Bancroft Life & Casualty ICC, Ltd. v. GRBR Ventures, LP: Complaint
Complaint in Bancroft Life & Casualty ICC, Ltd. v. GRBR Ventures, LP at the U. S. District Court for the Southern District of Texas.
Bancroft Life & Casualty ICC, Ltd. v. KLC Ventures, L.P.: Complaint
Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. KLC Ventures, L.P. at the U. S. District Court for the Southern District of Texas.
Bancroft Life & Casualty ICC, Ltd. v. Davnic Ventures, LP: Complaint
Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. Davnic Ventures, L.P. at the U. S. District for the Southern District of Texas.
Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP et al: Complaint
Complaint in Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP, MTM Bristol Group, PLLC, and Bel Canto Management , Inc. at the U. S. District Court for the Southern District of Texas.
Bancroft Life’s fired managers must return records and ‘cease interfering’ with relationships, rules US Court
The U. S. Court of Appeals has upheld a lower court's decision ordering the former managers and professional advisors of offshore insurer Bancroft Life & Casualty to return its "corporate books and records" and "cease interfering" with the insurer's relationship with its insureds.
Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management Ltd. et al: Opinion
Opinion 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, and Thomas Hughan, CPA at the U. S. Court of Appeals for the Third Circuit.
Bancroft Life & Casualty, ICC Ltd. v. Intercontinental Management Ltd. et al: Motion to Lift Seal
Motion to Intervene for a Limited Purpose and Motion to Lift Seal by TMC Financial, LLC and Family Wealth Advisors, LLC 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.
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.
Bancroft Life & Casualty ICC Ltd. v. TMC Financial LLC: Answer, Counterclaims & Third-Party Claims
Counterclaims by TMC Financial LLC against Bancroft Life & Casualty ICC Ltd. and Third-Party Claims by TMC Financial LLC against Intercontinental Management Ltd., doing business as Intercontinental Captive Management Ltd.; CBIZ MHM LLC, Association Benefits Group Inc., and Bradley Barros at the U. S. District Court for the Eastern District of Virginia.
Bancroft Life accused of tax shelter fraud by former managers and advisors
Offshore insurer Bancroft Life & Casualty and its principals, Miami tax attorney Phil Sigel and Delaware insurance advisor Brad Barros, have been accused of perpetrating a massive tax shelter fraud against its customers, the IRS and regulators in St. Lucia.
Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC: Complaint
Complaint filed by Bancroft Life & Casualty ICC, Ltd. against Family Wealth Advisors, LLC at the U. S. District Court for the Eastern District of Virginia.
Bancroft Life & Casualty ICC, Ltd. v. TMC Financial, LLC: Complaint
Complaint filed by Bancroft Life & Casualty ICC, Ltd. against TMC Financial, LLC at the U. S. District Court for the Eastern District of Virginia.
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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Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management Ltd. et al: Amended Complaint
Amended Complaint filed by Bancroft Life & Casualty ICC, Ltd.against 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, Dernar & Associates, LLC, and David Dernar at the U. S. District Court for the Western District of Pennsylvania.
Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management, Ltd. et al: Motion to Amend Pleadings
Motion to Amend Pleadings, Add New Parties and Joinder of Related Litigation in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. Intercontinental Management, Ltd., Intercontinental Captive Management Company, Ltd., Thomas Hughan, CPA, Cunningham Hughan & Company, Inc., Nigel Bailey, George Thomas Roberts, John Patton, and Roberts and Patton Law Firm' at the U. S. District Court for the Western District of Pennsylvania.
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Complaint
Complaint by Bancroft Life & Casualty ICC, Ltd. against Cesar Scolari for alleged breach of contract regarding a tax shelter program.