SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
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, THOMAS BRICK and DEBORAH GALAS Defendants, and
GUY W. GANE, III, JENNAGANE, DENKON, INC., and KONSTANTINOS SAMOUILIDIS, Relief Defendants.
United States District Court, W.D. New York.https://leagle.com/images/logo.png
Watermark Financial Services Group, Inc., Defendant, represented by William G. Bauer , Woods Oviatt Gilman LLP.
Watermark M-One Holdings, Inc., Defendant, represented by William G. Bauer , Woods Oviatt Gilman LLP.
M-One Financial Services, LLC, Defendant, represented by William G. Bauer , Woods Oviatt Gilman LLP.
Watermark Capital Group, LLC, Defendant, represented by William G. Bauer , Woods Oviatt Gilman LLP.
Guy W. Gane, Jr., Defendant, represented by William G. Bauer , Woods Oviatt Gilman LLP.
Equity One Inc., Movant, represented by Melanie Finkel , Knuckles Komosinski & Elliott, LLP.
RBS Citizens, Movant, represented by Andrew C. Morganstern , Rosicki, Rosicki & Associates, P.C..
ORDER
WILLIAM M. SKRETNY, District Judge.
Upon the Motion of the plaintiff Securities and Exchange Commission (the "Commission") for an Order:
1. Directing the Clerk of Court to (a) transfer funds in the Court Registry to a non-interest bearing account; (b) prepare and mail checks to eligible claimants; (c) retain the Registry...
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