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09-470 - Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al


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09-470 - Western Reserve Life Assurance Co. of Ohio v. Conreal LLC et al
June 2, 2010
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OPINION AND ORDER granting in part and denying in part (21) Motion to Dismiss; granting in part and denying in part (22) Motion to Dismiss in case 1:09-cv-00470-S-DLM; granting in part and denying in part (24) Motion to Dismiss; granting in part and denying in part (27) Motion to Dismiss in case 1:09-cv-00472-S-DLM; granting in part and denying in part (26) Motion to Dismiss; granting in part and denying in part (32) Motion to Dismiss; granting in part and denying in part (33) Motion to Dismiss in case 1:09-cv-00471-S-DLM; granting in part and denying in part (21) Motion to Dismiss; granting in part and denying in part (22) Motion to Dismiss in case 1:09-cv-00473-S-DLM; granting in part and denying in part (16) Motion to Dismiss; granting in part and denying in part (17) Motion to Dismiss in case 1:09-cv-00502-S-DLM; granting in part and denying in part (9) Motion to Dismiss; granting in part and denying in part (13) Motion to Dismiss; granting in part and denying in part (15) Motion to Dismiss in case 1:09-cv-00549-S-DLM; granting in part and denying in part (7) Motion to Dismiss; granting in part and denying in part (9) Motion to Dismiss in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 6/2/10. (Jackson, Ryan)
February 7, 2012
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OPINION AND ORDER granting in part and denying in part (60) Motion to Dismiss; granting in part and denying in part (62) Motion to Dismiss; granting in part and denying in part (94) Motion to Dismiss; granting (95) Motion to Dismiss; granting in part and denying in part (96) Motion to Dismiss in case 1:09-cv-00470-S-DLM; granting in part and denying in part (59) Motion to Dismiss; granting in part and denying in part (95) Motion to Dismiss; granting (97) Motion to Dismiss; granting in part and denying in part (98) Motion to Dismiss in case 1:09-cv-00472-S-DLM; granting in part and denying in part (61) Motion to Dismiss; granting in part and denying in part (62) Motion to Dismiss; granting in part and denying in part (92) Motion to Dismiss; granting (93) Motion to Dismiss; granting in part and denying in part (94) Motion to Dismiss in case 1:09-cv-00471-S-DLM; finding as moot (61) Motion for Judgment on the Pleadings; granting in part and denying in part (65) Motion to Dismiss; finding as moot (67) Motion to Dismiss; granting in part and denying in part (118) Motion to Dismiss; granting (121) Motion to Dismiss; granting in part and denying in part (122) Motion to Dismiss in case 1:09-cv-00473-S-DLM; granting in part and denying in part (45) Motion to Dismiss; granting in part and denying in part (81) Motion to Dismiss; granting (83) Motion to Dismiss; granting in part and denying in part (84) Motion to Dismiss in case 1:09-cv-00502-S-DLM; granting in part and denying in part (37) Motion to Dismiss; granting in part and denying in part (38) Motion to Dismiss; granting in part and denying in part (68) Motion to Dismiss; granting (69) Motion to Dismiss; granting in part and denying in part (70) Motion to Dismiss in case 1:09-cv-00549-S-DLM; granting in part and denying in part (29) Motion to Dismiss; granting in part and denying in part (30) Motion to Dismiss; granting in part and denying in part (62) Motion to Dismiss; granting (63) Motion to Dismiss; granting in part and denying in part (64) Motion to Dismiss in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 2/7/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan)
March 2, 2012
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STAY ORDER granting (125) Motion to Stay; granting (128) Motion to Stay in case 1:09-cv-00470-S-DLM; granting (127) Motion to Stay; granting (130) Motion to Stay in case 1:09-cv-00472-S-DLM; granting (124) Motion to Stay; granting (128) Motion to Stay in case 1:09-cv-00471-S-DLM; granting (152) Motion to Stay; granting (155) Motion to Stay in case 1:09-cv-00473-S-DLM; granting (113) Motion to Stay; granting (116) Motion to Stay in case 1:09-cv-00502-S-DLM; granting (100) Motion to Stay; granting (103) Motion to Stay in case 1:09-cv-00549-S-DLM; granting (93) Motion to Stay; granting (96) Motion to Stay in case 1:09-cv-00564-S-DLM. So Ordered by Judge William E. Smith on 3/2/12. Associated Cases: 1:09-cv-00470-S-DLM et al.(Jackson, Ryan)
November 16, 2015
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REPORT AND RECOMMENDATIONS re (216 in 1:09-cv-00473-S-PAS, 194 in 1:09-cv-00472-S-PAS, 174 in 1:09-cv-00470-S-PAS, 188 in 1:09-cv-00471-S-PAS, 151 in 1:09-cv-00549-S-PAS, 164 in 1:09-cv-00502-S-PAS, 146 in 1:09-cv-00564-S-PAS) MOTION to Consolidate Cases filed by Transamerica Life Insurance Company, Western Reserve Life Assuance Co. of Ohio, Western Reserve Life Assurance Co. of Ohio. Recommending that this Court grant the Motion, establishing C.A. No. 09-470S as the surviving case, and dismissing without prejudice the six cases, C.A. Nos. 09-471S, 09-472S, 09-473S, 09-502S, 09-549S and 09-564S. Objections to R&R due by 12/3/2015. So Ordered by Magistrate Judge Patricia A. Sullivan on 11/16/2015. Associated Cases: 1:09-cv-00470-S-PAS et al.(Saucier, Martha)
December 21, 2015
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ORDER granting (174) Motion to Consolidate Cases; adopting (184) Report and Recommendations in case 1:09-cv-00470-S-PAS; granting (194) Motion to Consolidate Cases; adopting (204) Report and Recommendations in case 1:09-cv-00472-S-PAS; adopting (199) Report and Recommendations; granting (188) Motion to Consolidate Cases in case 1:09-cv-00471-S-PAS; granting (216) Motion to Consolidate Cases; adopting (226) Report and Recommendations in case 1:09-cv-00473-S-PAS; granting (164) Motion to Consolidate Cases; adopting (174) Report and Recommendations in case 1:09-cv-00502-S-PAS; granting (151) Motion to Consolidate Cases; adopting (162) Report and Recommendations in case 1:09-cv-00549-S-PAS; granting (146) Motion to Consolidate Cases; adopting (156) Report and Recommendations in case 1:09-cv-00564-S-PAS in case 1:09-cv-00471-S-PAS and DISMISSING WITHOUT PREJUDICE CA09-471, CA09-472, CA09-473, CA09-502, CA09-549, and CA09-564. So Ordered by Chief Judge William E. Smith on 12/21/2015. Associated Cases: 1:09-cv-00470-S-PAS et al.(Jackson, Ryan)
July 12, 2016
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ORDER denying 220 Motion for Leave to File Motion, Instanter; and TEXT ORDER finding as moot 225 Motion to Strike. So Ordered by Chief Judge William E. Smith on 7/12/2016. (Jackson, Ryan)
February 27, 2017
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MEMORANDUM AND ORDER granting 212 Motion for Partial Summary Judgment; denying 227 Motion for Reconsideration; 187 Plaintiffs' Motion for Prejudgment Attachment and a Preliminary Injunction is deferred until Plaintiffs file a supplemental memorandum, if any. If Plaintiffs do not file a supplemental memorandum within 60 days, then the Court will dismiss the motion without prejudice. So Ordered by Chief Judge William E. Smith on 2/27/2017. (Jackson, Ryan)
July 27, 2017
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REPORT AND RECOMMENDATIONS recommending that Plaintiffs' Motion for Prejudgment Attachment and for Preliminary Injunction (ECF No. 187) be granted and that the Court enter an order attaching Caramadre's membership interest in ADM and enjoining Caramadre from transferring any of ADM's assets or his interest in ADM or in those assets. 187 MOTION to Attach Joseph Caramadre's membership Interest in ADM Associates, LLC ("ADM") and For Preliminary Injunction Preventing Caramadre From Transferring Assets of ADM or His Interest Therein filed by Transamerica Life Insurance Company, Western Reserve Life Assurance Co. of Ohio. Objections to R&R due by 8/10/2017. So Ordered by Magistrate Judge Patricia A. Sullivan on 7/27/2017. (Noel, Jeannine)
August 31, 2017
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MEMORANDUM AND ORDER granting 187 Motion to Attach; adopting 245 Report and Recommendations. So Ordered by Chief Judge William E. Smith on 8/31/2017. (Jackson, Ryan)