9th Circ. Won't Revisit Ruling That Revived $92M RICO Suit

By Caleb Symons · July 25, 2022, 6:50 PM EDT

The Ninth Circuit has declined to revisit its ruling last month that revived a racketeering lawsuit against a Monaco bank, which is accused of helping hide the fortune of an alleged...

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Documents

Order

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

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