Bancroft Life & Casualty

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    Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

    Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

    Boston Life seeks $180 m from Bancroft Life, KMPG & others, alleges fraud

    Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.

    Boston Life and Annuity Company Ltd. et al v. Bancroft Life & Casualty ICC Ltd. et al: Complaint

    Complaint in Leo Ford and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.

    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.

    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.

    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
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