Last updated: 4/2/2008
Certificate Of Interested Persons And Corporate Disclosure Statement
Start Your Free Trial $ 13.99What you get:
- Instant access to fillable Microsoft Word or PDF forms.
- Minimize the risk of using outdated forms and eliminate rejected fillings.
- Largest forms database in the USA with more than 80,000 federal, state and agency forms.
- Download, edit, auto-fill multiple forms at once in MS Word using our Forms Workflow Ribbon
- Trusted by 1,000s of Attorneys and Legal Professionals
Description
CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT I hereby disclose the following pursuant to this Court's interested persons order: 1.) the name of each person, attorney, association of persons, firm, law firm, partnership, and corporation that has or may have an interest in the outcome of this action -- including subsidiaries, conglomerates, affiliates, parent corporations, publicly-traded companies that own 10% or more of a party's stock, and all other identifiable legal entities related to any party in the case: [insert list] 2.) the name of every other entity whose publicly-traded stock, equity, or debt may be substantially affected by the outcome of the proceedings: [insert list] 3.) the name of every other entity which is likely to be an active participant in the proceedings, including the debtor and members of the creditors' committee (or twenty largest unsecured creditors) in bankruptcy cases: [insert list] 4.) the name of each victim (individual or corporate) of civil and criminal conduct alleged to be wrongful, including every person who may be entitled to restitution: [insert list] I hereby certify that, except as disclosed above, I am unaware of any actual or potential conflict of interest involving the district judge and magistrate judge assigned to this case, and will immediately notify the Court in writing on learning of any such conflict. [Date] _____________________________ [Counsel of Record or Pro Se Party] [Address and Telephone] American LegalNet, Inc. www.FormsWorkflow.com
Related forms
-
Affidavit Of Indigency
Florida/Federal/USDC Middle/ -
Complaint Of Judicial Misconduct Or Disability
Florida/Federal/USDC Middle/ -
Questionnaire And Application For Membership In Criminal Justice Act Panel
Florida/Federal/USDC Middle/ -
Arbitrators Claim For Compensation
Florida/Federal/USDC Middle/ -
Special Admission Attorney Certification
Florida/Federal/USDC Middle/ -
Exhibit List - Ft Myers Division
Florida/Federal/USDC Middle/ -
Exhibit List - Orlando Division
Florida/Federal/USDC Middle/ -
Exhibit Tags - Orlando Division
Florida/Federal/USDC Middle/ -
Waiver Of Appearance At Arraignment And Consent (Tampa)
Florida/Federal/USDC Middle/ -
Important Notice To Sureties And Bond-Bail Form Orders
Florida/Federal/USDC Middle/ -
Certificate Of Interested Persons And Corporate Disclosure Statement
Florida/Federal/USDC Middle/ -
Exhibit Tags - Ft Myers
Florida/Federal/USDC Middle/ -
Exhibit List And Tags - Tampa Division
Florida/Federal/USDC Middle/ -
Writ Of Execution
Florida/Federal/USDC Middle/ -
Order For Preliminary Pretrial And Scheduling Conference (Judge Schlesinger)
Florida/Federal/USDC Middle/ -
Pretrial Order (Jury - Judge Schlesinger)
Florida/Federal/USDC Middle/ -
Pretrial Order (Non-Jury - Judge Schlesinger)
Florida/Federal/USDC Middle/ -
Case Management Report (Judges Fawsett and Sharp)
Florida/Federal/USDC Middle/ -
Eleventh Circuit Transcipt Information Form
Florida/Federal/USDC Middle/ -
Notice Of Pendency Of Other Actions (Tampa)
Florida/Federal/USDC Middle/ -
Proposed Scheduling Order For A Claim-Review Case Filed Under ERISA (Judge Antoon)
Florida/Federal/USDC Middle/ -
Exhibit List (Judge Sneed-Tampa)
Florida/Federal/USDC Middle/ -
Exhibit List (Judge Scriven-Tampa)
Florida/Federal/USDC Middle/ -
Exhibit List (Judges Dalton & Byron-Orlando)
Florida/Federal/USDC Middle/ -
Exhibit List (Judge Conway-Orlando)
Florida/Federal/USDC Middle/ -
Exhibit Certification (Judge Mendoza)
Florida/Federal/USDC Middle/ -
Case Management Report (Judge Antoon)
Florida/Federal/USDC Middle/ -
Case Management Report (Patent) (Judge Antoon)
Florida/Federal/USDC Middle/ -
Case Management Report Class Action (Judge Presnell)
Florida/Federal/USDC Middle/ -
Case Management Report (Patent) (Judge Presnell)
Florida/4 Federal/USDC Middle/ -
Case Management Report (Judge Jung)
Florida/4 Federal/USDC Middle/ -
Case Management Report (Judge Bucklew)
Florida/4 Federal/USDC Middle/ -
Pretrial Order Procedures Applicable To Civil Jury Trials (Judge Whittemore)
Florida/4 Federal/USDC Middle/ -
Case Management Report In Patent Cases (Judge Berger)
Florida/4 Federal/USDC Middle/ -
Case Management Report (Fort Myers)
Florida/Federal/USDC Middle/ -
Witness List
Florida/4 Federal/USDC Middle/ -
Exhibit Tags (Judge Sneed-Tampa)
Florida/4 Federal/USDC Middle/ -
Case Management Report (Fast Track) (Judge Covington-Tampa)
Florida/Federal/USDC Middle/ -
FCRA Fast Track Case Management Report (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Case Management And Scheduling Order - Patent Cases (Fort Myers)
Florida/4 Federal/USDC Middle/ -
ADA Fast-Track Case Management Report (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Exhibit List Tags Instructions (Judge Steele-Ft Myers)
Florida/4 Federal/USDC Middle/ -
Exhibit List Tags Instructions (Judge Whittemore-Tampa)
Florida/Federal/USDC Middle/ -
ADA Courts Interrogatories Entity Plaintiff(s) (Fort Myers)
Florida/4 Federal/USDC Middle/ -
ADA Courts Interrogatories Individual Plaintiff(s) (Fort Myers)
Florida/4 Federal/USDC Middle/ -
ADA Courts Interrogatories Individual Plaintiff(s) - Websites (Fort Myers)
Florida/4 Federal/USDC Middle/ -
FLSA Courts Interrogatories To Plaintiff (Fort Myers)
Florida/4 Federal/USDC Middle/ -
FLSA Fast-Track Case Management Report (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Solicitation Or Debt Collection Courts Interrogatories To Plaintiff (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Solicitation Or Debt Collection Fast-Track Case Management Report (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Solicitation Or Debt Collection Courts Interrogatories To Defendant (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Notice Of Related Case (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Notice Of Pendency Of Other Actions (Judge Dalton Orlando)
Florida/4 Federal/USDC Middle/ -
Motion For Special Admission (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Mediation Report
Florida/Federal/USDC Middle/ -
Notice Of Pendency Of Other Actions (Judge Byron Orlando)
Florida/Federal/USDC Middle/ -
Patent Case Management Report (Judge Byron)
Florida/4 Federal/USDC Middle/ -
Case Management Report In Patent Cases (Judge Conway - Orlando)
Florida/4 Federal/USDC Middle/ -
Notice Of Pendency Of Other Actions (Judge Covington)
Florida/Federal/USDC Middle/ -
Certificate Of Interested Persons And Corporate Disclosure Statement (Judge Covington)
Florida/Federal/USDC Middle/ -
Exhibit Tags And List (Judge Adams - Jacksonville Division) FLMD_ExhTL-HLA}
Florida/Federal/USDC Middle/ -
ERISA Case Management Report (Judge Adams)
Florida/Federal/USDC Middle/ -
Disclosure Statement Pursuant To FRCP 7.1 And Local Rule 3.03
Florida/Federal/USDC Middle/ -
Motion To Withdraw (FLMD MT}
Florida/Federal/USDC Middle/ -
Uniform Case Management Report
Florida/Federal/USDC Middle/ -
Case Management Report For Patent Cases (Judge Covington-Tampa)
Florida/Federal/USDC Middle/ -
Case Management Report-Patent Cases (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Certificate Of Interested Persons Corporate Disclosure Statement (Judge Byron - Orlando)
Florida/Federal/USDC Middle/ -
Notice Regarding Entry Of Guilty Plea Consent And Waiver Of Objection To Report
Florida/Federal/USDC Middle/ -
Rule 7.1 And Local Rule 3.03 Disclosure Statement (Fort Myers)
Florida/4 Federal/USDC Middle/ -
Summary Judgment Notice And Courtesy Copies (Fort Myers)
Florida/4 Federal/USDC Middle/
Form Preview
Contact Us
Success: Your message was sent.
Thank you!