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

Filtered Contract Clear

344 Cases — Newest First

Miah v. Morgan Stanley and Co. International PLC

Contract Open District Court, S.D. New YorkNo. 1:25-cv-03582Filed 04/30/2025
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
Morgan Stanley Smith Barney LLC v. Carter-McReynolds

Contract Open District Court, D. MarylandNo. 8:24-cv-03042Filed 10/18/2024
Estate of Bernard J. Sherlip v. Morgan Stanley

Contract Open District Court, S.D. New YorkNo. 1:24-cv-04571Filed 06/14/2024
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
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
Hammer International Foundation v. Morgan Stanley Smith Barney LLC

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

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

Contract Terminated District Court, W.D. TexasNo. 5:20-cv-00426Filed 04/02/2020
Morgan Stanley Smith Barney LLC v. Burwick

Contract Terminated District Court, S.D. FloridaNo. 0:19-cv-62415Filed 09/27/2019
Valley National Bank v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, D. New JerseyNo. 2:19-cv-14681Filed 07/03/2019
Morgan Stanley Smith Barney, LLC v. Joel

Contract Terminated District Court, N.D. GeorgiaNo. 1:19-cv-02657Filed 06/11/2019
Morgan Stanley Smith Barney LLC v. Knight

Contract Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-01933Filed 05/03/2019
Brill v. Morgan Stanley & Co. LLC

Contract Terminated District Court, S.D. TexasNo. 4:19-cv-01402Filed 04/17/2019
Macli v. Morgan Stanley

Contract Terminated District Court, D. MassachusettsNo. 1:19-cv-10109Filed 01/17/2019
Aguiar v. Morgan Stanley, LLC

Contract Terminated District Court, District of ColumbiaNo. 1:18-cv-03059Filed 12/21/2018
Ferenc v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, S.D. FloridaNo. 0:18-cv-62905Filed 11/29/2018
Morgan Stanley Smith Barney LLC v. Ouwenga

Contract Terminated District Court, N.D. IllinoisNo. 1:18-cv-06373Filed 09/19/2018
Burton v. Morgan Stanley Smith Barney, LLC

Contract Terminated District Court, S.D. West VirginiaNo. 2:18-cv-00891Filed 05/03/2018
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. O'Neill

Contract Terminated District Court, E.D. MichiganNo. 2:18-cv-10602Filed 02/21/2018
Morgan Stanley v. Abel

Contract Terminated District Court, M.D. FloridaNo. 3:18-cv-00141Filed 01/22/2018
Morgan Stanley Smith Barney LLC v. Rumely

Contract Terminated District Court, N.D. IndianaNo. 3:18-cv-00028Filed 01/17/2018
Morgan Stanley Smith Barney LLC v. Glazer

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-09107Filed 12/19/2017
Morgan Stanley Smith Barney LLC v. Fitzgerald

Contract Terminated District Court, D. New JerseyNo. 1:17-cv-12866Filed 12/10/2017
Pokego v. Morgan Stanley Smith Barney

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-02225Filed 12/05/2017
Morgan Stanley Smith Barney, LLC v. Wallace

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-23855Filed 10/20/2017
Morgan Stanley Smith Barney LLC v. Beylickjian

Contract Terminated District Court, D. New JerseyNo. 3:17-cv-07951Filed 10/05/2017
Morgan Stanley Smith Barney LLC v. Nelligan

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-04441Filed 10/04/2017
Alpari (US), LLC v. Morgan Stanley

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-05283Filed 07/12/2017
Morgan Stanley Smith Barney LLC v. Strunk

Contract Terminated District Court, D. ConnecticutNo. 3:17-cv-00815Filed 05/17/2017
Morgan Stanley Smith Barney LLC v. Arndt

Contract Terminated District Court, N.D. OhioNo. 3:17-cv-00921Filed 05/01/2017
Cg Center LLC v. Morgan Stanley Mortgage Capital Holdings LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-02327Filed 03/27/2017
Morgan Stanley Smith Barney LLC v. Clouse

Contract Terminated District Court, W.D. WashingtonNo. 2:17-cv-00203Filed 02/09/2017
Vester Investments LLC v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, D. WyomingNo. 2:16-cv-00293Filed 11/25/2016
Comerford v. Morgan Stanley Capital Group, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:16-cv-21605Filed 05/05/2016
Morgan Stanley Smith Barney LLC v. Lynch

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-02083Filed 05/02/2016
Beck v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, N.D. TexasNo. 4:16-cv-00154Filed 02/25/2016
Howard v. Morgan Stanley & Co. LLC

Contract Terminated District Court, E.D. LouisianaNo. 2:16-cv-00134Filed 01/07/2016
Hererra Cedeno v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, S.D. FloridaNo. 1:15-cv-24244Filed 11/13/2015
Morgan Stanley Smith Barney LLC v. McCallion

Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-01876Filed 03/03/2015
Trilink Restoration Group LLC v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, W.D. OklahomaNo. 5:14-cv-01388Filed 12/16/2014
Veleron Holding, B.V v. Morgan Stanley

Contract Terminated District Court, S.D. New YorkNo. 1:14-cv-07874Filed 09/30/2014

Showing 1–50 of 344