Cases 41 - 50 of 71
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. The United States of America
as 5:2012cv00160
Plaintiff:
International Bancshares Corporation , IBC Subsidiary Corporation and International Bank of Commerce
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
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
Plaintiff v. Defendant
as 4:2012cv01958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
Plaintiff v. Defendant
as 11-20916
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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