Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC, Watermark Capital Group, LLC, Guy W. Gane, Jr., Lorenzo Altadonna, Guy W. Gane, III, Jenna Gane and Denkon, Inc. |
| Case Number: | 1:2008cv00361 |
| Filed: | May 15, 2008 |
| Court: | New York Western District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Erie |
| Presiding Judge: | Hon. William M. Skretny |
| Referring Judge: | Hon. H. Kenneth Schroeder Jr. |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 15:77 Securities Fraud |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: Watermark Financial Services Group, Inc. | |
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| Defendant: Watermark M-One Holdings, Inc. | |
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| Defendant: M-One Financial Services, LLC | |
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| Defendant: Watermark Capital Group, LLC | |
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| Defendant: Guy W. Gane, Jr. | |
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| Defendant: Lorenzo Altadonna | |
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| Defendant: Guy W. Gane, III | |
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| Defendant: Jenna Gane | |
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| Defendant: Denkon, Inc. | |
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