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The Moscow District Commercial Court

Navalny loses cassation appeal in defamation dispute with Crimean meat plant

19:03 04/12/2019 The Moscow District Commercial Court has dismissed a cassation appeal lodged by Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger.

Otkritie bank ex-managers’ appeals against $4.5 bln asset freeze rejected

13:59 28/11/2019 The Moscow District Commercial Court has dismissed cassation appeals filed by five ex-top managers of the financial corporation Otkritie against freeze of their assets totaling to 289.5 billion rubles (about $4.5 billion).

Russian restaurateur to pay nearly $2.6 mln to tax authority – commercial court

10:53 28/11/2019 The Moscow District Commercial Court has upheld a ruling on recovery of nearly 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan in favor of the Federal Tax Service.

Navalny’s appeal in defamation dispute with Crimean meat plant set for December

11:35 15/11/2019 The Moscow District Commercial Court will consider a cassation appeal lodged by Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger on December 4.

Restaurateur convicted of tax evasion to pay $1.3 mln to Russian tax service – court

12:15 31/10/2019 The Moscow District Commercial Court has dismissed an appeal lodged by the Tavern Taras Bulba restaurant chain owner Yury Beloivan against an order to collect 81.1 million rubles ($1.3 million) from him in favor of the Federal Tax Service.

Refusal to close notorious landfill in Moscow Region upheld

10:37 23/10/2019 The Moscow District Commercial Court has upheld refusal to close a notorious solid waste landfill Yadrovo in Volokolamsk, a town in the Moscow Region.

Navalny’s cassation appeal in defamation dispute with Crimean meat plant put on hold

15:31 08/10/2019 The Moscow District Commercial Court has put a cassation appeal against the commercial court’s order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by blogger Alexey Navalny on hold.

Ruling on recovery of $4.5 mln from lawyer involved in Roscosmos embezzlement case upheld

16:46 05/09/2019 The 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.

Moscow Region authorities seek reversal of denied closure of notorious landfill in cassation

10:48 30/08/2019 The authorities of Volokolamsk, a town in the Moscow Region, have submitted a cassation appeal against the dismissal of its claim to close a notorious solid waste landfill Yadrovo by Moscow Regional Commercial Court.

Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedings

14:02 27/08/2019 Ex-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).

IKEA seeks to overturn dismissal of its $1.2 mln claim to Grudinin’s firm in cassation

10:52 26/08/2019 IKEA'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.

Appeal against recovery of $4.5 mln from lawyer as part of embezzlement put on hold

10:30 29/07/2019 The Moscow Regional Commercial Court has left without action a cassation appeal of Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case against an order to recover over 308 million rubles ($4.5 million) till August 23.

Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assets

09:57 14/05/2019 The Moscow District Commercial Court has dismissed an appeal filed by the Deposit Insurance Agency (DIA) against lower courts’ refusal to seize assets worth 3.9 billion rubles (about $60 million) from ex-owner of the Russian Credit bank Anatoly Motylev.

Advertiser's $14.6 mln claim against Moscow Government dismissed

11:19 30/04/2019 The Moscow Commercial Court has dismissed a 943-million-ruble ($14.6 million) claim of outdoor advertising operator TRK against the Moscow Government’s Department of Mass Media and Advertising.

Moscow court upholds recovery of $167M from Donstroy co-founder in favor of major bank

18:04 06/03/2019 The Moscow District Commercial Court has upheld a ruling on inclusion of an 11.1-billion-ruble ($167 million) debt of ex-owner and co-founder of Donstroy construction company Maksim Blazhko to major Russian bank Vnesheconombank in the creditors’ demands list.

Moscow commercial court refuses to recover $5 million from Probusinessbank in cassation

11:05 04/03/2019 The Moscow District Commercial Court has upheld a lower court’s ruling refusing to recover over 327 million rubles (about $5 million) of losses from Probusinessbank in favor of two creditors of the bank.

Commercial court refuses to seize $200 mln assets belonging to M Bank ex-managers

12:41 08/02/2019 The Moscow District Commercial Court has upheld a lower court’s refusal to seize assets of ex-board chair of Mosstroyeconombank (M Bank) Victoria Fialko worth 12.7 billion rubles ($192.5 million) and $6 million, and other nine ex-managers of the financial organization.

Moscow court to review lawsuit against ex-managers of Navigator bank once more

11:37 06/07/2018 The Moscow District Commercial Court has ruled to once more review a 4.8 billion-ruble ($85.4 million) lawsuit filed by Russia’s Deposit Insurance Agency (DIA) against three persons in charge of the Navigator bank.

Moscow court upholds recovery of $1.1 billion from Russian ex-senator Pugachev

16:53 02/07/2018 The Moscow District Commercial Court has upheld rulings of lower courts recovering 75.6 billion rubles (about $1.1 billion) from Russian ex-senator Sergey Pugachev.

Russian NGO files appeal in dispute with Google over links removal

10:58 03/11/2017 The SOVA Center for Information and Analysis has appealed a court’s ruling dismissing its lawsuit against Google, seeking the recovery of links removed from search results under the law on information protection.

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