Cases 1 - 10 of 16
Martinez et al v. Hartford Life And Accident Insurance Company et al
as 7:2023cv00205
Plaintiff:
Margarita Martinez and Gabriel R. Martinez
Defendant:
Hartford Life And Accident Insurance Company, Minnesota Life Insurance Company, Transamerica Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MCOM IP, LLC v. International Bancshares, Corporation
as 6:2023cv00436
Plaintiff:
MCOM IP, LLC
Defendant:
International Bancshares, Corporation d/b/a IBC Bank and International Bancshares, Corporation doing business as IBC BANK
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Stearns Bank, N.A. v. Rio Bank et al
as 7:2021cv00329
Plaintiff:
Stearns Bank, N.A.
Garnishee:
Rio Bank, Falcon Bancshares, Inc., Fidelity Investments and others
Contreras Viuda de Chapa v. International Bank Of Commerce et al
as 5:2020cv00164
Defendant:
Jane Doe, International Bank Of Commerce, John Doe and others
Plaintiff:
Maria De Jesus Contreras Viuda de Chapa
Cause Of Action: 42 U.S.C. § 1981
International Bancshares Corporation v. Ochoa
as 5:2019cv00062
Petitioner:
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank and International Bancshares Corportation
Respondent:
Paola Ochoa
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 5:2018cv00074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al
as 3:2017cv00303
Plaintiff:
United States of America
Defendant:
$130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: 21 U.S.C. § 881
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank v. Lopez
as 5:2015cv00173
Plaintiff:
International Bancshares Corporation d/b/a International Bank of Commerce d/b/a IBC Bank
Defendant:
Jose Antonio Lopez
Cause Of Action: 09 U.S.C. § 0010
International Bancshares Corp., d/b/a International Bank of Commerce, d/b/a IBC Bank v. Ochoa
as 5:2015cv00172
Plaintiff:
International Bancshares Corp., d/b/a International Bank of Commerce, d/b/a IBC Bank
Defendant:
Paola Ochoa
Cause Of Action: 09 U.S.C. § 0010
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