Civil Complaint Courts Documents Fraud Insurance St. Lucia Tax United States District Court for the Central District of California USAFebruary 17, 2011

    Sea Czar, Inc. v. Bancroft Life & Casualty ICC, Ltd.: First Amended Complaint

    First Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd.


    • 14
    February 17, 2011
    Bancroft Life & Casualty ICC, Ltd.
    Sea Czar, Inc.
    Xx Xx Xx
    Insurance, Tax
    Fraud

    Topics

    Fraud Insurance St. Lucia Tax USA

    Keywords

    Bancroft Life & Casualty Bank of the West Bradley Barros Brown & Streza LLP Cesar Scolari
    Greenberg Traurig Intercontinental Management Ltd. Maritsa Assurance Company ICC Ltd. Matt Brown Sea Czar Sea Czar, Inc.
    [ 6 more... ] [ top 5 ]