Cases 21 - 28 of 28
Anegada Master Fund, LTD et al v. PXRE Group LTD et al
as 1:2008cv10584
Plaintiff:
Anegada Master Fund, LTD, Anegada Master Fund, LTD, Anegada Master Fund, LTD and others
Defendant:
PXRE Group LTD, Argo Group International Holdings, Ltd., Jeffrey L. Radke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
MCC Management of Naples, Inc. v. Arnold & Porter, LLP
as 2:2008mc00018
Plaintiff:
MCC Management of Naples, Inc.
Defendant:
Arnold & Porter, LLP
Movant:
International Bancshares Corporation, International Bancshares Corporation, International Bancshares Corporation and others
INTERNATIONAL BANCSHARES CORPORATION et al v. MCC MANAGEMENT OF NAPLES, INC. et al
as 1:2008mc00320
Respondent:
MCC MANAGEMENT OF NAPLES, INC., BGC II MANAGEMENT OF NAPLES, INC., MILES C. COLLIER and others
Petitioner:
INTERNATIONAL BANCSHARES CORPORATION and INTERNATIONAL BANK OF COMMERCE
Cause Of Action: Federal Question
MCC Management of Naples, Inc. v. Arnold & Porter, LLP
as 3:2008mc00057
Plaintiff:
MCC Management of Naples, Inc.
Defendant:
Arnold & Porter, LLP
Movant:
International Bancshares Corporation, International Bancshares Corporation, International Bancshares Corporation and others
International Bancshares Corporation et al v. Ernst & Young LLP et al
as 5:2008cv00466
Plaintiff:
International Bancshares Corporation and International Bank of Commerce
Defendant:
Ernst & Young LLP and KPMG Peat Marwick
Cause Of Action: Federal Question
MCC Management of Naples Inc et al v. International Bancshares Corporation
as 5:2007cv00608
Plaintiff:
MCC Management of Naples Inc, MCC Management of Naples Inc, MCC Management of Naples Inc and others
Defendant:
International Bancshares Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRANSCAPITAL LEASING V US
as 04-1172
Petitioner-Appellant:
IBC FINANCIAL SERVICES, INC. (fka Bancor Development Co), IBC SUBSIDIARY CORPORATION, INTERNATIONAL BANCSHARES CORPORATION and others
Respondent-Appellee:
UNITED STATES
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