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

... no official information about the plans of the legal entity for liquidation. At the same time, CDRL reported that it had actually lost control over the trading network. Currently, about a dozen lawsuits have been filed against DPM in various Russian courts. F-Toys (case no. A53-7279/2024), Phoenix-Present LLC (case no.A53-8348/2024) and Yugexport (case no.A53-9804/2024) filed a lawsuit with the Rostov arbitration. The Moscow Arbitration Court will consider claims from Phoenix-Premier (case no. A40-50443/2024),...

THE MANAGER IS NOT OBLIGED TO NOTIFY ALL CREDITORS ABOUT THE BANKRUPTCY PROCEDURE

The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A32-59544/22). The courts of two instances, satisfying the application, restored the deadline for filing the claim, based on the fact that neither the applicant nor the original creditor ...

FEATURES OF THE PRESENTATION OF THE RESTORED CLAIM

The creditor applied to the court for inclusion in the debtor's register of a claim that arose on the basis of a judicial act challenging the transaction and applying the consequences of its invalidity (case no. A41-110541/19). Having established that the creditor, from the moment ...

THE MANAGER SHOULD LOOK FOR A POSSIBLE SPOUSE OF THE DEBTOR

As part of the bankruptcy case of a citizen, the manager appealed to the court with an application for the completion of the sale of property without releasing the debtor from obligations (case No. A41-46926/18). The courts of two instances, completing the bankruptcy procedure, noted that there were no grounds for refusing ...

DELIVERY FOR THE STATE DEFENSE ORDER IS REAL

As part of the bankruptcy case, the entrepreneur appealed to the court with an application for inclusion of the claim in the debtor's register (No. A24-1309/23). The courts of two instances subordinated the claim, guided by the fact that at the time of conclusion of the supply agreement, the debtor was in a state ...

A COMPANY WITH A FOREIGN CO-FOUNDER WAS DECLARED BANKRUPT IN THE OMSK REGION

On April 2, 2024, the Omsk Arbitration Court decided on the insolvency of Soyuznedra (case No. A46-15962/2023). The court approved Roman Legotkin, representing the Siberian Guild of Anti-Crisis Managers, for the role of bankruptcy trustee. The court plans to hear his report on September 26,...

THE SPOUSE OF THE DEFENDANT IN THE DISPUTED TRANSACTION HAS THE RIGHT TO PARTICIPATE IN A SEPARATE DISPUTE

As part of the bankruptcy case of a citizen (No. A40-48395/20), the manager appealed to the court with an application to challenge the car purchase and sale agreement. The court of first instance, satisfying the application, pointed out that the transaction was made between interested parties, and the defendant did not provide any evidence ...

WHEN CHALLENGING THE REPAYMENT OF A DEBTOR'S BORROWED DEBT, AN INCREASED STANDARD OF PROOF IS APPLIED

The manager appealed to the court with a demand to challenge the operation to repay the debtor's spouse of the bankrupt's borrowed debt (case no. A40-185777/20). Refusing to satisfy the application, the courts of two instances proceeded from the fact that the disputed payments ...

THE PROSECUTOR'S OFFICE DEMANDS TO CONVICT THE EX-OWNER OF THE INTERTORG TRADING HOUSE FOR 8 YEARS

... is to be announced. All three are involved in a criminal case of fraud related to the theft of 8 billion credit funds received from Sberbank (Part 4 of Article 159 of the Criminal Code of the Russian Federation). The prosecution requests that the court sentence the co-owner of the company, Allahverdi Abdullayev, to a real 8-year sentence in a penal colony. The prosecutor's office requested a similar punishment for Marianna Levintova, who held the post of financial director. Both can also be fined ...

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

... suffered a loss of 28.6 million. This is not the first time that the Plywood Factory has been in a situation bordering on bankruptcy. Previously, Progress, Biolesprom and other persons sued the company. But threats on Fedresource did not always reach court proceedings. In 2022, a lawsuit with the Plywood Factory was initiated by TD Progress. The lawsuit was accepted by the court on December 26, 2022. At first, it was about simplified production. However, after clarifications and feedback from the ...

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