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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
8 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 05/28/2002, SECURITIES AND EXCHANGE COMMISSION V. SOUTHERN FINANCIAL GROUP, INC. RICHARD M. WOOTEN, CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER, JR., United States District Court for the District of South Carolina, Ch
2 mentions1 same-page
Page ?Same page
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
18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 05/28/2002, SECURITIES AND EXCHANGE COMMISSION V. SOUTHERN FINANCIAL GROUP. INC., RICHARD M. WOOTEN. CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Cha
2 mentions1 same-page
Page ?Same page
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
18 • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 05/28/2002, SECURITIES AND EXCHANGE COMMISSION V. SOUTHERN FINANCIAL GROUP, INC., RICHARD M. WOOTEN, CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER, JR.. United States District Court for the District of South Carolina, Cha
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Mutual Connections (9)
Entities connected to both the District of South Carolina and V. SOUTHERN FINANCIAL GROUP
Prince Charles
PERSON14 w/ the·3 w/ V.
RW
Richard M. Wooten
PERSON13 w/ the·3 w/ V.
the Securities and Exchange Commission
ORGANIZATION11 w/ the·3 w/ V.
GH
Gerald F. Hunter
PERSON9 w/ the·3 w/ V.
South Carolina
LOCATION9 w/ the·3 w/ V.
Springdale Investments, Inc.
ORGANIZATION8 w/ the·3 w/ V.
SEC Litigation Releases - 2002
ORGANIZATION3 w/ the·3 w/ V.
CM
Charles Dennis McKittrick
PERSON3 w/ the·3 w/ V.
Charleston Division, Civil Action
ORGANIZATION3 w/ the·2 w/ V.