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District Court gave a permission to remove bankruptcy trustee from his office due to inaction

The Arbitration Court of the North-West District considered the case on the complaint of one of the debtor's creditors, who asked to declare the bankruptcy trustee’s inaction illegal and remove him from his post. The courts of the first two instances found violations in the actions of the anti-crisis manager and satisfied the first part of the claim, however, the claim for the applicant's dismissal ...

The court named the reasons for the decrease in bankruptcy trustee’s remuneration

The Arbitration Court of the Moscow District considered the case on the complaint of the creditor, from whom the lower courts recovered the bankruptcy trustee’s remuneration. The applicant disagreed with this state of affairs and challenged the decisions, which the district considered premature. The question concerned a bankruptcy case of a debtor, in the course of which the trustee first ...

THE COURT REJECTED THE TRUSTEE’S CLAIM TO TRANSFER BANKRUPTCY PROCEDURE FROM SIMPLIFIED TO A GENERAL ONE

The Arbitration Court of the North Caucasian District considered the case on the complaint of the tax authority. The inspectorate, being a creditor in the framework of the insolvency case, challenged the decisions of the lower courts, which transferred the bankruptcy procedure from a simplified procedure to a general one at the request of the bankruptcy trustee. The fact was that the case was initiated by the tax authority, which applied to court to declare the company insolvent as part of the bankruptcy ...

Supreme Court of Russia pointed out the mistake of a trustee made during the enforcement of the pledge

As part of the company's insolvency case, the tax authority applied to court and filed a claim against the actions of a bankruptcy trustee. The applicant was dissatisfied by the fact that the anti-crisis manager, in his opinion, made a premature settlement with the secured creditor. In addition, the Federal Tax Service asked to remove the trustee from his position and ...

Sberbank is driving the polymer packaging producer to bankruptcy

The ‘Tiko-Plastic’ company, located in the city of Dzerzhinsk, became a defendant in the bankruptcy case initiated by Sberbank. The debt of more than 138.48 million rubles (case No. А43-38007 / 2021) became a ground for applying to the court. The application from the credit institution was received by the Nizhny Novgorod Arbitration Court on November 26, but has not been considered yet. What caused this debt will become clear if the bankruptcy process is launched. In 2015, the ‘Businesses ...

Supreme Court of Russia canceled three court rulings due to information in the Unified State Register of Legal Entities

The highest court of Russia considered the complaint of a bankruptcy trustee, who challenged the inclusion of the debt under the cession agreement in the register of creditors’ claims. According to him, the assignor company did not have the will to conclude the controversial agreement, which means that the ...

Corporate contractor of the ’South Stream’ project is driven to bankruptcy for the second time

Moscow company ‘O.M.A. International’ (INN 7733897659), which took part in the construction of the ‘South Stream’ is about to be recognized insolvent again. ‘MCA Group’ filed a bankruptcy petition with the arbitration court (case No. А40-246989/2021). A couple of months ago (September 27), the court terminated the organization's insolvency case, which had lasted for several years (case № А40-229187 / 18-187-293). The reason for this verdict was the lack of financial ...

Supreme Court of Russia explained how to identify a fake creditor

The bankruptcy case of RealtService (А40-267855 / 2018), which experts got interested in last year, reached the Supreme Court. The reason for the interest was the amount of 252 million rubles - it was demanded from the bankrupt company by the Tver firm ‘Vesna’ on the basis of a cession. First, the Moscow Arbitration Court satisfied the firm's claim by a ruling dated ...

An appeal for 1.8 billion rubles was filed in the bankruptcy case of ‘Grand-Stroy’ company.

On November 16, 2021, the Ninth Arbitration Court of Appeal will have to consider the issue of the claim against the ‘Grand-Stroy’ bankrupt company. A complaint against the ... ... carried out in a simplified manner. Roman Sinchenko, representing the ‘MSO PAU’ Association was entrusted with the duties of bankruptcy trustee. On August 16, 2021, the Moscow Arbitration Court refused to include Investika's claims in the register of ...

District Court indicated when the director’s subsidiary liability may be reduced

The Arbitration Court of the Ural District considered the case on the complaint of the former head of the debtor, whose claim to reconsider the judicial act due to newly discovered circumstances was rejected by the lower courts. The applicant had previously been brought ...

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