Other Statutory Actions Cases filed in South Carolina
Rosen
as 2:2024cv01213
Not Yet Classified: Kevin D. Rosen
Claimant: White Rhino Holdings, Ltd, ACE American Insurance Company and Morpheus Sailing, LLC
Cross Defendant: Burrell Diversified Investments LLC and Vincent Maffei
Cause Of Action: 46 U.S.C. § 30511 Action by Owner for Limitation
SourceLink Carolina LLC v. White et al We have downloadable decisions or orders for this case
as 6:2017cv00147
Plaintiff: SourceLink Carolina LLC
Defendant: Jeff White , Rebecca Cale and Wheelhouse Group LLC
Cause Of Action: 18 U.S.C. § 1836
Williams-White v. Healthport Technologies LLC et al
as 3:2011cv02748
Plaintiff: Darlene Williams-White
Defendant: Healthport Technologies LLC and Palmetto Health
Cause Of Action: 28 U.S.C. § 1331
White v. Receivables Management Corporation
as 3:2011cv00974
Plaintiff: Roger White
Defendant: Receivables Management Corporation
Cause Of Action: 15 U.S.C. § 1692
United States of America v. White et al We have downloadable decisions or orders for this case
as 2:2011cv00309
Plaintiff: United States of America
Defendant: Robert White and Wilson Transport Services
Cause Of Action: 31 U.S.C. § 3729
Matthews et al v. Buel Inc et al We have downloadable decisions or orders for this case
as 7:2011cv00162
Plaintiff: Michael E Matthews , Carl Stephen Turner , Edward White and others
Defendant: Buel Inc and CNTS Leasing LLC
Counter_claimant: CNTS Leasing LLC and Buel Inc
Counter_defendant: Robert Brown , Michael E Matthews and Edward White
Cause Of Action: 28 U.S.C. § 1337
White v. Equity One Inc et al
as 3:2008cv00729
Plaintiff: Wm Gary White, III
Defendant: Equity One Inc and Popular Mortage Servicing Inc
Cause Of Action: Federal Question

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