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Document Mentions (3 shared documents)
2 mentions1 same-page
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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 Division, Civil Action File No. 2:02-1806-18 • SE
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
s 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 Division, Civil Action File No. 2:02-1806-18 • SEC
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
s 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 Division. Civil Action File No. 2:02-1806-18 • SEC
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
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Mutual Connections (9)
Entities connected to both Springdale Investments, Inc. and V. SOUTHERN FINANCIAL GROUP
Prince Charles
PERSON8 w/ Springdale·3 w/ V.
the District of South Carolina
LOCATION8 w/ Springdale·3 w/ V.
RW
Richard M. Wooten
PERSON8 w/ Springdale·3 w/ V.
GH
Gerald F. Hunter
PERSON8 w/ Springdale·3 w/ V.
the Securities and Exchange Commission
ORGANIZATION6 w/ Springdale·3 w/ V.
CM
Charles Dennis McKittrick
PERSON3 w/ Springdale·3 w/ V.
South Carolina
LOCATION3 w/ Springdale·3 w/ V.
SEC Litigation Releases - 2002
ORGANIZATION3 w/ Springdale·3 w/ V.
Charleston Division, Civil Action
ORGANIZATION3 w/ Springdale·2 w/ V.