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Upper Hudson National Insurance Company v. Miller et al

Plaintiff:	Upper Hudson National Insurance Company
Defendant:	William R. Miller, II, AMS Surety Holdings Corp., AMS Capital Holdings Corp., Robert C. Tardif, Nadia Kahler, Daniel D. Sullivan, Bryan L. Wakefield and Timothy E. Barnhardt

Case Number:	1:2008cv00440
Filed:	February 19, 2008

Court:	Maryland District Court
Office:	Baltimore Office [ Court Info ]
County:	88888
Presiding Judge:	Judge Marvin J. Garbis

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1962 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: Upper Hudson National Insurance Company
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Defendant: William R. Miller, II
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Defendant: AMS Surety Holdings Corp.
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Defendant: AMS Capital Holdings Corp.
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Defendant: Robert C. Tardif
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Defendant: Nadia Kahler
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Defendant: Daniel D. Sullivan
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Defendant: Bryan L. Wakefield
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Defendant: Timothy E. Barnhardt
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Upper Hudson National Insurance Company v. Miller et al

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