U.S. Civil Court Records for the Southern District of Florida

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of Florida
Case Information:
  • Case Number: 0:23-cv-61179
  • Case Name: Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 03, 2026: [Continue]
  • April 02, 2026: [Order Setting Hearing on Motion]
March, 2026
  • March 30, 2026: [Memorandum]
  • March 30, 2026: [Notice (Other)]
  • March 20, 2026: [Miscellaneous Relief]
  • March 02, 2026: [Notice (Other)]
February, 2026
  • February 27, 2026: [- Order (PAPERLESS or pdf attached)]
  • February 20, 2026: [Order on Motion for Summary Judgment]
  • February 19, 2026: [Clerk's Notice of Filing Deficiency]
  • February 19, 2026: [Response/Reply (Other)]
  • February 13, 2026: [Notice (Other)]
  • February 12, 2026: [Reply in Support of Motion]
  • February 06, 2026: [Notice (Other)]
  • February 05, 2026: [~Util - Set/Reset Motion/R&R Deadlines and Hearings]
  • February 05, 2026: [Order on Motion for Extension of Time]
  • February 04, 2026: [Clerk's Notice of Reassignment of Case]
  • February 03, 2026: [Extension of Time]
January, 2026
  • January 29, 2026: [Order on Motion for Miscellaneous Relief]
  • January 27, 2026: [Response in Opposition to Motion]
  • January 27, 2026: [- Order (PAPERLESS or pdf attached)]
  • January 21, 2026: [Summary Judgment]
  • January 21, 2026: [Statement]
  • January 21, 2026: [Status Report]
  • January 14, 2026: [Notice (Other)]
  • January 08, 2026: [Notice (Other)]
December, 2025
  • December 19, 2025: [Order on Motion for Miscellaneous Relief]
  • December 19, 2025: [- Order (PAPERLESS or pdf attached)]
  • December 04, 2025: [Order on Motion to Withdraw as Attorney]
  • December 02, 2025: [Miscellaneous Relief]
November, 2025
  • November 26, 2025: [Miscellaneous Relief]
  • November 26, 2025: [Withdraw as Attorney]
  • November 25, 2025: [Order on Motion for Miscellaneous Relief]
  • November 25, 2025: [Order Setting Status Conference]
  • November 21, 2025: [Miscellaneous Relief]
October, 2025
  • October 21, 2025: [Order on Motion to Stay]
  • October 21, 2025: [Stay]
  • October 08, 2025: [Status Report]
September, 2025
  • September 24, 2025: [Response/Reply (Other)]
  • September 24, 2025: [Order Lifting Stay]
  • September 24, 2025: [Order on Motion to Strike]
  • September 18, 2025: [Stipulation]
  • September 18, 2025: [Response in Opposition to Motion]
  • September 04, 2025: [Strike]
August, 2025
  • August 18, 2025: [Order on Motion for Miscellaneous Relief]
  • August 08, 2025: [Miscellaneous Relief]
July, 2025
  • July 23, 2025: [Scheduling Order]
  • July 23, 2025: [Order Referring Case to Magistrate Judge]
  • July 21, 2025: [Miscellaneous Relief]
  • July 17, 2025: [Order on Motion for Miscellaneous Relief]
  • July 08, 2025: [Status Report]
June, 2025
  • June 12, 2025: [Order on Motion for Miscellaneous Relief]
  • June 10, 2025: [Miscellaneous Relief]
  • June 09, 2025: [Miscellaneous Relief]
May, 2025
  • May 30, 2025: [Order on Motion for Miscellaneous Relief]
  • May 29, 2025: [Miscellaneous Relief]
  • May 21, 2025: [Status Report]
  • May 15, 2025: [Order on Motion for Miscellaneous Relief]
  • May 07, 2025: [Miscellaneous Relief]
April, 2025
  • April 23, 2025: [Transcript]
  • April 22, 2025: [Order on Motion for Miscellaneous Relief]
  • April 11, 2025: [Status Report]
March, 2025
  • March 27, 2025: [Order on Motion for Miscellaneous Relief]
  • March 26, 2025: [Miscellaneous Relief]
  • March 25, 2025: [Miscellaneous Relief]
  • March 24, 2025: [Status Report]
  • March 20, 2025: [MOTION Hearing or Evidentiary Motion Hearing]
  • March 19, 2025: [Certificate of Counsel]
  • March 18, 2025: [Order on Motion for Miscellaneous Relief]
October, 2024
  • October 06, 2024: [Transcript]
  • October 03, 2024: [Notice (Other)]
  • October 01, 2024: [Transcript]
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