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atory 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 for the District of South Carolina, Charleston
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
Page ?Same page
atory 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 for the District of South Carolina, Charleston
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
Page ?Same page
egulatory 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 for the District of South Carolina, Charleston Di
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 Gerald F. Hunter and Charleston Division, Civil Action
Prince Charles
PERSON14 w/ Gerald·3 w/ Charleston
RW
Richard M. Wooten
PERSON14 w/ Gerald·3 w/ Charleston
the Securities and Exchange Commission
ORGANIZATION12 w/ Gerald·3 w/ Charleston
the District of South Carolina
LOCATION9 w/ Gerald·3 w/ Charleston
South Carolina
LOCATION9 w/ Gerald·2 w/ Charleston
Springdale Investments, Inc.
ORGANIZATION8 w/ Gerald·3 w/ Charleston
CM
Charles Dennis McKittrick
PERSON8 w/ Gerald·2 w/ Charleston
SEC Litigation Releases - 2002
ORGANIZATION3 w/ Gerald·2 w/ Charleston
V. SOUTHERN FINANCIAL GROUP
ORGANIZATION3 w/ Gerald·2 w/ Charleston