DISCLOSURE - (EXPERT) F/B DFTS - OMOREGIE, UWADIAE V EFN INVESTMENTS LLC.

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On August 11, 2016 a case was filed by Uwadiae Omoregie, represented by Jeffrey V Mansell, Joseph Cichowski, and Maria C Abellon, against Efn Investments Llc., and Yefim Koza, represented by Joseph Cichowski, and Steven H Osber, in the jurisdiction of Palm Beach County. Judge James E. Nutt presiding.

                        
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                             Filing # 77854440 E-Filed 09/13/2018 02:18:50 PM
                                                                 IN THE CIRCUIT COURT OF THE 15™
                                                                 JUDICIAL CIRCUIT, IN AND FOR PALM
                                                                 BEACH COUNTY, FLORIDA

                                                                 CASE NO.: 2016-CA-009367 (AO)

          UWADIAE B. OMOREGIE,

                 Plaintiff,
          vs.

          YEFIM KOZA and
          EFN INVESTMENTS LLC,
          a Florida Limited Liability Company,




                                                                                           PY
                 Defendant(s).




                                                                                CO
                        DEFENDANTS, YEFIM KOZA AND EFN INVESTMENTS LLC'S
                                       EXPERT DISCLOSURE




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