Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Buhannic v. American Arbitrage Association (AAA) et al We have downloadable decisions or orders for this case
as 1:2018cv02430
Plaintiff: Philippe Buhannic and Patrick Buhannic
Defendant: Bruce Rosenthal, American Arbitrage Association (AAA), Technology Crossover Ventures (TCV) and others
Cause Of Action: 28 U.S.C. ยง 1332 ri Diversity-Racketeering (RICO) Act
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee: United States of America and Demian Schroeder
Appellant: Patrick Nee and Levi Messenetti
Defendant: N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others

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