Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
| Florida Southern District Court | |
| Judge: | David S Leibowitz |
| Referred: | Alicia O Valle |
| Case #: | 0:23-cv-61179 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0078 Securities Exchange Act |
| Case Filed: | Jun 20, 2023 |
| Re-opened: | Dec 04, 2024 |
| Terminated: | Nov 22, 2024 |
| Last checked: Sunday Dec 17, 2023 5:54 AM EST |
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Defendant
Capital One, N.A.
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Represented By
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Defendant
Constantina Celicourt
Mathews Giberson LLP 219 Davie Boulevard
Fort Lauderdale, FL 33315 |
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Defendant
Royal Bengal Logistics, Inc.
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Defendant
Sanjay Singh
3700 NW 109th Avenue
Coral Springs, FL 33065 |
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Defendant
Sheetal Singh
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Garnishee
E*Trade Securities LLC
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Interested Party
Paul Lasseur
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Plaintiff
Securities and Exchange Commission
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Receiver
Paul Lopez
110 S.E. 6th Street Suite 1500
Fort Lauderdale, FL 33301 |
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Receiver
Jennifer Wahba
110 S.E. 6th Street Suite 1500
Fort Lauderdale, FL 33301 |
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Respondent
TD Bank, N.A.
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GPO
Apr 26 2024
ORDER GRANTING IN PART AND DENYING IN PART 143 Receivers' Motion to Compel and 146 Capital One's Motion for Protective Order. Signed by Magistrate Judge Alicia O. Valle on 4/26/2024. See attached document for full details. (lbe) |
| Docket last updated: 08/28/2025 11:59 PM EDT |
| Monday, August 18, 2025 | ||
| 399 | 399
2
pgs
order
Order on Motion for Miscellaneous Relief
Mon 08/18 11:33 AM
ORDER granting398 Motion Eighth Quarterly Application to Authorize Payment of the Receivers' and Their Professional Fees and Expenses. Signed by Judge David S. Leibowitz on 8/15/2025. See attached document for full details. (ksr) |
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