| 28. | Enquiry: | Appellate complaint against the decision of Moscow Arbitration Court from November 7th, 2014 |
| Reply: | Determination of the Ninth Arbitration Court of Appeal on the return of the appeal #09АП-670/2019, dated January 18th, 2019 |
| Enquiry: | Cassation complaint from Kadyrov R. F. |
| | Cassation complaint from Kadyrov R. F. for the case #A07-16079/2018 |
| Reply: | Determination of the Arbitration Court of the Moscow District on the adoption of a cassation appeal to the proceedings, dated February 19, 2019 |
| Enquiry: | Petition for calling witnesses for the case #A40-155494/14, dated February 27th, 2019 |
| Decision made: | none |
| Current status: | awaiting decision |
| 27. | Enquiry: | Complaint against the Judge of the Arbitration Court of the Republic of Bashkortostan Khomutova S.I. |
| Reply: | 1. Reply from the Qualification Board of Justice for the Republic of Bashkortostan, dated December 25th, 2018 |
| | 2. Letter to the Chairman of the Qualification Board of Justice for the Republic of Bashkortostan Nurislamov F. T. from the Acting Chairman of the Arbitration Court Arkhiereev N. V. #08-34/25 |
| | Letter to the Acting Chairman of the Arbitration Court Arkhiereev N. V., CC to the Chairman of the Qualification Board of Justice for the Republic of Bashkortostan Nurislamov F. T. from Kadyrov R. F., dated January 25th, 2019 |
| Decision made: | complaint forwarded to the Chairman of Arbitration Court for the Republic of Bashkortostan Arsenov I. G. |
| Current status: | pending |
| 26. | Enquiry: | Appellate complaint (about PJSC "NK Rosneft" case) |
| Reply: | Determination of the Arbitration Court of the Ural District about accepting of a cassation appeal to process #Ф09-1095/19, dated February 18th, 2019 |
| Decision made: | none |
| Current status: | awaiting decision |
| 25. | Enquiry: | Attachement to the statement of claim (about invalidation of the sale of shares), dated May 30th, 2018. Defendant - PJSC "NK Rosneft", dated July 4th, 2018 |
| Reply: | 1. Determination of acceptance of the statement of claim to the proceedings, preparation of the case and appointment of the preliminary court session, dated July 6th, 2018 |
| Decision made: | in process |
| Current status: | preliminary hearing has been held; next hearing September 13th 2018 |
| 24. | Enquiry: | Statement of claim (about invalidation of the sale of shares), dated May 30th, 2018. Defendant - PJSC "NK Rosneft" |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting reply |
| 23. | Enquiry: | Compllaint to the Chairman of the Sovetskiy Court of the Ufa city (about Shayakhmetova R. K.), dated March 26th, 2018 |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting for reply |
| 22. | Enquiry:
| Statement to the Sovetskiy Court of the Ufa city, dated October 16th, 2017, requesting a copy of the court's decision |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting for reply |
| 21. | Enquiry: | Statement of claim to the Sovetskiy Court of the Ufa city (about Shayakhmetova R. K.), dated May 3rd, 2017 |
| Reply: | none. Based on the court's website the statement of claim was rejected on May 15th, 2017 |
| Decision made: | refusal |
| Current status:
| appealed |
| 20. | Enquiry:
| Complaint to the Chairman of the Sovetskiy court of the Ufa city Gainetdinov R. R., dated March 26th, 2018 |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting decision |
| 19. | Enquiry: | Statement to the Sovetskiy Court of the Ufa city, dated October 16th, 2017, requesting a copy of the court's decision |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting decision |
| 18. | Enquiry: | Statement of claim to the Sovetskiy Court of the Ufa city (about Dulkarnaev M. S.), dated May 3rd, 2017 |
| Reply: | none. Based on the court's website the statement of claim was rejected on May 5th, 2017 |
| Decision made: | refusal |
| Current status: | appealed |
| 17. | Enquiry: | Complaint to the Chairman of the Sovetskiy Court of the Ufa city Gainetdinov R. R. (about Kadyrov A. L.), dated March 26th, 2018 |
| Reply: | none
|
| Decision made: | none |
| Current status: | awaiting decision |
| 16. | Enquiry: | Statement to the Sovetsky Court of the Ufa city, dated October 16th, 2017, requesting a copy of the court's decision |
| Reply: | none |
| Current status: | none |
| Текущий статус: | awaiting reply |
| 15. | Enquiry: | Statement of claim to the Sovetskiy Court of the Ufa city, dated May 3rd, 2017 |
| Reply: | none. Based on the court's website the statement of claim was rejected on May 11th, 2017 |
| Current status: | refusal |
| Текущий статус: | appealed |
| 14. | Enquiry: | Complaint to the Chairman of the Sovetskiy court of the Ufa city, dated March 26th, 2018 |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting decision |
| 13. | Enquiry: | Statement of claim to the Sovetskiy court of the Ufa city, dated October 16th, 2017, requesting a copy of court's decision |
| Reply: | none |
| Decision made: | none |
| Current status: | appealed |
| 12. | Enquiry: | Statement of claim to the Sovetskiy Court of the Ufa city (about Kasyanov A. A.), dated May 3rd, 2017 |
| Reply: | none. Based on the court's website the statement of claim was rejected on May 17th, 2017 |
| Decision made: | refusal
|
| Current status: | appealed |
| 11. | Enquiry: | Statement of claim to the Kirovskiy Court of the Ufa city, dated October 19th, 2017, requesting a copy of court's decision |
| Reply: | 1. Copy of Kirovskiy court's decision to refuse the statement of claim, dated May 12th, 2017 |
| | 2. Copy of Kirovskiy court's decision to return the statement of claim, dated June 7th, 2017 |
| | 3. Reply from the Prosecutor's Office for the Republic of Bashkortostan #8-114-2017/33876, dated June 6th, 2017 |
| Decision made: | copy sent |
| Current status: | collecting data for further appeal in court |
| 10. | Enquiry: | Statement of claim to the Kirovskiy Court of the Ufa city (about nazarov A. I.), dated May 3rd, 2017 |
| Reply: | see sec. 12 |
| Decision made: | none |
| Current status: | appealed |
| 9. | Enquiry: | Statement of claim to the Basmanniy Court of the city of Moscow, dated August 3rd, 2017 |
| Reply: | 1. Administrative subpoena #02а-0310/2017 |
| | 2. Objections to Kadyrov's statement of claim from the Investigative Committee of Russia, dated October 24th, 2017 |
| Decision made: | none |
| Current status: | awaiting decision |
| 8. | Enquiry: | Cassational appeal to the Presidium of the Supreme Court of the Republic of Bashkortostan, dated March 22nd, 2018 |
| Reply: | none |
| Decision made: | none |
| Current status: | awaiting decision |
| 7. | Enquiry: | Statement to the Supreme Court of the Republic of Bashkortostan, dated February 16th, 2018, requesting a copy of court's decision |
| Reply: | 1. Appelate court rulling of the Supreme Court of the Republic of Bashkortostan, dated December 22nd, 2017 |
| Decision made: | copy sent |
| Current status: | closed |
| 6. | Enquiry: | Private complaint against the decision of the Supreme Court of the Republic of Bashkortostan about the refusal to accept the claim, dated November 13th, 2017 |
| Reply: | 1. Reply from the Supreme Court's Judge of the Republic of Bashkortostan Zaynullina G. K., dated December 11th, 2017 |
| Decision made: | judicial review |
| Current status: | in the process of judicial review |
| 5. | Enquiry: | Statement to the Supreme Court of the Republic of Bashkortostan, dated October 16th, 2017, requesting a copy of refusal |
| Reply: | 1. Desicion of refusal to accept the claim, dated May 12th, 2017 |
| Decision made: | refusal |
| Current status: | appealed |
| 4. | Enquiry: | Statement of claim to the Supreme Court of the Republic of Bashkortostan, dated May 3rd, 2017. Defendant - State Assembly Kurultai of the Republic of Bashkortostan represented by the Chairman Tolkachev K. B. |
| Reply: | see sec. 5 |
| Decision made: | refusal |
| Current status: | appealed |
| 3. | Enquiry: | Statement to the Ufimsky Court of the Republic of Bashkortostan, dated October 19th, 2017, requesting a copy of refusal |
| Reply: | 1. Court order dated January 16th, 2017 |
| | 2. Reply from the Prosecutor's office for the Republic of Bashkortostan #8-114-2017/8594, dated February 15th, 2017 |
| | 3. Reply from the Ministry of Internal Affairs for the Republic of Bashkortostan #38-5/2093, dated March 9th, 2017 |
| Decision made: | refusal |
| Current status: | appealed |
| 2. | Enquiry: | Statement of claim to the Ufimsky Court of the Republic of Bashkortostan, dated December 23rd, 2016. Defendant - State Assembly Kurultai of the Republic of Bashkortostan represented by the Chairman Tolkachev K. B. |
| Reply: | see sec. 3 |
| Decision made: | refusal |
| Current status: | appealed |
| 1. | Enquiry: | Statement of claim to the Presnensky Court of the city of Moscow, dated December 22nd, 2016 |
| Reply: | 1. Decision of refusal to accept the claim, issued by Presnensky Court of the city of Moscow, dated January 16th, 2017 |
| Decision made: | refusal |
| Current status: | collecting data for further appeal in court |
