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Commercial litigation

Russian Supreme Court upholds denial of IKEA’s $1mln suit against ex-wannabe president

11:47 23/03/2020 The Supreme Court of Russia has upheld refusal to recover about 80 million rubles ($1 million at the current exchange rate) from ex-presidential candidate Pavel Grudinin's TT Development company in favor of IKEA's Russian division IKEA Mos.

Recovery of $1 mln from Russian restaurateur, his partner upheld

11:35 19/03/2020 The Ninth Commercial Court of Appeals has dismissed an appeal against a lower court order to recover about 69 million rubles ($1 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and ex-director of City limited liability company Olga Ponomareva.

Bankruptcy procedure against former Browder's firm extended for month

11:11 18/03/2020 The Commercial Court of the Republic of Kalmykia has extended bankruptcy proceedings against a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management for a month.

Navalny, Sobol to pay $1.4 million to school food supplier upheld - court

13:21 10/03/2020 Appeals filed by Alexey Navalny and his associate Lyubov Sobol against a ruling ordering them to pay 88 million rubles ($1.4 million) in favor a company supplying food to school have been dismissed, according to the records of the Ninth Commercial Court of Appeals.

Court dismisses $118,000 claim against VIM Airlines ex-employees

14:32 19/02/2020 The Commercial Court of Tatarstan has dismissed a claim of the VIM Airlines bankruptcy receiver to collect over 7.5 million rubles (about $118,000) from 17 ex-employees of the company.

Cassation authority upholds lower court decision in dispute over burned mall

11:43 12/02/2020 The Commercial Court of West Siberian District has dismissed a move of the Kemerovo city administration, which challenged a lower court decision quashing the permission to put in operation the Zimnyaya Vishnya (Winter Cherry) mall, where more than 60 people died in a fire.

Lawsuit against ex-president of FC Lokomotiv executed with violations – court

12:59 03/02/2020 The Moscow Commercial Court has put a 144-million-ruble ($2.3 million) damage claim filed by the football club Lokomotiv against its ex-president and CEO of the team Ilya Gerkus on hold until March 2.

Transaero bankruptcy trustee seeks to bring ex-airline CEO to subsidiary liability

10:48 03/02/2020 A bankruptcy receiver of Transaero air carrier has filed an application seeking to bring a former CEO of the company Alexander Burdin to subsidiary liability on the airline’s obligations, according to the records of the Commercial Court of St. Petersburg and Leningrad Region.

Bankruptcy procedure against Svyaznoy ex-owner extended for 3 months

11:18 31/01/2020 The Commercial Court of Kaluga Region as part of a bankruptcy procedure has extended sale of assets of ex-owner and founder of Svyaznoy retailer Maxim Nogotkov for 3 months.

About $320k recovered from ex-VIM Airlines top managers by commercial court

10:53 31/01/2020 The Commercial Court of Tatarstan has ordered collection of nearly 20 million rubles (about $320,000) from the former co-president of VIM Airlines Rashid Mursekayev and his wife Svetlana upon an application lodged by a bankruptcy trustee.

Otkritie’s $4.5 bln claim against ex-bank managers to be heard behind closed doors

10:34 28/01/2020 The Moscow Commercial Court will hear a 289.5-billion-ruble (over $4.5 billion) claim filed by the financial corporation Otkritie against its former top managers behind closed doors.

Probusinessbank’s $32.6 mln claim against ex-CEO of collector agency put on hold

11:26 24/01/2020 The Moscow Commercial Court has left without action an application lodged by Russia’s Probusinessbank seeking to collect over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzlement of the bank’s funds.

Ex-VIM Airlines top managers challenge court order to return overpaid wage worth $450k

10:39 24/01/2020 The wife of the former co-president of VIM Airlines Rashid Mursekayev, Svetlana, has filed an appeal against recovery of wages totaling to 28.9 million rubles (over $450,000) which had been paid in excess to her and her husband.

Navalny, Sobol challenge order to pay $1.4 mln in compensation to school food supplier

10:55 23/01/2020 Alexey Navalny and his associate Lyubov Sobol have filed appeals against a court ruling recovering 88 million rubles ($1.4 million) from them in favor a company supplying food to school.

Ex-CEO of prominent construction firm owes over $81 mln to Alfa Bank – Russian court

09:49 16/01/2020 The Omsk Regional Commercial Court has included a 5-billion-ruble (over $81 million) debt of insolvent ex-CEO of Mostovik construction firm Oleg Shishov to Alfa Bank in the creditors’ list.

Transaero airline asks court to declare Ilyushin Finance aviation lessor bankrupt

11:42 15/01/2020 Transaero air carrier has filed a petition to declare Ilyushin Finance Co aviation lessor bankrupt.

Probusinessbank seeks to recover $32.6 mln from ex-CEO of collector agency

14:45 14/01/2020 Russia’s Probusinessbank has turned to the Moscow Commercial Court seeking to recover over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev, sentenced earlier to 6.5 years in prison for embezzlement of bank’s funds.

Suspension of $4 bln claim against ex-Transaero owners upheld by Russian Supreme Court

10:50 10/01/2020 The Supreme Court of Russia has upheld suspension of a 249-billion-ruble lawsuit (nearly $4 billion) of VTB bank against Transaero air carrier’s founder Alexander Pleshakov, his wife and mother.

Ex-deputy CEO of Transaero airline was illegally paid $150k – Russian Supreme Court

10:55 09/01/2020 The Supreme Court of Russia has upheld lower courts’ rulings to recover 9.5 million rubles (about $150,000) from ex-deputy CEO of Transaero Maria Akchurina in favor of the air carrier.

Rosbank demands over $32 mln from bankrupt ex-CEO of notorious construction firm

16:53 31/12/2019 Russia’s Rosbank has filed a claim to include a 2 billion-ruble (over $32 million) debt in the list of creditors of insolvent ex-CEO of Mostovik construction firm Oleg Shishov.

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