Transamerica Life Insurance Company v. Caramadre et al

Filing 87

STIPULATION by Estate Planning Resources, Inc., Western Reserve Life Assurance Co. of Ohio, Transamerica Life Insurance Company, Western Reserve Life Assuance Co. of Ohio. Associated Cases: 1:09-cv-00470-S-DLM et al.(Daly, Michael)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND ____________________________________ ) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO, ) Plaintiff, ) ) vs. ) ) C.A. No. 09-470-S JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., HARRISON CONDIT, ) and FORTUNE FINANCIAL SERVICES, ) INC., ) Defendants; ) ____________________________________ ) ) TRANSAMERICA LIFE INSURANCE ) COMPANY, ) Plaintiff, ) ) vs. ) ) C.A. No. 09-471-S 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, ) ) vs. ) C.A. No. 09-472-S ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., ADM ASSOCIATES, ) LLC, EDWARD HANRAHAN, THE ) LEADERS GROUP, INC., and CHARLES ) BUCKMAN, ) Defendants; )

{W2245928.1}

1

____________________________________ ) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO, ) Plaintiff, ) ) vs. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., DK LLC, EDWARD ) HANRAHAN, THE LEADERS GROUP, ) INC., and JASON VEVEIROS, ) Defendants; ) ) ) WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO, ) Plaintiff, ) ) vs. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., NATCO PRODUCTS ) CORP., EDWARD HANRAHAN, and THE ) LEADERS GROUP, INC., ) Defendants; ) ) ) TRANSAMERICA LIFE INSURANCE ) COMPANY, ) Plaintiff, ) ) vs. ) ) LIFEMARK SECURITIES CORP., JOSEPH ) CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC. and EDWARD ) MAGGIACOMO, JR., ) Defendants; and ) )

C.A. No. 09-473-S

C.A. No. 09-502-S

C.A. No. 09-549-S

{W2245928.1}

2

____________________________________ WESTERN RESERVE LIFE ASSURANCE ) CO. OF OHIO, ) Plaintiff, ) ) vs. ) ) JOSEPH CARAMADRE, RAYMOUR ) RADHAKRISHNAN, ESTATE PLANNING ) RESOURCES, INC., HARRISON CONDIT, ) and FORTUNE FINANCIAL SERVICES, ) INC., ) Defendants. ) )

C.A. No. 09-564-S

STIPULATION Plaintiffs, Western Reserve Life Assurance Co. of Ohio and Transamerica Life Insurance Company ("Plaintiffs"), and defendant Estate Planning Resources ("EPR") agree that plaintiffs responses to EPR's first set of interrogatories is due on or before March 14, 2011.

/s/ Robert G. Flanders Robert G. Flanders, Jr., Esq. Hinckley, Allen & Snyder Attorneys for Defendant Estate Planning Resources, Inc. 50 Kennedy Plaza, Suite 1500 Providence, RI 02903 [phone] [Tel] [phone] [Fax] [e-mail]

/s/ Brooks R. Magratten 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: March 7, 2011

{W2245928.1}

3

CERTIFICATE OF SERVICE I certify that on March 7, 2011, 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. All counsel of record have been served by electronic means. /s/ Michael J. Daly

{W2245928.1}

4