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Document Mentions (9 shared documents)
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uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civ
ory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Divisi
2 mentions1 same-page
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thern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defe
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
2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division
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2 mentions1 same-page
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uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defe
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
2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division
2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division
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2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division
2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defe
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
2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
atory Action 02/15Q005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division
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Mutual Connections (15)
Entities connected to both Prince Charles and Charles Dennis McKittrick
the Securities and Exchange Commission
ORGANIZATION81 w/ Prince·8 w/ Charles
South Carolina
LOCATION75 w/ Prince·9 w/ Charles
the United States District Court
ORGANIZATION49 w/ Prince·6 w/ Charles
RW
Richard M. Wooten
PERSON22 w/ Prince·9 w/ Charles
GH
Gerald F. Hunter
PERSON14 w/ Prince·8 w/ Charles
SEC Administrative Proceedings - 2005
ORGANIZATION12 w/ Prince·6 w/ Charles
the District of South Carolina
LOCATION14 w/ Prince·3 w/ Charles
The Commission
ORGANIZATION9 w/ Prince·6 w/ Charles
Organization: Southern Financial LLC
ORGANIZATION10 w/ Prince·3 w/ Charles
Southern Financial Group
ORGANIZATION11 w/ Prince·2 w/ Charles
Springdale Investments, Inc.
ORGANIZATION8 w/ Prince·3 w/ Charles
Gauntly United States
LOCATION4 w/ Prince·3 w/ Charles
V. SOUTHERN FINANCIAL GROUP
ORGANIZATION3 w/ Prince·3 w/ Charles
SEC Litigation Releases - 2002
ORGANIZATION3 w/ Prince·3 w/ Charles
Charleston Division, Civil Action
ORGANIZATION3 w/ Prince·2 w/ Charles