Federal civil lawsuits naming Royal Bengal Logistics Inc.
In this index, 2 federal civil lawsuits name a party recorded as Royal Bengal Logistics Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Securities / Commodities matters, filed in 2023, most frequently in District Court, S.D. Florida. The most common cause of action is Securities. A frequent opposing party is Securities and Exchange Commission.
2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2023–2023
Span
17 mo
Median Duration
Named only as a defendantPersonal Property / Fraud-heavy · 50%