Incarceration Can't Get Default Nixed In $92M Award Suit

By Joyce Hanson · April 25, 2024, 10:19 PM EDT

A California federal court has refused to set aside an entry of default against a Russian businessman accused of engaging in a scheme to avoid paying a more than $92 million...

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Documents

Order

Case Information

Case Title

Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al

Case Number

Court

California Central

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

December 10, 2020

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