Federal Trade Commission, et al v. Zurixx, et al
Plaintiff: UTAH DIVISION OF CONSUMER PROTECTION and FEDERAL TRADE COMMISSION
Defendant: DORADO MARKETING AND MANAGEMENT, JAMES M. CARLSON, CARLSON DEVELOPMENT GROUP UTAH, BRAND MANAGEMENT HOLDINGS, ZURIXX FINANCIAL PUERTO RICO, GERALD D. SPANGLER, CHRISTOPHER A. CANNON, CAC INVESTMENT VENTURES, ZURIXX FINANCIAL UTAH, CJ SEMINAR HOLDINGS, JSS INVESTMENT VENTURES, CARLSON DEVELOPMENT GROUP PUERTO RICO, JEFFREY D. SPANGLER, JSS TRUST and ZURIXX
Interested Party: EFRON DORADO SE and DAVID EFRON
Receiver: DAVID K. BROADBENT
Case Number: 20-4090
Filed: August 27, 2020
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 1, 2022 Summary Federal Trade Commission, et al. v. Zurixx, et al.

Docket Report

This docket was last retrieved on October 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2020 [10780166] Order filed by Clerk of the Court lifting the abatement and vacating appellants' obligation to notify this court of the entry of district court's order. The parties should address appellate jurisdiction in detail in the merits briefs. Transcript order form due 10/30/2020 for David Efron and Efron Dorado SE. Please see attached order for additional information. Served on 10/21/2020. [20-4090] [Entered: 10/21/2020 09:50 AM]
October 20, 2020 [10780031] Supplemental preliminary record filed. Contents: updated docket sheet and order denying motion for reconsideration. [20-4090] [Entered: 10/20/2020 04:09 PM]
October 9, 2020 [10777381] Status report filed by David Efron, Efron Dorado, S.E.. Served on 10/09/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-4090] DE [Entered: 10/09/2020 01:29 PM]
October 9, 2020 [10777418] Entry of appearance filed by Mr. David Efron for Efron Dorado SE and David Efron. CERT. OF INTERESTED PARTIES: n. Served on 10/09/2020. Manner of Service: email. [20-4090] [Entered: 10/09/2020 02:27 PM]
October 9, 2020 [10777421] Minute order filed - This matter is before the court on the appellants status report. The clerk is directed to modify the caption to show that Appellant Efron Dorado, S.E., is represented by counsel. The abatement of this appeal will continue. The appellants shall file another status report on November 9, 2020, or within five days after the district court enters a decision on the pending motion to reconsider. For planning purposes, appellants must comply with future obligations as all counseled parties are expected to do (e.g., use the courts electronic filing system for all purposes and file a rule-compliant brief and appendix when the time comes). Served on 10/09/2020. Text only entry - no attachment. [20-4090] [Entered: 10/09/2020 02:32 PM]
October 9, 2020 [10777380] Entry of appearance submitted by David Efron for Appellants Efron Dorado SE and David Efron for court review. Certificate of Interested Parties: No. Served on 10/09/2020. Manner of Service: email. [20-4090]--[Edited 10/09/2020 by JM PDF removed filed by the court on 10/9/20.] DE [Entered: 10/09/2020 01:25 PM]
October 6, 2020 [10776455] Deficiency notice issued. Status report and notices of appearance now due on 10/27/2020 for David Efron and Efron Dorado SE. [20-4090] [Entered: 10/06/2020 02:54 PM]
September 3, 2020 [10767618] Entry of appearance filed by Doyle S. Byers and Mr. Cory Alan Talbot, Esq. for David K. Broadbent. CERT. OF INTERESTED PARTIES: n. Served on 09/02/2020. Manner of Service: US mail [20-4090] [Entered: 09/03/2020 07:26 AM]
September 2, 2020 [10767528] Entry of appearance submitted by Doyle S. Byers and Cory A. Talbot for Appellee David K. Broadbent for court review. Certificate of Interested Parties: No. Served on 09/02/2020. Manner of Service: email. [20-4090] --[Edited 09/02/2020 by SLS to remove PDF from docket entry as the document has been filed.] CAT [Entered: 09/02/2020 03:54 PM]
September 2, 2020 [10767534] Entry of appearance filed by Doyle S. Byers and Cory Alan Talbot for David K. Broadbent. CERT. OF INTERESTED PARTIES: n. Served on 09/02/2020. Manner of Service: email. [20-4090] [Entered: 09/02/2020 04:04 PM]
September 2, 2020 [10767569] Entry of appearance submitted by Doyle S. Byers and Cory A. Talbot for Appellee David K. Broadbent for court review. Certificate of Interested Parties: No. Served on 09/02/2020. Manner of Service: US mail. --[Edited 09/03/2020 by MLB to remove pdf from docket; entry filed on 9/3/20][20-4090] CAT [Entered: 09/02/2020 04:44 PM]
August 27, 2020 [10766127] Order filed by Clerk of the Court abating case pending the district court 's decision on the pending motion to reconsider. See Fed. R. App. P. 4(a)(4)(B)(i). Status report due 09/28/2020 by David Efron and Efron Dorado SE. Appellant Efron Dorado, S.E., appears to be a corporate entity and consequently must be represented by counsel licensed to practice here. David Efron, the other appellant in this case, may not represent Efron Dorado, S.E., because he is not an attorney licensed to practice in this court. For these reasons, on or before September 28, 2020, Appellant Efron Dorado, S.E., shall cause an attorney licensed to practice in the U.S. Tenth Circuit Court of Appeals to enter an appearance in this appeal on its behalf. See order for further details. Served on 08/27/2020. [20-4090] [Entered: 08/27/2020 03:22 PM]
August 27, 2020 [10765974] Civil case docketed. Preliminary record filed. DATE RECEIVED: 08/26/2020 Notice of appearance due on 09/10/2020 for Brand Management Holdings, David K. Broadbent, CAC Investment Ventures, CJ Seminar Holdings, Christopher A. Cannon, James M. Carlson, Carlson Development Group Puerto Rico, Carlson Development Group Utah, Dorado Marketing and Management, Federal Trade Commission, JSS Investment Ventures, JSS Trust, Gerald D. Spangler, Jeffrey D. Spangler, Utah Division of Consumer Protection, Zurixx, Zurixx Financial Puerto Rico and Zurixx Financial Utah, and Notice of appearance due on 09/28/2020 for David Efron and Efron Dorado SE. [20-4090] [Entered: 08/27/2020 11:06 AM]

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Search for this case: Federal Trade Commission, et al v. Zurixx, et al
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Defendant: DORADO MARKETING AND MANAGEMENT
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: JAMES M. CARLSON
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: CARLSON DEVELOPMENT GROUP UTAH
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: BRAND MANAGEMENT HOLDINGS
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
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Defendant: ZURIXX FINANCIAL PUERTO RICO
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: GERALD D. SPANGLER
Represented By: Brennan H. Moss
Represented By: Michael A. Gehret
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Defendant: CHRISTOPHER A. CANNON
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: CAC INVESTMENT VENTURES
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: ZURIXX FINANCIAL UTAH
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: CJ SEMINAR HOLDINGS
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: JSS INVESTMENT VENTURES
Represented By: Brennan H. Moss
Represented By: Michael A. Gehret
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Defendant: CARLSON DEVELOPMENT GROUP PUERTO RICO
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: JEFFREY D. SPANGLER
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Defendant: JSS TRUST
Represented By: Brennan H. Moss
Represented By: Michael A. Gehret
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Defendant: ZURIXX
Represented By: Z. Ryan Pahnke
Represented By: David Loren Washburn
Represented By: Mark L. Smith
Represented By: Eric Gilbert Benson
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Interested party: EFRON DORADO SE
Represented By: David Efron
Represented By: Efron Dorado SE
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Interested party: DAVID EFRON
Represented By: David Efron
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Plaintiff: UTAH DIVISION OF CONSUMER PROTECTION
Represented By: Douglas E. DeVore II
Represented By: Robert G. Wing
Represented By: Thomas M. Melton
Represented By: Kevin M. McLean
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Plaintiff: FEDERAL TRADE COMMISSION
Represented By: Amanda R. Grier
Represented By: Joshua A. Doan
Represented By: Collot Guerard
Represented By: Miry Kim
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Receiver: DAVID K. BROADBENT
Represented By: Cory Alan Talbot Esq.
Represented By: Doyle S. Byers
Represented By: Engels Tejeda
Represented By: David K. Broadbent
Represented By: Chelsea J. Davis
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