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trict 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/entity.htmlernntityld=67b955a58510d8e75d3f3d53eb
isciplinary. Regulatory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Ca
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
3 mentions1 same-page
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stnct 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/entilv.htmlernntityld=67b955a58510d8e7543f3d53eb
isciplinary. Regulatory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Ca
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
ict 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/entity.html?- entity1d=67b955a58510d8e75d3f3d53e
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 Richard M. Wooten and Litigation Release No
the Securities and Exchange Commission
ORGANIZATION18 w/ Richard·8 w/ Litigation
Prince Charles
PERSON22 w/ Richard·3 w/ Litigation
Organization: Southern Financial LLC
ORGANIZATION10 w/ Richard·7 w/ Litigation
GH
Gerald F. Hunter
PERSON14 w/ Richard·3 w/ Litigation
the District of South Carolina
LOCATION13 w/ Richard·3 w/ Litigation
Defendants Southern Financial Group
ORGANIZATION12 w/ Richard·3 w/ Litigation
Southern Financial Group
ORGANIZATION11 w/ Richard·4 w/ Litigation
SEC Administrative Proceedings - 2005
ORGANIZATION12 w/ Richard·3 w/ Litigation
the United States District Court
ORGANIZATION10 w/ Richard·3 w/ Litigation
The Commission
ORGANIZATION9 w/ Richard·3 w/ Litigation
SEC Litigation Releases - 2003
ORGANIZATION9 w/ Richard·3 w/ Litigation
United States District Court
ORGANIZATION4 w/ Richard·8 w/ Litigation
the Middle District
LOCATION4 w/ Richard·8 w/ Litigation
Springdale Investments, Inc.
ORGANIZATION8 w/ Richard·3 w/ Litigation
George W. Bush
PERSON6 w/ Richard·3 w/ Litigation
UC Properties LLC
ORGANIZATION6 w/ Richard·3 w/ Litigation
Charleston
LOCATION5 w/ Richard·3 w/ Litigation
AT
Anne M. Tompkins
PERSON4 w/ Richard·3 w/ Litigation
Dunlap
PERSON4 w/ Richard·3 w/ Litigation
Virginia Giuffre
PERSON4 w/ Richard·3 w/ Litigation