Defendant Name: Federation Advances Corp. LLC

Defendant Type: Other

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

Disgorgement & Penalty Information

Resolutions
Agreed dismissal pursuant to a settlement agreement

Related Documents:

comp21382 23-Nov-2009 Complaint
Complaint for Fraudulent Transfer and Foreclosure of Equitable Liens

Related Actions:

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