Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al

Filing 216

PRELIMINARY INJUNCTION. Signed by District Judge Aleta A. Trauger on 5/15/14. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(tmw)

UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE
NORTHEASTERN DIVISION
WYNDHAM VACATION RESORTS, INC.,

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Plaintiff,
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v.
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THE CONSULTANT GROUP, SMOKEY
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MOUNTAIN GETAWAYS, LLC, MOUNTAIN )
GETAWAYS, LLC, JEFF EARLE, SUPERIOR )
VACATIONS, INC. d/b/a SUPERIOR
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TIMESHARE CLOSING, RAY SPIGNER,
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MICHAEL DEAN SPIGNER, CHARLES
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SIMERKA, JUDITH McGINTY, DANIEL
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GARRETT, and CHRISTAL FRANKLIN,
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Defendants.
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Case No. 2:12-cv-00096
Judge Aleta A. Trauger

PRELIMINARY INJUNCTION
It is hereby ORDERED that, conditioned upon the posting of a $5,000.00 cash, surety or
property bond by the plaintiff, defendants The Consultant Group, Inc., Ray Spigner, Michael
Dean Spigner, Superior Vacations, Inc. d/b/a Superior Timeshare Closing, Daniel Garrett, and
Christal Franklin, and their officers, directors, agents, servants, affiliates, employees, divisions,
branches, subsidiaries, parents, and all other acting in active concert or participation with them
are hereby PRELIMINARILY ENJOINED from the following actions, pending further order
of the court:
(1) Transferring or facilitating the transfer of Wyndham deeds to individuals that
have neither consented to the transfer nor have knowledge of the specific
transfer;
(2) Fraudulently conveying or facilitating fraudulent conveyances of Wyndham
deeds to sham entities and sham individuals;
(3) Charging or quoting upfront fees for the sale of or transfer of Wyndham deeds
without having a legitimate, non-sham, third-party purchaser in place; and
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(4) Holding themselves out to the public as employees, agents, or representatives
of Wyndham.
It is ORDERED.
Enter this 15th day of May 2014.
_____________________________
ALETA A. TRAUGER
United States District Judge

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