OPINION
COHILL, District Judge.
Presently before the Court is Defendant Algemene Bank Nederland's Motion to Dismiss the Complaint. Defendants Soels and Megatol have joined Algemene Bank Nederland's motion.
I. The Complaint
The Complaint in this case is comprised of seven counts, three of which allege violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq., ("RICO"). The three defendants...
Let's get started

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.