Maxi Group

Appeals court upholds $229 million fine for Maxi Group founder

14:33 07/07/2014 The Ninth Commercial Court of Appeals has upheld a ruling to award Novolipetsk Steel (NLMK) 7.3 billion rubles ($229 million at the time of the deal) in its lawsuit against Maxi Group’s founder, Nikolai Maximov, RAPSI learned in the court.

Maxi-Group founder to pay RUB 7.3 billion to Novolipetsk Steel

11:36 10/02/2014 The Moscow Commercial Court has awarded Novolipetsk Steel 7.3 billion rubles ($229 million at the time of the deal) in its lawsuit against Maxi Group’s founder and to invalidate a transaction to purchase a stake in his group.

Daughter of former Maxi-Group head seeks $376mln from steel giant

13:33 05/09/2012 The Sverdlovsk Regional Commercial Court has postponed hearing two complaints by the daughter of former Maxi-Group head, Nikolai Maximov Maria, to recover $373 million in damages from Novolipetsk Steel Company (NLMK).

Maxi-Group lawsuit to recover $43.78 million scheduled for September

17:24 15/08/2012 The Moscow Commercial Court postponed until September 24 the consideration of Maxi-Group's lawsuit to recover $43.78 million from the company's founder Nikolai Maximov.

Hearings in NLMK lawsuit against Maximov postponed

15:54 10/08/2012 The Moscow Commercial Court has adjourned until August 17 the preliminary hearings in the Novolipetsk Steel's (NLMK) lawsuit to recover $400 million from Maxi Group founder Nikolai Maximov.

Hearings of united NLMK's multimillion suits against Maximov postponed

17:14 29/06/2012 The Moscow Commercial Court has postponed until August 10 the preliminary hearings into two Novolipetsky Steel' (NLMK) lawsuits to recover $166.84 million from Maxi-Group founder Nikolai Maximov. The lawsuits also seek to invalidate a sale and purchase agreement of Maxi-Group shares and to recover $225.88 million.

NLMK’s claim against Maxi-Group ex-top managers rejected

13:57 21/06/2012 The Supreme Commercial Court has rejected the Novolipetsk Metal Corporation’s (NLMK) appeal for the court's presidium to review its lawsuit against former Maxi-Group executives Nikolai Maximov and Alexander Loginovskikh.

France recognizes ICAC award worth $232 mln against NLMK

15:52 18/06/2012 A Parisian court has recognized the International Commercial Arbitration Court (ICAC) at the Russian Chamber of Commerce and Industry ruling to collect $232 million from Novilipetsk Steel (NLMK) for Maxi-Group founder Nikolai Maximov.

NLMK's lawsuits worth over $400mln against Maximov adjourned until June 29

14:38 08/06/2012 The Moscow Commercial Court has adjourned until June 29 the preliminary hearings into two Novolipetsk Steel (NLMK) lawsuits to recover $166.84 million from Maxi-Group founder Nikolai Maximov. The lawsuits also seek to invalidate a sale and purchase agreement of Maxi-Group shares and to recover $225.88 million.

Lawsuits worth more than $400mln against NLMK to be heard on June 8

15:15 01/06/2012 The Moscow Commercial Court has postponed until June 8 the preliminary hearings into two Novolipetsk Steel (NLMK) lawsuits to recover $170.4 million from Maxi-Group founder Nikolai Maximov. The lawsuits also seek to invalidate a sale and purchase agreement of Maxi-Group shares and to recover $237.76 million.

NLMK's multimillion dollar claim against steel tycoon to be heard on June 1

15:32 25/05/2012 The Moscow Commercial Court has suspended until June 1 its hearing of two claims filed by Novolipetsk Steel (NLMK) against Maxi-Group founder Nikolai Maximov.

NLMK lawsuits worth $391mln against Maximov merged

10:31 16/05/2012 Two lawsuits worth a total of $390.85 million by Novolipetsk Steel (NLMK) against businessman and Maxi-Group founder Nikolai Maximov have been combined into a single proceeding by the ruling of the Moscow Commercial Court.

German magazine prohibited from publishing remarks about NLMK

17:55 14/05/2012 The Hamburg Supreme Court has validated the lower-court decision prohibiting the Wirtschaftswoche weekly from disseminating former Maxi-Group head Nikolai Maximov's statements about Novolipetsk Iron and Steel Works (NLMK).

Merger of multi-million suits by NLMK against Maximov to be heard on May 15

11:25 12/05/2012 The Moscow Commercial Court postponed until May 15 the preliminary hearings of the lawsuit by Novolipetsk Steel to recover $178.75 million from Maxi-Group founder Nikolai Maximov.

Maxi-Group sues its founder for $47 mln

10:12 11/05/2012 The Moscow Commercial Court has registered Maxi-Group's $46.8 million lawsuit against its founder Nikolai Maximov.

Recovery of $214 mln from former Maxi-Group's head confirmed

18:24 03/05/2012 The Ural District Federal Commercial Court left in force the lower court's decision to recover $213.6 million from former Maxi-Group top manager Nikolai Maximov.

NLMK $183mln lawsuit against Maxi-Group founder to be heard on May 11

15:10 26/04/2012 The Moscow Commercial Court has postponed until May 11 the preliminary hearings in the Novolipetsk Steel lawsuit against Maxi-Group founder Nikolai Maximov to recover $183.9 million.

NLMK's $224mln suit against steel tycoon suspended until May 25

11:06 16/04/2012 The Moscow Commercial Court suspended until May 25 its hearing of Novolipetsk Steel(NLMK) lawsuit against Maxi-Group founder and metal tycoon Nikolai Maximov to cancel stock purchase and sale contract.

NLMK disputes dismissal of $19.72 mln action against Maxi-Group heads

17:10 06/04/2012 The Supreme Commercial Court registered an application filed by Novolipetsk Iron & Steel Corporation (NLMK) to review the dismissal of its lawsuit against Maxi-Group top managers on the recovery of $19.72 million in favor of Maxi-Group.

NLMK's $247mln suit against steel tycoon to be heard on April 13

16:22 12/03/2012 The Moscow Commercial Court will hear on April 13 a lawsuit filed by the Novolipetsk Iron & Steel Corporation (NLMK) against Maxi-Group founder Nikolai Maximov.

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