WALKER & PESKIND, PLLC 

Attorneys and Counselors

16100 North 71st Street, Suite 140

Scottsdale, AZ 85254

Telephone: (480) 483-6336

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Richard K. Walker, SBN 004159

WALKER & PESKIND, PLLC

16100 N. 71st Street, Suite 140

Scottsdale, Arizona 85254-2236

rkw@azlawpartner.com

Phone: (480) 483-6336

Facsimile: (480) 483-6337

Counsel for Defendant Wyo Tech Investment Group, LLC

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Wells Fargo Bank, N.A.,

Plaintiff,

vs.

Wyo Tech Investment Group, LLC; CWT 

Canada II Limited Partnership, Resources 

Recovery Corporation; and Jean Noelting,

Defendants.

CASE NO.: 2:17-CV-04140-JJT

DEFENDANT/COUNTERCLAIMANT/

CROSS-CLAIMANT/THIRD PARTY 

PLAINTIFF WYO TECH 

INVESTMENT GROUP, LLC’S 

CORPORATE DISCLOSURE 

STATEMENT

[Assigned to the Honorable John J. Tuchi]

Wyo Tech Investment Group, LLC,

Counterclaimant,

vs.

Wells Fargo Bank, N.A.,

Counterdefendant.

Case 2:17-cv-04140-DWL Document 18 Filed 12/12/17 Page 1 of 4
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WALKER

& PESKIND, PLLC

Attorneys and Counselors

16100 North 71st Street, Suite 140

Scottsdale, AZ 85254

Telephone: (480) 483-6336

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Wyo Tech Investment Group, LLC,

Cross-Claimant,

vs.

CWT Canada II Limited Partnership, 

Resources Recovery Corporation; and 

Jean Noelting,

Cross-Defendants.

Wyo Tech Investment Group, LLC,

Third Party Plaintiff,

vs.

Schlam Stone & Dolan, LLP, a New York 

Limited Liability Partnership, and Joshua 

Wurtzel,

Third Party Defendants.

This Corporate Disclosure Statement is filed on behalf of 

Defendant/Counterclaimant/Cross-claimant/Third Party Plaintiff WYO TECH 

INVESTMENT GROUP, LLC.

Rule 7.1, Federal Rules of Civil Procedure, a nongovernmental corporate party 

to an action in a district court must file a statement that identifies any parent corporation

and any publicly held corporation that owns 10% or more of its stock or states that there 

is no such corporation.

Case 2:17-cv-04140-DWL Document 18 Filed 12/12/17 Page 2 of 4
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WALKER

& PESKIND, PLLC

Attorneys and Counselors

16100 North 71st Street, Suite 140

Scottsdale, AZ 85254

Telephone: (480) 483-6336

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Rule 12.4(a)(1), Federal Rules of Criminal Procedure, any nongovernmental 

corporate party to a proceeding in a district court must file a statement that identifies any 

parent corporation and any publicly held corporation that owns 10% or more of its stock 

or states that there is no such corporation.

Rule 12.4(a)(2), Federal Rules of Criminal Procedure, if an organizational 

victim of alleged criminal activity is a corporation the government must file a statement 

identifying the victim and the statement must also disclose the information required by 

Rule 12.4(a)(1).

The filing party hereby declares as follows:

No such corporation.

Party is a parent, subsidiary or other affiliate of a publicly owned corporation 

as listed below. (Attach additional pages if needed.)

____________________________Relationship_________________________

Publicly held corporation, not a party to the case, with a financial interest in 

the outcome. List identity of corporation and the nature of financial interest. (Attach 

additional pages if needed.)

X

Case 2:17-cv-04140-DWL Document 18 Filed 12/12/17 Page 3 of 4
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WALKER

& PESKIND, PLLC

Attorneys and Counselors

16100 North 71st Street, Suite 140

Scottsdale, AZ 85254

Telephone: (480) 483-6336

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____________________________Relationship_________________________

Other (please explain)

__________________________________________________________________

__________________________________________________________________

A supplemental disclosure statement will be filed upon any change in the 

information provided herein.

DATED this 12th day of December, 2017.

WALKER & PESKIND, PLLC

By:/s/ Richard K. Walker

 Richard K. Walker

 Walker & Peskind, PLLC

 16100 N. 71st Street, Suite 140

 Scottsdale, Arizona 85254-2236

NOTICE OF ELECTRONIC FILING AND CERTIFICATE OF SERVICE

I hereby certify that on December 12, 2017, I electronically filed the foregoing 

Defendant Wyo Tech Investment Group, LLC’s Corporate Disclosure Statement, with the 

Clerk of the Court for filing and uploading to the CM/ECF system, which will send 

notification of such filing to all parties of record.

/s/ Michelle Giordano 

Case 2:17-cv-04140-DWL Document 18 Filed 12/12/17 Page 4 of 4