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Home Source documents Certificate of Interested Persons and Corporate Disclosure Statement — 3M Company v. TAC2 Global, LLC, Case 8:20-cv-01003, Doc. 35 (Filed 05/22/20)

Certificate of Interested Persons and Corporate Disclosure Statement — 3M Company v. TAC2 Global, LLC, Case 8:20-cv-01003, Doc. 35 (Filed 05/22/20)

Date
2020-05-22

Summary

A Certificate of Interested Persons and Corporate Disclosure Statement filed May 22, 2020 as Document 35 in 3M Company v. TAC2 Global, LLC, Case No. 8:20-cv-1003-T-35CPT, in the U.S. District Court for the Middle District of Florida, Tampa Division. Filed by defense counsel Amy E. Stoll of Older Lundy & Alvarez, it lists as interested entities 3M Company, a Delaware corporation, and TAC2 Global, LLC, a Florida limited liability company, along with the defendant's president and its attorneys. The statement lists no other entities whose stock may be affected and no other likely active participants, and names 3M Company as the alleged victim. The two-page filing includes a certificate of service dated May 22, 2020.

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Cite this document

“Certificate of Interested Persons and Corporate Disclosure Statement — 3M Company v. TAC2 Global, LLC, Case 8:20-cv-01003, Doc. 35 (Filed 05/22/20).” Original at ecf.flmd.uscourts.gov, dated 2020-05-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2020-05-22-plaintiff-v-case-no/, SHA-256 9a09762c82e80bca653744887f5938f97697ee2acce5f7565535913bff7effad.

Full text

Case 8:20-cv-01003-MSS-CPT              Document 35        Filed 05/22/20       Page 1 of 2 PageID 406


                               UNITED STATES DISTRICT COURT
                                MIDDLE DISTRICT OF FLORIDA
                                      TAMPA DIVISION

 3M COMPANY,

         Plaintiff,

 v.                                                                   Case No: 8:20-cv-1003-T-35CPT

 TAC2 GLOBAL, LLC,

         Defendant.


                         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:

                Entities:

                a.     3M COMPANY, a Delaware corporation, Plaintiff

                b.     TAC2 GLOBAL, LLC, a Florida limited liability company, Defendant

       Persons:

                a.     Derek McAfee, president of TAC2 Global, LLC.

       Attorneys and Law Firm:

                b.     Amy E. Stoll, Older Lundy & Alvarez

                c.     Richard C. Alvarez, Older Lundy & Alvarez

       2.       The name of every other entity whose publicly-traded stock, equity, or debt may be

substantially affected by the outcome of the proceedings:

                       None.
Case 8:20-cv-01003-MSS-CPT              Document 35         Filed 05/22/20       Page 2 of 2 PageID 407
        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:

                         None.

        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:

                         3M Company, Plaintiff

        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 of learning of any such conflict.



Respectfully submitted this 22nd day of May, 2020                /s/ Amy E. Stoll
                                                                 Amy E. Stoll, Esquire
                                                                 Florida Bar No. 150959
                                                                 Richard C. Alvarez, Esquire
                                                                 Florida Bar No. 031615
                                                                 Older Lundy & Alvarez
                                                                 1000 West Cass Street
                                                                 Tampa, Florida 33606
                                                                 Phone: (813) 254-8998
                                                                 Fax: (813) 839-4411
                                                                 astoll@olalaw.com
                                                                 jblanchette@olalaw.com

                                      CERTIFICATE OF SERVICE
        DEFENDANT’S COUNSEL HEREBY CERTIFIES that on May 22, 2020, a true and correct copy of
this Notice was electronically filed with the Clerk of Court using the CM/ECF system so that notice will be
sent to all counsel of record.
                                                                 /s/ Amy E. Stoll
                                                                 Amy E. Stoll, Esquire
                                                                 Florida Bar No. 150959

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