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: US District Court for the District of Maryland
Office: Baltimore Office
County: 88888
Presiding Judge: Marvin J. Garbis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Plaintiff: Upper Hudson National Insurance Company
Represented By: David K Monroe
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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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