Fed Civ Pro Flashcards
(44 cards)
Personal Jurisdiction
Staisyf a state statute and
satisfy the constitution (due process
Minimum contacts
Purposeful availment
foreseeability
relatedness
does P’s claim arise from D’s contact with forum?
Fairness
only matters in specific PJ-
Burden on D and witnesses
State’s interest
Plaitneiffs interest
Diversity of Citizenship (and alienage)
No P and D can be a citizen of the same state
Amount in controversy must exceed 75k
Citizenship of natural person
physical presence there and
intent to make that your permanent home
citizenship of a corp
state or country where incorporated and
staet or country of principle place of business
Citizenship of partnership or LLC
anywhere its members live
Aggregation
adding two or more claims to meet amount requirement
ok to aggregate claims of one P against one D- can also aggregate factually unrelated claims
Federal Question Cases
Complaint arises under federal law
supplemental jurisdiction
Must share common nucleus of operative fact (transaction or occurence)
LIMITation:
in a diversity case, plaintifff cannot use supplemental jurisdiction to overcome a lack of diversity
Removal
must be done within 30 days of service of process
Limitation:
No removal if any D is a citizen of the forum state and
no removal more than one year after case was filed in state court
Erie Doctrine
is there a federal laaw on point that directly conflicts with state law? choose federal
If no federal law, if issues is “substantive apply state law
If no federal law and not substantive, can make fed common law
Venue
proper in any district where all residents reside or substantial part of claim arose
substituted service
Defendants usual abode
serve someone of suitable age and discretion who resides there
complaint
statement of grouds of subject matter jurisdiction
short and plain statement of the claim, showing entitled to relief
demand for relief sought
Also must plead some facts supporting a plausible claim
Pleading with particularity or specificity
Frud, mistake and special damages- they need more!
Defendants Response
withing 21 days, or 60 if you waived service
Rule 12 motion, or answer including:
Admit
Deny
State that you lack sufficient infor to admit or deny
Rule 12 b motions
- Lack of SMJ
- Lack of PJ
- Improper Venue
- Improper Process
- IMproper Service of process
- Failure to state a claim
- Failure to join indispensable party
2345 are waivable
Compulsory Counterclaim
Arises from sam T/O as P’s claim- against an opposing party. Must file or it is waived.
Crossclaim
Claim against a coparty- must arise from same T/O- still need to have SMJ
amended pleadings
right to amend 21 days after def servers her first rule 12 response
or court can just grant leave
Variance- when evidence is not what is being charged-
Relation Back
amended pleadings relate back if they concern the same conduct, T/O as oringinal pleading
To change Def after SOL has run,
if it concerns the same conduct, T/O
new party knew of this case within 120 days of its filing
and knew that it was a mistake
Initial Disclosures
within 14 days of rule 26f conference each party must disclose
identies of persons who have discoverable info that you may use to support your claim
documents and things you may use to support your claim
computation of monetary relife
insurance coverage