Cases 1 - 9 of 9
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
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
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
Goldberg v. Higgins
as 1:2008cv21072
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
Tamara C Higgins
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Higgins et al v. Merscorp Inc. et al
as 2:2007cv00143
Plaintiff:
Patricia C Higgins, Patricia C Higgins, Mary Claire Myers and others
Defendant:
Merscorp Inc., Merscorp Inc., Merscorp Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Higgins et al v. Merscorp Inc. et al
as 2:2007cv02082
Plaintiff:
Patricia C. Higgins and Mary Claire Myers
Defendant:
Merscorp Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
In re: MERSCORP Inc., et al., Real Estate Settlement Procedures Act (RESPA)
as 2:2007md01810
Special Master:
Merscorp Inc., et al Real Estate Settlement Procedures Act (RESPA) Litigation
Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Rochelle Knighton, Rochelle Knighton, Rochelle Knighton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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