4th Circuit Dismisses 2nd Appeal Of Order On Insurer Receiver’s RICO Claims

Mealey's (June 18, 2020, 1:18 PM EDT) -- RICHMOND, Va. — The Fourth Circuit U.S. Court of Appeals on June 18 dismissed for the second time two defendants’ attempts to appeal an order that grants in part but largely denies summary judgment on a special deputy receiver’s claims that the defendants conspired to defraud South Carolina Health Cooperative Inc. (SCHC) with fraudulent letters of credit (LOCs) (Michael J. FitzGibbons, et al. v. De’Shaun Williams, et al., Nos. 20-1383 & 20-1384, 4th Cir.)....