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 Smith Barney LLC, Morgan Stanley Dw Inc, 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. 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
Milline v. Morgan Stanley & Company, LLC

Civil Rights Terminated District Court, D. New JerseyNo. 3:17-cv-07755Filed 10/02/2017
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. Brockman

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 6:17-cv-01710Filed 06/29/2017
Morgan Stanley Smith Barney LLC v. Aylesworth

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01848Filed 05/23/2017
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
Morgan Stanley Smith Barney, LLC v. Verble (TV2)

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:17-cv-00175Filed 04/28/2017
Ploetz v. Morgan Stanley Smith Barney LLC

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:17-cv-01112Filed 04/11/2017
Cg Center LLC v. Morgan Stanley Mortgage Capital Holdings LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-02327Filed 03/27/2017
Goldstein v. Morgan Stanley & Co

Civil Rights Terminated District Court, D. MassachusettsNo. 1:17-cv-10415Filed 03/13/2017
Morgan Stanley Smith Barney LLC v. Clouse

Contract Terminated District Court, W.D. WashingtonNo. 2:17-cv-00203Filed 02/09/2017
Zengotita v. Morgan Stanley & Co. LLC

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-00897Filed 02/07/2017
Morgan Stanley Smith Barney LLC v. Seshadri

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:16-cv-09597Filed 12/30/2016
Morgan Stanley Smith Barney LLC v. Pataudi

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-09461Filed 12/23/2016
Morgan Stanley Smith Barney LLC v. Moss

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:16-cv-04653Filed 12/19/2016
Cross v. Morgan Stanley & Co. LLC

Labor Terminated District Court, M.D. FloridaNo. 8:16-cv-03421Filed 12/15/2016
Grant v. Morgan Stanley Smith Barney LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 9:16-cv-81924Filed 11/28/2016
Vester Investments LLC v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, D. WyomingNo. 2:16-cv-00293Filed 11/25/2016
Novick v. Morgan Stanley Smith Barney LLC

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

Labor Terminated District Court, D. New JerseyNo. 1:16-cv-05556Filed 09/13/2016
Kenerson v. Morgan Stanley Smith Barney LLC

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:16-cv-06871Filed 08/31/2016
Morgan Stanley Smith Barney LLC v. Slater

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:16-cv-05173Filed 08/25/2016
Patterson v. Morgan Stanley

Labor Terminated District Court, S.D. New YorkNo. 1:16-cv-06568Filed 08/19/2016
Hix v. Morgan Stanley & Co., LLC

Labor Terminated District Court, S.D. FloridaNo. 9:16-cv-81024Filed 06/20/2016
Hoffman v. Morgan Stanley & Co. LLC

Labor Terminated District Court, D. ColoradoNo. 1:16-cv-01472Filed 06/16/2016
Jason Zajonc v. Morgan Stanley & Co. LLC

Labor Terminated District Court, S.D. FloridaNo. 9:16-cv-80988Filed 06/14/2016
Johnson v. Morgan Stanley & Co. LLC

Labor Terminated District Court, S.D. FloridaNo. 9:16-cv-80975Filed 06/13/2016
Morgan Stanley Smith Barney LLC v. Marceda

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 2:16-cv-01743Filed 05/31/2016
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
Ajamian v. Morgan Stanley

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-02973Filed 04/20/2016
Reches v. Morgan Stanley and Company

Labor Terminated District Court, E.D. New YorkNo. 1:16-cv-01663Filed 04/06/2016
Beck v. Morgan Stanley Smith Barney LLC

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

Copyright Terminated District Court, S.D. New YorkNo. 1:16-cv-00941Filed 02/08/2016
Wallace v. Morgan Stanley Smith Barney LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-20427Filed 02/05/2016
Sarana v. Morgan Stanley - Philadelphia

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-00342Filed 01/27/2016
Howard v. Morgan Stanley & Co. LLC

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

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

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:15-cv-14338Filed 12/15/2015
Coppinger v. Morgan Stanley Smith Barney, LLC

Civil Rights Terminated District Court, D. New JerseyNo. 2:15-cv-08437Filed 12/03/2015
Hererra Cedeno v. Morgan Stanley Smith Barney LLC

Contract Terminated District Court, S.D. FloridaNo. 1:15-cv-24244Filed 11/13/2015
Raser Technologies v. Morgan Stanley & Co

Banking / Commerce Terminated District Court, D. UtahNo. 2:15-cv-00748Filed 10/20/2015
Finch v. Morgan Stanley & Co. LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 9:15-cv-81323Filed 09/23/2015
Feldman-Boland v. Morgan Stanley

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-06698Filed 08/24/2015
Vohra v. Morgan Stanley & Co

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:15-cv-00549Filed 07/29/2015
Morgan Stanley Smith Barney LLC v. Haspel

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:15-cv-03066Filed 07/29/2015
Blanchard v. Morgan Stanley Domestic Holdings Incorporated

Labor Terminated District Court, D. ArizonaNo. 4:15-cv-00310Filed 07/17/2015

Showing 101–150 of 883