Cases 1 - 10 of 416
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
McLean v. Modi et al
as 1:2025cv00107
Plaintiff:
Vicki Fanning McLean
Defendant:
Shri Narendra Modi, John Roberts, Jr., India Minister of External Affairs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph Gilberti v. BlackRock Inc, et al
as 25-1637
Plaintiff:
JOSEPH D. GILBERTI, PE, a licensed Professional Engineer in the State of Florida
Defendant:
BLACKROCK INC, DONALD J. TRUMP, United States President, GEORGE W. BUSH and others
Debtor:
THE WASHINGTON POST
Gilberti v. Cheney, et al
as 25-1129
Plaintiff:
JOSEPH D. GILBERTI, PE, a licensed Professional Engineer in the State of Florida
Defendant:
RICHARD BRUCE CHENEY, Dick, GEORGE W. BUSH, President, DONNA MARIE PADAR, Judge and others
Gilberti v. BlackRock, Inc. et al
as 1:2025cv00361
Defendant:
World Bank Group, New Development Bank, National Football League and others
Plaintiff:
Joseph D. Gilberti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Joseph Gilberti v. CIA, et al
as 25-1426
Plaintiff:
Joseph D. Gilberti, PE, a licensed Professional Engineer in the State of Florida
Defendant:
Central Intelligence Agency, CIA, George W. Bush, Donna Marie Padar, Judge and others
Gilberti PE v. JPMorgan Chase & Co. et al
as 3:2025cv00123
Plaintiff:
Joseph D. Gilberti PE
Defendant:
JPMorgan Chase & Co., George W. Bush, All Defendants and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abittan v. Digital International Bank, Inc. et al
as 3:2025cv01104
Defendant:
Digital International Bank, Inc., Edi Faltz, Moshe Viesel and others
Plaintiff:
Vanessa I. Abittan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gilberti v. Central Intelligence Agency et al
as 0:2025cv00536
Plaintiff:
Joseph D Gilberti
Defendant:
Central Intelligence Agency, George W. Bush, Donna Marie Padar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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