Bank of the West

Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.

Petition to Quash IRS Summons in The Grow Locker, LLC v. USA at the U. S. District Court for the District of Colorado.

Petition to Quash IRS Summons in Rocky Mountain Organic Medicine, Inc. v. USA at the U. S. District Court for the District of Colorado.

Indictment for bank fraud and money laundering in USA v. Ann Loran at the U. S. District Court for the District of North Dakota.

A Seattle resident who borrowed $5.3 million of his own money from an offshore insurer in an elaborate tax avoidance scheme only to be sued by the insurer for defaulting on loan repayments has brought his own action against the

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

Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.

Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.

The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District