Boston Life and Annuity Company Ltd. et al v. Bancroft Life & Casualty ICC Ltd. et al: Complaint

Complaint in Leo Ford and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.

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Pages: 42

Date: April 20, 2016

Defendants/Respondents: KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, Association Benefits Group, Inc.

Plaintiffs/Applicants: Leo Ford, Boston Life and Annuity Company Limited

Case Number: Xx Xx Xx

Topic: Accounting, Insurance, Legal, Liquidations & Insolvencies

Allegation: Fraud

Topics

Legal Liquidations & Insolvencies St. Lucia USA

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Keywords

Andrea Douglas Association Benefits Group, Inc. Bancroft Life & Casualty Bancroft Property & Casualty, Ltd. BDO

Belmont Insurance Management Ltd. Boston Life & Annuity Bradley Barros Casey McDonald Global Financial Advisors Network, LLC Greenberg Traurig, LLP Greenberg Traurig, P.A. Jerome Hesch KPMG Kris Beighton Leo Ford Nigel Bailey Philip Sigel

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Boston Life and Annuity Company Ltd. et al v. Bancroft Life & Casualty ICC Ltd. et al: Complaint

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