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: |
US District Court for the Middle District of Alabama |
Office: |
Opelika Office |
County: |
XX US, Outside State |
Presiding Judge: |
Terry F. Moorer |
Presiding Judge: |
Myron H. Thompson |
Nature of Suit: |
Insurance |
Cause of Action: |
28 U.S.C. § 1332 |
Jury Demanded By: |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
April 29, 2015 |
Filing
4
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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