Vitaly Smagin v. Compagnie Monegasque De Banque, et al
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July 25, 2022
9th Circ. Won't Revisit Ruling That Revived $92M RICO Suit
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 Russian real estate fraudster who's been ducking efforts to enforce a $92 million arbitral award against him.
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June 29, 2022
Monaco Bank Seeks Redo On $92M Racketeering Suit
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 fraudster who's been ducking efforts by his former business partner to enforce a $92 million arbitral award.
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October 25, 2021
Monaco Bank Urges 9th Circ. To Toss $92M RICO Suit
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 who "dragged" the institution into a decades-long dispute with a former Russian lawmaker convicted of embezzlement.