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ud) 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 for the District of South C
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
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 for the District of South Ca
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
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 for the District of South Ca
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 Charles Dennis McKittrick and V. SOUTHERN FINANCIAL GROUP
Prince Charles
PERSON9 w/ Charles·3 w/ V.
South Carolina
LOCATION9 w/ Charles·3 w/ V.
RW
Richard M. Wooten
PERSON9 w/ Charles·3 w/ V.
GH
Gerald F. Hunter
PERSON8 w/ Charles·3 w/ V.
the Securities and Exchange Commission
ORGANIZATION8 w/ Charles·3 w/ V.
the District of South Carolina
LOCATION3 w/ Charles·3 w/ V.
SEC Litigation Releases - 2002
ORGANIZATION3 w/ Charles·3 w/ V.
Springdale Investments, Inc.
ORGANIZATION3 w/ Charles·3 w/ V.
Charleston Division, Civil Action
ORGANIZATION2 w/ Charles·2 w/ V.