Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission, Plaintiff v. Holiday Vacations Marketing Corp., Happy Life Carribbean [sic] Corp., Happy Life Corporation of America, Inc., Dario A. Jimenez Lopez, also known as Diego Jimenez, also known as Diego Lopez, Victor M. Ramirez, Defendants
(United States District Court for the District of Maryland)
Case No. 8-11-cv-01319-JFM
FTC File No. 112 3039
March 20, 2012
- Final Judgment and Order for Permanent Injunction Against Defendants Dario A. Jimenez Lopez and Victor M. Ramirez
January 13, 2012
- Plaintiff’s Memorandum in Support of Its Motion for Summary Judgment
May 25, 2011
- Complaint for Permanent Injunction and Other Equitable Relief
- Temporary Restraining Order and Order to Show Cause
- Plaintiff’s Memorandum in Support of Its Ex Parte Motion for Temporary Restraining Order with Asset Freeze, Expedited Discovery, and Other Equitable Relief, and Order for Defendants to Show Cause Why a Preliminary Injunction Should Not Issue
- News Release