Lithuanian firm seeks to recover $2 mln from Volga football clubLithuanian company MSC-Matula Sports Consulting has moved to challenge the dismissal of its claim seeking to recover 131 million rubles (about $2 million), from two ex-managers of Volga football club.17:20 20.12.2019
Russia’s DIA sues ex-managers of Tatfondbank seeking recovery of $2.3 billionRussia’s State Corporation Deposit Insurance Agency (DIA) has moved to recover 141.39 billion rubles (about $2.3 billion) from ex-Tatfondbank chairman Robert Musin and ten other persons in control of the bank.12:56 18.12.2019
Russia's deposit insurer seeks asset seizure of Vneshprombank ex-president, 17 other execsRussia’s Deposit Insurance Agency (DIA), a bankruptcy trustee of Vneshprombank, has filed a petition to attach movable and immovable property, monetary assets deposited on accounts of ex-bank president Larisa Markus and 17 other former top managers.09:50 11.12.2019
Bankruptcy asset disposition procedure against Carlo Pazolini founder prolongedThe Moscow Commercial Court has extended for six months the term of asset disposition as part of a bankruptcy procedure against Carlo Pazolini shoe retailer Ilya Reznik.10:56 05.12.2019
Russian Supreme Court upholds dismissal of $1.2 mln claim against ex-Transaero ownerThe Supreme Court of Russia has upheld denial of recovery of nearly 81 million rubles (about $1.2 million) from ex-Transaero founder Alexander Pleshakov and his family.17:44 29.11.2019
Procedure of sale of ex-Tatfondbank chair’s assets extendedThe Tatarstan Commercial Court has extended the procedure of sale of property of ex-Tatfondbank chairman Robert Musin for six months.11:07 28.11.2019
Advisor of bankrupt Russian bank arrested in HungaryAn advisor for chairman of board of directors of bankrupt Russian bank Strategia has been arrested in Hungary, according to information published on the website of Prosecutor General’s Office.17:22 20.11.2019
Former CEO of prominent construction firm declared bankruptThe Omsk Regional Commercial Court has declared a former CEO of Mostovik construction firm Oleg Shishov bankrupt and introduced a property sale procedure.12:33 12.11.2019
VIM Airlines seeks for return of $450,000 overpaid to ex-company managersA bankruptcy supervisor of VIM Airlines has filed an application demanding recovery of wages totaling to 28.9 million rubles (over $450,000) which have been paid in excess to the company’s former co-president Rashid Mursekayev and his wife Svetlana.11:01 12.11.2019
Dismissal of bankruptcy petition against UTair upheldThe Commercial Court of West Siberian District has rejected an appeal filed by Yugan-Union Card company against dismissal of its bankruptcy claim against UTair airline.11:09 29.10.2019
Russia's major semiconductor manufacturer declared bankruptThe Moscow Commercial Court has declared Angstrem-T, the leading Russia’s semiconductor manufacturer, bankrupt.15:02 28.10.2019
Russian Supreme Court upholds bankruptcy of Yugra bankThe Supreme Court of Russia has dismissed a petition filed by the representative of Yugra bank members Alexander Suchkov and refused to overturn a bankruptcy ruling against the financial organization.10:59 28.10.2019
Russian lawyer Yakubovsky appeals against bankruptcy rulingBusinessman and lawyer Dmitry Yakubovsky has filed an appeal against a court ruling declaring him bankrupt.13:09 18.10.2019
Bankruptcy procedure against Yashma co-owner Mavlyanov extended for 6 monthsThe Commercial Court of Voronezh Region has extended an asset sales procedure against a primary co-owner of Yashma group Igor Mavlyanov for 6 months.17:22 13.09.2019
Russian lawyer Yakubovsky declared bankruptThe Moscow Regional Commercial Court has declared businessman and lawyer Dmitry Yakubovsky bankrupt.15:34 06.09.2019
Russian troubled refinery’s bankruptcy case set for DecemberThe Tyumen Regional Commercial Court has scheduled hearing on merits of the Antipinsky oil refinery’s bankruptcy case for December 10.12:09 06.09.2019
Sale of tycoon Ismailov’s property may be extended – Russian courtThe estate administrator of businessman Telman Ismailov, currently on the international wanted list, has asked the Moscow Regional Commercial Court to extend the procedure of sale of the tycoon’s property.11:46 02.09.2019
Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – courtThe Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.10:47 29.08.2019
Moscow Commercial Court extends sale of ex-banker assets for another 6 monthsMOSCOW, August 28 (RAPSI) – The Moscow Commercial Court has extended the sales of property owned by ex-head of Russian Credit Bank Anatoly Motylev for another six months.11:20 28.08.2019
DIA’s $28 mln claim against Gazstrybank management to be heard in OctoberThe Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.12:52 23.08.2019