Cases 1 - 10 of 12
UBS Financial Services, Incorporated v. David Efron
as 23-13879
Plaintiff / Appellee:
UBS FINANCIAL SERVICES INC.
Defendant / Appellant:
DAVID EFRON
UBS Financial Services Incorporated of Puerto Rico v. Efron
as 1:2022cv23924
Plaintiff:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant:
DAVID EFRON
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Trade Commission, et al v. Zurixx, et al
as 22-4042
Plaintiff:
FEDERAL TRADE COMMISSION and UTAH DIVISION OF CONSUMER PROTECTION
Defendant:
ZURIXX, CARLSON DEVELOPMENT GROUP UTAH, CJ SEMINAR HOLDINGS and others
Interested Party:
DAVID EFRON and EFRON DORADO SE
Receiver:
DAVID K. BROADBENT
Federal Trade Commission, et al v. Zurixx, et al
as 21-4141
Plaintiff:
FEDERAL TRADE COMMISSION and UTAH DIVISION OF CONSUMER PROTECTION
Defendant:
ZURIXX, CARLSON DEVELOPMENT GROUP UTAH, CJ SEMINAR HOLDINGS and others
Interested Party:
DAVID EFRON and EFRON DORADO SE
Receiver:
DAVID K. BROADBENT
Gonzalez-Arroyo v. Doctors' Center Hospital Bayamon, Inc., et al
as 21-1689
Interested Party:
LAW OFFICES OF DAVID EFRON, P.C.
Plaintiff:
JAMILET GONZALEZ-ARROYO, in representation of her minor son ALG
Defendant / Appellee:
DOCTORS' CENTER HOSPITAL BAYAMON, INC., DR. BENITO HERNANDEZ-DIAZ and JANE DOE
Defendant:
UNKNOWN INSURANCE COMPANIES A THROUGH H
Federal Trade Commission, et al v. Zurixx, et al
as 20-4090
Defendant:
DORADO MARKETING AND MANAGEMENT, JAMES M. CARLSON, CARLSON DEVELOPMENT GROUP UTAH and others
Interested Party:
EFRON DORADO SE and DAVID EFRON
Plaintiff:
UTAH DIVISION OF CONSUMER PROTECTION and FEDERAL TRADE COMMISSION
Receiver:
DAVID K. BROADBENT
Efron v. PR Highway and Transp. Auth., et al
as 19-2099
Defendant / Appellee:
CLEOFE RUBI, PAQUITO RIVERA, JACK ALLISON and others
Plaintiff / Appellant:
DAVID EFRON
Plaintiff:
ESTATE OF JOSE EFRON
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
David Efron
Cause Of Action: 18 U.S.C. § 1961
Efron v. Financial Industry Regulatory Authority Dispute Resolution et al
as 1:2018cv21538
Plaintiff:
David Efron
Defendant:
Financial Industry Regulatory Authority Dispute Resolution and USB Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
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