Other Fraud Cases filed in the Sixth Circuit Courts
Whyms v. HSBC Bank USA, National Association et al We have downloadable decisions or orders for this case
as 4:2015cv11131
Plaintiff: Alexander Whyms
Defendant: HSBC Bank USA, National Association and Creekside Development, L.L.C.
HSBC Bank USA v. Santana Cline, et al
as 13-4486
Plaintiff - Appellee: HSBC BANK USA, obo Ace Securities Corporation Home Equity Loan Trust
Defendant - Appellant: SANTANA J. CLINE
Defendant: CINCINNATI INSURANCE COMPANY, et al
HSBC Bank USA v. Cline et al We have downloadable decisions or orders for this case
as 2:2013cv00978
Plaintiff: HSBC Bank USA
Defendant: Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. ยง 1441

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