Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al

Filing 194

ORDER granting (174) Motion to Consolidate Cases; adopting (184) Report and Recommendations in case 1:09-cv-00470-S-PAS; granting (194) Motion to Consolidate Cases; adopting (204) Report and Recommendations in case 1:09-cv-00472-S-PAS; adopting (19 9) Report and Recommendations; granting (188) Motion to Consolidate Cases in case 1:09-cv-00471-S-PAS; granting (216) Motion to Consolidate Cases; adopting (226) Report and Recommendations in case 1:09-cv-00473-S-PAS; granting (164) Motion to Conso lidate Cases; adopting (174) Report and Recommendations in case 1:09-cv-00502-S-PAS; granting (151) Motion to Consolidate Cases; adopting (162) Report and Recommendations in case 1:09-cv-00549-S-PAS; granting (146) Motion to Consolidate Cases; adop ting (156) Report and Recommendations in case 1:09-cv-00564-S-PAS in case 1:09-cv-00471-S-PAS and DISMISSING WITHOUT PREJUDICE CA09-471, CA09-472, CA09-473, CA09-502, CA09-549, and CA09-564. So Ordered by Chief Judge William E. Smith on 12/21/2015. Associated Cases: 1:09-cv-00470-S-PAS et al.(Jackson, Ryan)

UNITED STATES DISTRICT COURT
DISTRICT OF RHODE ISLAND
___________________________________
)
WESTERN RESERVE LIFE ASSURANCE
)
CO. OF OHIO,
)
Plaintiff,
)
)
v.
)
C.A. No. 09-470 S
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., HARRISON CONDIT, )
and FORTUNE FINANCIAL
)
SERVICES, INC.,
)
)
Defendants;
)
___________________________________)
)
TRANSAMERICA LIFE INSURANCE
)
COMPANY,
)
Plaintiff,
)
)
v.
)
C.A. No. 09-471 S
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., ESTELLA RODRIGUES,)
EDWARD MAGGIACOMO, JR., LIFEMARK
)
SECURITIES CORP., and
)
PATRICK GARVEY,
)
Defendants;
)
___________________________________)
)
WESTERN RESERVE LIFE ASSURANCE
)
CO. OF OHIO,
)
Plaintiff,
)
)
v.
)
C.A. No. 09-472 S
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., ADM ASSOCIATES,
)
LLC, EDWARD HANRAHAN, THE LEADERS )
GROUP, INC., and CHARLES BUCKMAN, )
Defendants;
)
1

___________________________________)
___________________________________
)
WESTERN RESERVE LIFE ASSURANCE
)
CO. OF OHIO,
)
Plaintiff,
)
)
v.
)
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., DK LLC, EDWARD
)
HANRAHAN, THE LEADERS GROUP, INC., )
and JASON VEVEIROS,
)
Defendants;
)
___________________________________)
)
WESTERN RESERVE LIFE ASSURANCE
)
CO. OF OHIO,
)
Plaintiff,
)
)
v.
)
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., NATCO
)
PRODUCTS CORP., EDWARD HANRAHAN,
)
and THE LEADERS GROUP, INC.,
)
Defendants;
)
)
___________________________________)
)
)
TRANSAMERICA LIFE INSURANCE
)
COMPANY,
)
Plaintiff,
)
)
v.
)
)
LIFEMARK SECURITIES CORP.,
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., and EDWARD
)
MAGGIACOMO, JR.,
)
Defendants;
)
)
___________________________________)
2

C.A. No. 09-473 S

C.A. No. 09-502 S

C.A. No. 09-549 S

___________________________________
)
)
)
)
)
v.
)
)
JOSEPH CARAMADRE, RAYMOUR
)
RADHAKRISHNAN, ESTATE PLANNING
)
RESOURCES, INC., HARRISON CONDIT, )
and FORTUNE FINANCIAL
)
SERVICES, INC.,
)
Defendants.
)
___________________________________)
WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO,
Plaintiff,

C.A. No. 09-564 S

ORDER
WILLIAM E. SMITH, Chief Judge.
On November 16, 2015, United States Magistrate Judge Patricia
A. Sullivan issued a Report and Recommendation (“R&R”) in the
above-captioned matter.

(ECF No. 184 (No. 09-470); ECF No. 200

(No. 09-471); ECF No. 205 (No. 09-472); ECF No. 227 (No. 09-473);
ECF No. 175 (No. 09-502); ECF No. 163 (No. 09-549); ECF No. 157
(No. 09-564).)

Magistrate Judge Sullivan recommended that the

Court grant Plaintiff’s Motion to File Consolidated Complaint and
to Dismiss C.A. Nos. 09-471, 09-472, 09-473, 09-502, 09-549, 09564 without Prejudice.

(ECF No. 174 (No. 09-470); ECF No. 188

(No. 09-471); ECF No. 194 (No. 09-472); ECF No. 216 (No. 09-473);
ECF No. 164 (No. 09-502); ECF No. 151 (No. 09-549); ECF No. 146
(No. 09-564).)

No objections to the R&R were filed, and the time

for doing so has passed.

Accordingly, the Court hereby accepts
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the R&R pursuant to 28 U.S.C. § 636(b)(1).

The R&R is ADOPTED,

Plaintiff’s Motion is GRANTED, C.A. No. 09-470 is the remaining
case in this litigation, and the following six cases are dismissed
WITHOUT PREJUDICE: C.A. Nos. 09-471, 09-472, 09-473, 09-502, 09549; and 09-564.

IT IS SO ORDERED.

William E. Smith
Chief Judge
Date: December 21, 2015

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