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SEC V. SOUTHERN FINANCIAL GROUP
Organization
6
Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01358157.pdf
1 mentionEFTA01358157
STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15. 2001, the U.S. District
EFTA01358166.pdf
1 mentionEFTA01358166
STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 04/26/2001. LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15. 2001, the U.S. District
EFTA01360886.pdf
1 mentionEFTA01360886
STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15. 2001, the U.S. District
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EFTA01360890.pdf
1 mentionEFTA01360890
STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District
EFTA01360928.pdf
1 mentionEFTA01360928
Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District
EFTA01404455.pdf
1 mentionEFTA01404455
Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. Distric
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Connected Entities(8)
SEC Litigation Releases - 2001
OrganizationOrganization referenced in documents
6 docs6 co-mentions
United States District Court
OrganizationU.S. federal trial court
6 docs6 co-mentions
the Middle District
LocationFederal judicial district
5 docs5 co-mentions
TD
Tracy Calvin Dunlap
PersonPerson referenced in documents
5 docs5 co-mentions
North Carolina
LocationState of the United States of America
3 docs3 co-mentions
SI
Stith InIcanabot
PersonPerson referenced in documents
3 docs3 co-mentions
Southern Financial Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gauntly United States
LocationLocation referenced in documents
2 docs2 co-mentions