PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:32 AM ET

Sponsor Check › Sponsor group

P

Provident

One sponsor team, 2 deal companies · San Bruno, CA

Grouped because: 2 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$101.6Mreported sold
728investors
43Form D filings
2011–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 15, 2026 · 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 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 43 Form D filings between Apr 2011 and Oct 2026.

What this means One team, 2 deal companies, about 15 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: $101.6M to 728 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (1), REITS and Finance (1). Issuers are based in CA (2).

What this means $101.6M raised across the group, about $140K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Michelle Blake (2 issuers, executive officer), R Craig Pica (2 issuers, executive officer and director), Doug Pica (1 issuer, executive officer and director), Jack Mullin (1 issuer, executive officer), Jeremy Kelly (1 issuer, executive officer) and 3 more.

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 Oct 15, 2026.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 55 court cases matching the name, 1 state regulator order, 32 bankruptcy cases matching the name listed in Key records below.

What this means 88 records came back, including 1 court case still open — open cases can take years and cost money. 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 43 public filings for Provident and found 17 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Form D filed 1,612 days after the first sale; 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 56,009 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

55 cases: 12 closed (disposition not in docket feed), 28 dismissed, 14 judgment, 1 open

Conner v. Provident Funding Associates, L.P. closed
District Court, W.D. Kentucky · No. 3:21-cv-00255 · Filed Apr 22, 2021 · Closed Aug 2, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2021-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
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)
Banks v. Provident Funding Associates, LP dismissed
District Court, E.D. Virginia · No. 3:18-cv-00195 · Filed Mar 26, 2018 · Closed Jun 18, 2018 · Nature of suit: 480 Consumer credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2018-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
BHATT v. PROVIDENT FUNDING ASSOCIATES, L.P. dismissed
District Court, D. New Jersey · No. 3:17-cv-07917 · Filed Oct 5, 2017 · Closed Jan 22, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of PROVIDENT FUNDING ASSOCIATES, L.P.: Defendant · Outcome: Terminated 2018-01-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Ally Financial, Inc v. Provident Funding Associates, LP closed
District Court, D. Minnesota · No. 0:17-mc-00014 · Filed Mar 30, 2017 · Closed May 22, 2018 · Nature of suit: 999 Miscellaneous civil case · Cause: No cause code entered
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2018-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Ally Financial, Inc v. Provident Funding Associates, LP closed
District Court, E.D. Michigan · No. 2:17-mc-50414 · Filed Mar 22, 2017 · Closed Mar 29, 2017
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2017-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
PROVIDENT FUNDING ASSOCIATES LP v. BOLDUC judgment
District Court, D. Maine · No. 2:16-cv-00497 · Filed Sep 29, 2016 · Closed Apr 24, 2017 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Contract Default
Role of PROVIDENT FUNDING ASSOCIATES LP: Plaintiff · Outcome: Terminated 2017-04-24 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in ME (not the issuer's state)
Reyes v. Provident Funding Associates, LP closed
District Court, S.D. Texas · No. 7:15-cv-00381 · Filed Sep 11, 2015 · Closed Mar 30, 2016
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2016-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Steinberg v. Provident Funding Associates, L.P. dismissed
District Court, N.D. California · No. 4:15-cv-03743 · Filed Aug 17, 2015 · Closed Feb 21, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2017-02-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
MACCAGNO v. PROVIDENT FUNDING ASSOCIATES, L.P. judgment
District Court, D. New Jersey · No. 2:15-cv-05573 · Filed Jul 15, 2015 · Closed Mar 16, 2016 · Nature of suit: 220 Foreclosure
Role of PROVIDENT FUNDING ASSOCIATES, L.P.: Defendant · Outcome: Terminated 2016-03-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Klevisha v. Provident Funding Associates L.P. judgment
District Court, D. Massachusetts · No. 1:15-cv-10629 · Filed Mar 3, 2015 · Closed Mar 9, 2016 · Nature of suit: Real Property: Foreclosure · Cause: 28:1446 Notice of Removal
Role of Provident Funding Associates L.P.: Defendant · Outcome: Terminated 2016-03-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in MA (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)
Residential Funding Company, LLC v. Provident Funding Associates, L.P. dismissed
District Court, D. Minnesota · No. 0:13-cv-03485 · Filed Dec 13, 2013 · Closed Dec 5, 2017 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2017-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Norgeot v. PROVIDENT FUNDING GROUP, INC. judgment
District Court, D. Massachusetts · No. 1:13-cv-12412 · Filed Sep 30, 2013 · Closed Jun 5, 2014 · Nature of suit: 290 Other real property actions
Role of Norgeot v. PROVIDENT FUNDING GROUP, INC.: Party · Outcome: Terminated 2014-06-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Green v. Provident Funding Associates, LP dismissed
District Court, N.D. Illinois · No. 1:13-cv-06142 · Filed Aug 28, 2013 · Closed Oct 28, 2013 · Nature of suit: 370 Other fraud
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2013-10-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Provident Funding Associates, L.P. v. Zhang judgment
District Court, D. Maryland · No. 1:13-cv-00222 · Filed Jan 23, 2013 · Closed Sep 4, 2013 · Nature of suit: 290 Other real property actions
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Terminated 2013-09-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
GIACCHI v. PROVIDENT FUNDING ASSOCIATES dismissed
District Court, E.D. Pennsylvania · No. 5:12-cv-06052 · Filed Oct 23, 2012 · Closed Feb 7, 2013 · Nature of suit: 480 Consumer credit
Role of PROVIDENT FUNDING ASSOCIATES: Defendant · Outcome: Terminated 2013-02-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
John Hackleman v. Provident Funding Associates, L.P. judgment
District Court, C.D. California · No. 2:12-cv-06064 · Filed Jul 13, 2012 · Closed Dec 13, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2012-12-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Guest v. Provident Funding Associates, L.P. dismissed
District Court, S.D. Ohio · No. 3:12-cv-00224 · Filed Jul 10, 2012 · Closed Apr 12, 2013 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2013-04-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Amadi v. Provident Funding Systems, Inc. judgment
District Court, N.D. Georgia · No. 1:12-cv-02349 · Filed Jul 6, 2012 · Closed Jul 31, 2012 · Nature of suit: 220 Foreclosure
Role of Amadi v. Provident Funding Systems, Inc.: Party · Outcome: Terminated 2012-07-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Ana Zavala v. Provident Funding Associates LP dismissed
District Court, C.D. California · No. 8:12-cv-00381 · Filed Mar 13, 2012 · Closed Jul 23, 2012 · Nature of suit: Racketeer/Corrupt Organization · Cause: 15:1601 Truth in Lending
Role of Provident Funding Associates LP: Defendant · Outcome: Terminated 2012-07-23 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Faynzilberg v. Provident Funding Associates, L.P. dismissed
District Court, N.D. Georgia · No. 1:12-cv-00790 · Filed Mar 7, 2012 · Closed Jun 12, 2012 · Nature of suit: 220 Foreclosure
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2012-06-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Provident Funding Associates, L.P. v. Petit-Frere judgment
District Court, M.D. Pennsylvania · No. 1:12-cv-00055 · Filed Jan 10, 2012 · Closed Feb 22, 2012 · Nature of suit: 220 Foreclosure
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Terminated 2012-02-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Solamito v. Provident Funding Associates dismissed
District Court, D. Idaho · No. 2:11-cv-00581 · Filed Nov 23, 2011 · Closed Jan 21, 2015 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Provident Funding Associates: Defendant · Outcome: Terminated 2015-01-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; court in ID (not the issuer's state)
Morgan v. Provident Funding Associates dismissed
District Court, S.D. Florida · No. 9:11-cv-81204 · Filed Oct 31, 2011 · Closed Feb 22, 2013 · Nature of suit: 480 Consumer credit
Role of Provident Funding Associates: Defendant · Outcome: Terminated 2013-02-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Swenka v. Provident Funding Group Incorporated judgment
District Court, D. Arizona · No. 2:11-cv-01466 · Filed Jul 25, 2011 · Closed Oct 5, 2011 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 28:1441 Petition for Removal - Fair Credit Reporting Act
Role of Swenka v. Provident Funding Group Incorporated: Party · Outcome: Terminated 2011-10-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Gray v. Provident Funding Associates dismissed
District Court, D. Utah · No. 2:11-cv-00675 · Filed Jul 22, 2011 · Closed Jan 6, 2012 · Nature of suit: 290 Other real property actions
Role of Provident Funding Associates: Defendant · Outcome: Terminated 2012-01-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
WHITE v. PROVIDENT FUNDING GROUP INC. dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-03576 · Filed Jun 2, 2011 · Closed Oct 3, 2011 · Nature of suit: 190 Other contract actions
Role of WHITE v. PROVIDENT FUNDING GROUP INC.: Party · Outcome: Terminated 2011-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Provident Funding Associates, L.P. v. Lydian Private Bank dismissed
District Court, N.D. California · No. 3:11-cv-01538 · Filed Mar 30, 2011 · Closed Nov 29, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Terminated 2012-11-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Faynzilberg v. Provident Funding Associates, LP judgment
District Court, N.D. Georgia · No. 1:10-cv-04230 · Filed Dec 29, 2010 · Closed Jun 7, 2011 · Nature of suit: 371 Truth in lending
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2011-06-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Barlow v. Provident Funding Associates dismissed
District Court, D. Utah · No. 2:10-cv-00937 · Filed Sep 22, 2010 · Closed Dec 7, 2010 · Nature of suit: 371 Truth in lending
Role of Provident Funding Associates: Defendant · Outcome: Terminated 2010-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
Brunson v. Provident Funding Associates judgment
District Court, D. Utah · No. 2:10-cv-00795 · Filed Aug 13, 2010 · Closed Dec 31, 2012 · Nature of suit: Real Property: Other · Cause: 15:1692 Fair Debt Collection Act
Role of Provident Funding Associates: Defendant · Outcome: Terminated 2012-12-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
Provident Funding Associates, LP v. Obande closed
District Court, N.D. Georgia · No. 1:10-cv-00894 · Filed Mar 29, 2010 · Closed Jun 18, 2010 · Nature of suit: 220 Foreclosure
Role of Provident Funding Associates, LP: Plaintiff · Outcome: Terminated 2010-06-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
AOM Group, LLC v. Provident Funding Associates, LP judgment
District Court, D. Arizona · No. 2:10-cv-00605 · Filed Mar 18, 2010 · Closed Aug 25, 2010 · Nature of suit: Personal Property: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Provident Funding Associates, LP: Defendant · Outcome: Terminated 2010-08-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state)
Coleman v. Provident Funding Associates LP closed
District Court, D. Arizona · No. 2:10-cv-00200 · Filed Jan 28, 2010 · Closed Nov 4, 2010 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1601 Truth in Lending
Role of Provident Funding Associates LP: Defendant · Outcome: Terminated 2010-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state)
Sharma v. Provident Funding Associates, L.P. dismissed
District Court, N.D. California · No. 1:09-cv-05968 · Filed Dec 21, 2009 · Closed Feb 4, 2013 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1331 Fed. Question
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2013-02-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Sharma v. Provident Funding Associates, L.P. open
District Court, N.D. California · No. 3:09-cv-05968 · Filed Dec 21, 2009
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Provident Funding Associates LP v. Sillah closed
District Court, N.D. Georgia · No. 1:09-cv-01947 · Filed Jul 20, 2009 · Closed Jul 20, 2009 · Nature of suit: 220 Foreclosure
Role of Provident Funding Associates LP: Plaintiff · Outcome: Terminated 2009-07-20 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Provident Funding Associates LP v. Sillah closed
District Court, N.D. Georgia · No. 3:09-cv-00084 · Filed Jul 20, 2009 · Closed Aug 14, 2009 · Nature of suit: 220 Foreclosure
Role of Provident Funding Associates LP: Plaintiff · Outcome: Terminated 2009-08-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Issa v. Provident Funding Group, Inc. judgment
District Court, E.D. Michigan · No. 2:09-cv-12595 · Filed Jul 2, 2009 · Closed Feb 10, 2010 · Nature of suit: Consumer Credit · Cause: 15:1601 Truth in Lending
Role of Issa v. Provident Funding Group, Inc.: Party · Outcome: Terminated 2010-02-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Provident Funding Associates LP v. Sillah closed
District Court, N.D. Georgia · No. 1:09-mi-00264 · Filed Jul 1, 2009 · Closed Jul 20, 2009
Role of Provident Funding Associates LP: Plaintiff · Outcome: Terminated 2009-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Provident Funding Associates, L.P. v. The Lending Company, Inc dismissed
District Court, N.D. California · No. 3:09-cv-01726 · Filed Apr 20, 2009 · Closed Oct 15, 2010 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Terminated 2010-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Provident Funding Associates, L.P. v. Quicken Loans, Inc. dismissed
District Court, N.D. California · No. 3:07-cv-05680 · Filed Nov 8, 2007 · Closed Jun 20, 2008 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Terminated 2008-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
McLane v. Provident Funding Associates, L.P. dismissed
District Court, W.D. Kentucky · No. 3:03-cv-00723 · Filed Nov 21, 2003 · Closed Dec 11, 2003 · Nature of suit: 140 Negotiable instruments
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Terminated 2003-12-11 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; court in KY (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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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, first Form D 2011
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

1 state regulator order

Order (type not printed in the list entry; see the order) PA · Pennsylvania Department of Banking and Securities
Order date Mar 9, 2012 · Regulator: Pennsylvania Department of Banking and Securities · Parties (regulator's caption): Provident Funding Group, Inc. and Provident Funding Associates, LP
As listed by the regulator: Provident Funding Group, Inc. and Provident Funding Associates, LP have entered into a Consent Agreement and Order and will pay a fine and take corrective action for violations of the Mortgage Licensing Act. Order / docket ↗ Regulator's list ↗
exact company name in the order; regulator in PA, issuer in CA
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: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

32 cases: 1 open, 31 closed (disposition not in docket feed)

Office of - Fiduciary v. Provident Funding Associates, L.P. open
United States Bankruptcy Court, E.D. Texas · No. 26-04033 · Filed Mar 31, 2026
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
ELLIS v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:20-ap-90108 · Filed Jul 31, 2020 · Closed Oct 8, 2020
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2020-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Welch v. Provident Funding Associates, L. P. closed
United States Bankruptcy Court, M.D. Florida · No. 8:19-ap-00575 · Filed Nov 25, 2019 · Closed Mar 4, 2020
Role of Welch v. Provident Funding Associates, L. P.: Party · Outcome: Case closed 2020-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Painter v. Provident Funding Associates, LP closed
United States Bankruptcy Court, E.D. Virginia · No. 17-03841 · Filed May 26, 2017 · Closed Sep 27, 2017
Role of Provident Funding Associates, LP: Defendant · Outcome: Case closed 2017-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Reyes v. PFG Loans Inc. a d/b/a of Provident Funding Group closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-ap-00839 · Filed Dec 9, 2016 · Closed Apr 24, 2017
Role of Reyes v. PFG Loans Inc. a d/b/a of Provident Funding Group: Party · Outcome: Case closed 2017-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
O'Connor v. PFG Loans, Inc. dba of Provident Funding Group, In closed
United States Bankruptcy Court, M.D. Florida · No. 3:16-ap-00140 · Filed Jun 28, 2016 · Closed Sep 6, 2016
Role of O'Connor v. PFG Loans, Inc. dba of Provident Funding Group, In: Party · Outcome: Case closed 2016-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
O'Connor v. PFG Loans, Inc. dba of Provident Funding Group, In closed
United States Bankruptcy Court, M.D. Florida · No. 3:14-ap-00445 · Filed Nov 5, 2014 · Closed Jan 30, 2015
Role of O'Connor v. PFG Loans, Inc. dba of Provident Funding Group, In: Party · Outcome: Case closed 2015-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
MCLEMORE, TRUSTEE v. Provident Funding Associations, L.P. closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:13-ap-90418 · Filed Nov 8, 2013 · Closed Sep 8, 2015
Role of MCLEMORE, TRUSTEE v. Provident Funding Associations, L.P.: Party · Outcome: Case closed 2015-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Hudson v. Provident Funding Associates LP closed
United States Bankruptcy Court, W.D. Washington · No. 13-01534 · Filed Oct 17, 2013 · Closed Dec 16, 2016
Role of Provident Funding Associates LP: Defendant · Outcome: Case closed 2016-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
Fleig v. Provident Funding Associates LP closed
United States Bankruptcy Court, E.D. Michigan · No. 13-05023 · Filed Sep 3, 2013 · Closed Oct 8, 2013
Role of Provident Funding Associates LP: Defendant · Outcome: Case closed 2013-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Welch v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-00656 · Filed Jul 30, 2013 · Closed Aug 11, 2014
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2014-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Royer v. Provident Funding Associates, LP closed
United States Bankruptcy Court, E.D. Virginia · No. 13-03044 · Filed Feb 28, 2013 · Closed Jun 14, 2013
Role of Provident Funding Associates, LP: Defendant · Outcome: Case closed 2013-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Kane v. Provident Funding Group, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01794 · Filed Nov 19, 2012 · Closed Jan 14, 2013
Role of Kane v. Provident Funding Group, Inc.: Party · Outcome: Case closed 2013-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Blagogee v. Provident Funding Group Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 11-01659 · Filed Dec 12, 2011 · Closed Jul 17, 2014
Role of Blagogee v. Provident Funding Group Inc.: Party · Outcome: Case closed 2014-07-17 (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)
Whitfield v. Provident Funding Associates LP closed
United States Bankruptcy Court, W.D. Washington · No. 11-04441 · Filed Oct 4, 2011 · Closed Jan 3, 2012
Role of Provident Funding Associates LP: Defendant · Outcome: Case closed 2012-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
Humphrey v. Provident Funding Assoc LP closed
United States Bankruptcy Court, D. Oregon · No. 11-03260 · Filed Aug 8, 2011 · Closed Oct 17, 2011
Role of Humphrey v. Provident Funding Assoc LP: Party · Outcome: Case closed 2011-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Faloye v. Provident Funding Associates L.P., Corporation Ser closed
United States Bankruptcy Court, N.D. Georgia · No. 11-05207 · Filed Apr 18, 2011 · Closed Sep 22, 2011
Role of Faloye v. Provident Funding Associates L.P., Corporation Ser: Party · Outcome: Case closed 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Suarez v. Provident Funding L.P. closed
United States Bankruptcy Court, N.D. Illinois · No. 11-00645 · Filed Mar 16, 2011 · Closed Apr 21, 2011
Role of Suarez v. Provident Funding L.P.: Party · Outcome: Case closed 2011-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Coder v. Provident Funding Associates L.P. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-00247 · Filed Mar 2, 2011 · Closed May 20, 2011
Role of Provident Funding Associates L.P.: Defendant · Outcome: Case closed 2011-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Nittolo v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, N.D. Georgia · No. 11-01004 · Filed Jan 5, 2011 · Closed Dec 9, 2011
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2011-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Nittolo v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, N.D. Georgia · No. 11-05009 · Filed Jan 5, 2011 · Closed Jan 6, 2011
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2011-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Hollis v. Provident Funding Associates L.P. closed
United States Bankruptcy Court, N.D. Georgia · No. 10-06630 · Filed Nov 8, 2010 · Closed Jul 21, 2011
Role of Provident Funding Associates L.P.: Defendant · Outcome: Case closed 2011-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Hyman v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-ap-00840 · Filed Jun 28, 2010 · Closed Jan 25, 2012
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2012-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Provident Funding Associates, L.P. v. Deng closed
United States Bankruptcy Court, N.D. California · No. 10-05208 · Filed Jun 22, 2010 · Closed May 25, 2011
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Case closed 2011-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Provident Funding Group, Inc. v. Cosme closed
United States Bankruptcy Court, D. Maryland · No. 10-00403 · Filed Jun 1, 2010 · Closed Sep 2, 2010
Role of Provident Funding Group, Inc. v. Cosme: Party · Outcome: Case closed 2010-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Dakmak v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, E.D. Michigan · No. 10-05682 · Filed May 26, 2010 · Closed Feb 1, 2011
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2011-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Ainoo v. Provident Funding L.P. closed
United States Bankruptcy Court, N.D. Illinois · No. 10-00850 · Filed Apr 20, 2010 · Closed Jul 27, 2010
Role of Ainoo v. Provident Funding L.P.: Party · Outcome: Case closed 2010-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Provident Funding Associates, L.P. v. Deng closed
United States Bankruptcy Court, N.D. California · No. 10-04090 · Filed Apr 16, 2010 · Closed Sep 30, 2011
Role of Provident Funding Associates, L.P.: Plaintiff · Outcome: Case closed 2011-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Provident Funding Associates L.P. v. Murillo closed
United States Bankruptcy Court, S.D. California · No. 10-90022 · Filed Jan 12, 2010 · Closed Jun 12, 2013
Role of Provident Funding Associates L.P.: Plaintiff · Outcome: Case closed 2013-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
Curry v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, C.D. California · No. 2:09-ap-01566 · Filed May 14, 2009 · Closed Aug 19, 2010
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2010-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (CA)
GIGANDET v. Provident Funding Association closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:09-ap-00128 · Filed Apr 20, 2009 · Closed Aug 2, 2010
Role of GIGANDET v. Provident Funding Association: Party · Outcome: Case closed 2010-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Hiltz v. Provident Funding Associates, L.P. closed
United States Bankruptcy Court, D. Massachusetts · No. 07-01169 · Filed Apr 10, 2007 · Closed May 13, 2008
Role of Provident Funding Associates, L.P.: Defendant · Outcome: Case closed 2008-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
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.

17 differences found between the filings for Provident — 5 worth asking about (compared 43 filings on Oct 24, 2026)

Note · May 14, 2009 – Jun 12, 2013

4 bankruptcy cases name the subject or team members

Bankruptcy case: Provident Funding Associates L.P. v. Murillo — filed Jan 12, 2010 · Bankruptcy case: Provident Funding Associates, L.P. v. Deng — filed Apr 16, 2010 · Bankruptcy case: Provident Funding Associates, L.P. v. Deng — filed Jun 22, 2010 · Bankruptcy case: Curry v. Provident Funding Associates, L.P. — filed May 14, 2009

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. California ↗Docket · United States Bankruptcy Court, N.D. California ↗
Sources
Worth asking · Nov 20, 2013 – Nov 10, 2014

Amount sold went down between filings — PROVIDENT FUNDING ASSOCIATES LP

The Nov 20, 2013 filing says $27,524,147 sold; the Nov 10, 2014 Form D/A says $26,756,356 sold — $767,791 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Nov 20, 2013 ↗Form D/A (later) · Nov 10, 2014 ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗
Sources
Note · Nov 10, 2015

Last filing Nov 10, 2015 with 28% of the target sold — PROVIDENT FUNDING ASSOCIATES LP

PROVIDENT FUNDING ASSOCIATES LP (last filing Nov 10, 2015; $27,524,147 sold of $100,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Jul 14, 2008 – Dec 12, 2012

Form D filed 1,612 days after the first sale — PROVIDENT FUNDING ASSOCIATES LP

The filing says the first sale was Jul 14, 2008. The Form D was filed Dec 12, 2012 — 1,612 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,597 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 12, 2012 ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗
Sources
Worth asking · Jul 14, 2008 – Dec 12, 2012

Form D filed 1,612 days after the first sale — PROVIDENT FUNDING ASSOCIATES LP

The filing says the first sale was Jul 14, 2008. The Form D was filed Dec 12, 2012 — 1,612 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,597 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 12, 2012 ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗
Sources
Worth asking · Nov 15, 2010 – Apr 19, 2011

Form D filed 155 days after the first sale — PROVIDENT MORTGAGE TRUST INC

The filing says the first sale was Nov 15, 2010. The Form D was filed Apr 19, 2011 — 155 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 140 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 19, 2011 ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
Sources
Note · Jul 14, 2008 – Nov 10, 2015

No amendment in the last 12 months on an offering that may still be open — PROVIDENT FUNDING ASSOCIATES LP (latest filing Nov 10, 2015)

The latest filing for this offering is dated Nov 10, 2015 (first sale Jul 14, 2008). It reports $14,084,096 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Nov 10, 2015 ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗
Sources
Note · Jul 14, 2008 – Nov 10, 2015

No amendment in the last 12 months on an offering that may still be open — PROVIDENT FUNDING ASSOCIATES LP (latest filing Nov 10, 2015)

The latest filing for this offering is dated Nov 10, 2015 (first sale Jul 14, 2008). It reports $26,756,356 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Nov 10, 2015 ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗
Sources
Worth asking · Apr 19, 2013 – Oct 8, 2021

7 people are no longer listed on a later amendment

Reese Milner is no longer listed on the Oct 8, 2021 amendment — PROVIDENT MORTGAGE TRUST INC · Reese Milner is no longer listed on the Jun 16, 2021 amendment — PROVIDENT MORTGAGE TRUST INC · Michelle Blake is no longer listed on the Oct 9, 2018 amendment — PROVIDENT MORTGAGE TRUST INC · Michelle Blake is no longer listed on the Jun 25, 2018 amendment — PROVIDENT MORTGAGE TRUST INC · Jeremy Kelly is no longer listed on the Jun 24, 2016 amendment — PROVIDENT MORTGAGE TRUST INC · and 2 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Oct 9, 2020 ↗Form D/A · Oct 8, 2021 ↗Reese Milner — PartnerFacts page ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
Sources
Note · Apr 18, 2012 – Jun 28, 2013

5 role changes for the same people across filings

Michelle Blake's role changed at PROVIDENT MORTGAGE TRUST INC: executive officer, director → executive officer · R Craig Pica's role changed at PROVIDENT MORTGAGE TRUST INC: executive officer, director, promoter → executive officer, director · Michelle Blake's role changed at PROVIDENT MORTGAGE TRUST INC: executive officer → executive officer, director · Michael Heren's role changed at PROVIDENT MORTGAGE TRUST INC: executive officer, director, promoter → executive officer, director · Michelle Blake's role changed at PROVIDENT MORTGAGE TRUST INC: executive officer, director → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Apr 19, 2013 ↗Form D/A · Jun 28, 2013 ↗Michelle Blake — PartnerFacts page ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
Sources
Note · Apr 18, 2012 – Jul 20, 2023

6 offerings changed their target amount between filings

Offering amount changed between filings — PROVIDENT MORTGAGE TRUST INC · Offering amount changed between filings — PROVIDENT MORTGAGE TRUST INC · Offering amount changed between filings — PROVIDENT MORTGAGE TRUST INC · Offering amount changed between filings — PROVIDENT MORTGAGE TRUST INC · Offering amount changed between filings — PROVIDENT MORTGAGE TRUST INC · and 1 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Apr 19, 2016 ↗Form D/A (later) · Jul 20, 2023 ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗Form D/A (earlier) · Jun 22, 2020 ↗
Sources
Note · Jun 24, 2014 – Jun 24, 2015

Minimum investment changed between filings — PROVIDENT MORTGAGE TRUST INC

The Jun 24, 2014 filing lists a minimum of $25,000; the Jun 24, 2015 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 24, 2014 ↗Form D/A (later) · Jun 24, 2015 ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
Sources
Note · Apr 18, 2014 – Apr 17, 2015

Minimum investment changed between filings — PROVIDENT MORTGAGE TRUST INC

The Apr 18, 2014 filing lists a minimum of $25,000; the Apr 17, 2015 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Apr 18, 2014 ↗Form D/A (later) · Apr 17, 2015 ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
Sources
Note · Dec 12, 2012 – Nov 20, 2013

Industry group changed between filings — PROVIDENT FUNDING ASSOCIATES LP

"REITS and Finance" (Dec 12, 2012 to Dec 12, 2012); then "Other Banking and Financial Services" (Nov 20, 2013 to Nov 10, 2015).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 12, 2012 ↗Form D/A · Nov 20, 2013 ↗PROVIDENT FUNDING ASSOCIATES LP — PartnerFacts page ↗
Sources
Note · Apr 19, 2011 – Jun 28, 2013

Reported revenue range changed between filings — PROVIDENT MORTGAGE TRUST INC

"$5,000,001 - $25,000,000" (Apr 19, 2011); then "$25,000,001 - $100,000,000" (Apr 19, 2013); then "Decline to Disclose" (Jun 28, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 19, 2011 ↗Form D/A · Apr 19, 2013 ↗Form D/A · Jun 28, 2013 ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
Sources
Note · Apr 19, 2011 – Oct 15, 2026

10 address changes between filings

Address moved from San Bruno, CA to Santa Rosa, CA — PROVIDENT MORTGAGE TRUST INC · Address moved from Santa Rosa, CA to San Bruno, CA — PROVIDENT MORTGAGE TRUST INC · Address moved from San Bruno, CA to Santa Rosa, CA — PROVIDENT MORTGAGE TRUST INC · Address moved from Santa Rosa, CA to San Bruno, CA — PROVIDENT MORTGAGE TRUST INC · Address moved from San Bruno, CA to Santa Rosa, CA — PROVIDENT MORTGAGE TRUST INC · and 5 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Jul 17, 2026 ↗Form D/A · Oct 15, 2026 ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗Form D/A · Jun 9, 2026 ↗
Sources
Note · Nov 10, 2015 – Oct 15, 2026

Member companies were formed in 2 different states

California (1), Maryland (1) — out of 2 member issuers. The odd ones out: PROVIDENT MORTGAGE TRUST INC (Maryland).

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.

Provident — sponsor group page ↗PROVIDENT MORTGAGE TRUST INC — PartnerFacts page ↗
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 5 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
Oct 15, 2026 D/A
PROVIDENT MORTGAGE TRUST INC
File 021-296430
$0$0$0None listed on this filingEDGAR ↗
Jul 17, 2026 D/A
PROVIDENT MORTGAGE TRUST INC
File 021-158624
$0$0$0None listed on this filingEDGAR ↗
Jun 9, 2026 D/A
PROVIDENT MORTGAGE TRUST INC
File 021-180882
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2015 D/A
PROVIDENT FUNDING ASSOCIATES LP
File 021-188192
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2015 D/A
PROVIDENT FUNDING ASSOCIATES LP
File 021-188196
$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 2 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 24, 2026, 10:16 AM 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 24, 2026, 10:16 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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 ↗PM PROVIDENT MORTGAGE TRUST INCshared people, similar issuer namesSANTA ROSA, CAREITS and Finance35$289,931,750
offering $250,000,000 · similar: $125,000–$125,000
720
similar: 124–125
$100,000
similar: $1,000–$1,000
2011–2026
EDGAR ↗PF PROVIDENT FUNDING ASSOCIATES LPshared people, similar issuer namesSAN BRUNO, CAOther Banking and Financial Services8$27,524,147
offering $100,000,000 · similar: $2,144,500–$20,220,000
8
similar: 2–24
$250,000
similar: $10,000–$100,000
2012–2015

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); REITS and Finance / 506(b) (3,490 filings); 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 ↗Oct 15, 2026PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$87,497,770
EDGAR ↗Jul 17, 2026PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$262,645,087
EDGAR ↗Jun 9, 2026PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$289,931,750
EDGAR ↗Oct 15, 2025PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$58,282,770
EDGAR ↗Jul 17, 2025PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$224,609,607
EDGAR ↗Jun 9, 2025PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$284,471,750
EDGAR ↗Nov 14, 2024PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$53,637,770
EDGAR ↗Jul 19, 2024PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$193,519,100
EDGAR ↗Jun 17, 2024PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$280,928,700
EDGAR ↗Oct 6, 2023PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$47,212,770
EDGAR ↗Jul 20, 2023PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$152,716,590
EDGAR ↗Jun 16, 2023PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$271,677,450
EDGAR ↗Oct 7, 2022PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$45,187,770
EDGAR ↗Jun 15, 2022PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$265,503,450
EDGAR ↗Oct 8, 2021PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$37,082,770
EDGAR ↗Jun 16, 2021PROVIDENT MORTGAGE TRUST INCD/AREITS and FinanceIndefinite$234,318,520
EDGAR ↗Oct 9, 2020PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$25,632,770
EDGAR ↗Jun 22, 2020PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$200,440,150
EDGAR ↗Oct 9, 2019PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$17,185,000
EDGAR ↗Jun 21, 2019PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$179,978,090
EDGAR ↗Oct 9, 2018PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$10,160,000
EDGAR ↗Jun 25, 2018PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$167,924,940
EDGAR ↗Oct 11, 2017PROVIDENT MORTGAGE TRUST INCDREITS and Finance$250,000,000$2,860,000
EDGAR ↗Jun 23, 2017PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$125,000,000$88,121,040
EDGAR ↗Jun 24, 2016PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$125,000,000$55,712,110
EDGAR ↗Apr 19, 2016PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$149,251,590
EDGAR ↗Nov 10, 2015PROVIDENT FUNDING ASSOCIATES LPD/AOther Banking and Financial Services$100,000,000$14,084,096
EDGAR ↗Nov 10, 2015PROVIDENT FUNDING ASSOCIATES LPD/AOther Banking and Financial Services$100,000,000$26,756,356
EDGAR ↗Jun 24, 2015PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$125,000,000$41,486,920
EDGAR ↗Apr 17, 2015PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$250,000,000$140,038,950
EDGAR ↗Nov 10, 2014PROVIDENT FUNDING ASSOCIATES LPD/AOther Banking and Financial Services$100,000,000$13,000,639
EDGAR ↗Nov 10, 2014PROVIDENT FUNDING ASSOCIATES LPD/AOther Banking and Financial Services$100,000,000$26,756,356
EDGAR ↗Jun 24, 2014PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$100,000,000$37,102,540
EDGAR ↗Apr 18, 2014PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$100,000,000$74,917,600
EDGAR ↗Nov 20, 2013PROVIDENT FUNDING ASSOCIATES LPD/AOther Banking and Financial Services$100,000,000$11,719,813
EDGAR ↗Nov 20, 2013PROVIDENT FUNDING ASSOCIATES LPD/AOther Banking and Financial Services$100,000,000$27,524,147
EDGAR ↗Jun 28, 2013PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$100,000,000$36,292,940
EDGAR ↗Apr 19, 2013PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$100,000,000$46,843,670
EDGAR ↗Dec 12, 2012PROVIDENT FUNDING ASSOCIATES LPDREITS and Finance$100,000,000$10,550,371
EDGAR ↗Dec 12, 2012PROVIDENT FUNDING ASSOCIATES LPDREITS and Finance$100,000,000$27,524,147
EDGAR ↗Jul 9, 2012PROVIDENT MORTGAGE TRUST INCDREITS and Finance$100,000,000$100,000
EDGAR ↗Apr 18, 2012PROVIDENT MORTGAGE TRUST INCD/AREITS and Finance$50,000,000$26,500,000
EDGAR ↗Apr 19, 2011PROVIDENT MORTGAGE TRUST INCDREITS and Finance$50,000,000$8,500,000

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 Oct 15, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: REITS and Finance (2011–2012), Other Banking and Financial Services (2012). Latest offering: REITS and Finance (Oct 11, 2017).

People across the group

NameRolesIssuers hereFirst → last listed
RP R Craig PicaExecutive Officer, Director2Apr 19, 2011 → Oct 15, 2026
MB Michelle BlakeExecutive Officer2Apr 19, 2011 → Oct 11, 2017
NC Nathaniel ChaneyExecutive Officer1Jun 16, 2021 → Oct 15, 2026
MH Michael HerenExecutive Officer, Director1Apr 19, 2011 → Oct 15, 2026
JK Jeremy KellyExecutive Officer1Apr 17, 2015 → Jul 17, 2026
RM Reese MilnerExecutive Officer1Jun 25, 2018 → Oct 9, 2020
DP Doug PicaExecutive Officer, Director1Dec 12, 2012 → Nov 10, 2015
JM Jack MullinExecutive Officer1Apr 18, 2014 → Apr 18, 2014

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

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: #2,385 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: SAN BRUNO), CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗