Judge Orders Reinsurer To Provide Missing Tax Documents To Insurers

Mealey's (June 14, 2017, 3:02 PM EDT) -- ATLANTA — In a case over fraudulent transfers of reinsurance funds, a Georgia federal judge granted in part insurers’ motion to compel on June 12, ordering a reinsurer to provide missing tax documents to the insurers (Canal Insurance Co. and Canal Indemnity Co. v. Golden Isles Reinsurance Company Ltd,, et al., No. 15-cv-03331, N.D. Ga.)....