STORY FROM: Reinsurance & Arbitration
Ga. Federal Judge Orders Defendants to Produce Tax Returns, Bank Account Records in Reinsurance Case
June 16, 2017
ATLANTA — A Georgia federal judge has ordered the production of tax returns and bank account records relating to cash transfers that were paid to a group of individuals from a reinsurer’s bank account in a lawsuit in which Canal Insurance Co. accuses the reinsurer of liquidating its assets to avoid its payment obligations.
However, in the June 12 ruling, the judge denied Canal’s request to impose various sanctions against those defendants for their alleged failure to comply with a previous discovery order issued by the U.S. District Court for the Northern District of Atlanta.
In two separate reinsurance agreements ...
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