Over $500,000 collected from ex-Otkritie top manager in favor of bankThe Ninth Commercial Court of Appeals has ordered recovery of 32.6 million rubles (over $500,000) from ex-deputy board chair of Otkritie financial corporation upon an application filed by the bank.11:45 17.07.2019
VIM Airlines asset inventory extended for six monthsThe Tatarstan Commercial Court has extended asset inventory of VIM Airlines for six months.11:17 16.07.2019
Otkritie’s $4.5 bln claim against five ex-bank top managers put on holdThe Moscow Commercial Court has put filed a 289.5-billion-ruble claim lodged by Otkritie Bank against five former top managers of the financial corporation on hold.12:44 10.07.2019
Otkritie demands over $4.5 bln from five ex-bank top managersOtkritie Bank has filed an application seeking to collect 289.5 billion rubles (over $4.5 billion) from five former top managers of the financial corporation.12:24 03.07.2019
Ex-manager of Otkritie ordered to pay over $400k to bankThe Ninth Commercial Court of Appeals has upheld recovery of 26 million rubles (over $400,000) from the former senior vice-president of Otkritie Nikolay Yarovoy on the bank’s claim.13:24 02.07.2019
Ex-Transaero owner, his family ordered to pay nearly $1 mln to airlineThe Thirteenth Commercial Court of Appeals has recovered about 60 million rubles (nearly $1 million) from ex-Transaero founder Alexander Pleshakov and his family at the suit of a bankruptcy supervisor of the air carrier.16:27 01.07.2019
Deposit insurance agency loses bid to seize $108 mln assets from ex-bankersThe Supreme Court of Russia has upheld rulings of lower courts which had refused to seize assets worth 7.1 billion rubles ($108 million) from five ex-managers of Renaissance bank on the request of the Deposit Insurance Agency (DIA).17:23 28.06.2019
Former co-owner of Sovetsky bank loses application against Tatfondbank ex-chairThe Commercial Court of St. Petersburg and Leningrad Region has dismissed a claim for vicarious liability filed by a former co-owner of Sovetsky bank against the bank’s ex-board chair Robert Musin and two other top managers of the financial organization.11:36 20.06.2019
Over $22 million to be recovered from ex-banker Motylev - courtThe Moscow Commercial Court has recovered 1.4 billion rubles ($22 million) from Anatoly Motylev and two other persons, who had controlled the bank Company of retail lending on a suit filed by the Deposit Insurance Agency (DIA).12:38 18.06.2019
Two ex-top managers of Otkritie Bank appeal against recovery of $2 mlnEx-top managers of the Financial Corporation Otkritie Anton Sbytov and Maxim Yanpolsky have filed appeals against an order on recovery of 115 million rubles (about $2 million) from them with the Ninth Commercial Court of Appeals.10:59 07.06.2019
Russia’s Antipinsky refinery ordered to pay €100,000 to chemical feedstock importerThe Moscow Commercial Court has ordered recovery of nearly 100,000 euros from Russia’s Antipinsky oil refinery in favor of the chemical feedstock importer Trust Chem Group.11:22 05.06.2019
Rental rateA commercial court in the Novosibirsk region of Siberia is considering a peculiar case. Owner of premises has filed a request seeking payment from a tenant who has nothing to do with the space.17:41 03.06.2019
Commercial court refuses to collect $700k from ex-top manager of Otkritie BankThe Moscow Commercial Court has refused to recover 43.5 million rubles (about $700,000) from the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev in favor of the bank upon its lawsuit.13:14 31.05.2019
Navalny’s appeal in dispute with Crimean meat plant adjourned againThe Ninth Commercial Court of Appeals has once more postponed an appeal against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by Russian opposition blogger Alexey Navalny.10:49 29.05.2019
Baring Vostok ordered to sell 9.99% of Vostochny bank shares to minority stockholderThe Commercial Court of Amur Region has obliged the Cypriot Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control over 50% of the Vostochny bank’s stock, to execute a call option agreement signed with Finvision Holdings company.12:10 17.05.2019
IKEA perseveres in attempts to collect $1.2 mln from ex-presidential candidate GrudininIKEA's Russian division IKEA Mos has appealed against a court’s refusal to recover 79.5 million rubles ($1.2 million) from ex-presidential candidate Pavel Grudinin's TT Development company.11:53 13.05.2019
Transaero employees seek $6 mln wage debt recovery from ex-airline CEOTransaero air carrier employees have asked the Commercial Court of St. Petersburg and Leningrad Region to recover a wage debt from the former airline’s CEO Alexander Burdin charged with non-payment of salary totaling to 400 million rubles (over $6 million).10:59 13.05.2019
Russian lawyer’s appeal against recovery of $4.5 mln dismissedThe Tenth Commercial Court of Appeals on Tuesday dismissed an appeal against an order to recover over 308 million rubles ($4.5 million) from Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case.15:18 07.05.2019
Ex-top manager ordered to pay Otkritie Bank over $900,000The Moscow Commercial Court has recovered 60 million rubles (over $900,000) from ex-board member of the Financial Corporation Otkritie Alexander Tarabrin in favor of the bank.11:29 06.05.2019
VTB bank’s $4 bln action against Transaero suspendedThe Commercial Court of St. Petersburg and Leningrad Region has put a stay on a VTB bank’s 249.2 billion-ruble ($4 billion) lawsuit against Transaero air carrier’s founder Alexander Pleshakov, his wife and mother.18:20 23.04.2019