Cesar Scolari et al v. Brown & Streza LLP et al: ComplaintComplaint in Cesar Scolari and Sea Czar, Inc. v. Brown & Streza LLP and Matthew G. Brown at California Superior Court, Orange County - July 1, 2011 July 1, 2011
Seattle resident Cesar Scolari sues Bancroft Life & Casualty for $636,000A 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 March 24, 2011
Sea Czar, Inc. v. Bancroft Life & Casualty ICC, Ltd.: First Amended ComplaintFirst Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd. February 17, 2011
Sea Czar, Inc. v. Bancroft Life & Casualty ICC Ltd.: ComplaintComplaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia. January 13, 2011