Morgan Stanley, Inc.

Organization

Total Mentions

Documents

277

Connected Entities

U.S. investment bank

Wikipedia X/Twitter Official Site

Document Mentions (3)

FedMap

HOUSE_OVERSIGHT_017830 - HOUSE_OVERSIGHT_017903

Mar 21, 2005Source: House Oversight Committee

1 mention

N SEPTEMBER 11, 2001 827 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 10068(@MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- lous

Page: HOUSE_OVERSIGHT_017892 →

EFTA00795030.pdf

EFTA00795030

1 mention

SEPTEMBER 11, 2001 827 Cite as 349 F.Supp-2d 765 (S.D.N.Y. 2005) 10068(MBM), 2003 WL 21664679, at *11 (S.D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 (2d Cir.1983)); see also 18 U.S.C. § 1962. "Civil RICO is an unusually potent weapon ... 'courts should strive to flush out frivo-

EFTA01358950.pdf

EFTA01358950

1 mention

n, or maintains and interest in, or participates in (6) an 'enterprise' (7) the activities of which affect interstate or foreign commerce." Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 (2d Cir. 1983) (citing 18 U.S.C. § 1962(a)-(c)). And to state a RICO conspiracy, a plaintiff must allege "the existence of an agree

Connected Entities(20 of 277)

United States

Location

Country located primarily in North America

3 docs3 co-mentions

Bill Clinton

Person

President of the United States from 1993 to 2001 (born 1946)