2024 Royal bengal logistics lawsuit

Docket for Securities and Exchange Commission v. 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.. Jinn ice cream rolls fort lee

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., and SANJAY SINGH, UNDERSEAL Defendants, SHEETAL SJNGH and CONSTANTINA CELICOURT, Relief Defendants.. / FILED B …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 …USA v. Sanjay Singh. Case number 0:23-cr-60117 SD Fla. As of June 23, 2023: Sanjay Singh, 43, of Coral Springs, Florida, has been charged in South Florida …Royal Bengal Logistics Investment Reviews-Work only needs 10-30 minutes of working time per day, and you can get 50-5000 US dollars. time:2023-09-30 05:39:46. Royal Bengal Logistics Investment Reviewswhat year did bitcoin startinvesting in cryptocurrency icoshow many bitcoins are there going to begood financial management practicesRoyal Bengal Logistics, Inc. | 148 followers on LinkedIn. It takes the heart of a tiger to move this country. Join our family at Royal Bengal Logistics and drive with the best! | Royal Bengal Logistics provides Logistics services in all 48 states. We specialize in Long Haul - High Priority freight. Our reliability is above 99.2 percent.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. Docket for Securities and Exchange Commission v. 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.Life as a Royal - Life as a royal is very privileged and royal members often enjoy many luxuries many people can only dream about. Learn about life as a royal. Advertisement You mi...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.Jun 24, 2023 · The owner of Florida-based Royal Bengal Logistics has been arrested on fraud charges in connection with a $100 million ponzi scheme. (Jim Allen/FreightWaves) A Florida man faces multiple federal ... The Securities and Exchange Commission (SEC) has filed charges against a Florida resident, Sanjay Singh and his logistics firm, Royal Bengal Logistics Inc. The accused is charged with fraudulently raising an estimated $112 million from nearly 1,500 investors in an unregistered securities offering and running a foreign exchange (FX) scam.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.Reviews from ROYAL BENGAL LOGISTICS INC employees about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life balance, management, job security, and more.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: 2021-11-22Find the best online doctorate in supply and logistics programs with our list of top-rated schools that offer accredited online programs. Updated June 2, 2023 thebestschools.org is...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.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. VP - Royal Bengal Logistics Inc RBL-INC.COM CEO - Reach Multi Services REACHMULTISVCS.COM Pompano Beach, FL. Connect Lacy Elliott, SHRM-CP Lubbock, TX. Connect ...The SEC’s complaint alleges that from at least 2019 through this year, Sanjay Singh, through his company Royal Bengal Logistics, allegedly offered and sold investors high-yield investment ...How should I prepare for an interview at ROYAL BENGAL LOGISTICS INC? Asked April 15, 2023. nothing really they will hire any one . Answered April 15, 2023. Answer See 1 answer. Report. How long does it take to get an interview after you apply at ROYAL BENGAL LOGISTICS INC? Asked November 3, 2021.American researcher Andrew Otis's new book uncovers the story of Hicky's Bengal Gazette. In 1776, an entrepreneurial Irishman who had come to India to make his fortune ended up in ...Jun 2, 2022 · Case Summary. On 06/02/2022 Royal Bengal Logistics, Inc filed a Property - Other Personal Property lawsuit against CitiBank, N A. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodney Smith. The case status is Pending - Other Pending. Case Details Parties Documents Dockets. file their Motion to Dismiss Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc.’s, Complaint [D.E. 1] for failure to state a claim upon which relief can be granted, and as grounds therefore state as follows: Relevant Background Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc. (“RBL”), filed their pro seTrader Joe's and Pepperidge Farm settled their lawsuit over the former's Milano-like cookies. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its...Supply chain logistics — getting components and eventually finished products from A to B to C — is one of the most critical parts of running a business, not least because it is one...How should I prepare for an interview at ROYAL BENGAL LOGISTICS INC? Asked April 15, 2023. nothing really they will hire any one . Answered April 15, 2023. Answer See 1 answer. Report. How long does it take to get an interview after you apply at ROYAL BENGAL LOGISTICS INC? Asked November 3, 2021.2022Law360 (June 27, 2023, 7:03 PM EDT) -- The owner of a Florida trucking and logistics company faces U.S. Securities and Exchange Commission allegations he scammed over 1,500 investors out of about ...Owen November 15, 2023. Total Quality Logistics (TQL) is one of the largest freight brokerage firms in North America. In recent years, TQL has faced a number of lawsuits, including: Unpaid overtime: In 2023, a federal judge ruled that TQL must pay thousands of former employees for unpaid overtime. The lawsuit alleged that TQL had misclassified ...ROYAL BENGAL LOGISTICS INC is located at 408 Davis Dr in Lubbock, Texas 79416. ROYAL BENGAL LOGISTICS INC can be contacted via phone at 754-457-2990 for pricing, hours and directions.Overall okay company, management seem very nonchalant about drivers sanity. They care MORE about the loads. They pay .50 cent per mile, & unfortunately you get paid every 2wks. At orientation they treat you lovely though, however once you get on that road be aware! Please proceed with caution new & experienced drivers.Amazon is beginning to offer its transportation and logistics network to third-party merchants and direct-to-consumer brands in India. Amazon is quietly beginning to offer its tran...The SEC’s complaint alleges that, from at least 2019 through 2023, Singh, through Royal Bengal Logistics Inc., offered and sold investors high-yield investment programs that purportedly generated 12.5 to 325 percent in guaranteed returns. As alleged, Singh and Royal Bengal promised investors the company would use their money to expand ...The SEC charged Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with defrauding approximately 1,500 investors. Singh and Royal Bengal Logistics allegedly offered high-yield investment programs with guaranteed returns of up to 325% and raised approximately $112 million. Royal Bengal operated at …Royal Bengal Logistics, Inc. Defendant: CitiBank, N.A. Case Number: 0:2022cv61050: Filed: June 2, 2022: Court: US District Court for the Southern District of Florida: Presiding Judge: Rodney Smith: Nature of Suit: Personal Property: Other: Cause of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief: Jury Demanded By: PlaintiffOn 12/08/2020 Royal Bengal Logistics Inc Plaintiff filed a Small Claim - Other Small Claim lawsuit against PLS Logistics Services 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 McCarthy, Kathleen.RECEIVERS FOR ROYAL BENGAL LOGISTICS, INC. (RBL) PAUL LOPEZ AND JENNIFER WAHBA, RECEIVERS. UPDATE AS OF APRIL 3, 2024. On April 2, 2024, Paul Lopez and Jennifer Wahba, Receivers for RBL submitted to the Court their quarterly Status Report for the period from January 1, 2024 through March 31, 2024. This Status …Royal Bengal Logistics, Inc. et al (0:23-cv-61179), Florida Southern District Court, Filed: 06/20/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutA Florida man faces multiple federal charges for allegedly operating a $100 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics Inc.28 May 2015 ... ... Logistics, supported by 18,000 experts. The ... Bengal, Greece, Philippines and India ... Royal Society for the. Prevention of Accidents (RoSPA) ...Logistics · Post-Exports ... flybig, Royal Bengal Holding sign pact for aviation business ... Anticipating the mass layoffs, employees filed a class-action lawsuit ... 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. 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: 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: 2021-11-22Location of This Business. 9600 W Sample Rd STE 100, Coral Springs, FL 33065-4030. BBB File Opened: 5/21/2020. Years in Business: 5. Business Started: 8/30/2018. Business Incorporated:The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an unregistered securities offering that primarily …Royal Bengal Logistics, Inc. Defendant: CitiBank, N.A. Case Number: 0:2022cv61050: Filed: June 2, 2022: Court: US District Court for the Southern District of …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: 2021-11-22Jun 25, 2023 · Federal prosecutors have charged 43-year-old Coral Springs man for defrauding investors out of $100 million through trucking company based on Sample Road. Singh, founder and president of Royal Bengal Logistics Inc. based in Coral Springs, told investors that his trucking business’ “truck program” would use their money to buy and operate trucks...Jun 24, 2023 · The owner of Florida-based Royal Bengal Logistics has been arrested on fraud charges in connection with a $100 million ponzi scheme. (Jim Allen/FreightWaves) A Florida man faces multiple federal ... On February 27, 2023, Nosluj Logistics Corp et al. filed a case represented by Namm, Jared Blake against Royal Bengal Logistics Inc respresented by Hueber, Elizabeth O in the jurisdiction of Broward County, FL. This case was filed in Broward County Superior Courts, with Bowman, John B. presiding.USA v. Sanjay Singh. Case number 0:23-cr-60117 SD Fla. As of June 23, 2023: Sanjay Singh, 43, of Coral Springs, Florida, has been charged in South Florida …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 raise $112 million from investors by using new ones to pay off old ones in a “Ponzilike” scheme involving fraudulent wire transfers and ...Owen November 15, 2023. Total Quality Logistics (TQL) is one of the largest freight brokerage firms in North America. In recent years, TQL has faced a number of lawsuits, including: Unpaid overtime: In 2023, a federal judge ruled that TQL must pay thousands of former employees for unpaid overtime. The lawsuit alleged that TQL had misclassified ...Access this legal document in De Lage Landen Financial Services Inc Plaintiff vs. Royal Bengal Logistics Inc, et al Defendant on Trellis.Law. Review the document, case details, and relevant case updates to stay informed on this notable legal proceeding. Settlement Agreement July 31, 2020. Read court documents, court records …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.comView Royal Bengal Logistics (www.rbltransports.com) location , revenue, industry and description. Find related and similar companies as well as employees by title and much more.Private Bathroom. 24-hour front desk. Located in Kolkata, 2.8 miles from Sealdah Train Station, ITC Royal Bengal, a Luxury Collection Hotel, Kolkata has accommodations with a fitness center, free private parking, a garden and a restaurant. With a bar, the 5-star hotel has air-conditioned rooms with free WiFi, each with a private bathroom.Reviews from ROYAL BENGAL LOGISTICS INC employees about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life balance, management, job security, and more.2 min. A Florida man faces multiple federal charges for allegedly operating a $100 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics Inc. Sanjay Singh. Sanjay Singh, 43, of Coral Springs, Florida, is accused of conspiracy to commit wire fraud, wire fraud and engaging in transactions in unlawful proceeds ...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.3 Royal Bengal Logistics Class 1 Driver jobs. Search job openings, see if they fit - company salaries, reviews, and more posted by Royal Bengal Logistics employees.Filing 2 MOTION for Leave to Proceed in forma pauperis by Royal Bengal Logistics, Inc., Sanjay Singh. (lk) April 14, 2020: Filing 1 COMPLAINT against E.T.I. Financial Corporation. Filing fees $ 400.00. IFP Filed, filed by Sanjay Singh, Royal Bengal Logistics, Inc.. (Attachments: #1 Civil Cover Sheet)(lk) ...A Florida man faces multiple federal charges for allegedly operating a $100 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics Inc.A Florida man faces multiple federal charges for allegedly operating a $100 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics Inc. Sanjay Singh Federal prosecutors allege Singh, founder and president of Royal Bengal Logistics (RBL), organized the Ponzi scheme with others, who were not named by the DOJ.Overall okay company, management seem very nonchalant about drivers sanity. They care MORE about the loads. They pay .50 cent per mile, & unfortunately you get paid every 2wks. At orientation they treat you lovely though, however once you get on that road be aware! Please proceed with caution new & experienced drivers.The SEC charged Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with defrauding approximately 1,500 investors. Singh and Royal Bengal Logistics allegedly offered high-yield investment programs with guaranteed returns of up to 325% and raised approximately $112 million. Royal Bengal operated at …The Bengal Logistics Ltd. is a specialist Tour Operator, MICE & Business Tourism, Logistics & Project Support / Partnering Company in Bangladesh since 1999. ABOUT US; Contact; Facebook; Twitter; Blogspot +880-2-8836676 Mobile: +01775105351 / +01713031754; [email protected] ...On 08/25/2020 ROYAL BENGAL LOGISTICS INC filed a Contract - Debt Collection lawsuit against ALLEN LUND CO INC. This case was filed in Seminole County Courts, Not Classified By Court located in Seminole, Florida. The Judge overseeing this case is JAMES J. DEKLEVA. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets.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. Aug 25, 2020 · On 08/25/2020 ROYAL BENGAL LOGISTICS INC filed a Contract - Debt Collection lawsuit against ALLEN LUND CO INC. This case was filed in Seminole County Courts, Not Classified By Court located in Seminole, Florida. The Judge overseeing this case is JAMES J. DEKLEVA. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets. ... royal commission or designated government ... lawsuit in which a defendant challenged its ... Logistics was exempted from the fines because it was the first ...New Suit. Citibank was sued Thursday in Florida Southern District Court alleging wrongful seizure of funds. The court action was brought by in-house counsel at Royal Bengal …Federal prosecutors have charged 43-year-old Coral Springs man for defrauding investors out of $100 million through trucking company based on Sample Road.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 …A Coral Springs man is facing federal charges for allegedly operating a $100 million Ponzi scheme through his trucking company — a case that could lead to a maximum of 150 years in prison if convicted. Sanjay Singh, 43, of the Windings community and founder and president of Royal Bengal Logistics, Inc. (RBL), was indicted in South Florida ...Within the last quarter, GXO Logistics (NYSE:GXO) has observed the following analyst ratings: Bullish Somewhat Bullish Indifferent Somewhat ... Within the last quarter, GXO Lo...ROYAL BENGAL LOGISTICS is a quickly growing Interstate Trucking Company. We have Terminals in Coral Springs, FL , Lubbock, TX and Atlanta, Ga. We operate in all 48 states. We are expanding our search …Companies. Shipping & Trucking. Royal Bengal Logistics,INC. Find out what works well at Royal Bengal Logistics,INC. from the people who know best. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. Compare pay for popular roles and read about the team’s work-life balance.Access the Complaint,Petition in the NOSLUJ LOGISTICS CORP, et al Plaintiff vs. ROYAL BENGAL LOGISTICS INC Defendant case on Trellis.Law. Review the document, case details, and relevant case updates …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 ...Jun 30, 2023 · 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 raise $112 million from investors by using new ones to pay off old ones in a “Ponzi-like” scheme involving fraudulent wire transfers and ... 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 raise $112 million from investors by using new ones to pay off old ones in a “Ponzi-like” scheme involving fraudulent wire transfers and ...

On February 27, 2023, Nosluj Logistics Corp et al. filed a case represented by Namm, Jared Blake against Royal Bengal Logistics Inc respresented by Hueber, Elizabeth O in the jurisdiction of Broward County, FL. This case was filed in Broward County Superior Courts, with Bowman, John B. presiding.. 5 mile pawn

Aug 5, 2021 · 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. ROYAL BENGAL LOGISTICS, INC is a Florida Domestic Profit Corporation filed on June 8, 2018. The company's filing status is listed as Active and its File Number is P18000052149. The Registered Agent on file for this company is Singh Sanjay and is located at 9600 W Sample Road, Coral Springs, FL …Search Truck driver jobs in Loretto, FL for royal bengal logistics inc. 1,578 open jobs in Loretto, FL for Truck driver. filing # 108729748 e-filed 06/11/2020 01:12:03 pm the circuit court of the 17™ judicial circuit, in and for broward county, florida case number: cace-19-004288 sanjay singh and royal bengal logistics inc, plaintiff, vv. Large payouts from lawsuits, which can range into the millions, are rarely paid as one lump sum. Instead, settlements often pay through annuities, providing regular payments over a...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: 2021-11-22Royal watchers, test your knowledge of the bejeweled babies of the British royal family with this HowStuffWorks quiz. Advertisement Advertisement Advertisement Advertisement Advert...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 ...See what people said about the interview process at ROYAL BENGAL LOGISTICS INC. On a scale of 1-10 where 1 is Poor and 10 is Excellent, rating is 7. On a scale of 1-10 where 1 is Easy and 10 is Difficult, rating is 1. I had a phone interview scheduled but they never called. i then called the company and left a message with …Employee Directory. Royal Bengal Logistics corporate office is located in 9600 W Sample Rd Ste 100, Coral Springs, Florida, 33065, United States and has 12 employees. royal bengal logistics inc. bengal logistics inc.Royal Bengal Logistics, Inc. v. CitiBank, N.A. (0:22-cv-61050), Florida Southern District Court, Filed: 06/02/2022 - PacerMonitor Mobile Federal and Bankruptcy …Over the past 3 months, 12 analysts have published their opinion on GXO Logistics (NYSE:GXO) stock. These analysts are typically employed by large... Over the past 3 months, 12 ana...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.VP - Royal Bengal Logistics Inc RBL-INC.COM CEO - Reach Multi Services REACHMULTISVCS.COM Pompano Beach, FL. Connect Lacy Elliott, SHRM-CP Lubbock, TX. Connect ...RECEIVERS FOR ROYAL BENGAL LOGISTICS, INC. (RBL) PAUL LOPEZ AND JENNIFER WAHBA, RECEIVERS. UPDATE AS OF APRIL 3, 2024. On April 2, 2024, Paul Lopez and Jennifer Wahba, Receivers for RBL submitted to the Court their quarterly Status Report for the period from January 1, 2024 through March 31, 2024. This Status …Find company research, competitor information, contact details & financial data for ROYAL BENGAL LOGISTICS, INC of Lubbock, TX. Get the latest business insights from Dun & Bradstreet.Jun 28, 2023 · The Securities and Exchange Commission announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an unregistered securities offering that primarily targeted Haitian-Americans. The SEC’s complaint alleges that, from at ... ... royal commission or designated government ... lawsuit in which a defendant challenged its ... Logistics was exempted from the fines because it was the first ....

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