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rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F
the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://oridsdc.cornNiss/enti
2 mentions1 same-page
Page ?Same page
rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://prid.rdc.comNiss/enti
2 mentions1 same-page
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ss: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Fa
he Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/ent
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Mutual Connections (40)
Entities connected to both Virginia Giuffre and Defendants Southern Financial Group
George W. Bush
PERSON499 w/ Virginia·4 w/ Defendants
United States
LOCATION474 w/ Virginia·2 w/ Defendants
Prince Charles
PERSON312 w/ Virginia·12 w/ Defendants
the United States District Court
ORGANIZATION95 w/ Virginia·4 w/ Defendants
Hunter Biden
PERSON95 w/ Virginia·3 w/ Defendants
South Carolina
LOCATION86 w/ Virginia·7 w/ Defendants
United States District Court
ORGANIZATION81 w/ Virginia·4 w/ Defendants
Bailey
PERSON68 w/ Virginia·4 w/ Defendants
the Securities and Exchange Commission
ORGANIZATION54 w/ Virginia·10 w/ Defendants
Charleston
LOCATION55 w/ Virginia·5 w/ Defendants
Boca Raton
LOCATION37 w/ Virginia·3 w/ Defendants
the Middle District
LOCATION28 w/ Virginia·4 w/ Defendants
Asheville
LOCATION14 w/ Virginia·4 w/ Defendants
RW
Richard M. Wooten
PERSON4 w/ Virginia·12 w/ Defendants
the District of South Carolina
LOCATION4 w/ Virginia·10 w/ Defendants
VA State Corp Commission Mortgage
ORGANIZATION10 w/ Virginia·3 w/ Defendants
SEC Litigation Releases - 2003
ORGANIZATION3 w/ Virginia·9 w/ Defendants
Southern Financial Mortgage Corporation
ORGANIZATION7 w/ Virginia·3 w/ Defendants
Dunlap
PERSON5 w/ Virginia·4 w/ Defendants
WE
Welsh
PERSON6 w/ Virginia·3 w/ Defendants