Merrill Lynch International

Merrill Lynch International Merrill Lynch Financial Centre, 2 King Edward Street London EC1A 1HQ ENGLAND
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 1062577

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Filter By From To

	Date Filed	Venue	Case Number	Title	Party Type
	5/18/2016	New York Southern District Court	1:16-cv-03711	Boston Retirement System v. Bank of America, N.A. et al	Defendant
	8/10/2015	New York Southern District Court	1:15-cv-06279	Francisco v. Abengoa, S.A. et al	Defendant
	7/24/2015	New York Southern District Court	1:15-cv-05844	Sonterra Capital Master Fund Ltd. et al v. UBS AG et al	Defendant
	12/22/2014	New York Southern District Court	1:14-cv-10070	Lehman Brothers Special Financing Inc. v. Bank of America Na...	Defendant
	4/13/2012	New York Southern District Court	1:12-mc-00115	Securities Investor Protection Corporation v. Bernard L. Mad...	Defendant
	8/29/2011	New York Southern Bankruptcy Court	11-02557	Innkeepers USA Trust- Adversary Proceeding	Defendant
	8/12/2011	New York Southern District Court	1:11-md-02262	In Re: Libor-Based Financial Instruments Antitrust Litigatio...	Interested Party
	12/8/2010	New York Southern Bankruptcy Court	10-05346	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Defendant
	12/7/2010	New York Southern Bankruptcy Court		Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Defendant
	11/23/2010	New York Southern Bankruptcy Court	10-04285	Adversary Proceeding - Docket #10-04285	Defendant
	2/25/2010	California Southern District Court	3:10-cv-00431-GPC-MDD	United States of America et al v. American International Gro...	Defendant
	8/5/2009	New York Southern District Court	1:09-cv-06936	Teva Pharmaceutical Industries Ltd. et al v. Merrill Lynch &...	Defendant
	5/18/2009	New York Southern Bankruptcy Court	09-01239	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Defendant
	9/15/2008	New York Southern Bankruptcy Court	08-13555	Lehman Brothers Holdings Inc.	Defendant
	9/15/2008	New York Southern Bankruptcy Court	10-05310-brl	Lehman Brothers Holdings Inc.	Defendant
	4/17/2008	New York Southern District Court	1:08-cv-03692-DC	LaSalle Bank National Association v. UBS AG et al	Interpleader Defendant
	3/19/2008	New York Southern District Court	1:08-cv-02893-JSR	Merrill Lynch International v. XL Capital Assurance Inc. et ...	Plaintiff
	3/19/2008	New York Southern District Court	1:08-cv-02893-JSR	Merrill Lynch International v. XL Capital Assurance Inc. et ...	Counter-Defendant
	9/19/2005	New York Southern District Court	1:05-cv-08088		Defendant
	9/1/2005	New York Southern District Court	1:05-cv-07717	Aguayo et al v. Republic of Italy et al	Defendant
	8/29/2003	New York Southern District Court	1:03-cv-06595	Abramsky, et al v. Alstom SA, et al	ADR Provider
	6/19/2003	Maryland District Court	1:03-md-01539	In re: Royal Ahold N.V. Securities	Defendant
	4/23/1998	Superior Court of California, County of Los Angeles	SC052215	Cornell Corporation Vs. Howard Builders, Inc. Et. Al.	Defendant
	1/15/1998	Superior Court of California, County of Los Angeles	BC184337	Albert Yarbrow et al v. Merrill Lynch Pierce Etc et al	Defendant/Respondent

24 Rows Total

Inside Counsel (0)

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Outside Counsel (16)

	Last Name	First Name	Middle Name	Firm	Location
	Albanese	Anthony	J.	Weil Gotshal & Manges LLP	New York, NY
	Boccanfuso	Anthony	D.	Arnold & Porter, LLP	New York, NY
	Brown	Janice	Patrice	Meyers Nave Riback Silver & Wilson	San Diego, CA
	Friedman	Jonathan	Hale	Foley & Lardner, LLP
	Fuller	Chad		Constangy, Brooks, Smith & Prophete LLP	SAN DIEGO, CA
	Gaumont	Robert	A.	Womble Carlyle Sandridge & Rice, LLP	Baltimore, MD
	Hassi	Edward	D.	Federal Trade Commission	Washington , DC
	Hussain	Laura	M.	Debevoise & Plimpton LLP	Washington, DC
	International	Merrill	Lynch
	Kasner	Jay	B.	Skadden Arps Slate Meagher & Flom LLP	New York, NY
	Kingsley	Carrie	B.		New York, NY
	Lorenzana	Luis	Enrique	Brown Law Group	San Diego, CA
	Massengill	David	E.	Simpson Thacher & Bartlett LLP
	Murray	Kenneth	Michael	Wilson Sonsini Goodrich & Rosati, PC
	Musoff	Scott	D.	Skadden Arps Slate Meagher & Flom LLP	New York, NY
	Nolan	Katharine	E.	Simpson Thacher & Bartlett LLP

16 Rows Total

Filter By Form All Records 13F-NT 13F-NT/A 3 3/A 4 SC 13G SC 13G/A From To

	Date	Entity	Form Number	Description
	4/6/2026		X-17A-5
	3/5/2026		SBSE-A/A
	2/17/2026		13F-NT
	12/12/2025		SBSE-A/A
	11/14/2025		13F-NT
	10/22/2025		SBSE-A/A
	9/19/2025		SBSE-A/A
	8/25/2025		N-PX
	8/14/2025		13F-NT
	8/7/2025		SBSE-A/A
	7/8/2025		SBSE-A/A
	6/5/2025		SBSE-A/A
	5/15/2025		13F-NT
	2/14/2025		13F-NT
	1/28/2025		SBSE-A/A
	12/4/2024		SBSE-A/A
	11/14/2024		13F-NT
	10/8/2024		SBSE-A/A
	8/29/2024		SBSE-A/A
	8/27/2024		N-PX
	8/14/2024		13F-NT
	7/9/2024		SBSE-A/A
	6/4/2024		SBSE-A/A
	5/15/2024		13F-NT
	4/24/2024		SBSE-A/A
	2/14/2024		13F-NT
	12/19/2023		SBSE-A/A
	11/14/2023		SBSE-A/A
	11/14/2023		13F-NT
	10/20/2023		SBSE-A/A
	8/14/2023		13F-NT
	5/26/2023		SBSE-A/A
	5/15/2023		SBSE-A/A
	5/12/2023		13F-NT
	3/8/2023		SBSE-A/A
	2/13/2023		13F-NT
	2/7/2023		SBSE-A/A
	12/20/2022		SBSE-A/A
	11/14/2022		13F-NT
	9/30/2022		SBSE-A/A
	8/12/2022		13F-NT
	7/26/2022		SBSE-A/A
	5/16/2022		13F-NT
	3/1/2022		SBSE-A/A
	2/8/2022		13F-NT
	12/28/2021		SBSE-A/A
	11/15/2021		13F-NT
	8/16/2021		13F-NT
	5/14/2021		13F-NT
	2/10/2021		13F-NT

156 Rows Total	Page 1 of 4 | Go To

Merrill Lynch International has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	5/3/2004	The Tussauds Group Ltd.	Assignor	Trademark	1988312
	5/3/2004	The Tussauds Group Ltd.	Assignor	Application	74677876
	5/3/2004	The Tussauds Group Ltd.	Assignor	Trademark	2301216
	5/3/2004	The Tussauds Group Ltd.	Assignor	Application	75227912
	3/17/2004	European Exchange-traded Fund Company Pl...	Assignee	Trademark	2801694
	3/17/2004	European Exchange-traded Fund Company Pl...	Assignee	Application	76128770

6 Rows Total

Parent Entities

• Delphi Automotive Systems Corp
• Merrill Lynch & Co Inc
• Merrill Lynch Financial Markets, Inc.
• Merrill Lynch Trust Co Fsb
• Merrill Lynch, Pierce, Fenner & Smith, Inc.

Corporate Family (128)

Track Corporate Family

• Delphi Automotive Systems Corp, None
• Merrill Lynch (Asia Pacific) Limited, Related
• Merrill Lynch (Singapore) Pte. Ltd., Related
• Merrill Lynch & Co Inc, None
• Merrill Lynch & Company Foundation, Inc., Related
• Merrill Lynch & Company, Inc., Related
• Merrill Lynch 2008 Fortress Partners Offshore Fund LP, Related
• Merrill Lynch Alphaaccess - Mariner Lehman Aggregate Bond Enhanced Strategies Ltd., Related
• Merrill Lynch Alphaaccess - Mariner S&P 500 Enhanced Strategies Ltd., Related
• Merrill Lynch Alternative Investments, Related
• Merrill Lynch Americas Income Dollar Portfolio, Related
• Merrill Lynch Bank & Trust Company, FSB, Related
• Merrill Lynch Bank And Trust Company (Cayman) Limited, Related
• Merrill Lynch Bank Of America, Related
• Merrill Lynch Bank USA, Related
• Merrill Lynch Business Capital, Inc., Related
• Merrill Lynch Business Financial Services, Inc., Related
• Merrill Lynch Canada Inc., Related
• Merrill Lynch Capital Appreciation Company Limited, Related
• Merrill Lynch Capital Appreciation Company Management Limited, Related
• Merrill Lynch Capital Appreciation Limited Partnership II, Related
• Merrill Lynch Capital Canada, Inc., Related
• Merrill Lynch Capital Corporation, Related
• Merrill Lynch Capital, A Division Of Merrill Lynch Business Financial Services, Inc., Related
• Merrill Lynch Commerical Finance Corporation, Related
• Merrill Lynch Commodities, Inc., Related
• Merrill Lynch Commodity Partners LP, Related
• Merrill Lynch Conduit #1, Related
• Merrill Lynch Corporation, Related
• Merrill Lynch Credit Products, LLC, Related
• Merrill Lynch Debt Strategies Portfolio, Related
• Merrill Lynch Developing Limited Maturity Portfolio (Local Currency), Related
• Merrill Lynch Developing Limited Maturity Portfolio (USD), Related
• Merrill Lynch Emerging Markets Portfolio, Related
• Merrill Lynch Europe Ltd., Related
• Merrill Lynch European Equity Hedge Fund (Euro) Limited, Related
• Merrill Lynch European Equity Hedge Fund (USD) Limited, Related
• Merrill Lynch European Equity Hedge Fund Limited, Related
• Merrill Lynch Financial Centre, Related
• Merrill Lynch Financial Markets, Inc., None
• Merrill Lynch Financial Services, Inc., Related
• Merrill Lynch Fixed Income Multi Strategy Hedge Fund Limited, Related
• Merrill Lynch Fortress Partners Offshore Fund LP, Related
• Merrill Lynch Fortress Partners Offshore GP Ltd., Related
• Merrill Lynch Global Allocation Fund, Inc., Related
• Merrill Lynch Global Allocation Tactical Advantage Limited, Related
• Merrill Lynch Global Equity Flows Advantage Limited, Related
• Merrill Lynch Global Markets & Investment Banking, Related
• Merrill Lynch GP Inc., Related
• Merrill Lynch Hedge Fund Advantage, Related
• Merrill Lynch Holdings Latin America Inc., Related
• Merrill Lynch Hubbard Inc, Related
• Merrill Lynch Icahn Partners Fund Ltd., Related
• Merrill Lynch Inflation Protected Portfolio, Related
• Merrill Lynch Insurance Group Services, Inc., Related
• Merrill Lynch Interfunding, Inc., Related
• Merrill Lynch International Bank Of America Merrill Lynch, Related
• Merrill Lynch International Finance (Cayman) Ltd., Related
• Merrill Lynch International Holdings Inc., Related
• Merrill Lynch Internetional, Related
• Merrill Lynch Invest Holdings Cayman I Limited, Related
• Merrill Lynch Invest Holdings Cayman II Limited, Related
• Merrill Lynch Invest Holdings Cayman III Limited, Related
• Merrill Lynch Investment Managers Cayman 1 Limited, Related
• Merrill Lynch Investment Managers Cayman 2 Limited, Related
• Merrill Lynch Islands Limited, Related
• Merrill Lynch Japan Inc., Related
• Merrill Lynch Japan Securities, Co. Ltd., Related
• Merrill Lynch Kecalp International LP 1997, Related
• Merrill Lynch Kecalp International LP 1999, Related
• Merrill Lynch Life Insurance Company, Related
• Merrill Lynch Ltd., Related
• Merrill Lynch Mexican Income Dollar Portfolio, Related
• Merrill Lynch Mexican Income Peso Portfolio, Related
• Merrill Lynch Mexico Discount Bond Income Trust, Related
• Merrill Lynch Mortgage Capital Inc., Related
• Merrill Lynch Mortgage Corporation, Related
• Merrill Lynch Mortgage Lending, Inc., Related
• Merrill Lynch Operating Partnership, LP, Related
• Merrill Lynch PCG, Inc., Related
• Merrill Lynch PNG LNG Corp., Related
• Merrill Lynch Private Equity Focus Fund (Offshore) LP, Related
• Merrill Lynch Private Equity Fund III (Offshore) LP, Related
• Merrill Lynch Private Equity Offshore Fund II LP, Related
• Merrill Lynch Private Equity Offshore Fund LP, Related
• Merrill Lynch Professional Clearing Corporation, Related
• Merrill Lynch QA Convertible Securities Arbitrage Fund, Related
• Merrill Lynch QA Convertible Securities Arbitrage Limited, Related
• Merrill Lynch QA Convertible Securities Arbitrage Portfolio, Related
• Merrill Lynch QA Equity Arbitrage Euro Limited, Related
• Merrill Lynch QA Equity Arbitrage Limited, Related
• Merrill Lynch QA Equity Arbitrage Master Fund Limited, Related
• Merrill Lynch QA Equity Arbitrage Plus Limited, Related
• Merrill Lynch QA Equity Arbitrage Portfolio, Related
• Merrill Lynch QA Equity Arbitrage Yen Trust, Related
• Merrill Lynch QA Equity Opportunities Limited, Related
• Merrill Lynch QA Equity Opportunities Portfolio, Related
• Merrill Lynch QA Long/short Equity Master Fund Limited, Related
• Merrill Lynch QA Merger Arbitrage Master Fund Limited, Related
• Merrill Lynch Realty Associates, Inc., Related
• Merrill Lynch Realty LP, Related
• Merrill Lynch Realty Operating Partnership, LP, Related
• Merrill Lynch Realty/Sandler-Adler, Inc., Related
• Merrill Lynch Relocation Management Inc., Related
• Merrill Lynch Renaissance 2X Ltd., Related
• Merrill Lynch Securities, Related
• Merrill Lynch Tailored Multi-Manager Fund XIX Ltd., Related
• Merrill Lynch Tailored Multi-Manager Fund XXI Ltd., Related
• Merrill Lynch Tailored Multi-Manager Fund XXIII Ltd., Related
• Merrill Lynch Tailored Multi-Manager Fund XXV Ltd., Related
• Merrill Lynch Tailored Multi-Manager Fund XXVII Ltd., Related
• Merrill Lynch Taurus 2000 International Feeder Fund LP, Related
• Merrill Lynch Taurus 2000 Singapore Fund, Related
• Merrill Lynch Taurus 2000 United Kingdom Fund, Related
• Merrill Lynch Titanium Trust, Related
• Merrill Lynch Trust Co Fsb, None
• Merrill Lynch Trust Company, Related
• Merrill Lynch Ventures International LP 2001, Related
• Merrill Lynch Ventures LLC, Related
• Merrill Lynch Ventures Singapore International 2001, Related
• Merrill Lynch Wealth Management, Related
• Merrill Lynch Zen Asset Finance Fund Ltd., Related
• Merrill Lynch, Custodian Of The Henry R. Sebesta Individual Retirement Account (account N. 433-50t30, Related
• Merrill Lynch, Custodian Of The Henry R. Sebesta Individual Retirement Account (account No. 422-50t3, Related
• Merrill Lynch, Pierce, Fenner & Smith, Inc., Related
• Merrill Lynch, Pierce, Fenner & Smith, Inc., None
• Merrill Lynch/morgan Stanley Associates, LP, Related
• NATIONSBANK CORP, None

Subsidiaries

• Merrill Lynch Trust Co Fsb
• Merrill Lynch, Pierce, Fenner & Smith, Inc.
• NATIONSBANK CORP

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.