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
Several firms and Russia’s DIA demand $441 mln from Donstroy co-founderRussia’s Deposit Insurance Agency (DIA) and several individuals and foreign companies have filed claims against co-founder of Donstroy company Maksim Blazhko seeking to include his 28 billion-ruble ($441 million) debt in the creditors’ list.10:52 08.08.2018
One more bankruptcy claim filed against Summa group’s subsidiarySiberian ENTC company has filed a claim with the Moscow Commercial Court seeking bankruptcy of Global Electro Service, a subsidiary of businessman Ziyavudin Magomedov’s Summa Group.10:20 07.08.2018
Moscow court dismisses motion to seize property of MAST-Bank’s former managersThe Moscow Commercial Court has dismissed a motion filed by the Deposit Insurance Agency (DIA) state corporation seeking to seize property of 21 ex-managers of MAST-Bank.10:55 03.08.2018
Moscow Commercial Court recovers $46.5K from ex-Defense Minister’s relative on MoD claimThe Moscow Commercial Court has granted in part a claim of a Russian Defense Ministry organizational unit asking to recover damages in the amount of 2.94 million rubles (about $46,500) from Valery Puzikov, the brother-in-law of ex-Defense Minister Anatoly Serdyukov.11:59 23.07.2018
Hearing scheduled in first lawsuit over losses caused by Telegram blockingThe Moscow Commercial Court will consider a lawsuit lodged by Investory company demanding to collect from Russia’s media watchdog Roskomandzor and the Finance Ministry 5 million rubles ($79,600) in losses allegedly caused by Telegram messenger blocking on August 27.12:59 06.07.2018
Sberbank files bankruptcy claim against FIFA World Cup’s IT contractorRussia’s largest bank Sberbank has filed a bankruptcy claim against Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia.10:51 05.07.2018
Moscow court recovers $47.5 million from Summa Group’s companyThe Moscow Commercial Court has granted a lawsuit filed by Russian Capital company and recovered 3 billion rubles ($47.5 million) of debt from GlobalElectroService.10:59 22.06.2018
Russian court to proceed with first lawsuit over losses caused by Telegram blockingThe Moscow Commercial Court will hear a lawsuit filed by Investory company seeking to recover 5 million rubles ($79,600) in losses allegedly caused by Russia’s media watchdog Roskomandzor and the Ministry of Finance due to blocking Telegram messenger.13:28 15.06.2018
Bankruptcy case against former Transaero CEO closedThe Moscow Commercial Court has terminated bankruptcy proceedings against ex-CEO of Transaero air carrier Alexander Pleshakov.12:59 06.06.2018
Deposit Insurance Agency seeks to recover $100 million from Metrobank ex-managersRussia’s Deposit Insurance Agency (DIA) has filed an application with the Moscow Commercial Court seeking recovery of 6.2 billion rubles ($100 million) from ex-managers of Metrobank.13:55 04.06.2018
Moscow court to review Russian Credit’s claims against ex-banker MotylevThe Moscow Commercial Court will review on June 27 a claim filed by the Russian Credit bank seeking to include nearly 33.3 billion rubles ($539.7 million) in the creditors’ demands list against former head of the banking group Anatoly Motylev.10:59 25.05.2018
First lawsuit against media watchdog over blocking of Telegram filed in RussiaThe Moscow Commercial Court has registered a claim for damages a St. Petersburg Investory company filed against Russia’s media watchdog Roskomnadzor and the Finance Ministry over blocking of Telegram messenger.16:59 28.04.2018
Moscow court returns $14.6 mln suit against FIFA IT contractor to Russian sports complexThe Moscow Commercial Court has returned a 937.9 million-ruble (about $14.6 million) lawsuit filed against Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia, back to the Luzhniki Sports Complex.17:41 13.04.2018
Russian sports complex seeks to recover $14.6 million from FIFA IT contractorThe Luzhniki Sports Complex has filed a motion with the Moscow Commercial Court seeking to recover 937.9 million rubles (about $14.6 million) from Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia.17:24 11.04.2018
IKEA affiliate company ordered to pay Gazprom subsidiary $283,000The Moscow Commercial Court has ordered IKEA Centers Rus Property A to pay its 16.6-million-ruble debt (about $283,000) to Gazprom gazoraspredeleniye Voronezh, a subsidiary of Russia’s oil giant Gazprom.12:52 09.04.2018
Bankruptcy claim against Summa Group’s company reaches Moscow courtSoyuzdorproject engineering company has filed a claim with the Moscow Commercial Court seeking bankruptcy of Global Electro Service, an entity that is part of businessman Ziyavudin Magomedov’s Summa Group.16:50 04.04.2018
Moscow court closes proceedings over oceanarium developer’s claim against offshoreThe Moscow Commercial Court has closed proceedings over a lawsuit filed by the construction developer of Moscow’s Marine Gardens oceanarium, which sought to collect 27.6 billion rubles ($460 million) from Facebook Trading Limited company registered in Cyprus.12:59 02.04.2018
IT contractor for FIFA 2018 World Cup files for bankruptcyAsteros company, which was an IT contractor for the FIFA 2018 World Cup in Russia, has filed a petition for its own bankruptcy.13:31 28.03.2018
AFK Sistema recalls $5.7 billion lawsuit against Rosneft and BashneftThe Moscow Commercial Court has granted a request filed by AFK Sistema recalling its 330.4 billion rubles ($5.7 billion) lawsuit against Bashneft and Rosneft oil corporations.15:59 20.03.2018