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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 Carolina. Charleston Division. Source Information
OUP, INC., RICHARD M. WOOTEN, CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed May 24. 2002) Source Information RDC URL: https://grid.rdc.com/v/ss/entity.html?entityldra7a395d6a12368e75d3f3d53e6346cc4 Sou
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 Carolina. Charleston Division. Source Information
OUP, INC., RICHARD M. WOOTEN, CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed May 24, 2002) Source Information RDC URL: Source Name: Source URL: Entity URL: httWgrid.rdc.com/v/ss/entity.html?entityld
egulatory 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 for the District of South Carolina, Charleston Di
OUP. INC., RICHARD M. WOOTEN. CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed May 24, 2002) https://orid.rdc.comrviss/entity.henl?entityld=a7a395d6a12368e75d3f3d53eb346cc4 SEC Litigation Releases - 2002.
Entities connected to both Gerald F. Hunter and Charleston Division, Civil Action File No
Richard M. Wooten
PERSON
Prince Charles
PERSONthe Securities and Exchange Commission
ORGANIZATIONSEC Administrative Proceedings - 2005
ORGANIZATIONthe District of South Carolina
LOCATIONOrganization: Southern Financial LLC
ORGANIZATION
the United States District Court
ORGANIZATIONSpringdale Investments, Inc.
ORGANIZATIONThe Commission
ORGANIZATIONUC Properties LLC
ORGANIZATIONDefendants Southern Financial Group
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSON
Bailey
PERSON
Dunlap
PERSONAsheville
LOCATION
United States District Court
ORGANIZATIONthe Middle District
LOCATION
George W. Bush
PERSON
Charleston
LOCATION