Cases 1 - 10 of 100
Northeast Securities Co., Ltd. v. Kieu Hoang et al
as 2:2026cv00187
Defendant:
Binh Hoang, Nicole Hoang, Donald M Stone and others
Plaintiff:
Northeast Securities Co. Ltd.
Petitioner:
California Bank of Commerce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Durkacz v. CIBC World Markets, Inc. et al
as 1:2025cv10565
Plaintiff:
Paul J. Durkacz
Defendant:
CIBC WORLD MARKETS, INC., CIBC World Markets Corp., The Canadian Imperial Bank of Commerce and others
Interested Party:
Quantum BioPharma Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Inurreta v. Cavazos et al
as 5:2025cv00159
Plaintiff:
Arad L. Inurreta
Defendant:
Hugo Filiberto Cavazos, Emma Alejandra Tamez Cavazos and Fernando Samuel Cavazos Tamez
Garnishee:
INTERNATIONAL BANK OF COMMERCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Labyrinth, Inc. et al v. Canadian Imperial Bank of Commerce
as 5:2025cv03486
Plaintiff:
Labyrinth, Inc. and HARBOR BUSINESS COMPLIANCE CORPORATION
Defendant:
CANADIAN IMPERIAL BANK OF COMMERCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parrott v. International Bank
as 25-50367
Plaintiff:
Paul Parrott, as the Representative of a class of similarly situated persons, and on behalf of the International Bancshares Corporation Employees' Profit Sharing Plan and Trus
Defendant:
International Bancshares Corporation, International Bancshares Corporation Profit Sharing Plan Committee and International Bank of Commerce
National Bank of Commerce v. Owners Insurance Company
as 0:2025cv01216
Plaintiff:
National Bank of Commerce
Defendant:
Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
DigitalDoors, Inc. v. International Bancshares Corp., d/b/a IBC Bank et al
as 7:2025cv00105
Plaintiff:
DigitalDoors, Inc.
Defendant:
International Bancshares Corp., d/b/a IBC Bank, Commerce Bank and International Bank of Commerce
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Bank of Commerce & Trust Company v. BancCentral National Association
as 6:2024cv01201
Defendant:
BancCentral National Association
Plaintiff:
Bank of Commerce & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Parrott v. International Bank of Commerce, et. al.
as 5:2024cv01263
Defendant:
International Bancshares Corporation Profit Sharing Plan Committee, International Bancshares Corporation and International Bank of Commerce
Plaintiff:
Paul Parrott
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant:
CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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