( October 27, 2025, 11:48 AM EDT) -- BROOKLYN, N.Y. — A New York federal magistrate judge on Oct. 23 granted an insurer’s motion to compel a response to a subpoena issued to a nonparty owned by one of the individual defendants in a Racketeer Influenced and Corrupt Organizations Act (RICO) suit alleging that individuals, medical providers and physicians participated in a multimillion-dollar fraudulent scheme to bill the insurer for medically unnecessary services, finding that the documents sought through the subpoena are relevant to the suit....