Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-3_15-cv-00281/USCOURTS-almd-3_15-cv-00281-0/pdf.json

Parties Involved:
Daniel T. Kinney
Defendant
Navy Federal Credit Union
Defendant
Western-Southern Life Assurance Company
Plaintiff

Document Text:

1

IN THE DISTRICT COURT OF THE UNITED STATES FOR THE

MIDDLE DISTRICT OF ALABAMA, EASTERN DIVISION

WESTERN-SOUTHERN LIFE 

ASSURANCE COMPANY,

)

)

)

 Plaintiff, )

) CIVIL ACTION NO.

 v. ) 3:15cv281-MHT

) (WO)

DANIEL T. KINNEY and NAVY 

FEDERAL CREDIT UNION,

)

)

)

 Defendants. )

TEMPORARY RESTRAINING ORDER

This matter comes before the court on plaintiff 

Western-Southern Life Assurance Company's motion for a 

temporary restraining order. Having considered the

motion, the supporting affidavit, and related 

documents, the court holds that the motion should be 

granted pursuant to Rule 65 of the Federal Rules of 

Civil Procedure. For the reasons set forth in 

Western-Southern's motion, irreparable loss will result

absent the entry of a restraining order to protect the 

Case 3:15-cv-00281-MHT-GMB Document 4 Filed 04/29/15 Page 1 of 3
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Annuity Proceeds from dissipation. This order is being 

issued without notice to avoid delay and minimize the 

risk that the Annuity Proceeds are transferred or 

concealed. This order shall be promptly filed in the 

clerk's office and entered in the record. 

***

Accordingly, it is the ORDER, JUDGMENT, and DECREE 

of the court 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 account 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 Navy 

Federal Credit Union into which the Annuity Proceeds 

may have been transferred.

Case 3:15-cv-00281-MHT-GMB Document 4 Filed 04/29/15 Page 2 of 3
(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.

DONE, this the 29th day of April, 2015, at 8:00 

a.m.

 /s/ Myron H. Thompson 

UNITED STATES DISTRICT JUDGE

Case 3:15-cv-00281-MHT-GMB Document 4 Filed 04/29/15 Page 3 of 3