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