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Supreme Court of Russia did not accept the claim of the ‘Children of GULAG’ to the State Duma

The highest court of Russia refused to accept the claim filed by the international ‘Memorial’ (recognized in Russia as a foreign agent) on behalf of the children of the GUGAG prisoners. The lawsuit was filed with the State Duma in an administrative manner, but the Supreme Court found it impossible to ...

The court will consider new claims in the case of Natura Siberica

Last Thursday, three cases in which Natura Siberika LLC appears as a participant, were transferred to the arbitration court at once. In two cases the company acts as a plaintiff, in the third one - as a third party. At the moment, the claims have not been accepted for consideration yet, but it is known that in one of the cases, the first wife of the deceased head of the company, Irina Trubnikova, was declared a defendant. The amount of claims filed against Trubnikova reached 1.6 billion ...

Supreme Court of Russia considered the case of a deposit disappeared from Sberbank

On the eve of the New Year, the Supreme Court of Russia considered the case on the complaint of a plaintiff, the claims of which were rejected by the lower instances. The woman insisted on paying her almost 3 million rubles, which she had deposited six years earlier. The bank, in turn, assured that there was no money on the deposit, since the plaintiff canceled ...

Komsomolskneft oil production company received a claim from the Federal Supervisory Natural Resources Management Service

... required to pay almost 1.5 million rubles. The plaintiff is the interregional administration of the Federal Supervisory Natural Resources Management Service in the Rostov region and Kalmykia. The application has already been accepted by the arbitration court. Komsomolskneft must pay 1,442,430 rubles for soil contamination. The companies also put forward claims for 481,800 rubles and 43,078 rubles for negative impact on the environment and as a debt, respectively. Now Komsomolskneft is going through bankruptcy proceedings. The company was established in 2011. The CEOs and owners of Komsomolskneft are ...

TINKOFF BANK FILED A 677 MILLION RUBLES CLAIM AGAINST MEGAFON

Tinkoff Bank filed a claim with the Moscow Arbitration Court to recover 677.1 million rubles from Megafon company. In recent months, this is already the third claim of the bank to mobile operators. Earlier, proceedings were initiated against VimpelCom PJSC (the amount of claim was 437 million rubles) and ...

Prosecutor-General's Office will confiscate the property of Ex-Prosecutor of the Moscow Region

... relatives and friends - the disputed property was registered on them. The investigation found that the official income of these persons, as well as the ex-prosecutor himself, did not allow the acquisition of such expensive real estate. The statement of claim was filed with the court six months ago, but all this time the Prosecutor-General's Office has been looking for additional evidence and clarifying the claims. Hearings on the claim have begun a few days ago, reports Kommersant. The investigation believes that the ex-prosecutor ...

MSP Bank driving canning factory to bankruptcy over a debt of 1 billion rubles

On November 8, MSP Bank filed an application with the Kaliningrad Arbitration Court, demanding that the BaltRybTech firm should be declared insolvent. According to the data in case No. А21-11904 / 2021, ... ... are also considered the beneficiaries of the enterprise. The file of arbitration cases also contains information about other claims against the company filed over the past few months (there are already 17 of them). In particular, on November 10, the packaging ...

Tax authorities of Voronezh driving the plant of vegetable oils to bankruptcy

... petition for the Pereleshinsky vegetable oil plant (VOP), located in the Paninsky district of the Voronezh region, has recently been filed by the tax inspectorate FTSI No. 15). The amount owed by the organization to the state remains unknown, and the claim itself was left without consideration until September 23. FTS employees will have to collect evidence that the plant has sufficient property to pay the legal costs. According to data published on the Internet, the debtor organization has existed ...

RESIDENTS OF DAGESTAN APPLIED TO ECHR FOR JUSTICE DUE TO THE LOSS OF PROPERTY

A complaint from the residents of Dagestan who were dissatisfied with the lack of compensation for the loss of their property has been submitted to the European Court of Human Rights. The incident occurred during the commissioning of the Irganai hydroelectric power station, as a result of which the territory was flooded. The construction of the power plant was carried out for two decades, but after it had ...

LOVE IS… TRADEMARK OWNER IS SUING ELENA TEMNIKOVA

Dutch company Minikim Holland B.V. applied to the court with a claim for illegal use of the brand’s logo. The ex-vocalist of the Serebro group allegedly placed a world-famous image on the cover of her single without permission. Before that, there were no such precedents in our country, despite the fact that Russia ...

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