Live Enrichment · Just Updated May 24, 7:26 pm
Williams V. First National Bank Of Nebraska
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00001, indexed by Open Public Records on October 7, 2024. The case is filed by Williams against First National Bank Of Nebraska (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice (Other)] (29)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ williams jose benavides rondon
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "First National Bank of Nebraska". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "First National Bank of Nebraska"
First National Bank of Nebraska is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: First National Bank of Nebraska →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First National Bank of Nebraska →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First National Bank of Nebraska →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First National Bank of Nebraska →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First National Bank of Nebraska →
📰 Recent News — First National Bank of Nebraska
Live from Google News · most recent 8 stories
First National Bank of Omaha to buy Kansas City bank
Banking Dive
May 5, 2025
First National Bank president, chairman announces retiring
KETV
Jan 25, 2017
dhango Partners with FNBO to Bring Fast, Scalable Embedded Payments to SaaS Platforms
Business Wire
Jan 27, 2026
Long live the Castle Bank
northernstar.info
Apr 13, 2020
Dozen Community Banks Announce ‘Alloy Lab Alliance’
CUToday
Nov 15, 2018
Omaha Going Big on Downtown with New Skyscraper, Streetcar Line
flatlandkc.org
Jan 27, 2022
Jensen Henry, Nathaniel Crider (Published 2018)
The New York Times
Feb 18, 2018
An Inside Look at InfiCorp; What Makes this Mega Credit Union Card Buyer Tick
Credit Union Times
Sep 30, 2003
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Nebraska".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Nebraska - District Court <font Color=red> Record Of Ceo Installation Trai
Case #03055 · 2015-09-18 · Texas
Ranum V. Nebraska Book Company INC Aka Nebraska Book Company
Case #02629 · 2015-10-13 · Texas
Nicholson V. Txfm INC D/b/a Nebraska Furniture Mart D/b/a Nebraska Furniture Mart Of Texas D/b/a Nebraska Furniture Mart Texas
Case #00285 · 2016-05-03 · Texas
Freeny V. Nebraska Furniture Mart INC
Case #00559 · 2016-05-25 · Texas
Semantic Search Technologies LLC V. Nebraska Furniture Mart INC
Case #01065 · 2016-07-27 · Texas
Wallingford V. Werner Enterprises INC D/b/a Nebraska Werner Enterprises INC D/b/a Werner Ent
Case #00181 · 2017-07-06 · Texas
Perez V. First National Of Nebraska INC
Case #00830 · 2018-08-14 · Texas
Modern Font Applications LLC V. Nebraska Furniture Mart INC
Case #00446 · 2018-08-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:26 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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