Defendant Name:
Washington Mutual Bank, F.A.
Defendant Type:
Subsidiary of Public Company
Public Company Parent:
JPMorgan Chase & Co.
SIC Code:
6726
CUSIP:
46625H10
Document Reference:
comp21382
Document 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
Document Name
Complaint for Fraudulent Transfer and Foreclosure of Equitable Liens
Document Date
23-Nov-2009
Document Format
Civil Proceeding
Case Number
09-cv-61868
Federal District Court
Florida, Southern District of Florida
Allegation Type
Other
Document Summary
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."
Other Defendants in Action:
