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The Climate Litigation Database

FCM Capital Partners LLC v. Regent Corporate Consulting Ltd.

Geography
🇺🇸 United States / California
Year
2014
Document Type
Litigation
Part of
FCM Capital Partners LLC v. Regent Corporate Consulting Ltd.

About this case

Filing year
2014
Status
Action dismissed without prejudice after plaintiff failed to complete service of process on two remaining defendants.
Geography
🇺🇸 United States → California
Docket number
2:14-cv-07099
Court/admin entity
United States → United States Central District of California (C.D. Cal.)United States → United States Federal Courts
Case category
Carbon Offsets and Credits (US) → Commercial (US)
Principal law
United States → ConspiracyUnited States → Fraudulent InducementUnited States → Racketeer Influenced and Corrupt Organizations Act (RICO)
At issue
Lawsuit alleging that defendants fraudulently induced the plaintiff's investment in a carbon credit business scheme.
Topics
, ,  

Documents

Filing Date
Document
Type
Topics 
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Search results
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
–
09/11/2014
Complaint filed.
Complaint
–

Summary

Lawsuit alleging that defendants fraudulently induced the plaintiff's investment in a carbon credit business scheme.

 Topics mentioned most in this case  
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Group
Topics
Policy instrument
Fossil fuel
Greenhouse gas
Economic sector
Finance