Cases 1 - 5 of 5
Turner, Leins & Gold, LLC v. American Enterprise Tax Professionals, LLC et al
as 1:2021cv00154
Defendant:
American Enterprise Tax Professionals, LLC, Rebecca Higgins, Pamela Andraschko and others
Plaintiff:
Turner, Leins & Gold, LLC
Cause Of Action: 18 U.S.C. § 1030
GOLDEN et al v. HIGGINS BENJAMIN, PLLC
as 1:2020cv00627
Plaintiff:
GENEVA GOLDEN and MARK GOLDEN
Defendant:
HIGGINS BENJAMIN, PLLC
Cause Of Action: 15 U.S.C. § 1692
Bamlaku et al v. Nielsen et al
as 1:2019cv00816
Defendant:
JENNIFER HIGGINS, ROBERT COWAN, CHRISTOPHER A. WRAY and others
Plaintiff:
ETAGEGN KASSA BAMLAKU, ABDULKARIM ALHUDIFFI, OTHMAN MALEK SABBAGH and others
Cause Of Action: 28 U.S.C. § 1361
5 Star Life Insurance Company v. Higgins et al
as 2:2018cv00280
Plaintiff:
5 Star Life Insurance Company
Defendant:
Michelle L. Higgins, Ronald C. Higgins, John J. Higgins, III and others
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Madison Real Estate Group, LLC et al
as 1:2008mc00088
Plaintiff:
Securities and Exchange Commission
Defendant:
Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S. Higgins and others
Cause Of Action: Federal Question
Type:
Other Statutes
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