Cases 1 - 8 of 8
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. Albert et al
as 5:2016cv01384
Plaintiff:
United States of America
Defendant:
Randy James Albert, Teresa Marie Albert, Eddy Galen Elrod and others
Cause Of Action: 28 U.S.C. § 1345
International Bank of Commerce v. Comanche Nation The et al
as 5:2012cv00627
Plaintiff:
International Bank of Commerce
Defendant:
Comanche Nation The , Comanche Business Committee The , Robert Tippeconnie and others
Cause Of Action: 28 U.S.C. § 1332
International Bank of Commerce v. Ventura LLC et al
as 5:2011cv01171
Plaintiff:
International Bank of Commerce
Defendant:
Ventura LLC and Chesapeake VRT LLC
Counter_claimant:
Ventura LLC and Chesapeake VRT LLC
Counter_defendant:
International Bank of Commerce
Cause Of Action: 28 U.S.C. § 1441
MCC Mgmt of Naples, et al v. International Bancshare, et al
as 10-6283
Plaintiff - Appellee:
MILES C. COLLIER, BARRON G. COLLIER, II, MCC MANAGEMENT OF NAPLES, INC. and others
Defendant-Third-Party-Plaintiff - Appellant:
INTERNATIONAL BANCSHARES CORPORATION and INTERNATIONAL BANK OF COMMERCE
Defendant-Third-Party-Defendant:
KRISTY CARVER
MCC Management, et al v. International Bancshares, et al
as 10-6236
Plaintiff - Appellee:
MILES C. COLLIER, BARRON G. COLLIER, II, MCC MANAGEMENT OF NAPLES, INC. and others
Defendant-Third-Party-Plaintiff - Appellant:
INTERNATIONAL BANCSHARES CORPORATION and INTERNATIONAL BANK OF COMMERCE
Defendant-Third-Party-Defendant:
KRISTY CARVER
United States of America v. Albert et al
as 5:2008cv01129
Plaintiff:
United States of America
Defendant:
Randy J Albert, Teresa M Albert, International Bank of Commerce and others
Cause Of Action: U.S. Government Plaintiff
International Bancshares Corporation et al v. Ernst & Young LLP et al
as 5:2008cv00466
Plaintiff:
International Bancshares Corporation and International Bank of Commerce
Defendant:
Ernst & Young LLP and KPMG Peat Marwick
Cause Of Action: Federal Question
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