Cases 1 - 6 of 6
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
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
Wadsworth Golf Construction of the Midwest v. International Bank of Commerce
as 1:2011cv00534
Defendant:
International Bank of Commerce
Plaintiff:
Wadsworth Golf Construction of the Midwest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
