Magistrate Judge Denies Clinic’s Motion To Quash Insurer’s Subpoenas On Banks

Mealey's (October 25, 2018, 1:31 PM EDT) -- NEWARK, N.J. — An insurer accusing a medical clinic of submitting fraudulent no-fault insurance claims can subpoena two banks the clinic does business with for records pertaining to accounts it holds because the information is relevant, a federal magistrate judge in New Jersey ruled Oct. 23 in denying the clinic’s motion to quash (Government Employees Insurance Co., et al. v. Stefan Trnovski, M.D., et al., No. 16-4662, D. N.J., 2018 U.S. Dist. LEXIS 182375)....