Bancroft Life & Casualty ICC, Ltd. v. TMC Financial, LLC
Plaintiff: |
Bancroft Life & Casualty ICC, Ltd. |
Defendant: |
TMC Financial, LLC |
Thirdparty_defendant: |
Intercontinental Management, Ltd. (USVI), Association Benefits Group, Inc., Intercontinental Management Ltd. (PA), CBIZ MHM, LLC and Bradley Barros |
Counter_claimant: |
TMC Financial, LLC |
Counter_defendant: |
Bancroft Life & Casualty ICC, Ltd. |
Thirdparty_plaintiff: |
TMC Financial, LLC |
Case Number: |
1:2011cv00903 |
Filed: |
August 23, 2011 |
Court: |
US District Court for the Eastern District of Virginia |
Office: |
Alexandria Office |
County: |
Out of Country |
Presiding Judge: |
T. S. Ellis |
Referring Judge: |
Thomas Rawles Jones |
Nature of Suit: |
Negotiable Instrument |
Cause of Action: |
28 U.S.C. ยง 1332 |
Jury Demanded By: |
None |
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Thirdparty_defendant: Intercontinental Management, Ltd. (USVI) |
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Thirdparty_defendant: Association Benefits Group, Inc. |
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Thirdparty_defendant: Intercontinental Management Ltd. (PA) |
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Thirdparty_defendant: CBIZ MHM, LLC |
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Thirdparty_defendant: Bradley Barros |
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Counter_claimant: TMC Financial, LLC |
Represented By: |
Michael Benjamin Marion |
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Counter_defendant: Bancroft Life & Casualty ICC, Ltd. |
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Plaintiff: Bancroft Life & Casualty ICC, Ltd. |
Represented By: |
Eric Nathan Heyer |
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Defendant: TMC Financial, LLC |
Represented By: |
Michael Benjamin Marion |
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Thirdparty_plaintiff: TMC Financial, LLC |
Represented By: |
Michael Benjamin Marion |
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