Defendant Name:
Federation Advances Corp. LLC
Defendant Type:
Other
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
Other Defendants in Action:
