Local Rules
L3.2 B Notification of Affiliates B Disclosure Statement
Definition. For purposes of this rule, Aaffiliate@ is defined to include:
A. In the case of a corporation, any entity owning more than 5% of the corporation.
B. In the case of a general partnership, joint venture, LLC, LLLP, or LLP, any member.
C. In the case of any other unincorporated association, any corporate member
If any such affiliate is itself a partnership, joint venture, LLC, LLLP, LLP or any other unincorporated association, its Aaffiliates@ (as defined above) shall also be included within the definition of Aaffiliate@
(a) WHO MUST FILE. Any nongovernmental party, other than an individual or sole proprietorship, shall file a statement identifying all its publicly held affiliates. If a non- governmental party has no publicly held affiliates, a statement shall be filed to that effect.
(b) TIME FOR FILING. A party must file the statement with the complaint or answer, or upon filing a motion, response, or petition, whichever occurs first. The statement is to be attached to the document being filed. A supplement to the statement shall be filed within a reasonable period of time of any change in the information reported.
Adopted April 20, 2007