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Home Court filings Beringer Commerce, Inc. v. FIN Cap, Inc. Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK……

Court filing

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

Filed June 17, 2021 in Blueacorn Beringer; one of 94 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of North Carolina
Filed2021-06-17

U.S. District Court for the Eastern District of North Carolina · No. 5:21-cv-00251-BO · Doc. 22 · 2021-06-17 · Docket on CourtListener

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

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