Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC et al

Bancroft Life & Casualty ICC, Ltd. v. Family Wealth Advisors, LLC et al

Plaintiff:	Bancroft Life & Casualty ICC, Ltd.
Defendant:	Family Wealth Advisors, LLC, CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd., Association Benefits Group, Inc. and Intercontinental Management Ltd.
Thirdparty_defendant:	Intercontinental Management Ltd., CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd. and Association Benefits Group, Inc.
Counter_claimant:	Family Wealth Advisors, LLC
Thirdparty_plaintiff:	Family Wealth Advisors, LLC
Counter_defendant:	Bancroft Life & Casualty ICC, Ltd.
Case Number:	1:2011cv00904
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:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Thirdparty_defendant: Intercontinental Management Ltd.
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Thirdparty_defendant: CBIZ MHM, LLC
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Thirdparty_defendant: Bradley Barros
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Thirdparty_defendant: Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd.
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Thirdparty_defendant: Association Benefits Group, Inc.
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Counter_claimant: Family Wealth Advisors, LLC
Represented By:	Michael Benjamin Marion
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Plaintiff: Bancroft Life & Casualty ICC, Ltd.
Represented By:	Eric Nathan Heyer
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Defendant: Family Wealth Advisors, LLC
Represented By:	Michael Benjamin Marion
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Defendant: CBIZ MHM, LLC
Represented By:	Eric Nathan Heyer
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Defendant: Bradley Barros
Represented By:	Eric Nathan Heyer
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Defendant: Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd.
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Defendant: Association Benefits Group, Inc.
Represented By:	Eric Nathan Heyer
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Defendant: Intercontinental Management Ltd.
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Thirdparty_plaintiff: Family Wealth Advisors, LLC
Represented By:	Michael Benjamin Marion
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Counter_defendant: Bancroft Life & Casualty ICC, Ltd.
Represented By:	Eric Nathan Heyer
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