Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
| Securities and Exchange Commission |
| Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh, Constantina Celicourt and Capital One, N.A. |
| TD Bank, N.A. |
| E*Trade Securities LLC |
| 0:2023cv61179 |
| June 20, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Defendant |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 107 MOTION RECEIVERS' FIRST QUARTERLY APPLICATION TO AUTHORIZE PAYMENT OF THE RECEIVERS' AND THEIR PROFESSIONALS' FEES AND EXPENSES re #11 Order on Motion for Miscellaneous Relief by Paul Lopez, Jennifer Wahba. (Attachments: #1 Exhibit SPREADSHEET, #2 Exhibit RECEIVERS' FEES, #3 Exhibit TRIPP SCOTT FEES, #4 Exhibit KAPILA FEES)(Tatelbaum, Charles) |
| Filing 106 REPLY to #102 Response to Motion, by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
Filing 105
AGREED ORDER MODIFYING ASSET FREEZE; granting in part and denying in part #101 Motion to Amend/Correct. Signed by Judge Raag Singhal on 10/13/2023. See attached document for full details. (nwn)
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Filing 104
ORDER granting #103 RECEIVERS' MOTION TO SELL REAL PROPERTIES. Signed by Judge Raag Singhal on 10/13/2023. See attached document for full details. (nwn)
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| Filing 103 MOTION Receiver's Motion to Sell Real Property by Paul Lopez, Royal Bengal Logistics, Inc., Jennifer Wahba. Attorney Charles M. Tatelbaum added to party Royal Bengal Logistics, Inc.(pty:dft). (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C)(Tatelbaum, Charles) |
| Filing 102 RESPONSE to Motion re #99 MOTION to Compel COMPLIANCE WITH RECEIVERSHIP ORDER MOTION for Contempt filed by Sanjay Singh, Sheetal Singh. Replies due by 10/19/2023. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B)(Perry, Mark) |
| Filing 101 Unopposed MOTION to Amend/Correct #82 Preliminary Injunction, #10 Order on Motion for Temporary Restraining Order, TO MODIFY ASSET FREEZE by Sanjay Singh, Sheetal Singh. Responses due by 10/26/2023 (Attachments: #1 Text of Proposed Order AGREED ORDER MODIFYING ASSET FREEZE)(Perry, Mark) |
| Filing 100 REPORT REGARDING RECEIVERS' INITIAL QUARTERLY STATUS REPORT FOR THE PERIOD FROM JUNE 21, 2023 UNTIL SEPTEMBER 30, 2023 by Paul Lopez, Jennifer Wahba (Attachments: #1 Exhibit Receiver's Receipts and Disbursements)(Tatelbaum, Charles) |
| Filing 99 MOTION to Compel COMPLIANCE WITH RECEIVERSHIP ORDER , MOTION for Contempt by Paul Lopez, Jennifer Wahba. Responses due by 10/18/2023 (Attachments: #1 Exhibit RECEIVERS' INITIAL REQUEST FOR DOCUMENTS, #2 Exhibit EMAIL, #3 Exhibit EMAIL)(Tatelbaum, Charles) |
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Filing 98
ORDER granting #94 RECEIVERS' MOTION TO DEFER PROVIDING CERTAIN INFORMATION IN THE INITIAL QUARTERLY STATUS REPORT FOR THE PERIOD FROM JUNE 21, 2023 UNTIL SEPTEMBER 30, 2023. Signed by Judge Raag Singhal on 9/15/2023. See attached document for full details. (nwn)
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Filing 97
ORDER granting #92 RECEIVERS' MOTION TO EMPLOY LEGAL COUNSEL AND PARALEGALS FOR NORTH AMERICA AEROSPACE, "L.L.C" (NAA). Signed by Judge Raag Singhal on 9/15/2023. See attached document for full details. (nwn)
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Filing 96
ORDER granting #93 RECEIVERS' MOTION TO EMPLOY ACCOUNTING PROFESSIONALS. Signed by Judge Raag Singhal on 9/15/2023. See attached document for full details. (nwn)
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Filing 95
ORDER denying #89 Motion to Compel. Signed by Judge Raag Singhal on 9/15/2023. See attached document for full details. (nwn)
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| Filing 94 MOTION Receivers' Motion to Defer Providing Certain Information in the Initial Quarterly Status Report for the Period from June 21, 2023 Until September 30, 2023 re #11 Order on Motion for Miscellaneous Relief by Jennifer Wahba. (Tatelbaum, Charles) |
| Filing 93 MOTION to Employ Accounting Professionals for North America Aerospace "L.L.C." (NAA) re #90 Order on Expedited Motion, #88 EXPEDITED MOTION Motion for Appointment of Receiver for North America Aerospace L.L.C. by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
| Filing 92 MOTION To Employ Legal Counsel and Paralegals for North America Aerospace "L.L.C." (NAA) re #90 Order on Expedited Motion, #88 EXPEDITED MOTION Motion for Appointment of Receiver for North America Aerospace L.L.C. by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
| Filing 91 RESPONSE to #89 MOTION to Compel Courts Appointed Receivers' to Pay Truck Repairs as Promised by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
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Filing 90
ORDER granting #88 RECEIVERS' EXPEDITED MOTION FOR APPOINTMENT OF RECEIVER FOR NORTH AMERICA AEROSPACE, L.L.C Signed by Judge Raag Singhal on 9/12/2023. See attached document for full details. (nwn)
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| Filing 89 MOTION to Compel Courts Appointed Receivers' to Pay Truck Repairs as Promised by Paul Lasseur. Responses due by 9/25/2023 (cds) |
| Filing 88 EXPEDITED MOTION Motion for Appointment of Receiver for North America Aerospace L.L.C. by Paul Lopez, Jennifer Wahba. (Attachments: #1 Exhibit 2021 Annual Report, #2 Exhibit 2022 Annual Report, #3 Exhibit 2023 Annual Report)(Tatelbaum, Charles) |
| Filing 87 ANSWER to Writ of Garnishment RE: #9 Order by E*Trade Securities LLC. Reply/Objections to Writ Answer due by 9/18/2023. (cqs) |
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Filing 86
ORDER granting #84 RECEIVERS' AGREED MOTION TO AUTHORIZE THE CONVEYANCE OF REAL PROPERTY BY CONSTANTINA CELICOURT TO THE RECEIVERSHIP ESTATE. Signed by Judge Raag Singhal on 8/24/2023. See attached document for full details. (nwn)
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| Filing 85 NOTICE by Paul Lopez, Jennifer Wahba re #84 Agreed MOTION to Authorize the Conveyance of Real Property by Constantina Celicourt to the Receivership Estate (Attachments: #1 Exhibit COMPLAINT) (Tatelbaum, Charles) |
| Filing 84 Agreed MOTION to Authorize the Conveyance of Real Property by Constantina Celicourt to the Receivership Estate by Paul Lopez, Jennifer Wahba. (Attachments: #1 Errata A-Complaint)(Tatelbaum, Charles) |
| Filing 83 RELEASE OF EXHIBITS: Plaintiff's Paper Exhibits released to Christian Morales (cqs) |
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Filing 82
ORDER GRANTING PRELIMINARY INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT SANJAY SINGH. Signed by Judge Raag Singhal on 8/21/2023. See attached document for full details. (nwn)
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| Filing 81 CLERK'S Notice Directing Plaintiff's Counsel to Retrieve Exhibit(s) sent to Plaintiff Re D.E. 74 Clerk's Exhibit/Notices, #76 Certificate of Compliance Re Admitted Evidence,. Exhibit Numbers: Plaintiff's Paper Exhibits. Attorney(s)/Party(s) Plaintiff shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the U.S. Federal Building and Courthouse, 299 East Broward Boulevard #108, Fort Lauderdale, FL 33301, (954) 769-5400. (drz) |
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Filing 80
ORDER granting #77 RECEIVERS' AMENDED MOTION TO SELL REAL PROPERTIES. Signed by Judge Raag Singhal on 8/17/2023. See attached document for full details. (nwn)
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| Filing 79 TRANSCRIPT of Show Cause hearing held on 8/14/2023 before Judge Raag Singhal, 1-24 pages, Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/7/2023. Redacted Transcript Deadline set for 9/18/2023. Release of Transcript Restriction set for 11/15/2023. (Shires, Karl) |
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Filing 78
PAPERLESS ORDER denying as moot #75 Motion in light of DE #77 , the Receiver's Amended Motion to Sell Real Properties. Signed by Judge Raag Singhal on 8/17/2023. (am00)
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| Filing 77 Amended MOTION to Sell Real Properties re #75 MOTION to Sell Real Properties by Paul Lopez, Jennifer Wahba. (Attachments: #1 Exhibit AUCTION PROPOSAL)(Tatelbaum, Charles) |
| Filing 76 Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): 1-27 by Russell Robert O'Brien on behalf of Securities and Exchange Commission (Attachments: #1 Exhibit 1 RBL Corp Records, #2 Exhibit 2 N. America Aerospace corp records, #3 Exhibit 3 Cingar Transports corp records, #4 Exhibit 4 Nov 23, 2022 web cap of RBL YouTube, #5 Exhibit 5 Apr 6, 2023 web capture of YouTube pg (BAD SCAN), #6 Exhibit 6 June 13, 2023 web capture of RBL website, #7 Exhibit 7 Driving American Dream video transcript, #8 Exhibit 8 RBL Investor Zoom Meeting of Nov 2022 transcript, #9 Exhibit 9 March 17, 2023 FBI UC video transcript, #10 Exhibit 10 March 31, 2023 FBI UC video transcript, #11 Exhibit 11 April 25, 2023 FBI UC video transcript, #12 Exhibit 12 Celicourt Warranty Deed_June 6, 2022, #13 Exhibit 13 Celicourt Warranty Deed_June 15, 2017, #14 Exhibit 14 BofA Decla re RBL acct x6001, #15 Exhibit 15 Evolve Bank Decla re RBL acct x3720, #16 Exhibit 16 Citibank Decla re RBL acct x4380, #17 Exhibit 17 JPMorgan Chase Decla re RBL acct x6315, #18 Exhibit 18 TD Ameritrade Decla re RBL acct x6347 and Singh acct x7115, #19 Exhibit 19 Wells Fargo Decla re RBL acct x5094, #20 Exhibit 20 TD Ameritrade email of May 13, 2022 to RBL re possible manipulative trading, #21 Exhibit 21 TD Ameritrade letters to RBL and Singh closing accts, #22 Exhibit 22 Copies of materials given to UCE_March 17, 2023 interactions w. RBL staff, #23 Exhibit 23 Copies of materials given to UCEs_March 31, 2023 interactions w. RBL staff, #24 Exhibit 24 Sanjay Singh's NOF Sworn Accounting in compliance with Order, #25 Exhibit 25 NOF Sheetal's Response to Order re Sworn Accountings, #26 Exhibit 26 US v Singh Indictment, #27 Exhibit 27 Singh Stipulation re Invocation of 5th Amendment Priv) (O'Brien, Russell) |
| Filing 75 MOTION to Sell Real Properties by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
| Filing 74 CLERK'S Notice of Receipt of Plaintiff's Exhibit(s) received from Plaintiff Re D.E. #72 Exhibit List. Exhibit Numbers: Plaintiff's Paper Exhibits. (drz) |
| Filing 73 CLERK'S Notice of Policy re Electronic Submission of Exhibit(s) sent to Plaintiff Re D.E. #72 Exhibit List. Exhibit Numbers: Plaintiff's Paper Exhibits. Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, the Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov (drz) |
| Filing 71 PAPERLESS Minute Entryfor proceedings held before Judge Raag Singhal: Show Cause Hearing held on 8/14/2023, Evidentiary Hearing held on 8/14/2023. Total time in court: 1 hour(s) : 0 minutes. Attorney Appearance(s): Charles M. Tatelbaum, Corey Daniel Cohen, Jonathan D. Wulwick, Mark C. Perry, Teresa Jacqueline Verges, Russell Robert O'Brien. Court Reporter: Karl Shires, 954-769-5496 / Karl_Shires@flsd.uscourts.gov. (am00) |
| Filing 72 Exhibit List by Securities and Exchange Commission. (vt1) |
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Filing 70
AGREED ORDER OF PRELIMINARY INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT ROYAL BENGAL LOGISTICS, INC. Signed by Judge Raag Singhal on 8/11/2023. See attached document for full details. (nwn)
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| Filing 69 STATUS REPORT Preliminary by Paul Lopez, Jennifer Wahba (Tatelbaum, Charles) |
| Filing 68 NOTICE by Securities and Exchange Commission of Filing Defendant Royal Bengal Logistics, Inc.'s Consent to Preliminary Injunction and Other Relief (Attachments: #1 Exhibit Consent to Preliminary Injunction, #2 Text of Proposed Order) (O'Brien, Russell) |
| Filing 67 NOTICE of Attorney Appearance by Teresa Jacqueline Verges on behalf of Securities and Exchange Commission. Attorney Teresa Jacqueline Verges added to party Securities and Exchange Commission(pty:pla). (Verges, Teresa) |
| Filing 66 NOTICE of Compliance with Court Order by Constantina Celicourt re #53 Order on Motion for Miscellaneous Relief (Mathews, Walter) |
| Filing 65 CERTIFICATE OF SERVICE by Paul Lopez, Jennifer Wahba re #61 Order on Motion for Miscellaneous Relief (Tatelbaum, Charles) |
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Filing 64
PAPERLESS Order to Vacate re #52 Order on Motion for Order to Show Cause in light of (DE #62 ), the Notice of Compliance filed by TD Bank. Signed by Judge Raag Singhal on 8/1/2023. (am00)
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| Filing 63 NOTICE of Filing Relief Defendant Sheetal Signh's Response to Sworn Accounting Order Within Order Granting Plaintiff Securities and Exchange Commission's Agreed Motion to Require Relief Defendants to Provide Sworn Accounting by Sheetal Singh re #53 Order on Motion for Miscellaneous Relief (Perry, Mark) |
| Filing 62 NOTICE of Compliance by TD Bank, N.A. re #11 Order on Motion for Miscellaneous Relief, #52 Order on Motion for Order to Show Cause. Attorney Kassia Fialkoff added to party TD Bank, N.A.(pty:res). (Attachments: #1 Exhibit Declaration) (Fialkoff, Kassia) |
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Filing 61
ORDER granting #60 Motion for Turnover of Funds by Bento Technologies, Inc.. Signed by Judge Raag Singhal on 7/31/2023. See attached document for full details. (ls)
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| Filing 60 MOTION for Turnover of Funds by Bento Technologies Inc. by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
| Filing 59 RELIEF DEFENDANT, SHEETAL SINGH'S ANSWER and Affirmative Defenses to Complaint with Jury Demand by Sheetal Singh. (Perry, Mark) |
| Filing 58 DEFENDANT, SANJAY SINGH'S ANSWER and Affirmative Defenses to Complaint with Jury Demand by Sanjay Singh. (Perry, Mark) |
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Filing 57
PAPERLESS ORDER granting #56 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Sanjay Singh and Sheetal Singh's Responses/Answers are due by 8/2/2023. Signed by Judge Raag Singhal on 7/27/2023. (am00)
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| Filing 56 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Sanjay Singh, Sheetal Singh. (Attachments: #1 Text of Proposed Order)(Perry, Mark) |
| Filing 55 Letter To the Court Re: Victims of the Conspiracy from Victims/Gardy Vastey (non case member) (cqs) |
| Filing 54 CERTIFICATE OF SERVICE by Paul Lopez, Jennifer Wahba re #52 Order on Motion for Order to Show Cause and Pay (Tatelbaum, Charles) |
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Filing 53
ORDER granting #50 Motion For Sworn Accounting. (Due or before August 4, 2023.) Signed by Judge Raag Singhal on 7/18/2023. See attached document for full details. (cqs)
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Filing 52
ORDER granting #42 Motion for Order to Show Cause and Reasonable Attorney's Fees. Show Cause Response due by 7/31/2023. Signed by Judge Raag Singhal on 7/17/2023. See attached document for full details. (cqs)
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| Filing 51 NOTICE of Compliance Amended Notice of Compliance by Capital One, N.A. re #11 Order on Motion for Miscellaneous Relief (Attachments: #1 Exhibit A - Amended Declaration) (Kemp-Gerstel, Andrew) |
| Filing 50 Agreed MOTION to Require Relief Defendants to Provide Sworn Accountings on or before August 4, 2023 by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(O'Brien, Russell) |
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Filing 49
ORDER granting #47 Motion for Temporary Restraining Order. Show Cause Hearing set for 8/14/2023 02:00 PM in Fort Lauderdale Division before Judge Raag Singhal. Signed by Judge Raag Singhal on 7/14/2023. See attached document for full details. (cqs)
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| Filing 48 NOTICE by Sanjay Singh re #32 Order on Motion for Temporary Restraining Order, #45 Notice of Attorney Appearance, #47 Second MOTION for Temporary Restraining Order TO EXTEND TEMPORARY RESTRAINING ORDER AND ASSET FREEZE AND TO CONTINUE SHOW CAUSE HEARING OF FILING AFFIDAVIT OF MARK C. PERRY (Attachments: #1 Affidavit AFFIDAVIT OF MARK C. PERRY) (Perry, Mark) |
| Filing 47 Second MOTION for Temporary Restraining Order TO EXTEND TEMPORARY RESTRAINING ORDER AND ASSET FREEZE AND TO CONTINUE SHOW CAUSE HEARING by Sanjay Singh. Responses due by 7/28/2023 (Attachments: #1 Text of Proposed Order Order)(Perry, Mark) |
| Filing 46 NOTICE OF UNAVAILABILITY by Sanjay Singh, Sheetal Singh for dates of August 4 to August 7, 2023 (Perry, Mark) |
| Filing 45 NOTICE of Attorney Appearance by Jonathan D. Wulwick on behalf of Sanjay Singh. Attorney Jonathan D. Wulwick added to party Sanjay Singh(pty:dft). (Wulwick, Jonathan) |
| Filing 44 NOTICE of Attorney Appearance by Walter John Mathews on behalf of Constantina Celicourt. Attorney Walter John Mathews added to party Constantina Celicourt(pty:dft). (Mathews, Walter) |
| Filing 43 Relief Defendant Celicourt ANSWER and Affirmative Defenses to Complaint with Jury Demand by Constantina Celicourt. Attorney Walter John Mathews added to party Constantina Celicourt(pty:dft). (Mathews, Walter) |
| Filing 42 MOTION for Order to Show Cause AND PAY ATTORNEYS' FEES by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
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Filing 41
PAPERLESS ORDER granting #40 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Sanjay Singh and Sheetal Singh's Responses/Answers are due by 7/26/2023. Signed by Judge Raag Singhal on 7/12/2023. (am00)
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| Filing 40 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #25 Notice of Attorney Appearance, #39 Notice of Attorney Appearance, #1 Complaint, To Complaint as to Defendant, Sanjay Singh and Relief Defendant, Sheetal Singh by Sanjay Singh, Sheetal Singh. (Attachments: #1 Text of Proposed Order Agreed Order)(Perry, Mark) |
| Filing 39 NOTICE of Attorney Appearance by Mark C. Perry on behalf of Sheetal Singh. Attorney Mark C. Perry added to party Sheetal Singh(pty:dft). (Perry, Mark) |
| Filing 38 NOTICE of Attorney Appearance by Michael Darren Starks on behalf of Capital One, N.A.. Attorney Michael Darren Starks added to party Capital One, N.A.(pty:dft). (Starks, Michael) |
| Filing 37 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Capital One, N.A. (Kemp-Gerstel, Andrew) |
| Filing 36 NOTICE of Compliance with the Court's Order Granting Plaintiff, Securities and Exchange Commission's Emergency Motion for Appointment of Receiver [DE 11] by Capital One, N.A. re #27 Order on Motion for Order to Show Cause. Attorney Andrew Kemp-Gerstel added to party Capital One, N.A.(pty:dft). (Kemp-Gerstel, Andrew) |
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Filing 35
ORDER granting #31 Motion to Surrender Vehicles. Signed by Judge Raag Singhal on 7/5/2023. See attached document for full details. (nwn)
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| Filing 34 CERTIFICATE OF SERVICE by Paul Lopez, Jennifer Wahba re #27 Order on Motion for Order to Show Cause (Attachments: #1 Affidavit of Service to Capital One)(Tatelbaum, Charles) |
| Filing 33 STATUS REPORT on Service of Process pursuant to June 21, 2023 Court Order [D.E. 8] by Securities and Exchange Commission (O'Brien, Russell) |
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Filing 32
ORDER granting #29 Motion for Extension of Temporary Restraining Order. Show Cause Hearing set for 7/20/2023 12:00 PM in Fort Lauderdale Division before Judge Raag Singhal. Signed by Judge Raag Singhal on 7/5/2023. See attached document for full details. (nwn)
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| Filing 31 MOTION to Surrender Vehicles to the Vehicle Owners by Paul Lopez, Jennifer Wahba. (Tatelbaum, Charles) |
| Filing 30 Defendant's NOTICE by Sanjay Singh re #29 Agreed MOTION for Temporary Restraining Order To Extend Temporary Restraining Order and Asset Freeze and to Continue Show Cause Hearing Affidavit of Mark C. Perry In Support of (Attachments: #1 Affidavit) (Perry, Mark) |
| Filing 29 Agreed MOTION for Temporary Restraining Order To Extend Temporary Restraining Order and Asset Freeze and to Continue Show Cause Hearing by Sanjay Singh. Responses due by 7/17/2023 (Attachments: #1 Text of Proposed Order Order)(Perry, Mark) |
| Filing 28 NOTICE To The Court Re: American Express- No direct Relationship With Merchant Identified. (cqs) |
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Filing 27
ORDER granting #24 Motion for Order to Show Cause. Show Cause Response due by 7/7/2023. Signed by Judge Raag Singhal on 6/29/2023. See attached document for full details. (cqs)
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| Filing 26 Defendant's NOTICE by Sanjay Singh re #10 Order on Motion for Temporary Restraining Order, OF FILING RESPONSE TO SWORN ACCOUNTING ORDER WITHIN ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS EMERGENCY EX-PARTE MOTION FOR TEMPORARY RESTRAINING ORDER AND OTHER RELIEF (Perry, Mark) |
| Filing 25 NOTICE of Attorney Appearance by Mark C. Perry on behalf of Sanjay Singh. Attorney Mark C. Perry added to party Sanjay Singh(pty:dft). (Perry, Mark) |
| Filing 24 MOTION for Order to Show Cause by Paul Lopez, Jennifer Wahba. Attorney Corey Daniel Cohen added to party Paul Lopez(pty:rc), Attorney Corey Daniel Cohen added to party Jennifer Wahba(pty:rc). (Cohen, Corey) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Constantina Celicourt served on 6/22/2023, response/answer due 7/13/2023. (O'Brien, Russell) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Sheetal Singh served on 6/22/2023, response/answer due 7/13/2023. (O'Brien, Russell) |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Sanjay Singh served on 6/22/2023, response/answer due 7/13/2023. (O'Brien, Russell) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Securities and Exchange Commission. Royal Bengal Logistics, Inc. served on 6/22/2023, response/answer due 7/13/2023. (O'Brien, Russell) |
| Filing 19 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Russell Robert O'Brien. (cw) |
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Filing 18
ORDER Granting #15 Motion to Employ Legal Counsel and Paralegals Nunc Pro Tunc ; Granting #16 Motion to Employ Accounting Professionals Nunc Pro Tunc. Signed by Judge Raag Singhal on 6/26/2023. See attached document for full details. (cds)
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| Filing 17 NOTICE of Change of Address, Email or Law Firm Name by Russell Robert O'Brien (O'Brien, Russell) |
| Filing 16 MOTION to Appoint Kapila Mukamal as Expert Forensic Accountants by Paul Lopez, Jennifer Wahba. Responses due by 7/10/2023 (Tatelbaum, Charles) |
| Filing 15 MOTION to Appoint Counsel and Paralegals Nunc Pro Tunc by Paul Lopez, Jennifer Wahba. Attorney Charles M. Tatelbaum added to party Paul Lopez(pty:rc), Attorney Charles M. Tatelbaum added to party Jennifer Wahba(pty:rc). Responses due by 7/10/2023 (Tatelbaum, Charles) |
| Filing 14 NOTICE of Compliance re #12 MOTION to Lift filed by Securities and Exchange Commission. (All docket entries unsealed) (amb) |
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Filing 13
ORDER granting #12 Motion to Unseal. Signed by Judge Raag Singhal on 6/26/2023. See attached document for full details. (amb)
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| Filing 12 MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court to Place All Previously Filed Pleadings, Exhibits, and Orders on the Publicly Accessible Docket by Securities and Exchange Commission. (Attachments: #1 Exhibit A Proposed Order)(kpe) |
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Filing 11
ORDER granting #5 EX PARTE Motion for Appointment of Receiver. Signed by Judge Raag Singhal on 6/21/2023. See attached document for full details. (amb)
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Filing 10
ORDER granting #7 Motion for Temporary Restraining Order. Show Cause Hearing set for 7/6/2023 11:30 AM in Fort Lauderdale Division before Judge Raag Singhal. Signed by Judge Raag Singhal on 6/21/2023. See attached document for full details. (amb)
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Filing 9
ORDER granting #6 Motion for Leave to File its Emergency Ex Parte Motion for Temporary Restraining Order and Other Relief in Excess of the 20-Page Limit. Signed by Judge Raag Singhal on 6/21/2023. See attached document for full details. (amb)
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Filing 8
ORDER granting #4 Motion to File Under Seal. Signed by Judge Raag Singhal on 6/21/2023. See attached document for full details. (amb)
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| Filing 7 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EMERGENCY EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER AND OTHER RELIEF AND MEMORANDUM OF LAW by Securities and Exchange Commission. Responses due by 7/5/2023 (Attachments: #1 Exhibit, #2 Proposed Order)(amb) (Additional attachment(s) added on 6/20/2023: #3 Certification) (amb). |
| Filing 6 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR LEAVE TO FILE ITS EMERGENCY EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER AND OTHER RELIEF IN EXCESS OF THE 20-PAGE LIMIT by Securities and Exchange Commission. Responses due by 7/5/2023 (Attachments: #1 Proposed Order)(amb) |
| Filing 5 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EMERGENCY EX PARTE MOTION AND MEMORANDUM OF LAW FOR APPOINTMENT OF RECEIVER by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(amb) |
| Filing 4 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION TO FILE UNDER SEAL by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(amb) |
| Filing 3 Summons Issued as to Constantina Celicourt, Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 1 COMPLAINT against Constantina Celicourt, Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(amb) |
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