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.
Offshore insurer Bancroft Life & Casualty sued by another U. S. insured
Texas-based drilling rig manufacturer HongHua America, LLC has become the latest insured to sue troubled offshore insurer Bancroft Life & Casualty, whose policies appear to have been designed to help U. S. companies avoid or defer taxes.
HongHua America, LLC v. Bancroft Life & Casualty, ICC Ltd. et al: Complaint
Complaint in HongHua America, LLC, formerly New Continental Equipment Co., Ltd., v. Bancroft Life & Casualty, ICC Ltd., Bradley Barros, CBIZ MHM, LLC, Association Benefits Group, Inc., and Loren R. Cook & Associates, Ltd., LLP at District Court, Fort Bend County, Texas.
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.
Cesar Scolari et al v. Brown & Streza LLP et al: Complaint
Complaint in Cesar Scolari and Sea Czar, Inc. v. Brown & Streza LLP and Matthew G. Brown at California Superior Court, Orange County - July 1, 2011
