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MLex

January 15, 2026

Securities and Exchange Commission v. Rai et al

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Case Number:

1:26-cv-10159

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

F. Dennis Saylor, IV

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 15, 2026

    SEC Says Healthcare Exec Misspent $10.6M In Investor Funds

    The U.S. Securities and Exchange Commission on Thursday accused a healthcare company CEO of misappropriating over $10 million from investors by falsely claiming the funds would be used to develop cancer screening and treatment technology when in fact they were spent on credit card debt, luxury vehicles and strip club visits.

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