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: |
US District Court for the Middle District of Tennessee |
| Office: |
Nashville Office |
| County: |
Davidson |
| Presiding Judge: |
William J. Haynes |
| Nature of Suit: |
Other |
| Cause of Action: |
18 U.S.C. ยง 0981 |
| Jury Demanded By: |
None |
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| Search for this case: United States of America v. Four Real Properties Commonly Known as 814 Pitt Avenue, Springfield, Robertson County, Tennessee et al |
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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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