Sberbank Factoring seeks $7 mln from troubled Internet retailer UlmartSberbank Factoring has filed a suit with the Moscow Commercial Court against NAO Ulmart within Ulmart group of companies seeking 435.3 million rubles (up to $7 million) in debt, according to court records.10:36 08.12.2016
Sberbank seeks recovery of $16 mln from Russian e-commerce giant UlmartSberbank of Russia has filed a claim seeking to recover 1.007 billion rubles (almost $16 million) from four firms within Ulmart group of companies.14:13 05.12.2016
Cypriot firm appeals ruling in dispute with Crimean authoritiesCypriot company DRGN Ltd has filed an appeal against the dismissal of a ruling ordering Crimea’s Finance Ministry to pay 46 million rubles (about $707,000) to the company.12:57 05.12.2016
Russian banker Gitelson appeals recovery of $78.1 mlnFormer chairman of Inkasbank Alexander Gitelson appealed a ruling of the Commercial Court of St. Petersburg and Leningrad Region over recovery of 5.06 billion rubles ($77.6 million) from him on a lawsuit filed by the bank.11:56 21.11.2016
Russian banker Gitelson ordered to pay $77.6 mln on Inkasbank claimThe Commercial Court of St. Petersburg and Leningrad Region has ordered recovery of 5.06 billion rubles ($77.6 million) from former chairman of Inkasbank Alexander Gitelson on the lawsuit filed by the bank, according to court records.15:35 14.11.2016
Dismissal of UK software company’s $1 mln claim against Russian MTS Bank upheldRussia’s Intellectual Property Court (IP Court) affirmed on Thursday the dismissal of a claim which had been brought by Colvir Software Solution Ltd. seeking $1.1 million from MTS Bank.15:31 10.11.2016
Raiffeisenbank seeks testimony from Ilya Zubarev in U.S. over proceedings in RussiaRaiffeisenbank secured a U.S. court order granting its application to obtain evidence and documents from Ilya Zubarev, a co-founder and shareholder of Rolsen Group, which might be substantial for insolvency and debt collection proceedings against Rolsen Group companies in Russia.09:51 08.11.2016
Transaero ordered to pay Aeroflot subsidiary $12.5 millionThe Moscow Commercial Court has granted a lawsuit filed by Aeroflot-Finance, the subsidiary of Aeroflot air carrier, seeking to collect about 778 million rubles ($12.5 million) in debt from Transaero airline under a loan agreement.14:53 24.10.2016
JFC ex-CEO Kekhman owes $27.2 mln to Promsvyazbank - courtThe Thirteenth Commercial Court of Appeals has upheld a lower court’s ruling to include a 1.7 billion rubles ($27.2 million) debt of former CEO of JFC Group Vladimir Kekhman to Promsvyazbank on the list of creditors' claims.16:46 07.10.2016
Russian court dismisses Ukrainian bank’s lawsuit against Crimean energy companyThe Twenty-First Appellate Commercial Court has upheld a lower court’s decision to dismiss a claim by Ukraine’s state bank Oschadbank seeking recovery of funds from Crimean energy provider “Jupiter Solar”.10:55 05.10.2016
Russian court denies Trust bank’s appeal over $50.7 mln lawsuitThe Ninth Commercial Court of Appeals has denied an appeal filed by Trust bank against a lower court’s refusal to recover 3.3 billion rubles ($50.7 million) from several foreign companies.10:41 29.09.2016
Russian court recovers $21.5 million from Cypriot offshore on request of Trust bankThe Moscow Commercial Court has ruled to recover almost 1.4 billion rubles ($21.5 million) from Cypriot offshore Belenfield Trade Limited in favor of Trust Bank.10:51 19.09.2016
Ukrainian bank’s $15.4 million suit against Crimean energy companies dismissedThe Twenty-First Appellate Commercial Court has upheld a lower court’s decision to dismiss two claims by Ukraine’s state bank Oschadbank seeking recovery of more than 1 billion rubles ($15.4 million) from Crimean energy providers without prejudice.15:35 13.09.2016
JFC ex-CEO Kekhman’s $6.6 mln debt to UniCredit Bank affirmedThe Thirteenth Commercial Court of Appeals has upheld a lower court’s ruling to include former CEO of JFC Group Vladimir Kekhman’s debt to UniCredit Bank estimated at 434.3 million rubles ($6.6 million) on the list of creditors' claims.15:51 05.09.2016
Hearings in Trust Bank’s dispute with offshore company to resume on October 25The Moscow Commercial Court has postponed hearings in the Trust bank’s 4.3 billion rubles ($66.1 mln) lawsuit against Cypriot company Oldehove Holdings Limited.14:49 01.09.2016
Moscow court recovers $33.8 mln from Orenburg Airlines on Aeroflot’s requestThe Moscow Commercial Court has recovered 2.1 billion rubles ($33.8 mln) from the Orenburg Airlines (JSC Orenair) in a lawsuit filed by Aeroflot.14:56 31.08.2016
One of Zephyr Media founders recovers $87,000 from companyThe Commercial Court of Moscow has partially granted a lawsuit of George Polinski, one of the founders of Zephyr Media, and ordered recovery of 5.5 million rubles ($87,000) of debt from the company.10:59 18.07.2016
Courts recover around $477 mln from debtors of “Russian Credit” bankThe “Russian Credit” bank has filed lawsuits against its debtors in courts, demanding 111.5 billion rubles ($1.7 bln) with 273 lawsuits already won and 31.1 billion rubles ($476.9 mln) recovered.10:19 14.07.2016
EEFC-Ural Bank demands $4.7 million from ex-head GitelsonEEFC-Ural Bank has filed an application with the Commercial Court of St. Petersburg and Leningrad Region seeking to include the former bank’s head Alexander Gitelson’s debt estimated at 300.2 million rubles ($4.7 million) on the list of creditors' claims.15:30 24.06.2016
State Duma passes bill to curb abusive debt collection practicesThe State Duma, Russia’s lower house of parliament, adopted in the third and final reading on Tuesday a bill that aims to curb abusive debt collection practices.16:47 21.06.2016