HSBC Bank USA v. Cline et al

Defendant: West Broad Anesthesia, Inc., Central Ohio Surgical Specialists, John Doe Unknown Spouse, State of Ohio Department of Jobs and Family Services, State of Ohio Department of Taxation, Cincinnati Insurance Company, Santana Cline, Union Trust Company Maryland and Franklin County Treasurer
Plaintiff: HSBC Bank USA
Case Number: 2:2013cv00978
Filed: October 1, 2013
Court: Ohio Southern District Court
Office: Columbus Office
County: FRANKLIN
Referring Judge: Mark R. Abel
Presiding Judge: James L Graham
Nature of Suit: Other Fraud
Cause of Action: 28:1441
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
October 25, 2013 14 Opinion or Order of the Court REPORT AND RECOMMENDATIONS: It is RECOMMENDED that plaintiff HSBC Bank USA's ("HSBC Bank") 10/03/2013 motion to remand and for sanctions 5 be GRANTED and defendant Santana Cline's 10/07/2013 motion to strike 6 be DENIED - objections due w/in fourteen (14) days. Signed by Magistrate Judge Mark R. Abel on 10/25/2013. (sr1)

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Defendant: West Broad Anesthesia, Inc.
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Defendant: Central Ohio Surgical Specialists
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Defendant: John Doe Unknown Spouse
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Defendant: State of Ohio Department of Jobs and Family Services
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Defendant: State of Ohio Department of Taxation
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Defendant: Cincinnati Insurance Company
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Defendant: Santana Cline
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Defendant: Union Trust Company Maryland
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Defendant: Franklin County Treasurer
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Plaintiff: HSBC Bank USA
Represented By: Thomas A Barni
Represented By: Benjamin D Carnahan
Represented By: Richard J LaCivita
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