May 25, 2021
Vitaly Smagin v. Compagnie Monegasque De Banque, et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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