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Document Mentions (9 shared documents)
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- 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan. S.A., Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp
as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties
2 mentions1 same-page
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ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information
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2 mentions1 same-page
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on v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5
atory Action • 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityl
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source N
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.conWiss/entity.html?entityld=712ec7c8d33eaffa5d3f
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. Source Information
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2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityl
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source N
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityl
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source N
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.cornvss/entity.html?entityld=712ec7c8d33eaffa5d3f
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. Source Information
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Mutual Connections (43)
Entities connected to both the United States District Court and Gerald F. Hunter
United States
LOCATION341 w/ the·2 w/ Gerald
George W. Bush
PERSON155 w/ the·4 w/ Gerald
Virginia Giuffre
PERSON95 w/ the·3 w/ Gerald
United States District Court
ORGANIZATION61 w/ the·4 w/ Gerald
Prince Charles
PERSON49 w/ the·14 w/ Gerald
the Securities and Exchange Commission
ORGANIZATION17 w/ the·12 w/ Gerald
the Middle District
LOCATION22 w/ the·4 w/ Gerald
RW
Richard M. Wooten
PERSON10 w/ the·14 w/ Gerald
Bailey
PERSON18 w/ the·4 w/ Gerald
SEC Administrative Proceedings - 2005
ORGANIZATION10 w/ the·11 w/ Gerald
South Carolina
LOCATION11 w/ the·9 w/ Gerald
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·8 w/ Gerald
The Commission
ORGANIZATION9 w/ the·8 w/ Gerald
Southern Financial Group
ORGANIZATION10 w/ the·5 w/ Gerald
Dunlap
PERSON11 w/ the·4 w/ Gerald
CM
Charles Dennis McKittrick
PERSON6 w/ the·8 w/ Gerald
Hunter Biden
PERSON10 w/ the·3 w/ Gerald
the District of South Carolina
LOCATION4 w/ the·9 w/ Gerald
Boca Raton
LOCATION10 w/ the·3 w/ Gerald
Springdale Investments, Inc.
ORGANIZATION3 w/ the·8 w/ Gerald