Intercontinental Management, Ltd. v. Philip Sigel et al: Counterclaim

Counterclaim by Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd., Intercontinental Management Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, and Nigel Bailey against Phil Sigel, Brad Barros, Loren Cook, Andrew Watson, Gail Sigel, Nicholas John, The Bancroft Trust, Association Benefits Group Inc., Global Financial Advisors Network LLC, and Stuart Anolik, at the U. S. District Court for the Western District of Pennsylvania.

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Pages: 24

Date: July 29, 2011

Defendants/Respondents: Bradley Barros, Philip Sigel, Stuart Anolik, Global Financial Advisors Network, LLC, Association Benefits Group, Inc.,, Bancroft Life & Casualty ICC, Ltd., The Bancroft Trust, Nicholas John, Gail Sigel, Raymond F. Brook & Associates, Andrew Watson, Loren Cook

Plaintiffs/Applicants: Nigel Bailey, George Thomas Roberts, Intercontinental Management, Ltd., John R. Patton, Roberts and Patton Law Firm, Intercontinental Management Ltd., Intercontinental Captive Management Company, Ltd.

Case Number: Xx Xx Xx

Topic: Insurance, Tax

Allegation: Fraud

Topics

U.S. Virgin Islands USA

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Keywords

American Residential Equities Andrew Watson Association Benefits Group, Inc., Bancroft Life & Casualty Bradley Barros

Cunningham Hughan & Company, Inc. David Dernar Dernar & Associates, LLC Gail Sigel George Thomas Roberts Global Financial Advisors Network, LLC Intercontinental Captive Management Company Intercontinental Captive Management Company, Ltd. Intercontinental Management Intercontinental Management Ltd. Intercontinental Management, Ltd. Intertrust John R. Patton Loren Cook Ltd. Nicholas John Nigel Bailey Philip Sigel Raymond F. Brook & Associates Refund Plus Richards & Polansky Roberts and Patton Law Firm Stuart Anolik The Bancroft Trust Thomas Hughan Tim Richards

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