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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...

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