Judge Denies Stay Of Order Enforcing Summonses In Reinsurer’s Fraud Case

Mealey's (February 6, 2019, 12:55 PM EST) -- WHITE PLAINS, N.Y. — A New York federal judge on Feb. 4 rejected a request to stay enforcement of an order requiring an investment group and its founder to produce documents under an arbitration panel’s summonses in a fraud case against a reinsurer and a hedge fund (Washington National Insurance Co. v. OBEX Group LLC, et al., No. 18-9693, S.D. N.Y.)....