Magistrate Judge Recommends Granting Motion To Enforce Subpoena On Nonparty

(January 6, 2020, 9:28 AM EST) -- MIAMI — A federal magistrate judge in Florida on Dec. 20 recommended granting a petition to enforce a subpoena that seeks the deposition of a Miami-based business owner, finding that his testimony could be relevant to a lawsuit brought by State Farm Mutual Automobile Insurance Co.  in federal court in New York against 20 defendants accused of submitting false claims for no-fault benefits because the defendants sent him large sums of money during the alleged scheme (State Farm Mutual Automobile Insurance Co. v. Vladimir Maistrenko, No. 19-MC-20850-SCOLA-TORRES, S.D. Fla., 2019 U.S. Dist. LEXIS 221150)....