Legal Opinion
Verble v. Morgan Stanley Smith Barney, LLC
District Court, E.D. Tennessee
Decided December 8, 2015No. : 3:15-CV-74-TAV-CCSPublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
Thomas A. Varlan, CHIEF UNITED STATES DISTRICT JUDGE
This civil matter is before the Court on the motion to dismiss filed by defendants Morgan Stanley Smith Barney, LLC (“MSSB”) and Morgan Stanley & Co., Inc. (“MSC”) [Doc. 10].1 Plaintiff filed a response [Doc. 17], and defendants replied [Doc. 19], The United States Securities and Exchange Commission ,(“SEC”) filed an Amicus Curiae brief on behalf of plaintiff [Doc. 22], and defendants responded [Doc. 23]. The SEC also filed four notices of supplemental authority [Docs. 24, 26, 28, 30], and defendants responded to each…
2Cases cited38 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
33 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Daly v. Citigroup Inc.Court of Appeals for the Second Circuit · 2019
- Fakorede v. Mid-South Heart Center, P.C.District Court, W.D. Tennessee · 2016
- Baier v. Community Home Health Care, Inc.District Court, S.D. Ohio · 2025
- Bigland v. FCA North America Holdings LLCDistrict Court, E.D. Michigan · 2019
- Eric Esquire Deters v. Richard Porotsky, et al.District Court, S.D. Ohio · 2025
7 more not listed; retrieve them via the Exa API.