Cases 1 - 10 of 32
Yildiz v. Mayorkas et al
as 1:2022cv01220
Plaintiff:
Ihsan Yildiz
Defendant:
Secretary of DHS ALEJANDRO MAYORKAS, UR M. Jaddou, Associate Director Jennifer B Higgins and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Gebremedhne v. Mayorkas et al
as 8:2022cv00590
Plaintiff:
Tibebu Gebremedhne
Defendant:
Alejandro Mayorkas, Ur M Jaddou, Jennifer B. Higgins and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff:
Patrick Hughes
Defendant:
Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
US v. John Higgins
as 21-4245
Defendant / Appellant:
JOHN MARSHALL HIGGINS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Turner, Leins & Gold, LLC v. American Enterprise Tax Professionals, LLC
as 21-1561
Defendant / Appellant:
REBECCA C. HIGGINS, PAMELA ANDRASCHKO and AMERICAN ENTERPRISE TAX PROFESSIONALS, LLC
Plaintiff / Appellee:
TURNER, LEINS & GOLD, LLC
Plaintiff v. Defendant
as 1:2021cv00311
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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
Charles Harbison v. VDOC
as 20-7863
Defendant / Appellee:
OFFICER B. SHAFFNER, SGT. OFFICER MAY, LT. JASON HIGGINS and others
Plaintiff / Appellant:
CHARLES HARBISON
Diana Cantu-Guerrero v. Lumber Liquidators, Inc.
as 20-2036
Plaintiff / Appellee:
KERRY CONSTATINE, BEATRICE BELL, CARINNE D. KARLICK and others
Appellant:
DIANA CANTU-GUERRERO
Defendant / Appellee:
LUMBER LIQUIDATORS, INC., a Delaware corporation
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