Learning about the case Flashcards
(63 cards)
What is process?
summons and complaint
how is process served?
personal service anywehere
subsituted service: 1. usual abode 2)of someoen of suitable age and discretion who resides there
in addition, can use methods of sercivs process that are permitted by state law wehre the federal court sits OR where service is made
Complaint requirements
- statement of grounsfs of SMJ
- Short and plain statement of claim
demand relief sought
what three matters must be please with mroe detail?
fraud, mistake, and special damages
D’s Repsosne to Service
withtin 21 days, either by motion or answer
what are the rule 12b defenses
- lack of SMJ
- lack of PJ
- improper venue
- improper process
- improper serivce
- failure to state a claim
- failure to join indispensible party
waivable: must be put in the first tile 12 response or esle waived: 2,3,4,5
Cumpoilsory coutnerclaim
arises from same T/O as P’s claim
Permissive counterclaim
not from same T/O so, may sure in a separate case
Crossclaim
claim afaisnt coparty; msut arise from same T/O but it is not cimpuslory - may sue separately
amendign pleadings
P has right to amend ONCER within 21 days after RULE 12 response
D has right to amend within 21 days of serving his answet
Varianvr
where evidence at trial does not match what was plead then can amend pleadings
Relate back
tamdned pleadings relate back if they conscern same conduct or transaction of original pleadinf and you amend pleading as though originally filed
Cahnging D after statte has run
will relate back if
- concerns same conduct T/O
- new party knew of this case within 120 days of its filing
- but for a msitake, would have been named originally
P sued wrong D first but right D knew about it
supplemental pleadings
things that happened after pleading was filed
Rule 11
applies to all documents ecvept discovert
certifies that to the best of her knowledge and belief ,after reasonable inquiry:
1. paper is not for an improper purpose
2. nonfrivulous
3. factual contentions have evidentiary support
When can you make a sanciton if Rule 11 vioalted?
serve motion; then safe harbor of 21 days to fic problem
Initial Discover
- required even if no one asks
1. identiy of persons who have discoerable ingo that you may use to support claims or defenses
2. documents and things you may use to suppoet your claism or defenses
3. computation od monetary relief
4. insuurance coverage
note: SUPPORT only
Expert Witness
onyl if goign to use in trial, identity and written report prepared incluing 1. opnions of EW 2. bases of opinions 3. facts used to form opinion 4. qualifications 5. payment
opposing party can depose if supoenad and pay fee
Pretrial required disclosure
no later than 30 days before triial ,give detailed informaiton about trial evidence including witnesses
Do you need to subpoena a deposition?
no, justn eed to give notice of a party BUT if not ap arty, then subpoena. can also use subpoena to brign documents
Interrogatories
25 questions; 30 days; must answer if reasonably available
can you make requests to produce documetns of nonparty?
yes but must subpoena adn requesting party can speficy form of ESI
Medcal Exam
msut get court order and show good cause that person’s health is in actual controversy
request for admission
only serve on parties and must respond in 30 days. can say that they dont know but must say made reasomab;e inquiry