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Sample NE Banking & Finance Cases
A Nebraska corporation and its officers, agents, and employees filed an action in the district
court, seeking review of an adverse decision by the Nebraska Department of Banking and Finance
(the Department) and seeking declaratory judgment. We find statutory authority ...
... [Presidents Trust] is a South Dakota Chartered Trust Company and subject to all Banking
Regulations and Compliance of the State." The documentation provided for the FIT Program
by Presidents Trust made no mention of any parent or sister company. ...
17 Neb. App. 149. Charles L. Curtis and Sandra S. Curtis, husband and wife, Appellees, v.
Megan Giff (Marital Status Unknown), defendant and third-party plaintiff, appellant, and Chase
Home Finance, LLC, Third-Party Defendant, Appellee. No. A-07-870. ...
... The complaint alleged that the Bank, a national banking association, issued a credit card to
Eldridge "whereas [Eldridge] was/were extended credit." The complaint further alleged that
Eldridge used the credit card, that he went into default after failing to make payments on the ...
... AMERICAN NATIONAL BANK, a national banking association, appellee and cross-appellee,
v. Michael MEDVED, an individual, appellant, Highway ... any transferable interest that Medved
had in three limited liability companies—MMMM Holdings, LLC; MM Finance, LLC; and ...
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