Order: 9-11 Amsterdam Trust vs. Weise, Martin et al

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COMMONWEALTH OF MASSACHUSETTS
SUPERIOR COURT

CASENO. Je 560

MIDDLESEX. SS

 

9-11 Amsterdam Trust
Plaintiff,
v.
Martin Weise. Liesbeth Uiterloo,
122 Arlington Development I Corp.,
Kevin Jones, Cashflow Capital. LLC.
606 Richmond Hill Road. Inc..

131 North Cottage Street Development
1, Inc., Liesbeth Contracting Corp..

Defendants

297 Netherland Development I Corp.,
303 Netherland Development | Corp..
W Develop Group Brokers. Inc.

Bank of America, N.A. and People’s
United Bank, National Association as
Trustee Process Defendants

 

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TEMPORARY RESTRAINING ORDER WITH SHORT ORDER OF NOTICE

This matter having come before the court on Plaintiff's Ex Parte Motion for Temporary

Restraining Order and Short Order of Notice, the Court does hereby find;

1, that there is a reasonable likelihood that the plaintiff will recover judgment over and above

any liability insurance known or reasonably believed to be available.

2. that there is a clear danger that the defendant if notified in advance of the attachment on

trustee process will withdraw the goods or credits from the hands and possession of the

trustee and remove them from the state or will conceal them, or

3. there is immediate danger that the defendant will dissipate the credits. or damage or destroy

the goods to be restrained herein.It is further hereby ORDERED the Defendants Martin Weise. Liesbeth Uiterlgo.122 Arlington
Development I Corp.. Kevin Jones. Cashflow Capital. LLC, 606 Richmond Hill Road, Inc., 131
North Cottage Street Development 1. Inc., Liesbeth Contracting Corp.. and their employees,
attorneys and agents are hereby enjoined and restrained from:
|. transferring. liquidating. converting, encumbering. pledging, loaning. selling. concealing.
dissipating. disbursing. assigning, spending. withdrawing, granting a lien or security
interest or other interest in. or otherwise disposing of any funds. real or personal property,
accounts, contracts, or any other asset or interest therein, wherever located that are: (1)
owned or controlled, directly or indirectly, by the defendants. in whole or in part. or held,
in whole or in part for the benefit of any defendants; (2) in the actual or constructive
possession of any defendants; or (3) owned. controlled by. or any actual or constructive
possession of any corporation. partnership. or other entity directly or indirectly owned,
managed, or controlled by, or under common contro] with any defendants. and any asset
held by. for, or under the name of any defendants at any bank or savings and loan institution
of any defendants, or with any broker-dealer. escrow agent. title company. commodity
trading company, precious metal dealer. or other financial institution or depository of any
kind:
2. Incurring liens or encumbrances on real property, personal property or other assets in the
>

§ further ORDERED that the Complaint and Plaintiff's Motion for Temporary Restraining

    

Order shall be served on the defendant with this order and shall be scheduled for hearing
on Merch | | - 2016 at cx _amipm. in Middlesex Superior Court. Room 740. Woburn,
Massachusetts at which time and place the defendant shall appear and show cause why the court
should not issue the requested preliminary injunction.

{ BY THE COURT:

 

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Dated: Pes 3 - 2016 at-25 0 aue/pm.

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