Bertonis v. Morgan Stanley
Bertonis v. Morgan Stanley is a federal rico / consumer / other statutes lawsuit filed on 02/25/2025 in the District Court, S.D. New York. The case was terminated on 03/14/2025.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Valerie E. Caproni · 1,853 cases in index
- Docket number
- 1:25-cv-01598
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 02/25/2025
- Date terminated
- 03/14/2025
5,170 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Bertonis · 4 cases
- defendant · Morgan Stanley Investment Banking & Securities · 883 cases
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Bertonis v. Morgan Stanley?
Bertonis v. Morgan Stanley is a federal rico / consumer / other statutes lawsuit filed on 02/25/2025 in the District Court, S.D. New York. The case was terminated on 03/14/2025. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:25-cv-01598.
When was the case filed?
Bertonis v. Morgan Stanley was filed on 02/25/2025. It was terminated on 03/14/2025.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 69672210).