Transamerica Life Insurance Company v. Caramadre et al

Filing 166

MOTION to Withdraw as Attorney WITH SUPPORTNG MEMO by Joseph Caramadre, Estate Planning Resources, Inc., Raymour Radhakrishnan, Joseph A. Caramadre, Harrison Condit. Responses due by 4/15/2013 (Attachments: #1 Supporting Memorandum Memorandum of Law, #2 Exhibit Exhibit A)Associated Cases: 1:09-cv-00470-S-PAS et al.(Flanders, Robert)

EXHIBIT A

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
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WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO,
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, )
and FORTUNE FINANCIAL SERVICES,
)
INC.,
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Defendants;
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c.A. No. 09-470-S

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TRANSAMERICA LIFE INSURANCE
COMPANY,
Plaintiff,
vs.
JOSEPH CARAMADRE, RA YMOUR
RADHAKRISHNAN, ESTATE PLANNING)
RESOURCES, INC., ESTELA
RODRIGUES, EDWARD MAGGIACOMO,
JR., LIFEMARK SECURITIES CORP., and
PATRICK GARVEY,
Defendants;

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C.A. No. 09-471-S

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WESTERN RESERVE LIFE ASSURANCE)
CO. OF OHIO,
Plaintiff,

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)
)

vs.

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JOSEPH CARAMADRE, RA YMOUR
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RADHAKRISI1NAN, ESTATE PLAN~ING )
RESOURCES, INC., ADM ASSOCIATES,
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LLC, EDWARD HANRAHAN, THE
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LEADERS GROUP, INC., and CHARLES
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BUCKMAN,
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Defendants;
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C.A. No. 09-472-S

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WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO,
Plaintiff,

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)
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)

vs.

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C.A. No. 09-473-S

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JOSEPH CARAMADRE, RA YMOUR
RADHAKRISHNAN, ESTATE PLANNING
RESOURCES, INC., DK LLC, EDWARD
HANRAHAN, THE LEADERS GROUP,
INC., and JASON VEVEIROS,
Defendants;

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WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO,
Plaintiff,

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)
)
)

vs.

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JOSEPH CARAMADRE, RA YMOUR
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RADHAKRISHNAN, ESTATE PLANNING )
RESOURCES, INC., NA TCO PRODUCTS
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CORP., EDWARD HANRAHAN, and THE )
LEADERS GROUP, INC.,
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Defendants;
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C.A. No. 09-502-S

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TRANSAMERICA LIFE INSURANCE
COMPANY,
Plaintiff,

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)

vs.
LIFEMARK SECURITIES CORP., JOSEPH)
CARAMADRE, RA YMOUR
RADHAKRISHNAN, ESTATE PLANNING)
RESOURCES, INC. and EDWARD
MAGGIACOMO, JR.,
Defendants; and

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C.A No. 09-549-S

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Doc. No. 51521926

WESTERN RESERVE LIFE ASSURANCE
CO. OF OHIO,
Plaintiff,

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)
)
)

vs.
JOSEPH CARAMADRE, RA YMOUR
RADHAKRISHNAN, ESTATE PLANNING)
RESOURCES, INC., HARRISON CONDIT,
and FORTUNE FINANCIAL SERVICES,
~C.,
Defendants.

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C.A. No. 09-564-S

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AFFIDAVIT PURSUANT TO LR Gen 206(e)(2)(A)
I, Robert G. Flanders, Jr." Esq., depose and state as follows:
1. I am a partner in the law firm of Hinckley, Allen & Snyder LLP ("Hinckley Allen").
I have represented Defendants Joseph Caramadre, Raymour Radhakrishnan, Estate Planning
Resources, Inc. ("EPR"), and Harrison Condit in the above-captioned matters. I submit this
affidavit pursuant to LR Gen. 206(e)(2)(A) in support of the motion to withdraw as counsel to
Caramadre, Radhakrishnan, EPR, and Condit filed on behalf of myself, Attorney Robert G.
Flanders, Jr., Esq. and Hinckley Allen ..
2. Defendant Joseph Caramadre is not a person in military service as defined in the
Soldiers' and Sailors' Civil Relief Act, 50 App. U.S.C. § 501 et seq.
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Defendant Raymour Radhakrishnan is not a person in military service as defined in

the Soldiers' and Sailors' Civil Relief Act, 50 App. U.S.C. § 501 et seq.
4. Defendant EPR is a Rhode Island corporation with its last known principal place of
business at 1000 Chapel View Boulevard, Suite 270, Cranston, Rhode Island, 02920.
Accordingly, EPR is not a person in military service as defined in the Soldiers' and Sailors' Civil
Relief Act, 50 App. U.S.C. § 501 et seq.

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Doc. No. 51521926

5. Defendant
Soldiers'

Harrison Condit is not a person in military service as defined in the

and Sailors' Civil Relief Act, 50 App. U.S.C. § 501 et seq.

SIGNED UNDER THE PENALTIES OF
PERJURY THIS
DAY OF MARCH, 2013.

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