Cases 1 - 6 of 6
INTERNATIONAL BANK OF COMMERCE v. DUVALL et al
as 5:2013cv00099
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
JAMES M DUVALL, INTERNAL REVENUE SERVICE, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INTERNATIONAL BANK OF COMMERCE v. PANAMA CITY PROPERTIES LLC et al
as 5:2013cv00036
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
PANAMA CITY PROPERTIES LLC, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC, CAPITAL ONE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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 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. Ernst & Young LLP et al
as 2:2008mc00017
Plaintiff:
International Bancshares Corporation, International Bancshares Corporation, International Bancshares Corporation and others
Defendant:
Ernst & Young LLP and KPMG Peat Marwick
MCC Management of Naples, Inc. v. Arnold & Porter, LLP
as 2:2008mc00018
Plaintiff:
MCC Management of Naples, Inc.
Defendant:
Arnold & Porter, LLP
Movant:
International Bancshares Corporation, International Bancshares Corporation, International Bancshares Corporation and others
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