Corporate Ownership Statement

U.S Code last checked for updates: Jan 30, 2025

Rule 7007.1.

(a)

Required Disclosure.

Any nongovernmental corporation—other than the debtor—that is a party to an adversary proceeding must file a statement identifying any parent corporation and any publicly held corporation that owns 10% or more of its stock or stating that there is no such corporation. The same requirement applies to a nongovernmental corporation that seeks to intervene.

(b)

Time for Filing; Supplemental Filing.

The statement must:

(1)

be filed with the corporation’s first appearance, pleading, motion, response, or other request to the court; and

(2)

be supplemented whenever the information required by this rule changes.

(Added Mar. 27, 2003, eff. Dec. 1, 2003; amended Apr. 30, 2007, eff. Dec. 1, 2007; Apr. 14, 2021, eff. Dec. 1, 2021; Apr. 2, 2024, eff. Dec. 1, 2024.)