If you want to file a complaint against Higbee I've compiled links for each of the states he is licensed in. All can be done online except 2. I'll probably put together pre-filled PDFs for those 2 later. If you plan on doing more than one, cut and paste the narrative part so you don't have to keep re-typing it. You can file a complaint anywhere and everywhere, I'm not aware of any residence requirements.
If you want help on how to identify the ethics rules he may be violating in your case, send me a private message and I may be able to pull out the key points to hit in your case.
You must have written or recorded evidence: either letters, e-mails, or voice-mails. He said/she said doesn't get very far. His being mean to you doesn't get very far.
But some of the deception he has employed in dealing with his victims can get very far with the right evidence. For example, if he has solicited you to give him a copy of your business insurance so they can help you get them to pay him. That is a big red flag and potential actionable violation. I can only imagine the other kinds of things he's done after hearing that one.
Here is the link
https://docs.google.com/document/d/1iSKN9w4ztliMzN-L1UE7tVsVPfmOR268C-ZCGNGZqYE/edit?usp=sharing
Update 10/3 - I did some more digging. For every state on that list except Texas and California the rules Higbee is probably most likely violating are Rule 4.1 and 8.4 in each state. Higbee violates 4.1 if he makes misstatements of material facts to non-clients and some of his written statements I've seen might cross that line. Higbee violates rule 8.4 if he engages in conduct involving deceit, dishonesty, misrepresentation, etc which is a bigger gray area that he might be in violation of with several of his tactics. I think that request for business insurance "so he can help you" can easily fit in 8.4.
In Texas, the rules are 4.01 and 8.04. Same rules, just numbered differently. I actually could not find a black letter rule for California, but when I called them they said to file the complaint anyway and they will review it for any violations if applicable.
I'm pretty sure, but not positive, that if he is found in violation in a state where he is licensed in it gets reported back to California and they can take a look that way for any California discipline. And one last twist, the downside of being a "national law firm" is he is subject to ethics rules of every state he is licensed in which can then rubber band back to his home state, the cost of trying to run a big scam.
If you want help on how to identify the ethics rules he may be violating in your case, send me a private message and I may be able to pull out the key points to hit in your case.
You must have written or recorded evidence: either letters, e-mails, or voice-mails. He said/she said doesn't get very far. His being mean to you doesn't get very far.
But some of the deception he has employed in dealing with his victims can get very far with the right evidence. For example, if he has solicited you to give him a copy of your business insurance so they can help you get them to pay him. That is a big red flag and potential actionable violation. I can only imagine the other kinds of things he's done after hearing that one.
Here is the link
https://docs.google.com/document/d/1iSKN9w4ztliMzN-L1UE7tVsVPfmOR268C-ZCGNGZqYE/edit?usp=sharing
Update 10/3 - I did some more digging. For every state on that list except Texas and California the rules Higbee is probably most likely violating are Rule 4.1 and 8.4 in each state. Higbee violates 4.1 if he makes misstatements of material facts to non-clients and some of his written statements I've seen might cross that line. Higbee violates rule 8.4 if he engages in conduct involving deceit, dishonesty, misrepresentation, etc which is a bigger gray area that he might be in violation of with several of his tactics. I think that request for business insurance "so he can help you" can easily fit in 8.4.
In Texas, the rules are 4.01 and 8.04. Same rules, just numbered differently. I actually could not find a black letter rule for California, but when I called them they said to file the complaint anyway and they will review it for any violations if applicable.
I'm pretty sure, but not positive, that if he is found in violation in a state where he is licensed in it gets reported back to California and they can take a look that way for any California discipline. And one last twist, the downside of being a "national law firm" is he is subject to ethics rules of every state he is licensed in which can then rubber band back to his home state, the cost of trying to run a big scam.