Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)

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U.S. District Court for the Eastern District of North Carolina · No. 5:21-cv-00251-BO · Doc. 49 · 2021-07-26 · Docket on CourtListener

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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
Case No. 
)
)
Plaintiff(s), 
)
)
vs 
) 
)
)
Defendant(s). 
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,
_______________________ who is ______________________,
(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:
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:
Beringer Commerce, Inc. d/b/a Blue Acorn iCi
Fin Cap, Inc. et al.
)
James Flores
Defendant
5:21-cv-521-BO
Case 5:21-cv-00251-BO     Document 49     Filed 07/26/21     Page 1 of 2

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:
Signature: _____________________________
Date:        _____________________________
/s/ Christopher T. Graebe
7/26/2021
Case 5:21-cv-00251-BO     Document 49     Filed 07/26/21     Page 2 of 2

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