Transamerica Life Insurance Company v. Caramadre et al

Filing 54

STIPULATION by Joseph Caramadre, Estate Planning Resources, Inc., Raymour Radhakrishnan, Estella Rodrigues, Transamerica Life Insurance Company. (Magratten, Brooks)

UNITED STATES DISTRICT COURT DISTRICT OF RHODE ISLAND _____________________________________ WESTERN RESERVE LIFE ASSURANCE ) COMPANY OF OHIO, ) Plaintiff, ) ) vs. ) ) CONREAL LLC, HARRISON CONDIT, ) FORTUNE FINANCIAL SERVICES, INC., ) and ANTHONY PITOCCO, ) Defendants; ) _____________________________________ ) ) TRANSAMERICA LIFE INSURANCE ) COMPANY, ) Plaintiff, ) ) vs. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., ESTELLA ) RODRIGUES, EDWARD MAGGIACOMO, ) JR., LIFEMARK SECURITIES CORP., and ) PATRICK GARVEY, ) Defendants; ) _____________________________________ ) ) WESTERN RESERVE LIFE ASSURANCE ) COMPANY OF OHIO, ) Plaintiff, ) ) vs. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., ADM ASSOCIATES, ) LLC, EDWARD HANRAHAN, THE ) LEADERS GROUP, INC., and CHARLES ) BUCKMAN, ) Defendants; ) _____________________________________ )

C.A. No.: 09-470-WS

C.A. No.: 09-471-WS

C.A. No.: 09-472-WS

{W1884199.1}

_____________________________________ WESTERN RESERVE LIFE ASSURANCE ) COMPANY OF OHIO, ) Plaintiff, ) ) vs. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., DK LLC, EDWARD ) HANRAHAN, THE LEADERS GROUP, ) INC., and JASON VEVEIROS, ) ) Defendants; _)

C.A. No.: 09-473-WS

STIPULATION Plaintiffs Western Reserve Life Assurance Co. of Ohio and Transamerica Life Insurance Company and defendants Conreal, LLC, Estella Rodrigues, ADM Associates, LLC and DK LLC agree that the named plaintiffs may have up to and including August 6, 2010 to respond to the defendants' Motions For Orders Directing Entry of Final Judgment.

/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]

{W1884199.1}

CERTIFICATE OF SERVICE I certify that the within Stipulation was electronically filed with the clerk of the court on July 22, 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

{W1884199.1}