Insurer Compels Discovery In Dispute Over Fraudulent Reinsurance Transfers

Mealey's (May 17, 2017, 12:32 PM EDT) -- ATLANTA — In a case over fraudulent transfers of reinsurance funds, insurers on May 1 moved for a Georgia federal court to compel individuals to provide documents pertaining to a reinsurer after having failed to previously satisfy a discovery order (Canal Insurance Co. and Canal Indemnity Co. v. Golden Isles Reinsurance Company Ltd, et al., No. 15-cv-03331, N.D. Ga.)....