Judge Adopts Report On RICO, State Law Claims Filed By Insurer’s Receiver

Mealey's (March 24, 2020, 12:05 PM EDT) -- SPARTANBURG, S.C. — A federal judge in South Carolina on March 5 adopted a report and recommendation granting in part but largely denying summary judgment on claims brought by a special deputy receiver alleging that two individuals conspired to defraud South Carolina Health Cooperative Inc. (SCHC) with fraudulent letters of credit (LOCs) (Michael J. FitzGibbons, et al. v. Alton Atkinson, et al., No. 17-02092, D. S.C.)....

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