United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al

Plaintiff: United States of America
Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee, 4676 Highway 41N, Springfield, Tennessee, 204 Lawrence Lane, Springfield, Tennessee, 209 New Chapel Road, Springfield, Tennessee and Proceeds from any sale of the four real properties by the current owners
Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al, F&M Bank, Bart S Posey and Angie S Posey
 
Case Number: 3:2011cv00138
Filed: February 16, 2011
 
Court: Tennessee Middle District Court
Office: Nashville Office
County: Davidson
Presiding Judge: William J. Haynes
 
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Debra Teufel Phillips
Represented By: Jerry E. Martin
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Defendant: Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee
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Defendant: 4676 Highway 41N, Springfield, Tennessee
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Defendant: 204 Lawrence Lane, Springfield, Tennessee
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Defendant: 209 New Chapel Road, Springfield, Tennessee
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Defendant: Proceeds from any sale of the four real properties by the current owners
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Claimant: Marie Murphy, in her capacity as Special Deputy Commissioner of Commerce and Insurance for the State of Tennessee, and as Statutory Liquidator/Receiver of Smart Data Solutions, LLC, et. al
Represented By: Robert Martin Garfinkle
Represented By: Phillip G. Young, Jr.
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Claimant: F&M Bank
Represented By: Eric W. Smith
Represented By: Jonathan R. Vinson
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Claimant: Bart S Posey
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Claimant: Angie S Posey
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