Real Estate Investor Asks 9th Circ. To Revive $92M RICO Suit

By Diamond Naga Siu · August 25, 2021, 6:24 PM EDT

Russian real estate investor Vitaly Smagin asked the Ninth Circuit to revive his Racketeer Influenced and Corrupt Organizations Act violation claims against a Monaco bank and related parties, accusing them of...

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Case Information

Case Title

Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al

Case Number

2:20-cv-11236

Court

California Central

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

December 10, 2020


Case Title

Vitaly Smagin v. Compagnie Monegasque De Banque, et al

Case Number

21-55537

Court

Appellate - 9th Circuit

Nature of Suit

3470 Civil (Rico)

Date Filed

August 23, 2021