September 21, 2017
A California federal judge on Wednesday ordered a former Russian lawmaker to turn over assets held in an offshore trust to a former business partner trying to collect a $93 million award against him, finding that the court has jurisdiction over the account.
September 05, 2017
A Russian real estate investor fighting to enforce a confirmed $93 million arbitral award against his former business partner has doubled down on his bid for a California federal court to force the ex-partner to turn over assets in an offshore trust, arguing they can be within the court’s reach.
August 29, 2017
A former Russian lawmaker and real estate investor who has assets in a Lichtenstein trust told a California federal court Monday that his former business partner can't go after those assets in an effort to enforce a confirmed $93 million arbitral award, arguing that they're out of the court's reach.
August 23, 2017
A Russian real estate investor fighting to enforce a confirmed $93 million arbitral award against his former business partner has urged a California federal court to force his former partner to turn over assets in an offshore trust, arguing the "charade" of payment dodging must end.
June 29, 2017
An investor in a Russian shopping center asked a California federal judge Thursday to allow him to access two safety deposit boxes whose contents he said could help pay the $92.5 million international arbitration award he is owed by a former Russian lawmaker over misappropriation of their joint ownership in the mall.
March 23, 2017
A California federal judge signed off Wednesday on more than $133,000 in attorneys' fees for an investor's successful efforts to confirm an $84 million London arbitration award against a former Russian lawmaker who allegedly cheated him out of his share of a Moscow shopping mall.
November 21, 2016
A California federal judge has ordered an asset freeze on nearly $116 million held in the accounts of a former Russian lawmaker as part of the enforcement of a massive arbitration award in favor of an investor he allegedly cheated, saying an injunction is necessary to protect the investor's rights.
November 01, 2016
A former Russian lawmaker resisting the enforcement of a massive arbitration award that a California federal judge has ordered he pay to a cheated investor argued Monday that a $116 million asset freeze the investor seeks would be “excessive” and outside the court’s authority to issue.
June 15, 2016
A California judge refused Tuesday to stay enforcement of a confirmed $84 million arbitration award against a former Russian lawmaker who allegedly misappropriated a shareholder's interest in a Moscow shopping center, saying he wasn't convinced that appeals challenging the award are likely to be successful.
May 24, 2016
A former Russian lawmaker Monday again urged a California federal court to pause enforcement of an $84 million award issued after he allegedly misappropriated an investor's interest in a Moscow shopping center without requiring a bond, saying such a measure is unnecessary due to an asset freeze.