Dandong et al v. Pinnacle Performance Limited et al

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Case Number:

1:10-cv-08086

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Jesse M. Furman

Firms

Companies

Sectors & Industries:

  1. November 12, 2014

    Morgan Stanley, Investors Settle Dispute Over 'Rigged' Notes

    Morgan Stanley & Co. LLC has reached a settlement with a putative class of investors suing over $139 million in allegedly defective mortgage-backed securities, it told a New York federal judge, and expects to hand in the deal on Friday.

  2. December 13, 2011

    Morgan Stanley Forced To Face CDO Fraud Claims In NY

    A federal judge in New York barred Morgan Stanley & Co. Inc. on Monday from bumping a $155 million investor fraud suit to Singapore and denied it a chance to convince an appeals court to dismiss class action claims that it rigged mortgage-backed investments to fail.

  3. December 06, 2011

    Morgan Stanley Strikes Back At CDO Fraud Claims

    Morgan Stanley & Co. Inc. on Monday denied fraud allegations lodged by 18 Singaporean investors who accused the financial services giant of taking unfair bets against mortgage-backed security investments, purportedly resulting in a $154.7 million loss.

  4. November 03, 2011

    Morgan Stanley Can't Shake Asian Investors' CDO Suit

    A New York federal judge on Monday denied Morgan Stanley & Co. Inc.'s motion to dismiss a putative class action by Singaporean and other Asian investors in nearly $155 million of credit-linked notes who say Morgan Stanley designed the notes to fail.

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