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IN THE CIRCUIT COURT OF COUNTY, MISSISSIPPI
PLAINTIFF
VS. NO.
DEFENDANT
MOTION FOR TEMPORARY RESTRAINING ORDER
AND PRELIMINARY INJUNCTION
COMES NOW Plaintif (hereinafter " "), and moves the Court
for a Temporary Restraining Order and Preliminary Injunction and in support
thereof states as follows:
1. On , 20 , fled its Complaint in this cause
seeking a judgment against Defendant for breach of contract, fraud
and conversion arising out of Defendant's attempt to purchase a from
Plaintif by using a check on a non-existent account. See Afdavit of
attached to the Complaint as Exhibit " ". The allegations of the
Complaint are incorporated herein by reference.
2. After obtaining the from by utilizing the check on the
non-existent account, furthered his/her scheme of defrauding Plaintif
by insisting to Plaintif's employees that he/she had purchased a certifed
check to pay for the , but that the check and had been driven to
by his/her husband/wife where he/she would be working until
, 20 . See Afdavit of attached to the Complaint as Exhibit
" ".
3. Despite his/her repeated statements that his/her husband/wife
had the in , on , , 20 , Defendant had the
vehicle appraised by in , Mississippi. On , ,
Defendant sold the to for $ and immediately endorsed
the check back to as full prepayment on a ( ) month lease on
a . Both the sale of the and the purchase of the were without
the knowledge or consent of Plaintif.
4. Defendant utilized the aforesaid scheme with the purpose
and intent of frustrating any judgment on the merits which could obtain
by making said judgment uncollectible. Due to Defendant's fraud, Plaintif
is asking the court to declare a constructive trust with owning the
benefcial interest.
5. Unless a Temporary Restraining Order and subsequent
Preliminary Injunction is issued, will sufer irreparable harm for which
there is no adequate remedy at law. 's remedy at law is inadequate
because, Defendant 's past wrongful and fraudulent actions of utilizing
's asset to pay for the lease of the indicates that Defendant
desires to frustrate payment of his/her debt. As with all rolling stock, the
will depreciate in direct relation to the number of miles that it is driven
as well as the other wear and tear on the vehicle.
6. further asserts that a Temporary Restraining Order and
Preliminary Injunction should be issued for the reasons set forth above and
for the following additional reasons:
(a) There is a substantial likelihood that will prevail on the
merits of its claim against Defendant ;
- 1 -
(b) The granting of the Temporary Restraining Order and the
Preliminary Injunction will not disserve the public interest;
(c) There is a substantial threat that will sufer irreparable
harm if the Temporary Restraining Order and Preliminary Injunction is not
issued; and
(d) The threatened injury to outweighs the threatened harm
the Temporary Restraining Order and/or Preliminary Injunction may do to
Defendant.
7. further requests that the Temporary Restraining
Order be granted without notice because Defendant's actions have indicated
that she may take additional steps to frustrate 's judgment and/or make
it uncollectible by hiding or otherwise decreting the vehicle, damaging the
vehicle or having a lien placed on the vehicle.
8. A Temporary Restraining Order and Preliminary Injunction should
issue against Defendant, requiring him/her to release the , Vehicle
Identifcation Number , to the possession of the County Sherif's
Department which will safeguard said vehicle pending a determination at the
trial on the merits of 's claim against Defendant, or until further order of
this Court.
9. In addition to the Temporary Restraining Order and/or
Preliminary Injunction, this Court should impose a constructive trust based
on the use by the Defendant of a scheme or artifce to defraud
resulting in the Defendant's possession of property and/or a property interest
which justly and fairly belongs to .
10. The imposition of a constructive trust will prevent any further
unjust enrichment to the Defendant at the expense of .
11. Based on the facts stated above and the Complaint fled herein,
the imposition of the constructive trust should be from and after ,
, and the Defendant should be appointed and declared trustee by
this Court for the period of time from and after , 20 , until
such time as this Court appoints an independent trustee and delivery of the
property is completed to the independent trustee. As trustee, Defendant
should be made to account for all proceeds, property, loss and/or
damage and/or depreciation to the property from the time period beginning
, 20 , up and through the time that this Court appoints an
independent trustee in the vehicle and/or other property is delivered to that
trustee.
12. Said Temporary Restraining Order and/or injunction prayed for,
together with the imposition of the constructive trust to insure the
safekeeping of the vehicle will not damage
Defendant or lead to any undue prejudice to the Defendant, and accordingly
any bond or other security required by this Court should be minimal.
WHEREFORE, PREMISES CONSIDERED, Plaintif prays for the
following relief:
(a) That this Court issue a Temporary Restraining Order without notice
directing the County Sherifs Department to take immediate possession
of the , Vehicle Identifcation Number and shall safeguard said
vehicle pending a determination at the trial on the merits of 's claim
against Defendant, or until further order of this Court;
- 2 -
(b) That this Court set a hearing at the earliest possible opportunity on
Plaintifs Motion for a Preliminary Injunction;
(c) That this Court impose a constructive trust over the ,
proceeds from the sell thereof, and/or , with the Defendant accountable
as trustee from and after , 20 , until such time as this
Honorable Court appoints an independent trustee and the independent
trustee takes possession of the vehicle or other property; and
(d) That said Temporary Restraining Order and Preliminary Injunction
be ordered with minimal bond or security.
DATED, this the day of , 20 .
RESPECTFULLY SUBMITTED,
_________________________________________
ATTORNEYS FOR
Of counsel:
Telephone:
MSB #
- 3 -
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