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Federal authorities recently filed a criminal indictment and a civil complaint against the Coral Springs owner, Sanjay Singh, and his company, Royal Bengal Logistics Inc., alleging a conspiracy to ...Suite 100. Coral Springs, FLORIDA 33065 UNITED STATES (USA) Contact Name. Sanjay Singh. Contact Position. President. Contact Business Phone. (954)228-7277. Business Fax Number.Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Securities and Exchange Commission v. Royal Bengal Logistics, Inc., 0:23-cv-61179 – CourtListener.com

Aug 22, 2023 · LUBBOCK COUNTY, Texas, Aug. 22, 2023 /PRNewswire/ -- Assets of Royal Bengal Logistics will be sold by Stampler Auctions on September 7, 2023 via auction by order of the SEC. Dec 22, 2020 · On 12/22/2020 Royal Bengal Logistics LLC Plaintiff filed a Small Claim - Other Small Claim lawsuit against Sajacks Freight Inc Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Benson, Betsy. The case status is Pending - Other Pending. Royal Bengal Logistics. Glassdoor gives you an inside look at what it's like to work at Royal Bengal Logistics, including salaries, reviews, office photos, and more. This is the Royal Bengal Logistics company profile. All content is posted anonymously by employees working at Royal Bengal Logistics. See what employees say it's like to work at ...Find company research, competitor information, contact details & financial data for ROYAL BENGAL LOGISTICS, INC of Fort Lauderdale, FL. Get the latest business insights from Dun & Bradstreet.

... royal commission or designated government ... lawsuit in which a defendant challenged its ... Logistics was exempted from the fines because it was the first ...Jun 2, 2022 · Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Royal Bengal Logistics, Inc.. CitiBank, N.A. served on 6/6/2022, response/answer due 6/27/2022. (ls) (See Image at DE #5 ) June 10, 2022. 16 Jul 2023 ... Florida-based trucking and logistics company, Royal Bengal Logistics Inc. and its owner Sanjay Singh have been charged by the U.S. ... ….

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23 Jun 2023 ... Sanjay Singh, 43, of the Windings community and founder and president of Royal Bengal Logistics, Inc. (RBL), was indicted in South Florida ...ROYAL BENGAL LOGISTICS, INC., and SANJAY SINGH, UNDERSEAL Defendants, SHEETAL SJNGH and CONSTANTINA CELICOURT, Relief Defendants.. / FILED B D.C. JCJy 2 2023 ANGELA E. NOBLE cLEqK .U & Dls: DT. s. ô. DF FLA. - MIAMI COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff Securities and Exchange Commission (the tçcommission'') alleges: 1. INTRODUCTION

Case Summary. On 08/05/2021 Brian Young Plaintiff filed a Small Claim - Other Small Claim lawsuit against Royal Bengal Logistics Inc Defendant. This case was filed in Broward County Courts, Broward County West Regional Courthouse located in Broward, Florida. The Judge overseeing this case is Feld, Ellen. The case status is Pending - Other Pending.ROYAL BENGAL LOGISTICS INC insights. Based on 13 survey responses. What people like. Ability to learn new things. Feeling of personal appreciation. Supportive environment. Areas for improvement. Energizing work tasks. Time and location flexibility.

midland mi secretary of state Royal Bengal Logistics, Inc. Review. R . Please Rate: Royal Bengal Logistics, Inc. If you have an account, sign in to track your reviews. * indicates required fields. How would you like to rate this business? * Quality: Value: Timeliness: Experience: Satisfaction: Average Overall: Comments * tufts early actionprefix for classic ROYAL BENGAL LOGISTICS INC: Company DBA Name: Intrastate Vehicles: N: Registration Fee Paid: Y: Registration Year: 2022: Registration Update Date: 2021-11-22: Registration Base State: USTX: Record Update Date: 2021-11-22Federal authorities recently filed a criminal indictment and a civil complaint against Royal Bengal Logistics' owner, Sanjay Singh, and his company, Royal Bengal Logistics Inc. The indictment alleges that he tried to raise $112 million from as many as 1,500 investors, according to the SEC, in a “Ponzi-like” scheme involving fraudulent wire ... pearls for coughing ROYAL BENGAL LOGISTICS, INC. is a Texas Foreign For-Profit Corporation filed on May 24, 2021. The company's filing status is listed as In Existence and its File Number is 0804079883. The Registered Agent on file for this company is Sanjay Singh and is located at Building 82 408 Davis Drive, Lubbock, TX 79416. The company's principal address is ...Royal Bengal Logistics, Inc. On June 26, 2023, the SEC announced (here) that it brought charges against Sanjay Singh, a resident of Broward County, Florida, and his trucking and logistics company, Royal Bengal Logistics Inc. (“RBL”), for fraudulently raising approximately $112 million from as many as 1,500 investors through an … flyp reseller toolsco 131 denial coderotten burpsocaines The average Royal Bengal Logistics salary ranges from approximately $74,483 per year (estimate) for a Fleet Manager to $82,934 per year (estimate) for a 1099 Medical Courier. The average Royal Bengal Logistics hourly pay ranges from approximately $23 per hour (estimate) for a Trailer Technician to $23 per hour (estimate) for a Trailer Technician . facebook marketplace columbus mskohls package trackingneal katyal supreme court argument The FBI’s Miami Division and the United States Department of Transportation, Office of Inspector General, are seeking information from anyone who invested in Royal Bengal Logistics, Inc. (“Royal Bengal”). If you invested in Royal Bengal, please complete the questionnaire below. QUESTIONAIRE. 1.