Turner, Leins & Gold, LLC v. American Enterprise Tax Professionals, LLC et al
| Turner, Leins & Gold, LLC |
| American Enterprise Tax Professionals, LLC, Rebecca Higgins, Pamela Andraschko and Rebecca C. Higgins |
| 1:2021cv00154 |
| February 10, 2021 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Liam O'Grady |
| Other Statutory Actions |
| 18 U.S.C. § 1030 |
| None |
Docket Report
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| Document Text |
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| Filing 18 Reply to Motion re #15 MOTION to Stay and to Compel Arbitration (Reply in Support of Defendants Motion to Stay and to Compel Arbitration) filed by American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins. (Attachments: #1 Exhibit A, #2 Exhibit 1 to Exhibit A, #3 Exhibit 2 to Exhibit A)(Inge, Vernon) |
| Filing 17 Opposition to #15 MOTION to Stay and to Compel Arbitration filed by Turner, Leins & Gold, LLC. (Attachments: #1 Proposed Order)(Charnoff, Stephen) |
| Filing 16 Memorandum in Support re #15 MOTION to Stay and to Compel Arbitration filed by American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins. (Inge, Vernon) |
| Filing 15 MOTION to Stay and to Compel Arbitration by American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins. (Inge, Vernon) |
| Filing 14 NOTICE of Appearance by David Lee Amos on behalf of American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins (Amos, David) |
Filing 13
ORDERED that the Motion #12 is GRANTED; it is further ORDERED that defendants should file responsive pleadings to the Complaint and/or responsive Motions by Friday, March 19, 2021. Signed by Magistrate Judge Theresa Carroll Buchanan on 03/10/2021. (lber)
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| Filing 12 Consent MOTION for Extension of Time to File Response/Reply by American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins. (Attachments: #1 Proposed Order)(Inge, Vernon) |
| Filing 11 NOTICE of Appearance by Vernon Eugene Inge, Jr on behalf of American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins (Inge, Vernon) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint on Rebecca Higgins served on Linda Higgins (daughter-in-law) on 02/22/2021, filed by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Pamela Andraschko on 02/20/2021, filed by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on American Enterprise Tax Professionals, LLC by its registered agent David Higgins on 02/16/2021, filed by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 7 Summons Issued as to American Enterprise Tax Professionals, LLC, Pamela Andraschko, Rebecca C. Higgins. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Summons issued, #2 Summons Issued, #3 Notice to Attorney)(aott) |
| Initial Case Assignment to District Judge Liam O'Grady and Magistrate Judge Theresa Carroll Buchanan. (aott, ) |
| Filing 6 NOTICE of Appearance by Emily Kathryn Blake on behalf of Turner, Leins & Gold, LLC (Blake, Emily) |
| Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 4 Proposed Summons re #1 Complaint, for Defendant Rebecca Higgins by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 3 Proposed Summons re #1 Complaint, for Defendant Pamela Andraschko by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 2 Proposed Summons re #1 Complaint, for Defendant American Enterprise Tax Professionals, LLC by Turner, Leins & Gold, LLC. (Charnoff, Stephen) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7623055.), filed by Turner, Leins & Gold, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Civil Cover Sheet)(Charnoff, Stephen) |
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