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Mealeys

MLex

May 25, 2021

Vitaly Smagin v. Compagnie Monegasque De Banque, et al

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Case Number:

21-55537

Court:

Appellate - 9th Circuit

Nature of Suit:

3470 Civil (Rico)

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 25, 2022

    9th Circ. Won't Revisit Ruling That Revived $92M RICO Suit

    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. View all »

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