What Is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer
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Compulsory Counterclaim Committee
Report of Boyd-Graves Conference Compulsory Counterclaim Committee Members of the Committee to Study a Proposal to Adopt a Compulsory Counterclaim Rule are Stuart Raphael, Ham Bryson, Bob Mitchell, David Anthony, Jack Costello, Kent Sinclair, Lisa O’Donnell, Bill Mims, and Robin Wood, Chairman. The Committee has met thrice by conference call: on March 25, 2008, April 30, 2008, and May 22, 2008. In the initial conference the Chairman polled members of the Committee to determine if there was a consensus among members of the Committee in favor of a compulsory counterclaim. Seven members of the Committee said they were in favor of a compulsory counterclaim, and two members of the Committee expressed reservations about a compulsory counterclaim rule. In response to an inquiry about a compulsory counterclaim rule in other states, Kent thought that over 40 states had adopted a compulsory counterclaim rule. The Chairman asked members to state their reasons for their position. Those members who were in favor of the rule felt that it was good public policy for all claims arising out of the same transaction or occurrence to be joined in one action. A compulsory counterclaim rule promotes judicial economy and efficiency. Under Rule 1:6, the plaintiff is required to join all claims that arise out of an identified conduct, transaction or occurrence, or later be barred from bringing a second or subsequent action against the same opposing party (parties) arising out the same conduct, transaction or occurrence. The adoption of a compulsory counterclaim rule would require the opposing party to state a claim arising out of the conduct identified in the complaint, crossclaim, or third party claim. -
Collecting Money from a Small Claims Judgment
If the defendant is not present at the fies the defendant and his/her property. trial, the court will send a copy of the small claims judgment to the defendant. The • If you have the information described judgment will order the defendant to pay above, you can start the process for an you in full within 21 days or tell you and the order to seize property or for garnishment. court where s/he works and the location of his/her bank accounts. • If you don't have the information described above, you will need to order the 3. If the defendant doesn't pay the defendant to appear in court for questioning judgment as ordered, you will have to through a process called discovery. You can collect your money through a seizure of start this process by filing a discovery subpoena. property or a garnishment. Filing a Discovery Subpoena COLLECTING MONEY FROM A What Is Seizure of Property? You must wait 21 days after your small SMALL CLAIMS JUDGMENT Seizure of property is a court procedure claims judgment was signed before you can allowing a court officer to seize property file a discovery subpoena. Form MC 11, If you sued someone for money and belonging to the defendant which can be sold Subpoena (Order to Appear), can be used. received a judgment against that person, you to pay for your judgment. If you want to file a have the right to collect the money. request to seize property, you may use form Contact the court for an appearance date MC 19, Request and Order to Seize Property. -
“Law of Precedent”
1 Summary of papers written by Judicial Officers on the subje ct: ªLAW OF PRECEDENTº Introduction :- A precedent is a statement of law found in the decision of a superior Court, which decision has to be followed by that court and by the courts inferior to it. Precedent is a previous decision upon which the judges have to follow the past decisions carefully in the cases before them as a guide for all present or future decisions. In other words, `Judicial Precedent' means a judgment of a Court of law cited as an authority for deciding a similar set of facts, a case which serves as authority for the legal principle embodied in its decision. A judicial precedent is a decision of the Court used as a source for future decision making. Meaning :- A precedent is a statement of law found in decision of a Superior Court. Though law making is the work of the legislature, Judges make law through the precedent. 2 Inferior courts must follow such laws. Decisions based on a question of law are precedents. Decisions based on question of facts are not precedents. Judges must follow the binding decisions of Superior or the same court. Following previous binding decisions brings uniformity in decision making, not following would result in confusion. It is well settled that Article 141 of the Constitution empowers the Supreme Court to declare the law and not to enact the law, which essentially is the function of the legislature. To declare the law means to interpret the law. This interpretation of law is binding on all the Courts in India. -
Commencement of a U.S. Civil Lawsuit Pleadings, Jurisdiction and Venue
Commencement of a U.S. Civil Lawsuit Pleadings, Jurisdiction and Venue July 18, 2016 Andre K. Cizmarik, Counsel IP Summer Academy 2016 Commencement of a U.S. Civil Lawsuit – Pleadings and Jurisdiction IP Summer Academy 2016 Boston, Massachusetts July 11 – 22, 2016 Overview of Litigating in the United States • Types of Courts • Pre-Complaint Investigation • Complaint – Filing of Complaint – with Court – Service of Complaint – on Defendant • Pre-Answer Motions • Answer – Responses – Affirmative Defenses – Counterclaims – Cross-claims • Discovery • Pre-Trial Motions • Trial • Appeal 2 © 2016 Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. All Rights Reserved. Commencement of a U.S. Civil Lawsuit – Pleadings and Jurisdiction IP Summer Academy 2016 Boston, Massachusetts July 11 – 22, 2016 Federal Courts in United States • United States Supreme Court (Highest Appellate Court) • United States Court of Appeals (Intermediate Appellate Court) • 13 Circuits throughout the United States, typically consisting of several states and/or U.S. territories – Law can be different in each Circuit until the Supreme Court speaks on the issue • Federal Circuit – handles appeals of patent cases, both arising from the district courts and from the International Trade Commission (ITC), as well as appeals from the Patent Trial and Appeal Board (PTAB); appeals from the Federal Circuit are heard by the Supreme Court, at the latter's discretion. • D.C. Circuit – handles appeals of some administrative agencies, e.g., Federal Communications Commission; does not handle patent appeals from the ITC. • United States District Courts (Trial Court) • One or more district courts in each of the 50 states, as well as the District of Columbia, Puerto Rico, U.S. -
Examples of Meritorious Summary Judgment Motions
Examples of meritorious summary judgment motions By: Douglas H. Wilkins and Daniel I. Small February 13, 2020 Our last two columns addressed the real problem of overuse of summary judgment. Underuse is vanishingly rare. Even rarer (perhaps non-existent) is the case in which underuse ends up making a difference in the long run. But there are lessons to be learned by identifying cases in which you really should move for summary judgment. It is important to provide a reference point for evaluating the wisdom of filing a summary judgment motion. Here are some non-exclusive examples of good summary judgment candidates. Unambiguous written document: Perhaps the most common subject matter for a successful summary judgment motion is the contracts case or collections matter in which the whole dispute turns upon the unambiguous terms of a written note, contract, lease, insurance policy, trust or other document. See, e.g. United States Trust Co. of New York v. Herriott, 10 Mass. App. Ct. 131 (1980). The courts have said, quite generally, that “interpretation of the meaning of a term in a contract” is a question of law for the court. EventMonitor, Inc. v. Leness, 473 Mass. 540, 549 (2016). That doesn’t mean all questions of contract interpretation — just the unambiguous language. When the language of a contract is ambiguous, it is for the fact-finder to ascertain and give effect to the intention of the parties. See Acushnet Company v. Beam, Inc., 92 Mass. App. Ct. 687, 697 (2018). Ambiguous contracts are therefore not fodder for summary judgment. Ironically, there may be some confusion about what “unambiguous” means. -
Trial Process in Virginia
te Trial Process In Virginia A Litigation Boutique THE TRIAL PROCESS IN VIRGINIA table of contents Overview . .3 Significant .MOtiOnS .in .virginia . .4 . Plea .in .Bar . .4 . DeMurrer. .5 . craving .Oyer . .5 Voir .Dire . anD .Jury .SelectiOn .in .virginia . .6 OPening .StateMent . .8 the .receiPt .Of .e viDence . .10 MOtiOnS .tO .Strike . the .eviDence . .12 crOSS-exaMinatiOn . .14 clOSing .arguMent. .15 Jury .inStructiOnS . .17 Making .a .recOrD .fOr .aPP eal . .17 tiMe .liMitS .fOr .nO ting .anD .Perfecting . an .aPPeal . .18 key .tiMe .liMit S .fOr . the .SuPreMe .cOurt .Of .virginia . .19 THE TRIAL PROCESS IN VIRGINIA overview The trial of a civil case in Virginia takes most of its central features from the English court system that was introduced into the “Virginia Colony” in the early 1600s. The core principles of confrontation, the right to a trial by one’s peers, hearsay principles and many other doctrines had already been originated, extensively debated and refined in English courts and Inns of Court long before the first gavel fell in a Virginia case. It is clearly a privilege to practice law in the historically important court system of the Commonwealth of Virginia, and everyone who “passes the bar” and earns the right to sit inside the well of the court literally follows in the footsteps of such groundbreaking pioneers as Thomas Jefferson, George Mason, George Wythe, John Marshall, Lewis Powell and Oliver Hill. However, this booklet is not designed to address either the history or the policy of the law, or to discuss the contributions of these and other legal giants whose legacy is the living system that we enjoy today as professional attorneys. -
The Analysis and Decision of Summary Judgment Motions· a Monograph on Rule 56 of the Federal Rules of Civil Procedure
If you have issues viewing or accessing this file contact us at NCJRS.gov. The Analysis and Decision of Summary Judgment Motions· A Monograph on Rule 56 of the Federal Rules of Civil Procedure \f1 (»" It Judicial Center ~ ~ The Federal Judicial Center Board The Chief Justice of the United States, Chairman Judge Edward R. Becker U.S. Court of Appeals for the Third Circuit Judge J. Harvie Wilkinson III U.S. Court of Appeals for the Fourth Circuit Judge Martin L. C. Feldman U.S. District Court for the Eastern District of Louisiana Judge Diana E. Murphy U.S. District Court for the District of Minnesota Judge David D. Dowd, Jr. U.S. District Court for the Northern District of Ohio Judge Sidney B. Brooks U.S. Bankruptcy Court for the District of Colorado Honorable 1. Ralph Mecham Director of the Administrative Office of the U.S. Courts Director Judge William W Schwarzer Deputy Director Russell R. Wheeler Division Directors Steven A. Wolvek, Court Education Division Denis J. Hauptly, Judicial Education Division Sylvan A. Sobel, Publications & Media Division William B. Eldridge, Research Division Federal Judicial Center, 1520 H Street, N.W., Washington, DC 20005 1 ~•. ~ .. ~:' i ' NCJRS· MAR 4 199? ACQUISITIONS The Analysis and Decision of Summary Judgment Motions A Monograph on Rule 56 of the Federal Rules of Civil Procedure William W Schwarzer Alan Hirsch David J. Barrans Federal Judicial Center 1991 This publication was produced in furtherance of the Center's statutory mis sion to conduct and stimulate research and development on matters of judi cial administration. The statements, conclusions, and points of view are those of the authors. -
U:\Judgehovland\Law Clerks\Civil\Motions to Dismiss\Wilkinson V. Sbtwpd.Wpd
Case 4:08-cv-00087-DLH-CSM Document 118 Filed 05/25/10 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA NORTHWESTERN DIVISION Peak North Dakota, LLC, a Colorado ) limited liability company; Peak Energy ) Resources, LLC, a Delaware limited ) liability company, Jack Vaughn, Alex ) McLean, and Matt Gray, ) ORDER ) Plaintiffs, ) ) vs. ) Case No. 4:08-cv-087 ) Wilbur Wilkinson, Standing Bear ) Traders, LLC, a North Dakota limited ) liability company, and the Three Affiliated ) Tribes, Fort Berthold District Court, ) ) Defendants. ) _________________________________________________________________________ ) Wilbur Wilkinson, ) ) Third-Party Plaintiff, ) ) vs. ) ) Standing Bear Traders, LLC, ) a North Dakota limited liability company, ) and Margarita Burciaga-Taylor and ) Richard Howell, individually and ) d/b/a Standing Bear Traders, LLC, ) ) Third-Party Defendants. ) Before the Court is Standing Bear Traders, LLC (SBT) and Margarita Burciaga-Taylor’s (Taylor) “Motion to Dismiss Wilkinson’s Third Party Complaint or, Alternatively, to Abstain from Exercising Jurisdiction Over Wilkinson’s Third Party Complaint” filed on January 15, 2010. See Docket No. 83. Third-Party Plaintiff Wilbur Wilkinson (Wilkinson) filed a response in opposition 1 Case 4:08-cv-00087-DLH-CSM Document 118 Filed 05/25/10 Page 2 of 12 to the motion on March 10, 2010. See Docket No. 106. Taylor and SBT filed a reply brief on March 24, 2010. See Docket No. 108. Taylor and SBT filed a supplemental appendix on March 26, 2010. See Docket No. 111. For the reasons set forth below, the motion is granted in part and denied in part. I. BACKGROUND Peak North Dakota, LLC (Peak North) is a limited liability company organized under Colorado law and authorized to do business as a foreign limited liability company in North Dakota. -
Attorney Case Opening Interpleader Complaint Disputed Ownership Fund 28:1335
Civil – Case Opening - Attorney April 2017 ATTORNEY CASE OPENING INTERPLEADER COMPLAINT DISPUTED OWNERSHIP FUND 28:1335 An equitable proceeding brought by a third person to have a court determine the ownership rights of rival claimants to the same money or property that is held by that third person. The IRS defines a disputed ownership fund (DOF) as a fund established to hold money or property that is subject to conflicting claims of ownership in the registry of the court. Interpleader funds are deposited with the court by a non-owner, third party and invested in the court’s registry pending the court’s determination of ownership and entry of a disbursement order. I. CASE OPENER 1. Open a Civil Case (Attorney) a) After reading information screen click Next b) After reading OFFICE by county screen click Next c) Select Office: Camden, Newark or Trenton; Case type: cv d) Other court name and number – use if appropriate e) After reading information screen click Next f) Enter the following in the appropriate fields: Jurisdiction generally 4 (Diversity) but may be 3 (Federal Question)1 Cause of Action = 28:1335 (28:1335 Interpleader Action) Nature of Suit in most cases it would be 110 (Insurance) however, 190 (Other Contract), 791 (ERISA) and 890 (Other Statutory Action) are other possibilities Origin = 1 (Original Proceeding) Citizenship plaintiff and defendant - Select appropriately Jury demand - Select appropriately County - Select appropriately Fee status defaults to pd (paid), change if appropriate All other fields leave blank or as populated, click Next g) After reading entering parties information screen click Next 2. -
Plaintiff Must Prove Service on Motion to Vacate Default Judgment by Erin Louise Palmer , Litigation News Contributing Editor – May 12, 2015
Plaintiff Must Prove Service on Motion to Vacate Default Judgment By Erin Louise Palmer , Litigation News Contributing Editor – May 12, 2015 Service by certified mail is insufficient to satisfy the plaintiff’s burden in a motion to vacate a default judgment, according to the U.S. District Court for the Eastern District of Pennsylvania . In Myers v. Moore , the district court granted the defendants’ motion to vacate a default judgment of more than $1 million where the plaintiff failed to demonstrate that the defendants had actual knowledge of the lawsuit and where the plaintiff failed to establish that she properly served the complaint on defendants or their authorized agents. Observers question how a plaintiff would satisfy these evidentiary hurdles. Plaintiff Awarded $1 Million Default Judgment The lawsuit arises out of a stage-diving incident at a music venue in Philadelphia, Pennsylvania. During a performance, the lead singer of the band Fishbone, Angelo C. Moore, dove into the crowd and knocked over the plaintiff, causing her serious injuries. The plaintiff sued Moore, John Noorwood Fisher (Fishbone’s bass player), Fishbone, Fishbone’s manager, and other parties associated with the venue for negligence and civil conspiracy in producing the concert and failing to warn the audience that the concert would feature stage diving. The plaintiff also sued Moore, Fisher, and Fishbone for assault and battery. After the plaintiff reached settlements with some of the defendants, the court dismissed the plaintiff’s claims against the non-settling defendants, including Moore and Fisher. The plaintiff brought another action on February 3, 2012, against the non-settling defendants for negligence, civil conspiracy, and assault and battery. -
Texas Rules of Appellate Procedure
TEXAS RULES OF APPELLATE PROCEDURE Table of Contents SECTION ONE. (c) Where to File. GENERAL PROVISIONS (d) Order of the Court. Rule 1. Scope of Rules; Local Rules of Courts of Rule 5. Fees in Civil Cases Appeals Rule 6. Representation by Counsel 1.1. Scope. 6.1. Lead Counsel 1.2. Local Rules (a) For Appellant. (a) Promulgation. (b) For a Party Other Than Appellant. (b) Copies. (c) How to Designate. (c) Party's Noncompliance. 6.2. Appearance of Other Attorneys Rule 2. Suspension of Rules 6.3. To Whom Communications Sent Rule 3. Definitions; Uniform Terminology 6.4. Nonrepresentation Notice 3.1. Definitions (a) In General. (b) Appointed Counsel. 3.2. Uniform Terminology in Criminal Cases 6.5. Withdrawal (a) Contents of Motion. Rule 4. Time and Notice Provisions (b) Delivery to Party. (c) If Motion Granted. 4.1. Computing Time (d) Exception for Substitution of (a) In General. Counsel. (b) Clerk's Office Closed or Inaccessible. 6.6. Agreements of Parties or Counsel 4.2. No Notice of Trial Court’s Judgment Rule 7. Substituting Parties in Civil Case (a) Additional Time to File Documents. 7.1. Parties Who Are Not Public Officers (1) In general. (a) Death of a Party. (2) Exception for restricted appeal. (1) Civil Cases. (b) Procedure to Gain Additional Time. (2) Criminal Cases. (c) The Court’s Order. (b) Substitution for Other Reasons. 4.3. Periods Affected by Modified 7.2. Public Officers Judgment in Civil Case (a) Automatic Substitution of Officer. (a) During Plenary-Power Period. (b) Abatement. (b) After Plenary Power Expires. -
Civil Dispositive Motions: a Basic Breakdown
Civil Dispositive Motions: A Basic Breakdown 1) Simplified Timeline: Motion for 12(b)(6) Motions JNOV** Summary Judgment Motions* Motion for New Trial Motion Motion for D.V. for D.V. (Rul 10 days Discovery and Mediation Plaintiff‟s Defendant‟s Evidence Evidence Process Complaint Trial Jury‟s Entry of Judgment Filed Begins Verdict * Defendant may move at any time. Plaintiff must wait until 30 days after commencement of action. **Movant must have moved for d.v. after close of evidence. 2) Pre-Trial Motions: Rule 12(b)(6) and Summary Judgment A. Rule 12(b)(6) Motions to Dismiss 1. Challenge the sufficiency of the complaint on its face. Movant asks the court to dismiss the complaint for “failure to state a claim upon which relief may be granted.” 2. Standard: The court may grant the motion if the allegations in the complaint are insufficient or defective as a matter of law in properly stating a claim for relief. For example: a) The complaint is for fraud, which requires specific pleading, but a required element of fraud is not alleged. 1 b) The complaint alleges breach of contract, but incorporates by reference (and attaches) a contract that is unenforceable as a matter of law. c) The complaint alleges a claim against a public official in a context in which that official has immunity as a matter of law. 3. The court only looks at the complaint (and documents incorporated by reference). a) If the court looks outside the complaint, the motion is effectively converted to a summary judgment and should be treated under the provisions of Rule 56.