Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
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 Acti
s McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comAvss/entity.html?entityldr67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.govilitigationnitreleasesilitrelarchive/litarchive2CO3.shtrnl Entity URL: htlp://www.sec.govAitigation/litre
2 mentions1 same-page
Page ?Same page
Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violatio
McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityId=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/li
2 mentions1 same-page
Page ?Same page
: Reporting ID: Alert*: 4 Alert 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, Th
rick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://arid.rdc.conVwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 SEC Litigation Releases - 2003, 11/14/2012 http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2003.shtml http://www sec.gov/litigationAitreleases/k19009.htm Consis
Sponsored
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 Acti
s McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comrwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml Entity URL: http://www.sec.gov/litigationnitre
2 mentions1 same-page
Page ?Same page
rdc Entity: 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,
) and Charles Dennis McKittrick (McKittrick). RDC URL: https://grid.rdc.comtwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml Entity URL: httpl/www.sec.gov/litigation/litre
2 mentions1 same-page
Page ?Same page
ting ID: 6229369 Alert*: 4 Alert 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, Th
rick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://orid.rdc.conVwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 SEC Litigation Releases - 2003, 11/14/2012 http://www.sec.goyflitigation/litreleases/litrelarchiye/litarchive2003.shtml http://www sec.govnitigationAitreleases/Ir19009.him Consis
Sponsored
Mutual Connections (21)
Entities connected to both Southern Financial Group and SEC Litigation Releases - 2003
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·9 w/ SEC
the Middle District
LOCATION25 w/ Southern·3 w/ SEC
Dunlap
PERSON23 w/ Southern·3 w/ SEC
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·9 w/ SEC
United States District Court
ORGANIZATION18 w/ Southern·3 w/ SEC
RW
Richard M. Wooten
PERSON11 w/ Southern·9 w/ SEC
Prince Charles
PERSON11 w/ Southern·9 w/ SEC
Defendants Southern Financial Group
ORGANIZATION9 w/ Southern·9 w/ SEC
South Carolina
LOCATION9 w/ Southern·6 w/ SEC
Charleston
LOCATION11 w/ Southern·4 w/ SEC
UC Properties LLC
ORGANIZATION12 w/ Southern·3 w/ SEC
the District of South Carolina
LOCATION7 w/ Southern·7 w/ SEC
the United States District Court
ORGANIZATION10 w/ Southern·3 w/ SEC
Counhy United States
LOCATION4 w/ Southern·6 w/ SEC
The Court
ORGANIZATION7 w/ Southern·2 w/ SEC
SEC Administrative Proceedings - 2005
ORGANIZATION5 w/ Southern·3 w/ SEC
GH
Gerald F. Hunter
PERSON5 w/ Southern·3 w/ SEC
Litigation Release No
ORGANIZATION4 w/ Southern·3 w/ SEC
Springdale Investments, Inc.
ORGANIZATION2 w/ Southern·3 w/ SEC
The Commission
ORGANIZATION2 w/ Southern·3 w/ SEC