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Document Mentions (7 shared documents)
2 mentions1 same-page
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Group North Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr.. to be in contempt of court and ordered Dunlap i
rdc Entity: Southern Financial Group Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002, The Co
2 mentions1 same-page
Page ?Same page
al Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
29369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Cour
2 mentions1 same-page
Page ?Same page
North Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
rdc Entity: Southern Financial Group Entity Information Entity ID: Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09
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2 mentions1 same-page
Page ?Same page
al Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
29369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Cour
2 mentions1 same-page
Page ?Same page
al Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
29369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Cour
2 mentions1 same-page
Page ?Same page
Group North Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
rdc Entity: Southern Financial Group Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Co
Sponsored
2 mentions1 same-page
Page ?Same page
s: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
ited States 6229369 Reporting ID: 6229369 Alert Si: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: IIIIIIIII Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/1
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Mutual Connections (22)
Entities connected to both The Court and Southern Financial Group
North Carolina
LOCATION9 w/ The·29 w/ Southern
Dunlap
PERSON11 w/ The·23 w/ Southern
the Middle District
LOCATION2 w/ The·25 w/ Southern
United States District Court
ORGANIZATION2 w/ The·18 w/ Southern
SEC Litigation Releases - 2002
ORGANIZATION9 w/ The·7 w/ Southern
the Securities and Exchange Commission
ORGANIZATION2 w/ The·13 w/ Southern
UC Properties LLC
ORGANIZATION2 w/ The·12 w/ Southern
RW
Richard M. Wooten
PERSON2 w/ The·11 w/ Southern
Gauntly United States
LOCATION5 w/ The·8 w/ Southern
the United States District Court
ORGANIZATION3 w/ The·10 w/ Southern
Charleston
LOCATION2 w/ The·11 w/ Southern
Prince Charles
PERSON2 w/ The·11 w/ Southern
Defendants Southern Financial Group
ORGANIZATION2 w/ The·9 w/ Southern
SI
Stith InIcanabot
PERSON5 w/ The·6 w/ Southern
the District of South Carolina
LOCATION2 w/ The·7 w/ Southern
SEC Litigation Releases - 2003
ORGANIZATION2 w/ The·6 w/ Southern
SEC Administrative Proceedings - 2005
ORGANIZATION2 w/ The·5 w/ Southern
GH
Gerald F. Hunter
PERSON2 w/ The·5 w/ Southern
Litigation Release No
ORGANIZATION2 w/ The·4 w/ Southern
Springdale Investments, Inc.
ORGANIZATION2 w/ The·2 w/ Southern