Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
| Securities and Exchange Commission |
| 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. |
| 1:2008cv00361 |
| May 15, 2008 |
| US District Court for the Western District of New York |
| Securities/Commodities Office |
| Erie |
| H. Kenneth Schroeder |
| William M. Skretny |
| Defendant |
| U.S. Government Plaintiff |
| 15:77 Securities Fraud |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
258
ORDER GRANTING the Commission's 257 Motion as specified. Signed by William M. Skretny, United States District Judge on 5/12/2016. (MEAL) - CLERK TO FOLLOW UP -
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Filing
249
ORDER DIRECTING CLERK OF THE COURT TO DISBURSE FUNDS TO PAY LATE FILING AND PAYMENT PENALTIES AND INTEREST FOR 2008-2011 FOR THE WATERMARK DISTRIBUTION FUND. Signed by William M. Skretny, Chief Judge U.S.D.C. on 5/19/2014. (CMD)
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Filing
238
ORDER TRANSFERRING FUNDS TO COURT REGISTRY, as specified. Signed by William M. Skretny, Chief Judge U.S.D.C. on 10/31/2013. (CMD)
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Filing
234
ORDER CREATING A FAIR FUND, APPOINTING DISTRIBUTION AGENT AND ADOPTING DISTRIBUTION PLAN. Signed by William M. Skretny, Chief Judge U.S.D.C. on 4/30/2013. (CMD)
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Filing
232
ORDER GRANTING Plaintiff's 231 Motion for Disbursement of Funds to Pay Tax Obligations and Fees of the Tax Administrator. Signed by William M. Skretny, Chief Judge on 3/29/2013. - CLERK TO FOLLOW UP AS SPECIFIED in ORDER. - (MEAL)
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Filing
227
ORDER APPOINTING TAX ADMINISTRATOR. Signed by William M. Skretny, Chief Judge on 2/14/2013. (MEAL)
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Filing
203
ORDER FIXING AMOUNT OF DISGORGEMENT AND PREJUDGMENT INTEREST AS TO DEFENDANTS THOMAS BRICK AND DEBORAH GALAS. Signed by William M. Skretny, Chief Judge U.S.D.C. on 2/15/2012. (CMD)
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Filing
201
DECISION AND ORDER GRANTING in part and DENYING in part the Commission's 110 Motion for Summary Judgment; DIRECTING the Clerk of the Court to enter separate Final Judgments consistent with this decision as to Guy W. Gane, Jr. and the Watermark Defendants, Deborah Galas, Thomas Brick, and Denkon, Inc./Konstantinos Samouilidis; DIRECTING the Commission to file a status memorandum on or before February 29, 2012, advising as to how it intends to proceed as to Relief Defendants Guy W. Gane, III, and Jenna Gane. Signed by William M. Skretny, Chief Judge U.S.D.C. on 2/10/2012. (MEAL)
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Filing
192
ORDER As to Relief Defendant Denkon, Inc. and Konstantinos Samouilidis Providing for Asset Freeze, Disgorgement and Imposing Other Relief. Signed by Hon. William M. Skretny on 8/30/2010. (MEAL)
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Filing
181
ORDER MODIFYING ASSET FREEZE. Signed by William M. Skretny U.S.D.J. on 12/20/2009. (MEAL)
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Filing
174
ORDER MODIFYING ASSET FREEZE. Signed by William M. Skretny on 11/13/2009. (MEAL)
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Filing
126
ORDER granting 100 Motion to Compel. Signed by Hon. H. Kenneth Schroeder, Jr on 3/3/2009. (KER)
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Filing
76
ORDER Directing Discovery by 2/6/2009. Signed by Hon. H. Kenneth Schroeder, Jr on 1/26/2009. (KER)
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