Transamerica Life Insurance Company v. Caramadre et al

Filing 159

EXHIBIT IN SUPPORT by Joseph Caramadre, Joseph A. Caramadre in support of (117 in 1:09-cv-00564-S-PAS) Response in Opposition to Motion,, Exhibit A. (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D)Associated Cases: 1:09-cv-00470-S-PAS et al.(Flanders, Robert)

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EXHIBIT A Ramos, Adam M. From: Sent: To: Subject: cmecf@rid.uscourts.gov Friday, July 27, 2012 11:41 AM cmecfnef@rid.uscourts.gov Activity in Case 1:09-cv-00470-S-DLM Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al Order on Motion for Final Judgment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court District of Rhode Island Notice of Electronic Filing The following transaction was entered on 7/27/2012 at 11:41 AM EDT and filed on 7/27/2012 Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al Case Name: 1:09-cv-00470-S-DLM Case Number: Filer: Document Number: No document attached Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) 1 Western Reserve Life Assurance Co. of Ohio v. Caramadre et al Case Name: 1:09-cv-00472-S-DLM Case Number: Filer: Document Number: No document attached Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) Transamerica Life Insurance Company v. Caramadre et al Case Name: 1:09-cv-00471-S-DLM Case Number: Filer: Document Number: No document attached Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) Case Name: Case Number: Western Reserve Life Assurance Co. of Ohio v. Caramadre et al 1:09-cv-00473-S-DLM 2 Filer: Document Number: No document attached Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) Western Reserve Life Assurance Co. of Ohio v. Caramadre et al Case Name: 1:09-cv-00502-S-DLM Case Number: Filer: Document Number: No document attached Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) Transamerica Life Insurance Company v. Lifemark Securities Corp. et al Case Name: 1:09-cv-00549-S-DLM Case Number: Filer: Document Number: No document attached 3 Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) Western Reserve Life Assuance Co. of Ohio v. Caramadre et al Case Name: 1:09-cv-00564-S-DLM Case Number: Filer: Document Number: No document attached Docket Text: TEXT ORDER: Counsel for Defendants Caramadre, Radhakrishnan, and EPR has contacted the Court to indicate that they do not wish to file further briefing in response to Plaintiffs Motion to Amend Complaints. Accordingly, based on the arguments set forth by the parties in their briefing and at oral argument, the Court hereby DENIES the Motion for Entry of Final Judgment Pursuant to Rule 54(b) filed by Defendants Caramadre, Radhakrishnan, and EPR (filed in C.A. No. 09-470, ECF No. 135) and GRANTS Plaintiffs Motion to Amend Complaints (filed in C.A. Nos. 09-470 and 09-473, ECF No. 141); TEXT ORDER denying (135) Motion for Final Judgment; granting (141) Motion to Amend/Correct in case 1:09-cv-00470-S-DLM; denying (137) Motion for Final Judgment; granting (144) Motion to Amend/Correct in case 1:09-cv-00472-S-DLM; denying (135) Motion for Final Judgment; granting (142) Motion to Amend/Correct in case 1:09-cv-00471-S-DLM; denying (163) Motion for Final Judgment; granting (170) Motion to Amend/Correct in case 1:09-cv-00473-S-DLM; denying (123) Motion for Final Judgment; granting (129) Motion to Amend/Correct in case 1:09-cv-00502-S-DLM; denying (110) Motion for Final Judgment; granting (116) Motion to Amend/Correct in case 1:09-cv-00549-S-DLM; denying (103) Motion for Final Judgment; granting (109) Motion to Amend/Correct in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 7/27/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan) 1:09-cv-00470-S-DLM Notice has been electronically mailed to: Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Brooks R. Magratten bmagratten@pierceatwood.com, mgosetti@pierceatwood.com 4 David E. Barry dbarry@pierceatwood.com, hstevens@pierceatwood.com J. Scott Kilpatrick jskilpatrick@cck-law.com, jgreene@cck-law.com, mwaring@cck-law.com Jeffrey S. Brenner jbrenner@nixonpeabody.com, abatastini@nixonpeabody.com, bos.managing.clerk@nixonpeabody.com, mryone@nixonpeabody.com, ProEfile@nixonpeabody.com Michael J. Daly mdaly@pierceatwood.com, mgosetti@pierceatwood.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00470-S-DLM Notice has been delivered by other means to: 1:09-cv-00472-S-DLM Notice has been electronically mailed to: Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Brooks R. Magratten bmagratten@pierceatwood.com, mgosetti@pierceatwood.com C. Leonard O'Brien , Jr David E. Barry len@ridefense.com, diane@ridefense.com, etaylor@mgolaw.com dbarry@pierceatwood.com, hstevens@pierceatwood.com Deming E. Sherman dsherman@edwardswildman.com, ekula@edwardswildman.com John A. MacFadyen , III Michael J. Daly jam@jmacfadyen.com, etaylor@mgolaw.com mdaly@pierceatwood.com, mgosetti@pierceatwood.com R. Daniel Prentiss dan@prentisslaw.com, KArrighie@prentisslaw.com Raymond M. Ripple rripple@edwardswildman.com, rjil@edwardswildman.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00472-S-DLM Notice has been delivered by other means to: David G. Palmer Greenberg Traurig, LLP 1200 17th Street Suite 2400 Denver, CO 80202 Kelly M. Moore Greenberg Traurig, LLP 1200 17th Street Suite 2400 Denver, CO 80202 1:09-cv-00471-S-DLM Notice has been electronically mailed to: 5 Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Anthony M. Traini amt@atrainilaw.com Brooks R. Magratten David E. Barry bmagratten@pierceatwood.com, mgosetti@pierceatwood.com dbarry@pierceatwood.com, hstevens@pierceatwood.com Joseph V. Cavanagh , Jr Mary C. Dunn jvc@blishcavlaw.com, jmn@blishcavlaw.com mcd@blishcavlaw.com, jmn@blishcavlaw.com Michael J. Daly mdaly@pierceatwood.com, mgosetti@pierceatwood.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00471-S-DLM Notice has been delivered by other means to: 1:09-cv-00473-S-DLM Notice has been electronically mailed to: Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Brooks R. Magratten bmagratten@pierceatwood.com, mgosetti@pierceatwood.com C. Leonard O'Brien , Jr David E. Barry len@ridefense.com, diane@ridefense.com, etaylor@mgolaw.com dbarry@pierceatwood.com, hstevens@pierceatwood.com Deming E. Sherman dsherman@edwardswildman.com, ekula@edwardswildman.com John A. MacFadyen , III Michael J. Daly jam@jmacfadyen.com, etaylor@mgolaw.com mdaly@pierceatwood.com, mgosetti@pierceatwood.com R. Daniel Prentiss dan@prentisslaw.com, KArrighie@prentisslaw.com Raymond M. Ripple rripple@edwardswildman.com, rjil@edwardswildman.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00473-S-DLM Notice has been delivered by other means to: David G. Palmer Greenberg Traurig, LLP 1200 17th Street Suite 2400 Denver, CO 80202 Kelly M. Moore Greenberg Traurig, LLP 6 1200 17th Street Suite 2400 Denver, CO 80202 1:09-cv-00502-S-DLM Notice has been electronically mailed to: Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Brooks R. Magratten bmagratten@pierceatwood.com, mgosetti@pierceatwood.com C. Leonard O'Brien , Jr David E. Barry len@ridefense.com, diane@ridefense.com, etaylor@mgolaw.com dbarry@pierceatwood.com, hstevens@pierceatwood.com Deming E. Sherman dsherman@edwardswildman.com, ekula@edwardswildman.com John A. MacFadyen , III Michael J. Daly jam@jmacfadyen.com, etaylor@mgolaw.com mdaly@pierceatwood.com, mgosetti@pierceatwood.com Raymond M. Ripple rripple@edwardswildman.com, rjil@edwardswildman.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00502-S-DLM Notice has been delivered by other means to: David G. Palmer Greenberg Traurig, LLP 1200 17th Street Suite 2400 Denver, CO 80202 Kelly M. Moore Greenberg Traurig, LLP 1200 17th Street Suite 2400 Denver, CO 80202 1:09-cv-00549-S-DLM Notice has been electronically mailed to: Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Anthony M. Traini Brooks R. Magratten David E. Barry amt@atrainilaw.com bmagratten@pierceatwood.com, mgosetti@pierceatwood.com dbarry@pierceatwood.com, hstevens@pierceatwood.com Joseph V. Cavanagh , Jr Mary C. Dunn jvc@blishcavlaw.com, jmn@blishcavlaw.com mcd@blishcavlaw.com, jmn@blishcavlaw.com 7 Michael J. Daly mdaly@pierceatwood.com, mgosetti@pierceatwood.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00549-S-DLM Notice has been delivered by other means to: 1:09-cv-00564-S-DLM Notice has been electronically mailed to: Adam M. Ramos aramos@haslaw.com, cwhaley@haslaw.com, jcarvalho@haslaw.com Brooks R. Magratten David E. Barry bmagratten@pierceatwood.com, mgosetti@pierceatwood.com dbarry@pierceatwood.com, hstevens@pierceatwood.com Jeffrey S. Brenner jbrenner@nixonpeabody.com, abatastini@nixonpeabody.com, bos.managing.clerk@nixonpeabody.com, mryone@nixonpeabody.com, ProEfile@nixonpeabody.com Michael J. Daly mdaly@pierceatwood.com, mgosetti@pierceatwood.com Robert G. Flanders , Jr rflanders@haslaw.com, dfalcoa@haslaw.com, rflanders1@verizon.net 1:09-cv-00564-S-DLM Notice has been delivered by other means to: 8

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