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Document Mentions (7 shared documents)
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7.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group was later sh
Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments 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 Woote
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rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 Entity Name: Southern Financial Group. Inc. Address: South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities
the Honorable David C. Norton. United States District Judge for the District of South Carolina. Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comAvss/enti
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Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 12/22/2004, The Securities
he Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/ent
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rt ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Excha
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina. Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://
2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities
the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comrwss/enti
2 mentions1 same-page
Page ?Same page
: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exc
the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: https://grid.rdc.comtwss/entity.html?entityld=67b
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2 mentions1 same-page
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rt ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina. UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Excha
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina. Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://
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Mutual Connections (24)
Entities connected to both South Carolina and Defendants Southern Financial Group
Virginia Giuffre
PERSON86 w/ South·3 w/ Defendants
Prince Charles
PERSON75 w/ South·12 w/ Defendants
United States
LOCATION74 w/ South·2 w/ Defendants
George W. Bush
PERSON68 w/ South·4 w/ Defendants
Charleston
LOCATION36 w/ South·5 w/ Defendants
Hunter Biden
PERSON31 w/ South·3 w/ Defendants
the Securities and Exchange Commission
ORGANIZATION20 w/ South·10 w/ Defendants
RW
Richard M. Wooten
PERSON16 w/ South·12 w/ Defendants
United States District Court
ORGANIZATION20 w/ South·4 w/ Defendants
the District of South Carolina
LOCATION9 w/ South·10 w/ Defendants
Bailey
PERSON15 w/ South·4 w/ Defendants
Southern Financial Group
ORGANIZATION9 w/ South·9 w/ Defendants
the United States District Court
ORGANIZATION11 w/ South·4 w/ Defendants
GH
Gerald F. Hunter
PERSON9 w/ South·6 w/ Defendants
SEC Litigation Releases - 2003
ORGANIZATION6 w/ South·9 w/ Defendants
Organization: Southern Financial LLC
ORGANIZATION7 w/ South·7 w/ Defendants
the Middle District
LOCATION9 w/ South·4 w/ Defendants
Boca Raton
LOCATION10 w/ South·3 w/ Defendants
SEC Administrative Proceedings - 2005
ORGANIZATION7 w/ South·6 w/ Defendants
Asheville
LOCATION5 w/ South·4 w/ Defendants