Monaco Bank Seeks Redo On $92M Racketeering Suit

By Caroline Simson · June 29, 2022, 7:35 PM EDT

The Ninth Circuit is being asked to revisit its decision reviving a racketeering lawsuit that accused a Monaco bank of helping to hide the fortune of an alleged Russian real estate...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

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 Caroline

June 28, 2024
Colombia Fends Off Real Estate Project Seizure Claim
June 14, 2024
Russian Businessman's Fight To Enforce $92M Award Ends
June 03, 2024
Some Racketeering Claims In $92M Award Suit Can Proceed
May 30, 2024
Curaçao Expropriation Suit Tossed Over Sovereign Immunity
April 08, 2024
2nd Circ. OKs Turnover Order In HNA $185M Award Feud
March 27, 2024
5th Circ. Reissues Arb. Decision In Hurricane Damage Case
March 25, 2024
Justices Won't Review 11th Circ. $285M Arbitrator Bias Suit
March 14, 2024
Developer Must Arbitrate Defamation Case, Court Hears
March 08, 2024
Justices Urged To Take Up 'Who Decides' Arbitration Question
March 07, 2024
$285M Panama Canal Case Must Be Reviewed, Justices Told