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June 20, 2023

Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 31, 2024

    Fla. Judge Won't Nix SEC Suit Over $112M Ponzi Scheme

    A Florida federal judge declined on Friday to let the owner of a Florida trucking and logistics company escape allegations by the U.S. Securities and Exchange Commission that he scammed more than 1,500 investors out of about $112 million in a Ponzi scheme aimed at Haitian Americans.

1 other articles on this case. View all »

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