Amendment And Dismissal Fought After Jurisdictional Discovery In Fraud Suit

Mealey's (March 1, 2023, 11:36 AM EST) -- WILMINGTON, Del. — Opposing recent motions in a case concerning an alleged scheme to transfer funds from a reinsurance trust to affiliated entities and “highly volatile hedge funds,” the plaintiffs tell a Delaware Chancery Court that the case should not be dismissed for failure to prosecute and certain defendants argue in part that a bid to file a fourth amended complaint “is procedurally improper, untimely, and futile.”...

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