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Transamerica Life Insurance Co. v. Caramadre

United States District Court, D. Rhode Island

July 12, 2016

TRANSAMERICA LIFE INSURANCE COMPANY and WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO, Plaintiffs,
v.
JOSEPH CARAMADRE; RAYMOUR RADHAKRISHNAN; ESTATE PLANNING RESOURCES, INC.; ADM ASSOCIATES, LLC; HARRISON CONDIT; EDWARD MAGGIACOMO, JR.; and FORTUNE FINANCIAL SERVICES, INC., Defendants.

          Western Reserve Life Assurance Co. of Ohio, Plaintiff, represented by Brooks R. Magratten, Pierce Atwood LLP, Michael J. Daly, Pierce Atwood LLP & Thomas J. Pagliarini, Pierce Atwood LLP.

          Conreal LLC, Defendant, represented by Robert G. Flanders, Jr., Hinckley, Allen & Snyder LLP.

          Harrison Condit, Defendant, Pro Se.

          Fortune Financial Services, Inc., Defendant, represented by Jeffrey S. Brenner, Nixon Peabody LLP.

          Anthony Pitocco, Defendant, represented by J. Scott Kilpatrick, Chisholm Chisholm & Kilpatrick LLP.

          Joseph A. Caramadre, Defendant, Pro Se.

          Raymour Radhakrishnan, Defendant, Pro Se.

          Estate Planning Resources, Inc., Defendant, represented by Robert F. Weber, Olen Law Offices.

          Edward Maggiacomo, Jr., Defendant, represented by Anthony M. Traini.

          ADM Associates, LLC, Defendant, represented by Robert F. Weber, Olen Law Offices.

          Western Reserve Life Assurance Co. of Ohio, Counter Defendant, represented by Brooks R. Magratten, Pierce Atwood LLP & Michael J. Daly, Pierce Atwood LLP.

          ADM Associates, LLC, Counter Claimant, represented by Robert F. Weber, Olen Law Offices.

          Western Reserve Life Assurance Co. of Ohio, Counter Defendant, represented by Brooks R. Magratten, Pierce Atwood LLP, Michael J. Daly, Pierce Atwood LLP & Thomas J. Pagliarini, Pierce Atwood LLP.

          ORDER

          WILLIAM E. SMITH, ...


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