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Dinamica Financiera LLC

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Last Updated

December 31, 2008

Case Status

Closed

Federal Trade Commission v. Dinamica Financiera LLC

FTC Matter/File Number

082 3103

Civil Action Number

2:08-CV-4649-MMM (PJW)

Federal Court

Central District of California

Related Cases

Dinamica Financiera, LLC, a California limited liability company, et al.

Case Timeline

December 31, 2008

Amended Judgment (61.28 KB)

2nd Amended Judgment (67.21 KB)

December 26, 2008

Judgment (60.08 KB)

December 1, 2008

Order To Show Cause Why Respondent Should Not Be Held In Civil Contempt For Its Failure To Comply With This Court’s July 31, 2008, Order And Notice That Dinamica Financiera Llc And Its Members, Jose Mario Esquer And Valentin Benitez, May Be Sanctioned, Including Through Coercive Incarceration, For Dinamica’s Failure To Comply With This Court’s Order (53.99 KB)

November 25, 2008

Emergency Application For Additional Sanctions Against Dinamica Financiera LLC For Its Civil Contempt (2.39 MB)

September 22, 2008

Order Granting Petitioner’s Motion To Hold Respondent In Civil Contempt And To Impose Sanctions (76.09 KB)

August 21, 2008

Order To Show Cause Why Respondent Should Not Be Held In Civil Contempt For Its Failure To Comply With This Court’s July 31, 2008, Order And Notice That Dinamica Financiera, LLC And Its Members, Jose Mario Esquer And Valentin Benetiz, May Be Sanctioned, Including Through Coercive Incarceration, For Dinamica’s Failure To Comply With This Court’s Order (49.95 KB)

August 20, 2008

Memorandum In Support Of Emergency Petition Of The Federal Trade Commission For A Civil Contempt Order (58.36 KB)

Emergency Petition Of The Federal Trade Commission For A Civil Contempt Order (233.36 KB)

July 31, 2008

Order Enforcing Civil Investigative Demand Issued By Federal Trade Commission (45 KB)

July 17, 2008

Order To Show Cause Why Respondent Should Not Comply With Federal Trade Commission Civil Investigative Demand (237.73 KB)

July 16, 2008

Memorandum In Support Of Emergency Petition Of The Federal Trade Commission For An Order To Enforce A Civil Investigative Demand (879.34 KB)

Emergency Petition Of The Federal Trade Commission For An Order Enforcing A Civil Investigative Demand (3.91 MB)