Federal Magistrate Judge Orders Subpoena Compliance In Reinsurance Case

(April 30, 2018, 10:20 AM EDT) -- SAN DIEGO — A California federal magistrate judge on April 26 ordered a certified public accountant and a bank to comply with subpoenas in a dispute over a reinsurer’s alleged breach of reinsurance agreements because of a series of fraudulent transfers (Odyssey Reinsurance Co. v. Richard Keith Nagby, et al., No. 16-3038, S.D. Calif., 2018 U.S. Dist. LEXIS 70641)....