Outline of the Law of Common Law Pleading A
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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. -
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. -
Pleading State of Mind After Ashcroft V. Iqbal
Pleading State of Mind After Ashcroft v. Iqbal CAROLINE N. MITCHELL AND DAVID L. WALLACH The Supreme Court’s decision in Ashcroft v. Iqbal marks a welcome and significant stiffening of the federal pleading standard. This article explores the background of the case, the decision and its ramifications. The authors conclude that by requiring sufficient specificity and plausible allegations of misconduct or misfeasance in all civil actions, the Supreme Court has made clear that non-specific “notice” pleadings can no longer unleash costly litigation. n May 18, 2009, in a 5-to-4 decision in This welcome development makes it consider- Ashcroft v. Iqbal, the Supreme Court stiffened ably more difficult for plaintiffs armed only with Othe federal pleading standard under Rule 8 of vague factual allegations to launch expensive litiga- the Federal Rules of Civil Procedure. Iqbal contin- tion. At the same time, Iqbal raises difficult questions ues down the path set by the Court’s 2007 decision in about how to properly apply this new federal plead- Bell Atlantic Corp. v. Twombly. It makes clear that the ing standard and complicates the calculus for plain- stricter pleading standard announced in Twombly ap- tiffs and defendants alike at the pleading stage of civil plies to all civil actions in federal court, not just to anti- cases in federal courts. trust or other complex cases, as many courts had held. Federal securities law claims have been subject to BACKGROUND a heightened pleading standard since the advent of the Private Securities Litigation Reform Act (“PSLRA”) Iqbal arose from the Federal Bureau of Investiga- of 1995. -
What Is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer
What is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer A summary judgment motion was filed in your case. A summary judgment motion asks the court to decide this case without having a trial. Here are some important things to know. What is summary judgment? Summary judgment is a way for one party to win their case without a trial. The party can ask for summary judgment for part of the case or for the whole case. What happens if I ignore the motion? If you do not respond to the summary judgment motion, you can lose your case without the judge hearing from you. If you are the plaintiff or petitioner in the case, that means that your case can be dismissed. If you are the defendant or respondent, that means the plaintiff or petitioner can get everything they asked for in the complaint. How do I respond to a summary judgment motion? You can file a brief and tell the judge about the law and the facts that support your side of the case. A brief is not evidence and the facts that you write about in your brief need to be supported by evidence. You can file sworn affidavits, declarations, and other paperwork to support your case. An affidavit or declaration is a sworn statement of fact that is based on personal knowledge and is admissible as evidence. If you are a plaintiff or petitioner, you cannot win a summary judgment motion just by saying what is in your complaint. Instead, you need to give evidence such as affidavits or declarations. -
Memorandum in Support of Demurrer
18CV337830 Santa Clara – Civil 1 SEYFARTH SHAW LLP Electronically Filed Richard B. Lapp (SBN 271052) by Superior Court of CA, 2 E-mail: [email protected] County of Santa Clara, Camille A. Olson (SBN 111919) 3 E-mail: [email protected] on 4/2/2019 5:14 PM Robin E. Devaux (SBN 233444) Reviewed By: R. Walker 4 E-mail: [email protected] Case #18CV337830 560 Mission Street, 31st Floor Envelope: 2709539 5 San Francisco, California 94105 Telephone: (415) 397-2823 6 Facsimile: (415) 397-8549 7 SEYFARTH SHAW LLP Jeffrey A. Wortman (SBN 180781) 8 E-mail: [email protected] 601 South Figueroa Street, Suite 3300 9 Los Angeles, California 90017-5793 Telephone: (213) 270-9600 10 Facsimile: (213) 270-9601 11 SEYFARTH SHAW LLP Reiko Furuta (SBN 169206) 12 E-mail: [email protected] 2029 Century Park East, Suite 3500 13 Los Angeles, California 90067 Telephone: (310) 277-7200 14 Facsimile: (310) 201-5219 15 16 Attorneys for Defendant HEWLETT PACKARD ENTERPRISE COMPANY 17 18 SUPERIOR COURT OF THE STATE OF CALIFORNIA 19 COUNTY OF SANTA CLARA 20 R. ROSS and C. ROGUS, individually and on Case No. 18 CV 337830 behalf of all others similarly situated, 21 DEFENDANT HEWLETT PACKARD Plaintiffs, ENTERPRISE COMPANY’S 22 MEMORANDUM OF POINTS AND v. AUTHORITIES IN SUPPORT OF 23 DEMURRER HEWLETT PACKARD ENTERPRISE 24 COMPANY, a Delaware corporation, (formerly Date: June 28, 2019 HEWLETT-PACKARD COMPANY), Time: 9:00 a.m. 25 Department: 1 Defendant. 26 Complaint Filed: November 8, 2018 Trial Date: Not Set 27 28 DEFENDANT HPE’S MPA IN SUPPORT OF DEMURRER / CASE NO. -
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. -
Sample Pleading Template (Federal Court)
Case 4:19-cv-01231-JSW Document 4-1 Filed 03/07/19 Page 2 of 30 1 Marísa Díaz, CSB No. 293072 E-mail: [email protected] 2 Christopher Ho, CSB No. 129845 3 E-mail: [email protected] LEGAL AID AT WORK 4 180 Montgomery Street, Suite 600 San Francisco, California 94104 5 Telephone: 415.864.8848 6 Facsimile: 415.593.0096 7 Beth W. Mora, CSB No. 208859 E-mail: [email protected] 8 MORA EMPLOYMENT LAW, APC 9 18 Crow Canyon Court, Suite 205 San Ramon, California 94583 10 Telephone: 925.820.8949 Facsimile: 925.820.0278 11 12 Attorneys for Plaintiff-Intervenor Ayesha Faiz 13 14 IN THE UNITED STATES DISTRICT COURT 15 FOR THE NORTHERN DISTRICT OF CALIFORNIA 16 17 Case No. 4:19-cv-01231 18 U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, 19 Plaintiff, [PROPOSED] COMPLAINT IN 20 INTERVENTION FOR VIOLATIONS OF: 21 AYESHA FAIZ, 22 (1) TITLE VII OF THE CIVIL RIGHTS ACT Plaintiff-Intervenor, OF 1964; 23 (2) 42 U.S.C. § 1981; v. (3) CALIFORNIA FAIR EMPLOYMENT AND 24 FIDELITY HOME ENERGY, INC., a HOUSING ACT; 25 California Corporation; and DOES 1-50, (4) STATE TORT LAW; (5) CALIFORNIA LABOR CODE 26 Defendants. JURY TRIAL DEMANDED 27 28 29 30 {00569825.DOCX} Case No. 4:19-cv-01231 31 [PROPOSED] COMPLAINT IN INTERVENTION 32 Case 4:19-cv-01231-JSW Document 4-1 Filed 03/07/19 Page 3 of 30 1 INTRODUCTION 2 1. This is an action for relief from violations by Defendant Fidelity Home Energy, 3 Inc. -
Oklahoma Statutes Title 12. Civil Procedure
OKLAHOMA STATUTES TITLE 12. CIVIL PROCEDURE §12-1. Title of chapter...........................................................................................................................30 §12-2. Force of common law.................................................................................................................30 §12-3. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................30 §12-4. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................30 §12-5. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................30 §12-6. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................30 §12-7. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................30 §12-8. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................30 §12-9. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984.............................................................31 §12-10. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984...........................................................31 §12-11. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984...........................................................31 §12-12. Repealed by Laws 1984, c. 164, § 32, eff. Nov. 1, 1984...........................................................31 -
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. -
Counterclaims, Cross-Claims and Impleader in Federal Aviation Litigation John E
Journal of Air Law and Commerce Volume 38 | Issue 3 Article 4 1972 Counterclaims, Cross-Claims and Impleader in Federal Aviation Litigation John E. Kennedy Follow this and additional works at: https://scholar.smu.edu/jalc Recommended Citation John E. Kennedy, Counterclaims, Cross-Claims and Impleader in Federal Aviation Litigation, 38 J. Air L. & Com. 325 (1972) https://scholar.smu.edu/jalc/vol38/iss3/4 This Article is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in Journal of Air Law and Commerce by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. COUNTERCLAIMS, CROSS-CLAIMS AND IMPLEADER IN FEDERAL AVIATION LITIGATION JOHN E. KENNEDY* I. THE GENERAL PROBLEM: MULTIPLE POTENTIAL PLAINTIFFS AND DEFENDANTS W HEN airplanes crash, difficult procedural problems often arise from the numbers of potential parties and the com- plexity of the applicable substantive law. Since under that law, re- covery can be granted to large numbers of plaintiffs, and liability can be distributed to a variety of defendants, the procedural rights to counterclaim, cross-claim and implead third-parties have become important aspects of federal aviation litigation. When death results the most obvious parties plaintiff are those injured by the death of the decedent, i.e., the spouses, children, heirs and creditors. Whether they must sue through an estate, or special administrator or directly by themselves will ordinarily be determined by the particular state wrongful death statute under which the action is brought, and the capacity law of the forum.' In addition, the status of the decedent will also have bearing on the parties and the form of action. -
Case 1:05-Cv-01527-OWW -TAG Document 27 Filed 08/23/06 Page 1 of 4
Case 1:05-cv-01527-OWW -TAG Document 27 Filed 08/23/06 Page 1 of 4 1 2 3 4 5 6 7 IN THE UNITED STATES DISTRICT COURT 8 FOR THE EASTERN DISTRICT OF CALIFORNIA 9 10 UNITED STATE OF AMERICA, for the use CASE NO. CV F 05-1527 OWW LJO of EXCELSIOR ELEVATOR, INC., 11 Plaintiff, ORDER ON PLAINTIFF’S MOTION TO 12 COMPEL INTERROGATORY RESPONSES vs. AND DOCUMENT PRODUCTION 13 CONSTRUCTION CONCEPTS, INC. et al, 14 Defendant. 15 / 16 Plaintiff moves to compel defendant Construction Concepts, Inc. and defendant Safeco Insurance 17 Co. to answer interrogatories and requests for production of documents. Plaintiff also asks for $975 in 18 sanctions. No timely opposition has been filed pursuant to Local Rule 37-251. Therefore, the hearing 19 set for August 25, 2006 was vacated and the matter was hereby submitted on the pleadings. Having 20 considered the moving papers, as well as the Court’s file, the Court issues the following order. 21 FACTUAL AND PROCEDURAL BACKGROUND 22 A subcontract was signed between Plaintiff and Defendant to take out an old elevator and install 23 a new elevator, elevator piston (underground) at the Naval Facilities Eng. Command, China Lake; to do 24 so, a bigger hole was needed but after opening up the shaft, an old piston was leaking underground and 25 extra work (environmental report, clean up, extended monitoring) was required. Extended time was 26 needed to complete work due to discovery of changed conditions. Plaintiff did the work and has not 27 been fully paid. -
Pleading -- Unnecessary Allegations in Answer -- Motion to Strike Earl W
NORTH CAROLINA LAW REVIEW Volume 29 | Number 4 Article 14 6-1-1951 Pleading -- Unnecessary Allegations in Answer -- Motion to Strike Earl W. Vaughn Follow this and additional works at: http://scholarship.law.unc.edu/nclr Part of the Law Commons Recommended Citation Earl W. Vaughn, Pleading -- Unnecessary Allegations in Answer -- Motion to Strike, 29 N.C. L. Rev. 488 (1951). Available at: http://scholarship.law.unc.edu/nclr/vol29/iss4/14 This Note is brought to you for free and open access by Carolina Law Scholarship Repository. It has been accepted for inclusion in North Carolina Law Review by an authorized editor of Carolina Law Scholarship Repository. For more information, please contact [email protected]. NORTH CAROLINA LAW REVIEW [Vol. 29 of the relation back rule may be based. With such a repudiation of the relation back rule, priority, as between liens and contract liens or any combination thereof, would simply depend on the times of the filing of notices of lien or recording of the contract liens. Furthermore, in Penland v. Red Hill Methodist Church,52 the court held, in deciding a venue question, that as far as an interest in real property is concerned there is no essential difference between a statutory lien and a contract lien. 52 Hence, there is little reason why the recordation of statutory liens and the recordation of contract liens should not be given the same effect. This would make the rules easy of application and produce uniformity in lien law generally. WILLIAm H. BonBirr, JR. Pleading-Unnecessary Allegations in Answer-Motion to Strike Plaintiff instituted an action against defendant administrator to com- pel defendant to pay plaintiff, as sole distributee, assets of the estate of one Arsemus Chandler.