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, Morgan Stanley Smith Barney LLC, and Simmonds.

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

Morgan Stanley Smith Barney, LLC v. Commerce Bank Texas

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

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:20-cv-00435Filed 03/31/2020
Morgan Stanley Smith Barney LLC v. Johnson

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:20-cv-00623Filed 02/27/2020
Silverthorne v. Morgan Stanley

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-11514Filed 12/16/2019
Lighthouse Consulting Group, LLC v. Morgan Stanley

Patent Terminated District Court, W.D. TexasNo. 6:19-cv-00599Filed 10/14/2019
Morgan Stanley Smith Barney LLC v. Burwick

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

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:19-cv-18043Filed 09/17/2019
Torres v. Morgan Stanley Smith Barney LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-22977Filed 07/17/2019
Valley National Bank v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, D. New JerseyNo. 2:19-cv-14681Filed 07/03/2019
In Re Merrill, Bofa, and Morgan Stanley Spoofing Litigation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-06002Filed 06/27/2019
Morgan Stanley Smith Barney, LLC v. Joel

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

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:19-cv-12630Filed 05/17/2019
Johnson v. Morgan Stanley Smith Barney LLC

Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:19-cv-00541Filed 05/17/2019
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
Morgan Stanley Smith Barney LLC v. Hollender

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:19-cv-09155Filed 04/01/2019
Stack v. Morgan Stanley Smith Barney, LLC

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:19-cv-00540Filed 02/21/2019
Macli v. Morgan Stanley

Contract Terminated District Court, D. MassachusettsNo. 1:19-cv-10109Filed 01/17/2019
Internet Media Interactive Corp v. Morgan Stanley

Patent Terminated District Court, S.D. New YorkNo. 1:19-cv-00223Filed 01/09/2019
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
Feeney Brothers Excavation LLC v. Morgan Stanley & Co. LLC

Labor Terminated District Court, D. MassachusettsNo. 1:18-cv-12313Filed 11/05/2018
Morgan Stanley Smith Barney LLC v. Ouwenga

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

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:18-cv-02716Filed 09/03/2018
Warr v. Morgan Stanley Co. LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 7:18-cv-01232Filed 08/06/2018
Frizziola v. Morgan Stanley Smith Barney, LLC

Labor Terminated District Court, S.D. New YorkNo. 1:18-cv-07016Filed 08/03/2018
Williamson v. Morgan Stanley Smith Barney, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-06985Filed 08/02/2018
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:18-cv-22749Filed 07/09/2018
Konz v. Morgan Stanley Smith Barney, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-05181Filed 06/08/2018
Quadros v. Morgan Stanley Smith Barney

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-21795Filed 05/04/2018
Burton v. Morgan Stanley Smith Barney, LLC

Contract Terminated District Court, S.D. West VirginiaNo. 2:18-cv-00891Filed 05/03/2018
Zajaczkowski v. Morgan Stanley

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-03972Filed 05/03/2018
Strunk v. Morgan Stanley

Labor Terminated District Court, D. ConnecticutNo. 3:18-cv-00658Filed 04/18/2018
Morgan Stanley Smith Barney LLC v. Stankovich

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

Civil Rights Terminated District Court, E.D. New YorkNo. 1:18-cv-02043Filed 04/05/2018
Morgan Stanley Smith Barney LLC v. O'Neill

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

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-01074Filed 01/31/2018
Lockette v. Morgan Stanley

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-00876Filed 01/31/2018
Morgan Stanley Smith Barney LLC v. Lake

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:18-cv-00147Filed 01/25/2018
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. Walker

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05635Filed 12/15/2017
Schmell v. Morgan Stanley & Co. Inc

Civil Rights Open District Court, D. New JerseyNo. 1:17-cv-13080Filed 12/14/2017
Morgan Stanley Smith Barney LLC v. Halper

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

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:17-cv-08375Filed 11/17/2017
Morgan Stanley Smith Barney LLC v. Connell

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:17-cv-11701Filed 11/16/2017
Antollino v. Morgan Stanley & Co. LLC

Civil Rights Terminated District Court, D. ConnecticutNo. 3:17-cv-01777Filed 10/23/2017

Showing 51–100 of 883