PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:54 AM ET

Sponsor Check › Person

NM
No photo found yet (own website and image search run after this page is viewed)

Nalluru Murthy

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 15, 2020 → Aug 22, 2022

2deals (issuers)
$5.28Mreported sold
81investors
4Form D filings
2020–2022years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nalluru Murthy is listed as an executive officer, director, and promoter on 4 SEC Form D filings by 2 issuers between Nov 2018 and Aug 2022: NeuTrace, Inc. (Longwood, FL — other health care — 2020–2022; $4.8M reported sold to 74 investors) and NeuCures, Inc. (Marina Del Rey, CA — other health care — 2018; $485K reported sold to 7 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $5.28M sold in total.

Listed alongside Raghuveer Mendu (4 shared filings), Kalyanam Shivkumar (3 shared filings), John C Heinmiller (2 shared filings), Roy Tanaka (2 shared filings), Srijoy Mahapatra (2 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nalluru. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 4 public filings for Nalluru Murthy and found 9 differences: Bankruptcy case: House2home, Inc., Reorganized v. Mendu Schiffer; 16% of the money raised went to insiders; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Nalluru Murthy has not run yet — it is joining a line of 21,569 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:43 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Nalluru Murthy..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:43 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Nalluru Murthy (compared 4 filings on Oct 24, 2026)

Note · Nov 6, 2003 – Apr 30, 2004

Bankruptcy case: House2home, Inc., Reorganized v. Mendu Schiffer — filed Nov 6, 2003

United States Bankruptcy Court, C.D. California docket "House2home, Inc., Reorganized v. Mendu Schiffer" filed Nov 6, 2003, closed Apr 30, 2004. Raghuveer Mendu (listed on the same filings) is listed as Defendant ("Mendu Schiffer"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Aug 22, 2022

16% of the money raised went to insiders — NeuTrace, Inc.

The Aug 22, 2022 Form D reports $2,500,000 sold and $400,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Compensation/salaries to executive officers".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jun 15, 2021

15% of the money raised went to insiders — NeuTrace, Inc.

The Jun 15, 2021 Form D reports $4,799,999 sold and $700,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Salaries of the COO and CEO".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Nov 9, 2018

Nalluru Murthy appears on 1 deal that stopped filing before reaching its target

NeuCures, Inc. (last filing Nov 9, 2018; $485,000 sold of $3,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · May 31, 2021 – Jun 15, 2021

No amendment in the last 12 months on an offering that may still be open — NeuTrace, Inc. (latest filing Jun 15, 2021)

The latest filing for this offering is dated Jun 15, 2021 (first sale May 31, 2021). It reports $4,799,999 sold of $4,800,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Oct 25, 2018 – Nov 9, 2018

No amendment in the last 12 months on an offering that may still be open — NeuCures, Inc. (latest filing Nov 9, 2018)

The latest filing for this offering is dated Nov 9, 2018 (first sale Oct 25, 2018). It reports $485,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jun 15, 2021 – Aug 22, 2022

Nalluru Murthy's role changed at NeuTrace, Inc.: executive officer, director, promoter → executive officer, director

The Jun 15, 2021 filing lists Nalluru Murthy as executive officer, director, promoter; the Aug 22, 2022 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Nov 9, 2018 – Sep 15, 2020

Nalluru Murthy is written 2 different ways on the filings

listed as "Nalluru C Murthy" on the Nov 9, 2018 filing, and "Nalluru Murthy" on 3 filings (from Sep 15, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Sep 15, 2020 – Jun 15, 2021

Address moved from Los Angeles, CA to Longwood, FL — NeuTrace, Inc.

The people listed on the Sep 15, 2020 filing give Los Angeles, CA; on the Jun 15, 2021 filing they give Longwood, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 4 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 22, 2022 D
NeuTrace, Inc.
File 021-456518
$0$0$400,000 (est.)
Compensation/salaries to executive officers
None listed on this filingEDGAR ↗
Jun 15, 2021 D
NeuTrace, Inc.
File 021-403026
$0$0$700,000 (est.)
Salaries of the COO and CEO
None listed on this filingEDGAR ↗
Sep 15, 2020 D
NeuTrace, Inc.
File 021-375582
$0$0$0None listed on this filingEDGAR ↗
Nov 9, 2018 D
NeuCures, Inc.
File 021-325433
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Nalluru Murthy on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

NeuTrace, Inc.

Longwood, FL · Sep 15, 2020 → Aug 22, 2022 · 3 filings
  • Aug 22, 2022 · D · $2,500,000 sold of $2,500,000 · 9 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Jun 15, 2021 · D · $4,799,999 sold of $4,800,000 · 74 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Sep 15, 2020 · D · $2,500,000 sold of $2,500,000 · 53 investors · min. $25,000 · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $4.8M from 74 investors (100% of the $2.5M target) as of the latest filing. Nalluru is listed as executive officer, director, promoter on 3 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Health Care

NeuCures, Inc.

Marina Del Rey, CA · Nov 9, 2018
  • Nov 9, 2018 · D · $485,000 sold of $3,000,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $485K from 7 investors (16% of the $3M target) as of the latest filing. Nalluru is listed as executive officer, director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Nalluru 8

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Raghuveer Mendu

Director, Executive Officer, Promoter · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Nalluru Murthy. Their page shows their other deals.

KS
No photo found yet (own website and image search run after this page is viewed)
Person

Kalyanam Shivkumar

Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Nalluru Murthy. Their page shows their other deals.

RT
No photo found yet (own website and image search run after this page is viewed)
Person

Roy Tanaka

Director · 2 shared filings (1 issuer) · also on 4 other issuers

Roy Tanaka is on 5 issuers in total — a repeat sponsor. Their page lists every one.

SM
No photo found yet (own website and image search run after this page is viewed)
Person

Srijoy Mahapatra

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Nalluru Murthy. Their page shows their other deals.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

John C Heinmiller

Director · 2 shared filings (1 issuer)

Listed on the same filings as Nalluru Murthy. Their page shows their other deals.

RD
No photo found yet (own website and image search run after this page is viewed)
Person

Roy Doumani

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Roy Doumani is on 5 issuers in total — a repeat sponsor. Their page lists every one.

PR
No photo found yet (own website and image search run after this page is viewed)
Person

Pradeep Rajendran

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nalluru Murthy. Their page shows their other deals.

SK
No photo found yet (own website and image search run after this page is viewed)
Person

Shivkumar Kalyanam

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nalluru Murthy. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Nalluru Murthy by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Nalluru Murthy is listed on: none on file. No website or social profile named in NeuTrace, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #147,120 of 374,652 in line (564 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Longwood, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Nalluru Murthy appears on a new Form D, or when a court case or SEC action is matched to them. See plans →