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May 25, 2021
Vitaly Smagin v. Compagnie Monegasque De Banque, et al
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 25, 2022
The Ninth Circuit has declined to revisit its ruling last month that revived a racketeering lawsuit against a Monaco bank, which is accused of helping hide the fortune of an alleged Russian real estate fraudster who's been ducking efforts to enforce a $92 million arbitral award against him.
2 other articles on this case.
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