Cases 1 - 2 of 2
Securities and Exchange Commission v. Samouilidis et al
as 9:2012mc80555
Plaintiff:
Securities and Exchange Commission
Defendant:
Konstantinos Samouilidis and Denkon, Inc.
Cause Of Action: Registration of Foreign Judgment
Campbell et al v. Watermark Financial Services Group, Inc. et al
as 1:2009cv00657
Plaintiff:
Thomas P. Campbell, Janis Borman, Diane M. Kaczorowski and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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