Transamerica Life Insurance Company v. Caramadre et al

Filing 139

STIPULATION re (136 in 1:09-cv-00470-S-DLM) MOTION for Reconsideration re (121 in 1:09-cv-00471-S-DLM, 124 in 1:09-cv-00472-S-DLM, 149 in 1:09-cv-00473-S-DLM, 122 in 1:09-cv-00470-S-DLM, 110 in 1:09-cv-00502-S-DLM, 90 in 1:09-cv-00564-S-DLM, 97 in 1:09-cv-00549-S-DLM) Order on Motion to Compe by Western Reserve Life Assurance Co. of Ohio, Estate Planning Resources, Inc., Transamerica Life Insurance Company, Western Reserve Life Assuance Co. of Ohio. 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., ESTELA
)
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;
)

{W3032887.1}

____________________________________
)
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
)
)

{W3032887.1}

C.A. No. 09-473-S

C.A. No. 09-502-S

C.A. No. 09-549-S

____________________________________
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, Western Reserve Life Assurance Co. of Ohio and Transamerica Life Insurance
Company (“Plaintiffs”), and defendant Estate Planning Resources (“EPR”) stipulate and agree
that Plaintiffs may have until and including April 13, 2012 to respond to EPR’s Motion for
Reconsideration [Doc. 136 filed in C.A. No. 09-470].
Dated: April 9, 2012

WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO and TRANSAMERICA LIFE
INSURANCE COMPANY,
By their Attorneys,
/s/ Michael J. Daly
Brooks R, Magratten, Esq. (#3585)
David E. Barry, Esq. (Admitted Pro Hac Vice)
Michael J. Daly, Esq. (#6729)
PIERCE ATWOOD LLP
10 Weybosset St., Suite 400
Providence, RI 02903
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
[e-mail]
[e-mail]

{W3032887.1}

ESTATE PLANNING RESOURCES, INC.,
By its Attorneys,
/s/ Adam M. Ramos.
Robert G. Flanders, Jr. (# 1785)
Adam M. Ramos (# 7591)
Hinckley, Allen & Snyder LLP
50 Kennedy Plaza, Suite 1500
Providence, RI 02903
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
[e-mail]

CERTIFICATE OF SERVICE
I hereby certify that on April 9, 2012, a copy of the foregoing was electronically filed
with the Clerk of the Court and is electronically served on all counsel of record. This filing is
available through the Court’s CM/ECF system.
/s/ Michael J. Daly

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