Bancroft Life & Casualty ICC v. Intercontinental Management, et al

Plaintiff - Appellee: BANCROFT LIFE & CASUALTY ICC LTD
Defendant - Appellant: INTERCONTINENTAL MANAGEMENT LTD, a corporation that, upon information and belief, is organized under the laws of St. Thomas (U.S. Virgin Islands), d/b/a INTERCONTINENTAL CAPTIVE MANAGEMENT COMPANY, LTD., ROBERTS AND PATTON LAW FIRM, upon information and belief, a Pennsylvania Partnership, JOHN R. PATTON, Esq., an individual resident of Pennsylvania, GEORGE THOMAS ROBERTS, Esq., an individual resident of Pennsylvania, NIGEL BAILEY, an individual resident of St. Thomas (U.S. Virgin Islands) and INTERCONTINENTAL MANAGEMENT LTD, a corporation that, upon information and belief, is organized under the laws of Pennsylvania
Defendant - Appellee: CUNNINGHAM HUGHAN & COMPANY, a professional corporation organized under the laws of Pennsylvania and THOMAS HUGHAN, an individual resident of Pennsylvania
 
Case Number: 11-1209
Filed: January 26, 2011
 
Court: U.S. Court of Appeals, Third Circuit
 
Nature of Suit: Other Fraud
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Plaintiff - appellee: BANCROFT LIFE & CASUALTY ICC LTD
Represented By: Eric Heyer
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Defendant - appellant: INTERCONTINENTAL MANAGEMENT LTD, a corporation that, upon information and belief, is organized under the laws of St. Thomas (U.S. Virgin Islands), d/b/a INTERCONTINENTAL CAPTIVE MANAGEMENT COMPANY, LTD.
Represented By: Michael E. Kennedy
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Defendant - appellant: ROBERTS AND PATTON LAW FIRM, upon information and belief, a Pennsylvania Partnership
Represented By: Michael E. Kennedy
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Defendant - appellant: JOHN R. PATTON, Esq., an individual resident of Pennsylvania
Represented By: Michael E. Kennedy
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Defendant - appellant: GEORGE THOMAS ROBERTS, Esq., an individual resident of Pennsylvania
Represented By: Michael E. Kennedy
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Defendant - appellant: NIGEL BAILEY, an individual resident of St. Thomas (U.S. Virgin Islands)
Represented By: Michael E. Kennedy
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Defendant - appellant: INTERCONTINENTAL MANAGEMENT LTD, a corporation that, upon information and belief, is organized under the laws of Pennsylvania
Represented By: Michael E. Kennedy
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Defendant - appellee: CUNNINGHAM HUGHAN & COMPANY, a professional corporation organized under the laws of Pennsylvania
Represented By: Jeffrey B. Cadle
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Defendant - appellee: THOMAS HUGHAN, an individual resident of Pennsylvania
Represented By: Jeffrey B. Cadle
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