NBM Group

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.

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.

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.