Supreme Court Asked To Weigh In On $92M Racketeering Suit

By Ali Sullivan · November 1, 2022, 5:24 PM EDT

A Monaco bank and an alleged Russian real estate fraudster have asked the U.S. Supreme Court to weigh in on a racketeering lawsuit, urging the justices to resolve disparities among three...

To view the full article, register now.

Documents

Case Information

Case Title

Ashot Yegiazaryan, aka Ashot Egiazaryan, Petitioner v. Vitaly Ivanovich Smagin, et al.

Case Number

22-381

Court

Supreme Court

Nature of Suit

3470 Civil (Rico)

Date Filed

October 24, 2022


Case Title

CMB Monaco, fka Compagnie Monegasque de Banque, Petitioner v. Vitaly Ivanovich Smagin, et al.

Case Number

22-383

Court

Supreme Court

Nature of Suit

3470 Civil (Rico)

Date Filed

October 24, 2022