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Document IconNews

590.5 Kb
Receiver's Final Report 6-17-2009
Receiver's Final Report 6-17-2009
Submitted by: TrueMatter
6/17/2009

500.1 Kb
Receiver's Distribution Order 12-30-08
Receiver's Distribution Order 12-30-08
Submitted by: TrueMatter
1/6/2009

54.3 Kb
SFG - hearing scheduled for 12/1/08 in Charleston - rescheduled
SFG - hearing scheduled for 12/1/08 in Charleston - rescheduled
Submitted by: TrueMatter
12/1/2008

28 Kb
Order re Olsen Claim
Order re Olsen Claim
Submitted by: TrueMatter
11/26/2008

1.04 Mb
Motion for Disbursement
Motion for Disbursement
Submitted by: TrueMatter
9/29/2008

503.1 Kb
Urgent Matter – Investor Claims Needed by January 31, 2008
Urgent Matter – Investor Claims Needed by January 31, 2008
Submitted by: TrueMatter
12/20/2007

15.9 Kb
SEC vs. Southern Financial Group, Inc.
Order establishing January 31, 2008 as the bar date for filing proofs of claim
Submitted by: TrueMatter
12/12/2007

511.6 Kb
Receiver's Fifth Interim Report
Receiver's Fifth Interim Report
Submitted by: TrueMatter
11/26/2007

60.9 Kb
Receiver's Fourth Interim Report
Receiver's Fourth Interim Report
Submitted by: TrueMatter
10/17/2006

30.8 Kb
Receiver's Fourth Interim Report - Exhibit B
Receiver's Fourth Interim Report - Exhibit B
Submitted by: TrueMatter
10/17/2006

42.5 Kb
Victim Notification System
Victim Notification System
Submitted by: TrueMatter
10/17/2006

80.2 Kb
Receiver's Third Interim Report
Receiver's Third Interim Report
Submitted by: TrueMatter
10/4/2005

133.8 Kb
Receiver's Third Interim Report - Exhibit A
Receiver's Third Interim Report - Exhibit A
Submitted by: TrueMatter
10/4/2005

79.8 Kb
Receiver's Third Interim Report - Exhibit B
Receiver's Third Interim Report - Exhibit B
Submitted by: TrueMatter
10/4/2005

312.5 Kb
Receiver's Second Interim Report
Receiver's Second Interim Report
Submitted by: Tommy Crutchfield
1/31/2005

112.8 Kb
Final Judgement as to Gerald F. Hunter, Jr..
Final Judgement as to Gerald F. Hunter, Jr..
Submitted by: Tommy Crutchfield
1/26/2005

182.9 Kb
Final Judgement as C. Dennis McKittrick
Final Judgement as C. Dennis McKittrick
Submitted by: TrueMatter
12/29/2004

182.5 Kb
Final Judgement as Richard M Wooten
Final Judgement as Richard M Wooten
Submitted by: TrueMatter
12/29/2004

126.2 Kb
Final Judgement as Southern Financial Group, Inc
Final Judgement as Southern Financial Group, Inc
Submitted by: TrueMatter
12/29/2004

35.8 Kb
SEC vs. Southern Financial Group, Inc., et al, Case Continued
SEC vs. Southern Financial Group, Inc., et al, Case Continued Sept. 2004
Submitted by: TrueMatter
9/27/2004

1.45 Mb
PBM Investor Update & Recommendation
PBM Investor Update & Recommendation September 20, 2004
Submitted by: TrueMatter
9/20/2004

114.2 Kb
University Club Update
University Club Update August 9, 2004
Submitted by: Tommy Crutchfield
8/31/2004

45.1 Kb
PBM Update
PBM Update August 24, 2004
Submitted by: Tommy Crutchfield
8/27/2004

526.3 Kb
Red Clay Lawsuit
Red Clay Lawsuit August 17, 2004
Submitted by: Tommy Crutchfield
8/27/2004

1.03 Mb
Receiver's First Interim Report
Receiver's First Interim Report
Submitted by: TrueMatter
12/2/2003

149 Kb
Creditor Claims
Information on claims process and how to file a claim for creditors.
Submitted by: Shelly Bennett
8/7/2003

216.3 Kb
Investor Claims
Information on claims process and how to file a claim for investors.
Submitted by: Shelly Bennett
8/7/2003

179.2 Kb
Letter to Investors- University Club
Update on Receivership's University Club related matters.
Submitted by: Shelly Bennett
5/7/2003

127.6 Kb
Letter to Investors- Villa Grande
Update on Receivership's Villa Grande, Limited Partnership's matters.
Submitted by: Shelly Bennett
5/7/2003

59.7 Kb
Service Corporation News
Letter with update on Service Corp
Submitted by: Shelly Bennett
4/24/2003

290.6 Kb
FAQs No.1
Frequently Asked Questions and Answers
Submitted by: Shelly Bennett
1/27/2003


Document IconSouthern Financial Documents

102.6 Kb
Re Claim Process
Letter to investors about getting organized to file a claim
Submitted by: Shelly Bennett
2/18/2003

107.2 Kb
Letter to investors
Letter to investors
Submitted by: Chris Stormer
12/5/2002

334.9 Kb
Southern Financial Group Court Order
SFG Court Order
Submitted by: Chris Stormer
12/5/2002