Home Jurisdictions British Virgin Islands Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: ComplaintBritish Virgin Islands Civil Complaint Courts Documents Fraud Insurance St. Lucia Tax United States District Court for the Western District of Washington USAJanuary 6, 2011Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: ComplaintComplaint by Bancroft Life & Casualty ICC, Ltd. against Cesar Scolari for alleged breach of contract regarding a tax shelter program. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 21 Date: January 06, 2011 Defendants/Respondents: Cesar Scolari Plaintiffs/Applicants: Bancroft Life & Casualty ICC, Ltd. Case Number: Xx Xx Xx Topic: Insurance, Tax Allegation: Fraud Topics British Virgin Islands Fraud Insurance St. Lucia Tax USA [ 1 more... ] [ top 5 ] Keywords Bancroft Life & Casualty Cesar Scolari Intercontinental Captive Management Company, Ltd. Ltd. Premium Lite Previous Sea Czar, Inc. v. Bancroft Life & Casualty ICC, Ltd.: First Amended Complaint Next Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Answer and Counterclaims
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British Virgin Islands Fraud Insurance St. Lucia TaxKeywords
Bancroft Life & Casualty Cesar Scolari Intercontinental Captive Management Company, Ltd. Ltd. Premium Lite