4th Circuit Dismisses Appeals Over Report On Insurer’s Receiver’s RICO Claims

Mealey's (January 28, 2020, 10:24 AM EST) -- RICHMOND, Va. — The Fourth Circuit U.S. Court of Appeals on Jan. 23 dismissed for lack of jurisdiction two appeals of a magistrate judge’s recommendation to partially grant and partially deny defendants’ motions for summary judgment on a special deputy receiver’s civil claims that they conspired to defraud a multiple-employer self-insured health plan with fraudulent letters of credit (LOCs) (Michael J. FitzGibbons, et al. v. De’Shaun Williams, et al., No. 19-2049 and Michael J. FitzGibbons, et al. v. Cherise Raymond, et al., No. 19-2051, 4th Cir.)....