Securities and Exchange Commission v. Royal Bengal Logistics, Inc

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

David S. Leibowitz · 452 cases in index

Docket number

0:23-cv-61179

Cause

15:0078 Securities Exchange Act
15 U.S.C. § 78 — Securities Exchange Act of 1934

Nature of suit

850 Securities/Commodities
Alleged violations of federal securities or commodities laws.

Jurisdiction

U.S. Government Plaintiff

Jury demand

Defendant

Date filed

06/20/2023

Date terminated

11/22/2024

2,568 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Securities and Exchange Commission · 3386 cases
• defendant · Royal Bengal Logistics Inc · 2 cases

Part of a Larger Litigation Pattern

This is one of 3 Securities / Commodities cases in our index naming Royal Bengal Logistics Inc — a possible mass-tort or coordinated-litigation cluster.

About Securities / Commodities Lawsuits

Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

Frequently Asked Questions

What is Securities and Exchange Commission v. Royal Bengal Logistics, Inc?

Securities and Exchange Commission v. Royal Bengal Logistics, Inc is a federal securities / commodities lawsuit filed on 06/20/2023 in the District Court, S.D. Florida. The case was terminated on 11/22/2024. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What type of case is this?

It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What court is the case in?

The case is in the District Court, S.D. Florida, docket number 0:23-cv-61179.

When was the case filed?

Securities and Exchange Commission v. Royal Bengal Logistics, Inc was filed on 06/20/2023. It was terminated on 11/22/2024.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78 — Securities Exchange Act of 1934.