Federal Trade Commission v. Dinamica Financiera LLC, a California limited liability company, Soluciones Dinamicas, Inc., a California corporation, Valentin Benitez, an individual, Jose Mario Esquer, an individual, and Rosa Esquer, an individual.
(United States District Court Central District of California)

Civil Action No.: 09-CV-03554
FTC File No. 082 3103

June 3, 2009

• Preliminary Injunction

May 27, 2009

• Complaint for Permanent Injunctive and Other Equitable Relief
• Temporary Restraining Order with Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue
• News Release