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egulatory Action 12/22/2004, The Securities and Exchange Commission announced that 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
d F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06/19/2002, Securities an
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arles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulato
d F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06/19/2002, Securities an
2 mentions1 same-page
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harles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division. Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory
ald F. Hunter, Jr., Defendants, and Springdale Investments. Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 05/28/2002, SECURITIES AND
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Mutual Connections (9)
Entities connected to both the District of South Carolina and Charleston Division, Civil Action
Prince Charles
PERSON14 w/ the·3 w/ Charleston
RW
Richard M. Wooten
PERSON13 w/ the·3 w/ Charleston
the Securities and Exchange Commission
ORGANIZATION11 w/ the·3 w/ Charleston
GH
Gerald F. Hunter
PERSON9 w/ the·3 w/ Charleston
South Carolina
LOCATION9 w/ the·2 w/ Charleston
Springdale Investments, Inc.
ORGANIZATION8 w/ the·3 w/ Charleston
SEC Litigation Releases - 2002
ORGANIZATION3 w/ the·2 w/ Charleston
CM
Charles Dennis McKittrick
PERSON3 w/ the·2 w/ Charleston
V. SOUTHERN FINANCIAL GROUP
ORGANIZATION3 w/ the·2 w/ Charleston