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s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final
d F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06/19/2002, Securities an
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South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory 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,
d F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06/19/2002, Securities an
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, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory 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, I
ald F. Hunter, Jr., Defendants, and Springdale Investments. Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 05/28/2002, SECURITIES AND
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Mutual Connections (9)
Entities connected to both the Securities and Exchange Commission and Charleston Division, Civil Action
Prince Charles
PERSON81 w/ the·3 w/ Charleston
South Carolina
LOCATION20 w/ the·2 w/ Charleston
RW
Richard M. Wooten
PERSON18 w/ the·3 w/ Charleston
GH
Gerald F. Hunter
PERSON12 w/ the·3 w/ Charleston
the District of South Carolina
LOCATION11 w/ the·3 w/ Charleston
CM
Charles Dennis McKittrick
PERSON8 w/ the·2 w/ Charleston
Springdale Investments, Inc.
ORGANIZATION6 w/ the·3 w/ Charleston
SEC Litigation Releases - 2002
ORGANIZATION3 w/ the·2 w/ Charleston
V. SOUTHERN FINANCIAL GROUP
ORGANIZATION3 w/ the·2 w/ Charleston