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ALUMINUM BAHRAIN B.S.C. v. ALCOA INC.

Civil Action No. 8-299.

866 F.Supp.2d 525 (2012)

ALUMINUM BAHRAIN B.S.C., Plaintiff, v. ALCOA INC., Alcoa World Alumina LLC, William Rice and Victor Dahdaleh, Defendants.

United States District Court, W.D. Pennsylvania.

June 11, 2012.

Attorney(s) appearing for the Case

Charles B. Gibbons, Buchanan Ingersoll & Rooney PC, Pittsburgh, PA, Lauren B. Kerwin, Kristine L. Sendek-Smith, Mark J. MacDougall, James E. Sherry, Akin Gump Strauss Hauer & Feld LLP, Ashley N. Bailey, Crowell & Moring LLP, Washington, DC, for Plaintiff.

Andrew R. Stanton, David L. McClenahan, Nicole A. Stockey, K & L Gates LLP, Pittsburgh, PA, Evan R. Chesler, Julie A. North, Robert B. Wilcox, Cravath, Swaine & Moore LLP, New York, NY, for Defendants.

OPINION AND ORDER OF COURT

DONETTA W. AMBROSE, Senior District Judge.

Defendant Victor Dahdaleh ("Dahdaleh") seeks the dismissal of Plaintiff Aluminum Bahrain B.S.C.'s Amended Complaint. The Amended Complaint contains four claims, all of which are asserted against Dahdaleh: violation of RICO, 18 U.S.C. § 1962(c); conspiracy to violate RICO, 18 U.S.C. § 1962(d); fraud; and civil conspiracy to commit defraud. Dahdaleh challenges the...

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