Maxi Group

Tag: Maxi Group

Appeals court upholds $229 million fine for Maxi Group founder

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.

14:33 07.07.2014

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

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.

11:36 10.02.2014

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

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).

13:33 05.09.2012

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

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.

17:24 15.08.2012

Hearings in NLMK lawsuit against Maximov postponed

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.

15:54 10.08.2012

Hearings of united NLMK's multimillion suits against Maximov postponed

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.

17:14 29.06.2012

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

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.

13:57 21.06.2012

France recognizes ICAC award worth $232 mln against NLMK

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.

15:52 18.06.2012

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

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.

14:38 08.06.2012

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

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.

15:15 01.06.2012

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

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.

15:32 25.05.2012

NLMK lawsuits worth $391mln against Maximov merged

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.

10:31 16.05.2012

German magazine prohibited from publishing remarks about NLMK

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).

17:55 14.05.2012

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

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.

11:25 12.05.2012

Maxi-Group sues its founder for $47 mln

The Moscow Commercial Court has registered Maxi-Group's $46.8 million lawsuit against its founder Nikolai Maximov.

10:12 11.05.2012

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

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.

18:24 03.05.2012

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

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.

15:10 26.04.2012

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

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.

11:06 16.04.2012

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

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.

17:10 06.04.2012

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

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.

16:22 12.03.2012