Fin Cap Incorporated v. Capital Plus Financial LLC, D. Ariz. No. 2:25-cv-01122-MTL, Doc. 11: Blueacorn's corporate disclosure statement (Apr. 7, 2025)

Summary

Corporate Disclosure Statement of Plaintiff Fin Cap, Inc. d/b/a Blueacorn, Document 11 in Case No. 2:25-cv-01122-MTL against Capital Plus Financial, LLC in the United States District Court, District of Arizona, filed April 7, 2025. The form marks Rule 7.1(a)(1) of the Federal Rules of Civil Procedure as the provision it is filed under and marks the declaration "No such corporation." It states that a supplemental disclosure statement will be filed upon any change in the information. The signature block is that of Himmelstein & Adkins, Attorneys for Plaintiff, with /s/ for Ben J. Himmelstein.

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               Case 2:25-cv-01122-MTL        Document 11      Filed 04/07/25     Page 1 of 3



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3        Ben J. Himmelstein (023267)
4        Erik D. Smith (033060)
         6720 North Scottsdale Road, Suite 261
5        Scottsdale, Arizona 85253
6        (480) 922-3933
         BJH@H-A.LAW
7        EDS@H-A.LAW
8        Attorneys for Plaintiff

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                                 UNITED STATES DISTRICT COURT
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                                         DISTRICT OF ARIZONA
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         Fin Cap, Inc. d/b/a Blueacorn,                          Case No.: 2:25-cv-01122-MTL
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                                Plaintiff,
14       v.                                                    BLUEACORN’S CORPORATE
15                                                              DISCLOSURE STATEMENT

16       Capital Plus Financial, LLC,

17                              Defendant.
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19                This Corporate Disclosure Statement is filed on behalf of Plaintiff Fin Cap, Inc.

20       d/b/a Blueacorn in compliance with the provisions of (check one):

21            ☒ Rule 7.1(a)(1), Federal Rules of Civil Procedure, a nongovernmental corporate

22                party or a nongovernmental corporation that seeks to intervene in an action in

23                a district court must file a statement that identifies any parent corporation and

24                any publicly held corporation that owns 10% or more of its stock or states that

25                there is no such corporation.

26            ☐ Rule 7.1(a)(2), Federal Rules of Civil Procedure, in an action in which jurisdiction

27                is based on diversity under 28 U.S.C. § 1332(a), a party or intervenor must,

28                unless the court orders otherwise, file a disclosure statement. The statement
         Case 2:25-cv-01122-MTL          Document 11        Filed 04/07/25    Page 2 of 3




1             must name and identify the citizenship of every individual or entity whose
2             citizenship is attributed to that party or intervenor when the action is filed in or
3             removed to federal court, and when any later event occurs that could affect the
4             court’s jurisdiction under § 1332(a).
5      ☐ Rule 12.4(a)(1), Federal Rule of Criminal Procedure, any nongovernmental
6             corporate party to a proceeding in a district court must file a statement that
7             identifies any parent corporation and any publicly held corporation that owns
8             10% or more of its stock or states that there is no such corporation.
9      ☐ Rule 12.4(a)(2), Federal Rule of Criminal Procedure, if an organizational victim
10            of alleged criminal activity is a corporation the government must file a
11            statement identifying the victim and the statement must also disclose the
12            information required by Rule 12.4(a)(1).
13            The filing party hereby declares as follows:
14     ☒ No such corporation.
15     ☐ Party is a parent, subsidiary or other affiliate of a publicly owned corporation as
16   listed
17            below. (Attach additional pages if needed.)
18            _________________________________ Relationship______________________
19     ☐ Publicly held corporation, not a party to the case, with a financial interest in
20            the outcome. List identity of corporation and the nature of financial interest.
21            (Attach additional pages if needed.)
22            _________________________________ Relationship______________________
23     ☐ Other (please explain):
24            _________________________________________________________________
25     ☐ Diversity case. (Attach additional pages if needed.)
26            Party name and Party Role:                   State:
27            ______________________________               _________________________________
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        Case 2:25-cv-01122-MTL      Document 11     Filed 04/07/25   Page 3 of 3




1          A supplemental disclosure statement will be filed upon any change in the
2    information provided herein.
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              DATED: April 7, 2025.
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                                      HIMMELSTEIN & ADKINS
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6                                     By: /s/ Ben J. Himmelstein
                                         Ben J. Himmelstein
7                                        Erik D. Smith
                                         6720 North Scottsdale Road, Suite 261
8                                        Scottsdale, Arizona 85253
9                                        Attorneys for Plaintiff

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