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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January 07, 2021
Wells Fargo Bank N.A.
Union Bank of India (UK) Ltd.
Topics
Australia Banks & Trusts Fraud India USAKeywords
Badri Kasturi Badrinarayanan Kothandaraman EnviroMax Pellets, Inc. Northeast Pellets LLC Parikh Law Group