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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
United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld
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
United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld
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
ited States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entit
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Mutual Connections (38)
Entities connected to both Defendants Southern Financial Group and Strategic Asset Funds S.A.
RW
Richard M. Wooten
PERSON12 w/ Defendants·3 w/ Strategic
Prince Charles
PERSON12 w/ Defendants·3 w/ Strategic
the District of South Carolina
LOCATION10 w/ Defendants·3 w/ Strategic
the Securities and Exchange Commission
ORGANIZATION10 w/ Defendants·3 w/ Strategic
SEC Litigation Releases - 2003
ORGANIZATION9 w/ Defendants·3 w/ Strategic
GH
Gerald F. Hunter
PERSON6 w/ Defendants·3 w/ Strategic
Organization: Southern Financial LLC
ORGANIZATION7 w/ Defendants·2 w/ Strategic
SEC Administrative Proceedings - 2005
ORGANIZATION6 w/ Defendants·3 w/ Strategic
UC Properties LLC
ORGANIZATION6 w/ Defendants·3 w/ Strategic
Charleston
LOCATION5 w/ Defendants·3 w/ Strategic
Springdale Investments, Inc.
ORGANIZATION5 w/ Defendants·3 w/ Strategic
George W. Bush
PERSON4 w/ Defendants·3 w/ Strategic
Bailey
PERSON4 w/ Defendants·3 w/ Strategic
the United States District Court
ORGANIZATION4 w/ Defendants·3 w/ Strategic
Dunlap
PERSON4 w/ Defendants·3 w/ Strategic
Asheville
LOCATION4 w/ Defendants·3 w/ Strategic
United States District Court
ORGANIZATION4 w/ Defendants·3 w/ Strategic
the Middle District
LOCATION4 w/ Defendants·3 w/ Strategic
ASC - Associated
ORGANIZATION4 w/ Defendants·3 w/ Strategic
AVL Properties
ORGANIZATION4 w/ Defendants·3 w/ Strategic