Western-Southern Life Assurance Company v. Kinney, et al.

Plaintiff: Western-Southern Life Assurance Company
Defendant: Daniel T. Kinney and Navy Federal Credit Union
Case Number: 3:2015cv00281
Filed: April 28, 2015
Court: Alabama Middle District Court
Office: Opelika Office
County: XX US, Outside State
Referring Judge: Terry F. Moorer
Presiding Judge: Myron H. Thompson
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 29, 2015 4 Opinion or Order of the Court TEMPORARY RESTRAINING ORDER directing as follows: (1) Plaintiff Western-Southern Life Assurance Company's motion for a temporary restraining order (doc. no. 2 ) is granted; (2) Defendant Navy Federal Credit Union shall immediately freeze the ac count of defendant Daniel T. Kinney into which he deposited a check from plaintiff Western-Southern Life Assurance Company, dated March 30, 2015, in the amount of $ 122,682.28 ("Annuity Proceeds") and any other account at defendant Nav y Federal Credit Union into which the Annuity Proceeds may have been transferred; (3) Defendant Kinney shall not spend, convey, transfer, negotiate or otherwise dissipate the Annuity Proceeds until further order of this court, regardless of where the funds are currently located; (4) Plaintiff Western-Southern Life Assurance Company shall provide security of $ 250,000.00 by bond or by deposit with the court; Plaintiff Western-Southern Life Assurance Company is to furnish a copy of this order forthwith to defendants Kinney and Navy Federal Credit Union. Signed by Honorable Judge Myron H. Thompson on April 29, 2015 at 8:00a.m.. (scn, ) Modified on 4/29/2015 to notate NEF was furnished to FINANCE also (scn, ).

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Plaintiff: Western-Southern Life Assurance Company
Represented By: Jason Allen Walters(Designation Retained)
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Defendant: Daniel T. Kinney
Represented By: Robert Turner Meadows, III
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Defendant: Navy Federal Credit Union
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