Condor Insurance Ltd. v. Condor Guaranty, Inc. et al: Amended Complaint

Amended Complaint in Condor Insurance Limited (In Official Liquidation) v. Condor Guaranty, Inc., PetroQuest Resources, Inc., Harvey Milam, Byron Tyghe Williams, Ross N. Fuller, T. Alan Owen, Intercontinental Development and Investment Corporation, Gymnogyps Management, Inc., and Finpac Holdings, Inc. at the U. S. Bankruptcy Court for the Southern District of Mississippi.

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Pages: 56

Date: April 21, 2008

Defendants/Respondents: Condor Guaranty, Inc., Finpac Holdings, Inc., Gymnogyps Management, Inc., Intercontinental Development and Investment Corporation, T. Alan Owen, Ross N. Fuller, Byron Tyghe Williams, Harvey Milam, PetroQuest Resources, Inc.

Plaintiffs/Applicants: William Tacon, Richard Fogerty, Condor Insurance Limited

Case Number: Xx Xx Xx

Topic: Insurance, Liquidations & Insolvencies

Allegation: Fraud

Topics

Bahamas Fraud Insurance Liquidations & Insolvencies St. Kitts & Nevis

USA

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Keywords

Albert Milam Ashby Corporation Atlantic American Holdings Company Bank of Ireland Bank of Nevis

Brad J. Cates Byron Tyghe Williams Condor Guaranty, Inc. Condor Insurance Daniel MacMullin Eagle National Bank Edwin P. Hughes Errol Maynard Finpac Holdings, Inc. Global Accounting Associates Global Link Technology, Inc. Gold Rock Creek Gymnogyps Management, Inc. Harvey Milam Hope Alexis Milam Intercontinental Development and Investment Corporation Interwest Transfer Co., Inc. Jeffrey Barber, Watkins, Ludlum, Winter & Stennis, P.A. John P. Lindsay John P. Lindsey Kurt Hughes Laughlin Associates, Inc. Middle Island Creek PetroQuest Resources, Inc. Professional Benefits Association Richard Fogerty Ross N. Fuller Samuel Naalla St. George Bank T. Alan Owen Tracy Brandy Twin Fork Transportation, LLC UBS United Bank Vernon Veira Vernon Viera William Tacon

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