Cases 1 - 10 of 12
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.
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
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
Linden v. U.S. Bank National Association et al
as 1:2019cv00635
Defendant:
U.S. Bank National Association and International Bank of Commerce
Plaintiff:
Christina Linden
Cause Of Action: 28 U.S.C. § 1441
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
Rougeux v. Bank of America, N.A. et al
as 1:2013cv01015
Defendant:
Bank of America, N.A. and International Bank of Commerce
Plaintiff:
Ronald L. Rougeux, TX
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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)
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