Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact
Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
The Grow Locker, LLC v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in The Grow Locker, LLC v. USA at the U. S. District Court for the District of Colorado.
Rocky Mountain Organic Medicine, Inc. v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in Rocky Mountain Organic Medicine, Inc. v. USA at the U. S. District Court for the District of Colorado.
USA v. Ann Loran: Criminal Indictment
Indictment for bank fraud and money laundering in USA v. Ann Loran at the U. S. District Court for the District of North Dakota.
Seattle resident Cesar Scolari sues Bancroft Life & Casualty for $636,000
A Seattle resident who borrowed $5.3 million of his own money from an offshore insurer in an elaborate tax avoidance scheme only to be sued by the insurer for defaulting on loan repayments has brought his own action against the
Sea Czar, Inc. v. Bancroft Life & Casualty ICC, Ltd.: First Amended Complaint
First Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd.
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Answer and Counterclaims
Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.
Sea Czar, Inc. v. Bancroft Life & Casualty ICC Ltd.: Complaint
Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.
U. S. seeks summary judgment against Terry Neal gold-silver
The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District