Legal Opinion
Western Reserve Life Assurance Co. v. Caramadre
District Court, D. Rhode Island
Decided February 7, 2012No. C.A. Nos. 09-470 S, 09-471 S, 09-472 S, 09-473 S, 09-502 S, 09-549 S, 09-564 SPublishedCited by 6 opinions
1Opinion of the Court
*333OPINION AND ORDER
WILLIAM E. SMITH, District Judge.
Plaintiffs Western Reserve Life Assurance Co. of Ohio (“Western Reserve”) and Transamerica Life Insurance Company (“Transamerica”) (collectively, “Plaintiffs”) 1 filed these seven suits against various defendants, who are identified below, alleging that the defendants improperly engaged in “stranger-initiated annuity transactions” or STAT schemes.2 Before the Court are Defendants Joseph Caramadre, Raymour Radhakrishnan, Estella Rodrigues, Harrison Condit, Estate Planning Resources, Inc., and ADM Associates, LLC’s Motion to Dismiss the Newly…
2Cases cited61 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Trans-Spec Truck Service, Inc. v. Caterpillar Inc.Court of Appeals for the First Circuit · 2008
- Alternative System Concepts, Inc. v. Synopsys, Inc.Court of Appeals for the First Circuit · 2004
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3Cited by6 opinions
- Western Reserve Life Assurance Co. v. ADM Associates, LLCCourt of Appeals for the First Circuit · 2013
- Western Reserve Life Assurance Co. of Ohio v. ADM Associates, LLCSupreme Court of Rhode Island · 2015
- Western Reserve Life Assurance Co. v. ADM Associates, LLCCourt of Appeals for the First Circuit · 2015
- JENNER v. VOLVO CARS OF NORTH AMERICA, LLCDistrict Court, D. New Jersey · 2023
- Schnitzer Steel Industries, Inc. v. DingmanDistrict Court, D. Rhode Island · 2023
1 more not listed; retrieve them via the Exa API.