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)
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
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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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