Defendant Name:
VirtualBank, F.S.B.
Defendant Type:
Other
Document Reference:
court_doc119_09-cv-61868
Document Details
Legal Case Name
SEC v. Gina P. Solow, Jamie L. Solow, Solow 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
Stipulation and Consent Order for Dismissal With Prejudice Per Federal Rule of Civil Procedure 41
Document Date
01-Apr-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
Disgorgement & Penalty Information
Resolutions
On March 30, 2011, Federal District Judge Donald M. Middlebrooks ordered the dismissal of the action pursuant to the SEC and VirtualBank, F.S.B. n/k/a Lydian Private Bank, S.A.'s joint request and agreement to dismissal. Lydian agreed that any claims it may have raised in the action against the SEC shall likewise be dismissed with prejudice.
Other Defendants in Action:
