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May 15, 2008

Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al

Track this case

Case Number:

1:08-cv-00361

Court:

New York Western

Nature of Suit:

Securities/Commodities

Judge:

William M. Skretny

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Companies

Government Agencies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 14, 2012

    SEC Wins Suit Over $6M Watermark Ponzi Scheme

    A New York federal judge on Friday ruled for the U.S. Securities and Exchange Commission in its lawsuit against the architects of a $6 million Ponzi scheme that bilked investors in waterfront real estate properties and spurred a grand jury indictment.

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