Mealey's Litigation Procedure - Judge Orders Production Of Documents In Insolvent Insurers' Fraud Lawsuit

Mealey's Litigation Procedure - Judge Orders Production Of Documents In Insolvent Insurers' Fraud 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 May 8 ordered defendants to produce to the SDR copies of all nonprivileged documents and produce all documents not previously provided to the court for which privilege has been claimed (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 63586).

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