Transamerica Life Insurance Company v. Caramadre et al

Filing 23

Corporate Disclosure Statement by Transamerica Life Insurance Company. (Daly, Michael)

UNITED STATES DISTRICT COURT DISTRICT OF RHODE ISLAND TRANSAMERICA LIFE INSURANCE COMPANY Plaintiff, v. JOSEPH CARAMADRE, RAYMOUR RADHAKRISHNAN, ESTATE PLANNING RESOURCES, INC., ESTELLA RODRIGUES, EDWARD MAGGIACOMO, JR., LIFEMARK SECURITIES CORP. and PATRICK GARVEY, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) )

C.A. No. 09-471/S

PLAINTIFF'S RULE 7.1 DISCLOSURE Plaintiff Transamerica Life Insurance Company submits the following corporate disclosure statement: Transamerica Life Insurance Company is owned by Transamerica International Holdings, Inc. which is owned by AEGON USA, LLC, owned by AEGON U.S. Holding Corporation, owned by Transamerica Corporation, owned by The AEGON Trust. /s/ Michael J. Daly Brooks R. Magratten, Esq., No. 3585 Michael J. Daly, Esq. No. 6729 PIERCE ATWOOD LLP Attorneys for Plaintiff 10 Weybosset St., Suite 400 Providence, RI 02903 [phone] [Tel.] [phone] [Fax] [e-mail] [e-mail] Dated: November 5, 2009

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CERTIFICATE OF SERVICE I certify that on November 5, 2009, 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. Service by electronic means has been effectuated on the below counsel of record: Robert G. Flanders, Esq. Hinckley, Allen & Snyder 50 Kennedy Plaza, Suite 1500 Providence, RI 02903 Joseph V. Cavanagh, Jr., Esq. Mary Cavanagh Dunn Blish & Cavanagh,LLP 30 Exchange Terrace Providence, RI 02903 Anthony M. Traini, Esq. Anthony M. Traini, P.C. 56 Pine Street, Suite 200 Providence, RI 02903 /s/ Michael J. Daly

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