Disclosure Of Corporate Affiliation And Other Entities With Direct Financial Interest In Litigation
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Disclosure Of Corporate Affiliation And Other Entities With Direct Financial Interest In Litigation Form. This is a North Carolina form and can be use in USDC Eastern Federal.
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Tags: Disclosure Of Corporate Affiliation And Other Entities With Direct Financial Interest In Litigation, North Carolina Federal, USDC Eastern
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
Case No.
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Plaintiff(s),
vs
Defendant(s).
DISCLOSURE OF CORPORATE AFFILIATIONS AND OTHER ENTITIES WITH A
DIRECT FINANCIAL INTEREST IN LITIGATION
Pursuant to Fed.R.Civ.P. 7.1 and Local Civil Rule 7.3, or Fed.R.Crim.P. 12.4 and Local Criminal
Rule 12.3,
_______________________ who is ______________________,
(name of party)
(plaintiff/defendant/other:_______________)
makes the following disclosure:
1. Is party a publicly held corporation or other publicly held entity?
YES
NO
2. Does party have any parent corporations?
YES
NO
If yes, identify all parent corporation, including grandparent and great-grandparent corporations:
3. Is 10% or more of the stock of a party owned by a publicly held corporation or other
publicly held entity?
YES
NO
If yes, identify all such owners:
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4. Is there any other publicly held corporation or other publicly held entity that has a direct
financial interest in the outcome of the litigation (Local Civil Rule 7.3 or Local Criminal Rule 12.3)?
YES
NO
If yes, identify entity and nature of interest:
5. Is party a trade association?
YES
NO
If yes, identify all members of the association, their parent corporations, and any publicly held
companies that own 10% or more of a member’s stock:
6. If case arises out of a bankruptcy proceeding, identify any trustee and the members of any
creditors’s committee:
Signature: _____________________________
Date:
_____________________________
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