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WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO v. CARAMADRE

C.A. Nos. 09-471 S, 09-470 S, 09-472 S, 09-473 S, 09-502 S, 09-549 S, 09-564 S

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; 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, Defendants; WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO, Plaintiff, v. 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, v. JOSEPH CARAMADRE, RAYMOUR RADHAKRISHNAN, ESTATE PLANNING RESOURCES, INC., NATCO PRODUCTS CORP., 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.

United States District Court, D. Rhode Island.

December 21, 2015.

Attorney(s) appearing for the Case

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

Joseph Caramadre, Defendant, Pro Se.

Raymour Radhakrishnan, Defendant, Pro Se.

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

Harrison Condit, Defendant, represented by Robert G. Flanders,Jr, Jr. , Hinckley, Allen & Snyder LLP.

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

ORDER

On November 16, 2015, United States Magistrate Judge Patricia A. Sullivan issued a Report and Recommendation ("R&R") in the above-captioned matter. (ECF No. 184 (No. 09-470); ECF No. 200 (No. 09-471); ECF No. 205 (No. 09-472); ECF No. 227 (No. 09-473); ECF No. 175...

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