Judge Sets Discovery Deadline In Fraud Case Against Life Insurer

Mealey's (October 26, 2018, 1:33 PM EDT) -- BALTIMORE — In a dispute over a life insurer’s alleged hiding of its financial status under captive reinsurance schemes and the insurer’s cost of insurance (COI) rate increases, a Maryland federal judge on Oct. 24 scheduled the discovery deadline in the case for March 8, 2019 (Leslie S. Rich v. William Penn Life Insurance Company of New York, No. 17-2026, D. Md.)....

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