Cases 1 - 3 of 3
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
AVENT v. PIRRELLO
as 2:2017cv01861
Plaintiff:
THOMAS W. AVENT, JR.
Defendant:
RAYMOND PIRRELLO
Cause Of Action: 28 U.S.C. § 1332
Avent v. Pirrello
as 1:2016cv01127
Plaintiff:
Thomas W. Avent, Jr.
Defendant:
Raymond Pirrello
Cause Of Action: 28 U.S.C. § 1332
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