1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 717 F.Supp.2d
  5. 717 F.Supp.2d 217 (2010)
 

S.E.C v. CARAMADRE

M.C. No. 10-52 S.

717 F.Supp.2d 217 (2010)

SECURITIES AND EXCHANGE COMMISSION, Applicant, v. Joseph CARAMADRE, Raymour Radhakrishnan, Edward Hanrahan, Edward Maggiacomo, Jr., and Estate Planning Resources, Inc., Respondents.

United States District Court, D. Rhode Island.

June 10, 2010.

Attorney(s) appearing for the Case

Ellen B. Moynihan, Esq., John J. Kaleba, Esq., Rachel E. Hershfang, Esq., U.S. Securities and Exchange Commission, Boston, MA, for Plaintiff.

Robert G. Flanders, Jr., Esq., Hinckley, Allen & Snyder LLP, Providence, RI, for Defendant Joseph Caramadre and Estate Planning Resources, Inc.

Jeffrey B. Pine, Esq., Jeffrey B. Pine, Esq. P.C., Providence, RI, for Defendant Raymour Radhakrishnan.

John A. MacFadyen, III, Esq., MacFadyen, Gescheidt & O'Brien, Providence, RI, for Defendant Edward Hanrahan.

Anthony M. Traini, Esq., Providence, RI, for Defendant Edward Maggiacomo, Jr.

OPINION AND ORDER

WILLIAM E. SMITH, District Judge.

The United States Securities and Exchange Commission (the "Commission" or the "SEC") has issued civil subpoenas to each of the Respondents in this matter, all of whom have refused to comply. The SEC now moves to compel Respondents to heed its requests. Respondents object, and seek a protective order delaying the return date for the subpoenas until a related criminal investigation is completed. They also...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases