|
UPDATED AS OF NOVEMBER 9, 2011
Questions regarding the Liquidation of ATA/SDS/SAA may be
directed to
ATA/SDS/SAA in Liquidation
P. O. Box 282189
Nashville, TN 37228
Any other questions/comments should be directed by email to
Special Deputy Paul Eggers
NOTE: On May 20, 2010, the Chancery Court of Davidson County,
Tennessee placed ATA/SDS/SAA in liquidation pursuant to the Insurers
Rehabilitation and Liquidation Act, Tenn Code Ann.
§56-9-101. et seq.
********REMINDER********
TO BE CONSIDERED TIMELY FILED, ALL PROOF OF CLAIMS HAD TO BE IN THE
HANDS OF THE LIQUIDATOR NO LATER THAN 4:30PM CENTRAL TIME ON AUGUST 31, 2010
AT THE FOLLOWING ADDRESS:
ATA/SDS/SAA in Liquidation
P. O. Box 282189
Nashville, TN 37228
CANCELLATION OF
INSURANCE COVERAGE
All policies of insurance or other
benefits not previously expired, terminated, or replaced by you with other
insurance, expired at 11:59 PM Central Time on May 31, 2010.
You are encouraged to seek health coverage from licensed
carriers. Additionally, you should
always check with your state department of insurance to assure yourself you
are dealing with a licensed insurer and its licensed agent. For the issuance of a creditable coverage
letter, please contact (800) 591-6764.
|
Forms and Instructions for Filing a Proof of
Claim
These documents commenced mailing to known members, providers and creditors
of ATA/SDS/SAA on May 24, 2010
Ø Cover Letter to Notice of Liquidation
Ø Notice of Liquidation
Ø Proof of Claim Form
Ø Instructions for Proof of Claim
Ø IRS Form W-9
Ø Excerpts from Tenn. Code Ann §56-9-324 and
§56-9-330
Recent
Actions and Documents
(This
list includes only selected filings and is not intended to be a complete
record of the matters.)
Petition to Recover Damages from Evans Petree PC and William L
Hendricks, Jr.
Ø NEW Respondent
Reply Memorandum regarding Motion to Dismiss (November 8, 2011)
Ø NEW Liquidator
Memorandum Response to Motion to Dismiss (November 7, 2011)
Ø Liquidator's
Amended Petition to Recover Damages (redacted) (September 30, 2011)
Ø Memorandum
and Order regarding Damages Petition (September
1, 2011)
Ø Respondent
Reply Memorandum regarding Motion to Dismiss (August 24, 2011)
Ø Petitioner
Memorandum Response to Motion to Dismiss (August 22, 2011)
Ø Respondent
Motion to Dismiss and Memo with cover letter (July 14,
2011)
Ø Damages
Petition, Jury Demand (June 14,
2011)
Petition for Contempt Against Bart S. Posey, Sr., Richard H.
Bachman, William L. Hendricks, Jr., Russell J. Hensley, Theodore T. Kitai,
Evans Petree PC, Best Benefits Association, Inc. and Quality Benefits Group,
LLC
Ø Agreed
Order Setting Case for Trial (August 8, 2011)
Ø
Memo
and Order denying Motion to Dismiss Contempt
(June 27, 2011)
Ø
Petitioner’s
Response in Opposition to Motions to Dismiss Contempt Petition or to Stay
Proceedings
(June 3, 2011)
Ø
Posey
and Bachman Motion to Dismiss or Stay Contempt (May
13, 2011)
Ø
Lawyer
Motion and Memo to Dismiss or Stay Contempt (May 13, 2011)
Ø
Contempt
Scheduling Order (April 25,
2011)
Ø
Petitioner
Statement for Scheduling Conference (April 18,
2011)
Ø
Notice
of Appearance (April 12, 2011)
Ø
Respondent
Statement for Scheduling Conference (April 12,
2011)
Ø
Motion
to Withdraw as Counsel of Record (April 12, 2011)
Ø
Memorandum
and Order setting scheduling hearing April 19, 2011 (March 23, 2011)
Ø
Petitioner’s
Notice of Filing Affidavits and Related Materials in Support of Petition For
Contempt (March 15, 2011)
Ø Verified
Petition Seeking Damages for Civil Contempt and other Appropriate Relief (without Exhibits) (March 15, 2011)
United States of America v. Four Real Properties
and Proceeds from any Sale of the Four Real Properties by the Current Owners
Ø
Four
Real Properties Petition for Remission (June 7, 2011)
Ø
Four
Real Properties Notice of Withdrawal (June 7, 2011)
Ø
Answer
of Claimants Bart S. Posey and Angie S. Posey and Demand for Jury Trial
(May 6, 2011)
Ø
Answer
of Statutory Liquidator/Receiver to Verified Complaint In Rem (April 22, 2011)
Ø
Liquidator
Notice of Appearance and Request for Service (April 14, 2011)
Ø Verified
Complaint In Rem (February 16, 2011)
United States of America v. 2010 Chevrolet
Camaro 2SS Coupe
Ø
Camaro
Petition for Remission (June 7, 2011)
Ø
Camaro Notice of Withdrawal (June 7, 2011)
Ø
Answer
of Statutory Liquidator/Receiver to Verified Complaint In Rem (May 9, 2011)
Ø
Liquidator
Notice of Appearance and Request for Service (May 9, 2011)
Ø
Answer
of Claimants Bart S. Posey and Demand for Jury Trial (April 5, 2011)
Ø
Verified
Complaint In Rem (February 1, 2011)
Third Party Recovery Actions
Bart S. Posey, Sr. and
Angie Posey
Ø Response
to Liquidator’s Petition to Recover Damages (April 6, 2011)
Ø Liquidator's Petition to Recover Damages from Bart S.
Posey, Sr. and Angie Posey (August 13, 2010)
William M. Worthy II, Caroline H. Worthy, Southeast Insurance
Advisors, LLC and Nationwide Administrators, LLC
Ø Order
of Default in amount of $2,009,253.82 against each and all defendants
Caroline H. Worthy, Southeast Insurance Advisors, LLC and Nationwide
Administrators, LLC. (May 5, 2011)
Ø Liquidator’s
Motion for Default Judgment Against Caroline H. Worthy, Southeast Insurance
Advisors, LLC and Nationwide Administrators, LLC (April 14, 2011)
Ø William
M. Worthy, II Response to Liquidator’s Petition to Recover Damages
(March 22, 2011)
Ø Liquidator’s
Petition to Recover Damages from William M. Worthy, II, Caroline H. Worthy,
Southeast Insurance Advisors, LLC and Nationwide Administrators, LLC (September 30, 2010)
Reports to Chancery Court on Post
Seizure/Liquidation Order Activity
Ø Notice of Filing Second Quarter 2011 Financial Reports of
SDS, ATA and SAA in Liquidation (August 24, 2011)
Ø Notice of Filing First Quarter 2011 Financial Reports of
SDS, ATA and SAA in Liquidation (May 12, 2011)
Ø Notice of Filing Report on Number and Types of Proofs of
Claim (January 31, 2011)
Ø Notice of Filing Fourth Quarter 2010 Financial Reports of
SDS, ATA and SAA in Liquidation (January 31, 2011)
Selected Court Filings Related to Appeal of Liquidation Order
Ø Tennessee
Court of Appeals mandate concerning end of appeal (August 12, 2011)
Ø Tennessee
Court of Appeals opinion re: TDCI v. Smart Data (June 3, 2011)
Ø Reply Brief
of Respondent Appellants SDS and ATA to Tenn. Court of Appeals (February 21, 2011)
Ø Appellee
Brief of Commissioner to Tenn. Court of Appeals (January 24, 2011)
Ø Brief
of Respondent William M. Worthy II to Tenn. Court of Appeals (December 9, 2010)
Ø Brief
of Appellant SDS to Tenn. Court of Appeals (November 24, 2010)
Ø Memorandum and Order - Appeal Pendency Plan (September 27, 2010)
Ø Liquidator's Appeal Pendency Plan and Request for Approval
(August 12, 2010)
Ø Memorandum of Law in Support of the Liquidator's Motion to
Approve the Appeal Pendency Plan (August 12, 2010)
Ø Notice of Appeal by Respondent William M. Worthy II (August 9, 2010)
Ø Smart Data Solutions Filed Notice of Appeal (August 5, 2010)
Selected Chancery Court Actions Related to Petition for
Liquidation
Ø NEW Order
Approving Liquidator's Motion to Issue Notices of Determination (November 7, 2011)
Ø NEW Order
Approving Fees of Special Deputy Receiver Special Counsel and Third Party
Contractors (November 7, 2011)
Ø Liquidator
Reply in Support of Fees (October 24, 2011)
Ø Respondent
Motion for Opposition to Approval of Fees (October 20, 2011)
Ø Order
Resetting Hearing (October 18, 2011)
Ø Motion to Proceed with the Issuance of Notices of
Determination (October 7, 2011)
Ø Notice of Filing Order of Appointment of Marie Murphy as
Special Deputy Commissioner, Petitioner and Statutory Liquidator (January 31, 2011)
Ø Final Order on Motion to Alter or Amend May 20, 2010 Final
Order (July 14, 2010)
Ø
Order Denying Motion to Stay Proceedings (July 14, 2010)
Ø
Order Correcting Citations on Final Order (May 24, 2010)
Ø
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)
Ø
Order Correcting Mathematical Typographical and
Calculation Errors in Memorandum and Order (April 28, 2010)
Ø
Memorandum and Order (April
27, 2010)
Ø
Order Clarifying Seizure Restrictions on Payments
that may be Ordered by States (April 22, 2010)
Ø
Order Amending Order of Seizure and Directing
Certain Other Actions by the Parties (April 22, 2010)
Ø
Order Dismissing Kristy Wright (April
21,2010)
Ø Order Clarifying Filing Under Seal (April
20, 2010)
Ø Memorandum and Order (April
14, 2010)
Ø 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)
Ø Order Setting Hearing (March 23,
2010)
Ø 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 (March 23, 2010)
Summary Order of Cease and Desist
Ø American Trade Association, LLC, American Trade
Association, Inc, Obed W.
Kirkpatrick, Sr., Richard H. Bachman and Bart S. Posey
Ø Smart Data Solutions,
Ø Serve American Assurance LTD.
This site uses Adobe Acrobat Reader Versions 6.0 or higher.
Please download for free! 4.0 versions will not work with newer files.
Click here for your FREE download.
|