Recovery of $165 mln from ex-Russian Deputy Agriculture Minister upheldThe Supreme Court of Russia has refused to reconsider a ruling on the recovery of more than 12 billion rubles ($165 million at the current exchange rate) from ex-Deputy Agriculture Minister Alexey Bazhanov as part of a bankruptcy case against Oil Production company.10:28 30.04.2020
Deposit Insurance Agency seeks to recover $300 mln from Russian ex-banker bankerThe Deposit Insurance Agency (DIA) has filed an application seeking to collect over 2.3 billion rubles (about $300 million) from a former president of Rosprombank Sergey Salogubov.10:52 22.04.2020
Russian Supreme Court upholds denial of IKEA’s $1mln suit against ex-wannabe presidentThe Supreme Court of Russia has upheld refusal to recover about 80 million rubles ($1 million at the current exchange rate) from ex-presidential candidate Pavel Grudinin's TT Development company in favor of IKEA's Russian division IKEA Mos.11:47 23.03.2020
Recovery of $1 mln from Russian restaurateur, his partner upheldThe Ninth Commercial Court of Appeals has dismissed an appeal against a lower court order to recover about 69 million rubles ($1 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and ex-director of City limited liability company Olga Ponomareva.11:35 19.03.2020
Bankruptcy procedure against former Browder's firm extended for monthThe Commercial Court of the Republic of Kalmykia has extended bankruptcy proceedings against a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management for a month.11:11 18.03.2020
Navalny, Sobol to pay $1.4 million to school food supplier upheld - courtAppeals filed by Alexey Navalny and his associate Lyubov Sobol against a ruling ordering them to pay 88 million rubles ($1.4 million) in favor a company supplying food to school have been dismissed, according to the records of the Ninth Commercial Court of Appeals.13:21 10.03.2020
Court dismisses $118,000 claim against VIM Airlines ex-employeesThe Commercial Court of Tatarstan has dismissed a claim of the VIM Airlines bankruptcy receiver to collect over 7.5 million rubles (about $118,000) from 17 ex-employees of the company.14:32 19.02.2020
Cassation authority upholds lower court decision in dispute over burned mallThe Commercial Court of West Siberian District has dismissed a move of the Kemerovo city administration, which challenged a lower court decision quashing the permission to put in operation the Zimnyaya Vishnya (Winter Cherry) mall, where more than 60 people died in a fire.11:43 12.02.2020
Lawsuit against ex-president of FC Lokomotiv executed with violations – courtThe Moscow Commercial Court has put a 144-million-ruble ($2.3 million) damage claim filed by the football club Lokomotiv against its ex-president and CEO of the team Ilya Gerkus on hold until March 2.12:59 03.02.2020
Transaero bankruptcy trustee seeks to bring ex-airline CEO to subsidiary liabilityA bankruptcy receiver of Transaero air carrier has filed an application seeking to bring a former CEO of the company Alexander Burdin to subsidiary liability on the airline’s obligations, according to the records of the Commercial Court of St. Petersburg and Leningrad Region.10:48 03.02.2020
Bankruptcy procedure against Svyaznoy ex-owner extended for 3 monthsThe Commercial Court of Kaluga Region as part of a bankruptcy procedure has extended sale of assets of ex-owner and founder of Svyaznoy retailer Maxim Nogotkov for 3 months.11:18 31.01.2020
About $320k recovered from ex-VIM Airlines top managers by commercial courtThe Commercial Court of Tatarstan has ordered collection of nearly 20 million rubles (about $320,000) from the former co-president of VIM Airlines Rashid Mursekayev and his wife Svetlana upon an application lodged by a bankruptcy trustee.10:53 31.01.2020
Otkritie’s $4.5 bln claim against ex-bank managers to be heard behind closed doorsThe Moscow Commercial Court will hear a 289.5-billion-ruble (over $4.5 billion) claim filed by the financial corporation Otkritie against its former top managers behind closed doors.10:34 28.01.2020
Probusinessbank’s $32.6 mln claim against ex-CEO of collector agency put on holdThe Moscow Commercial Court has left without action an application lodged by Russia’s Probusinessbank seeking to collect over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzlement of the bank’s funds.11:26 24.01.2020
Ex-VIM Airlines top managers challenge court order to return overpaid wage worth $450kThe wife of the former co-president of VIM Airlines Rashid Mursekayev, Svetlana, has filed an appeal against recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to her and her husband.10:39 24.01.2020
Navalny, Sobol challenge order to pay $1.4 mln in compensation to school food supplierAlexey Navalny and his associate Lyubov Sobol have filed appeals against a court ruling recovering 88 million rubles ($1.4 million) from them in favor a company supplying food to school.10:55 23.01.2020
Ex-CEO of prominent construction firm owes over $81 mln to Alfa Bank – Russian courtThe Omsk Regional Commercial Court has included a 5-billion-ruble (over $81 million) debt of insolvent ex-CEO of Mostovik construction firm Oleg Shishov to Alfa Bank in the creditors’ list.09:49 16.01.2020
Transaero airline asks court to declare Ilyushin Finance aviation lessor bankruptTransaero air carrier has filed a petition to declare Ilyushin Finance Co aviation lessor bankrupt.11:42 15.01.2020
Probusinessbank seeks to recover $32.6 mln from ex-CEO of collector agencyRussia’s Probusinessbank has turned to the Moscow Commercial Court seeking to recover over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev, sentenced earlier to 6.5 years in prison for embezzlement of bank’s funds.14:45 14.01.2020
Suspension of $4 bln claim against ex-Transaero owners upheld by Russian Supreme CourtThe Supreme Court of Russia has upheld suspension of a 249-billion-ruble lawsuit (nearly $4 billion) of VTB bank against Transaero air carrier’s founder Alexander Pleshakov, his wife and mother.10:50 10.01.2020