Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC
No reply on file from Sumit Rai on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
No place on the record yet.
"Massachusetts resident Kim deMora was charged with aiding and abetting the alleged fraud and Cancer Check Labs, LLC, another company controlled by Rai, was charged as a relief defendant."
"Sumit Rai, et al., No. 1:26-cv-10159 (D."
No parties on the record yet.
No amounts on the record yet.