Opinion
3:21-cv-1665-BTM-AGS
11-23-2021
HELEN L. HORVATH, Plaintiff, v. JP MORGAN CHASE & COMPANY, Defendant.
ORDER THAT DEFENDANT FILE A DISCLOSURE STATEMENT
Honorable Barry Ted Moskowitz United States District Judge
On September 22, 2021, Defendant JPMorgan Chase Bank, N.A., named in this action as “JP Morgan Chase & Company, ” filed a Notice of Removal. (ECF No. 1.) Under Federal Rule of Civil Procedure Rule 7.1:
A nongovernmental corporate party must file 2 copies of a disclosure statement that:
(1) identifies any parent corporation and any publicly held corporation owning 10% or more of its stock; or
(2) states that there is no such corporation.
A party must:
(1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court; and
(2) promptly file a supplemental statement if any required information changes.Fed. R. Civ. P. 7.1. In addition, under Local Civil Rule 40.2:
Any non-governmental corporate party to an action in this court must file a “Corporate Disclosure Statement” identifying all its parent corporations and listing any publicly held company that owns 10% or more of the party's stock. A party will file a separate statement entitled “Notice of Party with Financial Interest” with its initial appearance in the Court and will supplement the statement within a reasonable time of any change in the information.
L.R. Civ. 40.2. To date, Defendant has not filed a disclosure statement.
Defendant must comply with Federal Rule of Civil Procedure Rule 7.1 and Local Rule 40.2 within 7 days of entry of this order.
IT IS SO ORDERED.