RICO Suit In $92M Russian Award Feud May Be Trimmed

By Caroline Simson · January 18, 2024, 9:39 PM EST

Seven months after a Russian businessman convinced the U.S. Supreme Court to let him forge a path via U.S. civil racketeering law to try to enforce a $92 million arbitral award,...

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Documents

Order

Case Information

Case Title

Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al

Case Number

Court

California Central

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

December 10, 2020

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