Morgan Stanley & Company Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

6/19/2018	Superior Court of California, County of Los Angeles	BC710652	Reynaldo Spalding v. Mark Panfil et al	Defendant/Respondent

8/16/2017	New York Southern District Court	1:17-cv-06221	Iowa Public Employees' Retirement System v. Bank of America ...	Defendant

6/10/2017	New York Southern District Court	1:17-cv-04392	Lavender et al v. Bank of America Corporation et al	Defendant

6/8/2017	New York Southern District Court	1:17-cv-04302	Tera Group, Inc. et al v. Citigroup, Inc. et al	Defendant

4/28/2017	New York Southern District Court	1:17-cv-03139	Contant et al v. Bank Of America Corporation et al	Defendant

2/17/2017	New York Southern District Court	1:17-cv-01224	In Re: Lehman Brothers Holdings Inc.	Appellee

1/9/2017	New York Southern District Court	1:17-cv-00134	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Defendant

1/9/2017	New York Southern District Court	1:17-cv-00134	Federal Home Loan Bank of Boston v. Ally Financial, Inc. et ...	Defendant

12/20/2016	Superior Court of California, County of Santa Clara	16CV304414	Todd Glassey et al v. Microsemi Corporation et al	Defendant

10/4/2016	California Eastern District Court	2:16-cv-02370	Kaighn v. Apple, Inc.	Defendant

9/26/2016	New York Southern District Court	1:16-cv-07512	Baker et al v. Bank of America Corporation et al	Defendant

9/19/2016	Arizona District Court	4:16-cv-00618	Briceno v. USM Incorporated	Defendant

8/19/2016	New York Southern District Court	1:16-cv-06568	Patterson v. Morgan Stanley	Defendant

8/16/2016	New York Southern District Court	1:16-cv-06496	Dennis v. JPMorgan Chase & Co.	Defendant

7/8/2016	Superior Court of California, County of Los Angeles	BC626563	Victoria Mizuhara Kuo v. Stanley C Kuo et al	Defendant/Respondent

6/16/2016	New York Southern District Court	1:16-cv-04566	Policemen's Annuity and Benefit Fund of Chicago v. Bank of A...	Defendant

6/16/2016	New York Southern District Court	1:16-cv-04563	The City of Philadelphia v. Bank of America Corporation et a...	Defendant

6/13/2016	Florida Southern District Court	9:16-cv-80975	Johnson v. Morgan Stanley & Co. LLC, et al	Defendant

6/3/2016	New York Southern District Court	1:16-md-02704	In re: Interest Rate Swaps Antitrust Litigation	Defendant

6/3/2016	Texas Southern District Court	4:16-cv-01567	Haase v. Bank of America Corporation et al	Defendant

6/1/2016	New York Southern District Court	1:16-cv-04089	Genesee County Employees' Retirement System v. Bank of Ameri...	Defendant

5/27/2016	New York Southern District Court	1:16-cv-04005	Kansas City, Missouri Employees' Retirement System v. Bank O...	Defendant

5/12/2016	New York Southern District Court	1:16-cv-03542	Javelin Capital Markets LLC et al v. Bank Of America Corpora...	Defendant

4/20/2016	New York Southern District Court	1:16-cv-02973	Ajamian v. Morgan Stanley et al	Defendant

4/18/2016	New York Southern District Court	1:16-cv-02858	Tera Group, Inc. et al v. Bank of America Corporation et al	Defendant

11/25/2015	New York Southern District Court	1:15-cv-09319	Public School Teachers' Pension and Retirement Fund of Chica...	Defendant

8/24/2015	New York Southern District Court	1:15-cv-06698	Feldman-Boland, et al. v. Morgan Stanley, et al.	Defendant

6/23/2015	New York Southern District Court	1:15-cv-04865	Johnson v. Morgan Stanley & Co. LLC	Defendant

6/3/2015	New York Southern District Court	1:15-cv-04285	Allen v. Bank of America Corporation	Defendant

6/2/2015	New York Southern District Court	1:15-cv-04230	Bakizada v. Bank Of America Corporation et al	Defendant

4/7/2015	New York Southern District Court	1:15-cv-02705	Sterk et al v. Bank Of America Corporation et al	Defendant

2/23/2015	New York Southern District Court	1:15-cv-01350	Taylor et al v. Bank Of America Corporation et al	Defendant

2/19/2015	Tennessee Eastern District Court	3:15-cv-00074	Verble v. Morgan Stanley Smith Barney, LLC (TV3)	Defendant

12/22/2014	New York Southern District Court	1:14-cv-10070	Lehman Brothers Special Financing Inc. v. Bank of America Na...	Defendant

12/19/2014	California Northern District Court	3:14-cv-05563	Jason Zajonc v. Morgan Stanley & Co. LLC et al	Defendant

9/10/2014	New York Eastern District Court	1:14-mc-01100	Johnson v. Wells Fargo Bank N.A. et al	Defendant

9/2/2014	Texas Eastern District Court	1:14-cv-00448	PanTaurus LLC v. Morgan Stanley	Defendant

7/3/2014	New York Southern District Court	1:14-cv-05019	Sugarman v. Morgan Stanley & Co.	Defendant

6/18/2014	New York Southern District Court	1:14-cv-04839	Hanley v. Morgan Stanley	Defendant

5/28/2014	Superior Court of California, County of Los Angeles	SC122609	Beverly Hills Surgery Center Vs. Cigna Healthcare Of Calif.	Defendant

5/9/2014	California Central District Court	2:14-cv-03595	Shane Valdez v. Saxon Mortgage Services, Inc. et al	Defendant

4/9/2014	Mississippi Southern District Court	2:14-cv-00051	Johnson et al v. Deutsche Bank National Trust Company, et al	Defendant

3/14/2014	Pennsylvania Western District Court	2:14-cv-00335	PNC FINANCIAL SERVICES GROUP, INC. et al v. DALY et al	Defendant

2/28/2014	New York Southern District Court	1:14-cv-01364	Larsen v. Barclays Bank Plc	Defendant

2/10/2014	New York Southern District Court	1:14-cv-00825	Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al	Defendant

1/27/2014	New York Southern District Court	1:14-cv-00494	Five Star Forex, L.P. v. Barclays Bank PLC et al	Defendant

1/17/2014	New York Southern District Court	1:14-cv-00350	United Food and Commercial Workers Union and Participating F...	Defendant

1/2/2014	California Eastern District Court	1:14-cv-00010	Couch v. Morgan Stanley & Co, Inc., et al.	Defendant

12/31/2013	New York Southern District Court	1:13-cv-09237	Prudent Forex Fund I L.L.C. et al v. Barclays Bank Plc, et a...	Defendant

12/23/2013	New York Southern District Court	1:13-cv-09080	Oklahoma Firefighters Pension and Retirement System v. Barcl...	Defendant

943 Rows Total	Page 1 of 19 \| Go To

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