Legal Opinion
John A. Mansour v. Morgan Stanley; Morgan Stanley & Co. LLC; and Morgan Stanley Smith Barney LLC
District Court, S.D. New York
Decided March 6, 2026No. 1:25-cv-07633Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x JOHN A. MANSOUR, Plaintiff, 25-cv-7633 (CM) -against- MORGAN STANLEY; MORGAN STANLEY & CO. LLC; AND MORGAN STANLEY SMITH BARNEY LLC, Defendants. x OPINION AND ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS McMahon, J.: Plaintiff John A. Mansour alleges that, beginning in the late 1990s, several individuals and financial institutions, including Merrill Lynch, Deutsche Bank, and Charles Schwab, engaged in a long-running scheme to misappropriate and launder funds through his brokerage accounts. The claims against Merrill Lynch, Deutsche…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
- Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000
- Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
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