Monaco Bank Urges 9th Circ. To Toss $92M RICO Suit

By Victoria McKenzie · October 25, 2021, 9:02 PM EDT

A private bank in Monaco has told the Ninth Circuit that a federal judge was right to permanently dismiss a $92 million civil racketeering complaint by a Russian real estate investor...

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Case Information

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

May 25, 2021