Court filing

Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)

Summary

A Disclosure of Corporate Affiliations and Other Entities with a Direct Financial Interest in Litigation filed by defendant Fin Cap, Inc. in Beringer Commerce, Inc. d/b/a Blue Acorn iCi v. Fin Cap, Inc. et al., Case 5:21-cv-00251-BO in the U.S. District Court for the Eastern District of North Carolina, filed 06/17/21 as Document 22. Under Fed.R.Civ.P. 7.1 and Local Civil Rule 7.3, it states that Blue Oak Forest, LLC owns 100% of Fin Cap and is itself owned 100% by Blueacorn PPP, LLC as the parent company. The form's check boxes for public ownership and other interests are garbled in this text.

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Filed June 17, 2021 in Blueacorn Beringer; one of 148 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of North Carolina
Filed	2021-06-17

Cite this document

“Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22).” U.S. District Court for the Eastern District of North Carolina, No. 5:21-cv-00251-BO, Doc. 22, filed 2021-06-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-blueacorn-beringer-nced-187990/2021-06-17-gov-uscourts-nced-187990-22-0-gov-uscourts-nced-187990-22-0/, SHA-256 ea649ae9d4af34fd7b6b3cd1f4aafa573b78c24e7ef24673025e1e7bcf2b3981.

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Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
Case No. 5:21-cv-00251-BO

BERINGER COMMERCE, INC. d/b/a BLUE ACORN ‘Ci,
Plaintiff(s),
vs

FIN CAP, INC. d/b/a "BLUEACORN CO," et al.,
Defendant(s).

eee ee eee eS

DISCLOSURE OF CORPORATE AFFILIATIONS AND OTHER ENTITIES WITH A
DIRECT FINANCIAL INTEREST IN LITIGATION

Pursuant to Fed.R.Civ.P. 7.1 and Local Civil Rule 7.3, or Fed.R.Crim.P. 12.4 and Local Criminal
Rule 12.3,

Fin Cap, Inc. who is @ defendant
(name of party) (plaintiff/defendant/other: )

makes the following disclosure:
1. Is party a publicly held corporation or other publicly held entity?

YES (©) NO (@)

2. Does party have any parent corporations?

YES @) NO ()

If yes, identify all parent corporation, including grandparent and great-grandparent corporations:
Blue Oak Forest, LLC owns 100% of Fin Cap, Inc. and Blue Oak Forest, LLC is owned
100% by Blueacorn PPP, LLC.

3. Is 10% or more of the stock of a party owned by a publicly held corporation or other
publicly held entity?

YES () NO @)

If yes, identify all such owners:

Case 5:21-cv-00251-BO Document22 Filed 06/17/21 Pagelof2
4, Is there any other publicly held corporation or other publicly held entity that has a direct
financial interest in the outcome of the litigation (Local Civil Rule 7.3 or Local Criminal Rule 12.3)?

YES ©) NO ©

If yes, identify entity and nature of interest:

5. Is party a trade association?

YES ©) NO (@)

If yes, identify all members of the association, their parent corporations, and any publicly held
companies that own 10% or more of a member’s stock:

6. If case arises out of a bankruptcy proceeding, identify any trustee and the members of any
creditors’s committee:

Case 5:21-cv-00251-BO Document22 Filed 06/17/21 Page 2of2

File and source

File: gov.uscourts.nced.187990.22.0.pdf
Size: 94,431 bytes
SHA-256: ea649ae9d4af34fd7b6b3cd1f4aafa573b78c24e7ef24673025e1e7bcf2b3981
Our copy: gov.uscourts.nced.187990.22.0.pdf
Original: PACER (login required)