Russian bank again seeks insolvency of eldest son of businessman MintsRussia’s Promsvyazbank has again filed a bankruptcy claim against the eldest son of businessman Boris Min.10:58 27.10.2020
Probusinessbank’s $30 mln claim against ex-CEO of collector agency dismissedThe Moscow Commercial Court has dismissed an application filed by Probusinessbank seeking to collect over 2 billion rubles (about $30 million at the current exchange rate) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzling the bank’s funds.10:53 22.10.2020
Moscow Commercial Court seizes $1 bln assets belonging to four bankersThe Moscow Commercial Court has attached assets worth over 85 billion rubles ($1 billion) owned by Mikail Shishkhanov, ex-president of Binbank and owner of Rost Bank, and three other bankers.10:21 20.10.2020
Crimean blockade organizer’s assets worth $22 mln distrainedThe Moscow Commercial Court has granted the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC.10:48 16.10.2020
Recovery of over $2.5 bln from former Moscow Industrial Bank managers appealedFormer top managers of the Moscow Industrial Bank (MInBank) have challenged a ruling on recovery of 198.06 billion rubles (over $2.5 billion at the current exchange rate) in damages from them jointly.10:42 09.10.2020
Investors' negative oil prices suit against Moscow Exchange dismissedThe Moscow Commercial Court has dismissed a claim initiated by investors affected by an unprecedented drop in WTI oil prices collectively against the Moscow Exchange.14:09 02.10.2020
Supreme Court upholds revocation of authority of ex-deputy head of Moscow Commercial CourtThe Supreme Court of the Russian Federation on Thursday dismissed an appeal filed by ex-Deputy Chairperson of the Moscow Commercial Court Olga Aleksandrova against termination of her powers.16:00 01.10.2020
Bankruptcy proceedings against Vneshprombank extended for six monthsThe Moscow Commercial Court has extended bankruptcy management against Vneshprombank for six months.11:32 24.09.2020
Russia’s deposit insurer files one more multimillion claim against Yugra bank ex-managersThe Deposit Insurance Agency (DIA) has lodged one more claim against ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities seeking to recover over $97 million from them.10:23 24.09.2020
Lokomotiv’s $2 mln claim against ex-FC president dismissedThe Moscow Commercial Court has dismissed a 144-million-ruble ($2 million) damage claim filed by the football club Lokomotiv against its ex-president and CEO of the team Ilya Gerkus.10:42 17.09.2020
Ex-Deputy Chair of Moscow Commercial Court challenges her dismissalFormer Deputy Chairperson of the Moscow Commercial Court Olga Aleksandrova has challenged a decision of the of the Higher Judges' Qualifications Board terminating her powers.15:03 09.09.2020
Businessman Deripaska’s defamation action against Navalny suspendedThe Moscow Commercial Court has suspended consideration of a defamation claim filed by businessman Oleg Deripaska against Alexey Navalny.17:42 03.09.2020
Monitoring procedure initiated against Russian Xiaomi reseller following bank petitionThe Moscow Commercial Court has introduced a monitoring procedure against Retentiva Distribution Company, a reseller of Xiaomi in Russia, upon an application of Bank Otkritie.19:21 31.08.2020
Moscow court rules in favor of MInBank seeking to recover $2.7 bln from its ex-managersThe Moscow Commercial Court granted a claim of the Moscow Industrial Bank (MInBank) represented by Russia’s Central Bank, which had sought to recover from 18 persons earlier controlling this credit organization 198.06 billion rubles (about $2.7 billion).12:30 31.08.2020
Alibaba challenges court decision in dispute with Russian firm over brand protectionOOO Alibaba.Com (Ru) has appealed against a decision of the Moscow Commercial Court in favor of OOO Winner (manufacturer of products for children branded DeLune and Winner) in the companies’ dispute over trademark rights.16:11 27.08.2020
Russia’s deposit insurer demands over $80 mln more from Yugra bank ex-managementThe Deposit Insurance Agency (DIA) has filed several applications with the Moscow Commercial Court seeking to recover over $29 million and about 4 billion rubles ($54 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.10:50 21.08.2020
Russia’s deposit insurer seeks seizure of assets of alleged organizer of Crimean blockadeThe Moscow Commercial Court is to proceed with the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC., on September 14.11:03 19.08.2020
Petition to quash recovery of $3.2 mln in favor of Russian firm returned to BelarusThe Moscow Commercial Court has returned to the Republic of Belarus, represented by the country’s Council of Ministers, its plea to reverse a ruling of a commercial court to recover $3.2 million in favor of Russian construction firm Management Company Davinchi.17:43 14.08.2020
Asset disposition against ex-Fundservicebank president extended for another six monthsThe Moscow Commercial Court has again extended an asset disposition procedure against insolvent ex-president of Fundservicebank Alexander Volovnik for six months.13:55 12.08.2020
About $67 mln seized from ex-managers of Bank YugraThe Moscow Commercial Court has granted a Deposit Insurance Agency’s (DIA) application seeking to seize assets worth over 4.9 billion rubles (about $67 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.11:54 07.08.2020