Transamerica Life Insurance Company v. Caramadre et al

Filing 1

COMPLAINT against all defendants ( Filing fee $ 350.00; Receipt number 14670001993), filed by Transamerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: Program Specifics, #3 Exhibit C: Affidavit of Patrick Garvey, #4 Exhibit D: Annuity Application, #5 Exhibit F: Rescission Letter) -- NOTE: Exhibits B and E docketed separately. (Duhamel, John)

Transamerica Life Insurance Company v. Caramadre et al

Doc. 1 Att. 1

J8-44 (Rev. 3/08 RI)

CIVIL COVER SHEET
DEFENDANTS

I.

(a)

PLAINTIFFS

Transamerica Life Insurance C o m p a n y
( b ) C o u n t y o f Residence o f First Listed P l a i n t i f f
(EXCEPT IN U.S. PLAINTIFF CASES) _

P a t r i c k Garvey, e t al.
C o u n t y o f R e s i d e n c e o f F i r s t L i s t e d D e f e n d a p t ~-="....,,-:-=-,(IN U.S. P L A I N T I F F C A S E S ONLY) NOTE: IN LAND C O N D E M N An O N CASES, U S E THE L O C An O N O F THE L A N D I N V O L YED. A t t o r n e y s ( I f Known)
_

(c)

A t t o r n e y ' s ( F i r m N a m e , A d d r e s s , a n d T e l e p h o n e Number)

B rooks R. Magratten, Esq., #3585 Pierce Atwood, LLP, 10 W e y b o s s e t Street, Suite 400. Providence. RI 02903 ( 4 0 n 588-5113 0
II. BASIS OF JURISDICTION
01 U.S. Govenunent Plaintiff ( p l a c e a n " X " i n O n e B o x Only)

m.

C I T I Z E N S H I P O F P R I N C I PAL P A R T I E S ( p l a c e a n " X " i n O n e B o d o r P l a i n t i f f
( F o r Diversity C a s e s Only) and One B o x for Defendant)

0 3 Federal Question (U.S. Government Not a Party)

PTF
Citizen o f T h i s S t a t e 0

DEF
I
IRII

.
Incmporated or Principal Place o f B u s i n e s s i n This S t a t e

YfF
0 4

DEF

0

4

02

U.S. G o v e r n m e n t Defendant

1R14 Diversity (Indicate Citizenship o f Parties in Item III)

Citizen o f A n o t h e r State

02

02

incorporated a n d Principal Place 1R15 o f Business i n A n o t h e r State Foreign N a t i o n

05

Citizen o r S u b j e c t o f a Foreign Country

0

30

3

CJ6

06

IV. NATURE O F SUIT (P1aee a n " X " i n O n e Box O n l y )
i(:9P.$titii~j)P":ilWJWJa~.

o

3 4 0 M a r i n e ( i n j u r y to Seamen) 120 Marine (Other)

9 5 0 Constitutionality o f S t a t e Statutes 0 4 4 0 O t h e r Civil R i g h t s (Constitutionality o f F e d e r a l Statutes)

462 Naturalization Application 0 4 6 3 Habeas C o r p u s · Alien Detainees 0 4 6 5 O t h e r Immigration Actions

1··Ef~·~~~~t"l
5 0 A i r l i n e Regs. 9 0 O t h e r (Forfeiture) 9 0 Other (Health Care) 10 Selective Service 0 8 7 0 T a x e s (U.S. P l a i n t i f f o r Defendant) 0 8 7 1 IRS-T h i r d Party (26 U.S.C. § 7 6 0 9 ) 8 9 0 O t h e r Statutory A c t i o n s 891 Agricultural Acts 892 E c o n o m i c Stabilization Act 0 8 9 4 Energy A l l o c a t i o n A c t 0 8 9 5 Freedom o f i n f o n n a t i o n Act 0 9 0 0 Appeal o f F e e Determination u n d e r E q u a l A c c e s s to J u s t i c e Act

IiffiW-~1\~~"~' ~~I

§

0 8 6 2 B l a c k L u n g (923) 863 DIWCIOIWW ( 4 0 5 ( g » 864 ssm T i d e XVI 865 RSI (405(g»

422 Appeal 28 U.S.C. § 158 423 Withdrawal 28 U.S.C. § 157
C f c ~ ' a n < l ~ - ' ~ ,~~l;.'

§

140 Negotiable Instruments 3 0 B a n k s and B a n k i n g 875 Customer Challenge to Subpoena (12 U.S.C. § 3410)

6 6 0 Occupational Safety/Health 0 7 1 0 F a i r L a h o r Standards A c t 0 7 2 0 Lahor/Management Relations 0 7 3 0 Labor/Managernent R e p o r t i n g and Disclosure Act 0 7 4 0 Railway L a h o r A c t 0 7 9 0 O t h e r L a b o r Litigation

~:ce,~~_-a:. i.-'.='~.'I" n - ~ .. V . J - ~ < .
~~.

o

I 'En.W;oiUiiei(t1ilD~':'~"/f;il
0 8 9 3 Envirorunental Matters

150 Recovery o f Overpayment a n d Enforcement o f Judgment (Collections) 0 1 5 1 Medicare A c t 0 1 5 2 Recovery o f Oefaulted S t u d e n t Loans (excluding Veterans) 0 1 5 3 Recovery o f Overpayment o f V e t e r a n s ' Benefits 0 3 7 0 Other Fraud 0 4 4 0 O t h e r Civil Rights (lmmigration/Oeportation) 0 4 5 0 Commerce 0 4 6 0 Deportation 0 6 1 0 Agriculture 0 6 2 0 Other Food and D r u g 0 6 2 5 Drug related s e i z u r e o f property 0 6 3 0 Liquor Laws 0 6 4 0 Railroad and T r u c k

8

2 1 0 L a n d Condemnation 2 2 0 Foreclosure 0 2 3 0 Rent, Lease and Ejecttnent 0 2 4 0 Torts to L a n d 0 2 9 0 A l l o t h e r Real Property 0 3 8 0 Other Personal Property Damage

CONTINUED O N REVERSE SIDE

Dockets.Justia.com

V. O R I G I N (Place an " X " In One Box Only)

IEII
Original Proceeding

02
Removed from State Court

03
Remanded from Appellate Court

Reinstated or Reopened

04

05
Transferred from another district
(Specify)

06
Multidistrict Litigation

07
Appeal to District Judge From Magistrate Judgment

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

28 U . S . c . 1332
VI. C A U S E O F A C T I O N Brief description o f cause:

Rescission o f annuity policy, b r e a c h o f contract a n d fraud.

VII. REQUESTED IN COMPLAINT

o

C h e c k i f this is a C l a s s A c t i o n U n d e r F.R.C.P. 23

DEMANDS

J U R y D E M A N D : 181 y e s 0 No (Check YES.Q!!!y i f demanded in complaint)

VIn. RELATED CASE(S) IF ANY

JUDGE

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DOCKETNUMBER i d e d p r i o r t o s i g n i n g t h e form.

_

Because o f t h e n e e d f o r accurate a n d c o m p l e t e information, y o u s h o u l d e n s u r e the accuracy o f t h e i n f o r m a t i o n p r

INSTRUCTIONS FOR COMPLETING CIVIL COVER SHEET JS-44 Authority for C i v i l C o v e r Sheet T h e J S - 4 4 civil c o v e r s h e e t a n d the information c o n t a i n e d h e r e i n n e i t h e r r e p l a c e s n o r s u p p l e m e n t s t h e filings a n d s e r v i c e o f p l e a d i n g s o r o t h e r p a p e r s a s r e q u i r e d b y law, e x c e p t a s provided by local rules o f c o u r t T h i s f o n n , a p p r o v e d b y t h e J u d i c i a l C o n f e r e n c e o f the United States in S e p t e m b e r 1974, is required f o r t h e use o f t h e C l e r k o f C o u r t for the purpose o f initiating the civil d o c k e t sheet. C o n s e q u e n t l y a civil c o v e r s h e e t is submitted to the C l e r k o f C o u r t f o r e a c h civil c o m p l a i n t filed. Listed b e l o w a r e t i p s f o r c o m p l e t i n g t h e c i v i l c o v e r s h e e t . T h e s e t i p s c o i n c i d e w i t h t h e R o m a n N u m e r a l s o n t h e C o v e r Sheet.· I. C O U N T Y O F R E S I D E N C E O F F I R S T L I S T E D P L A I N T I F F I D E F E N D A N T (b) C o u n t y o f residence: F o r e a c h civil c a s e filed, e x c e p t U.S. p l a i n t i f f cases, e n t e r t h e n a m e o f t h e c o u n t y w h e r e t h e f i r s t l i s t e d p l a i n t i f f r e s i d e s a t t h e t i m e o f filing. I n U.S. p l a i n t i f f cases, e n t e r t h e n a m e o f t h e c o u n t y i n w h i c h t h e f i r s t l i s t e d d e f e n d a n t r e s i d e s a t t h e t i m e o f filing. ( N O T E : I n l a n d c o n d e m n a t i o n c a s e s , t h e c o u n t y o f r e s i d e n c e o f t h e " d e f e n d a n t " i s t h e location o f the t r a c t o f land involved.) C I T I Z E N S H I P OF P R I N C I P A L PARTIES: T h i s section is c o m p l e t e d £ ! ! ! y i f diversity o f citizenship w a s s e l e c t e d as t h e B a s i s o f Jurisdiction u n d e r Sectionn. N A T U R E O F SUIT: P l a c e a n X i n the a p p r o p r i a t e b o x . M a k e s u r e t o s e l e c t t h e N a t u r e o f S u i t f r o m t h e c a t e g o r y w h i c h b e s t d e s c r i b e s t h e p r i m a r y c a u s e o f a c t i o n f o u n d i n y o u r c o m p l a i n t . Y o u m u s t s e l e c t £!!!y ~ n a t u r e o f s u i t . R E L A T E D C A S E S , IF ANY: T h i s s e c t i o n o f the J S - 4 4 is u s e d t o r e f e r e n c e related p e n d i n g cases i f any. I f t h e r e are r e l a t e d p e n d i n g cases, i n s e r t the d o c k e t numbers a n d the c o r r e s p o n d i n g j u d g e n a m e s for s u c h cases.

III.

IV.

VIII.

Receipt #

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Amount

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A p p l y i n g IFP

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Judge

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Mag. J u d g e

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