Monaco Bank Urges 9th Circ. To Toss $92M RICO Suit

By Victoria McKenzie · October 25, 2021, 9:02 PM EDT

A private bank in Monaco has told the Ninth Circuit that a federal judge was right to permanently dismiss a $92 million civil racketeering complaint by a Russian real estate investor...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Brief

Case Information

Case Title

Vitaly Smagin v. Compagnie Monegasque De Banque, et al

Case Number

Court

Appellate - 9th Circuit

Nature of Suit

3470 Civil (Rico)

Date Filed

May 25, 2021

Recent Articles By Victoria

February 28, 2022
High Court Won't Review Mich. Tribe Reservation Ruling
February 28, 2022
Atty Says Experian Mistakes Cost Her Mortgage, Judgeship
February 16, 2022
Wash. Tribes Ask 9th Circ. To Ax Fishing Rights Opinion
February 10, 2022
Tribe Says Its Legislators Can't Be Deposed In Pipeline Suit
February 09, 2022
Feds Hit ND Pipeline Co. With Trespass, Damages Claim
February 08, 2022
Tribes Sue North Dakota Secretary Over Redistricting
January 19, 2022
Switzerland Escapes $300M Real Estate Claim
January 11, 2022
Prosecutor's Bid To Tap Pipeline-Funded Account Questioned
December 16, 2021
Judge Trims Ute Tribe's Claims In Land Mismanagement Row
December 15, 2021
Bipartisan Bill Aims To Increase Native Homeownership