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Docket for 22-383
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No. 22-383
Vide 22-381
Title:CMB Monaco, fka Compagnie Monegasque de Banque, Petitioner
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
  Discretionary Court Decision Date:
Questions Presented

DateProceedings and Orders
Oct 20 2022Petition for a writ of certiorari filed. (Response due November 23, 2022)
PetitionProof of ServiceCertificate of Word Count
Nov 23 2022Brief of respondent Vitaly Smagin in opposition filed. VIDED.
Main DocumentProof of ServiceCertificate of Word Count
Dec 06 2022Reply of petitioner CMB Monaco filed. VIDED. (Distributed)
Main DocumentProof of ServiceCertificate of Word Count
Dec 07 2022DISTRIBUTED for Conference of 1/6/2023.
Jan 09 2023DISTRIBUTED for Conference of 1/13/2023.
Jan 13 2023Petition 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 2023Because 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 2023SET FOR ARGUMENT on Tuesday, April 25, 2023. VIDED.
Feb 08 2023Record requested from the U.S.C.A.-9th Circuit. VIDED.
Feb 08 2023All records from the USCA-9th Circuit and USDC-Central Disrict of California are available on PACER. VIDED.
Apr 25 2023Argued. For petitioners: Vincent Levy, New York, N. Y. For Vitaly Ivanovich Smagin: Nicholas O. Kennedy, Dallas, Tex. VIDED.
Jun 22 2023Judgment 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 2023Judgment issued.
Main Document

Attorneys for Petitioner
Michael Carl Tu
    Counsel of Record
Cooley LLP
355 South Grand Avenue
Suite 900
Los Angeles, CA 90071
(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

Party name: Vitaly Smagin


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