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Document Mentions (3 shared documents)
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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://oridsdc.cornNiss/enti
hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, SA., et al., United States District Court for the Middle District of North Carolina. Civil
2 mentions1 same-page
Page ?Same page
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). Source Information RDC URL: https://prid.rdc.comNiss/enti
thern Financial Group Alias: SFG Event: SEC -SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina. Civi
2 mentions1 same-page
Page ?Same page
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
hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina, Ci
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Mutual Connections (39)
Entities connected to both Defendants Southern Financial Group and Litigation Release No
the Securities and Exchange Commission
ORGANIZATION10 w/ Defendants·8 w/ Litigation
RW
Richard M. Wooten
PERSON12 w/ Defendants·3 w/ Litigation
Prince Charles
PERSON12 w/ Defendants·3 w/ Litigation
Organization: Southern Financial LLC
ORGANIZATION7 w/ Defendants·7 w/ Litigation
Southern Financial Group
ORGANIZATION9 w/ Defendants·4 w/ Litigation
the District of South Carolina
LOCATION10 w/ Defendants·3 w/ Litigation
United States District Court
ORGANIZATION4 w/ Defendants·8 w/ Litigation
the Middle District
LOCATION4 w/ Defendants·8 w/ Litigation
SEC Litigation Releases - 2003
ORGANIZATION9 w/ Defendants·3 w/ Litigation
UC Properties LLC
ORGANIZATION6 w/ Defendants·3 w/ Litigation
GH
Gerald F. Hunter
PERSON6 w/ Defendants·3 w/ Litigation
SEC Administrative Proceedings - 2005
ORGANIZATION6 w/ Defendants·3 w/ Litigation
Springdale Investments, Inc.
ORGANIZATION5 w/ Defendants·3 w/ Litigation
Charleston
LOCATION5 w/ Defendants·3 w/ Litigation
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ Defendants·3 w/ Litigation
ASC - Associated
ORGANIZATION4 w/ Defendants·3 w/ Litigation
the United States District Court
ORGANIZATION4 w/ Defendants·3 w/ Litigation
Dunlap
PERSON4 w/ Defendants·3 w/ Litigation
Bailey
PERSON4 w/ Defendants·3 w/ Litigation
Asheville
LOCATION4 w/ Defendants·3 w/ Litigation