October 24, 2022

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

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Case Number:

22-383

Court:

Supreme Court

Nature of Suit:

3470 Civil (Rico)

Firms

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


Coverage

  1. January 13, 2023

    Justices Take Up $92M Racketeering Suit

    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, in a case involving a $92 million arbitral award issued in a Russian real estate dispute.

1 other articles on this case. View all »

Parties

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