10
Total Mentions
10
Documents
10
Connected Entities
Organization referenced in documents
EFTA01358153
half of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litre
EFTA01358167
alf of UC Properties LLC. Source Information RDC UM.: https://nrid.rdc.cortVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/Idarchive2004.shtml Entity URL: http //www.sec.qov/litigation/Areleas
EFTA01360882
half of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litre
EFTA01360888
rt-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Miww.sec.gov/lAgation/litrelea
EFTA01360925
rt-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Ninivw.sec.gov/lAgation/litrel
EFTA01360921
half of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litre
EFTA01360935
alf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.coriVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.qovnitigationAitreleases/litrelarchivendarchive2004.shtml Entity URL: http://www.sec.qov/ldigationfitrelease
EFTA01364024
ed in muni fraud case; Jury awards plaintiff $1.2 million, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 SEC Litigation Releases - 2004, SEC Litigation Releases - 2004. http://www.sec.govaitigation/fitreleasesaitrelarchivefidarchive2004.shtml SEC Litigation Releases - 2005. SEC Liti
EFTA01371140
ed in muni fraud case; Jury awards plaintiff $1.2 million, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 SEC Litigation Releases - 2004, SEC Litigation Releases - 2004. http://www.sec.govaitigation/fitreleasesaitrelarchivefidarchive2004.shtml SEC Litigation Releases - 2005. SEC Liti
EFTA01404402
lf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004, 06/20/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2004.shtml Entity URL: http://www.sec.gov/litigation/li
Southern Financial Group
OrganizationOrganization referenced in documents
UC Properties LLC
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
Ccpyrght O 2013 Regulatory DalyCorp
OrganizationOrganization referenced in documents
Southern Financial Group Inc.
OrganizationOrganization referenced in documents
Capstone
OrganizationOrganization referenced in documents
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Counhy United States
LocationLocation referenced in documents