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Document Mentions (9 shared documents)
2 mentions1 same-page
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Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26791053 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission
ory Action 02/15/2005, Named 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 Divisi
2 mentions1 same-page
Page ?Same page
Entity: Southern Financial Group, Inc. Entity Information Entity ID: 25181614 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 06/17/2002, Securities and
ud) 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, Inc., Relief Defendant, United States District Court for the District of South C
2 mentions1 same-page
Page ?Same page
. 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?entityld=712ec7c8d33eaffa5d3f3d53eb346
tory Action 02/15/2005, Named 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
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2 mentions1 same-page
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on Entity ID: Entity Name: Address: Event: Source Information RDC URL: Source Name: Source URL: Entity URL: Southern Financial Group, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06117/2002, Securities and Exchang
Fraud) ACT - Disciplinary, Regulatory Action 06117/2002, 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 Ca
2 mentions1 same-page
Page ?Same page
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 03/09/2005, The Commission
tory Action 02/15/2005, Named 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
2 mentions1 same-page
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rt ID: 1559801.11522860.26791053 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 03/09/2005, The Commission alleged
tory Action 02/15/2005, Named 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
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2 mentions1 same-page
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. 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?entityld=712ec7c8d33eaffa5d3f3d53eb346
tory Action 02/15/2005, Named 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
2 mentions1 same-page
Page ?Same page
Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information 25181614 Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 06/17/2002, Securities and Exchang
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, Inc., Relief Defendant, United States District Court for the District of South Ca
2 mentions1 same-page
Page ?Same page
g ID: 6229369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity IDS Entity Name: Southern Financial Group, Inc. Address: South Carolina. UNITED STATES Event: . SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission
atory Action 02/15Q005, Named 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
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Mutual Connections (15)
Entities connected to both South Carolina and Charles Dennis McKittrick
Prince Charles
PERSON75 w/ South·9 w/ Charles
the Securities and Exchange Commission
ORGANIZATION20 w/ South·8 w/ Charles
RW
Richard M. Wooten
PERSON16 w/ South·9 w/ Charles
GH
Gerald F. Hunter
PERSON9 w/ South·8 w/ Charles
the United States District Court
ORGANIZATION11 w/ South·6 w/ Charles
SEC Administrative Proceedings - 2005
ORGANIZATION7 w/ South·6 w/ Charles
the District of South Carolina
LOCATION9 w/ South·3 w/ Charles
The Commission
ORGANIZATION6 w/ South·6 w/ Charles
Southern Financial Group
ORGANIZATION9 w/ South·2 w/ Charles
Organization: Southern Financial LLC
ORGANIZATION7 w/ South·3 w/ Charles
V. SOUTHERN FINANCIAL GROUP
ORGANIZATION3 w/ South·3 w/ Charles
SEC Litigation Releases - 2002
ORGANIZATION3 w/ South·3 w/ Charles
Springdale Investments, Inc.
ORGANIZATION3 w/ South·3 w/ Charles
Gauntly United States
LOCATION3 w/ South·3 w/ Charles
Charleston Division, Civil Action
ORGANIZATION2 w/ South·2 w/ Charles