Cases 1 - 3 of 3
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Royal Bengal Logistics, Inc. v. CitiBank, N.A.
as 0:2022cv61050
Plaintiff:
Royal Bengal Logistics, Inc.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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