Disclosure Of Corporate Affiliations And Other Entities With Direct Financial Interest In Litigation
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Disclosure Of Corporate Affiliations And Other Entities With Direct Financial Interest In Litigation Form. This is a North Carolina form and can be use in USDC Middle Federal.
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Tags: Disclosure Of Corporate Affiliations And Other Entities With Direct Financial Interest In Litigation, North Carolina Federal, USDC Middle
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF NORTH CAROLINA ) ) Plaintiff(s), ) ) Case No.: vs. ) ) ) Defendant(s). ) DISCLOSURE OF CORPORATE, AFFILIATIONS AND OTHER ENTITIES WITH A DIRECT FINANCIAL INTEREST IN LITIGATION PLEASE COMPLETE ONLY ONE FORM FOR EACH NON-GOVERNMENTALCORPORATE PARTY. COUNSEL HAVE A CONTINUING DUTY TO UPDATE THIS INFORMATION. PLEASE FILE AN ORIGINAL AND ONE COPY OF THIS FORM. PLAINTIFFOR MOVING PARTY MUST SERVE THIS FORM ON THE DEFENDANT(S) OR RESPONDENT(S) WHEN INITIAL SERVICE IS MADE. _________________________ who is ____________________________________, (Name of Party) (Plaintiff/moving party or defendant)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 corporations, including grandparent and great-grandparent corporations:_____________________________________________________________ ________________________________________________________________________ ________________________________________________________________________>>>> 23. 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: ______________________________________________ ________________________________________________________________________ ________________________________________________________________________ 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? ( ) Yes ( ) No If yes, identify entity and nature of interest: _____________________________________ ________________________________________________________________________ ________________________________________________________________________ ___________________________________ ___________________________ (Signature) (Date)MDNC (01/03)
