Civil Complaint Courts Documents Fraud Insurance St. Lucia Tax U.S. Virgin Islands United States District Court for the Western District of Pennsylvania USAJuly 20, 2011

    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.


    • 72
    July 20, 2011
    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, David Dernar
    Bancroft Life & Casualty ICC, Ltd.
    Xx Xx Xx
    Insurance, Tax
    Fraud

    Topics

    Fraud Insurance St. Lucia Tax U.S. Virgin Islands
    USA
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    Keywords

    Bancroft Insurance IC No.5, Ltd. Bancroft Life & Casualty Bancroft Property & Casualty, Ltd. BDO Ben Deutsch
    Bradley Barros CBIZ MHM, LLC Chase Skeete & Boland Cunningham Hughan & Company, Inc. David Dernar Dernar & Associates, LLC Gail Sigel George Thomas Roberts Greenberg Traurig Intercontinental Captive Management Company, Ltd. Intercontinental Management Ltd. Jerome Hesch Jerry Hesch John R. Patton Ltd. Nicholas John Nigel Bailey Philip Sigel Robert Spadafore Schnader, Harrison, Segal & Lewis Stewart Schwab The Bancroft Trust The Roberts and Patton Law Firm Thomas Hughan
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