MS - Morgan Stanley

Sector: Finance
Industry: Investment Bankers/Brokers/Service

List of federal litigation and bankruptcy dockets in which Morgan Stanley ($MS) is a party

Case
No. 2:22-cv-04253
Civil Case
Opened Jun 24, 2022
No. 1:22-cv-21542
Civil Case
Opened May 18, 2022
No. 2:22-cv-00839
Civil Case
Opened May 17, 2022
No. 3:22-cv-02483
Civil Case
Opened Apr 27, 2022
No. 1:22-cv-02010
Civil Case
Opened Apr 7, 2022
No. 3:22-cv-00081
Civil Case
Opened Mar 10, 2022
No. 7:22-cv-00065
Civil Case
Opened Feb 24, 2022
No. 1:22-cv-01300
380 Personal Property: Other
28:133
Opened Feb 15, 2022
Closed Feb 16, 2022
No. 1:22-cv-20388
Civil Case
Opened Feb 7, 2022
No. 1:22-cv-00014
Civil Case
Opened Jan 10, 2022

Free public court filings from cases involving Morgan Stanley ($MS)

  • U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2016-C28, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2016-C-28, c/o Greystone Servicing Com v. PRINCETON OFFICE CENTER LLC, No. 1:22-cv-02010 (D.N.J.) $MS

    Complaint

    Dkt #1 Filed on Apr 7, 2022 11 pages

  • Deutsche Bank National Trust Company v. Whipple et al, No. 4:21-cv-03605 (S.D. Tex.) $MS

    Complaint

    Dkt #1 Filed on Nov 2, 2021 7 pages

  • Shafer v. Morgan Stanley, et al, No. 1:20-cv-11047 (S.D.N.Y.) $MS

    Complaint

    Dkt #1 Filed on Dec 30, 2020 28 pages

    COMPLAINT against John/Jane Does, Morgan Stanley Compensation Management Development and Succession Committee, Morgan Stanley Smith Barney LLC, Morgan Stanley,. (Filing Fee $ 402.00, Receipt Number ANYSDC-23268213)Document filed by Matthew T Shafer..(Narwold, William) (Entered: 12/30/2020)

  • Morgan Stanley Capital Group Inc. v. Switch, Ltd., No. 1:20-cv-09159 (S.D.N.Y.) $MS

    Complaint

    Dkt #1 Filed on Nov 2, 2020 14 pages

  • United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al, No. 1:20-cv-09177 (S.D.N.Y.) $MS

    Complaint for Forfeiture

    Dkt #1 Filed on Nov 2, 2020 7 pages

    COMPLAINT FOR FORFEITURE against $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp., $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus ...