Vitaly Ivanovich Smagin v Compagnie Monegasque De Banque - YEGIAZARYAN - United States District Court Central District of California, Western Division Case No 2-20-cv-11236 - Order to Show Cause Re Why the Court Should Not Dismiss the Claim - 17 January 2024
Country
Year
2024
Summary
... result in a plaintiffs financial loss from a valid basis for a RICO claim. Accordingly, the Court ORDERS Plaintiff to show cause in writing why his claims against CMB and Thielen should not be dismissed. Such a response shall be filed within three days of this Order's issuance and shall not exceed five pages.