Party · Investment Banking & Securities

Morgan Stanley

Federal civil lawsuits naming Morgan Stanley, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities

Ticker: NYSE: MS
Business: Security Brokers, Dealers & Flotation Companies
Headquarters: New York, NY
Incorporated in: Delaware
SEC CIK: 895421

Morgan Stanley is a public company in Security Brokers, Dealers & Flotation Companies, based in New York, NY (traded on NYSE as MS, incorporated in Delaware). It appears in 883 federal civil lawsuits in this index, most often as a defendant (577 of 883). These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. Frequent opposing parties include Morgan Stanley Dw, Inc, Simmonds, and Morgan Stanley Dw.

883

Lawsuits

577

As Defendant

306

As Plaintiff

Open

867

Terminated

1990–2026

Span

5 mo

Median Duration

24 cases/yrPredominantly defendant · 65%Activity declining

Cases by State

AK · 3HI · 1PR · 5

Open Cases Over Time

1990peak 64 open2026

Case Types Over Time

19902026

ContractSecurities / CommoditiesCivil RightsFederal Tax / Statutory ActionsLabor

Filings by Year

19902026

Case Types filter →

Contract344

Securities / Commodities140

Civil Rights131

Federal Tax / Statutory Actions94

Labor71

Personal Property / Fraud38

Where Filed filter →

Frequent Opposing Parties

883 Cases — Newest First

Cedar Lane Technologies Inc v. Morgan Stanley

Patent Open District Court, S.D. New YorkNo. 1:26-cv-00294Filed 01/13/2026
Gomez v. Morgan Stanley ETrade

Federal Tax / Statutory Actions Open District Court, S.D. New YorkNo. 1:25-cv-08674Filed 10/17/2025
John A. Mansour v. Morgan Stanley

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-07633Filed 09/15/2025
Waiguchu v. Morgan Stanley & Co. LLC

Civil Rights Open District Court, S.D. New YorkNo. 1:25-cv-07443Filed 09/08/2025
Mckinney v. Morgan Stanley

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:25-cv-14143Filed 08/05/2025
Miah v. Morgan Stanley and Co. International PLC

Contract Open District Court, S.D. New YorkNo. 1:25-cv-03582Filed 04/30/2025
BrowserKey, LLC v. Morgan Stanley & Co. LLC

Patent Terminated District Court, E.D. TexasNo. 2:25-cv-00446Filed 04/28/2025
Mastrogiovanni v. Morgan Stanley Smith Barney LLC

Labor Terminated District Court, M.D. FloridaNo. 8:25-cv-00919Filed 04/12/2025
Kelly v. ETrade From Morgan Stanley

Banking / Commerce Open District Court, N.D. GeorgiaNo. 1:25-cv-01304Filed 03/12/2025
Bertonis v. Morgan Stanley

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-01598Filed 02/25/2025
Moore-Bonds v. Morgan Stanley & Co., LLC

Civil Rights Open District Court, S.D. New YorkNo. 1:25-cv-01428Filed 02/19/2025
Miah v. Morgan Stanley and Co. International PLC

Contract Terminated District Court, D. MassachusettsNo. 1:25-cv-10381Filed 02/14/2025
Miah v. Morgan Stanley & Co. International PLC

Contract Open District Court, S.D. New YorkNo. 1:25-cv-01208Filed 02/10/2025
Bertonis v. Morgan Stanley

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-00115Filed 01/06/2025
Gagner v. Morgan Stanley

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-09875Filed 12/21/2024
Lusche v. Morgan Stanley Smith Barney LLC

Labor Terminated District Court, D. ColoradoNo. 1:24-cv-03308Filed 11/27/2024
Morgan Stanley Smith Barney LLC v. Carter-McReynolds

Contract Open District Court, D. MarylandNo. 8:24-cv-03042Filed 10/18/2024
Safron Capital Corp v. Morgan Stanley

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-07750Filed 10/11/2024
Ceccarelli v. Morgan Stanley Private Bank, National Association

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-06863Filed 09/11/2024
Estate of Bernard J. Sherlip v. Morgan Stanley

Contract Open District Court, S.D. New YorkNo. 1:24-cv-04571Filed 06/14/2024
Anagnos v. Morgan Stanley & Co. LLC

Federal Tax / Statutory Actions Open District Court, N.D. IllinoisNo. 1:24-cv-03335Filed 04/25/2024
Morgan Stanley Smith Barney LLC v. Chevrier

Contract Terminated District Court, E.D. VirginiaNo. 4:24-cv-00052Filed 04/01/2024
Morgan Stanley Smith Barney LLC v. Chevrier

Contract Terminated District Court, E.D. VirginiaNo. 2:24-cv-00216Filed 04/01/2024
Morgan Stanley Smith Barney LLC v. Gardezy

Contract Terminated District Court, D. ArizonaNo. 2:24-cv-00650Filed 03/25/2024
Brown v. Morgan Stanley Smith Barney, LLC

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 3:24-cv-00119Filed 02/20/2024
Doe v. Morgan Stanley & Co., LLC

Civil Rights Terminated District Court, D. MassachusettsNo. 1:24-cv-10391Filed 02/16/2024
Armstrong v. Morgan Stanley Smith Barney, LLC

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:24-cv-00691Filed 02/06/2024
Klocek v. Morgan Stanley

Contract Terminated District Court, D. ColoradoNo. 1:23-cv-03041Filed 11/16/2023
Morgan Stanley Smith Barney LLC v. Leyda

Contract Terminated District Court, S.D. FloridaNo. 2:23-cv-14314Filed 10/13/2023
Hammer International Foundation v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, S.D. FloridaNo. 0:23-cv-61827Filed 09/22/2023
Meyersburg v. Morgan Stanley & Co. LLC

Civil Rights Open District Court, S.D. New YorkNo. 1:23-cv-07638Filed 08/29/2023
Fletcher v. Morgan Stanley & Co. LLC

Civil Rights Open District Court, N.D. IllinoisNo. 1:23-cv-02769Filed 05/03/2023
Intercurrency Software LLC v. Morgan Stanley & Co. LLC

Patent Terminated District Court, E.D. TexasNo. 2:23-cv-00130Filed 03/28/2023
Hammer International Foundation v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, S.D. FloridaNo. 0:23-cv-60066Filed 01/13/2023
Moby S.P.A v. Morgan Stanley

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:22-cv-01300Filed 02/15/2022
Moby S.P.A v. Morgan Stanley

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:21-cv-08031Filed 09/28/2021
Morgan Stanley Smith Barney Financing LLC v. Hartnett

Other Civil Terminated District Court, D. South CarolinaNo. 1:21-cv-01156Filed 04/19/2021
Shafer v. Morgan Stanley

Labor Open District Court, S.D. New YorkNo. 1:20-cv-11047Filed 12/30/2020
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
Smith v. Morgan Stanley Smith Barney, LLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:20-cv-06984Filed 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
Nelson v. Morgan Stanley Smith Barney, LLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:20-cv-06538Filed 08/17/2020
Grossman v. Morgan Stanley Smith Barney, LLC

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

Civil Rights Terminated District Court, E.D. New YorkNo. 1:20-cv-02662Filed 06/16/2020
Morgan Stanley Smith Barney LLC v. Gupta

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-03386Filed 06/09/2020
West v. Morgan Stanley Smith Barney LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:20-cv-03370Filed 04/30/2020
McGoldrick v. Morgan Stanley

Civil Rights Terminated District Court, D. MassachusettsNo. 1:20-cv-10781Filed 04/22/2020
Morgan Stanley & Co. LLC v. Fargason

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:20-cv-01184Filed 04/13/2020
Douglas v. Morgan Stanley

Contract Open District Court, S.D. New YorkNo. 1:20-cv-02909Filed 04/08/2020
Morgan Stanley Smith Barney, LLC v. West Star Bank

Contract Terminated District Court, W.D. TexasNo. 3:20-cv-00090Filed 04/03/2020

Showing 1–50 of 883