Search for: "first national bank of omaha"
Results 1 - 40 of 69
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| First National Bank of Omaha v. Federal Deposit Insurance Corporation et al | NC Eastern | Dever | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: First National Bank of Omaha Defendant: Federal Deposit Insurance Corporation, John J Burney,
III
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| November 17, 2009 | ||||
| First National Bank of Omaha v. Riley et al | NE | Unassigned Judge | Other | |
| October 14, 2009 | ||||
| First National Bank of Omaha v. Murray | NE | Unassigned Judge | Other | |
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Plaintiff: First National Bank of Omaha Defendant: Irene P. Murray
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| August 28, 2009 | ||||
| First National Bank of Omaha v. Robinson | NE | Unassigned Judge | Other | |
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Plaintiff: First National Bank of Omaha Defendant: Daniel K. Robinson
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| July 2, 2009 | ||||
| First National Bank of Omaha v. 1st National Merchant Services | NE | Gossett | Trademark | Trademark Infringement |
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Plaintiff: First National Bank of Omaha Defendant: 1st National Merchant Services
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| June 24, 2009 | ||||
| RAY v. FIRST NATIONAL BANK OF OMAHA et al | PA Eastern | SAVAGE | Other Statutory Actions | Fed. Question |
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Plaintiff: GEORGE E. RAY Defendant: FIRST NATIONAL BANK OF OMAHA, J.P. MORGAN CHASE NATIONAL BANK, WELLS
FARGO
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| June 1, 2009 | ||||
| BKS, Inc. et al v. Visa, Inc. et al | NY Eastern | Gleeson | Antitrust | Antitrust Litigation |
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Plaintiff: BKS, Inc., BKS of LA, Inc., Keithco Petroleum, Inc. Defendant: Visa, Inc., Visa USA, Inc.,
Mastercard International, Inc., Mastercard Incorporated, First National Bank of Nebraska, Inc. and others...
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| April 1, 2009 | ||||
| BKS, Inc. et al v. Visa, Inc. et al | MS Southern | Starrett | Antitrust | Federal Question |
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Plaintiff: BKS, Inc., BKS of LA, Inc., Keithco Petroleum, Inc.; Defendant: Visa, Inc., Visa USA, Inc.,
Mastercard International, Inc., Mastercard Incorporated, First National Bank of Nebraska, Inc. and others...
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| March 13, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| First National Bank of Omaha v. Lavery et al | NE | Unassigned Judge | Other | |
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Plaintiff: First National Bank of Omaha; Defendant: Blake A. LaveryDebtor: Patricia M. Lavery
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| Matt Construction v. Spanish Park, LLC et al., | NV | Jones | Foreclosure | Federal Question |
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Plaintiff: Matt Construction, LLC; Defendant: Spanish Park, LLC, WCP Properties 2, LLC, FDIC, as Receiver
for First National Bank of Nevada, First National Bank of Nevada, NA, Mutual of Omaha Bank and others...
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| February 19, 2009 | ||||
| Wells Fargo Bank NA v. Kirkland et al | LA Eastern | Fallon | Insurance | Federal Question |
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Plaintiff: Wells Fargo Bank NA; Defendant: Bruce Kirkland, Charleen Kirkland, Regions Bank, First
National Bank of Omaha, NE, Standard Fire Insurance Company
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| January 21, 2009 | ||||
| MN | Ericksen | Consumer Credit | Fair Debt Collection Act | |
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| November 24, 2008 | ||||
| Mutual Concepts, Inc. v. First National Bank of Omaha | TX Southern | Gilmore | Other Contract | Diversity |
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Plaintiff: Mutual Concepts, Inc.; Defendant: First National Bank of Omaha
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| October 22, 2008 | ||||
| Clark et al v. Federal Deposit Insurance Corporation et al | MN | Magnuson | Other Fraud | Truth in Lending |
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Plaintiff: Glenn G Clark, Brenda J Clark Defendant: Federal Deposit Insurance Corporation, Federal
Deposit Insurance Corporation, First National Bank Holding Company, Design Mortgage, All Metro Title and others...
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| September 26, 2008 | ||||
| MAIORISI v. LHR, INC. et al | NJ | Debevoise | Other Statutory Actions | Federal Question |
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Plaintiff: ANITA MAIORISI; Defendant: LHR, INC., PLATINUM RECOVERY SOLUTIONS, INC., VALENTINE &
KEBARTAS, INC., CHASE CARD SERVICES, N.A., FIRST NATIONAL BANK OMAHA
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| September 25, 2008 | ||||
| First National Bank of Omaha v. Miller et al | NE | Unassigned Judge | Other | |
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Plaintiff: First National Bank of Omaha; Defendant: Suzanne M. MillerDebtor: John R. Miller
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| September 24, 2008 | ||||
| NJ | Debevoise | Consumer Credit | Federal Question | |
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| July 7, 2008 | ||||
| RAY v. FIRST NATIONAL BANK OMAHA et al | PA Eastern | DALZELL | Other Statutory Actions | Federal Question |
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Plaintiff: GEORGE E. RAY; Defendant: FIRST NATIONAL BANK OMAHA, GLOBAL ACCEPTANCE CREDIT COMPANY, L.P.
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| June 30, 2008 | ||||
| First National Bank of Omaha et al v. MSN Merchant Marketing et al | NE | Bataillon | Other Contract | Diversity |
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Plaintiff: First National Bank of Omaha, SPC Inc.; Defendant: MSN Merchant Marketing, Inc., Innovative
Resource Alliance, Inc., TenderCorp, LLC, Merchant Bankcard Systems, LLC, Calpian Residual Partners III, L.P.
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| June 25, 2008 | ||||
| Kelley v. First Bankcard, et al | MI Eastern | Cook | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bernice Kelley; Defendant: First Bankcard, First National Bank Omaha, First National Bank of
OmahaCounter Claimant: First Bankcard, First National Bank Omaha, First National Bank of Omaha, Counter
Defendant: Bernice Kelley
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| May 19, 2008 | ||||
| Zehringer v. United States of America et al | MN | Magnuson | Other Fraud | False Claims Act |
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Plaintiff: David Jay Zehringer Defendant: United States of America, Russell Mayer, Mary Trippler, First
National Bank of Omaha, Thomas Jensen and others...
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| March 20, 2008 | ||||
| Manriquez et al v. Manriquez | CO | Kane | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: First National Bank of Omaha, Appellee: Alfredo Manriquez, In
Re: Alfredo Manriquez, Stacy Lynn Manriquez, Interested Party: United States Bankruptcy Court for the District of Colorado, U.S.
Trustee
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| November 28, 2007 | ||||
| First National Bank of Omaha v. Rolf | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
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Plaintiff: First National Bank of Omaha; Defendant: Dennis Michael Rolf
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| June 22, 2007 | ||||
| GMRI, Inc. v. Visa International Service Association et al | MN | Davis | Antitrust | Antitrust Litigation |
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Plaintiff: GMRI, Inc.; Defendant: Visa International Service Association, Bank of America Corporation,
Bank of America, N.A., National Processing, Inc., Chase Manhattan Bank USA, N.A. and
others...
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| May 29, 2007 | ||||
| Hightree et al v. First National Bank of Omaha | NE | Kopf | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Plaintiff: Dean Hightree, Kim Quick, Calvin G. Negus, Vic J. Lechtenberg, Eugene Lea and others...; Defendant: First National Bank of
OmahaCreditor: Official Committee of Unsecured Creditors of M&S Grading, Inc., Debtor: M&S
Grading, Trustee: James Killips, U.S. Trustee
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| May 18, 2007 | ||||
| OH Northern | Economus | Consumer Credit | Fed. Question | |
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| May 15, 2007 | ||||
| NovaStar Mortgage, Inc. v. Carcelli et al | OH Northern | Adams | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: D. Edward Carcelli, First National Bank of Omaha, Mahoning
County Treasurer
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| March 27, 2007 | ||||
| First National Bank of Omaha v. Dubas et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
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Plaintiff: First National Bank of Omaha; Defendant: Al Louie Dubas, Pam Jean Dubas
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| March 14, 2007 | ||||
| First National Bank of Omaha v. Orion Payment Systems | NE | Smith Camp | Other Contract | Diversity-Petition for Removal |
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Plaintiff: First National Bank of Omaha; Defendant: Orion Payment Systems
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| February 7, 2007 | ||||
| First National Bank of Omaha v. Fleming et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
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Plaintiff: First National Bank of Omaha; Defendant: Amee A. Fleming
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| February 1, 2007 | ||||
| First National Bank of Omaha v. Hyland et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
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Plaintiff: First National Bank of Omaha; Defendant: Thomas E. Hyland, Sherry A. Hyland
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| January 29, 2007 | ||||
| First National Bank of Omaha v. Mainelli et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
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Plaintiff: First National Bank of Omaha; Defendant: Anthony Leo Joseph Mainelli, Tonya Nicole Mainelli
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| November 13, 2006 | ||||
| First National Bank of Omaha v. Holthaus | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
| October 30, 2006 | ||||
| First National Bank of Omaha v. Wescoat et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
| September 22, 2006 | ||||
| First National Bank of Omaha v. Peterson et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
| September 5, 2006 | ||||
| First National Bank of Omaha v. Huscroft et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
| June 27, 2006 | ||||
| First National Bank of Omaha v. Svendsen | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
| June 20, 2006 | ||||
| First National Bank of Omaha v. Bhatti | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
| First National Bank of Omaha v. Hermes et al | NE | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Registration of Judgment |
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