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

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: 63

Date: November 20, 2007

Defendants/Respondents: 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., Condor Guaranty, Inc.

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

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

Aegis Shipping Limited Ashby Corporation AVX Ltd. Brad J. Cates Byron Tyghe Williams

Charles Skinner Condor Guaranty, Inc. Condor Insurance Daniel MacMullin DDD LLC Finpac Holdings, Inc. Global Accounting Associates Gold Rock Creek Gymnogyps Management, Inc. Harvey Milam Hope Milam Infineon Technologies AG Intercontinental Development and Investment Corporation John P. Lindsay John P. Lindsey Joycelyn Milam Kroll PetroQuest Resources, Inc. Richard Fogerty Ross N. Fuller Samuel W. Naalla Stafford Holdings Ltd. Stanley L. Miller Stockton Fuller & Co. T. Alan Owen Tammy Fu Tracy Brandy Vicor Corporation VIL Holdings Ltd. William R. Moody William Tacon Zebra Technologies Europe Ltd.

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