Defendant Name:
Federation Advances Corp. LLC
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
Resolutions
First Resolution Date
09-Aug-2011
Other Defendants in Action:
