British Virgin Islands Civil Complaint Courts Documents Fraud Insurance St. Lucia Tax U.S. Virgin Islands United States District Court for the Western District of Pennsylvania USADecember 9, 2011

Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management, Ltd. et al: Second Amended Complaint

Second Amended Complaint in Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management, Ltd., Intercontinental Captive Management Company, Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, Nigel Bailey, Cunningham Hughan & Company, Inc., Thomas Hughan, CPA, Dernar & Associates, LLC, and David K. Dernar, CPA at the U. S. District Court for the Western District of Pennsylvania.


    • 56
    December 09, 2011
    Intercontinental Management, Ltd., David K. Dernar, Dernar & Associates, LLC, Thomas Hughan, Cunningham Hughan & Company, Inc., Nigel Bailey, George Thomas Roberts, John R. Patton, The Roberts and Patton Law Firm, Intercontinental Captive Management Company, Ltd.
    Bancroft Life & Casualty ICC, Ltd.
    Xx Xx Xx
    Insurance, Tax
    Fraud

    Topics

    British Virgin Islands Fraud Insurance St. Lucia Tax
    U.S. Virgin Islands USA
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    Keywords

    Bancroft Insurance IC No.4, Ltd. Bancroft Life & Casualty BDO Ben Deutsch Bradley Barros
    CBIZ Chase Skeete & Boland Cunningham Hughan & Company, Inc. David K. Dernar Dernar & Associates, LLC Gail Sigel George Thomas Roberts Greenberg Traurig, LLP Intercontinental Captive Management Company, Ltd. Intercontinental Management, Ltd. Jerry Hesch John R. Patton Ltd. Nicholas John Nigel Bailey Philip Sigel Robert Spadafore Schnader, Harrison, Segal & Lewis Stewart A. Schwab The Roberts and Patton Law Firm Thomas Hughan
    [ 21 more... ] [ top 5 ]