Defendant Name: VirtualBank, F.S.B.

Defendant Type: Other

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 01-Apr-2011

Related Documents:

comp21382 23-Nov-2009 Complaint
Complaint for Fraudulent Transfer and Foreclosure of Equitable Liens
court_doc119_09-cv-61868 01-Apr-2011 Court Docket Document
Stipulation and Consent Order for Dismissal With Prejudice Per Federal Rule of Civil Procedure 41

Other Defendants in Action:

Related Actions:

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