract actions
Role of Provident, LLC: Plaintiff · Outcome: Terminated 2015-10-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 2014, issuer incorporated 2019
Interstate Fire & Casualty Company v. Catholic Diocese of El Paso judgment
District Court, W.D. Texas · No. 3:12-cv-00221 · Filed Jun 8, 2012 · Closed Jun 16, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Interstate Fire & Casualty Company v. Catholic Diocese of El Paso: Party · Outcome: Terminated 2014-06-16 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
RESCUE MISSION OF EL PASO, INC. v. NICOLA judgment
District Court, D. New Jersey · No. 2:12-cv-00509 · Filed Jan 26, 2012 · Closed Jun 18, 2013 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of RESCUE MISSION OF EL PASO, INC. v. NICOLA: Party · Outcome: Terminated 2013-06-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Alyce Gaines Johnson Special Trust v. El Paso E & P Co L P judgment
District Court, W.D. Louisiana · No. 5:11-cv-01992 · Filed Nov 16, 2011 · Closed Apr 10, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Alyce Gaines Johnson Special Trust v. El Paso E & P Co L P: Party · Outcome: Terminated 2013-04-10 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Six Kingdoms Enterprises, LLC v. The City of El Paso, Texas dismissed
District Court, W.D. Texas · No. 3:10-cv-00485 · Filed Dec 30, 2010 · Closed Jun 24, 2011 · Nature of suit: Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of Six Kingdoms Enterprises, LLC v. The City of El Paso, Texas: Party · Outcome: Terminated 2011-06-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Ofamco, L.L.C. v. El Paso Industrial Energy, L.P. closed
District Court, E.D. Louisiana · No. 2:10-cv-00895 · Filed Mar 18, 2010 · Closed May 6, 2010 · Nature of suit: 210 Condemnation · Cause: 28:1331 Fed. Question
Role of Ofamco, L.L.C. v. El Paso Industrial Energy, L.P.: Party · Outcome: Terminated 2010-05-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Alyce Gaines Johnson Special Trust v. El Paso E & P Co L P judgment
District Court, W.D. Louisiana · No. 5:10-cv-00016 · Filed Jan 4, 2010 · Closed Feb 24, 2011 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Alyce Gaines Johnson Special Trust v. El Paso E & P Co L P: Party · Outcome: Terminated 2011-02-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
El Paso E & P Co L P v. B P America Production Co dismissed
District Court, W.D. Louisiana · No. 2:09-cv-01753 · Filed Oct 7, 2009 · Closed Mar 7, 2012 · Nature of suit: Contract: Other · Cause: 43:1331 General Maritime/OCSLA
Role of El Paso E & P Co L P v. B P America Production Co: Party · Outcome: Terminated 2012-03-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Molina Healthcare of New Mexico, Inc. v. El Paso Healthcare System, LTD. dismissed
District Court, D. New Mexico · No. 1:09-cv-00853 · Filed Sep 3, 2009 · Closed Mar 9, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Molina Healthcare of New Mexico, Inc. v. El Paso Healthcare System, LTD.: Party · Outcome: Terminated 2010-03-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
El Paso E&P Company, L.P. v. CMV Joint Venture closed
District Court, N.D. Alabama · No. 7:09-cv-01621 · Filed Aug 13, 2009 · Closed Jul 12, 2010 · Nature of suit: Bankruptcy Withdrawl · Cause: 28:1441 Petition for Removal
Role of El Paso E&P Company, L.P. v. CMV Joint Venture: Party · Outcome: Terminated 2010-07-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Regency Plastics - El Paso, Inc. v. National Products, LTD. dismissed
District Court, W.D. Texas · No. 3:09-cv-00292 · Filed Aug 11, 2009 · Closed Jul 2, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Regency Plastics - El Paso, Inc. v. National Products, LTD.: Party · Outcome: Terminated 2010-07-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Ray v. El Paso Community Foundation closed
District Court, W.D. Texas · No. 3:09-cv-00249 · Filed Jul 2, 2009 · Closed Aug 4, 2009 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Petition for Removal- Declaratory Judgemen
Role of Ray v. El Paso Community Foundation: Party · Outcome: Terminated 2009-08-04 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Native American Services Corp. v. El Paso Trench Safety, Inc. dismissed
District Court, D. New Mexico · No. 1:09-cv-00584 · Filed Jun 12, 2009 · Closed Mar 10, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Native American Services Corp. v. El Paso Trench Safety, Inc.: Party · Outcome: Terminated 2010-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
El Paso Corporation v. Brdr. Christensens Haner A/S dismissed
District Court, D. Colorado · No. 1:09-cv-00499 · Filed Mar 9, 2009 · Closed Apr 19, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of El Paso Corporation v. Brdr. Christensens Haner A/S: Party · Outcome: Terminated 2010-04-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
El Paso Healthcare System, LTD v. Molina Healthcare of New Mexico, Inc. dismissed
District Court, W.D. Texas · No. 3:09-cv-00054 · Filed Feb 13, 2009 · Closed May 11, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of El Paso Healthcare System, LTD v. Molina Healthcare of New Mexico, Inc.: Party · Outcome: Terminated 2010-05-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Tucson Electric Power Company v. El Paso Electric Company dismissed
District Court, D. Arizona · No. 4:08-cv-00680 · Filed Dec 30, 2008 · Closed Nov 8, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Tucson Electric Power Company v. El Paso Electric Company: Party · Outcome: Terminated 2011-11-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
El Paso Apartment Association v. City Of El Paso dismissed
District Court, W.D. Texas · No. 3:08-cv-00145 · Filed Apr 28, 2008 · Closed Dec 18, 2009 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:2201 Constitutionality of State Statute(s)
Role of El Paso Apartment Association v. City Of El Paso: Party · Outcome: Terminated 2009-12-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
J & J Sports Productions, Inc. v. El Paso Bar & Grill Corp. judgment
District Court, S.D. New York · No. 1:08-cv-03009 · Filed Mar 24, 2008 · Closed Sep 18, 2008 · Nature of suit: 890 Other statutory actions
Role of J & J Sports Productions, Inc. v. El Paso Bar & Grill Corp.: Party · Outcome: Terminated 2008-09-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
City of El Paso, Texas v. El Paso Entertainment, Inc. judgment
District Court, W.D. Texas · No. 3:07-cv-00380 · Filed Nov 1, 2007 · Closed May 11, 2011 · Nature of suit: Constitutional - State Statute · Cause: 28:1331 Fed. Question
Role of City of El Paso, Texas v. El Paso Entertainment, Inc.: Party · Outcome: Terminated 2011-05-11 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
EL PASO NATURAL GAS COMPANY v. United States dismissed
District Court, District of Columbia · No. 1:07-cv-00905 · Filed May 15, 2007 · Closed Apr 14, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 42:6901 Environmental Cleanup Expenses
Role of EL PASO NATURAL GAS COMPANY v. United States: Party · Outcome: Terminated 2020-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
El Paso E & P Co L P v. Crabapple Properties Ltd judgment
District Court, W.D. Louisiana · No. 5:07-cv-00428 · Filed Mar 8, 2007 · Closed May 9, 2008 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of El Paso E & P Co L P v. Crabapple Properties Ltd: Party · Outcome: Terminated 2008-05-09 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Bogdanov v. Physicians Specialty Hospital of El Paso East, L.P. closed
District Court, D. New Hampshire · No. 1:07-mc-00011 · Filed Feb 5, 2007 · Closed Feb 12, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:0157(c)(1) Findings, Concl. & Proposed Judgment
Role of Bogdanov v. Physicians Specialty Hospital of El Paso East, L.P.: Party · Outcome: Terminated 2007-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Bogdanov v. Physicians Specialty Hospital of El Paso East, L.P. dismissed
District Court, D. New Hampshire · No. 1:06-cv-00385 · Filed Oct 12, 2006 · Closed Nov 15, 2006 · Nature of suit: Bankruptcy Withdrawal · Cause: 28:0157 Motion for Withdrawal of Reference
Role of Bogdanov v. Physicians Specialty Hospital of El Paso East, L.P.: Party · Outcome: Terminated 2006-11-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Sullivan v. El Paso Corporation judgment
District Court, S.D. Texas · No. 4:06-cv-02948 · Filed Sep 18, 2006 · Closed Apr 2, 2007 · Nature of suit: Contract: Other · Cause: 09:0010 Petition to Vacate Arbitration Award
Role of Sullivan v. El Paso Corporation: Party · Outcome: Terminated 2007-04-02 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Board of County Commissioners of El Paso County v. Correctional Medical Services, Inc. dismissed
District Court, D. Colorado · No. 1:05-cv-02108 · Filed Oct 21, 2005 · Closed Feb 16, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Board of County Commissioners of El Paso County v. Correctional Medical Services, Inc.: Party · Outcome: Terminated 2007-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
El Paso Natural Gas Company v. Ductos De Nogales, L.L.C. judgment
District Court, D. Arizona · No. 4:05-cv-00486 · Filed Aug 3, 2005 · Closed Jun 6, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of El Paso Natural Gas Company v. Ductos De Nogales, L.L.C.: Party · Outcome: Terminated 2007-06-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
El Paso Corporation v. Turco Valve Supply, Inc. dismissed
District Court, D. Colorado · No. 1:05-cv-00930 · Filed May 20, 2005 · Closed Oct 5, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of El Paso Corporation v. Turco Valve Supply, Inc.: Party · Outcome: Terminated 2005-10-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Houston v. El Paso Production Co judgment
District Court, W.D. Louisiana · No. 5:05-cv-00033 · Filed Jan 6, 2005 · Closed Aug 3, 2005 · Nature of suit: 190 Other contract actions
Role of Houston v. El Paso Production Co: Party · Outcome: Terminated 2005-08-03 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Harrison v. El Paso Corp dismissed
District Court, W.D. Louisiana · No. 5:05-cv-00030 · Filed Jan 6, 2005 · Closed Feb 18, 2005 · Nature of suit: 190 Other contract actions
Role of Harrison v. El Paso Corp: Party · Outcome: Terminated 2005-02-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Tomlinson v. El Paso Corporation judgment
District Court, D. Colorado · No. 1:04-cv-02686 · Filed Dec 29, 2004 · Closed Aug 6, 2010 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Tomlinson v. El Paso Corporation: Party · Outcome: Terminated 2010-08-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
JEA v. El Paso Municipal Energy, L.L.C. dismissed
District Court, M.D. Florida · No. 3:04-cv-01313 · Filed Dec 22, 2004 · Closed Mar 30, 2005 · Nature of suit: 190 Contract: Other · Cause: 09:10 Petition to Vacate Arbitration Award
Role of JEA v. El Paso Municipal Energy, L.L.C.: Party · Outcome: Terminated 2005-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Floyd v. El Paso Prod Gom Inc dismissed
District Court, E.D. Louisiana · No. 2:04-cv-03122 · Filed Nov 16, 2004 · Closed Jul 13, 2006 · Nature of suit: P.I.: Other · Cause: 43:1333 Outer Continental Shelf Lands Act
Role of Floyd v. El Paso Prod Gom Inc: Party · Outcome: Terminated 2006-07-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
El Paso Prod Gom Inc v. Smith dismissed
District Court, E.D. Louisiana · No. 2:04-cv-02121 · Filed Jul 29, 2004 · Closed Jul 27, 2009 · Nature of suit: Personal Property: Other · Cause: 43:1333 Outer Continental Shelf Lands Act
Role of El Paso Prod Gom Inc v. Smith: Party · Outcome: Terminated 2009-07-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Shemwell v. El Paso Prod Co judgment
District Court, W.D. Louisiana · No. 5:04-cv-01113 · Filed May 20, 2004 · Closed Jun 2, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Shemwell v. El Paso Prod Co: Party · Outcome: Terminated 2006-06-02 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Thompson v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-01953 · Filed May 14, 2004 · Closed May 26, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Thompson v. El Paso Corporation: Party · Outcome: Terminated 2004-05-26 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Glickenhaus & Co v. El Paso Corp closed
District Court, S.D. Texas · No. 4:04-cv-01552 · Filed Apr 19, 2004 · Closed May 26, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Glickenhaus & Co v. El Paso Corp: Party · Outcome: Terminated 2004-05-26 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Fisher v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-01498 · Filed Apr 15, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Fisher v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Sinnreich v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-01476 · Filed Apr 13, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sinnreich v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Sved v. El Paso Corp closed
District Court, S.D. Texas · No. 4:04-cv-01039 · Filed Mar 17, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sved v. El Paso Corp: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Turbowitz v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-00870 · Filed Mar 3, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Turbowitz v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Copland v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-00872 · Filed Mar 3, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Copland v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Johnson v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-00763 · Filed Mar 3, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Johnson v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Cifarelli v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-00858 · Filed Mar 2, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Cifarelli v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Albstein v. El Paso Corp closed
District Court, S.D. Texas · No. 4:04-cv-00853 · Filed Mar 2, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Albstein v. El Paso Corp: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Gougler v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-01298 · Filed Mar 1, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Gougler v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Hinner v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-00698 · Filed Feb 24, 2004 · Closed May 10, 2004 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Hinner v. El Paso Corporation: Party · Outcome: Terminated 2004-05-10 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Felton v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:04-cv-00635 · Filed Feb 19, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Felton v. El Paso Corporation: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Haberman v. El Paso Corp closed
District Court, S.D. Texas · No. 4:04-cv-00632 · Filed Feb 19, 2004 · Closed Apr 28, 2004 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Haberman v. El Paso Corp: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
El Paso Mcht Enrg LP v. Serviceco, Inc. judgment
District Court, D. Colorado · No. 1:03-cv-02167 · Filed Oct 30, 2003 · Closed Oct 25, 2004 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of El Paso Mcht Enrg LP v. Serviceco, Inc.: Party · Outcome: Terminated 2004-10-25 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Lee v. Unum/Provident Corporation closed matched at sponsor-group level (Provident)
District Court, E.D. New York · No. 1:03-cv-03749 · Filed Aug 1, 2003 · Closed Jul 27, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Corporation: Defendant · Outcome: Terminated 2004-07-27 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2003, issuer incorporated 2019
Pacific Gas Elec Co v. El Paso Natural Gas dismissed
District Court, C.D. California · No. 2:03-cv-04568 · Filed Jun 26, 2003 · Closed Dec 3, 2003 · Nature of suit: 410 Antitrust
Role of Pacific Gas Elec Co v. El Paso Natural Gas: Party · Outcome: Terminated 2003-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
El Paso Corporation v. Smith dismissed
District Court, D. New Mexico · No. 1:03-cv-00659 · Filed May 30, 2003 · Closed Jul 8, 2003 · Nature of suit: 190 Other contract actions
Role of El Paso Corporation v. Smith: Party · Outcome: Terminated 2003-07-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Cook Inlet Energy v. El Paso Electric Co dismissed
District Court, C.D. California · No. 2:03-cv-02251 · Filed Apr 1, 2003 · Closed Mar 10, 2004 · Nature of suit: 190 Other contract actions
Role of Cook Inlet Energy v. El Paso Electric Co: Party · Outcome: Terminated 2004-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
AES Gener, S.A. v. El Paso Corporation dismissed
District Court, S.D. New York · No. 1:03-cv-01795 · Filed Mar 13, 2003 · Closed Aug 14, 2003 · Nature of suit: 190 Other contract actions
Role of AES Gener, S.A. v. El Paso Corporation: Party · Outcome: Terminated 2003-08-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Conner v. El Paso Corporation dismissed
District Court, S.D. New York · No. 1:02-cv-08567 · Filed Oct 25, 2002 · Closed Feb 20, 2003 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Conner v. El Paso Corporation: Party · Outcome: Terminated 2003-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Ezra Charitable Trus v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-03781 · Filed Oct 4, 2002 · Closed Oct 10, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Ezra Charitable Trus v. El Paso Corporation: Party · Outcome: Terminated 2002-10-10 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Lee v. Unum/Provident Corporation dismissed matched at sponsor-group level (Provident)
District Court, E.D. New York · No. 1:02-cv-05326 · Filed Oct 3, 2002 · Closed Nov 24, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Corporation: Defendant · Outcome: Terminated 2003-11-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2002, issuer incorporated 2019
Knowles v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-03474 · Filed Sep 13, 2002 · Closed Oct 1, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Knowles v. El Paso Corporation: Party · Outcome: Terminated 2002-10-01 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Beck v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-03173 · Filed Aug 23, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Beck v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Greenblatt v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-03172 · Filed Aug 23, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Greenblatt v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Scott v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-03163 · Filed Aug 22, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Scott v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Shalov v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-03073 · Filed Aug 15, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Shalov v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Wilson v. El Paso Corporation dismissed
District Court, S.D. Texas · No. 4:02-cv-02930 · Filed Aug 1, 2002 · Closed Aug 8, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Wilson v. El Paso Corporation: Party · Outcome: Terminated 2002-08-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Sandra Joan Malin Re v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-02910 · Filed Jul 31, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sandra Joan Malin Re v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Johnson v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-02875 · Filed Jul 29, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Johnson v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Residuary Estate v. El Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-02838 · Filed Jul 25, 2002 · Closed Sep 23, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Residuary Estate v. El Paso Corporation: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Wyatt v. EL Paso Corporation closed
District Court, S.D. Texas · No. 4:02-cv-02717 · Filed Jul 18, 2002 · Closed Mar 9, 2007 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Wyatt v. EL Paso Corporation: Party · Outcome: Terminated 2007-03-09 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Nicor International v. El Paso Corporation judgment
District Court, S.D. Florida · No. 1:02-cv-21769 · Filed Jun 12, 2002 · Closed Dec 14, 2004 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Nicor International v. El Paso Corporation: Party · Outcome: Terminated 2004-12-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Omega Natchiq Inc v. El Paso Prod O & G closed
District Court, W.D. Louisiana · No. 6:02-cv-00151 · Filed Jan 24, 2002 · Closed Mar 18, 2005 · Nature of suit: 190 Other contract actions
Role of Omega Natchiq Inc v. El Paso Prod O & G: Party · Outcome: Terminated 2005-03-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
PHILIP HACKETT v. EL PASO CORP. closed
District Court, D. Nevada · No. 2:01-cv-01489 · Filed Dec 18, 2001 · Closed Jan 10, 2002 · Nature of suit: 890 Other statutory actions
Role of PHILIP HACKETT v. EL PASO CORP.: Party · Outcome: Terminated 2002-01-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Nipmuc Prop LLC v. PDC-El Paso Meriden dismissed
District Court, D. Connecticut · No. 3:01-cv-02081 · Filed Nov 7, 2001 · Closed Jul 30, 2002 · Nature of suit: 230 Rent, lease, ejectment
Role of Nipmuc Prop LLC v. PDC-El Paso Meriden: Party · Outcome: Terminated 2002-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
CALIFORNIA DAIRIES, INC. v. EL PASO CORP. closed
District Court, D. Nevada · No. 2:01-cv-00956 · Filed Aug 15, 2001 · Closed Oct 25, 2001 · Nature of suit: 890 Other statutory actions
Role of CALIFORNIA DAIRIES, INC. v. EL PASO CORP.: Party · Outcome: Terminated 2001-10-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
SWEETIE'S v. EL PASO CORP. closed
District Court, D. Nevada · No. 2:01-cv-00955 · Filed Aug 15, 2001 · Closed Oct 25, 2001 · Nature of suit: 890 Other statutory actions
Role of SWEETIE'S v. EL PASO CORP.: Party · Outcome: Terminated 2001-10-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
JOHN WHK PHILLIP v. EL PASO MERCHANT ENERGY closed
District Court, D. Nevada · No. 2:01-cv-00744 · Filed Jun 27, 2001 · Closed Oct 25, 2001 · Nature of suit: 410 Antitrust
Role of JOHN WHK PHILLIP v. EL PASO MERCHANT ENERGY: Party · Outcome: Terminated 2001-10-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
JOHN PHILLIP v. EL PASO MERCHANT ENERGY closed
District Court, D. Nevada · No. 2:01-cv-00743 · Filed Jun 27, 2001 · Closed Oct 25, 2001 · Nature of suit: 410 Antitrust
Role of JOHN PHILLIP v. EL PASO MERCHANT ENERGY: Party · Outcome: Terminated 2001-10-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
California Dairies, Inc. v. El Paso Corporation closed
District Court, N.D. California · No. 4:01-cv-02354 · Filed Jun 19, 2001 · Closed Aug 23, 2001 · Nature of suit: 890 Other statutory actions
Role of California Dairies, Inc. v. El Paso Corporation: Party · Outcome: Terminated 2001-08-23 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
TRIMN v. EL PASO ENERGY CORP. dismissed
District Court, D. New Jersey · No. 1:01-cv-02843 · Filed Jun 15, 2001 · Closed Jul 21, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TRIMN v. EL PASO ENERGY CORP.: Party · Outcome: Terminated 2003-07-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Hackett v. El Paso Corporation closed
District Court, N.D. California · No. 4:01-cv-02289 · Filed Jun 11, 2001 · Closed Dec 28, 2001 · Nature of suit: 890 Other statutory actions
Role of Hackett v. El Paso Corporation: Party · Outcome: Terminated 2001-12-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Morgan v. El Paso Energy Corp judgment
District Court, S.D. Texas · No. 4:01-cv-01599 · Filed May 14, 2001 · Closed Sep 23, 2002 · Nature of suit: 893 Environmental matters
Role of Morgan v. El Paso Energy Corp: Party · Outcome: Terminated 2002-09-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Van Lanen v. El Paso Corporation dismissed
District Court, W.D. Virginia · No. 7:01-cv-00342 · Filed May 11, 2001 · Closed Jul 5, 2001 · Nature of suit: 190 Other contract actions
Role of Van Lanen v. El Paso Corporation: Party · Outcome: Terminated 2001-07-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Sweetie's v. El Paso Corporation closed
District Court, N.D. California · No. 4:01-cv-01614 · Filed Apr 24, 2001 · Closed Aug 23, 2001 · Nature of suit: 890 Other statutory actions
Role of Sweetie's v. El Paso Corporation: Party · Outcome: Terminated 2001-08-23 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Native Amer Arts Inc v. El Paso Trading Post dismissed
District Court, N.D. Illinois · No. 1:01-cv-02311 · Filed Apr 4, 2001 · Closed May 24, 2001 · Nature of suit: 890 Other statutory actions
Role of Native Amer Arts Inc v. El Paso Trading Post: Party · Outcome: Terminated 2001-05-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Gamble v. El Paso Prod Co judgment
District Court, W.D. Louisiana · No. 5:01-cv-00538 · Filed Mar 28, 2001 · Closed Nov 8, 2002 · Nature of suit: 190 Other contract actions
Role of Gamble v. El Paso Prod Co: Party · Outcome: Terminated 2002-11-08 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
WEBB v. PROVIDENT CORP. dismissed matched at sponsor-group level (Provident)
District Court, E.D. Pennsylvania · No. 2:01-cv-00903 · Filed Feb 23, 2001 · Closed Jun 20, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of PROVIDENT CORP.: Defendant · Outcome: Terminated 2001-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2019
El Paso Merchant E v. CA Power Exch Corp dismissed
District Court, C.D. California · No. 2:01-cv-01615 · Filed Feb 20, 2001 · Closed Apr 21, 2003 · Nature of suit: 190 Other contract actions
Role of El Paso Merchant E v. CA Power Exch Corp: Party · Outcome: Terminated 2003-04-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Gamble v. El Paso Prod Co judgment
District Court, W.D. Louisiana · No. 5:00-cv-02661 · Filed Dec 5, 2000 · Closed Nov 8, 2002 · Nature of suit: 190 Other contract actions
Role of Gamble v. El Paso Prod Co: Party · Outcome: Terminated 2002-11-08 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Donaldson v. UNUM/Provident Corp dismissed matched at sponsor-group level (Provident)
District Court, N.D. Alabama · No. 7:00-cv-01671 · Filed Jun 19, 2000 · Closed Jan 16, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Corp: Defendant · Outcome: Terminated 2001-01-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2000, issuer incorporated 2019
Cross v. Provident Co Inc judgment matched at sponsor-group level (Provident)
District Court, W.D. Louisiana · No. 1:00-cv-00677 · Filed Apr 5, 2000 · Closed Jun 20, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Co Inc: Defendant · Outcome: Terminated 2001-06-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 2000, issuer incorporated 2019
Morgan v. Provident Co Inc dismissed matched at sponsor-group level (Provident)
District Court, E.D. Michigan · No. 2:00-cv-70710 · Filed Feb 9, 2000 · Closed Feb 16, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Co Inc: Defendant · Outcome: Terminated 2001-02-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2000, issuer incorporated 2019
Galvin v. El Paso Energy Mkt closed
District Court, E.D. Michigan · No. 2:99-cv-75298 · Filed Oct 28, 1999 · Closed Mar 8, 2000 · Nature of suit: 190 Other contract actions
Role of Galvin v. El Paso Energy Mkt: Party · Outcome: Terminated 2000-03-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Goelz v. Provident Co Inc dismissed matched at sponsor-group level (Provident)
District Court, W.D. North Carolina · No. 3:99-cv-00413 · Filed Oct 8, 1999 · Closed Jan 19, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Co Inc: Defendant · Outcome: Terminated 2001-01-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1999, issuer incorporated 2019
Arrighetti v. El Paso Energy dismissed
District Court, D. New Mexico · No. 1:99-cv-00556 · Filed May 17, 1999 · Closed Feb 2, 2000 · Nature of suit: 893 Environmental matters
Role of Arrighetti v. El Paso Energy: Party · Outcome: Terminated 2000-02-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Utd Food Wkr L876 v. Provident Co Inc dismissed matched at sponsor-group level (Provident)
District Court, E.D. Michigan · No. 2:99-cv-72254 · Filed May 6, 1999 · Closed Apr 20, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Co Inc: Defendant · Outcome: Terminated 2001-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1999, issuer incorporated 2019
National Satellite v. El Paso Taco judgment
District Court, S.D. Florida · No. 9:98-cv-08778 · Filed Nov 3, 1998 · Closed Feb 26, 1999 · Nature of suit: 890 Other statutory actions
Role of National Satellite v. El Paso Taco: Party · Outcome: Terminated 1999-02-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Drummond v. Provident Co Inc dismissed matched at sponsor-group level (Provident)
District Court, E.D. Michigan · No. 2:98-cv-73870 · Filed Sep 1, 1998 · Closed Mar 10, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Co Inc: Defendant · Outcome: Terminated 1999-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1998, issuer incorporated 2019
Bayer v. El Paso Energy Corp dismissed
District Court, S.D. Texas · No. 4:98-cv-02842 · Filed Aug 28, 1998 · Closed Dec 7, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Bayer v. El Paso Energy Corp: Party · Outcome: Terminated 1999-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Wells v. Provident Co Inc dismissed matched at sponsor-group level (Provident)
District Court, D. South Carolina · No. 8:98-cv-00003 · Filed Jan 5, 1998 · Closed May 27, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Provident Co Inc: Defendant · Outcome: Terminated 1998-05-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 1998, issuer incorporated 2019
El Paso Electric Co v. Fairfax Properties dismissed
District Court, D. New Mexico · No. 1:97-cv-01158 · Filed Aug 28, 1997 · Closed Dec 2, 1997 · Nature of suit: 190 Other contract actions
Role of El Paso Electric Co v. Fairfax Properties: Party · Outcome: Terminated 1997-12-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Danny Wright Dozer v. El Paso Energy dismissed
District Court, W.D. Oklahoma · No. 5:97-cv-00541 · Filed Apr 10, 1997 · Closed Nov 20, 1997 · Nature of suit: 190 Other contract actions
Role of Danny Wright Dozer v. El Paso Energy: Party · Outcome: Terminated 1997-11-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Samson Resources Co v. El Paso Natural Gas dismissed
District Court, N.D. Oklahoma · No. 4:96-cv-00051 · Filed Jan 23, 1996 · Closed May 31, 1996 · Nature of suit: 190 Other contract actions
Role of Samson Resources Co v. El Paso Natural Gas: Party · Outcome: Terminated 1996-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Las Cruces, City of v. El Paso Electric Co dismissed
District Court, D. New Mexico · No. 2:95-cv-00485 · Filed May 3, 1995 · Closed Apr 14, 1998 · Nature of suit: Condemnation · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Las Cruces, City of v. El Paso Electric Co: Party · Outcome: Terminated 1998-04-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Schuller Intl Inc v. El Paso Natural Gas dismissed
District Court, E.D. Tennessee · No. 1:95-cv-00117 · Filed Apr 12, 1995 · Closed Sep 1, 1995 · Nature of suit: 893 Environmental matters
Role of Schuller Intl Inc v. El Paso Natural Gas: Party · Outcome: Terminated 1995-09-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Schuller Intl Inc v. El Paso Natural Gas dismissed
District Court, E.D. Tennessee · No. 1:95-cv-00115 · Filed Apr 11, 1995 · Closed Sep 1, 1995 · Nature of suit: 893 Environmental matters
Role of Schuller Intl Inc v. El Paso Natural Gas: Party · Outcome: Terminated 1995-09-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Las Cruces, City of v. El Paso Electric Co judgment
District Court, D. New Mexico · No. 2:95-cv-00385 · Filed Apr 7, 1995 · Closed Aug 26, 1999 · Nature of suit: 190 Other contract actions
Role of Las Cruces, City of v. El Paso Electric Co: Party · Outcome: Terminated 1999-08-26 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
City of Las Cruces v. El Paso Electric Co closed
District Court, W.D. Texas · No. 1:95-cv-00142 · Filed Mar 31, 1995 · Closed Mar 31, 1995 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of City of Las Cruces v. El Paso Electric Co: Party · Outcome: Terminated 1995-03-31 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Interstar Investment v. RTC El Paso dismissed
District Court, N.D. Texas · No. 3:94-cv-02743 · Filed Dec 19, 1994 · Closed Dec 13, 1996 · Nature of suit: 190 Other contract actions
Role of Interstar Investment v. RTC El Paso: Party · Outcome: Terminated 1996-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Public Service Co v. El Paso Natural Gas dismissed
District Court, D. New Mexico · No. 1:94-cv-01364 · Filed Nov 29, 1994 · Closed Sep 25, 1995 · Nature of suit: 190 Other contract actions
Role of Public Service Co v. El Paso Natural Gas: Party · Outcome: Terminated 1995-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Bank of El Paso v. First Union National judgment
District Court, D. Maryland · No. 8:94-cv-02462 · Filed Sep 6, 1994 · Closed Mar 1, 1995 · Nature of suit: 890 Other statutory actions
Role of Bank of El Paso v. First Union National: Party · Outcome: Terminated 1995-03-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Koch Industries Inc v. El Paso Natural Gas dismissed
District Court, D. New Mexico · No. 1:94-cv-00981 · Filed Aug 26, 1994 · Closed Feb 23, 1995 · Nature of suit: 190 Other contract actions
Role of Koch Industries Inc v. El Paso Natural Gas: Party · Outcome: Terminated 1995-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Gas Company of NM v. El Paso Natural Gas dismissed
District Court, D. New Mexico · No. 1:94-cv-00362 · Filed Apr 7, 1994 · Closed Aug 15, 1994 · Nature of suit: 893 Environmental matters
Role of Gas Company of NM v. El Paso Natural Gas: Party · Outcome: Terminated 1994-08-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
El Paso Electric Co v. USAF dismissed
District Court, D. New Mexico · No. 6:94-cv-00006 · Filed Jan 4, 1994 · Closed Sep 8, 1995 · Nature of suit: 890 Other statutory actions
Role of El Paso Electric Co v. USAF: Party · Outcome: Terminated 1995-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Superior Hard-Surfac v. El Paso Refining Inc judgment
District Court, N.D. Oklahoma · No. 4:92-cv-01132 · Filed Dec 10, 1992 · Closed Aug 10, 1993 · Nature of suit: 190 Other contract actions
Role of Superior Hard-Surfac v. El Paso Refining Inc: Party · Outcome: Terminated 1993-08-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Crady Davis Corp v. El Paso Natural Gas dismissed
District Court, D. New Mexico · No. 1:92-cv-01052 · Filed Sep 22, 1992 · Closed Jul 7, 1993 · Nature of suit: 190 Other contract actions
Role of Crady Davis Corp v. El Paso Natural Gas: Party · Outcome: Terminated 1993-07-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
El Paso Natural Gas v. Windward Energy Mktg dismissed
District Court, N.D. Oklahoma · No. 4:92-cv-00649 · Filed Jul 27, 1992 · Closed Oct 15, 1996 · Nature of suit: 190 Other contract actions
Role of El Paso Natural Gas v. Windward Energy Mktg: Party · Outcome: Terminated 1996-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Thrasher Trucking Co v. El Paso Natural Gas dismissed
District Court, S.D. Texas · No. 4:91-cv-01815 · Filed Jun 27, 1991 · Closed Mar 25, 1992 · Nature of suit: 450 Interstate commerce
Role of Thrasher Trucking Co v. El Paso Natural Gas: Party · Outcome: Terminated 1992-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
El Paso Natural Gas v. Pro Management Inc dismissed
District Court, N.D. Texas · No. 3:91-cv-01000 · Filed May 24, 1991 · Closed Oct 18, 1991 · Nature of suit: 190 Other contract actions
Role of El Paso Natural Gas v. Pro Management Inc: Party · Outcome: Terminated 1991-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Panhandle Royalty Co v. El Paso Natl Gas Co dismissed
District Court, W.D. Oklahoma · No. 5:91-cv-00532 · Filed Apr 18, 1991 · Closed Sep 20, 1991 · Nature of suit: 190 Other contract actions
Role of Panhandle Royalty Co v. El Paso Natl Gas Co: Party · Outcome: Terminated 1991-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
El Paso Electric Co v. Public Service Co dismissed
District Court, D. New Mexico · No. 1:91-cv-00291 · Filed Mar 27, 1991 · Closed Jul 15, 1991 · Nature of suit: 190 Other contract actions
Role of El Paso Electric Co v. Public Service Co: Party · Outcome: Terminated 1991-07-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
BERRONG, ED v. EL PASO NATURAL GAS COMPANY dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 19, 1991 · Closed Feb 10, 1992 · Nature of suit: 190 Other contract actions
Role of BERRONG, ED v. EL PASO NATURAL GAS COMPANY: Party · Outcome: Terminated 1992-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Public Service Co v. El Paso Electric Co dismissed
District Court, D. New Mexico · No. 1:91-cv-00267 · Filed Mar 18, 1991 · Closed Jul 15, 1991 · Nature of suit: 190 Other contract actions
Role of Public Service Co v. El Paso Electric Co: Party · Outcome: Terminated 1991-07-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Bank of El Paso, The v. IRS dismissed
District Court, D. Montana · No. 1:91-cv-00060 · Filed Mar 7, 1991 · Closed Sep 1, 1993 · Nature of suit: 864 S.S.I.D.
Role of Bank of El Paso, The v. IRS: Party · Outcome: Terminated 1993-09-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
EL PASO AUCTION INC v. VNB OF ARIZONA dismissed
District Court, D. Arizona · No. · Filed Sep 4, 1990 · Closed Apr 12, 1991 · Nature of suit: 140 Negotiable instruments
Role of EL PASO AUCTION INC v. VNB OF ARIZONA: Party · Outcome: Terminated 1991-04-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
GIPSON v. EL PASO PRODUCTS CO dismissed
District Court, E.D. Pennsylvania · No. 2:90-mc-00377 · Filed Jun 12, 1990 · Closed May 19, 2003 · Nature of suit: 190 Other contract actions
Role of GIPSON v. EL PASO PRODUCTS CO: Party · Outcome: Terminated 2003-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Fidata Trust Co NY v. El Paso Fed Credit dismissed
District Court, W.D. Washington · No. 3:90-cv-05065 · Filed Feb 9, 1990 · Closed Feb 11, 1991 · Nature of suit: 190 Other contract actions
Role of Fidata Trust Co NY v. El Paso Fed Credit: Party · Outcome: Terminated 1991-02-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
GRACE,CORRINE v. EL PASO NATL GAS CO dismissed
District Court, D. New Mexico · No. · Filed Dec 7, 1989 · Closed Jul 19, 1990 · Nature of suit: 190 Other contract actions
Role of GRACE,CORRINE v. EL PASO NATL GAS CO: Party · Outcome: Terminated 1990-07-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
HARRISON v. EL PASO NATURAL GAS CO dismissed
District Court, D. New Mexico · No. · Filed May 17, 1989 · Closed Dec 26, 1989 · Nature of suit: 190 Other contract actions
Role of HARRISON v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1989-12-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
POOL ETAL v. EL PASO NATURAL GAS CO dismissed
District Court, D. New Mexico · No. · Filed May 17, 1989 · Closed Apr 5, 1990 · Nature of suit: 190 Other contract actions
Role of POOL ETAL v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1990-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
GRACE v. EL PASO NATURAL GAS CO dismissed
District Court, D. New Mexico · No. · Filed May 4, 1989 · Closed Jul 30, 1990 · Nature of suit: 190 Other contract actions
Role of GRACE v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1990-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
TRIGG DRILLING CO. v. EL PASO NATURAL GAS COMPANY dismissed
District Court, W.D. Oklahoma · No. · Filed May 1, 1989 · Closed Sep 6, 1989 · Nature of suit: 190 Other contract actions
Role of TRIGG DRILLING CO. v. EL PASO NATURAL GAS COMPANY: Party · Outcome: Terminated 1989-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
E.J.E. Brown Company v. El Paso Natural Gas dismissed
District Court, D. New Mexico · No. 1:89-cv-00504 · Filed Apr 27, 1989 · Closed Jun 6, 1991 · Nature of suit: 190 Other contract actions
Role of E.J.E. Brown Company v. El Paso Natural Gas: Party · Outcome: Terminated 1991-06-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
LINCOLN PETROLEUM RESOURCES v. EL PASO NATURAL GAS CO. dismissed
District Court, W.D. Oklahoma · No. · Filed Apr 25, 1989 · Closed Oct 20, 1989 · Nature of suit: 190 Other contract actions
Role of LINCOLN PETROLEUM RESOURCES v. EL PASO NATURAL GAS CO.: Party · Outcome: Terminated 1989-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
WINGET, DENNIS v. EL PASO NATURAL GAS COMPANY dismissed
District Court, W.D. Oklahoma · No. · Filed Apr 24, 1989 · Closed Oct 31, 1989 · Nature of suit: 190 Other contract actions
Role of WINGET, DENNIS v. EL PASO NATURAL GAS COMPANY: Party · Outcome: Terminated 1989-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
El Paso Natural Gas v. Bolack Minerals Co dismissed
District Court, D. New Mexico · No. 1:89-cv-00389 · Filed Mar 31, 1989 · Closed Feb 21, 1991 · Nature of suit: 190 Other contract actions
Role of El Paso Natural Gas v. Bolack Minerals Co: Party · Outcome: Terminated 1991-02-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
EMPIRE LAND CORPORATION v. EL PASO NATURAL GAS COMPANY dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 31, 1989 · Closed Jul 5, 1989 · Nature of suit: 190 Other contract actions
Role of EMPIRE LAND CORPORATION v. EL PASO NATURAL GAS COMPANY: Party · Outcome: Terminated 1989-07-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
EL PASO NATURAL GAS COMPANY v. BRADEN-DEEM, INC. dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 31, 1989 · Closed Nov 14, 1989 · Nature of suit: 190 Other contract actions
Role of EL PASO NATURAL GAS COMPANY v. BRADEN-DEEM, INC.: Party · Outcome: Terminated 1989-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
EL PASO NATURAL GAS CO v. HEDRICK,HELEN L dismissed
District Court, D. New Mexico · No. · Filed Mar 31, 1989 · Closed Dec 18, 1989 · Nature of suit: 190 Other contract actions
Role of EL PASO NATURAL GAS CO v. HEDRICK,HELEN L: Party · Outcome: Terminated 1989-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
El Paso Natural Gas v. Energy Increments dismissed
District Court, D. Colorado · No. 1:89-cv-00559 · Filed Mar 31, 1989 · Closed Nov 24, 1989 · Nature of suit: 190 Other contract actions · Cause: 28:1331 Fed. Question: Breach of Contract
Role of El Paso Natural Gas v. Energy Increments: Party · Outcome: Terminated 1989-11-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
EL PASO NATURAL GAS CO v. TRIGG DRILLING CO, INC dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 31, 1989 · Closed May 1, 1989 · Nature of suit: 190 Other contract actions
Role of EL PASO NATURAL GAS CO v. TRIGG DRILLING CO, INC: Party · Outcome: Terminated 1989-05-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
EL PASO NATURAL GAS v. BAILEY, THOMAS D. dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 31, 1989 · Closed Jun 14, 1989 · Nature of suit: 190 Other contract actions
Role of EL PASO NATURAL GAS v. BAILEY, THOMAS D.: Party · Outcome: Terminated 1989-06-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
EL PASO NATURAL GAS COMPANY v. CHAMPION RESERVE - CRI,INC. dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 31, 1989 · Closed Apr 25, 1989 · Nature of suit: 190 Other contract actions
Role of EL PASO NATURAL GAS COMPANY v. CHAMPION RESERVE - CRI,INC.: Party · Outcome: Terminated 1989-04-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
RICHLAND RESOURCES CORP v. EL PASO NATURAL GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed Mar 31, 1989 · Closed Dec 4, 1989 · Nature of suit: 190 Other contract actions
Role of RICHLAND RESOURCES CORP v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1989-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
SEAFIRST AM CORP v. EL PASO NATURAL GAS dismissed
District Court, D. New Mexico · No. · Filed Mar 30, 1989 · Closed May 21, 1990 · Nature of suit: 190 Other contract actions
Role of SEAFIRST AM CORP v. EL PASO NATURAL GAS: Party · Outcome: Terminated 1990-05-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
ELENBOGEN,B ETAL v. EL PASO NATURAL GAS CO dismissed
District Court, D. New Mexico · No. · Filed Mar 28, 1989 · Closed Nov 27, 1989 · Nature of suit: 190 Other contract actions
Role of ELENBOGEN,B ETAL v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1989-11-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
GOLDEN GAS ENERGIES INC v. EL PASO NATL GAS CO ETAL dismissed
District Court, N.D. Oklahoma · No. · Filed Mar 16, 1989 · Closed Apr 13, 1989 · Nature of suit: 190 Other contract actions
Role of GOLDEN GAS ENERGIES INC v. EL PASO NATL GAS CO ETAL: Party · Outcome: Terminated 1989-04-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
SUNTERRA GAS GATHERING CO v. EL PASO NATURAL GAS CO dismissed
District Court, D. New Mexico · No. · Filed Feb 14, 1989 · Closed Apr 27, 1990 · Nature of suit: 190 Other contract actions
Role of SUNTERRA GAS GATHERING CO v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1990-04-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
BRISTOL RESOURCES v. EL PASO NATURAL GAS CO dismissed
District Court, N.D. Oklahoma · No. · Filed Dec 30, 1988 · Closed Jun 27, 1990 · Nature of suit: 190 Other contract actions
Role of BRISTOL RESOURCES v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1990-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
El Paso Precast Co. v. US Fidelity dismissed
District Court, D. Colorado · No. 1:88-cv-01698 · Filed Oct 17, 1988 · Closed Nov 8, 1988 · Nature of suit: 130 Miller act · Cause: 28:1331 Fed. Question: Breach of Contract
Role of El Paso Precast Co. v. US Fidelity: Party · Outcome: Terminated 1988-11-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
GOTTLIEB,P ETAL v. EL PASO NATURAL GAS CO judgment
District Court, D. New Mexico · No. · Filed Sep 8, 1988 · Closed Mar 3, 1989 · Nature of suit: 190 Other contract actions
Role of GOTTLIEB,P ETAL v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1989-03-03 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
American Ins Co v. El Paso Pipe & Suppl judgment
District Court, D. New Mexico · No. 1:88-cv-00858 · Filed Jul 21, 1988 · Closed Apr 30, 1993 · Nature of suit: 190 Other contract actions
Role of American Ins Co v. El Paso Pipe & Suppl: Party · Outcome: Terminated 1993-04-30 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
CITY OF EL PASO v. BONDED INVESTMENTS, ET AL dismissed
District Court, W.D. Texas · No. · Filed Jul 18, 1988 · Closed Jan 31, 1989 · Nature of suit: 290 Other real property actions
Role of CITY OF EL PASO v. BONDED INVESTMENTS, ET AL: Party · Outcome: Terminated 1989-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
MOORE ETAL v. EL PASO PROD CO ETAL judgment
District Court, S.D. Texas · No. · Filed Jul 18, 1988 · Closed Sep 2, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MOORE ETAL v. EL PASO PROD CO ETAL: Party · Outcome: Terminated 1988-09-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
EL PASO CONNECTION, ET AL v. ROBYN TRANSPORT, INC, ET AL dismissed
District Court, W.D. Texas · No. · Filed Jun 29, 1988 · Closed Dec 4, 1989 · Nature of suit: 370 Other fraud
Role of EL PASO CONNECTION, ET AL v. ROBYN TRANSPORT, INC, ET AL: Party · Outcome: Terminated 1989-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
THE CITY OF EL PASO v. E.B.S. ENTERPRISES, ET AL judgment
District Court, W.D. Texas · No. · Filed Jun 17, 1988 · Closed May 15, 1990 · Nature of suit: 890 Other statutory actions
Role of THE CITY OF EL PASO v. E.B.S. ENTERPRISES, ET AL: Party · Outcome: Terminated 1990-05-15 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
IN THE MATTER v. EL PASO NAT GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed May 31, 1988 · Closed Mar 5, 1990 · Nature of suit: 890 Other statutory actions
Role of IN THE MATTER v. EL PASO NAT GAS CO: Party · Outcome: Terminated 1990-03-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
SANDERS v. EL PASO NATURAL GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed May 4, 1988 · Closed Jun 6, 1988 · Nature of suit: 190 Other contract actions
Role of SANDERS v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1988-06-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
SANDERS v. EL PASO NAT GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed May 4, 1988 · Closed Jun 6, 1988 · Nature of suit: 190 Other contract actions
Role of SANDERS v. EL PASO NAT GAS CO: Party · Outcome: Terminated 1988-06-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
TOLEX ENERGIES INC v. EL PASO NAT GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed May 4, 1988 · Closed May 25, 1988 · Nature of suit: 190 Other contract actions
Role of TOLEX ENERGIES INC v. EL PASO NAT GAS CO: Party · Outcome: Terminated 1988-05-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
HARRINGTON ETAL v. EL PASO NATURAL GAS CO judgment
District Court, D. New Mexico · No. · Filed Apr 8, 1988 · Closed Sep 6, 1989 · Nature of suit: 190 Other contract actions
Role of HARRINGTON ETAL v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1989-09-06 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
CINCO ETAL v. EL PASO NATL GAS CO dismissed
District Court, D. New Mexico · No. · Filed Apr 5, 1988 · Closed Jun 13, 1988 · Nature of suit: 190 Other contract actions
Role of CINCO ETAL v. EL PASO NATL GAS CO: Party · Outcome: Terminated 1988-06-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
HALL, FRANCES G. v. EL PASO NATURAL GAS COMPANY dismissed
District Court, S.D. Texas · No. · Filed Nov 4, 1987 · Closed Sep 11, 1989 · Nature of suit: 470 Civil (RICO)
Role of HALL, FRANCES G. v. EL PASO NATURAL GAS COMPANY: Party · Outcome: Terminated 1989-09-11 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
OKLAHOMA GAS ELECTRIC COM v. EL PASO GAS COMPANY dismissed
District Court, W.D. Oklahoma · No. · Filed Jul 24, 1987 · Closed Jun 10, 1988 · Nature of suit: 190 Other contract actions
Role of OKLAHOMA GAS ELECTRIC COM v. EL PASO GAS COMPANY: Party · Outcome: Terminated 1988-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
NORTHWEST PIPELINECORP. v. EL PASO NATURAL GAS CO. dismissed
District Court, D. Utah · No. · Filed Jun 22, 1987 · Closed Oct 14, 1988 · Nature of suit: 893 Environmental matters
Role of NORTHWEST PIPELINECORP. v. EL PASO NATURAL GAS CO.: Party · Outcome: Terminated 1988-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
FIRST NATIONAL CAPITAL v. MCORP AND MBANK EL PASO, judgment
District Court, N.D. Texas · No. · Filed Jun 12, 1987 · Closed Jul 27, 1988 · Nature of suit: 190 Other contract actions
Role of FIRST NATIONAL CAPITAL v. MCORP AND MBANK EL PASO,: Party · Outcome: Terminated 1988-07-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
DUNCAN ETAL v. EL PASO NATU GS CO dismissed
District Court, W.D. Oklahoma · No. · Filed Apr 3, 1987 · Closed Sep 30, 1988 · Nature of suit: 190 Other contract actions
Role of DUNCAN ETAL v. EL PASO NATU GS CO: Party · Outcome: Terminated 1988-09-30 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
BAYLESS ETAL v. EL PASO GAS CO dismissed
District Court, D. New Mexico · No. · Filed Jan 23, 1987 · Closed Sep 23, 1988 · Nature of suit: 190 Other contract actions
Role of BAYLESS ETAL v. EL PASO GAS CO: Party · Outcome: Terminated 1988-09-23 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
CONTIN ILL NATL BK ETAL v. EL PASO NATL GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed Dec 16, 1986 · Closed Apr 29, 1988 · Nature of suit: 190 Other contract actions
Role of CONTIN ILL NATL BK ETAL v. EL PASO NATL GAS CO: Party · Outcome: Terminated 1988-04-29 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
BLACKWOOD & NICHOLS ETAL v. EL PASO NATL GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed Dec 2, 1986 · Closed Jul 21, 1987 · Nature of suit: 190 Other contract actions
Role of BLACKWOOD & NICHOLS ETAL v. EL PASO NATL GAS CO: Party · Outcome: Terminated 1987-07-21 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
HOME PETROLEUM CORP v. EL PASO NATURAL GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed Nov 26, 1986 · Closed Aug 14, 1987 · Nature of suit: 190 Other contract actions
Role of HOME PETROLEUM CORP v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1987-08-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
RICKS EXPLORATION CO v. EL PASO NATURAL GAS CO dismissed
District Court, W.D. Oklahoma · No. · Filed Nov 25, 1986 · Closed Nov 3, 1987 · Nature of suit: 190 Other contract actions
Role of RICKS EXPLORATION CO v. EL PASO NATURAL GAS CO: Party · Outcome: Terminated 1987-11-03 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
DYCO PETRO CORP v. EL PASO NAT GAS CO dismissed
District Court, N.D. Oklahoma · No. · Filed Sep 25, 1986 · Closed Mar 15, 1989 · Nature of suit: 190 Other contract actions
Role of DYCO PETRO CORP v. EL PASO NAT GAS CO: Party · Outcome: Terminated 1989-03-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
D.RESOURCES v. EL PASO NATURAL GAS dismissed
District Court, N.D. Oklahoma · No. · Filed Jul 9, 1986 · Closed Mar 31, 1988 · Nature of suit: 190 Other contract actions
Role of D.RESOURCES v. EL PASO NATURAL GAS: Party · Outcome: Terminated 1988-03-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
MBANK EL PASO v. WEST TX ENERGY CO closed
District Court, W.D. Texas · No. · Filed Jul 1, 1985 · Closed May 30, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of MBANK EL PASO v. WEST TX ENERGY CO: Party · Outcome: Terminated 1990-05-30 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
WHITE v. CREDIT BUREAU OF EL PASO INC dismissed
District Court, W.D. Texas · No. · Filed Jan 14, 1985 · Closed Sep 8, 1988 · Nature of suit: 890 Other statutory actions
Role of WHITE v. CREDIT BUREAU OF EL PASO INC: Party · Outcome: Terminated 1988-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
COC ENERGY INC v. EL PASO NAT GAS CO dismissed
District Court, N.D. Oklahoma · No. · Filed Apr 3, 1984 · Closed Jul 30, 1989 · Nature of suit: 190 Other contract actions
Role of COC ENERGY INC v. EL PASO NAT GAS CO: Party · Outcome: Terminated 1989-07-30 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Carmody v. Provident Limited closed matched at sponsor-group level (Provident)
District Court, D. Alaska · No. 3:83-cv-00590 · Filed Nov 30, 1983 · Closed Apr 1, 1985
Role of Provident Limited: Defendant · Outcome: Terminated 1985-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AK (not the issuer's state); filed 1983, issuer incorporated 2019
JOURNAL CO v. EL PASO TIMES ETAL judgment
District Court, W.D. Texas · No. · Filed Nov 2, 1979 · Closed Oct 13, 1988 · Nature of suit: 410 Antitrust
Role of JOURNAL CO v. EL PASO TIMES ETAL: Party · Outcome: Terminated 1988-10-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
JOURNAL CO v. EL PASO TIMES INC dismissed
District Court, W.D. Texas · No. · Filed May 25, 1977 · Closed Oct 13, 1988 · Nature of suit: 410 Antitrust
Role of JOURNAL CO v. EL PASO TIMES INC: Party · Outcome: Terminated 1988-10-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Provident..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

PM Management - El Paso I NC LLC closed
United States Bankruptcy Court, N.D. Texas · No. 18-34085 · Filed Dec 4, 2018 · Closed Apr 19, 2021
Role of PM Management - El Paso I NC LLC: Party · Outcome: Case closed 2021-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Dyna-Four, Inc. d/b/a Servpro of West El Paso closed
United States Bankruptcy Court, W.D. Texas · No. 18-31988 · Filed Nov 28, 2018 · Closed Feb 2, 2022
Role of Dyna-Four, Inc. d/b/a Servpro of West El Paso: Party · Outcome: Case closed 2022-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
El Paso's Bright Beginnings, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 18-30710 · Filed Apr 27, 2018 · Closed Aug 21, 2024
Role of El Paso's Bright Beginnings, LLC: Party · Outcome: Case closed 2024-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Lewis v. EPMC, LLC dba The El Paso Mortgage Company closed
United States Bankruptcy Court, D. Colorado · No. 18-01076 · Filed Feb 28, 2018 · Closed Nov 27, 2018
Role of Lewis v. EPMC, LLC dba The El Paso Mortgage Company: Party · Outcome: Case closed 2018-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Arrowsmith, Liquidating Trustee v. E.P. Premier Medical Group, P.A., d/b/a El Paso Pr closed
United States Bankruptcy Court, E.D. Virginia · No. 17-04065 · Filed Jun 1, 2017 · Closed Nov 1, 2018
Role of Arrowsmith, Liquidating Trustee v. E.P. Premier Medical Group, P.A., d/b/a El Paso Pr: Party · Outcome: Case closed 2018-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Dee's FoodService - El Paso, LLC closed
United States Bankruptcy Court, D. New Mexico · No. 16-11563 · Filed Jun 24, 2016 · Closed Oct 16, 2018
Role of Dee's FoodService - El Paso, LLC: Party · Outcome: Case closed 2018-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Dee's FoodService - ABQ Inc. and Dee's FoodService - El Paso, LLC closed
United States Bankruptcy Court, D. New Mexico · No. 16-11560 · Filed Jun 24, 2016 · Closed Oct 23, 2018
Role of Dee's FoodService - ABQ Inc. and Dee's FoodService - El Paso, LLC: Party · Outcome: Case closed 2018-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
El Paso Children's Hospital Corporation closed
United States Bankruptcy Court, W.D. Texas · No. 15-30784 · Filed May 19, 2015 · Closed Dec 12, 2016
Role of El Paso Children's Hospital Corporation: Party · Outcome: Case closed 2016-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Physicians Specialty Hospital Of El Paso East, L.P v. Robert E. Jones, as Trustee of the Jones Family Tr closed
United States Bankruptcy Court, W.D. Texas · No. 08-03001 · Filed Jan 14, 2008 · Closed Sep 20, 2010
Role of Physicians Specialty Hospital Of El Paso East, L.P v. Robert E. Jones, as Trustee of the Jones Family Tr: Party · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Physicians Specialty Hospital of El Paso East, L.P and Physicians Specialty Hospital of East El Paso, LP closed
United States Bankruptcy Court, W.D. Texas · No. 07-30633 · Filed Jun 4, 2007 · Closed Aug 19, 2009
Role of Physicians Specialty Hospital of El Paso East, L.P and Physicians Specialty Hospital of East El Paso, LP: Party · Outcome: Case closed 2009-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

5 differences found between the filings for Provident (compared 23 filings on Oct 24, 2026)

Note · Jun 19, 2020 – May 15, 2023

6 Form Ds were filed more than 15 days after the first sale

Form D filed 28 days after the first sale — Baytown Industrial Investors, LLC · Form D filed 34 days after the first sale — CS Hospitality Holdings 2 Investors, LLC · Form D filed 28 days after the first sale — Provident Capital Funds Fund I, LP · Form D filed 20 days after the first sale — Provident ISF Holdings Investors, LLC · Form D filed 17 days after the first sale — Colwell Industrial Investors LLC · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Jun 4, 2019 – Dec 26, 2023

19 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Colwell Industrial Investors LLC (latest filing Dec 26, 2023) · No amendment in the last 12 months on an offering that may still be open — 14 @ 375 El Paso Investors, LLC (latest filing Jul 21, 2023) · No amendment in the last 12 months on an offering that may still be open — Provident RV Park Investors, LLC (latest filing May 25, 2023) · No amendment in the last 12 months on an offering that may still be open — Baytown Industrial Investors, LLC (latest filing May 15, 2023) · No amendment in the last 12 months on an offering that may still be open — CS Hospitality Holdings 2 Investors, LLC (latest filing Jan 17, 2023) · and 14 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Jun 17, 2019 – Feb 12, 2020

Leon J. Backes is written 2 different ways on the filings

listed as "Leon Backes" on 2 filings (from Jun 17, 2019), and "Leon J. Backes" on 21 filings (from Feb 12, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Aug 31, 2020 – Dec 26, 2023

Member companies were formed in 2 different states

Texas (16), Delaware (3) — out of 19 member issuers. The odd ones out: Provident Capital Funds Fund I, LP (Delaware); Gateway Industrial Park Investors, LLC (Delaware); 17 at 375 El Paso Investors, LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Sep 2, 2020

Issuer used a different name before — Kingwood ESC Investors, LLC

SEC records list prior names for this filer: Provident Realty. The current name on file is "Kingwood ESC Investors, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 20 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 26, 2023 D
Colwell Industrial Investors LLC
File 021-500724
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2023 D
14 @ 375 El Paso Investors, LLC
File 021-487545
$0$0$0None listed on this filingEDGAR ↗
May 25, 2023 D
Provident RV Park Investors, LLC
File 021-482594
$0$0$0None listed on this filingEDGAR ↗
May 15, 2023 D
Baytown Industrial Investors, LLC
File 021-481667
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2023 D
Mercury Laredo Industrial Investors, LLC
File 021-470846
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2023 D
1416 at 375 El Paso Investors, LLC
File 021-470848
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2023 D
CS Hospitality Holdings 2 Investors, LLC
File 021-470849
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2022 D
Legacy at Denton Investors, LLC
File 021-458759
$0$0$0None listed on this filingEDGAR ↗
Aug 15, 2022 D
17 at 375 El Paso Investors, LLC
File 021-456011
$0$0$0None listed on this filingEDGAR ↗
May 10, 2022 D
Gateway Industrial Park Investors, LLC
File 021-445134
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2022 D
Provident Capital Funds Fund I, LP
File 021-442703
$0$0$0None listed on this filingEDGAR ↗
Jan 10, 2022 D
Provident ISF Holdings Investors, LLC
File 021-428564
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2021 D
Midlothian Industrial Park Investors, LLC
File 021-414855
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2021 D
Provident CS Hospitality Holdings Investors 1, LLC
File 021-406924
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2021 D
Colwell Industrial Investors LLC
File 021-393834
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2020 D
parcHAUS Celina Investors, LLC
File 021-381015
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2020 D
Kingwood ESC Investors, LLC
File 021-374710
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2020 D/A
Plano Commerce Park Investors, LLC
File 021-342079
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2020 D/A
Debbie Lane Flats Investors, LLC
File 021-360407
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2020 D/A
parcHAUS 380 Investors, LLC
File 021-370201
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 19 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Provident in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗PC Plano Commerce Park Investors, LLCshared people, same business addressDALLAS, TXConstruction2$6,633,000
offering Indefinite · similar: $2,700,000–$15,000,000
193
similar: 1–21
$25,000
similar: $25,000–$100,000
2019–2020
EDGAR ↗DL Debbie Lane Flats Investors, LLCshared people, same business addressDALLAS, TXConstruction2$5,335,000
offering Indefinite · similar: $2,700,000–$15,000,000
105
similar: 1–21
$25,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗P3 parcHAUS 380 Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXConstruction2$6,405,500
offering Indefinite · similar: $2,700,000–$15,000,000
158
similar: 1–21
$25,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗KE Kingwood ESC Investors, LLCshared people, same business addressDALLAS, TXCommercial1$1,308,101
offering $1,308,101 · similar: $1,815,000–$10,000,000
1
similar: 7–33
$1,308,101
similar: $20,000–$50,000
2020–2020
EDGAR ↗PC parcHAUS Celina Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXConstruction1$7,863,475
offering Indefinite · similar: $2,700,000–$15,000,000
123
similar: 1–21
$25,000
similar: $25,000–$100,000
2020–2020
EDGAR ↗CI Colwell Industrial Investors LLCshared people, same business addressDALLAS, TXOther Real Estate2$11,385,030
offering Indefinite · similar: $3,160,078–$25,000,000
230
similar: 4–53
$3,200
similar: $25,000–$100,000
2021–2023
EDGAR ↗PC Provident CS Hospitality Holdings Investors 1, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Real Estate1$5,226,250
offering Indefinite · similar: $3,160,078–$25,000,000
79
similar: 4–53
$25,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗MI Midlothian Industrial Park Investors, LLCshared people, same business addressDALLAS, TXOther Real Estate1$11,347,500
offering Indefinite · similar: $3,160,078–$25,000,000
224
similar: 4–53
$25,000
similar: $25,000–$100,000
2021–2021
EDGAR ↗PI Provident ISF Holdings Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Real Estate1$19,559,501
offering Indefinite · similar: $3,160,078–$25,000,000
343
similar: 4–53
$25,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗PC Provident Capital Funds Fund I, LPshared people, same business address, similar issuer namesDALLAS, TXInvesting1$10,706,506
offering Indefinite · similar: $10,000,000–$100,000,000
60
similar: 2–1000
$100,000
similar: $100–$50,000
2022–2022
EDGAR ↗GI Gateway Industrial Park Investors, LLCshared people, same business addressDALLAS, TXOther Real Estate1$9,865,500
offering Indefinite · similar: $3,160,078–$25,000,000
186
similar: 4–53
$25,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗1A 17 at 375 El Paso Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Real Estate1$7,534,000
offering Indefinite · similar: $2,250,000–$16,950,000
125
similar: 5–32
$25,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗LA Legacy at Denton Investors, LLCshared people, same business addressDALLAS, TXOther Real Estate1$12,847,000
offering Indefinite · similar: $3,160,078–$25,000,000
211
similar: 4–53
$25,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗CH CS Hospitality Holdings 2 Investors, LLCshared people, same business addressDALLAS, TXOther Real Estate1$6,590,000
offering Indefinite · similar: $3,160,078–$25,000,000
126
similar: 4–53
$25,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗1A 1416 at 375 El Paso Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Real Estate1$9,698,000
offering Indefinite · similar: $3,160,078–$25,000,000
182
similar: 4–53
$25,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗ML Mercury Laredo Industrial Investors, LLCshared people, same business addressDALLAS, TXOther Real Estate1$8,745,000
offering Indefinite · similar: $3,160,078–$25,000,000
176
similar: 4–53
$25,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗BI Baytown Industrial Investors, LLCshared people, same business addressDALLAS, TXOther Real Estate1$15,059,000
offering Indefinite · similar: $3,160,078–$25,000,000
248
similar: 4–53
$25,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗PR Provident RV Park Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Real Estate1$1,250,000
offering Indefinite · similar: $2,250,000–$16,950,000
8
similar: 5–32
$50,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗13 14 @ 375 El Paso Investors, LLCshared people, same business address, similar issuer namesDALLAS, TXOther Real Estate1$8,478,000
offering Indefinite · similar: $3,160,078–$25,000,000
151
similar: 4–53
$25,000
similar: $25,000–$100,000
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Dec 26, 2023Colwell Industrial Investors LLCDOther Real EstateIndefinite$2,675,949
EDGAR ↗Jul 21, 202314 @ 375 El Paso Investors, LLCDOther Real EstateIndefinite$8,478,000
EDGAR ↗May 25, 2023Provident RV Park Investors, LLCDOther Real EstateIndefinite$1,250,000
EDGAR ↗May 15, 2023Baytown Industrial Investors, LLCDOther Real EstateIndefinite$15,059,000
EDGAR ↗Jan 17, 2023CS Hospitality Holdings 2 Investors, LLCDOther Real EstateIndefinite$6,590,000
EDGAR ↗Jan 17, 20231416 at 375 El Paso Investors, LLCDOther Real EstateIndefinite$9,698,000
EDGAR ↗Jan 17, 2023Mercury Laredo Industrial Investors, LLCDOther Real EstateIndefinite$8,745,000
EDGAR ↗Sep 13, 2022Legacy at Denton Investors, LLCDOther Real EstateIndefinite$12,847,000
EDGAR ↗Aug 15, 202217 at 375 El Paso Investors, LLCDOther Real EstateIndefinite$7,534,000
EDGAR ↗May 10, 2022Gateway Industrial Park Investors, LLCDOther Real EstateIndefinite$9,865,500
EDGAR ↗Apr 20, 2022Provident Capital Funds Fund I, LPDInvestingIndefinite$10,706,506
EDGAR ↗Jan 10, 2022Provident ISF Holdings Investors, LLCDOther Real EstateIndefinite$19,559,501
EDGAR ↗Sep 28, 2021Midlothian Industrial Park Investors, LLCDOther Real EstateIndefinite$11,347,500
EDGAR ↗Jul 20, 2021Provident CS Hospitality Holdings Investors 1, LLCDOther Real EstateIndefinite$5,226,250
EDGAR ↗Mar 29, 2021Colwell Industrial Investors LLCDOther Real EstateIndefinite$11,385,030
EDGAR ↗Nov 19, 2020parcHAUS Celina Investors, LLCDConstructionIndefinite$7,863,475
EDGAR ↗Sep 2, 2020Kingwood ESC Investors, LLCDCommercial$1,308,101$1,308,101
EDGAR ↗Aug 31, 2020parcHAUS 380 Investors, LLCD/AConstructionIndefinite$6,405,500
EDGAR ↗Aug 31, 2020Debbie Lane Flats Investors, LLCD/AConstructionIndefinite$5,335,000
EDGAR ↗Aug 31, 2020Plano Commerce Park Investors, LLCD/AConstructionIndefinite$6,633,000
EDGAR ↗Jul 6, 2020parcHAUS 380 Investors, LLCDConstructionIndefinite$6,405,500
EDGAR ↗Feb 12, 2020Debbie Lane Flats Investors, LLCDConstructionIndefinite$5,335,000
EDGAR ↗Jun 17, 2019Plano Commerce Park Investors, LLCDConstructionIndefinite$6,633,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Dec 26, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Construction (2019–2020), Commercial (2020), Construction (2020), Other Real Estate (2021–2022), Investing (2022). Latest offering: Other Real Estate (2022–2023; most recent Dec 26, 2023).

People across the group

NameRolesIssuers hereFirst → last listed
JH Julian Hawes, Jr.Executive Officer19Jun 17, 2019 → Dec 26, 2023
LB Leon J. BackesExecutive Officer19Jun 17, 2019 → Dec 26, 2023
BW Brent WilleExecutive Officer17Jul 6, 2020 → Dec 26, 2023

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Provident.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Provident as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Provident's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #170,020 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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