Martin A. Sumichrast

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25402sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25988sec.gov sec.gov sec.gov

Supporting documents2

Martin A. Sumichrast
2022-05-31
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25402
Martin Sumichrast
2024-04-30
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25988

Addresses1

North Carolina

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