No. 22-383

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

Lower Court: Ninth Circuit
Docketed: 2022-10-24
Status: Judgment Issued
Type: Paid
Relisted (2) Experienced Counsel
Tags: circuit-split civil-procedure civil-rights domestic-injury due-process extraterritorial-application foreign-plaintiff intangible-property rico rico-act standing
Key Terms:
Arbitration JusticiabilityDoctri
Latest Conference: 2023-01-13 (distributed 2 times)
Related Cases: 22-381 (Vide)
Question Presented (AI Summary)

Whether a foreign plaintiff with no alleged connection to the United States may nevertheless allege a 'domestic' injury under RJR Nabisco sufficient to maintain a RICO action based only on injury to intangible property

Question Presented (OCR Extract)

QUESTION PRESENTED In RJR Nabisco, Inc. v. European Community, 579 US. 325 (2016), this Court held that a plaintiff proceeding under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., must plead and prove a “domestic” injury to maintain a claim in U.S. court. Following RJR Nabisco, the courts of appeals have split on the issue of where a foreign plaintiff suffers its injury to its intangible property for purposes of the domestic-injury inquiry. On one hand, the Seventh Circuit correctly holds that the foreign plaintiff suffers its injury abroad. On the other, the court below and Third Circuit have adopted an open-ended balancing test to determine the location of the plaintiffs injury. Incorrectly applying that standardless test in reference to defendants’ conduct, the Ninth Circuit held below that the plaintiff had suffered a domestic injury, even though he is a foreign resident with no alleged connection to the U.S. The question presented therefore is: Whether a foreign plaintiff with no alleged connection to the United States may nevertheless allege a “domestic” injury under RJR Nabisco sufficient to maintain a RICO action based only on injury to intangible property. (i)

Docket Entries

2023-07-24
Judgment issued.
2023-03-24
CIRCULATED
2023-01-13
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.
2023-01-09
DISTRIBUTED for Conference of 1/13/2023.
2022-12-07
DISTRIBUTED for Conference of 1/6/2023.
2022-10-20
Petition for a writ of certiorari filed. (Response due November 23, 2022)

Attorneys

CMB Monaco
Michael Carl TuCooley LLP, Petitioner
Michael Carl TuCooley LLP, Petitioner
Vitaly Smagin
Alexander David BurchBaker & McKenzie, LLP, Respondent
Alexander David BurchBaker & McKenzie, LLP, Respondent