Mealey's Insurance - Judge Orders Production Of Financial Statements In Insolvent Insurers' Lawsuit

ST. LOUIS - In a lawsuit filed by the special deputy receiver (SDR) of three insolvent insurers alleging a fraudulent scheme that left the insurers insolvent, a Missouri federal judge on April 30 ordered a defendant to produce all financial statements pertaining to the financial status of and all property ownership interests held by the defendant (Jo Ann Howard & Associates P.C., et al. v. J. Douglas Cassity, et al., No. 09-01252, E.D. Mo.; 2014 U.S. Dist. LEXIS 59656).

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