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61 Cards in this Set
- Front
- Back
- 3rd side (hint)
Rule 7
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Basic Pleadings Allowed
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Rule 8
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General Rules of Pleading
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Rule 9
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Heightened Pleading Requirements
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Rule 10
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Form of Pleadings
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Rule 11
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Signing and Veracity of Pleadings; Sanctions
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Rule 12
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Responsive Pleadings
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Rule 15
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Amended and Supplemental Pleadings
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Rule 41
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Dismissals
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Rule 55
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Default Judgments
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Rule 26
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General Discovery and Duty to Disclose; Timing; Discovery Conference; Attorneys must sign all Docs or sanctions under 37
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Rule 33
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Interrogatories
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Rule 34
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Production of Documents & Tangible Things
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Rule 35
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Medical Discovery
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Rule 36
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Requests for Admissions
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Rule 26(b)(3)
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Work Product
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Rule 26(b)(4)
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Experts
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Rule 37
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Sanctions for Discovery
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Rule 38b
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Request for Jury Trial
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Rule 56
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Summary Judgment
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Rule 50
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JMOL
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Rule 59
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New Trials
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Rule 17
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Real Party in Interest
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28 USC §1367
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Supplemental Jurisdiction
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Rule 20(a)
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Permissive Joinder
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Rule 21
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Penalty for Misjoinder
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Rule 42
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Consolidation of Cases
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Rule 13(a)
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Counterclaim
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Rule 13(f)
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Amend to add a Counterclaim
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Rule 13(b)
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Permissive Counterclaim
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Rule 13(g)
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Cross-Claims
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Rule 14
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Impleader
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Rule 22
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Interpleader
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Rule 30
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Written Depositions
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Rule 31
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Oral Depositions
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Rule 26(d)
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Order/Sequence of Discovery
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Rule 26(f)
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Discovery Conference
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6th Amendment
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Entitled to Jury Trial: Incorporated to States
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7th Amendment
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Right to Jury Trial preserved if Right Existed at Common Law: Not incorporated to States
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Rule 61
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Harmless Error=No New Trial
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Rule 12(b)(6)
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Failure to State a Claim
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Rule 12(e)
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More Definite Statement
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Rule 12(f)
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Motion to Strike
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Rule 12(c)
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Judgment on Pleadings
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Claim Preclusion Test
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Same Transaction or Occurrence Test
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3 Requirements of Claim Preclusion
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1. Brought by Same Claimant against same defendant.
2. Case #1 Ended in Valid final judgment on the merits 3. Show both cases involve same claim or cause of action |
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Issue Preclusion Requirements
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1. Same Issue previously litigated
2. Essential or necessary for determination 3. Valid final judgment on the merits 4. Party to whom it is applied must have been a party or in privity with a party 5. Must have been a Fair opportunity to Litigate |
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Rule 41(b)
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All judgments are on merits unless they were based on jurisdiction, venue, or indispensable parties
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Transactional Test(Majority)
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Where all causes of action that arise out of a single transaction must be joined together. Based on the proposition that when a single wrongful act causes damages, there can only be one cause of action. Property and personal damage arising from same cause of action should be brought in one claim.
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Primary Rights(Minority)
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Where the number of rights invaded should be the criteria for determining number of causes of action. Property and personal damage gives rise to two distinct causes of action.
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Compulsory Counterclaim Rule
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13(a)
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Requires a Defendant to assert all transactionally related claims against the Plaintiff in the pending case
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Permissive Counterclaim rule
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13(b)
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Issue Preclusion Requirements
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1. Valid final judgment on merits.
2. Same issue was actually determined in Case #1 3. Issue went to Judgment in Case #1 4. Against whom is estoppel used? Only against someone a party in Case #1 5. By whom is estoppel used? Mutuality says by somebody a party to Case #1 (non-mutuality doesn't require) |
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Factors in Determining if Non-Mutuality is Fair
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1. Full chance to litigate in Case #1
2. Defendant could foresee multiple litigation Plaintiff could not be joined easily in Case #1 4. No inconsistent judgments on the record |
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Rule 17(b)
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Capacity
Okla: Unincorporated right to sue Fed: Sometimes not unincorporated |
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Standing
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Must be an actual case or controversy & person must be so closely associated with that case or controversy.
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Rule 18
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Joinder, generally
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Rule 19
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Required Joinder
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Rule 24(a)(2)
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Right to Intervention
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Rule 24(b)(2)
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Permissive Intervention
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Statutory Interpleader
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28 USC § 1335, 1397, 2361
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Rule Interpleader
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Rule 22
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