Navalny again appeals ruling in defamation dispute with Crimean meat plantRussian opposition blogger Alexey Navalny has filed a cassation appeal against the commercial court’s order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by him.17:22 01.10.2019
Firm formerly controlled by Browder again demands $2 mln from HSBCDalnaya Step has filed an appeal against a lower court’s ruling ordering HSBC Bank and HSBC Management to pay the company believed to be formerly controlled by William Browder’s Hermitage Capital Management 388,400 rubles ($6,000) instead of 125.3 million rubles (nearly $2 million) demanded.10:38 20.09.2019
Deripaska files business reputation protection suit against foreign media outletsRussian mogul Oleg Deripaska has filed a business reputation protection lawsuit against three foreign media outlets with the Krasnodar Regional Commercial Court.15:23 17.09.2019
Moscow Commercial Court returns $17 mln claim against aviation lessor to TransaeroThe Moscow Commercial Court has returned to Transaero air carrier its claim to recover 1.1 billion rubles ($17 million)of allegedly unjust enrichment from Ilyushin Finance Co aviation lessor.17:10 12.09.2019
Ruling on recovery of $4.5 mln from lawyer involved in Roscosmos embezzlement case upheldThe Moscow District Commercial Court on Thursday upheld lower courts’ rulings ordering recovery of 308 million rubles from ($4.5 million) from Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case.16:46 05.09.2019
Otkritie’s ex-bank managers challenge $4.5 bln attachmentFive former managers of the financial corporation Otkritie have challenged a court order freezing their assets totally worth 289.5 billion rubles (about $4.5 billion).14:15 28.08.2019
Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedingsEx-deputy of the Financial Corporation Otkritie Chairperson Yelena Budnik has appealed to a court of cassation seeking to reverse the recovery of 32,6 million rubles (almost $500,000).14:02 27.08.2019
IKEA seeks to overturn dismissal of its $1.2 mln claim to Grudinin’s firm in cassationIKEA's Russian division IKEA Mos has submitted a cassation appeal against a court’s refusal to recover 79.5 million rubles ($1.2 million) from ex-presidential candidate Pavel Grudinin's TT Development company.10:52 26.08.2019
Commercial court suspends $4 bln claim against ex-Transaero CEOThe Commercial Court of St. Petersburg and Leningrad Region has suspended a 249-billion-ruble lawsuit (nearly $4 billion) against the former CEO of Transaero air carrier Alexander Burdin.12:26 21.08.2019
Former Otkritie vice president to pay bank over $700,000Ex-vice president of the Financial Corporation Otkritie Maxim Yanpolsky will pay 47.8 million rubles (over $700,000) to the bank, according to an amicable agreement between the parties approved by the Ninth Commercial Court of Appeals.12:00 20.08.2019
Firm formerly controlled by Browder awarded $6k by court instead of demanded $2 mlnThe Commercial Court of the Republic of Kalmykia has jointly recovered 388,400 rubles ($6,000) from HSBC Bank and HSBC Management in favor of Dalnaya Step instead of 125.3 million rubles (nearly $2 million) demanded by the company believed to be formerly controlled by William Browder’s Hermitage Capital Management.10:35 19.08.2019
Moscow Commercial Court to hear BlaBlaCar ban suit in OctoberThe Moscow Commercial Court has scheduled the substantive hearing of a claim to ban BlaBlaCar service in Russia for October 21.10:38 16.08.2019
Demand to add $325 mln debt of ex-Tatfondbank to creditors list dismissedThe Commercial Court of the Volga District has upheld lower courts’ refusal to include a 21.5-billion-ruble (about $325 million) debt of ex-Tatfondbank chairman Robert Musin into the creditors list.15:34 15.08.2019
Restaurateurs ordered to pay $1.2 mln in favor of tax serviceThe Ninth Commercial Court of Appeals has dismissed an appeal against a lower court’s decision to collect 76.4 million rubles (about $1.2 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and its director Anastasia Ivanova.10:35 14.08.2019
Otkritie’s $4.5 bln claim against ex-bank managers adjourned for monthThe Moscow Commercial Court has postponed preliminary hearings of a claim filed by the financial corporation Otkritie to recover 289.5 billion rubles (over $4.5 billion) from five former top managers of the bank until September 13.11:14 12.08.2019
Husband of ex-Vneshprombank president loses appeal against property sale biddingThe Ninth Commercial Court of Appeals has dismissed an appeal by Lazar Markus, husband of convicted ex-president of Vneshprombank Larisa Markus, against an approved procedure for conducting bidding for the sale of his property.10:52 09.08.2019
Bank demands over $120 mln from troubled Russian refineryPromsvyazbank has lodged a claim to include the Antipinsky oil refinery’s 7.7-billion-ruble debt (over $120 million) to the financial organization in the creditors’ list.16:17 26.07.2019
Assets worth over $700,000 seized from former Nota-bank co-ownerThe Moscow Commercial Court has held that assets worth over 46 million rubles (over $700,000) belonging to the former co-owner of Nota-bank Vadim Yerokhin be seized.10:52 25.07.2019
Insurers sue owner of burnt-out Kemerovo mall for $1.5 mlnThree insurance companies have filed claims with the Kemerovo Regional Commercial Court demanding over 90 million rubles (about $1.5 million) from the Kemerovo Confectionary Combine, an owner of the troubled Zimnyaya Vishnya (Winter Cherry) mall.11:01 24.07.2019
Navalny obliged to delete information tainting reputation of Crimean meat plantThe Ninth Commercial Court of Appeals has dismissed an appeal filed by Russian opposition blogger Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by him.12:24 18.07.2019