Cases 1 - 10 of 14
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
Albert Castaneda v. Minnesota Life Insurance Company, et al
as 5:2021cv00584
Plaintiff:
Albert Castaneda
Defendant:
Minnesota Life Insurance Company and International Bank of Commerce
Cause Of Action: 28 U.S.C. § 1441
Accordant Communications, LLC v. International Bank of Commerce
as 1:2020cv00305
Garnishee:
International Bank of Commerce
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. Kaufman Properties & Assoc.
as 13-12508
Plaintiff - Appellee:
INTERNATIONAL BANK OF COMMERCE, A Texas Corporation
Defendant - Appellant:
KAUFMAN PROPERTIES & ASSOCIATES LLC, A New York Limited Liability Company
:
SERVICE
INTERNATIONAL BANK OF COMMERCE v. KAUFMAN PROPERTIES & ASSOCIATES LLC et al
as 5:2012cv00376
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
KAUFMAN PROPERTIES & ASSOCIATES LLC and ISLAND RESERVE CONDOMINIUM ASSOCIATION INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
International Bancshares Corporation et al v. BancInsure, Inc.
as 5:2012cv00686
Defendant:
BancInsure, Inc.
Plaintiff:
International Bancshares Corporation and International Bank of Commerce
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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
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