Case 2:17-cv-00077-JDL Document 3 Filed 02/28/17 Page 1 of 2

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UNITED STATES DISTRICT COURT
DISTRICT OF MAINE
EMEP, LLC,
Plaintiff,
v.
NORTH AMERICAN RECOVERY
MANAGEMENT, LLC,
Defendant.

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CIVIL ACTION
Docket No. __________________

CORPORATE DISCLOSURE STATEMENT
Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure and Local Rule 7.1, Plaintiff
EMEP, LLC (“EMEP”) makes the following disclosure:
1.

EMEP is a privately held Maine limited liability company.

2.

Capergy US, LLC and SAG Realty, LLC wholly own EMEP. Capergy US, LLC

is wholly owned by William J. Harrington and Fahim Samaha. SAG Realty, LLC is wholly
owned by Scott Gardner.
3.

No publicly held corporation owns any interest in EMEP, Capergy US, LLC or

SAG Realty, LLC.
Dated at Portland, Maine this 28th day of February, 2017.

/s/

Thimi R. Mina
Thimi R. Mina

/s/

Alfred C. Frawley IV
Alfred C. Frawley IV

/s/

Jay P. McCloskey
Jay P. McCloskey
MCCLOSKEY MINA & CUNNIFF, LLC

 Case 2:17-cv-00077-JDL Document 3 Filed 02/28/17 Page 2 of 2

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12 City Center
Portland, ME 04101
Telephone: (207) 772-68805
Email: afrawley@lawmmc.com
tmina@lawmmc.com
jmccloskey@lawmmc.com
Attorneys for EMEP, LLC

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