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  1. United States Courts
  2. Court Rules
  3. Federal Rules of Civil Procedure
  4. Rule 7.1. Disclosure Statement
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Federal Rules of Civil Procedure

Rule 7.1. Disclosure Statement

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    (a) Who Must File; Contents.

    1. Nongovernmental Corporations. A nongovernmental corporate party or a nongovernmental corporation that seeks to intervene must file a statement that:

      • (A) identifies any parent corporation and any publicly held corporation owning 10% or more of its stock; or

      • (B) states that there is no such corporation.

    2. Parties or Intervenors in a Diversity Case.

    In an action in which jurisdiction is based on diversity under 28 U.S.C. § 1332(a), a party or intervenor must, unless the court orders otherwise, file a disclosure statement. The statement must name—and identify the citizenship of—every individual or entity whose citizenship is attributed to that party or intervenor:

    - (A) when the action is filed in or removed to federal court, and
    
    
    - (B) when any later event occurs that could affect the court’s jurisdiction under § 1332(a).
    

    (b) Time to File; Supplemental Filing.

    A party, intervenor, or proposed intervenor 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.

    Notes

    Previous ruleRule 7. Pleadings Allowed; Form of Motions and Other Papers Next ruleRule 8. General Rules of Pleading
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