• Home
    • Topics
    • Banks & Trusts
    • Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

    Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

    Complaint “to recover from China Construction Bank – one of the largest banks in the world – for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace”] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs” in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.


  • 53
    May 09, 2024
    China Construction Bank Corporation, China Construction Bank (Asia) Corporation Limited, China Construction Bank New York Branch
    Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., Porch Group Inc.
    Xx Xx Xx
    Fraud
    Susman Godfrey, Kemper Diehl