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March 15. 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court based on their refusal to obey court orders requiring them to produce documents. and account for and repatria
such natural and miamsbon in settee, confidence, not to make use thereof tenet than 101 0.40100200 00100.00 to reins t only to 01,040)000 030/0010, Stith InIcanabot and not to release or Mame a to any other party The Alert mimosa.= contained en the document rray or rray not pertain ti the salmi:Kai a entity refe
March 15. 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court based on their refusal to obey court orders requiring them to produce documents. and account for and repatria
d such natural and miamsbon in settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to reins t only to 01,040)000 030/0010, Stith InIcanabot and not to release or Mame a to any other party The Alert mimosa.= contained en the document rray or rray not pertain ti the salmi:Kai a entity refe
March 15. 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court based on their refusal to obey court orders requiring them to produce documents. and account for and repatria
such material and micemsbon in settee, confidence, not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, Stith InIcanabot and not to release or Mame a to any other party The Alert mimosa.= contained in the document rray or rray not pertain ti the salmi:hal a entity refe
Entities connected to both Tracy Calvin Dunlap and Stith InIcanabot
SEC Litigation Releases - 2001
ORGANIZATIONthe Middle District
LOCATIONSouthern Financial Group
ORGANIZATION
North Carolina
LOCATIONGauntly United States
LOCATION
Dunlap
PERSONSEC V. SOUTHERN FINANCIAL GROUP
ORGANIZATION
United States District Court
ORGANIZATION