Litigant Profile:Vanni Raisa

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Associated Cases

Jason Lloyd Porter in his capacity as liquidator of Vanni Raisa Holdings Pty Ltd (In Liquidation) ACN 138 467 679 v Vanni Raisa

2023/00100310

PARTIES INVOLVED:

Jason Lloyd Porter in his capacity as liquidator of Vanni Raisa Holdings Pty Ltd (In Liquidation) ACN 138 467 679 Vanni Raisa

David Nicholas Iannuzzi in his capacity as Liquidator of Energy Drinks Distributing Pty Limited (in liquidation) v Vanni Raisa

2021/00102001

PARTIES INVOLVED:

Vanni Raisa David Nicholas Iannuzzi in his capacity as Liquidator of Energy Drinks Distributing Pty Limited (in liquidation)

New South Wales Crime Commission v Vanni Raisa

2018/00099116

PARTIES INVOLVED:

Vanni Raisa New South Wales Crime Commission