Company

Morgan Stanley Smith Barney LLC

Federal civil lawsuits naming Morgan Stanley Smith Barney LLC.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2009–2025

Span

4 mo

Median Duration

Cases by State

Open Cases Over Time

2009peak 4 open2025

Case Types Over Time

20092025

ContractCivil RightsFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

20092025

Case Types filter →

Contract12

Civil Rights7

Federal Tax / Statutory Actions6

Labor2

Personal Property / Fraud2

Securities / Commodities1

Where Filed filter →

Cases

Mastrogiovanni v. Morgan Stanley Smith Barney LLC

Labor Terminated District Court, M.D. FloridaNo. 8:25-cv-00919Filed 04/12/2025
Morgan Stanley Smith Barney LLC v. Carter-McReynolds

Contract Open District Court, D. MarylandNo. 8:24-cv-03042Filed 10/18/2024
Hammer International Foundation v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, S.D. FloridaNo. 0:23-cv-60066Filed 01/13/2023
Timothy M Smith v. Morgan Stanley Smith Barney, LLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:20-cv-06983Filed 08/27/2020
Blythe v. Morgan Stanley Smith Barney, LLC

Contract Terminated District Court, S.D. New YorkNo. 1:20-cv-06610Filed 08/18/2020
Grossman v. Morgan Stanley Smith Barney, LLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:20-cv-06012Filed 07/31/2020
Morgan Stanley Smith Barney LLC v. Stankovich

Contract Terminated District Court, D. New JerseyNo. 3:18-cv-07962Filed 04/17/2018
Morgan Stanley Smith Barney LLC v. Walker

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05635Filed 12/15/2017
Morgan Stanley Smith Barney LLC v. Halper

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-05077Filed 12/11/2017
Novick v. Morgan Stanley Smith Barney LLC

Civil Rights Terminated District Court, D. NevadaNo. 2:16-cv-02256Filed 09/26/2016
Morgan Stanley Smith Barney LLC v. Cutshall

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:15-cv-04002Filed 12/31/2015
Rose v. Morgan Stanley Smith Barney, LLC

Civil Rights Terminated District Court, D. New MexicoNo. 1:14-cv-00737Filed 08/18/2014
Morgan Stanley Smith Barney, LLC v. Rentz

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:14-cv-11860Filed 05/09/2014
Chuang v. Morgan Stanley Smith Barney LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-02835Filed 04/11/2012
Wuliger v. Morgan Stanley Smith Barney LLC

Labor Terminated District Court, N.D. OhioNo. 1:12-cv-00463Filed 02/27/2012
Cook v. Morgan Stanley Smith Barney, LLC

Contract Terminated District Court, M.D. FloridaNo. 6:11-cv-01952Filed 12/07/2011
Zaffos v. Morgan Stanley Smith Barney LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 0:11-cv-61377Filed 06/17/2011
Peveler v. Morgan Stanley Smith Barney, LLC

Civil Rights Terminated District Court, S.D. IndianaNo. 3:11-cv-00072Filed 06/10/2011
Odom v. Morgan Stanley Smith Barney LLC

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-03827Filed 06/06/2011
Scanlan v. Morgan Stanley Smith Barney, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-08294Filed 12/30/2010
Morgan Stanley Smith Barney LLC v. Sirianni

Contract Terminated District Court, E.D. VirginiaNo. 1:10-cv-01405Filed 12/13/2010
Morgan Stanley Smith Barney LLC v. Morassutti

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-07852Filed 10/14/2010
Zarro v. Morgan Stanley Smith Barney LLC

Civil Rights Terminated District Court, N.D. TexasNo. 3:10-cv-02036Filed 10/08/2010
Smith v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, D. MarylandNo. 1:10-cv-02064Filed 07/28/2010
Toohey v. Morgan Stanley Smith Barney, LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-05724Filed 07/28/2010
Stevenson v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, D. South CarolinaNo. 3:10-cv-00128Filed 01/15/2010
Morgan Stanley Smith Barney LLC v. Strickland

Contract Terminated District Court, E.D. WisconsinNo. 2:09-cv-01058Filed 11/10/2009
Beninato v. Morgan Stanley Smith Barney, LLC

Civil Rights Terminated District Court, D. ArizonaNo. 2:09-cv-02178Filed 10/16/2009
Barclay v. Morgan Stanley Smith Barney, LLC

Contract Terminated District Court, N.D. OhioNo. 1:09-cv-02073Filed 09/08/2009
Morgan Stanley Smith Barney, LLC v. Stone

Contract Terminated District Court, S.D. GeorgiaNo. 1:09-cv-00078Filed 07/20/2009