Magistrate Judge Strikes Discovery Of Reinsurance Policies In Fraud Dispute

Mealey's (March 20, 2018, 1:32 PM EDT) -- BROOKLYN, N.Y. — A New York federal magistrate judge on March 16 struck a request for an insurer’s tax returns and reinsurance policies because they are not relevant to a lawsuit over fraud based upon claims for reimbursement of medical supplies (Government Employees Insurance Co. v. Lenex Services Inc., et al., No. 16-6030, E.D. N.Y., 2018 U.S. Dist. LEXIS 43584)....

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