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MORE THAN 80 BILLION: FESCO FILED A LAWSUIT AGAINST ZIYAVUDIN MAGOMEDOV AND OFFSHORE COMPANIES

... offshore companies. The claim was filed on October 25 in the Arbitration Court of Moscow. The corresponding claim is registered in the file of arbitration cases. At the same time, the details of the case are currently unknown. The defendants in the lawsuit include SGS Universal Investment Holdings Ltd, registered in the British Virgin Islands, Cyprus Maple Ridge Ltd, Smartilicious Consulting Ltd and Enviartia Consulting Ltd, as well as Felix, L.P. (Cayman Islands). According to Vedomosti, entrepreneur ...

RUSAL" FILED A LAWSUIT AGAINST VLADIMIR POTANIN IN A LONDON COURT

The entrepreneur is accused of violating the terms of the shareholder agreement. One of the world's largest producers of primary aluminum, the Russian aluminum company Rusal has filed a lawsuit in the High Court of London against Vladimir Potanin and his company Whiteleave Holdings. This is reported by Vedomosti.ru Potanin is accused of violating the Norilsk Nickel shareholders' agreement of 2012. According to the publication, under ...

GOOGLE'S RUSSIAN "DAUGHTER" FILED A LAWSUIT AGAINST MOSCOW BAILIFFS

Earlier, Google LLC applied to the court for its own bankruptcy, but the court suspended the monitoring procedure. The Russian subsidiary of the American Google corporation, Google LLC, filed a lawsuit in the arbitration court of the capital against the main directorate of the Federal Bailiff Service (FSSP) in Moscow. The claim was filed on October 3, this is evidenced by information from the file of arbitration cases. The Russian "daughter" ...

IKEA RECEIVED A LAWSUIT FOR VIOLATING THE RIGHTS OF RUSSIAN CONSUMERS

... prepared a statement of claim in defense of an indefinite circle of persons about IKEA's obligation to resume importing goods to Russia. The legal opinion will be provided by Rospotrebnadzor. Despite this step, many are skeptical about the prospect of a lawsuit: even if a positive decision is made by the court, the defendant is unlikely to fulfill the stated requirements. And foreign courts, most likely, will not assist in the enforcement of the decision of the Russian court. Photo: Background photo ...

The largest shipyard in Primorsky Krai received a bankruptcy lawsuit

... pointing out to a debt of 2.16 million rubles. Considering that there is a valid moratorium on bankruptcy in Russia, which the shipyard did not refuse from, the transition of the trial to the active stage seems doubtful. However, some experts see this lawsuit as an indication of the actual bankruptcy of the seaside company. The organization's published financial statements for the past year do not give cause for optimism. The company participating in the investment program ended 2021 with a loss of ...

Russian users of Netflix filed a class action lawsuit for 60 million rubles

The district court of Khamovniki accepted a class action lawsuit from Russian users of Netflix who complained that the streaming service violated consumer protection laws. The plaintiffs, whose interests are represented by the “Chernyshev, Lukoyanov and Partners” law office, demand to pay 60 million rubles ...

April Fools' lawsuits: why the Musatovs made a decision to drive the subsidiary of Auchan to bankruptcy

Several bankruptcy claims were submitted to arbitration on April 1, 2022 from individuals against the Atak company. The details of the cases (No. A40-67445/2022, No. A40-67435/2022 and No. A40-67378/2022), which came to different judges of the Moscow court, are still unknown. Considering the moratorium imposed on the initiation of such processes by the country's authorities since April, all of them may turn out to be an April Fool's hoax. We should remind our readers that that Atak LLC is a subsidiary...

Data leakage turned into a class action lawsuit for Yandex.Food

Dissatisfied users of the food delivery service, whose personal data “leaked” into the Internet, filed a class action lawsuit. They demand compensation for non-pecuniary damage in the amount of 100,000 rubles each. Formally, there are grounds for this in the law “On Personal Data”. We should recall that the leakage of personal data became known in early March. The ...

The oldest medical fund of St. Petersburg received a bankruptcy lawsuit

Representatives of the Ministry of Internal Affairs of the Federal Tax Service No. 16 in St. Petersburg applied to the arbitration court with a statement on the insolvency of the ‘Happy Child’ Children's Health Revival Fund (CHRF). The lawsuit was filed on March 6, 2022, a few days before the moratorium on filing bankruptcy claims introduced by the tax authorities came into force. The amount of claims is 529.2 thousand rubles (case No. A56-22127/2022). The arbitration has not yet accepted ...

Zelensky announced the lawsuit filed against Russia with the International Court of Justice

A message about a claim filed against the Russian Federation and sent to the Hague court in the Instagram account of Vladimir Zelensky. Ukraine, according to him, demands from the international instance to make a decision obliging Russia to stop the launched military special operation and answer for the use of the legal category of’genocide’, which the Russian authorities use to explain their actions. The President of Ukraine posted a similar message on Twitter. Ukraine has already filed applications...

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