Monaco Bank Seeks Redo On $92M Racketeering Suit

By Caroline Simson · June 29, 2022, 7:35 PM EDT

The Ninth Circuit is being asked to revisit its decision reviving a racketeering lawsuit that accused a Monaco bank of helping to hide the fortune of an alleged Russian real estate...

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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