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

... 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 ...

The son of a major businessman drives a winery in Novosibirsk region to bankruptcy

... himself is the son of Nikolai Dremin, a well-known businessman in the city of Berdsk (a suburb of Novosibirsk). In 2015, the businessman got on the media agenda due to searches that took place in connection with a criminal case. The issue of fraud in ... ... (CHS) and Larisa Terepa (wife of Alexander Terepa, ex-mayor of Berdsk from 1997 to 2010) until 2017. CHS filed a bankruptcy lawsuit against Andrei Dremin at the end of 2019, pointing to a debt of 16.275 million. However, the case (No. A45-43764 / 2019) ...

INVESTOR FILED A LAWSUIT AGAINST THE GOVERNMENT OF DAGESTAN

... suspend the construction. Then Pinkhasov made an attempt to judicially challenge the document, simultaneously demanding that the actions of officials who spread false information about his decision to abandon the project should be declared illegal. The lawsuit was filed at the place of residence of the entrepreneur in the Lefortovsky District Court of Moscow. The judge, referring to non-compliance with the requirements for jurisdiction, did not consider the case, but the appeal returned the materials ...

THE COURT GRANTED OLEG DERIPASKA'S CLAIM TO ALEXEI NAVALNY

... Deripaska's claims against Alexei Navalny (included in the register of terrorists and extremists of Rosfinmonitoring), the blogger's associates, as well as three news publications. This is reported by TASS. The essence of the requirement was that the businessman in court asked to recognize the information published by Navalny in a video on the YouTube channel as untrue and discrediting his business reputation. Alexey Navalny's associates were involved as co-defendants: Georgy Alburov and Maria Pevchikh,...

MORE THAN 30 US STATES SUE GOOGLE CORPORATION

A class action lawsuit was filed against the American corporation Google in the Washington court. The case was initiated by more than 30 American states, led by the Attorney General of Colorado. The claim against Google boils down to its established dominant position ...

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