Cases 1 - 5 of 5
Bank of Commerce & Trust v. Schupbach, et al
as 14-3166
Debtor - Debtor:
In the Matter of: JONATHAN ISAAC SCHUPBACH and AMY MARIE SCHUPBACH
Plaintiff - Appellant:
BANK OF COMMERCE & TRUST COMPANY
Defendant - Appellee:
JONATHAN ISAAC SCHUPBACH and AMY MARIE SCHUPBACH
Bank of Commerce & Trust Co v. Dominique
as 11-3120
Plaintiff - Appellee:
BANK OF COMMERCE & TRUST COMPANY
Defendant - Appellant:
LANCE DOMINIQUE, DBA Dominique & Associates
Bank of Commerce & Trust Company v. Iris International, Inc.
as 6:2009cv01275
Plaintiff:
Bank of Commerce & Trust Company
Defendant:
Iris International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Commerce & Trust Company v. Dominique
as 6:2007cv01332
Plaintiff:
Bank of Commerce & Trust Company
Defendant:
Lance L. Dominique
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bank of Commerce & Trust Company v. Strauss et al
as 6:2007cv01122
Plaintiff:
Bank of Commerce & Trust Company
Defendant:
John-Paul Strauss and Banc Corp USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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