EFTA01299047Set 10
2013-05-2910p3,181w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf
EFTA01296179Set 10
2017-06-159p4,153w
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 ... Carolina. Charleston Division entered
orders of preliminary injunction and other relief as to defendants Southern Financial Group, Inc. and
Richard M. Wooten. The complaint alleged that defendants Southern, Wooten, Charles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf
EFTA01416042Set 10
2017-06-1518p4,106w
District of South Carolina,
Charleston Division entered
Final Judgments as to Defendants Southern Financial Group, Inc., Richard M.
EFTA01416043
Wooten, and Charles
Dennis McKittrick. The Complaint alleged that defendants McKittrick ... Carolina,
Charleston Division entered
orders of preliminary injunction and other relief as to defendants Southern
Financial Group, Inc. and
Richard M. Wooten. The complaint alleged that defendants Southern, Wooten,
Charles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf
EFTA01404439Set 10
2013-05-2915p3,093w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf
EFTA01299062Set 10
2013-05-2910p3,191w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf
EFTA01364023Set 10
2017-06-151p733w
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 ... Carolina, Charleston Division entered
orders of preliminary injunction and other relief as to defendants Southern Financial Group, Inc. and
Richard M. Wooten. The complaint alleged that defendants Southern, Wooten, Charles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364023.pdf
EFTA01371139Set 10
2017-06-151p734w
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 ... Carolina, Charleston Division entered
orders of preliminary injunction and other relief as to defendants Southern Financial Group, Inc. and
Richard M. Wooten. The complaint alleged that defendants Southern, Wooten, Charles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371139.pdf
EFTA01404456Set 10
2004-12-221p116w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404456.pdf