Cases 1 - 10 of 27
Lyons et al v. International Bank of Commerce et al
as 4:2022cv04162
Plaintiff:
Estate of David C. Lyons and Lynda Lyons James
Defendant:
International Bank of Commerce and JPMorgan Chase Bank, N.A.
Plaintiff v. Defendant
as 5:2020cv00227
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
UNITED STATES OF AMERICA v. 7.226 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00361
Defendant:
First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Contreras Viuda de Chapa v. International Bank Of Commerce et al
as 5:2020cv00164
Defendant:
Jane Doe, International Bank Of Commerce, John Doe and others
Plaintiff:
Maria De Jesus Contreras Viuda de Chapa
Cause Of Action: 42 U.S.C. § 1981
UNITED STATES OF AMERICA v. 2.574 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00253
Defendant:
Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS
Interested Party:
Lone Star National Bank, International Bank of Commerce, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
U.S. Bank Trust, N.A. et al v. Dougherty et al
as 4:2020cv01082
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
International Bank of Commerce, Dattajustin Toshihiro Dougherty-Williams, Michael S. Dougherty and others
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 4:2019cv02261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
International Bancshares Corporation v. Ochoa
as 5:2019cv00062
Petitioner:
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank and International Bancshares Corportation
Respondent:
Paola Ochoa
Cause Of Action: 29 U.S.C. § 201
Reyna v. International Bank Of Commerce
as 2:2015cv00371
Plaintiff:
Carlos Reyna
Defendant:
International Bank Of Commerce
Cause Of Action: 15 U.S.C. § 5
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank v. Lopez
as 5:2015cv00173
Plaintiff:
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank
Defendant:
Jose Antonio Lopez
Cause Of Action: 09 U.S.C. § 0010
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