Kamchatkomagroprombank challenges revocation of license by Russian Central BankKamchatka regional bank, Kamchatkomagroprombank, has lodged a petition demanding to invalidate an order of the Russian Central Bank withdrawing its banking license.10:58 06.03.2019
Moscow Commercial Court extends sale of ex-banker assets for 6 monthsThe Moscow Commercial Court has extended the sales of property owned by ex-head of a banking group Anatoly Motylev for six months.11:07 01.03.2019
Moscow court to rule on DIA claim to recover Rub 79B from Intercommerz bank ex-managersThe Moscow Commercial Court is to examine a claim of the governmental Deposit Insurance Agency (DIA) seeking to recover 79.4 billion rubles (about $1.2 billion) from four persons earlier in control of Intercommerz bank on April 26.12:54 28.02.2019
Court upholds Russia’s antimonopoly watchdog decision in debt collection caseThe Ninth Commercial Court of Appeals has upheld the decision of the Federal Antimonopoly Service (FAS) imposing a fine on a legal company for inappropriate advertising of debt collection services.17:29 27.02.2019
Russian court dismisses Rub 2.3 bln claim of Mutual Success Corp against ex-banker MotylevThe Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 2,3 billion rubles ($35 million) debt of ex-head of the banking group Anatoly Motylev in the creditors list.13:38 25.02.2019
Russian Credit’s claim against ex-banker Motylev set for March 11The Moscow Commercial Court has scheduled a claim filed by the Russian Credit bank seeking to include a debt of ex-head of the banking group Anatoly Motylev worth nearly 33.3 billion rubles ($508 million at the current exchange rate) in the creditors’ list for March 11.10:55 05.02.2019
Ruling on revocation of Yugra bank’s license not to be reconsideredThe Moscow Commercial Court has dismissed an application filed by Yugra bank seeking the review of a ruling on the validity of the Central Bank’s license revocation order upon newly discovered evidence.15:55 04.02.2019
Creditors demand $500 mln from former FIFA World Cup’s IT contractorLenders including companies and individuals have filed claims with the Moscow Commercial Court seeking to add a debt of Asteros company, a former IT contractor for the FIFA 2018 World Cup in Russia, totaling to 33 billion rubles (about $500 million), to the list of creditors' claims.10:54 21.01.2019
Moscow Commercial Court puts $260 mln claim against Magomedov brothers on holdA claim by a temporary manager of GlobalElectroService company, a subsidiary of the troubled Summa Group, demanding to collect 17.1 billion rubles (about $260 million) from the Group owner Ziyavudin Magomedov his brother Magomed and 14 other individuals and companies, has been put on hold until March 10.10:52 14.01.2019
Moscow Commercial Court winds up Soyuzny bankThe Moscow Commercial Court has judicially liquidated Soyuzny bank upon a motion filed by Russia’s Central Bank.16:47 11.01.2019
Bankruptcy process against former Vneshprombank co-owner extendedThe Moscow Commercial Court has extended for six months bankruptcy proceedings against a former co-owner of Vneshprombank Georgy Bedzhamov charged with embezzlement.10:50 10.01.2019
Ex-judge, attorney receive prison terms in $70k embezzlement caseMoscow’s Simonovsky District Court has convicted and sentenced ex-judge of the Moscow Commercial Court Igor Korogodov and attorney Alexander Mosin as part of a $70,000 embezzlement case.15:51 24.12.2018
Russian energy company seeks to recover $30 million from Summa subsidiaryRussian energy company Federal Grid Company (FGC UES) has filed two claims with the Moscow Commercial Court, seeking to include over 2 billion rubles ($30 million) in the creditors’ demands list against Global Electro Service, a subsidiary of Summa Group.12:59 24.12.2018
Temporary manager claims Summa Group ex-heads avoid transferring documentsTemporary manager of Global Electro Service, a subsidiary of Summa Group, Mikhail Andreyev has claimed that former heads of the company avoid transferring him documents.10:39 21.12.2018
Moscow court extends bankruptcy proceedings against ex-lawmaker MitrofanovThe Moscow Commercial Court has extended by six months a bankruptcy procedure against former lawmaker of the State Duma Alexey Mitrofanov, currently hiding in Croatia on fraud charges.10:55 19.12.2018
Moscow court refuses to seize $158.4 from Bank Gorod ex-managersThe Moscow Commercial Court has dismissed a request filed by the Deposit Insurance Agency (DIA) seeking to recover property of four persons previously in control of the Bank Gorod, estimated at 10.5 billion rubles ($158.4).10:59 13.12.2018
Russia’s Central Bank seeks to forcefully liquidate UM-BankThe Central Bank of Russia has filed a motion with the Moscow Commercial Court seeking forceful liquidation of UM-Bank.13:35 12.12.2018
Bankruptcy claim against Summa Group’s company dismissedThe Moscow Commercial Court has ruled not to review a motion filed by Olesya Sokolova seeking bankruptcy of the Far-Eastern Shipping Company, primarily owned by the troubled Summa Group of Ziuavudin Magomedov.11:13 10.12.2018
Moscow court to hear Soyuzny bank’s closure caseThe Moscow Commercial Court will consider a motion of Russia’s Central Bank seeking the involuntary liquidation of Soyuzny bank in February.10:59 04.12.2018
Moscow court refuses to seize property of Renaissance bank’s ex-headsThe 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