DIA’s $590 mln claim against Arksbank managers set for SeptemberThe Moscow Commercial Court is to consider the Deposit Insurance Agency’s (DIA) claim to collect 37.5 billion rubles (about $590 million) from two ex-managers of Arksbank on September 18.11:50 31.07.2019
Russian court rules to seize property of MAST-Bank’s former managers worth $205 mlnThe Ninth Commercial Court of Appeals has seized the property of three ex-managers of MAST-Bank worth 13.1 billion rubles (about $205 million) on a motion filed by the Deposit Insurance Agency (DIA).11:26 30.07.2019
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
Deposit insurance agency sues ex-banker Motylev for Russian Credit bank obligationsThe Moscow Commercial Court will hear the Deposit Insurance Agency’s 3.6-billion-ruble claim against ex-owner of the Russian Credit bank Anatoly Motylev and four other top managers of the financial organization.11:25 27.06.2019
Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assetsThe Moscow District Commercial Court has dismissed an appeal filed by the Deposit Insurance Agency (DIA) against lower courts’ refusal to seize assets worth 3.9 billion rubles (about $60 million) from ex-owner of the Russian Credit bank Anatoly Motylev.09:57 14.05.2019
Court upholds Tatfondbank’s ex-chairman demand to fast track $328M claim of Russian DIAThe Commercial Court of Tatarstan has supported a petition of the Tatfondbank’s former chairman Robert Musin seeking to fast track the claim of the Deposit Insurance Agency (DIA) of Russia to include 21.5 billion rubles (about $328 million) into the creditors demands.16:22 06.03.2019
Moscow court to rule on DIA claim to recover Rub 79B from Intercommerz bank ex-managersThe Moscow Commercial Court is to examine a claim of the governmental Deposit Insurance Agency (DIA) seeking to recover 79.4 billion rubles (about $1.2 billion) from four persons earlier in control of Intercommerz bank on April 26.12:54 28.02.2019
Moscow court refuses to seize $158.4 from Bank Gorod ex-managersThe Moscow Commercial Court has dismissed a request filed by the Deposit Insurance Agency (DIA) seeking to recover property of four persons previously in control of the Bank Gorod, estimated at 10.5 billion rubles ($158.4).10:59 13.12.2018
Russian court of appeals refuses to recover assets of Creditimpex Bank’s ex-managersThe Ninth Commercial Court of Appeals has dismissed an appeal filed by temporary manager of Creditimpex Bank, Russia’s Deposit Insurance Agency (DIA), and refused to recover 79.5 million rubles ($1.2 million) of losses from six former managers of the bank.10:59 28.11.2018
Moscow court refuses to seize $60 mln assets of ex-banker MotylevThe Moscow Commercial Court has refused to seize assets worth 3.9 billion rubles (about $60 million) of the Russian Credit bank’s ex-owner Anatoly Motylev upon a petition of Russia’s Deposit Insurance Agency (DIA).10:40 13.11.2018
Russia’s DIA seeks to seize property of Admiralteysky bank’s ex-headsRussia’s Deposit Insurance Agency (DIA) has challenged the Moscow Commercial Court’s refusal to seize property belonging to three former heads of the Admiralteysky bank, amounting to 1.9 billion rubles ($28.7 million).10:59 06.11.2018
Russia’s DIA files $108.2 million lawsuit against ex-heads of Renaissance bankRussia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 7.1 billion rubles ($108.2 million) from five persons, formerly in control of Renaissance bank.12:59 02.11.2018
Russian court once more refuses to seize $100 million from Metrobank ex-managersThe Ninth Commercial Court of Appeals has upheld a ruling of a lower court dismissing a request of Russia’s Deposit Insurance Agency (DIA) seeking seizure of property belonging to six former managers of Metrobank evaluated at 6.2 billion rubles ($100 million).10:51 02.11.2018
Russian DIA seeks to recover $76.2 million from head managers of Sovetsky bankRussia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Commercial Court of St. Petersburg and Leningrad Region seeking to recover 5 billion rubles ($76.2 million) from twelve former managers of Sovetsky bank.14:17 25.10.2018
Russia’s DIA seeks to seize property worth $101 million from ex-head of IntrustBankTemporary manager of IntrustBank, Russia’s Deposit Insurance Agency, has filed an application with the Moscow Commercial Court seeking to seize property of the bank’s former board chairman Boris Yepifanov evaluated at 6.7 billion rubles ($101 million).10:38 19.10.2018
Russia's DIA seeks to recover $565 million from Nota-bank's ex-managersThe Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 37.3 billion rubles ($565 million) from nine former managers of Nota-bank.17:35 12.10.2018
Moscow court’s refusal to seize ex-Probusinessbank managers’ assets appealedThe Ninth Commercial Court of Appeals will hear an appeal of Russia’s Deposit Insurance Agency (DIA) against the Moscow Commercial Court’s denial to seize property belonging to nine former governing board members of Probusinessbank.09:59 08.10.2018
Moscow Commercial Court refuses to seize ex-Probusinessbank managers’ assetsThe Moscow Commercial Court has dismissed a motion filed by the Deposit Insurance Agency (DIA) seeking the seizure of assets of nine former governing board members of Probusinessbank totaling to 68.5 billion rubles ($1 billion).16:42 05.09.2018
Russian DIA seeks to seize property of Clientsky bank’s top managersRussia’s Deposit Insurance Agency (DIA) has filed an appeal with the Ninth Commercial Court against a lower court’s refusal to seize property of the Clientsky bank’s top managers evaluated at over 10 billion rubles ($145.1 million).13:59 23.08.2018
Moscow court refuses to seize $100 mln assets of Metrobank ex-managersThe Moscow Commercial Court has dismissed an application filed by Russia’s Deposit Insurance Agency (DIA) seeking seizure of assets worth 6.2 billion rubles ($100 million) belonging to 6 ex-managers of Metrobank.10:59 14.08.2018