Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
| Securities and Exchange Commission |
| Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and Constantina Celicourt |
| Paul Lopez and Jennifer Wahba |
| 5:2023xc00241 |
| October 11, 2023 |
| US District Court for the Northern District of Texas |
| James Wesley Hendrix |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 NOTICE of Withdrawal of Pleadings filed by Paul Lopez, Jennifer Wahba (Tatelbaum, Charles) |
| Abandoned case - Case is not proceeding: Case opened incorrectly; attorney opened correct case in 5:23-MC-008. If one or more judges was assigned, clerk to contact the Operations Assistance Team to request assignment card reconciliation. (krr) |
| Filing 3 NOTICE of Order Granting Plaintiff's Securities and Exchange Commission's Emergency Motion for Appointment of Receiver filed by Paul Lopez, Jennifer Wahba (Tatelbaum, Charles) |
| Filing 2 MOTION and Memorandum of Law for Appointment of Receiver filed by Paul Lopez, Jennifer Wahba with Brief/Memorandum in Support. (Tatelbaum, Charles) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Paul Lopez, Jennifer Wahba. (Filer fee note- Fee paid in case 23-cv-61179-AHS.) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Tatelbaum, Charles) |
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