393 lawsuits worth $10 billion filed by Mezhprombank upheldThe courts have upheld 393 lawsuits filed by International Industrial Bank (Mezhprombank or MPB) to collect debts worth around 323 billion rubles ($10.5 billion), the bank's bankruptcy receiver, Deposit Insurance Agency reports.13:20 11.03.2013
Court upholds WDB Bank lawsuits against debtorsThe court has upheld 860 lawsuits by the WDB Bank's bankruptcy receiver, the Deposit Insurance Agency (DIA) to recover 2.3 billion rubles ($75 million) from its debtors, DIA reported.17:20 11.12.2012
Mezhprombank's third-priority creditors to receive 1.5% claim amountMezhprombank's third-priority creditors will receive 1.53 percent of their claim amount as the majority of the obligations fall on them, the Deposit Insurance Agency, the bank's bankruptcy receiver.17:50 10.12.2012
Central Bank executive killer's appeal for civil damages dismissedThe Ninth Commercial Court of Appeals has dismissed an appeal of Alexei Frenkel, who was convicted of the murder of Central Bank Deputy Board Chairman Andrei Kozlov, against the court's refusal to reconsider the lawsuit on the recovery of $572,530 from the Deposit Insurance Agency and the Investigative Committee.16:27 20.11.2012
Convicted murderer appeal against Russian authorities to be heard on Nov. 20The Ninth Commercial Court of Appeals will hear Alexei Frenkel's appeal against the refusal to consider his lawsuit in which he sought 18 million rubles ($571,420) from the Deposit Insurance Agency and the Investigative Committee on November 20. In 2008, Frenkel was convicted of the murder of Central Bank First Deputy Chairman Andrei Kozlov.13:35 09.11.2012
DIA to attract foreign law firm to litigate against Mezhprombank beneficiaryThe Deposit Insurance Agency will attract a foreign law firm to litigate against the beneficiary of Mezhprombank in London.13:29 25.10.2012
WDB Banks bankruptcy procedure extended until February 2013The Saratov Region Commercial Court upheld the application of the Deposit Insurance Agency (DIA) to extend the bankruptcy procedure of WDB Bank until February 26, 2013.12:05 14.09.2012
Convicted murderer denied compensation from federal investigatorsThe Ninth Commercial Court of Appeals has returned Alexei Frenkel's appeal of a lower court's refusal to consider his claim to recover $566,730 from the Deposit Insurance Agency and the Investigative Committee.14:23 10.09.2012
Deposit Insurance Agency requests to extend bankruptcy procedure in WDB bankThe Saratov Region Commercial Court registered an application by the Deposit Insurance Agency (DIA) on a six month extension for the bankruptcy procedure of WDB Bank.14:32 10.08.2012
Mezhprombank wins $174.5 mln from Red Square developerThe Moscow Commercial Court ordered the Sredniye Torgovye Ryady development company to pay bankrupt Mezhprombank $174.5 million in debt under a lawsuit filed by the bank's receiver.15:08 16.07.2012
Bankruptcy procedure in Mezhprombank extendedOn Monday the Moscow Commercial Court extended until December 7 the bankruptcy procedure in Mezhprombank.12:18 09.07.2012
Application for AMT Bank's bankruptcy to be reviewed on June 20The Moscow Commercial Court will review an application for AMT Bank's bankruptcy on June 20. The application was lodged by the Deposit Insurance Agency, the state-run organization that was appointed as the bank's receiver in October.14:22 14.05.2012
Deposit Insurance Agency seeks to declare United Industrial Corporation bankruptThe Moscow Commercial Court has registered the Deposit Insurance Agency's bankruptcy petition for the United Industrial Corporation.15:42 27.04.2012
Deposit Insurance Agency seeks to declare AMT Bank bankruptThe Moscow Commercial Court has registered the AMT Bank's bankruptcy petition.16:46 24.04.2012
$609k lawsuit by convicted banker shelvedThe Moscow Commercial Court has shelved until May 10 a lawsuit filed by Alexei Frenkel, convicted in the murder case of Central Bank First Deputy Chairman Andrei Kozlov in 2006, against the Deposit Insurance Agency (DIA) and the Investigative Committee for $608,700.11:42 13.04.2012
Mezhprombank client's $3 bn claim won't be reconsideredThe Supreme Commercial Court has dismissed a request filed by Mezhprombank depositor Sergei Yarlominski to reconsider court decisions refusing to include his $3.11bln claims in the bank's schedule of accounts payable.13:03 02.04.2012
Convicted banker seeks $612k from government corporationFormer banker Alexei Frenkel has sued the state-run Deposit Insurance Agency and the Investigative Committee for $612,000.14:37 26.03.2012
Mezhprombank client appeals refusal to recognize his $3bln claimsThe Supreme Commercial Court registered a request filed by Mezhprombank depositor Sergei Yarlominski for the reconsideration of court decisions refusing to include his $3.11bln claims in the bank's schedule of creditors.13:46 11.03.2012
Bank of Moscow's action to recover $39mln to be heard on May 18The Moscow Commercial Court set May 18 to hold primary hearings of a lawsuit by the Bank of Moscow to recover $39.4 million in credit debt from the Strakhovaya Gruppa insurance company.11:37 11.03.2012