VTB Bank PJSC

VTB Bank PJSC v. Mikhail Babel: $43M Judgment

Judgment for $43 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as a citizen of Russia, at the Supreme Court of the State of New York, County of Kings.

VTB Bank PJSC v. Belfore Real Estate Ltd. et al: Claim Form

Claim Form seeking RUB 2.4 billion in VTB Bank PJSC, of Russia v. Belfore Real Estate Ltd., Kerley Capital SA, Green Oil Holding Incorporated, Argenta Development SA, and Dmitry Petrovich Mazurov at the British Virgin Islands High Court.

VTB Bank PJSC v. Mikhail Babel: Supplemental Complaint

Supplemental Complaint alleging fraud in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.

VTB Bank v. Dmitry Kostygin: Order

Order continuing the freezing injunction in VTB Bank PJSC v. Dmitry Valentinovich Kostygin at the British Virgin Islands High Court.

VTB Bank PJSC v. Mikhail Babel: Complaint

Complaint for $46 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.