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17 Jul 2009, 2:28 pm
Catherine Ascani, Casenote, Deal or No Deal: It's a Deal in Morgan Stanley Capital Group, Inc. v. [read post]
15 Jul 2009, 12:39 pm
Professor Alan Scott Rau has forwarded us the following comments relating to our post of yesterday, in which we summarized the recent Texas Supreme Court case of In re Morgan Stanley & Co., Inc., __ S.W.3d __ (Texas 2009) (No. 07-0665). [read post]
14 Jul 2009, 9:09 pm
In In re Morgan Stanley & Co., Inc., __ S.W.3d __ (Texas 2009) (No. 07-0665),   Helen Taylor was   worth several million dollars in 1999. [read post]
10 Jul 2009, 2:28 pm
In Brooklyn, former Morgan Stanley stock lending supervisor Darin Demizio was just sentenced to 38 months in prison, followed by 3 years supervised release, for his conviction in a kickback case involving stock lending on Wall Street. [read post]
9 Jul 2009, 5:00 am
  It seems from reports that some of them (Goldman and Morgan Stanley) have taken advantage of this freedom to go back to their old ways. [read post]
5 Jul 2009, 10:44 pm
Grigg further falsely represented that ProTrust had partnerships or special relationships with large investment firms such as Berkshire Hathaway, Inc., Goldman Sachs & Co. and Morgan Stanley & Co. [read post]
July 3, 2009 - Opinions ReleasedTEXAS SUPREME COURT ORDERS JUDGES TO EXPLAIN AND JUSTIFY WHY THEY GRANTED NEW TRIALS [in cases in which tort claim defendants had prevailed with the jury]"In the Interest of Justice" - a common label for judicial discretion in that regard and in others - will no longer pass muster as a sufficient ground. [read post]
30 Jun 2009, 1:55 am
On June 11, 2009, Ashland Inc., the maker of Valvoline Motor Oil, filed a complaint against Morgan Stanley in the U.S. [read post]
12 Jun 2009, 9:43 am
The joint venture announced by Morgan Stanley in January to take 51% control of Citigroup Inc.'s Smith Barney brokerage unit was completed last week on June 1. [read post]
2 Jun 2009, 7:42 am
Footnote: [1] See Christopher Scinta, General Growth Wins $400 Million Bankruptcy Loan, Use of Cash, BLOOMBERG (May 14, 2009) (citing Morgan Stanley research). [read post]
13 Apr 2009, 8:01 am
In one recent case, Texas Instruments, Inc. sued Citigroup Inc., Morgan Stanley and Bank of New York Mellon Corp. for misrepresenting and omitting to disclose the true risks and characteristics of the $524 million of auction-rate securities it purchased. [read post]
4 Apr 2009, 10:10 am
Amongst the financial institutions that are thus not subject to the PCA are JP Morgan Chase, Citigroup, Bank of America, Wells Fargo HSBC, Goldman Sachs, Morgan Stanley. . . . [read post]
26 Mar 2009, 9:39 am
DeMizio, formerly the head of Morgan Stanley's domestic securities lending desk, was accused of routinely directing Morgan Stanley stock-loan business to two stock finders in exchange for kickbacks and bribes paid to his brother and father from the 1990s through 2003. [read post]
21 Mar 2009, 5:19 am
The tax applies to any bonus paid to any employee of any company who received more than $5 billion from the TARP funds, which includes Citi, JPMorgan, BofA, Goldman Sachs Group Inc., Morgan Stanley, PNC Financial Services Group Inc. and U.S. [read post]
10 Mar 2009, 2:59 am
Law360 is reporting that the U.S. investment and securities arm of Germany's Deutsche Bank is suing a former employee it claims stole confidential information and poached two assistants when he took a job with rival Morgan Stanley on Friday.This suit comes close on the heels of a suit filed by Merrill Lynch against Deutsche Bank for poaching 12 senior bankers from Merrill Lynch: [www.bloomberg.com].Deutsche Bank Securities Inc. filed a complaint in the U.S. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's… [read post]