Disclosure Statement in a Diversity Action

U.S. District Court for the Northern District of West Virginia

Rule Set: Local Rules of the U.S. District Court for the Northern District of West Virginia

Rule: 7.20

Jurisdiction: NDWV

Bluebook Citation: N.D. W. Va. L.R. 7.20

In diversity actions, any party that is a limited liability corporation (LLC), a limited liability partnership (LLP), a master limited partnership (MLP), or a partnership must, in the disclosure statement required by Fed. R. Civ. P. 7.1, list those states from which the owners/members/partners of the LLC, LLP, MLP, or partnership are citizens. If any owner/member/partner of the LLC, LLP, MLP, or partnership is another LLC, LLP, MLP, or partnership, then the disclosure statement must also list those states from which the owners/members/partners of the LLC, LLP, MLP, or partnership are citizens. 46 Social Security Cases

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