St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. has filed complaints against three more of its insureds at federal court in the United States, alleging they have defaulted on loans totaling more than $5 million.
Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. KLC Ventures, L.P. at the U. S. District Court for the Southern District of Texas.
Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. Davnic Ventures, L.P. at the U. S. District for the Southern District of Texas.
Complaint in Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP, MTM Bristol Group, PLLC, and Bel Canto Management , Inc. at the U. S. District Court for the Southern District of Texas.