Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission Plaintiff, v. Dinamica Financiera LLC, A California limited liability company, Soluciones Dinamicas, Inc., a California corporation, Oficinas Legales de Eric-Douglas Johnson, Inc., Eric Douglas Johnson, Valentin Benitez, Jose Mario Esquer, and Rosa Esquer, Defendants
(United States District Court Central District of California)
Civil Action No.: 09-CV-03554
FTC File No. 082 3103
April 5, 2013
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News Release: FTC Sends Refunds to Consumers Harmed by Foreclosure Relief Scheme
November 9, 2012
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News Release: FTC Begins Refund Process for Consumers Harmed by Mortgage Foreclosure ‘Rescue’ Scheme
November 19, 2010
- Order Granting Plaintiff Federal Trade Commission's Motion for Summary Judgment
- Judgment for Plaintiff
- News Release
May 24, 2010
- Memorandum of Points and Authorities In Support of Plaintiff Federal Trade Commission's Motion For Summary Judgment or In the Alternative Summary Adjudication of the Issues Against Defendants Dinamica Financiera LLC, Soluciones Dinamicas, Inc., Oficinas Legales De Eric-Douglas Johnson, Inc., Eric Douglas Johnson, Valentin Benitez, Jose Mario Esquer and Rosa Esquer
November 24, 2009
- First Amended Complaint for Permanent Injunctive and Other Equitable Relief
- News Release
June 3, 2009
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