Justia Lawyer, Legal Aid & Services Directory: Maryland Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Maryland District Court before Marvin J. Garbis [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 19, 2008 | ||||
| Upper Hudson National Insurance Company v. Miller et al | MD | Garbis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Upper Hudson National Insurance Company; Defendant: William R. Miller, II, AMS Surety Holdings
Corp., AMS Capital Holdings Corp., Robert C. Tardif, Nadia Kahler and others...
|
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| July 18, 2007 | ||||
| Signature Homes, LLC et al v. Reece et al | MD | Garbis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Signature Homes, LLC, BG Realty, LLC; Defendant: Brandon Reece, Brandy Reece, Jerry Jones,
Scott Angello, Robert B. Douglas and others...
|
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