Cases 11 - 20 of 25
Rio Bravo Produce, LTD LLC et al v. International Bank of Commerce et al
as 5:2013cv00444
Plaintiff:
Five Brothers Jalisco Produce, Inc., GR Produce, Inc., I Kunik Company, Inc. and others
Defendant:
International Bank of Commerce and Walter Scott Jensen
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
International Bank of Commerce v. Superior Tomato-Avocado, Ltd.
as 5:2012mc01194
In Re:
Clerk, U.S. Bankruptcy Court, Delta Produce, L.P. and United States Trustee-SA12
Appellant:
International Bank of Commerce
Appellee:
Superior Tomato-Avocado, Ltd.
Notice Only Party:
U.S. Trustee
Muller Trading Company, Inc. v. Delta Produce, LP, et al.
as 5:2012cv00046
Defendant:
Delta Produce Management LLC, Delta Produce, LP, International Bank of Commerce - Port Lavaca, Tx and others
Plaintiff:
Muller Trading Company, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
International Bank of Commerce v. The Hasson Family Trust et al
as 8:2011cv01651
Defendant:
Estate of Pearle Hasson, Ted Hasson, SPI Marina Two Ltd and others
Plaintiff:
International Bank of Commerce
Marco Cantu, et al v. International Bank of Commerce
as 11-40975
Debtor:
In the Matter of: MARCO A. CANTU and ROXANNE CANTU
Appellant:
MARCO A. CANTU and ROXANNE CANTU
Appellee:
INTERNATIONAL BANK OF COMMERCE
Smith v. International Bank Of Commerce
as 4:2010cv03060
Plaintiff:
Sara Smith
Defendant:
International Bank Of Commerce
Cause Of Action: 88 U.S.C. § 8888
Mark Cantu, et al v. Romero Gonzalez & Benavides, et al
as 09-41125
Debtor - (null):
In the Matter of: MARK A CANTU and ROXANNE CANTU
Appellant:
MARK A CANTU and ROXANNE CANTU
Appellee:
ROMERO GONZALEZ & BENAVIDES L.L.P., GUERRA & MOORE LTD., L.L.P., INTERNATIONAL BANK OF COMMERCE and others
Trustee - Appellee:
MICHAEL B. SCHMIDT
MCC Management of Naples, Inc et al v. Arnold & Porter et al
as 5:2009mc00014
Plaintiff:
MCC Management of Naples, Inc, BGC II Management of Naples, Inc, Miles C Collier and others
Defendant:
Arnold & Porter, LLP, Kent A Yalowitz, Thomas R Dwyer and others
Movant:
International Bancshares Corporation and International Bank Of Commerce
United States of America v. International Bank of Commerce
as 5:2009mc00254
Petitioner:
United States of America
Respondent:
International Bank of Commerce
International Bancshares Corporation et al v. Ernst & Young LLP et al
as 2:2008mc00017
Plaintiff:
International Bancshares Corporation, International Bancshares Corporation, International Bancshares Corporation and others
Defendant:
Ernst & Young LLP and KPMG Peat Marwick
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