St. Lucia

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Official Stanford Investors Committee v. Bank of Antigua et al: Complaint

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Sen. Carl Levin Letter: Closing 10 Offshore Tax Loopholes

Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.

American Residential Equities XXVII, LLC v. Redwood Recovery Services, LLC et al: Complaint

Complaint in American Residential Equities XXVII, LLC, owned by Bancroft Life & Casualty, v. Redwood Recovery Services, LLC, Petra Opportunity Fund, Ltd., Petra Finance, LLC, Petra Opportunity Management, LLC, American Residential Equities, Inc., American Residential Equities, LLC, Miguel Carmona, John Hansen, Erick Magno, Christian Cunha, and Aiden Couch at the U. S. District Court for the Central District of California.

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.

Paul Mouttet v. Talisman Capital Alternative Investments Fund Ltd. et al: Third-Party Complaint

Amended Counterclaim and Third-Party Complaint in Paul Mouttet v. Talisman Capital Alternative Investments Fund Ltd., Epsilon Global Master Fund LP, Epsilon Global Master Fund LP II, Epsilon Global Asset Management Ltd., Epsilon Investment Management LLC, Capital Strategies Fund Ltd., Westford Asset Management LLC, Westford Special Situations Master Fund LP, and Steve Stevanovich at the U. S. District Court for the Southern District of Florida.

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.  

Robert Kwok & Associates Ltd., LLP v. Bancroft Life & Casualty, ICC et al: First Amended Petition

First Amended Petition, Application for Temporary Restraining Order, Application for an Injunction and Request for Expedited Discovery in an action brought by Robert Kwok & Associates Ltd., LLP against Bancroft Life & Casualty, ICC, Loren R. Cook & Associates Ltd., LLP, Association Benefits Group, Inc., CBIZ MHM, LLC, and Bradley Barros at the District Court of Harris County, Texas.

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.

Stanford International Bank: A breakdown of where accounts are located

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

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 seeks $5.5 m from Seattle resident

Offshore insurer Bancroft Life & Casualty ICC Ltd., which is licensed in St. Lucia, is seeking compensatory damages of at least $5.5 million against a participant in its group insurance program. Bancroft Life filed a complaint against Cesar Scolari, a

Novacell (St. Lucia) Limited et al v. Isaac Rankine et al: Writ of Summons

Writ of Summons in Novacell (St. Lucia) Limited, CompletWireless Jamaica Limited (in receivership), and Kenneth Tomlinson, as Receiver of CompletWireless Jamaica Limited (in receivership), v. Isaac Rankine and Pan Caribbean Consulting Limited at the Grand Court of the Cayman Islands.

Novacell (St. Lucia) Limited et al v. Isaac Rankine et al: Originating Summons

Originating Summons in Novacell (St. Lucia) Limited, CompletWireless Jamaica Limited (in receivership), and Kenneth Tomlinson, as Receiver of CompletWireless Jamaica Limited (in receivership), v. Isaac Rankine and Pan Caribbean Consulting Limited at the Grand Court of the Cayman Islands.