PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

Sponsor Check › Sponsor group

P

Provident

One sponsor team, 2 deal companies · Baton Rouge, LA

Grouped because: 5 shared people, 1 shared management entity, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$7.74Mreported sold
8investors
2Form D filings
2014–2014active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 11, 2014 · 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, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 2 Form D filings between May 2014 and Jul 2014.

What this means One team, 2 deal companies. 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: $7.74M to 8 investors (latest filing per issuer). Industries as reported: Other Real Estate (2). Issuers are based in LA (2).

What this means $7.74M raised across the group, about $968K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: (Managing Member) Provident Senior Living Resources LLC (2 issuers, director, entity), Debra W. Lockwood (2 issuers, executive officer), Donovan O. Hicks (2 issuers, executive officer), Steve E. Hicks (2 issuers, executive officer and director), Thom W. Harrow (2 issuers, director) and 1 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 Jul 11, 2014.

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) — 13 court cases matching the name listed in Key records below.

What this means 13 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 2 public filings for Provident and found 2 differences: No amendment in the last 12 months on an offering that 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 8,170 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

13 cases: 3 closed (disposition not in docket feed), 9 dismissed, 1 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)
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)
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 2013
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 2013
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 2013
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 2013
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 the group's state (LA); filed 2000, issuer incorporated 2013
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 2013
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 2013
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 2013
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 2013
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 2013
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 2013
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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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.

2 differences found between the filings for Provident (compared 2 filings on Oct 24, 2026)

Note · Jun 30, 2014 – Jul 11, 2014

No amendment in the last 12 months on an offering that may still be open — Provident Group - Canton Cove Properties LLC (latest filing Jul 11, 2014)

The latest filing for this offering is dated Jul 11, 2014 (first sale Jun 30, 2014). It reports $3,356,300 sold of $3,450,000 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.

Sources
Note · Apr 30, 2014 – May 14, 2014

No amendment in the last 12 months on an offering that may still be open — Provident Group - Creekside Properties LLC (latest filing May 14, 2014)

The latest filing for this offering is dated May 14, 2014 (first sale Apr 30, 2014). It reports $4,387,200 sold of $4,500,000 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.

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

2 of 2 offerings report sales commissions totalling $226,305; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 11, 2014 D
Provident Group - Canton Cove Properties LLC
File 021-220831
$97,689$0$0Piedmont Securities LLC BrokerCheck CRD 162153 ↗
Moody Capital Solutions, Inc. BrokerCheck CRD 15989 ↗
EDGAR ↗
May 14, 2014 D
Provident Group - Creekside Properties LLC
File 021-217338
$128,616 (est.)$0$0Piedmont Securities LLC BrokerCheck CRD 162153 ↗
Moody Capital Solutions, Inc. BrokerCheck CRD 15989 ↗
EDGAR ↗
How this is counted

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 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 ↗PG Provident Group - Creekside Properties LLCshared people, shared management entity, same business address, similar issuer namesBATON ROUGE, LAOther Real Estate1$4,387,200
offering $4,500,000 · similar: $2,250,000–$16,950,000
4
similar: 5–32
$250,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗PG Provident Group - Canton Cove Properties LLCshared people, shared management entity, same business address, similar issuer namesBATON ROUGE, LAOther Real Estate1$3,356,300
offering $3,450,000 · similar: $2,250,000–$16,950,000
4
similar: 5–32
$250,000
similar: $15,000–$100,000
2014–2014

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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 ↗Jul 11, 2014Provident Group - Canton Cove Properties LLCDOther Real Estate$3,450,000$3,356,300
EDGAR ↗May 14, 2014Provident Group - Creekside Properties LLCDOther Real Estate$4,500,000$4,387,200

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 Jul 11, 2014. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Other Real Estate (2014).

People across the group

NameRolesIssuers hereFirst → last listed
SH Steve E. HicksExecutive Officer, Director2May 14, 2014 → Jul 11, 2014
TH Thom W. HarrowDirector2May 14, 2014 → Jul 11, 2014
DH Donovan O. HicksExecutive Officer2May 14, 2014 → Jul 11, 2014
MM (Managing Member) Provident Senior Living Resources LLC entityDirector2May 14, 2014 → Jul 11, 2014
WM Walter G. MonsourDirector2May 14, 2014 → Jul 11, 2014
DL Debra W. LockwoodExecutive Officer2May 14, 2014 → Jul 11, 2014

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: #318,503 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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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: BATON ROUGE), LA). Each opens in a new tab; what you find there is not verified by PartnerFacts.