Search

TELE2 FILED A LAWSUIT AGAINST ERICSSON

The mobile operator Tele2 has filed a lawsuit with the Moscow Arbitration Court against the Swedish company Ericsson and the Russian Satellite TVK. The information is published in the file of arbitration cases. Thus, the reason for the proceedings was the refusal of organizations to fulfill their obligations to ...

THE CONFRONTATION BETWEEN H&M AND THE "ISLAND OF DREAMS" CONTINUES. PLUS ONE LAWSUIT

The clothing brand H&M has filed a counterclaim against the amusement park "Island of Dreams" after losing a dispute over the termination of the lease agreement. The corresponding statement is published on the website of the Arbitration Court of Moscow. Prior to that, the court decided to recover 537 million rubles from the company in favor of the amusement park for premature termination of the contract. H&M tried to challenge this decision, but the court rejected the appeal ...

MORE THAN 260 MILLION: LAMODA FILED A LAWSUIT AGAINST PICKPOINT

The claim of LLC Kupishuz ("La Moda") against LLC Network of Automated Pick-up points (PickPoint delivery service) was filed with the Arbitration Court of Moscow (case no. A40-237413/22). At the moment, it is left without movement due to the lack of evidence of payment of the state fee. An agency agreement was concluded between Lamoda and LLC "Network of Automated Pick-up Points",...

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

... (DVMP) – requires over 80 billion rubles from one of the key shareholders Ziyavudin Magomedov and several 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 ...

BANKRUPTCY OF A LARGE CONSTRUCTION CONTRACTOR HAS BEEN INITIATED IN THE SAMARA REGION

Samarastroyalyans Company (LLC "SSA") is indicated by the defendant in the bankruptcy application filed on December 8, 2022 to the Samara arbitration. The initiator of the process is the Alfstroyproject company. The amount of the claim is about 560 thousand rubles. However, according to experts, even a not very significant amount can trigger a wave of claims from counterparties who have ...

THE EX-MANAGER OF TOLYATTIAZOT DEMANDS ABOUT 880 MILLION FROM THE ENTERPRISE

The former manager of PJSC "Tolyattiazot" Alexander Makarov filed a lawsuit against the company with a claim in excess of 879 million rubles. The relevant information is published in the file of arbitration cases. There is a possibility that the claim is most likely related to the recovery of payments due to him as a "golden parachute". During Makarov's work at the enterprise, his owners were Sergey and Vladimir Makhlai. However, ...

A CLAIM FOR 6 BILLION: ALFA-BANK AND SVYAZNOY WENT TO THE WORLD

... representative of a financial organization. As specified, the agreement implies installment payments and termination of proceedings in this case. The arbitration court will consider the settlement agreement of the parties in December. According to the file of arbitration cases, the proceedings on Alfa-Bank's application against DTS Retail, which owns 69.25% of Svyaznoy, were closed on November 24, while Alfa-Bank's lawsuit against the legal entity Svyaznoy Network LLC still remains in court proceedings. A new meeting on the latter is scheduled for December 8. For the first time, the likely conclusion of a settlement agreement between the companies became known in ...

NATURA SIBERICA WAS "SAVED" FROM A CLAIM OF 4.1 BILLION RUBLES

The Arbitration Court of the Moscow Region rejected En+ Recycling and Ingosstrakh in a lawsuit against First Solution LLC, whose main legal entity is Natura Siberica. The plaintiff demanded compensation from the defendant in the amount of 4.1 billion rubles for the fire that occurred in March 2020. This is stated in the file of arbitration ...

"BKS BANK" IS TRYING TO BANKRUPT. BUT THIS IS NOT ACCURATE

Mikhail Vladimirovich Pogosov applied to the Arbitration Court of Moscow (case no. A40-234942/22) for recognition of BCS Bank JSC as insolvent. Presumably, he may be a beneficiary of the software development companies "X Media" and "X Group". There is an opinion that the statement ...

Sorted by relevance | Sort by date