lawsuit

Tag: lawsuit

Preliminary procedure in Deripaska’s suit against Russia’s Communist leader set for Feb.7

The Tverskoy District Court of Moscow has scheduled a preliminary procedure in a defamation lawsuit filed by businessman Oleg Deripaska against the leader of Russia's Communist Party Gennady Zyuganov for February 7.

11:25 22.01.2019

Russian company seeks to recover $1.8 million in court costs from HSBC Management

Bankruptcy manager of Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, Kirill Nogotkov, seeks to recover 125.3 million rubles ($1.8 million) in court costs from HSBC Management (Guernsey) and HSBC Bank (RR).

10:59 24.12.2018

Russian court upholds ruling in favor of prominent construction firm’s ex-CEO

The Western-Siberian District Commercial Court has upheld a lower court’s ruling in favor of ex-CEO of Mostovik construction firm Oleg Shishov and refused to review an appeal filed by the company.

12:46 20.12.2018

Russian attorney files 40 lawsuits against ex-client over negative reviews

Attorney Vladislav Kocherin has filed 40 lawsuits against his former client over the negative reviews published on the website.

10:39 20.12.2018

Owner of burnt-out Kemerovo mall ordered to pay $1.5 mln on businessman’s claim

The Tomsk Regional Commercial Court has ordered recovery of 101.5 million rubles ($1.5 million) from Kemerovo confectionery factory, the majority owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire in March 2018, in favor of a claimant, businessman Nikolay Babkin.

17:14 12.12.2018

Summa Group’s affiliate seeks to recover compensation from its head

A temporary manager of Global Electro Service, a part of Summa Group, has filed a lawsuit against ex-CEO of the company Rostislav Kolomak seeking to recover compensation for failing to comply with a court ruling.

10:59 11.12.2018

Victims’ relatives demand $33 mln in compensation over 2016 Sochi plane crash

Relatives of people killed in a TU-154 military plane crash near Sochi in December 2016 have filed a 2.2-billion-ruble lawsuit ($33 million) with the Meshchansky District Court of Moscow.

14:59 06.12.2018

Commercial court refuses to recover $20 mln from ex-CEO of major Russian insurer

The Moscow Regional Commercial Court has dismissed a claim filed by Rosgosstrakh, one of the largest insurance companies in Russia, seeking to collect 1.35 billion rubles ($20 million) from its ex-CEO.

12:51 05.12.2018

Moscow court refuses to seize property of Renaissance bank’s ex-heads

The Moscow Commercial Court has dismissed a lawsuit filed by the Deposit Insurance Agency (DIA) seeking to recover 7.1 billion rubles ($108.2 million) from five persons, formerly in control of Renaissance bank.

11:59 03.12.2018

Russian court of appeals refuses to recover assets of Creditimpex Bank’s ex-managers

The 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

Commercial court quashes $1.4 bln proceedings concerning Sakhalin-I project

The Sakhalin Commercial Court has quashed proceedings on a lawsuit filed by Russia’s oil corporation Rosneft demanding to collect about 89 billion rubles ($1.4 billion) from five companies involved in the international project Sakhalin-I.

11:29 02.11.2018

VKontakte sued for providing user’s personal data to police

Russia’s largest social network VKontakte became a defendant in a lawsuit over provision of a user’s personal data to the law enforcement.

14:43 31.10.2018

Russian DIA seeks to recover $76.2 million from head managers of Sovetsky bank

Russia’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

Unijet settles €6.7 million dispute with Vnukovo airport over Total CEO plane crash

Unijet airline and Moscow’s Vnukovo Airport have settled their dispute over a €6.7-million lawsuit filed by the air carrier following a tragic crash of Total CEO Cristophe de Maergerie’s plane, operated by the airline, in 2014.

12:59 25.10.2018

Sevastopol authorities seek to collect $185,000 from Ukraine’s mobile operator

The Department for Land and Property Regulations of Sevastopol has filed 19 lawsuits demanding to recover over 12 million rubles (about 185,000) from the mobile provider VF Ukraine, operating under the Vodafone Ukraine brand.

14:39 23.10.2018

Russian court dismisses IKEA’s appeal against recovery of $254,000

The Moscow Regional Commercial Court has dismissed an appeal filed by IKEA Centers Rus Property A against a ruling on recovery of 16.6 million rubles ($254,000) in favor of Gazprom corporation’s subsidiary Gazprom Gas Distribution Voronezh.

10:59 23.10.2018

Russian Supreme Court dismisses Siemens subsidiary’s appeal in turbines case

The Supreme Court of Russia has refused to review a lower court’s ruling dismissing a lawsuit filed by Russian subsidiary of German conglomerate Siemens against Technopromexport companies controlled by Russia’s state corporation Rostech over recovery of four gas turbines.

15:59 16.10.2018

Zakharchenko’s appeal against asset forfeiture dismissed

The Supreme Court of Russia has refused to consider a cassation appeal filed by the former anti-corruption official Dmitry Zakharchenko charged with corruption crimes against forfeiture of more than 9 billion rubles (about $136 million at the current exchange rate) and other assets to the State.

11:15 10.10.2018

Lawsuit against Vneshprombank’s former head to reach Moscow court once more

The Khoroshevsky District Court of Moscow will once more decide whether to review a lawsuit against former president of Vneshprombank Larisa Markus sentenced to 8.5 years in prison for embezzling 113.5 billion rubles (about $2 billion).

10:59 28.09.2018

Moscow court refuses to recover $4.9 million from Probusinessbank

The Moscow Commercial Court has dismissed a lawsuit filed by two companies seeking to recover 327 million rubles ($4.9 million) from Probusinessbank as represented by Russia’s Deposit Insurance Agency (DIA).

10:45 21.09.2018