Judge Orders Insurer To Produce Claim Information In Reinsurance Fraud Case

Mealey's (October 18, 2017, 12:42 PM EDT) -- ATLANTA — In a dispute over alleged fraudulent transfers of reinsurance funds, a Georgia federal judge on Oct. 6 ordered an insurer to produce information for each claim for which it has the claim date within six months of the start or end of a reinsurance agreement (Canal Insurance Co., et al. v. Golden Isles Reinsurance Company Ltd,, et al., No. 15-03331, N.D. Ga.)....

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