Cases 1 - 6 of 6
Vercollone v. First National Bank of Omaha
as 4:2021cv00208
Defendant:
First National Bank of Omaha
Plaintiff:
John Vercollone
Cause Of Action: 42 U.S.C. § 12101
Bevins et al v. First National Bank of Omaha
as 1:2020cv00557
Defendant:
First National Bank of Omaha
Plaintiff:
Kathy Bevins and Sandra Goodrich
Cause Of Action: 29 U.S.C. § 201
Jensen v. First National of Nebraska, Inc. et al
as 8:2019cv00323
Defendant:
John Doe # 5, John Doe #1, First National Advisors, LLC and others
Plaintiff:
Amanda D. Jensen
Cause Of Action: 28 U.S.C. § 1331
USA v. Robert Harkins, et al
as 13-36187
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ROBERT G. HARKINS, JUDY J. HARKINS, OFFICE OF OVERSEER ROBERT G. HARKINS and others
Priest et al v. First National Bank of Omaha
as 1:2013cv01575
Plaintiff:
Lynda Priest and Susan Misegadis
Defendant:
First National Bank of Omaha
Cause Of Action: 29 U.S.C. § 215 Fair Labor Standards Act
United States of America v. Harkins et al
as 3:2011cv00554
Defendant:
American Family Enterprise, Inc., Bondage Breakers, CitiMortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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