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A LAWSUIT WAS FILED AGAINST A MOSCOW DEVELOPER FOR 55.6 MILLION

The Moscow company Promontazh, specializing in the maintenance of vertical transport systems, filed a lawsuit against Mosotdelstroy No. 1 on May 13, 2024. The amount of claims exceeds 55.66 million rubles. The application itself has not yet been accepted by the court for consideration (case no. A40-46890/2024). The defendant is a well–known developer....

THE BELARUSIAN NETWORK OF CHILDREN'S GOODS WAS ATTACKED WITH LAWSUITS IN THE RUSSIAN FEDERATION

About a dozen lawsuits from Russian contractors have been filed against the Belarusian company DPM, which operated the Buslik retail chain. At the same time, the organization previously closed its stores in the republic, effectively ceding the children's goods market ...

ZENIT BANK REFUSED TO FILE A LAWSUIT AGAINST A STATE-OWNED TRANSPORT LEASING COMPANY

... Ministry of Finance and the Ministry of Transport. The organization is engaged in leasing of road, marine, aviation and railway equipment. For some time, the company was one of those who did not solve the problem with payments. This has caused a number of lawsuits. For example, in 2022, the First Criminal Code filed a lawsuit against STLC for 3.15 billion. Private investors also applied to the company with financial requirements. In October 2023, STLC announced that all Eurobond issues would be replaced ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... the verdict of the 7th AAC, brought the company to the insolvency process. In December 2023, it became known that the assets of the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging the borrower to return the funds with the payment of interest to the bank. The court accepted the claim for consideration ...

PHOSAGRO-RELATED FIRMS HAVE FILED LAWSUITS AGAINST EUROCLEAR IN THE ASGM

The Cypriot companies Gekolina Investments and Perprecia filed statements of claim (cases no. A40-231669/2023, no. A40-231664/2023) to the Arbitration Court of Moscow against Euroclear and the Cypriot subsidiary of Renaissance Capital Renaissance Securities. In total, Gekolina Investments intends to recover about 7 billion rubles, and Perprecia – 2.2 billion. The reason for filing both claims was the freezing of assets on Euroclear accounts. Consideration of the claims is scheduled for December...

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

The insurance company appealed to the court (case no. A40-81332/22) with a claim for recovery of funds from the manager by way of recourse, referring to the fact that in the framework of the debtor's bankruptcy case, losses were recovered from the manager for violating the procedure for settlements on utility bills, and the insurance company paid funds to compensate for these losses, on the basis of a liability insurance contract. The courts of three instances satisfied the claim, pointing out...

IT'S ALREADY THE SIXTH. URAL BANK FILED A LAWSUIT AGAINST EUROCLEAR

The Ural Bank for Reconstruction and Development has filed a lawsuit against the world's largest settlement and clearing system Euroclear. The corresponding application was submitted to the Arbitration Court of the Sverdlovsk region. As Vedomosti clarifies, the amount of requirements for the European settlement ...

RUSSIAN INVESTORS FILE A CLASS ACTION LAWSUIT AGAINST EUROCLEAR FOR 1 BILLION

Russian private investors and regional banks are filing a class action lawsuit against the world's largest settlement and clearing system Euroclear. The amount of claims exceeds 1 billion rubles. As Izvestia clarifies, the law firm Nektorov, Saveliev & Partners will file an application to the Moscow court on ...

MANAGEMENT COMPANY "FIRST" FILED A LAWSUIT AGAINST EUROCLEAR FOR 185 BILLION

Management Company "First" (formerly SBER asset management) filed a lawsuit against the world's largest settlement and clearing system Euroclear Bank for 184.8 billion rubles. The relevant information is published in the file of arbitration cases. On the day of filing the claim, the amount of claims is approximately ...

THE COURT FILED A LAWSUIT AGAINST PRIGOZHIN FOR COMPENSATION FOR MORAL DAMAGE

The Kuibyshev District Court of St. Petersburg received a lawsuit against the head of the Wagner Private security Company, Yevgeny Prigozhin, in which the plaintiff demands 100 thousand rubles as compensation for moral damage. However, as reported by 78.ru , the application was not signed, it was returned ...

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