Racketeer Influenced and Corrupt Organizations Cases filed in California
Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al We have downloadable decisions or orders for this case
as 2:2020cv11236
Defendant: ARTEM YEGIAZARYAN a/k/a ARTEM EGIAZARYAN, an individual, RATNIKOV EVGENY NIKOLAEVICH, an individual, MURIELLE JOUNIAUX, an individual and others
Plaintiff: VITALY IVANOVICH SMAGIN
Cause Of Action: 18 U.S.C. ยง 1962

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