Background: | The Federal Court commands you to submit a 'Corporate Disclosures' statement* |
Problem: | You are unsure of how to comply |
Solution: | You follow this guide for completing 'Corporate Disclosures' |
Rule 7.1 Fed. R. Civ. P. | Disclosure Statement
"(a) WHO MUST FILE; CONTENTS. A nongovernmental corporate party must file 2 copies of a disclosure statement that:
(1) identifies any parent corporation and any publicly held corporation owning 10% or more of its stock; or
(2) states that there is no such corporation."
# | Comments | ₧ | |
---|---|---|---|
1 | ![]() | TBD case. Plaintiff's Filing (pro se). No corporate ownership. No interested persons. | ![]() |
2 | ![]() | Defendant's Filing (attorney). Non-Profit. No corporate ownership. | ![]() |
3 | ![]() | Defendant's Filing (attorney). Private. 51% 49% ownership split. Foreign ties. | ![]() |
4 | ![]() | Defendant's Filing (attorney). 100% ownership. Publicly held. | ![]() |
5 | ![]() | Defendant's Filing (attorney). 84% ownership. Nice contextual intro. | ![]() |
6 | ![]() | Defendant's Filing (attorney). Nice format. | ![]() |
7 | ![]() | Defendant's Filing (attorney). Very brief. | ![]() |
# | Word | Comments | ₧ |
---|---|---|---|
1 | ![]() | Replace all of the placeholder tags with real information (eg "[plfName]" becomes "John Doe"). | ![]() |
The 'Corporate Disclosures' document might be required in Federal Court cases of discrimination. The Court will let you know if you need to supply one; and they will set the deadline. Luckily, the document itself is very simple.