Insurer’s Receiver Seeks To Dismiss 4th Circuit Appeals Over Report On RICO Claims

Mealey's (October 15, 2019, 1:49 PM EDT) -- RICHMOND, Va. — A special deputy receiver in an Oct. 10 motion asks to dismiss appeals with the Fourth Circuit U.S. Court of Appeals for lack of jurisdiction over a South Carolina federal magistrate judge’s report, recommending denial of summary judgment in part on various claims under the Racketeer Influenced and Corrupt Organization Act in a lawsuit alleging a scheme 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., Nos. 19-2049 & 192051, 4th Cir.)....