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UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF NORTH CAROLINA

CHARLOTTE DIVISION

FILE NO. 3:12cv415

DATA DRIVEN SAFETY, INC.,




vs.


DRIVER’S HISTORY, INC.,




Plaintiff,

Defendant.




DISCLOSURE OF CORPORATE AFFILIATIONS

AND OTHER ENTITIES WITH A DIRECT
FINANCIAL INTEREST IN LITIGATION

ONLY ONE FORM NEED BE COMPLETED FOR EACH NON-GOVERNMENTAL PARTY
EVEN IF THE PARTY IS REPRESENTED BY MORE THAN ONE ATTORNEY.
DISCLOSURES MUST BE FILED ON BEHALF OF INDIVIDUAL NON-GOVERNMENTAL
PARTIES AS WELL AS NON-GOVERNMENTAL CORPORATE PARTIES. COUNSEL
HAVE A CONTINUING DUTY TO UPDATE THIS INFORMATION. PLEASE FILE AN
ORIGINAL AND ONE COPY OF THIS FORM. PLAINTIFF OR MOVING PARTY MUST
SERVE THIS ON THE DEFENDANT(S) OR RESPONDENT(S) WHEN INITIAL SERVICE
IS MADE.

Driver’s History Information Sales, LLC (incorrectly named Driver’s History, Inc.), who is a
Defendant, makes the following disclosure:

1.


2.



Is party a publicly held corporation or other publicly held entity?


( ) Yes (X) No

Does party have any parent corporations?


() Yes (X) No

If yes, identify all parent corporations, including grandparent and great-grandparent
corporations:



























































Case 3:12-cv-00415-RJC-DCK Document 3 Filed 07/10/12 Page 1 of 3

3.




4.












Is 10% or more of the stock of a party owned by a publicly held corporation or other
publicly held entity?


() Yes (X) No













If yes, identify all such owners:



Is there any other publicly held corporation or other publicly held entity that has a direct
financial interest in the outcome of the litigation:


( ) Yes (X) No









































July 10, 2012













If yes, identify entity and nature of interest:




























/s/Karen H. Chapman
POYNER SPRUILL LLP

Karen H. Chapman
N.C. State Bar No. 33856
Joshua B. Durham
N.C. State Bar No. 25414
301 South College Street, Suite 2300
Charlotte, NC 28202
Telephone: (704) 342-5250
Facsimile: (704) 342-5264
Email: [email protected]


ATTORNEYS FOR DRIVER’S HISTORY
INFORMATION SALES, LLC (INCORRECTLY
NAMED AS DRIVER’S HISTORY, INC.)

[email protected]

Case 3:12-cv-00415-RJC-DCK Document 3 Filed 07/10/12 Page 2 of 3

CERTIFICATE OF SERVICE



I hereby certify that the following foregoing “Disclosure of Corporate Affiliations” has

been served upon the following persons via Clerk of Court using the CM/ECF system which

sends notification of such filing to the following:

Brian A. Kahn
[email protected]

Lauren B. Loftis
[email protected]



ATTORNEYS FOR PLAINTIFF

This the 10th day of July, 2012.


/s/ Karen H. Chapman
Karen H. Chapman






















031982-00002000/2150045v6

Case 3:12-cv-00415-RJC-DCK Document 3 Filed 07/10/12 Page 3 of 3