Federal Trade Commission, Plaintiff v. Timeshare Mega Media and Marketing Group, Inc., d/b/a Timeshare Market Pro, Inc.; Timeshare Market Pro, Inc.; Joseph Crapella a/k/a Joseph John Philbin; Pasquale Pappalardo; Lisa Tumminia Pappalardo; Pasqualino Agovino; Louis Tobias Duany; and Patricia A. Walker, Defendants.
(United States District Court for the Southern District of Florida)

Case No. 0:10-cv-62000-WJZ
FTC File No. 102 3168
FTC File No. X110002

April 5, 2012

November 22, 2010

  • Preliminary Injunction With Asset Freeze as to Corporate Defendants Timeshare Mega Media and Marketing Group, Inc., also d/b/a Timeshare Market Pro, Inc.; Timeshare Market Pro, Inc.; Tapia Consulting Inc. and Defendant Louis Tobias Duany (entered 10/29/10)
  • Preliminary Injunction With Asset Freeze as to Defendants Joseph Crapella and Patricia Walker

October 29, 2010

  • Stipulated Preliminary Injunction with Asset Freeze as to Individual Defendants Pasquale Pappalardo and Lisa Tumminia Pappalardo
  • Complaint for Permanent Injunction and Other Equitable Relief
  • Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, and Order Setting Evidentiary Hearing Re: Issuance of Preliminary Injunction
  • Memorandum in Support of Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue
  • News Release

Last Modified: Thursday, April 5, 2012