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  5. 847 F.Supp.2d 329 (2012)
 

WESTERN RESERVE LIFE ASSUR. CO. v. CARAMADRE

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

847 F.Supp.2d 329 (2012)

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.

February 7, 2012.

Attorney(s) appearing for the Case

Brooks R. Magratten , Michael J. Daly , Providence, RI, David E. Barry , Portland, ME, for Plaintiff.

Robert G. Flanders, Jr. , Adam M. Ramos , Jeffrey S. Brenner , Providence, RI, for Defendants.

OPINION 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...

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