Legal Opinion

Carter v. TD AMERITRADE HOLDING CORP.

Court of Appeals of North Carolina

Decided January 17, 2012No. COA11-254PublishedCited by 18 opinions

1Opinion of the Court

MARTIN, Chief Judge.

Plaintiffs, Dr. Dewey G. Carter and wife, Mrs. Gail M. Carter, filed their complaint in this action asserting various claims for losses they allegedly sustained in connection with certain investments they made beginning in 2001 with defendants Life Insurance Company of the Southwest (LSW), Walter R. Reinhardt and his company, Capital Investor Group, Inc., J. Everett Johnson, Fiserv Holding Company, its affiliate, Fiserv Trust Company, and their operating divisions, including Fiserv Investor Support Services (Fiserv ISS) and Lincoln Trust Company, and NTC & Co. Defendants…

2Cases cited18 opinions

  1. Southland Corp. v. KeatingSupreme Court of the United States · 1984
  2. Perry v. ThomasSupreme Court of the United States · 1987
  3. Arthur Andersen LLP v. CarlisleSupreme Court of the United States · 2009
  4. International Paper Company v. Schwabedissen Maschinen & Anlagen GmbhCourt of Appeals for the Fourth Circuit · 2000
  5. White v. Consolidated Planning, Inc.Court of Appeals of North Carolina · 2004

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3Cited by18 opinions

  1. Hager v. Smithfield E. Health Holdings, LLCCourt of Appeals of North Carolina · 2019
  2. King v. BryantCourt of Appeals of North Carolina · 2013
  3. Epic Games, Inc. v. Murphy-JohnsonCourt of Appeals of North Carolina · 2016
  4. Elliott v. KB Home North Carolina, Inc.Court of Appeals of North Carolina · 2013
  5. Neusoft Med. Sys., United States, Inc. v. Neuisys, LLCCourt of Appeals of North Carolina · 2015

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