Magistrate Federal Judge Orders Production Of Tax Documents In Reinsurance Case

Mealey's (April 2, 2018, 9:08 AM EDT) -- SAN DIEGO — In a dispute over a reinsurer’s alleged breach of reinsurance agreements because of a series of fraudulent transfers, a California federal magistrate judge on March 29 ordered a tax accountant to produce documents related to tax services (Odyssey Reinsurance Co. v. Richard Keith Nagby, et al., No. 16-3038, S.D. Calif., 2018 U.S. Dist. LEXIS 53520)....