Xcentric Ventures, LLC, et al., v. Richeson

Filing 13

SEALED NOTICE TO PARTY OF DEFICIENCY RE CORPORATE DISCLOSURE STATEMENT (cc: All Cnsl) (MAP)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Name Bar # Firm Address Telephone ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Plaintiff, vs. Defendant. ) ) ) ) ) ) ) ) ) ) ) ) Case No. Corporate Disclosure Statement This Corporate Disclosure Statement is filed on behalf of ___________________________ in compliance with the provisions of: (check one) ____ Rule 7.1, Federal Rules of Civil Procedure, a nongovernmental corporate party to an action in a district court must file a statement that identifies any parent corporation and any publicly held corporation that owns 10% or more of its stock or states that there is no such corporation. ____ Rule 12.4(a)(1), Federal Rule of Criminal Procedure, any nongovernmental corporate party to a proceeding in a district court must file a statement that identifies any parent corporation and any publicly held corporation that owns 10% or more of its stock or states that there is no such corporation. ____ Rule 12.4(a)(2), Federal Rule of Criminal Procedure, if an organizational victim of alleged criminal activity is a corporation the government must file a statement identifying the victim and the statement must also disclose the information required by Rule 12.4(a)(1). 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The filing party hereby declares as follows: ____ No such corporation. ____ Party is a parent, subsidiary or other affiliate of a publicly owned corporation as listed below. (Attach additional pages if needed.) ______________________________________ Relationship__________________________ ____ Publicly held corporation, not a party to the case, with a financial interest in the outcome. List identity of corporation and the nature of financial interest. (Attach additional pages if needed.) __________________________________________ Relationship______________________ _____ Other(please explain) ________________________________________________________________________ ___________________________________________________________________________ A supplemental disclosure statement will be filed upon any change in the information provided herein. Dated this _________ day of __________________, ________. _______________________________ Counsel of Record Certificate of Service: -2-

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