United States of America v. Harkins et al
Plaintiff: United States of America
Defendant: CitiMortgage, Inc., Discover Bank, FIA Card Services, N.A., First National Bank of Omaha, Judy J. Harkins, Robert G. Harkins, Pudding Creek Ministries, American Family Enterprise, Inc. and Bondage Breakers
Case Number: 3:2011cv00554
Filed: May 6, 2011
Court: US District Court for the District of Oregon
Office: Portland Office
Presiding Judge: Anna J. Brown
Nature of Suit: Labor: Fair Standards
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 7, 2013 Opinion or Order Filing 173 Judgment: Against CitiMortgage, Inc.; First National Bank of Omaha; Discover Bank; and FIA Card Services, N.A.. Signed on 10/07/2013 by Judge Anna J. Brown. (bb)
December 20, 2011 Opinion or Order Filing 76 Opinion and Order. The Court DENIES Harkins Defendants' Motion 55 to Request Trial by Jury. Signed on 12/20/2011 by Judge Anna J. Brown. See attached five page Opinion and Order. (bb)
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Search for this case: United States of America v. Harkins et al
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Plaintiff: United States of America
Represented By: Kari M. Larson
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Defendant: CitiMortgage, Inc.
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Defendant: Discover Bank
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Defendant: FIA Card Services, N.A.
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Defendant: First National Bank of Omaha
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Defendant: Judy J. Harkins
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Defendant: Robert G. Harkins
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Defendant: Pudding Creek Ministries
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Defendant: American Family Enterprise, Inc.
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Defendant: Bondage Breakers
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