Justices Take Up $92M Racketeering Suit

By Caroline Simson · January 13, 2023, 6:20 PM EST

The U.S. Supreme Court agreed on Friday afternoon to consider whether a foreign party that has won an international arbitral award can use U.S. racketeering statutes to try to enforce it,...

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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