Instructions to Defendant (Notice to Person Being Sued)
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Initial Stages of Federal Litigation: Overview
Initial Stages of Federal Litigation: Overview MARCELLUS MCRAE AND ROXANNA IRAN, GIBSON DUNN & CRUTCHER LLP WITH HOLLY B. BIONDO AND ELIZABETH RICHARDSON-ROYER, WITH PRACTICAL LAW LITIGATION A Practice Note explaining the initial steps of a For more information on commencing a lawsuit in federal court, including initial considerations and drafting the case initiating civil lawsuit in US district courts and the major documents, see Practice Notes, Commencing a Federal Lawsuit: procedural and practical considerations counsel Initial Considerations (http://us.practicallaw.com/3-504-0061) and Commencing a Federal Lawsuit: Drafting the Complaint (http:// face during a lawsuit's early stages. Specifically, us.practicallaw.com/5-506-8600); see also Standard Document, this Note explains how to begin a lawsuit, Complaint (Federal) (http://us.practicallaw.com/9-507-9951). respond to a complaint, prepare to defend a The plaintiff must include with the complaint: lawsuit and comply with discovery obligations The $400 filing fee. early in the litigation. Two copies of a corporate disclosure statement, if required (FRCP 7.1). A civil cover sheet, if required by the court's local rules. This Note explains the initial steps of a civil lawsuit in US district For more information on filing procedures in federal court, see courts (the trial courts of the federal court system) and the major Practice Note, Commencing a Federal Lawsuit: Filing and Serving the procedural and practical considerations counsel face during a Complaint (http://us.practicallaw.com/9-506-3484). lawsuit's early stages. It covers the steps from filing a complaint through the initial disclosures litigants must make in connection with SERVICE OF PROCESS discovery. -
Illinois Civil Practice Guide
Practice Series Illinois Civil Practice Guide Andrew W. Vail Colleen G. DeRosa © 2012 JENNER & BLOCK LLP ALL RIGHTS RESERVED www.jenner.com ABOUT JENNER & BLOCK Founded in 1914, Jenner & Block is a national law firm of approximately 450 attorneys. Our Firm has been widely recognized for producing outstanding results in corporate transactions and securing significant litigation victories from the trial level through the United States Supreme Court. Companies and individuals around the world trust Jenner & Block with their most sensitive and consequential matters. Our clients range from the top ranks of the Fortune 500, large privately held corporations and financial services institutions to emerging companies, family-run businesses and individuals. OFFICES 353 North Clark Street 633 West Fifth Street, Suite 3500 Chicago, Illinois 60654-3456 Los Angeles, California 90071 Firm: 312 222-9350 Firm: 213 239-5100 Fax: 312 527-0484 Fax: 213 239-5199 919 Third Avenue, 37th Floor 1099 New York Avenue, N.W., Suite 900 New York, New York 10022-3908 Washington, D.C. 20001-900 Firm: 212 891-1600 Firm: 202 639-6000 Fax: 212 891-1699 Fax: 202 639-6066 © 2012 Jenner & Block LLP. This publication is not intended to provide legal advice but to provide general information on legal matters. Transmission is not intended to create and receipt does not establish an attorney- client relationship. Readers should seek specific legal advice before taking any action with respect to matters mentioned in this publication. The attorney responsible for this publication is Andrew W. Vail. ATTORNEY ADVERTISING 1 AUTHOR INFORMATION Andrew W. Vail is a partner in Jenner & Block’s Litigation Department and a member of the Firm’s Complex Commercial and Antitrust Litigation Practice Groups. -
Answer, Special Defense, Counterclaim, and Setoff to a Civil Complaint a Guide to Resources in the Law Library
Connecticut Judicial Branch Law Libraries Copyright © 2011-2019, Judicial Branch, State of Connecticut. All rights reserved. 2019 Edition Answer, Special Defense, Counterclaim, and Setoff to a Civil Complaint A Guide to Resources in the Law Library Table of Contents Introduction .............................................................................................................. 3 Section 1: Admissions and Denials ............................................................................... 4 Figure 1: Admissions and Denials (Form) ................................................................. 12 Section 2: Special Defenses ....................................................................................... 13 Table 1: List of Special Defense Forms in Dupont on Connecticut Civil Practice ............. 26 Table 2: List of Special Defense Forms in Library of Connecticut Collection Law Forms ... 28 Table 3: Pleading Statute of Limitations Defense - Selected Recent Case Law ............... 29 Table 4: Pleading Statute of Limitations Defense - Selected Treatises .......................... 32 Figure 2: Discharge in Bankruptcy (Form) ................................................................ 33 Figure 3: Reply to Special Defenses – General Denial (Form) ..................................... 34 Figure 4: Reply to and Avoidance of Special Defenses (Form) ..................................... 35 Section 3: Counterclaims and Setoffs.......................................................................... 37 Figure 5: Answer -
MOTIONS in CIVIL CASES Writing, Scheduling, and Opposing Or Replying to Motions Guides for Particular Motions This Guide Includes Instructions and Sample Forms
Sacramento County Public Law Library & Civil Self Help Center 609 9th St. Sacramento, CA 95814 saclaw.org (916) 874-6012 >> Home >> Law 101 MOTIONS IN CIVIL CASES Writing, Scheduling, and Opposing or Replying to Motions Guides for Particular Motions This Guide includes instructions and sample forms. Links to download the fillable forms are at the end of this Guide. This guide should be useful for Additional copies of this Guide can be downloaded from: most types of civil motions, but the saclaw.org/motions-general Law Library has prepared guides for many specific situations. Some BACKGROUND popular ones are: This Guide describes the process of making and opposing Motion to Vacate or Set Aside motions in a case in Sacramento County Superior Court. This (Relief from Default Judgment) can be complex and requires very specific paperwork. If you saclaw.org/relief-default-judgment still have questions after reading this guide, come in to the Law Library to research your questions or talk to a lawyer. Motion to Pay Judgment in Installments Terms to Know saclaw.org/motion-installments papers filed to ask the judge to make a court order Motions: Peremptory Challenge in an existing case, to explain why the moving party is legally (Dismissing Judge) entitled to the order, and to set up a hearing date for oral saclaw.org/peremptory-challenge- argument and the decision : 16+5: . Minimum advance notice judge sixteen court (business) days before hearing plus five calendar days for mail service on other party. Discovery Motions saclaw.org/law-101/discovery- papers filed by the opposing party to object to a Opposition: topic/#research motion. -
Responding to a Complaint: Washington, Practical Law State Q&A W-000-4121
Responding to a Complaint: Washington, Practical Law State Q&A w-000-4121 Responding to a Complaint: Washington by Barbara J. Duffy, Lane Powell PC, with Practical Law Litigation Law stated as of 10 Jun 2019 • United States, Washington A Q&A guide to responding to a complaint in a trial court of general jurisdiction in Washington. This Q&A addresses the time to respond, extending the time to respond, pre-answer motions, answers, replies to the answer, counterclaims, crossclaims, third-party claims (also known as impleader), and defensive interpleader. Answers to questions can be compared across a number of jurisdictions (see Responding to a Complaint: State Q&A Tool). Overview of Responding to a State Complaint 1. When must a defendant respond to the complaint? In Washington, a defendant must respond to a complaint within 20 days after being served with the summons and complaint (Wash. Super. Ct. Civ. R. 4(a)(2) and 12(a)(1)). If process is served by publication, a defendant must respond within 60 days from the date of first publication of the summons (RCW 4.28.110 and Wash. Super. Ct. Civ. R. 12(a)(2)). If a plaintiff serves a defendant outside of Washington, the defendant has 60 days to respond to the complaint (RCW 4.28.180 and Wash. Super. Ct. Civ. R. 12(a)(3)). 2. How, if at all, can one obtain an extension of time to respond (for example, by stipulation, so-ordered stipulation, ex parte motion, motion on notice)? Counsel should check the local court's website for additional information regarding extending time to respond to a complaint. -
Taking the Business out of Work Product
TAKING THE BUSINESS OUT OF WORK PRODUCT Michele DeStefano Beardslee* Over the past fifteen years, a common set of questions has surfaced in different areas of scholarship about the breadth of the corporate attorney’s role: Should the corporate attorney provide business advice when providing legal advice? Should the corporate attorney provide counsel related to other disciplines such as public relations, social responsibility, morals, accounting, and/or investment banking? Should the corporate attorney prevent corporate wrongdoing? Questions like these resound in the scholarship addressing the risks and benefits of multi-disciplinary partnerships, gatekeeping, moral counseling, ancillary services, and the application of the attorney-client privilege. When looked at in combination, these segregated discussions equate to an unidentified but burgeoning debate about the proper role of the corporate attorney and whether a distinction can or should be made between doing business and practicing law. This debate also exists in court opinions assessing the reach of recent SEC regulations, the work product doctrine, and the attorney-client privilege. Indeed, the application of the doctrine assessing these issues provides a lens through which to view the tensions created by the increasingly transdisciplinary and globalized role of the corporate attorney and the changing contours of litigation. To that end, by analyzing a sampling of federal court opinions that address the work product doctrine in the context of work related to public relations, this Article seeks to show that variations in how the doctrine is applied reflect disagreement about how expansive the role of today’s corporate attorney and the definition of litigation should be. -
MONOPOLY in LAW and ECONOMICS by EDWARD S
MONOPOLY IN LAW AND ECONOMICS By EDWARD S. MASON t I. THE TERM monopoly as used in the law is not a tool of analysis but a standard of evaluation. Not all trusts are held monopolistic but only "bad" trusts; not all restraints of trade are to be condemned but only "unreasonable" restraints. The law of monopoly has therefore been directed toward a development of public policy with respect to certain business practices. This policy has required, first, a distinction between the situations and practices which are to be approved as in the public interest and those which are to be disapproved, second, a classification of these situations as either competitive and consequently in the public interest or monopolistic and, if unregulated, contrary to the public in- terest, and, third, the devising and application of tests capable of demar- cating the approved from the disapproved practices. But the devising of tests to distinguish monopoly from competition cannot be completely separated from the formulation of the concepts. It may be shown, on the contrary, that the difficulties of formulating tests of monopoly have defi- nitely shaped the legal conception of monopoly. Economics, on the other hand, has not quite decided whether its task is one of description and analysis or of evaluation and prescription, or both. With respect to the monopoly problem it is not altogether clear whether the work of economists should be oriented toward the formu- lation of public policy or toward the analysis of market situations. The trend, however, is definitely towards the latter. The further economics goes in this direction, the greater becomes the difference between legal and economic conceptions of the monopoly problem. -
Classes of Misdemeanors: Anatomy of a Criminal Case
The Misdemeanor Process "It shall be the primary duty of all prosecuting attorneys...not to convict, but to see that justice is done." Art. 2.01 Texas Code of Criminal Procedure The County Attorney handles over XXXXXXX new misdemeanor cases each year. These crimes contribute to the steady erosion of our community's civility, order, and safety. These crimes, if undeterred, can and will erode the quality of life for all of the citizens of Ector County. As Ector County grows, its citizens must remain vigilant to lower the number of these quality of life crimes. The County Attorney thanks all those citizens who contribute to public safety through jury service, volunteer organizations, and reports of crime to law enforcement. Classes of Misdemeanors: This Office is responsible for the prosecution of all misdemeanor cases that are filed in Ector County. “Misdemeanor” is defined in the law as any crime where the maximum possible jail time is one year or less. There are three categories of misdemeanors: Class A; Class B; and Class C. Class A misdemeanors are punishable by a fine of up to $4,000 and/or confinement in jail of up to one year. Some examples of Class A misdemeanor offenses include assault causing bodily injury, driving while intoxicated second offense, theft of property valued at $500 to $1500, and resisting arrest. Class B misdemeanors are punishable by a fine of up to $2,000 and/or confinement in jail of up to six months. Some examples of Class B misdemeanor offenses include driving while intoxicated first offense, possession of marijuana less than two ounces, and telephone harassment. -
Glossary (Definitions of Terms)
GLOSSARY (DEFINITIONS OF TERMS) (Definitions of Terms) appeal A review by the Court of Appeal of what happened in the superior court to determine whether any mistakes of law occurred and, if so, whether the party who filed the appeal is entitled to have the judgment or order of the court below reversed, vacated, remanded, or otherwise changed. If the ruling was by a judge having power to rule on cases involving $25,000 or less, the appeal is to the appellate division of the superior court; if the ruling was made in the unlimited jurisdiction of the superior court having power to rule on matters involving more than $25,000, the appeal is to the Court of Appeal. If something is “on appeal,” it means a Notice of Appeal has been filed and the case is in the appeal process at the Court of Appeal. appellant The person filing the Notice of Appeal; the person who did not win at the trial or hearing in the superior court (or other agency having power to make rulings). appellant’s opening brief (abbreviated AOB). The document filed by the appellant that sets out his or her story, the error that occurred and why that error is so important that the rulings of the trial court should be reversed. appellant’s reply brief (abbreviated ARB). The document filed in response to the respondent’s brief. It is limited to issues already raised in the appellant’s opening brief (AOB) or added in the respondent’s brief. appellate court In California there are two levels of appellate court: the Court of Appeal and the Supreme Court. -
Order Confirming Work Product Protection
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SOUTHERN DIVISION LONDON CIVIL NO. 01-339-KKC EQUAL EMPLOYMENT OPPORTUNITY COMMISSION PLAINTIFF vs: ORDER CONFIRMING WORK PRODUCT PROTECTION WAL-MART STORES, INC. DEFENDANT * * * * * * The Court previously analyzed application of the work-product doctrine to a deposition prep session involving the EEOC and several represented class members. Wal-Mart sought discovery concerning an alleged third party1 in attendance at that session. See DE ## 171 Wal-Mart Motion to Compel; 174 EEOC Response; 179 Wal-Mart Reply. In the prior ruling, the Court determined that the work-product doctrine blocks Wal-Mart’s access to information about the prep session, unless waiver occurred. See DE #209 Order. The order deferred full waiver analysis pending ex parte supplementation by the EEOC. The EEOC has supplemented as directed, and the Court now issues its ruling on the question of waiver. 1 In essence, Wal-Mart sought the identity of the third person, contact information concerning the person, and permission from the Court to discover “the entirety of the information shared” at the prep session. See DE #171 Wal-Mart’s Motion to Compel. At oral argument, Wal-Mart suggested that it seeks only identity, but the briefing reveals that the ultimate goal, of course, is access to the substance of the prep session. 1 As the Court already noted, work-product waiver is in some respects distinct from waiver of the attorney-client privilege. While attorney-client protection necessarily hinges on intended full confidentiality and resultant promotion of lawyer-client candor, the work-product doctrine exists to foster the adversarial system. -
Courtroom Terminology.Pdf
Courtroom Terminology A Accused: formally charged but not yet tried for committing a crime; the person who has been charged may also be called the defendant. Acquittal: a judgment of court, based on the decision of either a jury or a judge, that a person accused is not guilty of the crime for which he has been tried. ADA: Assistant district attorney. An assistant district attorney works for the elected District Attorney. An ADA will review and prosecute cases as assigned. ADA's meet with law enforcement, witnesses, and victims. They generally have authority to dispose of those cases assigned to them. Adjournment: putting off or postponing business or a session of court until another time or place. Adjudication: the judicial decision that ends a criminal proceeding by a judgment of acquittal, conviction, or dismissal of the case. Affidavit: a written statement that the writer swears is true. Aggravating factors: factors that make a crime worse than most similar crimes. Aggravating factors are often defined by law and include such things as: victim very old, gang related, done for hire, especially cruel, defendant does not support his family, or took advantage of a position of trust. Aggravated range: When a person is sentenced, this indicates a sentence that is more severe than the “presumed” sentence for a given crime. A defendant may receive more time if the judge finds aggravating factors. If no aggravating factors are found, the sentence will come from either the “presumptive” or “mitigated” range. Alleged: said to be true, but not yet proven to be true; until the trial is over, the crime may be called the “alleged crime.” Appeal: a request by either the defense or the prosecution that a higher court review the results of a decision on certain motions or in a completed trial. -
Victim's Statement to the Police. Judge Signs Arrest Warrant. Misdemeanor
Victim’s statement to the police. Judge signs arrest warrant. Defendant arrested and brought before the District Court. Felony: No plea taken. Bail set by a Misdemeanor: If defendant pleads not guilty, bail is District Court judge. If defendant is set and pre-trial conference scheduled. If defendant held without bail, a Bail Hearing may pleads guilty or nolo, case is disposed of and defendant be held. sentenced. If there is no plea, trial by judge will follow. Information Charging: Case presented to Grand Jury: Case presented to Grand Jury by prosecuting attorney. the Office of the Attorney General by The victims and witnesses testify as to their account of the offense. police. Police department prosecution A police detective, doctor (if applicable), social worker (if officer presents the case to a prosecuting applicable), and any other professional involved in the case also attorney who reviews it and determines if testifies when necessary. The defendant is not present and does not there is enough evidence to charge the testify. No defense attorney is present. Usually defendants are not defendant. informed of the Grand Jury proceedings until an indictment is returned. Grand Jury proceedings are initially secret. No information. The Information. The defendant No true bill. defendant is not charged. is charged. True bill. (Indictment) The case is not charged Defendant formally due to insufficient charged. evidence or other reasons. All records of the Grand Jury Superior Court proceedings are then sealed. Pre-arraignment Conference: Possible settlement via negotiation. Arraignment: Bail is reset. Pre-trial Conference: Possible settlement of case via “plea agreement.” Trial Sentencing: If found guilty, defendant’s sentence ranges from simple probation to maximum allowable sentence at the Adult Correctional Institutions.