Cases 1 - 7 of 7
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
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. Panama City Properties, LLC
as 13-13677
Plaintiff - Appellee:
INTERNATIONAL BANK OF COMMERCE, A Texas Corporation
Defendant - Appellant:
PANAMA CITY PROPERTIES, LLC
INTERNATIONAL BANK OF COMMERCE v. DUVALL et al
as 5:2013cv00099
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
JAMES M DUVALL, INTERNAL REVENUE SERVICE, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INTERNATIONAL BANK OF COMMERCE v. PANAMA CITY PROPERTIES LLC et al
as 5:2013cv00036
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
PANAMA CITY PROPERTIES LLC, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC, CAPITAL ONE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
INTERNATIONAL BANK OF COMMERCE v. TEIGUE et al
as 5:2012cv00267
Defendant:
RACHEL L TEIGUE, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC and DONALD D TEIGUE
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Cause Of Action: 28 U.S.C. § 1332
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
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