Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ding, Securities Fraud) ACT - Disciplinary, Regulatory Action • 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court
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
Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06117/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court
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
Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court
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
Sponsored
Mutual Connections (9)
Entities connected to both Richard M. Wooten and V. SOUTHERN FINANCIAL GROUP
Prince Charles
PERSON22 w/ Richard·3 w/ V.
the Securities and Exchange Commission
ORGANIZATION18 w/ Richard·3 w/ V.
South Carolina
LOCATION16 w/ Richard·3 w/ V.
GH
Gerald F. Hunter
PERSON14 w/ Richard·3 w/ V.
the District of South Carolina
LOCATION13 w/ Richard·3 w/ V.
CM
Charles Dennis McKittrick
PERSON9 w/ Richard·3 w/ V.
Springdale Investments, Inc.
ORGANIZATION8 w/ Richard·3 w/ V.
SEC Litigation Releases - 2002
ORGANIZATION3 w/ Richard·3 w/ V.
Charleston Division, Civil Action
ORGANIZATION3 w/ Richard·2 w/ V.