Joseph v. Algemene Bank Nederland, NV

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 are 1) Algemene Bank Nederland (“ABN”), 2) an ABN loan officer, Jan Soels, and 3) Megatol, a Swiss company in which Soels allegedly either had an interest or controlled.

Count…