Intercontinental Captive Management Company

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

Complaint in HongHua America, LLC, formerly New Continental Equipment Co., Ltd., v. Bancroft Life & Casualty, ICC Ltd., Bradley Barros, CBIZ MHM, LLC, Association Benefits Group, Inc., and Loren R. Cook & Associates, Ltd., LLP at District Court, Fort Bend County, Texas.

Answer and Counterclaims of FFD Resources III, LLC in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. FFD Resources III, LLC and FFD Ventures, LP' at the U. S. District Court for the Southern District of Texas.

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.  

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.

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

St. Lucia licensed insurer Bancroft Life & Casualty ICC, Ltd. has been accused of failing to pay invoices totaling $148,000 to its former managers and legal advisors.The allegations are contained in a counterclaim that was filed against Bancroft by Intercontinental