BARBOUR, et al v. TD AMERITRADE,INC. et al
Plaintiff: ADAM SPIEGEL, CYNTHIA BARBOUR and JULIA LUNN
Defendant: LAUREN SCOTT, TD AMERITRADE, INC. and STEVEN KEARNS
Case Number: 1:2019cv00748
Filed: July 25, 2019
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOI ELIZABETH PEAKE
Referring Judge: N C TILLEY
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2019 Filing 10 Letter of Remand to Guilford County Superior Court. re #7 Stipulation,. (Taylor, Abby)
August 14, 2019 Filing 9 Defendants Steven Kearns and Lauren Scott's ANSWER to #2 Complaint, Affirmative Defenses and, Counterclaim of Steven Kearns and Lauren Scott against Cynthia Barbour and Julia Lunn against by LAUREN SCOTT, STEVEN KEARNS. (BROOKS, BRENNAN)
August 8, 2019 Filing 8 NOTICE of Appearance by attorney JESSE A. SCHAEFER on behalf of Defendant TD AMERITRADE, INC. (SCHAEFER, JESSE)
July 31, 2019 Filing 7 STIPULATION re #1 Petition for Removal, #3 MOTION to Remand to State Court Stipulation to Withdraw Petition for Removal, Withdraw Requests for Attorney's Fees and Costs, and Remand to Guilford County Superior Court by STEVEN KEARNS, LAUREN SCOTT. (BROOKS, BRENNAN)
July 31, 2019 Filing 6 NOTICE to State Court of Filing Petition for Removal by Defendants STEVEN KEARNS, LAUREN SCOTT (Attachments: #1 Exhibit - Notice to State Court (without Exhibits))(BROOKS, BRENNAN)
July 29, 2019 Filing 5 RESPONSE in Opposition re #3 MOTION to Remand to State Court filed by CYNTHIA BARBOUR, JULIA LUNN filed by STEVEN KEARNS, LAUREN SCOTT. Replies due by 8/12/2019 (Attachments: #1 Exhibit A - Decl. of Lauren Scott, #2 Exhibit B - Decl. of Steven Kearns, #3 Exhibit C - Decl. of B. Tyler Brooks)(BROOKS, BRENNAN)
July 29, 2019 Minute Entry for proceedings held before JUDGE N. C. TILLEY, JR. Hearing held on 7/29/2019 regarding removal and TRO. Parties reached a stipulation, the defendant's are withdrawing their removal petition and plaintiff's will not be seeking cost of fees in connection with removal. Attorney Scott K. Tippett appeared on behalf of the plaintiffs and Attorney Brennan Tyler Brooks appeared as counsel for the defendants. (Court Reporter Jane Calhoun.) (Winchester, Robin)
July 26, 2019 Filing 4 MEMORANDUM filed by Plaintiffs CYNTHIA BARBOUR, JULIA LUNN re #3 MOTION to Remand to State Court filed by CYNTHIA BARBOUR, JULIA LUNN. (TIPPETT, SCOTT)
July 26, 2019 Filing 3 MOTION to Remand to State Court by CYNTHIA BARBOUR, JULIA LUNN. Response to Motion due by 8/16/2019 (Attachments: #1 Affidavit Affidavit of Scott K. Tippett)(TIPPETT, SCOTT)
July 26, 2019 Telephone/Electronic Notification on 7/26/2019 to Attorney Scott Tippett and Attorney Brennan Brooks. Hearing set for 7/29/2019 10:00 AM in Greensboro Courtroom #2 before JUDGE N. C. TILLEY JR. The parties should be prepared to argue (a) removal and (b) possible extension of the TRO.(Winchester, Robin)
July 25, 2019 Filing 2 COMPLAINT against STEVEN KEARNS, LAUREN SCOTT, TD AMERITRADE, INC., filed by CYNTHIA BARBOUR, ADAM SPIEGEL, JULIA LUNN. (Original document filed in Guilford County Superior Court, Case Number 19CVS7140 and is listed as exhibit A to the Petition for Removal) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Coyne, Michelle)
July 25, 2019 Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2616886.), filed by Lauren Scott, Steven Kearns. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Plaintiffs' State Court Complaint, #3 Exhibit B - Plaintiffs' Motion for TRO, #4 Exhibit C - Plaintiffs' Notice of Hearing, #5 Exhibit D - Temporary Restraining Order, #6 Exhibit E - Account Statement)(BROOKS, BRENNAN)
July 25, 2019 Case ASSIGNED to JUDGE N. C. TILLEY, JR and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle)
July 25, 2019 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle)

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Search for this case: BARBOUR, et al v. TD AMERITRADE,INC. et al
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Plaintiff: ADAM SPIEGEL
Represented By: SCOTT K. TIPPETT
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Plaintiff: CYNTHIA BARBOUR
Represented By: SCOTT K. TIPPETT
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Plaintiff: JULIA LUNN
Represented By: SCOTT K. TIPPETT
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Defendant: LAUREN SCOTT
Represented By: BRENNAN TYLER BROOKS
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Defendant: TD AMERITRADE, INC.
Represented By: JESSE A. SCHAEFER
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Defendant: STEVEN KEARNS
Represented By: BRENNAN TYLER BROOKS
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