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15-281 - Western-Southern Life Assurance Company v. Kinney, et al.


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15-281 - Western-Southern Life Assurance Company v. Kinney, et al.
April 29, 2015
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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 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; (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, ).
January 15, 2016
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STIPULATED CONSENT JUDGMENT: It is the ORDER, JUDGMENT, and DECREE of the court that the 41 Joint Motion for Entry of Consent Judgment is granted, and that final judgment is hereby entered in favor of plaintiff Western-Southern Life Assurance Company and against Daniel T. Kinney as further set out in the order. Costs of this action are TAXED as paid. The clerk of the court is DIRECTED to enter this document on the civil docket as a final judgment pursuant to FRCP 58. This case is closed. Signed by Honorable Judge Myron H. Thompson on 1/15/2016. (Attachments: # (1) Civil Appeals Checklist) Copies furnished to calendar group, AG. (Deadlines terminated: Non-Jury Trial set for 4/4/2016 and Final Pretrial Conference set for 3/3/2016.) (dmn, )