Cases 1 - 3 of 3
CG Panama, LLC, as Assignee of International Bank of Commerce v. Kaufman
as 4:2014cv00836
Plaintiff:
CG Panama, LLC, as Assignee of International Bank of Commerce
Defendant:
Irena Kaufman
Cause Of Action: 9 U.S.C. § 9
v. International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank
as 5:2013cv00184
Creditor:
Own Capital, LLC
Garnishee:
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank
Cause Of Action: Application for a Writ of Garnishment
Arredondo v. Hartford Life and Accident Insurance Company et al
as 7:2011cv00084
Plaintiff:
Deborah Arredondo
Defendant:
Hartford Life and Accident Insurance Company and International Bank of Commerce
Cause Of Action: 28 U.S.C. § 1332
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