Royal bengal logistics lawsuit.

Legal Name: ROYAL BENGAL LOGISTICS INC. DBA Name: Physical Address: 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRINGS, FL 33065. Phone: (954) 228-7277. Mailing Address:Excellent Company. Driver (Current Employee) - Coral Springs, FL - December 20, 2022. The best company to work for, hands down. It's true that they treat you like family, everyone that I've met is so nice and helpful, so concerned with any questions!! They care about their drivers... Thanks Royal Bengal Logistics 😀.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% in guaranteed returns. As alleged, Singh and Royal Bengal promised investors the company would use their money to …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.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.

Florida fleet owner charged in alleged $112M Ponzi scheme. Alex Lockie Matt Cole. Jun 27, 2023. Updated Jun 28, 2023. Royal Bengal Logistics Inc. owner Sanjay Singh courted investors in this...

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 seROYAL 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 33065. The company's principal address is 9600 W ...

On 04/01/2022 MOODY, TIA filed a Contract - Debt Collection lawsuit against AKA ROYAL BENGAL LOGISTICS LLC. This case was filed in Stafford County Courts, Stafford County General District Court located in Stafford, Virginia. The case status is Other.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. Website. https://rbl-inc.com ...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.Jun 27, 2023 · The Florida resident allegedly his trucking and logistics company, Royal Bengal Logistics Inc., to offer and sell investors high-yield investment programs that purportedly generated 12.5 to 325 percent in guaranteed returns. High-yield investments with guaranteed returns of 12.5% to 325%

I worked for Royal Bengal Logistics they are out of India. The denied me time and a half for overtime when I demanded ... investigation, or lawsuit; communicating with a supervisor or manager about employment discrimination, including harassment; answering questions during an employer investigation of alleged harassment;

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 …

Jul 6, 2023 · Published Jul 6, 2023. + Follow. Last month, the SEC filed a lawsuit against Sanjay Singh, the CEO of Royal Bengal Logistics, Inc., and his company. The lawsuit alleges that defendants operated a ... View 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.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 …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...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.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.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.

Law360 (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 ...According to the Complaint, trucking and logistics companies JAG Express Corporation (“JAG”) and American Growing Business Corporation (“AGB”) intentionally defrauded the Rabelos, a Brazilian family that owned R4 Transportation and Logistics, LLC in a $500,000 trucking scheme. Rubens and Hortencia Rabelo, ran R4 Transportation and ...Plaintiff: Sanjay Singh and Royal Bengal Logistics, Inc. Defendant: E.T.I. Financial Corporation: Case Number: 0:2020cv60758: Filed: April 14, 2020: Court:Company Contact Information. Royal Bengal Logistics, Inc. 3700 Nw 109th Ave. Coral Springs, FL 33065. 510-342-6770.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...

Excellent Company. Driver (Current Employee) - Coral Springs, FL - December 20, 2022. The best company to work for, hands down. It's true that they treat you like family, everyone that I've met is so nice and helpful, so concerned with any questions!! They care about their drivers... Thanks Royal Bengal Logistics 😀.

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.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. Case Summary. On 09/25/2020 COMDATA Inc Plaintiff filed an Other lawsuit against Royal Bengal Logistics , Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Barner, Florence Taylor. The case status is Pending - Other Pending.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 .Truck Driver. Reviews from ROYAL BENGAL LOGISTICS INC employees about working as a Truck Driver at ROYAL BENGAL LOGISTICS INC. Learn about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life …ROYAL BENGAL LOGISTICS, INC (RBL) RECEIVERS STATUS REPORT ON CLAIMS. Presently, approximately 1150 proofs of claim have been submitted to the …2 Royal Bengal Logistics reviews. A free inside look at company reviews and salaries posted anonymously by employees.

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West Bengal Logistics Private Limited's Corporate Identification Number is (CIN) U74999WB2017PTC219031 and its registration number is 219031.Its Email address is [email protected] and its registered address is C BLOCK 2ND FLOOR 30 JAWAHARLAL NEHRU ROAD KOLKATA Kolkata WB 700016 IN , - , . Current status of …

If you bought a first-generation Google Pixel phone you may have some money coming your way. A new class action lawsuit against the tech giant argues that it knew there was an issu...It’s Christmas shopping crunch time, and you procrastinating present buyers aren’t the only ones feeling it. The logistics that lie behind all of our last-minute, overnight-deliver...2 Royal Bengal Logistics reviews. A free inside look at company reviews and salaries posted anonymously by employees.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.Legal Name: ROYAL BENGAL LOGISTICS INC. DBA Name: Physical Address: 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRINGS, FL 33065. Phone: (954) 228-7277. Mailing Address: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 …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.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.08/05/2021. Case Status: Pending - Other Pending. Case Type: Small Claim - Other Small Claim. Court: Broward County Courts. Courthouse: Broward County West Regional …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...

When this happens, it's usually because the owner only shared it with a small group of people, changed who can see it or it's been deleted. Go to News Feed.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. INTRODUCTIONFederal authorities recently filed a criminal indictment and a civil complaint against the Coral Springs owner, Sanjay Singh, and his company, Royal Bengal …Instagram:https://instagram. red lobster crab fest 2023 pricecali flooring reviewssoccer d1 rankingsteamsideline killeen 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 … el chaparral boerne menujoe 600 lb life The 43-year-old Coral Springs man reported using his over-the-road trucking company, Royal Bengal Logistics, Inc., to orchestrate the $100 million investment fraud. Singh has been indicted on multiple charges, including wire fraud, conspiracy to commit wire fraud, misappropriation, and engaging in transactions with unlawful proceeds.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 discrimination wizard101 king parsley Royal Bengal Logistics, Inc. | 160 følgere på 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.Case Summary. On 12/21/2022 TAINOS H MANAGEMENT INC Plaintiff filed a Contract - Debt Collection lawsuit against ROYAL BENGAL LOGISTICS, 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 Robinson, Michael A..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.