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45 Cards in this Set

  • Front
  • Back
Rule 11
Attorney signs all document except for discovery docs certifiying that to best of his knowledge with a reasonable inquiry the doc is not for improper purpose, claims are supportable, not frivolous
Procedurel matters for rule 11
continuing certification, sanctions discretionay, motion for violation served and 21 days to change/fix.
Rule 3
Commencement of action begins with filing of complaint
Rule 8(a)
Complaint must contain a short plain statement of claim, short plain statement of grounds for subject matter, and prayer for relief/demand for judgment
Rule 8(b)
Answer admit, deny, insufficient information, counter claim, raise affirmative defenses (sol, res judicata)
rule 12
Answer w/in 20 days or 60 if waiver of service of process
Failure to answer
treated as admission/p can requrest default judgment from clerk of ct
Rule 12(b)-pre-answer
Lack of subject-anytime
Lact of pj, venue, process, service, raise in pre-answer/answer or waive, Failure to state claim or join-anytime up to and including trial
Rule 15 (a)
Amend once before d serves answer, d amend once w/in 20 days of answer, then seek leave of ct and given freely
Rule 15(b)
Variance-evidence at trial does not match pleading.If no ojection act as though amended
If object-inadmissable but seek leave to amend
15(c)
Relation back
Claim-same t/o as orig
Party-same t/o, with 120 days of pleading, party knew/should have known of action and should have been included
Rule 18(a)
Claim joinder-plaintiff can assert any and all claims against defendent
Rule 13 (a)
Compulsory counterclaim-arise from same t/o
issues of law same/would res judicata ban/same evidence/logical relationship? if not subject use supp-cnof, same case/controvery
Rule 13(b)
permissive counter claim
13(g)
Permissive cross-claim can use supp if no subject
Rule 14
3rd party/impleader must have pj and subject
p can amend to add new party
Rule 19
compulsory party joinder
necessary-will parties be injured if not joined, will outsiders be prejudiced by results? Must have pj and smj if not can dismiss 12/b/7 or ct can grant discretionary relief to avoid dismissal
22
interpleader-stakeholder can use rule to bring all parties w/claims on common property-complete diversity and pj
1335
statutory interpleader-minimal diveristy, 500 amt, do not need pj/nationwide
Rule 24(a)
Intervention of right-interest harmed if not joined and not currently represented
Rule 24(b)
permissive intervention-at least one common questin with pending case
Rule 23 (a)
numerosity-too many for practical joinder
Commonality-common questions of law/fact
Typicality-reps have similar claims
Reps will fairly/adequetly represent class
Rule 23 (b)
1.Prejudice-limited fund, avoid harm to class members
2. Injuctive-d acted or refused to act on grounds applicable to class
Damage-common questons predominate & class action is supperior method of resolving
Damages CLA Notice
Individual
paid for by rep
opt out or bound
23(e)
settlement or dimissal must be ct approved
can be money damages or coupons
members can opt out of settlement
42
judge can bifurcate trial
23(f)
interlocutory appeal of class certification w/in 10 days of order
cla issue
can decertify anytime
fluid class recovery-not based on each claim
sampling-try couple of indiv cases before cla to set precedence
23(g)
ct assigns cousel to fairly/adequetly represent class
23(h)
reasonable attorney fees awarded
Lodestar-attorney hours x normal billing rate
Rule 27
Deposition/discovery before action only to perpetuate evidence
Rule 26 (a)
initial disclosure-all people and docs used to support claims or defenses
d give insurance information
computation of damages
26(a)(2)
Expert witness formally retained or will use at trial
26(a)(3)
W/in 30 days before trial all evidence/witnesses etc
Discovery tools
1.depo
2.interogatories
2. requests for admission
4.physical/mental exams
5. request to produce
26(c)
protective order-when discovery will cause embaressment, undue cost/burden. ct balances interests of both parties
Privileged material
work-product-attorney thoughts, docs produced before trial unless hardship or need
attorney cliet communication, cleargy, spousal
Rule 37
discovery sanctions-motion to compel, recover costs, total failure to comply-strike pleadings, disallow evidence
Rule 41
Voluntary dismissal by stipulation of parties, court order, p may dismiss w/out prejudice once by serving before answer served.
Involuntary-failure to prosecute, abide by rules, or ct order
55
default-by clerk of ct if no anwer filed w/in 20 days
motion to dismiss for failure to state clam
12(b)(6)-no genuine issue of material fact, no evidence
Summary Judgement-56
Evidence allowed
no genuine issue as to any material fact and entitled to JMOL
Rule 38
7th amendment preserves right to trial by jury
must be requested in writing w/in 10 days of pleadings
decided issue by issue
jury for legal/issues of law not equity unless issues of law underly issues of equity
can bifurcate claim rule 42
Rule 48
at least 6 not more than 12
voir dire process
unlimited challenges for cause
three prememptory strikes but not for gender/race
JMOL-50(a)
opposing side has presented case
evidence legally insuffieint to support reasonable jury finding in favor or non-movant-reasonable minds cannot difer