East West Bank et al v. Vistra (BVI) et al: Complaint

Complaint alleging aiding and abetting fraud, concealment, and negligence regarding the auditing of “a multi-billion-dollar fraud” by DC Solar Funds and DC Solar Solutions in East West Bank, East West Bancorp Inc., Progressive Casualty Insurance Company, GEICO Corporation, The Sherwin-Williams Company, People’s United Bank NA, People’s United Financial Inc., Adhi-Solar LLC, DV VNB Community Renewables Fund LLC, DV VNB Community Renewables Fund III LLC, and Pardee Solar 1 LLC v. Vistra Group Holdings (BVI) Limited, of the British Virgin Islands; Vistra Group Holdings (BVI) I Limited, of the British Virgin Islands, and Indervir Basra, of California, at the Superior Court of the State of California, County of Los Angeles.

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Pages: 50

Date: December 17, 2021

Defendants/Respondents: Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra

Plaintiffs/Applicants: East West Bank, East West Bancorp Inc., Progressive Casualty Insurance Company, GEICO Corporation, The Sherwin-Williams Company, People's United Bank NA, People's United Financial Inc., Adhi-Solar LLC, DV VNB Community Renewables Fund LLC, DV VNB Community Renewables Fund III LLC, Pardee Solar 1 LLC

Case Number: Xx Xx Xx

Topic: Accounting, Banks & Trusts, Corporate Services, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Thomas Alexander Forrester & Sorensen, Steven Thomas

Topics

Tax USA United Kingdom

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Keywords

Aadhi-Solar Chris Stone DC Solar DV VNB East West Bank

GEICO Indervir Basra Jeff Carpoff Pardee Solar Paulette Carpoff People's United Progressive Casualty Insurance Scott Wentz Sherwin-Williams Company Vistra

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East West Bank et al v. Vistra (BVI) et al: Complaint

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