Sumit Rai

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26461sec.gov sec.gov sec.gov

Supporting documents1

Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC
2026-01-15
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26461

Addresses1

Texas

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