| No. 22-383 Vide 22-381 | |
| Title: | CMB Monaco, fka Compagnie Monegasque de Banque, Petitioner v. Vitaly Ivanovich Smagin, et al. |
| Docketed: | October 24, 2022 |
| Lower Ct: | United States Court of Appeals for the Ninth Circuit |
| Case Numbers: | (21-55537) |
| Decision Date: | June 10, 2022 |
| Rehearing Denied: | July 22, 2022 |
| Questions Presented | |
| Date | Proceedings and Orders |
| Oct 20 2022 | Petition for a writ of certiorari filed. (Response due November 23, 2022) |
| PetitionProof of ServiceCertificate of Word Count | |
| Nov 23 2022 | Brief of respondent Vitaly Smagin in opposition filed. VIDED. |
| Main DocumentProof of ServiceCertificate of Word Count | |
| Dec 06 2022 | Reply of petitioner CMB Monaco filed. VIDED. (Distributed) |
| Main DocumentProof of ServiceCertificate of Word Count | |
| Dec 07 2022 | DISTRIBUTED for Conference of 1/6/2023. |
| Jan 09 2023 | DISTRIBUTED for Conference of 1/13/2023. |
| Jan 13 2023 | Petition GRANTED. The petition for a writ of certiorari in No. 22-381 is GRANTED. The cases are consolidated, and a total of one hour is allotted for oral argument. |
| Jan 13 2023 | Because the Court has consolidated these cases for briefing and oral argument, future filings and activity in the cases will now be reflected on the docket of No. 22-381. Subsequent filings in these cases must therefore be submitted through the electronic filing system in No. 22-381. Each document submitted in connection with one or more of these cases must include on its cover the case number and caption for each case in which the filing is intended to be submitted. Where a filing is submitted in fewer than all of the cases, the docket entry will reflect the case number(s) in which the filing is submitted; a document filed in all of the consolidated cases will be noted as “VIDED.” |
| Jan 31 2023 | SET FOR ARGUMENT on Tuesday, April 25, 2023. VIDED. |
| Feb 08 2023 | Record requested from the U.S.C.A.-9th Circuit. VIDED. |
| Feb 08 2023 | All records from the USCA-9th Circuit and USDC-Central Disrict of California are available on PACER. VIDED. |
| Mar 24 2023 | CIRCULATED |
| Apr 25 2023 | Argued. For petitioners: Vincent Levy, New York, N. Y. For Vitaly Ivanovich Smagin: Nicholas O. Kennedy, Dallas, Tex. VIDED. |
| Jun 22 2023 | Judgment is AFFIRMED and case REMANDED. Sotomayor, J., delivered the opinion of the Court, in which Roberts, C. J., and Kagan, Kavanaugh, Barrett, and Jackson, JJ., joined. Alito, J., filed a dissenting opinion, in which Thomas, J., joined, and in which Gorsuch, J., joined as to Part I. VIDED. |
| Jul 24 2023 | Judgment issued. |
| Main Document |
| NAME | ADDRESS | PHONE |
| Attorneys for Petitioner | ||
| Michael Carl Tu Counsel of Record | Cooley LLP 355 South Grand Avenue Suite 900 Los Angeles, CA 90071 mctu@cooley.com | (310) 883-6550 |
| Party name: CMB Monaco | ||
| Attorneys for Respondents | ||
| Alexander David Burch Counsel of Record | Baker & McKenzie, LLP 800 Capital Street, Suite 2100 Houston, TX 77002 ALEXANDER.BURCH@BAKERMCKENZIE.COM | 7134275038 |
| Party name: Vitaly Smagin | ||