Transamerica Life Insurance Company v. Caramadre et al

Filing 129

STIPULATION re (96 in 1:09-cv-00564-S-DLM) MOTION to Stay re (93 in 1:09-cv-00564-S-DLM) Emergency MOTION to Stay , in Part by All Parties. Associated Cases: 1:09-cv-00470-S -DLM et al.(Daly, Michael)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
____________________________________
)
WESTERN RESERVE LIFE ASSURANCE )
CO. OF OHIO,
)
Plaintiff,
)
)
vs.
)
)
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,
)
)
vs.
)
)
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,
)
)
vs.
)
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;
)

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

C.A. No. 09-473-S

C.A. No. 09-502-S

C.A. No. 09-549-S

2

{W2823400.1}

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

C.A. No. 09-564-S

STIPULATION
Plaintiffs and defendants stipulate that Plaintiffs may have until January 6, 2012 to
respond to motions to stay proceedings filed by defendants Joseph Caramadre, Raymour
Radhakrishnan, Estella Rodrigues, ADM Associates LLC (Doc. 125 in C.A. No. 09-470),
Edward Maggiacomo (Doc. 127 in C.A. No. 09-471) and Edward Hanrahan (Doc. 128 in C.A.
No. 09-470.

Attorneys for Plaintiffs

Attorney for DK, LLC and Charles Buckman

/s/ Brooks R. Magratten
Brooks R. Magratten, Esq., #3585
Michael J. Daly, Esq., #6729
David E. Barry, Esq., pro hac vice admitted
PIERCE ATWOOD LLP
10 Weybosset Street, Suite 400
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]
[e-mail]
[e-mail]

/s/ R. Daniel Prentiss
R. Daniel Prentiss, Esq., #0783
R. Daniel Prentiss, P.C.
One Turks Head Place, Suite 380
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]

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Attorneys for Edward Hanrahan

Attorneys for Fortune Financial Services, Inc.

/s/ C. Leonard O’Brien
C. Leonard O’Brien, Esq., #1886
John A. MacFadyen, III, Esq., #1209
MacFadyen, Gescheidt & O’Brien
101 Dyer Street, 3rd Floor
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]
[e-mail]

/s/ Jeffrey S. Brenner
Jeffrey S. Brenner, Esq., #4369
Armando E. Batastini, Esq., #6016
Nixon Peabody LLP
One Citizens Plaza, 5th Floor
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]
[e-mail]

Attorneys for The Leaders Group

Attorneys for Edward Maggiacomo

/s/ Deming E. Sherman
Deming E. Sherman, Esq., #1138
Edwards Wildman Palmer, LLP
2800 Financial Plaza
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]

/s/ Anthony M. Traini
Anthony M. Traini, Esq., #4793
56 Pine Street, Suite 200
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]

Attorneys for Lifemark Securities Corp.

Attorneys for Joseph A. Caramadre, Raymour
Radhakrishnan, Estate Planning Resources,
Inc., ADM Associates, LLC, Harrison Condit,
and Estella Rodrigues

/s/ Joseph V. Cavanagh
Joseph V. Cavanagh, Jr., #1139
Mary C. Dunn, Esq., #6712
Blish & Cavanagh, LLP
30 Exchange Terrace
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]
[e-mail]

/s/ Adam Ramos
Robert G. Flanders, Jr., Esq., #1785
Adam M. Ramos, Esq., #7591
Hinckley Allen & Snyder, LLP
50 Kennedy Plaza, Suite 1500
Providence, RI 02903
[phone] [Tel.]
[phone] [Fax]
[e-mail]
[e-mail]
[e-mail]

Dated: December 30, 2011

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CERTIFICATE OF SERVICE
I certify that on December 30, 2011, I electronically filed the foregoing document with
the Clerk of the Court by using the CM/ECF system and that the document is available for
viewing and downloading from the Court’s CM/ECF system. All counsel of record have been
served by electronic means.
/s/ Michael J. Daly

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