Local Rule LCR 7.1: CORPORATE DISCLOSURE STATEMENT

LCR 7.1

CORPORATE DISCLOSURE STATEMENT

(a) Who Must File; Contents

Any nongovernmental party, or any nongovernmental corporation that seeks to intervene, other than an individual or sole proprietorship, must file a corporate disclosure statement. The corporate disclosure statement must do one of the following:

(1) Identify any parent corporation and any publicly held corporation owning more than 10% of its stock;

any member or owner in a joint venture or limited liability corporation (LLC);

all partners in a partnership or limited liability partnership (LLP); and

any corporate member, if the party is any other unincorporated association; or

(2) State that there "is no parent, shareholder, member, or partner to identify as required by LCR 7.1(a)(1).

(b) Diversity Cases

In diversity actions, for any person or entity identified in (a)(1) above, the corporate disclosure statement must also list those states in which the party, owners, partners, or members are citizens.