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November 29, 2018

Federal Trade Commission et al v. Ecological Fox, LLC, et al

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Case Number:

8:18-mc-00032

Court:

California Central

Nature of Suit:

Other Statutory Actions

Judge:

Unassigned

Firms

Government Agencies

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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. November 30, 2018

    FTC Says Belize Real Estate Project Scammed 1K Investors

    A Federal Trade Commission suit unsealed Thursday alleges that a group of companies and their officers perpetuated the largest offshore real estate scam ever targeted by the commission, selling lots to more than 1,000 individuals in a southern Belize real estate development that has not been completed despite raking in more than $100 million.

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