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Court filing (EFTA01404454)
Title Matchefta-efta01404454
Case Filesd-10-EFTA01404454Dept. of JusticeCourt filing (EFTA01404454)
Unknown1p
Case File
sd-10-EFTA01404454Dept. of JusticeCourt filing (EFTA01404454)
Legal Filing
Entity: Southern Financial Group, Inc. Entity Information Entity ID: 25181614 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities 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, Unite
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404454
Pages
1
Persons
0
Integrity
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