Cases 1 - 9 of 9
San Juan Construction, Inc. v. Upper Hudson National Insurance Group
as 3:2015mc05002
Plaintiff:
San Juan Construction, Inc.
Defendant:
Upper Hudson National Insurance Group
San Juan Construction, Inc. v. R. Custom Excavation, Inc. et al
as 3:2014mc05026
Plaintiff:
San Juan Construction, Inc.
Defendant:
R. Custom Excavation, Inc. and Upper Hudson National Insurance Group
Garnishee:
U.S. Bancorp
San Juan Construction, Inc. v. R. Custom Excavation, Inc. et al
as 3:2014mc05027
Plaintiff:
San Juan Construction, Inc.
Defendant:
R. Custom Excavation, Inc. and Upper Hudson National Insurance Group
Garnishee:
M&T Securities, Inc.
San Juan Construction, Inc. v. R. Custom Excavation, Inc. et al
as 3:2014mc05028
Plaintiff:
San Juan Construction, Inc.
Defendant:
R. Custom Excavation, Inc. and Upper Hudson National Insurance Group
Garnishee:
M&T Bank Corp.
San Juan Construction, Inc. v. R. Custom Excavation, Inc. et al
as 3:2014cv05722
Plaintiff:
San Juan Construction, Inc.
Defendant:
R. Custom Excavation, Inc. and Upper Hudson National Insurance Group
Cause Of Action: 09 U.S.C. § 0009
Miller v. Upper Hudson Holdings, LLC et al
as 1:2013cv08121
Plaintiff:
William Ray Miller, II
Defendant:
Upper Hudson Holdings, LLC, Upper Hudson National Insurance Company, KFP Trust and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. Upper Hudson Holdings, L.L.C. et al
as 1:2013cv04089
Plaintiff:
William Ray Miller, II
Defendant:
Upper Hudson Holdings, L.L.C., Upper Hudson National Insurance Company, Upper Hudson National and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hudson Insurance Company v. Upper Hudson National Insurance Company et al
as 7:2011cv00459
Plaintiff:
Hudson Insurance Company
Defendant:
Upper Hudson National Insurance Company and Upper Hudson Holdings, LLC
Cause Of Action: 15 U.S.C. § 1051
Upper Hudson National Insurance Company v. Miller et al
as 1:2008cv00440
Plaintiff:
Upper Hudson National Insurance Company and Upper Hudson National Insurance Company
Defendant:
William R. Miller, II, AMS Surety Holdings Corp., AMS Capital Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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