Cases filed in the Fourth Circuit Courts
BARBOUR, et al v. TD AMERITRADE,INC. et al
as 1:2019cv00748
Plaintiff: ADAM SPIEGEL, CYNTHIA BARBOUR and JULIA LUNN
Defendant: LAUREN SCOTT, TD AMERITRADE, INC. and STEVEN KEARNS
Cause Of Action: 28 U.S.C. § 1332
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff: Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant: Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Salamie v. TD Ameritrade, Inc. We have downloadable decisions or orders for this case
as 2:2010cv01369
Plaintiff: Dan Salamie
Defendant: TD Ameritrade, Inc.
Cause Of Action: 77 U.S.C. § 7777
TD Ameritrade, Inc. v. Salamie We have downloadable decisions or orders for this case
as 3:2009cv00147
Plaintiff: TD Ameritrade, Inc. and TD Ameritrade, Inc.
Defendant: Dan Salamie
Cause Of Action: Diversity
Type: Contract None

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