Royal bengal logistics lawsuit

On 07/22/2021 Royal Bengal Logistics Inc Plaintiff filed a Contract - Debt Collection lawsuit against Integrity Express Logistics LLC Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Haury, William W., Jr..

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.Royal 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.Hiring Process. Drug Test. Work and shifts. Working Hours. Salary. Promotion. Find 34 questions and answers about working at ROYAL BENGAL LOGISTICS INC. Learn about the interview process, employee benefits, company culture …Reviews from ROYAL BENGAL LOGISTICS INC employees about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life balance, management, job security, and more.Misappropriation of Millions from Investors! Uncover the shocking details of how Royal Bengal Logistics diverted funds meant for investors towards personal e...According to a U.S. Department of Justice news release, Sanjay Singh, 43, the owner of Royal Bengal Logistics, Inc., along with a series of unnamed co-conspirators, started scamming investors in ...ROYAL BENGAL LOGISTICS INC : DBA Name: RBL FREIGHT : Physical Address: 4372 N STATE ROAD CORAL SPRINGS, FL 33073 Phone: (954) 300-2799 Mailing Address: 4372 N STATE ROAD CORAL SPRINGS, FL 33073 DUNS Number: 43-630-464 : Power Units: 0 : Drivers: Operation Classification:

28 May 2015 ... ... Logistics, supported by 18,000 experts. The ... Bengal, Greece, Philippines and India ... Royal Society for the. Prevention of Accidents (RoSPA) ...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. 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.08/05/2021. Case Status: Pending - Other Pending. Case Type: Small Claim - Other Small Claim. Court: Broward County Courts. Courthouse: Broward County West Regional …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 ...royal bengal logistics, inc (rbl) receivers status report on claims Presently, approximately 1150 proofs of claim have been submitted to the Receivers from investors and creditors. The Receivers and their staff are completing the process of entering all of the data and categorizing the information contained in the claims.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.Apr 3, 2024 · 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 Report will provide all investors ...

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 26, 2023 · Paul-Bernard Jaroslawski. June 26 2023 4:19 AM 1 min read. Sanjay Singh, the owner of Royal Bengal Logistics, a trucking company based in Florida, is charged with running a $100 million Ponzi scheme. According to federal prosecutors, Singh misled investors about the financial health of his company, promising them high returns on their ... On 03/08/2020 Gregory Bader, Plaintiff filed an Other lawsuit against Royal Bengal Logistics Inc, Defendant. This case was filed in Broward County Courts, Broward County North Regional Courthouse located in Broward, Florida. The Judge overseeing this case is DeLuca, Steven P.. The case status is Disposed - Other Disposed.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 …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 ...

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Royal Bengal Logistics, Inc in the city Coral Springs by the address 3700 NW 109th Ave, Coral Springs, FL 33065, United States. ... The employees in this establishment are mis-treated, there pay is mismanaged.Many have employees and customers have set lawsuits in motion to recoup. Hopefully this prevents you from making the same mistake, be ...Dec 8, 2020 · On 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. 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. Royal Bengal Logistics INC Reels, Coral Springs, Florida. 1,090 likes · 1 talking about this · 104 were here. Trucking and Logistics. Watch the latest reel from Royal Bengal Logistics INC...15 Aug 2022 ... ROYAL BENGAL LOGISTICS INC - CORAL SPRINGS, FL. LL SERVICE TRANSPORT LLC - HAVERHILL, MA. NASH MOVING SERVICE INC - CAPE CORAL, FL. CHIZZLE ...

Along with co-conspirators, Singh offered investors the opportunity to invest in Royal Bengal Logistics’ truck program as part of the Ponzi scheme. The company contracted to use investor funds to purchase and operate trucks for investors while guaranteeing the investment principal and monthly returns typically exceeding 200%.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.2 Royal Bengal Logistics reviews. A free inside look at company reviews and salaries posted anonymously by employees.DR. MELISSA SELINGER, Plaintiff, v. KIMERA LABS, INC., et al., Defendants Case No. 20-24267-Civ-GAYLES/TORRES United States District Court, S.D. Florida Entered on ... Royal Bengal Logistics, Inc Permanently Closed. ( 76 Reviews ) 9600 W Sample Rd Suite 100 Coral Springs, FL 33065 954-228-7277 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.Search Truck driver jobs in Loretto, FL for royal bengal logistics inc. 1,578 open jobs in Loretto, FL for Truck driver.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. Washington D.C., June 26, 2023 —. 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 ...Search Truck driver jobs in Loretto, FL for royal bengal logistics inc. 1,578 open jobs in Loretto, FL for Truck driver.

Learn about popular job titles at ROYAL BENGAL LOGISTICS INC. Truck Driver. Operations Manager. Founder and President. Human Resources Coordinator. Loading Bay Manager. See all job titles at ROYAL BENGAL LOGISTICS INC. ROYAL BENGAL LOGISTICS INC Reviews by Job Title. ROYAL BENGAL LOGISTICS INC Reviews by …

21 Feb 2024 ... The mother of Russian opposition leader Alexei Navalny has filed a lawsuit at a court in the Arctic city of Salekhard contesting officials' ...DR. MELISSA SELINGER, Plaintiff, v. KIMERA LABS, INC., et al., Defendants Case No. 20-24267-Civ-GAYLES/TORRES United States District Court, S.D. Florida Entered on ...filing or being a witness in an EEO charge, complaint, investigation, or lawsuit; communicating with a supervisor or manager about employment discrimination, including harassment; answering questions during an employer investigation of alleged harassment; refusing to follow orders that would result in discriminationLocus, a startup that uses AI to help businesses map out their logistics, said on Wednesday it has raised $50 million in a new financing round as it looks to expand its presence. T...Royal Bengal Logistics INC Reels, Coral Springs, Florida. 1,090 likes · 1 talking about this · 104 were here. Trucking and Logistics. Watch the latest reel from Royal Bengal Logistics INC...filing or being a witness in an EEO charge, complaint, investigation, or lawsuit; communicating with a supervisor or manager about employment discrimination, including harassment; answering questions during an employer investigation of alleged harassment; refusing to follow orders that would result in discriminationRoyal Bengals, Dallas, Texas. 13,488 likes · 7 were here. We love and adore our bengal cats and want YOU to have one to love and adore forever as well! Check us out on Instagram royalbengals4u@instagramThe Lawsuits Channel contains articles relating to the non-criminal aspects of the courts system. Check out our Lawsuits channel at HowStuffWorks. Advertisement The Lawsuits Channe...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: 2021-11-22On 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 …

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Royal Bengal Surgical Private Limited's Corporate Identification Number is (CIN) U51900WB2021PTC249635 and its registration number is 249635.Its Email address is [email protected] and its registered address is Lohia Apartments, Shyam Baba Complex, Panchabati, 2ST FL. Flat - 2A, Kolkata Kolkata WB 700052 IN .Singh, the founder and president of Royal Bengal Logistics, Inc. (“RBL”), is alleged to have organized and operated a significant Ponzi scheme with the help of co-conspirators.Company Contact Information. Royal Bengal Logistics, Inc. 3700 Nw 109th Ave. Coral Springs, FL 33065. 510-342-6770.A federal grand jury indicted Singh on eight criminal charges on June 14 and the indictment was ordered unsealed Thursday. “Singh and his co-conspirators held RBL …Royal Bengal Logistics . UEI: RA5SUKJXKLZ3 • CAGE: 8CSL5. Overview Analysis Registration People -Schedules 0 Vehicles -IDVs -Contracts 0 Subcontracts Subs 0 Grants 0 Subgrants 0 Partners -Mentors -JVs -List; Text;Along with co-conspirators, Singh offered investors the opportunity to invest in Royal Bengal Logistics’ truck program as part of the Ponzi scheme. The company contracted to use investor funds to purchase and operate trucks for investors while guaranteeing the investment principal and monthly returns typically exceeding 200%. …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.Asset Management Investment ManagementSanjay Singh, 43, of Coral Springs, Florida, has been charged in South Florida federal court with orchestrating a $100 million investment fraud (Ponzi) scheme run through his over-the-road ...The Lawsuits Channel contains articles relating to the non-criminal aspects of the courts system. Check out our Lawsuits channel at HowStuffWorks. Advertisement The Lawsuits Channe... ….

Royal Bengal. 36,427 likes · 70 talking about this. Product/serviceFind 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 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 ... 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 … Legal Name: ROYAL BENGAL LOGISTICS INC. DBA Name: Physical Address: 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRINGS, FL 33065. Phone: (954) 228-7277. 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 Report will provide all investors ...Apr 21, 2020 · Sanjay Singh; Royal Bengal Logistics Inc. v. E.T.I. Financial Corp.; Prime Property & Casualty Ins. Inc. , No. 0:20-cv-60758 (S.D. Fla.). A pro se business owner seeks injunctive relief against its insurers alleging that they wrongfully cancelled his policy for failure to make premium payments. Federal 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 ... Royal bengal logistics lawsuit, [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1], [text-1-1]