Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_12-cv-01058/USCOURTS-caed-1_12-cv-01058-0/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332 Diversity-Breach of Contract

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

ST VENTURES, LLC, CASE NO. CV F 12-1058 LJO SMS 

Plaintiff, TEMPORARY RESTRAINING ORDER AND

ORDERFORPRELIMINARYINJUNCTION

vs. BRIEFING

KBA ASSETS AND ACQUISITIONS,

LLC, et al.,

Defendants.

 /

Plaintiff ST Ventures, LLC (“ST Ventures”) seeks an expedited temporary restraining order

(“TRO”) to preclude the transfer of a collateralized mortgage obligation. Based on review of the record,

this Court issues this TRO and RESTRAINS and ENJOINS defendants and all persons acting in concert 1

or participating with them from:

1. Transferring, selling, disposing of, encumbering, altering, concealing, or removing from

the jurisdiction of this Court the collateralized mortgage obligation, CUSIP #

617453AA3 (the "Bond"); 

2. Transferring, selling, disposing of, encumbering, altering, concealing, or removing from

the jurisdiction of this Court the monthly coupon payments from the Bond; and 

Defendants are KBA Assets and Acquisitions, LLC, Ben Penfield, Asset Placement Limited, Susan

1

Georgina Gillis, Paul Windwood and Bank of America, N.A. and will be referred to collectively as “defendants.”

1

Case 1:12-cv-01058-LJO-SMS Document 10 Filed 07/05/12 Page 1 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

3. Transferring, selling, disposing of, encumbering, altering, concealing, or removing from

the jurisdiction of this Court any assets purchased with the monthly coupon payments

from the Bond. 

ST Ventures need file no undertaking. 

This Court further SETS a briefing schedule for a preliminary injunction and ORDERS:

1. Defendants, no later than August 2, 2012, to file and serve papers to oppose a

preliminary injunction or respond to ST Ventures’ request for a preliminary injunction;

and

2. ST Ventures, no later than August 9, 2012, to file and serve preliminary injunction reply

papers.

Pursuant to its practice, this Court will consider the preliminary injunction motion on the record without

a hearing.

The TRO shall remain in effect until a preliminary injunction ruling, unless this Court orders

otherwise. This Court so extends the TRO given the alleged ease to transfer the Bond and its apparent

unknown location.

This Court FURTHER ORDERS ST Ventures to serve defendants with this order.

IT IS SO ORDERED.

Dated: July 5, 2012 /s/ Lawrence J. O'Neill 

66h44d UNITED STATES DISTRICT JUDGE

2

Case 1:12-cv-01058-LJO-SMS Document 10 Filed 07/05/12 Page 2 of 2