The Arbitration Court of St. Petersburg and the Leningrad Region included the Principal’s claims in the register of claims of his debtor’s creditors in the amount of over 800 thousand rubles, as secured by a pledge of property. In preparation for the trial, the MCBA “Bureau of Lawyers “De jure” carried out extensive work on…
The Ninth Arbitration Court of Appeal defended the interests of the Principal and upheld the appeal prepared by the lawyers of the MCBA “Bureau of Lawyers “De jure”. Previously, the Moscow Arbitration Court established an affiliated creditor with the Principal’s debtor in the register of his claims in the amount of over 197 million rubles.…
The Arbitration Court of the Moscow Region included the Principal’s claims in the register of creditors’ claims of his debtor in the amount of 1.3 million rubles, and also recognized the creditor’s collateral status as justified. The completeness of the evidence presented by the lawyers of the MCBA “Bureau of Lawyers “De Jure” made it…
The Moscow Arbitration Court recognized the Principal’s claims in the amount of 5.9 million rubles as justified and included them in the register of claims of the debtor’s creditors as secured by a pledge of property. The dispute was complicated by the fact that the debtor objected to the collateral status by providing information about…
The Tenth Arbitration Court of Appeal defended the interests of the Principal, leaving unchanged the ruling on challenging the transaction of his debtor. A correctly developed position in the appellate court, as well as evidence previously collected and presented to the court of first instance, allowed the lawyers of the MCBA “Bureau of Lawyers “De…
The Arbitration Court of the Moscow District terminated the proceedings on the cassation appeal of a person affiliated with the debtor against judicial acts that established the collateral status of the Principal. Lawyers of the MCBA “Bureau of Lawyers “De jure” convinced the court that the cassator had no right to file a complaint, and…
On 30.01.2024, the Arbitration Court of the Moscow District upheld judicial acts on refusal to establish a creditor competing with the Principal in the amount of 190 million rubles! Earlier, the courts of the first and appellate instance recognized the claims as justified, but the Court of Cassation satisfied the complaint prepared by lawyers of…
The Ninth Arbitration Court of Appeal upheld the court’s decision to reject the claim to recover from the Principal a debt for work performed in an amount exceeding 2.5 million rubles. The subcontractor filed an appeal against the decision of the court of first instance, which refused to recover the debt for the work from…
The Arbitration Court of the Moscow Region granted an application to challenge the debtor’s transaction in the amount of 21.5 million rubles, protecting the interests of the Principal acting as a creditor. During the pre-bankruptcy period, the debtor transferred funds received from the Principal creditor to an affiliated person. In turn, the affiliate purchased apartments…
The Moscow Arbitration Court, at the request of the Principal, brought the debtor’s manager to subsidiary liability. The amount of liability is more than 1.2 billion rubles. As part of the dispute, lawyer of the Bureau of Lawyers “De jure” convinced the court that it was the dishonest actions of the former manager that led…
