Continental Casualty Company v. Caramadre

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND CONTINENTAL CASUALTY COMPANY : and NAVIGATORS INSURANCE : COMPANY, : Plaintiffs, : : v. : C.A. No. 18-461WES : JOSEPH A. CARAMADRE, PAULA : CARAMADRE, JOHN W. MITCHELL, : ESQ., EDWARD C. ROY, ESQ., MELISSA : LARSEN, ESQ., UNITED STATES OF : AMERICA, WESTERN RESERVE LIFE : ASSURANCE COMPANY OF OHIO, and : TRANSAMERICA LIFE INSURANCE : COMPANY, : Defendants. : REPORT AND RECOMMENDATION PATRICIA A. SULLIVAN, United States Magistrate Judge. This is an interpleader action tracing back to Defendant Joseph A. Caramadre’s fraudulent scheme…