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The Climate Litigation Database

FCM Capital Partners LLC v. Regent Corporate Consulting Ltd.

FCM Capital Partners LLC v. Regent Corporate Consulting Ltd. ↗

2:14-cv-07099United States Central District of California (C.D. Cal.), United States Federal Courts5 entries
Filing Date
Document
Type
04/04/2017
Action dismissed without prejudice after plaintiff failed to complete service of process on two remaining defendants.
Decision
03/27/2017
Plaintiff ordered to show cause as to the status of service and the prosecution of this case.
Decision
06/24/2015
Motion for default judgment against Regent Corporate Consulting Ltd. granted.
Decision
01/30/2015
Motion for default judgment against individual defendant granted.
The plaintiffs alleged that the defendants fraudulently induced their investment in a carbon credit business by misrepresenting their previous business experience, thus violating the Racketeer Influenced and Corrupt Organizations (RICO) Act and several state laws. The federal district court for the Central District of California granted the plaintiffs' motion for default judgment against an individual defendant who failed to respond to the complaint.
Decision