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THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 ... ... the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest ...

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company ... ... bank was reorganized and the credit institution was withdrawn from its former owners. Subsequently, the Central Bank filed a lawsuit against the former owners of Otkritie in the amount of 289.5 billion rubles. In 2020, the court satisfied the requirements of the regulator, and higher authorities left this decision unchanged. The former president of ...

THE LAWSUIT ON THE RECOVERY OF 1.1 BILLION FROM THE CHELYABINSK AUTHORITIES WAS RETURNED TO COURT

The Sverdlovsk arbitration Court will have to re-consider the petition of the companies "Cheliabmetrostroy" and "Kalk-M",... ... The initial requirements of the organization were 374,084,853.21 rubles. Subsequently, the amount of claims was increased. The bankruptcy trustee (KU) of Cheliabmetrostroy, a former contractor for the construction of the Chelyabinsk subway, joined the case....

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... submitted by the bank exceeds 609 million. Rusbankrot previously reported on the potential bankruptcy of AgroElita in November last year. The trial (case no.A03-20222/2022), which... ... 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... ... obliging the borrower to return the funds with the payment of interest to the bank. The court accepted the claim for consideration on February 5, but left it without movement...

THE BANKRUPTCY CLAIM OF THE DIRECTOR OF THE KIROV "INVEST CENTER" WENT TO COURT

On August 30, 2023, the Kirov Arbitration received a bankruptcy application from Irina Sibiryakova (Makarova). The initiator of the process is the First Dortransbank (JSC), which has declared financial requirements to the entrepreneur for 10.3 million rubles (case no. A28-10939/2023). The court's act on accepting the claim for consideration has not yet been published. Previously, Sibiryakova managed the activities of six credit and consumer cooperatives, including the CPC in Kirov, Dagestan and Chechnya. Kirov CPC "Invest Center" ...

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 ...

THE COURT HAS SORTED OUT THE SUBORDINATION OF THE CLAIM IN THE BANKRUPTCY OF A CITIZEN

In the framework of the bankruptcy case of an individual (No. A76-32466/21), the creditor (bank) applied to the court with an application for inclusion of the claim in the register. The claim arose from credit agreements concluded between the bank and the company, the debtor acted as a guarantor under the agreements. The company was declared bankrupt. In addition,...

VLADIMIR PUTIN TO DISCUSS OUT-OF-COURT BANKRUPTCY WITH CABINET OF MINISTERS

On November 16, Russian Leader Vladimir Putin will discuss the procedure of out-of-court bankruptcy of citizens with members of the government. This is reported by Interfax with reference to the Kremlin's press service. As specified, the meeting on this topic will be held as part of a video conference. The report on this occasion was prepared ...

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 ...

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 the lawsuit for consideration. The Foundation has existed in St. Petersburg ...

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