Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Findings of Fact
Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.
Cesar Scolari et al v. Brown & Streza LLP et al: Complaint
Complaint in Cesar Scolari and Sea Czar, Inc. v. Brown & Streza LLP and Matthew G. Brown at California Superior Court, Orange County - July 1, 2011
Sea Czar, Inc. v. Bancroft Life & Casualty ICC, Ltd.: First Amended Complaint
First Amended Complaint by Sea Czar, Inc., controlled by Cesar Scolari, against St. Lucia-licensed insurer Bancroft Life & Casualty ICC, Ltd.
Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari: Answer and Counterclaims
Cesar Scolari's Answer and Counterclaims in the case of Bancroft Life & casualty ICC Ltd. vs. Cesar Scolari regarding a tax shelter scheme.
Sea Czar, Inc. v. Bancroft Life & Casualty ICC Ltd.: Complaint
Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.