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.

  • 140
    January 07, 2021
    Wells Fargo Bank N.A.
    Union Bank of India (UK) Ltd.
    Xx Xx Xx
    David Potter, Lazare Potter & Giacovas