Transamerica Life Insurance Company v. Caramadre et al

Filing 125

Emergency MOTION to Appoint Custodian Agent to Answer Interrogatories - Conditional with Supporting Memo by Estate Planning Resources, Inc.. Responses due by 12/22/2011 (Attachments: #1 Exhibit A - November 1, 2011 Order, #2 Exhibit B - Ramos Declaration, #3 Exhibit C - November 23, 2011 Order)Associated Cases: 1:09-cv-00470-S -DLM et al.(Ramos, Adam)

Case 1:09-cv-00470-S -DLM Document 124

Filed 11/28/11 Page 1 of 3 PageID #: 1952

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

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WESTERN RESERVE LIFE ASSURANCE )
CO. OF OHIO,
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Plaintiff,
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vs.
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JOSEPH CARAMADRE, RAYMOUR
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RADHAKRISHNAN, ESTATE PLANNING)
RESOURCES, INC., HARRISON CONDIT, )
and FORTUNE FINANCIAL SERVICES,
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INC"
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Defendants;
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TRANSAMERICA LIFE INSURANCE
COMPANY,
Plaintiff,
vs.
JOSEPH CARAMADRE, RAYMOUR
RADHAKRISHNAN, ESTATE PLANNING
RESOURCES, INC., ESTELA
RODRIGUES, EDWARD MAGGIACOMO,
JR., LIFEMARK SECURITIES CORP., and
PATRICK GARVEY,
Defendants;

WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO,
Plaintiff,
vs.
JOSEPH CARAMADRE, RAYMOUR
RADHAKRISHNAN, ESTATE PLANNING
RESOURCES, INC., ADM ASSOCIATES,
LLC, EDWARD HANRAHAN, THE
LEADERS GROUP, INC., and CHARLES
BUCKMAN,
Defendants;

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C.A. No. 09-470-S

C.A. No. 09-471-S

C.A. No. 09-472-S

Case 1:09-cv-00470-S -DLM Document 124

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WESTERN RESERVE LIFE ASSURANCE )
CO. OF OHIO,
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Plaintiff,
)
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vs.
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JOSEPH CARAMADRE, RAYMOUR
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RADHAKRISHNAN, ESTATE PLANNING )

RESOURCES, INC., DK LLC, EDWARD
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HANRAHAN,THELEADERSGROUP,
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INC., and JASON VEVEIROS,
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Defendants;
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WESTERN RESERVE LIFE ASSURANCE )

CO. OF OHIO,
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Plaintiff,
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)

vs.

C.A. No. 09-473-S

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JOSEPH CARAMADRE, RAYMOUR
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RADHAKRISHNAN, ESTATE PLANNING)
RESOURCES, INC., NATCO PRODUCTS )
CORP., EDWARD HANRAHAN, and THE )
LEADERS GROUP, INC.,
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Defendants;
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TRANSAMERICA LIFE INSURANCE
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COMPANY,
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Plaintiff,
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vs,

Filed 11/28/11 Page 2 of 3 PageID #: 1953

C.A. No. 09-502-S

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LIFEMARK SECURITIES CORP., JOSEPH)
CARAMADRE, RAYMOUR
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RADHAKRISHNAN, ESTATE PLANNING)
RESOURCES, INC. and EDWARD
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MAGGIACOMO, JR.,
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Defendants; and
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C.A. No. 09-549-S

Case 1:09-cv-00470-S -DLM Document 124

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

Filed 11/28/11 Page 3 of 3 PageID #: 1954

C.A. No. 09-564-S

ORDER
These matter came before the Court, Magistrate Judge Martin presiding, for hearing on
the Emergency Motion of Estate Planning Resources, Inc. ("EPR") for an extension oftime until
December 12,2011 for EPR to comply with the Court's November 1,2011 Order requiring EPR
to answer the interrogatories propounded by the plaintiffs in these related cases. (the "Motion").
After hearing, it is hereby

ORDERED, ADJUDGED AND DECREED
1.

The Motion is GRANTED.

ENTERED AS AN ORDER of this Honorable Court this

ENTER:~~~
vJ'/-(J

((-2-...... -/1

3

~y of November, 2011.

ORDER:

_