October 24, 2022

CMB Monaco, fka Compagnie Monegasque de Banque, Petitioner v. Vitaly Ivanovich Smagin, et al.

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Case Number:



Supreme Court

Nature of Suit:

3470 Civil (Rico)


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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.


  1. June 22, 2023

    Justices Greenlight RICO To Enforce Arbitration Award

    The U.S. Supreme Court on Thursday ruled that U.S. racketeering law may be used to enforce foreign arbitral awards, forging a new path for award creditors whose attempts to collect what they're owed have previously been stymied by debtors who hide seizable assets.

2 other articles on this case. View all »


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