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IT IS UNACCEPTABLE TO DRAW PREMATURE CONCLUSIONS ABOUT THE LACK OF FINANCING OF THE BANKRUPTCY PROCEDURE

In the framework of the bankruptcy case (No. A05-14501/22), the courts considered the issue of termination of proceedings in the case, due to the lack of financing of the insolvency procedure. Two instances, rejecting the arguments of the Federal Tax Service and the manager about the debtor's property sufficient ...

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

On March 19, 2024, the Moscow arbitration Court terminated proceedings on the claim of Zenit Bank filed in October 2023 (case no. A40-240242/2023). The credit institution demanded to recover over $9.7 million from the "State Transport Leasing Company" (STLC). The reason for ...

GOOGLE DEMANDS 3 BILLION FROM AN ADVERTISING AGENCY

A subsidiary of the American Google in Russia has filed a lawsuit against the Moscow advertising agency MGCom. Why Google decided to sue is not yet clear – the court has not yet accepted the claim for production. However, the size of the requirements is known – 3 billion rubles. The defendant is a full-service digital agency that has been on the advertising services market for 16 years. MGCom provides services ...

THE VOLGA CASSATION HAS FIGURED OUT THE CORRECT APPLICATION OF RESTITUTION FOR A BANKRUPTCY TRANSACTION

The manager applied to the court to challenge the purchase and sale agreement (case no. A65-5960/22). The court of first instance refused to satisfy the claims of the manager, the appeal satisfied the application, based on the fact that the price of the disputed transaction is ...

CHALLENGING A TRANSACTION WITH ONE PERSON MAY AFFECT THE RIGHTS OF THIRD PARTIES

The manager appealed to the court to challenge the transaction on the establishment and accrual of wages to the defendant in the amount of 0.5 of the full rate (case no. A56-48029/20). The courts of two instances satisfied the application, since the payment for the defendant's ...

The Moscow Metro is SUING MOSKOVSKY METROSTROY AGAIN

The Moscow Metro intends to recover about 1.3 billion rubles from Moskovsky Metrostroy JSC. The reasons for the disagreement remain unsolved (case no. A40-51677/2024). The two organizations have already met in court before. So, in 2019, the Moscow Metro won a dispute to recover a total of 26.8 million rubles from Moskovsky Metrostroy for unauthorized consumption of electricity by the latter at the Butyrskaya, Petrovsko-Razumovskaya and Fonvizinskaya stations ...

THE NAME OF THE LENDER CAN SPEAK VOLUMES

In the framework of the bankruptcy case (No. A52-5909/22), the creditor filed an application for inclusion of the claim in the debtor's register. The courts of two instances refused to satisfy the application, based on the fact that the assignment of rights (claims) under the consumer loan agreement could only be carried out to a person who meets the requirements of the law, but the creditor is not ...

EX-HEAD OF ROSKOMSNABBANK DECLARED BANKRUPT

The Arbitration Court of Bashkiria a few days ago declared insolvent the ex-head of the bankrupt Roskomsnabbank, Flur Gallyamov. His assets will be put up for sale as part of the property sale procedure. The resolution on the case (no. A07-21145/2023) is posted on the ...

ASSIGNMENT OF CLAIMS TO A SUBSIDIARY DEFENDANT IS NOT A BASIS FOR REDUCING THE CLAIM

The manager appealed to the court with an application in which he asked to reduce the creditor's claim in the debtor's register in connection with the assignment to the creditor of part of the claim against subsidiary defendants (case no. A40-242492/18). The courts of three instances ...

YOU WILL NOT BE PAID FOR ERRONEOUS PUBLICATIONS

The debtor's manager appealed to the court with an application for recovery of remuneration from the tax service (case no. A55-19530/17). In satisfying the claims, the courts of two instances were guided by the debtor's lack of property sufficient to repay the claims of the arbitration ...

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