Defendant Name: Washington Mutual Bank, F.A.

Defendant Type: Subsidiary of Public Company
Public Company Parent: JPMorgan Chase & Co.

Document Reference: court_doc135_09-cv-61868

Document Details

Legal Case Name SEC v. Gina P. Solow, et al.
Document Name Order Approving Agreed Order of Dismissal and Closing Case
Document Date 09-Aug-2011
Document Format Civil Proceeding
Case Number 09-cv-61868
Federal District Court Florida, Southern District of Florida
Federal District Judge Donald M. Middlebrooks
Allegation Type Other
Document Summary On August 9, 2011, Judge Donald M. Middlebrooks issued an Order Approving Agreed Order of Dismissal and Closing Case.

Disgorgement & Penalty Information

Resolutions
On August 9, 2011, Judge Donald M. Middlebrooks issued an Order Approving Agreed Order of Dismissal and Closing Case. There is no record of a specific settlement with Washington Mutual Bank, F.A.

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."

Related Actions:

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