Smart Data Solutions LLC, American Trade Association Inc., American Trade Association LLC, Serve America Assurance, Bart S. Posey Sr., Angie Posey, Obed W. Kirkpatrick Sr., Linda Kirkpatrick, Richard H. Bachman, William M. Worthy II and Colin Youell

These entities are allegedly involved in activities that have misled consumers into believing they had bought insurance.

Press Release

• State Files Suit against Posey, American Trade Association, Smart Data Solutions, LLC, Serve America Assurance: Commerce & Insurance seeks to be appointed receiver of liquidated assets (#10-12, March 25, 2010)

State Court Filings in Smart Data Solutions

• Verified Petition for Appointment of Receiver for Purposes of Liquidation of Respondents Smart Data Solutions, LLC, American Trade Association, Inc., American Trade Association, LLC, and Serve American Assurance, Conducting Unauthorized Insurance Company Business; Immediate and Permanent Injunctive Relief; Request for Expedited Hearing (March 25, 2010)
• Memorandum and Order (April 14, 2010)
• Final Order Appointing the Commissioner as Receiver for Liquidation of Respondents Smart Data Solutions, LLC, American Trade Association, Inc., American Trade Association, LLC, and Serve American Assurance, Conducting Unauthorized Insurance Company Business; Permanent Injunctive Relief (May 20, 2010)
• Order (May 24, 2010)
• Orders (July 14, 2010)
• Brief of Appellee Commissioner of Commerce and Insurance for the State of Tennessee (January 24, 2011)
• Tennessee Court of Appeals Opinion (June 3, 2011)

This list includes only significant filings and is not intended to be a complete record of the matter.