Defendant Name: Washington Mutual Bank, F.A.

Defendant Type: Subsidiary of Public Company
Public Company Parent: JPMorgan Chase & Co.
SIC Code: 6726
CUSIP: 46625H10

Initial Case Details

Legal Case Name SEC v. Gina P. Solow, Jamie L. Solow, Jsolow Condo One, Inc., Virtualbank F.S.B. n/k/a Lydian Private Bank, S.A., Washington Mutual Bank, F.A. n/k/a JP Morgan Chase Bank, N.A., and, Federation Advances Corp. LLC
First Document Date 23-Nov-2009
Initial Filing Format Civil Proceeding
Case Number 09-cv-61868
Allegation Type Other
Federal District Court Florida, Southern District of Florida


First Resolution Date 09-Aug-2011

Related Documents:

comp21382 23-Nov-2009 Complaint
Complaint for Fraudulent Transfer and Foreclosure of Equitable Liens
On November 23, 2010, the SEC filed a complaint against Washington Mutual Bank, F.A. and others. According to the complaint: "This matter involves a campaign of asset concealment and fraudulent transfers employed by Defendant Jaime L. Solow ('Mr. Solow') and his wife, Gina P. Solow ('Mrs. Solow'), with the intent to hinder, delay and defraud Mr. Solow's creditors, including the Commission."
court_doc135_09-cv-61868 09-Aug-2011 Court Docket Document
Order Approving Agreed Order of Dismissal and Closing Case
On August 9, 2011, Judge Donald M. Middlebrooks issued an Order Approving Agreed Order of Dismissal and Closing Case.

Other Defendants in Action:

Related Actions:

SEC v. Jamie L. Solow
In the Matter of Jamie L. Solow