Legal Opinion

Ahmad v. Morgan Stanley & Co.

District Court, S.D. New York

Decided February 21, 2014No. 13 Civ. 6394(PAE)PublishedCited by 10 opinions

1Opinion of the Court

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

Saeed Ahmad, a former auditor at Morgan Stanley & Co., Inc. (“Morgan Stanley”), alleges that Morgan Stanley retaliated against hi m, in violation of the whistleblower protection provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Dodd-Frank”), 15 U.S.C. § 78u-6(h). Such retaliation was, allegedly, a response to Ahmad’s reports to supervisors .and certain government agencies of alleged deficiencies in Morgan Stanley’s lending practices. Morgan Stanley moves to dismiss, primarily on the grounds that all…

2Cases cited7 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  4. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  5. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012

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3Cited by10 opinions

  1. Daly v. Citigroup Inc.Court of Appeals for the Second Circuit · 2019
  2. Berman v. Neo@Ogilvy LLCCourt of Appeals for the Second Circuit · 2015
  3. Rams v. Def Jam Recordings, Inc.District Court, S.D. New York · 2016
  4. Jones v. SCO Family of ServicesDistrict Court, S.D. New York · 2016
  5. Boris Khazin v. TD Ameritrade Holding CorpCourt of Appeals for the Third Circuit · 2014

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