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Tan v. Goldman Sachs Group Inc. et al

  1. March 28, 2024

    Morgan Stanley, Goldman Get Archegos Suits Tossed

    A New York federal judge on Thursday dismissed a group of lawsuits by investors accusing Morgan Stanley and Goldman Sachs of illegally avoiding billions of dollars in trading losses by acting on nonpublic information about now-defunct Archegos Capital Management.

  2. July 19, 2023

    Morgan Stanley, Goldman Want Out Of Archegos Suit, Again

    Morgan Stanley and Goldman Sachs have urged a New York federal judge to once again nix a suit filed by investors accusing them of illegally avoiding billions of dollars in trading losses by acting on nonpublic information about now defunct Archegos Capital Management, saying the plaintiffs do not allege that Archegos had any confidential information belonging to the issuers.

  3. April 03, 2023

    Morgan Stanley, Goldman Escape Archegos Suits For Now

    A New York federal judge has thrown out investors' claims that Morgan Stanley and Goldman Sachs illegally avoided billions of dollars in trading losses by acting on nonpublic information about Archegos Capital Management, although he gave them the opportunity to amend their complaint.

  4. October 19, 2022

    Keep Morgan Stanley, Goldman In Archegos Suit, Judge Told

    Morgan Stanley and Goldman Sachs must face investor claims that they illegally avoided billions of dollars in trading losses by acting on nonpublic information about Archegos Capital Management, a Manhattan federal judge has heard from shareholders who allegedly were harmed by Archegos' collapse last year.

  5. August 15, 2022

    Wall Street Giants Deny Insider Trading In Archegos Blowup

    Goldman Sachs and Morgan Stanley have rebuffed investor allegations of insider trading made by those who suffered huge losses after last year's collapse of Archegos Capital Management, urging a New York federal judge to dismiss multiple lawsuits pinning shareholder losses on the banks' activities before Archegos' public fall.

  6. April 13, 2022

    7 Firms To Lead Goldman, Morgan Stanley Insider Info Suits

    A New York federal judge has appointed seven law firms to lead a slew of identical putative class actions accusing Goldman Sachs and Morgan Stanley of insider trading just before the collapse of Archegos Capital Management in 2021. 

  7. March 10, 2022

    Morgan Stanley, Goldman Sachs Archegos-Tied Suits Merged

    A New York federal judge has consolidated six virtually identical putative class actions that variously accuse Goldman Sachs and Morgan Stanley of insider trading right before last year's collapse of Archegos Capital Management.

  8. December 14, 2021

    5 Firms Vie To Lead Insider-Trading Suit Over Archegos Crash

    Five firms including Pomerantz LLP and the Rosen Law Firm PA submitted competing bids in Manhattan federal court Monday to lead a proposed securities class action alleging Morgan Stanley and Goldman Sachs engaged in insider trading amid the collapse of Archegos Capital Management.

  9. October 13, 2021

    Goldman, Morgan Stanley Acted On Insider Info, Suit Says

    Goldman Sachs and Morgan Stanley avoided billions in losses tied to the risky trading of the now-defunct family office Archegos Capital Management by unloading shares on "unwitting investors" based on inside information, according to a securities class action filed Tuesday in New York federal court.