Back to People & Entities
Defendants Southern Financial Group
Organization
12
Total Mentions
12
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA01296179.pdf
1 mentionEFTA01296179
Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Woote
EFTA01299058.pdf
1 mentionEFTA01299058
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://grid.rdc.comAvss/enti
EFTA01299062.pdf
1 mentionEFTA01299062
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
Sponsored
EFTA01299047.pdf
1 mentionEFTA01299047
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
EFTA01358165.pdf
1 mentionEFTA01358165
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). RDC URL: Source Name: Source URL: Entity URL: https://
EFTA01360891.pdf
1 mentionEFTA01360891
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://grid.rdc.comrwss/enti
Sponsored
EFTA01360929.pdf
1 mentionEFTA01360929
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). RDC URL: https://grid.rdc.comtwss/entity.html?entityld=67b
EFTA01360933.pdf
1 mentionEFTA01360933
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). RDC URL: Source Name: Source URL: Entity URL: https://
EFTA01364023.pdf
1 mentionEFTA01364023
Action, 12122/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc.. Richard M. Wooten, and Charles Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Woot
Sponsored
EFTA01371139.pdf
1 mentionEFTA01371139
Action, 12122/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc.. Richard M. Wooten, and Charles Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Woot
EFTA01404439.pdf
1 mentionEFTA01404439
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
EFTA01404456.pdf
1 mentionEFTA01404456
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
Sponsored
Connected Entities(20 of 47)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
12 docs12 co-mentions
RW
Richard M. Wooten
PersonPerson referenced in documents
12 docs12 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
10 docs10 co-mentions
the District of South Carolina
LocationLocation referenced in documents
10 docs10 co-mentions
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Southern Financial Group
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
South Carolina
LocationState of the United States of America
7 docs7 co-mentions
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
6 docs6 co-mentions
GH
Gerald F. Hunter
PersonPerson referenced in documents
6 docs6 co-mentions
UC Properties LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
5 docs5 co-mentions
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Bailey
PersonName reference in Epstein documents
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
4 docs4 co-mentions
United States District Court
OrganizationU.S. federal trial court
4 docs4 co-mentions
the Middle District
LocationFederal judicial district
4 docs4 co-mentions