Union Bank of India (UK) Ltd. v. Wells Fargo Bank NA: Discovery Application

Application by Union Bank of India (UK) Ltd., of England, to take discovery from Wells Fargo Bank N.A. for use in legal proceedings in England and Wales against Badrinarayanan Kothandaraman, a.k.a. Badri Kasturi, described as a citizen of India, and Satyan Katsuri, described as “an Australian citizen and an Overseas Citizen of India”, for “fraud and liability under personal guarantees” totaling $6 million involving EnviroMax Pellets Inc., of Delaware, filed at the U. S. District Court for the Southern District of New York.

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Pages: 140

Date: January 07, 2021

Defendants/Respondents: Wells Fargo Bank N.A.

Plaintiffs/Applicants: Union Bank of India (UK) Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Potter, Lazare Potter & Giacovas

Topics

United Kingdom

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Keywords

Badri Kasturi Badrinarayanan Kothandaraman EnviroMax Pellets, Inc. Northeast Pellets LLC Parikh Law Group

Satyan Katsuri Union Bank of India (UK) Ltd. Wells Fargo

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