Transamerica Life Insurance Company v. Caramadre et al

Filing 49

STIPULATION by Transamerica Life Insurance Company. (Magratten, Brooks)

UNITED STATES DISTRICT COURT DISTRICT OF RHODE ISLAND WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO, Plaintiff v. ) ) ) ) ) CONREAL LLC, HARRISON CONDIT, ) FORTUNE FINANCIAL SERVICES, INC. ) and ANTHONY PITOCCO, ) Defendants ) __________________________________________) 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 ) __________________________________________) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO, ) Plaintiff ) v. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., ADM ASSOCIATES, ) LLC, EDWARD HANRAHAN, THE LEADERS ) ) GROUP, INC., and CHARLES BUCKMAN, Defendant ) __________________________________________) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO , ) Plaintiff ) ) v. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING )

C.A. No. 09-470/S

C.A. No. 09-471/S

C.A. No. 09-472/S

C.A. No. 09-473/S

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RESOURCES, INC, DK LLC, EDWARD ) HANRAHAN, THE LEADERS GROUP, INC. and ) JASON VEVEIROS, ) Defendants ) __________________________________________) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO , ) Plaintiff ) ) v. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC, EDWARD HANRAHAN and ) THE LEADERS GROUP, INC., ) Defendants ) __________________________________________) TRANSAMERICA LIFE INSURANCE ) COMPANY, ) Plaintiff ) v. ) ) ) LIFEMARK SECURITIES CORP., JOSEPH CARAMADRE, RAYMOUR RADHAKRISHNAN) ESTATE PLANNING RESOURCES, INC., ) And EDWARD MAGGIACOMO, Jr., ) Defendants ) __________________________________________) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO, ) Plaintiff, ) v. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., HARRISON CONDIT, ) And FORTUNE FINANCIAL SERVICES, INC., ) Defendants )

C.A. No. 09-502/S

C.A. No. 09-549/S

C.A. No. 09-564/S

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STIPULATION Plaintiffs and defendants Joseph Caramadre, Raymour Radhakrishnan, Edward Hanrahan and Edward Maggiacomo agree that plaintiffs may have up to and including July 13, 2010 to respond to the named defendants' motion to stay the above captioned actions.

/s/ Robert G. Flanders, Jr. Robert F. Flanders, Jr., Esq. #1785 Hinckley, Allen & Snyder Attorneys for Defendants Joseph Caramadre, Raymour Radhakrishnan, Estate Planning Resources, Inc. and Edward Hanrahan 50 Kennedy Plaza, Suite 1500 Providence, RI 02903 [phone] [Tel.] [phone] [Fax] [e-mail]

/s/ Brooks R. Magratten Brooks R. Magratten, Esq., #3585 David E. Barry, Esq., pro hac vice admitted 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] [e-mail]

/s/ Anthony M. Traini Anthony M. Traini, Esq., #4793 Anthony M. Traini, P.C. Attorneys for Defendant Edward Maggiacomo, Jr. 56 Pine Street, Suite 200 Providence, RI 02903 [phone] [Tel.] [phone] [Fax] [e-mail]

Date: June 28, 2010

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CERTIFICATE OF SERVICE I certify that the within document was electronically filed with the clerk of the court on June 28, 2010 and that it is available for viewing and downloading from the Court's ECF system. Service by electronic means has been effectuated on all counsel of record.

/s/ Brooks R. Magratten

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