October 24, 2022
CMB Monaco, fka Compagnie Monegasque de Banque, Petitioner v. Vitaly Ivanovich Smagin, et al.
Case Number:
22-383
Court:
Nature of Suit:
Firms
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
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June 22, 2023
Justices Greenlight RICO To Enforce Arbitration Award
The U.S. Supreme Court on Thursday ruled that U.S. racketeering law may be used to enforce foreign arbitral awards, forging a new path for award creditors whose attempts to collect what they're owed have previously been stymied by debtors who hide seizable assets.
Parties
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