American Trade Association and related companies and Agents Activities

NOTICE:

It has been brought to our attention that letters are being sent to ATA members regarding moving them to another health insurance plan.  There has been no authorized roll-over of ATA members by the Commissioner from ATA and/or SDS to put or place members to any particular other membership association for health benefits or insurance, nor has the Commissioner authorized any other entity to debit your bank or credit accounts.  In particular, neither Best Benefits Association nor Healthcare America (or any marketer) have been authorized by the Commissioner to move your membership/health insurance without your consent. 

Whenever purchasing health insurance over the phone, internet, unsolicited letter or from a fax, USE EXTREME CAUTION. You should always check with your state insurance department to determine if the company is properly licensed and assure yourself that the individual you are dealing with is a licensed insurance professional. 

SUMMARY ORDER OF CEASE AND DESIST :

• American Trade Association, LLC, American Trade Association, Inc, Obed W. Kirkpatrick , Sr., Richard H. Bachman and Bart S. Posey
• Smart Data Solutions,
• Serve American Assurance LTD.

CHANCERY COURT ACTIONS:

• Notice of Appeal (August 9, 2010)
• Notice of Appeal (August 5, 2010)
• Order Correcting Certain Citations to the Tennessee Code Annotated in the 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 America Assurance, conducting Unauthorized Insurance Company business; Permanent Injunctive Relief (May 24, 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 America Assurance, conducting Unauthorized Insurance Company business; Permanent Injunctive Relief (May 20, 2010)
• Order Correcting Mathematical Typographical and Calculation Errors in Memorandum and Order (April 28, 2010)
• Memorandum and Order (April 27, 2010)
• Order Clarifying Seizure Restrictions on Payments that may be Ordered by States (April 22, 2010)
• Order Amending Order of Seizure and Directing Certain Other Actions by the Parties (April 22, 2010)
• Order Dismissing Kristy Wright (April 21,2010)
• Order Clarifying Filing Under Seal (April 20, 2010)
• Memorandum and Order (April 14, 2010)
• Order of Seizure of Respondents Smart Data Solutions, LLC, American Trade Association, Inc., American Trade Association, LLC, and Serve America Assurance - Order Setting Hearing on Request for Liquidation (March 23, 2010)
• Order Setting Hearing
• 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 America Assurance, Conducting Unauthorized Insurance Company Business; Immediate and Permanent Injunctive Relief; Request for Expedited Hearing

Supplemental Exhibits:

• Exhibit 1A
• Exhibit 1B
• Exhibit 1C
• Exhibit 1D
• Exhibit 1E
• Exhibit 1F
• Exhibit 2
• Exhibit 3
• Exhibit 4
• Exhibit 5
• Exhibit 6
• Exhibit 7
• Exhibits 8 and 9
• Exhibits 10 and 11
• Supplemental Affidavits