Certificate Of Interested Persons Corporate Disclosure Statement (Judge Byron - Orlando) | Pdf Fpdf Doc Docx | Florida

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Certificate Of Interested Persons Corporate Disclosure Statement (Judge Byron - Orlando) | Pdf Fpdf Doc Docx | Florida

Last updated: 2/12/2024

Certificate Of Interested Persons Corporate Disclosure Statement (Judge Byron - Orlando)

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Description

CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT. This form is used in the United States District Court for the Middle District of Florida, Orlando Division. It requires disclosure of individuals, entities, corporations, and other legal entities that have or may have an interest in a party to the action or its outcome. This includes subsidiaries, affiliates, parent corporations, and publicly-traded companies owning 10% or more of a party's stock. Additionally, it requires disclosure of entities whose stock, equity, or debt may be substantially affected by the proceedings, as well as those likely to be active participants. Furthermore, it mandates disclosure of victims entitled to restitution. Lastly, it includes certification regarding awareness of any conflict of interest involving the assigned District Judge or Magistrate Judge. www.FormsWorkflow.com

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