Full Answer
Your attorney will explain pleadings to you in the particular context of your case, but the summary that follows will give you a head start in understanding some of the many documents that may become a part of your civil lawsuit. Please note that some states have different names for some of these documents.
The plaintiff starts a court case by filing a "complaint" (a document that outlines the plaintiff’s facts and legal theories and makes a request for relief). In the complaint, the plaintiff might:
When the records and the attorneys’ written arguments (briefs) have been received by the court, the case is said to be at issue and is assigned to a three-judge panel for consideration. All cases filed in the Court of Appeals must be accepted for review and decided by the court.
Please note that some states have different names for some of these documents. Usually the first document filed in a lawsuit is the Complaint (or Petition), which provides an outline of the plaintiff's case against the defendant.
Usually the party that starts the court case is called the “plaintiff” or the “petitioner” and the party being sued is the “defendant” or “respondent.” After you have filed the documents, the other party must be “served” with the documents; this is also known as “service of process.” The person that you are suing will ...
PleadingsPleadings: The court documents filed with the court by the parties in a civil or criminal case.
Once a lawsuit gets underway, parties to the lawsuit or their lawyers start gathering information related to the lawsuit. This investigative process is aptly named "discovery," because it often turns up facts and documents that were previously unknown -- to at least one party to the lawsuit anyway.
The following process explains the steps of a civil lawsuit.Step 1: Consult With Representatives. If you are considering going to court, talk to your potential representatives before filing a lawsuit. ... Step 2: File Complaint / Pleading. ... Step 3: Discovery. ... Step 4: Trial. ... Step 5: Verdict. ... Step 6: Appeal.
Each party in a lawsuit files initial papers, known as “pleadings.” The pleadings explain each party's side of the dispute. The Complaint: Litigation begins when the plaintiff files a complaint with the court and formally delivers a copy to the defendant.
Specialized terminology refers to words that are specific to the legal profession. Some specialized terms originated within the legal system for the purpose of conveying meanings specific to law.
A request for documents is a legal way the plaintiff can get information from you about the case. If you get a paper from the Plaintiff that asks you to send documents, you must send these documents. It will say “Request for Documents” at the top. This is part of the discovery process.
Production of documents- “It shall be lawful for the court, at the time during the pendency of any suit, to order the production by any party thereto, upon oath, of such of the documents in his possession or power, relating to any matter in question in such suit, as the Court shall think right; and the Court may deal ...
If you have received requests to produce, you have thirty days to prepare your written responses (unless the court has ordered something else). You do not file your written responses with the court. You simply mail the original back to the other side.
A lawsuit begins when the plaintiff goes to court and files a complaint against the defendant, and the complaint along with a summons is served on the defendant.
Civil Case StagesInstitution of suit.Issue and service of summons.Appearance of defendant.Written statement, and set-off claims by defendant.Replication'Rejoinder by Plaintiff.Framing of Issues.
A civil dispute may be and usually is divided into three stages: pre-litigation; litigation; and. post-litigation.
1. legal document - (law) a document that states some contractual relationship or grants some right. legal instrument, official document, instrument. document, papers, written document - writing that provides information (especially information of an official nature)
Court documents are those materials filed in relation to a legal case before the courts. Examples of court documents would be dockets, pleadings, motions, memoranda, briefs, orders, and expert testimony. Not every case will include all of these examples.
What is another word for legal document?deedcontractlegal agreementtitle deeddeed of covenantstatementscheduleofficial documenttestamentpolicy34 more rows
In law, filing is the delivery of a document to the clerk of a court and the acceptance of the document by the clerk for placement into the official record.
The legal papers that are filed in court at the beginning of a lawsuit are called "pleadings."Your attorney will explain pleadings to you in the particular context of your case, but the summary that follows will give you a head start in understanding some of the many documents that may become a part of your lawsuit.
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Important! The information here is general and may not apply to your case. What Is Service? The law says that when you sue a person, partnership, corporation, or the government, you must give formal notice to the other side that you have started the legal process.
Most court cases start when one party files a complaint, petition, or other legal documents with the court clerk. Usually the party that starts the court case is called the “plaintiff” or the “petitioner” and the party being sued is the “defendant” or “respondent.”
The party who appeals a district court's decision, usually seeking reversal of that decision. Appellate. About appeals; an appellate court has the power to review the judgment of a lower court (trial court) or tribunal. For example, the U.S. circuit courts of appeals review the decisions of the U.S. district courts. Appellee.
Appeal. A request made after a trial by a party that has lost on one or more issues that a higher court review the decision to determine if it was correct. To make such a request is "to appeal" or "to take an appeal.". One who appeals is called the "appellant;" the other party is the "appellee.".
Bankruptcy code. The informal name for title 11 of the United States Code (11 U.S.C. §§ 101-1330), the federal bankruptcy law. Bankruptcy court. The bankruptcy judges in regular active service in each district; a unit of the district court. Bankruptcy estate.
Acquittal. A jury verdict that a criminal defendant is not guilty, or the finding of a judge that the evidence is insufficient to support a conviction. Active judge. A judge in the full-time service of the court. Compare to senior judge.
Adversary proceeding. A lawsuit arising in or related to a bankruptcy case that begins by filing a complaint with the court, that is , a "trial" that takes place within the context of a bankruptcy case. Affidavit. A written or printed statement made under oath.
The party who opposes an appellant's appeal, and who seeks to persuade the appeals court to affirm the district court's decision. Arraignment. A proceeding in which a criminal defendant is brought into court, told of the charges in an indictment or information, and asked to plead guilty or not guilty.
Amicus curiae. Latin for "friend of the court.". It is advice formally offered to the court in a brief filed by an entity interested in, but not a party to, the case. Answer. The formal written statement by a defendant in a civil case that responds to a complaint, articulating the grounds for defense. Appeal.
The plaintiff initially decides where to bring the suit, but in some cases, the defendant can seek to change the court. (2) The geographic area over which the court has authority to decide cases. A federal court in one state, for example, can usually only decide a case that arose from actions in that state.
To make such a request is "to appeal" or "to take an appeal.". Both the plaintiff and the defendant can appeal, and the party doing so is called the appellant. Appeals can be made for a variety of reasons including improper procedure and asking the court to change its interpretation of the law.
bail - Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.
A. acquittal - Judgment that a criminal defendant has not been proven guilty beyond a reasonable doubt. affidavit - A written statement of facts confirmed by the oath of the party making it. Affidavits must be notarized or administered by an officer of the court with such authority.
appellate - About appeals; an appellate court has the power to review the judgment of another lower court or tribunal. arraignment - A proceeding in which an individual who is accused of committing a crime is brought into court, told of the charges, and asked to plead guilty or not guilty.
charge to the jury - The judge's instructions to the jury concerning the law that applies to the facts of the case on trial. chief judge - The judge who has primary responsibility for the administration of a court. The chief judge also decides cases, and the choice of chief judges is determined by seniority.
capital offense - A crime punishable by death. In the federal system, it applies to crimes such as first degree murder, genocide, and treason. case law - The use of court decisions to determine how other law (such as statutes) should apply in a given situation.
To begin: Lawyer for the Plaintiff files a Complaint stating why they believe their client is entitled to relief. The Court allows Plaintiff to issue a Summons, which when properly served on the Defendant starts a time period running in which the Defendant can either ignore the allegations and suffer judgment or the Defendant can come to court and Answer the Complaint. A Defendant can also file a Demurrer or Motion to Strike. Eventually there will be an “operative” Complaint and Answer that will frame the lawsuit.
The main reason why “no lawyer will take my case” in a situation like that, is that each lawyer who looks at the case to evaluate whether the firm will accept representation of the client in that matter, has to estimate whether it will be worth the lawyer’s time, on average, to take that case and similar cases of that nature. That does not mean a lawyer will only take the case if it is a slam-dunk winner; but some lawyers are that picky, especially those who advertise heavily, get a lot of “leads,” and reject all but the cream of the crop. But even the less-picky lawyers (those “willing to go to bat for you” on a difficult case) have to do a cost/benefit analysis to see whether it would be economical, in the long run, for his or her practice, to pursue cases like yours. If you have a potential plaintiff claim for money, and have been rejected by more than 3 or 4 lawyers, you certainly have the right to keep looking, but typically that means your chances of winning a significant recovery are too low to justify the time and effort that the lawyer would have to put into the case. That does not necessarily mean your case is a “dead dog loser” — it could just mean that your case is not worth as much as you think it is, and the lawyer (s) who have looked it over foresee a long, costly, difficult battle even if they win; to take on such a case would give them, at best, a Pyrrhic victory (one that costs more than its worth).
But that’s not your situation. Every lawsuit has at least two parties: at least one plaintiff (the person who is suing, making affirmative claims for some kind of legal relief, whether that be asking for a money judgment, or some other kind of court order commanding an opponent to do something or refrain from doing something), and at least one defendant (the person who is being sued). Someone who is being sued as a defendant also has the right, in most courts, to counter-sue the original plaintiff (this is called a “counterclaim”) or sue one or more of the other people who were sued by the original plaintiff, his original co-defendants (this is called a “cross-claim”) or, as in your case, sue somebody else entirely, who had not previously been involved in the original case. That’s what happened to you — you were brought into the case as a third-party defendant, which means one of the original defendants decided that if he owed the original plaintiff money, it was in his view because of something wrong that you did, and therefore, he brought you into the case so that the original plaintiff’s claim against him, and his claim against you, could be decided together, in a single trial, to avoid possible inconsistent results if separate trials were held.
Long lists of documents and questions are exchanged and half-heartedly answered until someone gets serious and either involves the Court or threatens to involve the Court. During this process subpoenas are issued and people are hauled into conference rooms to be questioned under oath, files are copied, computers are examined. The mind boggles at the sheer amount of wasted effort in your typical modern litigation.
The legal memorandum will provide legal support, based on the facts of the case, for your argument that the summary judgment motion should be granted. Here we will cite relevant case law, statutes, etc. If you are asking the court for something, you will restate it, probably several times.
If a lawyer is submitting a paper to the court, in most cases, it normally contains: A caption. This is information containing the names of the parties. These are on the left side. On the right side will be information about the Court, the docket number for the case and the month and year the case was placed into suit.
Criminal courts give the widest leeway to the parties and involve the toughest standard of proof, so there isn’t going to be nearly as much paperwork as your typical civil case that may involve hundreds of thousands of documents supporting some obscure breach of contract or other type of damage.
The Probate Court Glossary can be found in Chapter 12 of the Probate Judges Manual.
Oaths - Sworn attestations required in court, usually administered by the in-court clerk.
Affidavit of Insolvency - A detailed form signed by the defendant, under oath, attesting to his/her indigency (inability to pay for private legal counsel).
Amend – Improve, correct or change a complaint or other pleading. Amicus Curiae - A friend of the court. One not a party to a case who volunteers, or is asked by the court, to offer information on a point of law or some other aspect of the case to assist the court in deciding a matter before it.
Action - Case, cause, suit, or controversy disputed or contested before a court. Additur - An increase by a judge in the amount of damages awarded by a jury. Adjudication - Judgment rendered by the court after a determination of the issues. Ad Litem - A Latin term meaning “for the purpose of the lawsuit.”.
Abstract of Title - A chronological summary of all official records and recorded documents affecting the title to a parcel of real property.
The judge has the discretion to deny the challenge. Distinguished from peremptory challenge, which they party can usually exercise as a matter of right. Chambers - A judge’s private office. A hearing in chambers takes place in the judge’s office outside of the presence of the jury and the public.
When a party wants the Supreme Court to hear a case, the party files a petition for review. The record then is transferred to the Supreme Court. After examining the petition for review and supporting materials, the court decides whether to grant or deny review.
This means that the attorney is asking the court to decide the case in the defendant’s favor because the prosecuting attorney did not present enough evidence to prove the case against the defendant.
2. Arraignment – The defendant appears in court to enter a plea of guilty or not guilty. Many limited jurisdiction courts combine the initial appearance and the arraignment. 3. Trial – If the defendant pleads not guilty, a trial is held.
Case Processing in Limited Jurisdiction Courts. Limited jurisdiction courts usually process criminal cases as follows: 1. Initial Appearance – This is the defendant’s first appearance in court, and the defendant is advised of the charges. The judge appoints an attorney if the defendant cannot afford one. 2.
A majority vote (at least two out of three judges in agreement) decides the case.
In superior court, the two major types of court cases are criminal and civil. Trials in criminal and civil cases are generally conducted the same way. After all the evidence has been presented and the judge has explained the law related to the case to a jury, the jurors decide the facts in the case and render a verdict. If there is no jury, the judge makes a decision on the case.
How a Case Moves Through the Court System. In the case outlines that follow, each party is represented by an attorney. But this often is not the case, especially in limited jurisdiction courts. People may represent themselves in court without an attorney as long as they follow court rules. They often are called pro per, pro se, or self-represented ...
The plaintiff starts a court case by filing a "complaint" (a document that outlines the plaintiff’s facts and legal theories and makes a request for relief). In the complaint, the plaintiff might: Ask the court for "damages," meaning money to pay the plaintiff for any harm suffered.
Settlement often involves the payment of money and can be structured to result in an enforceable judgment.
During this stage, one or both of the parties might appeal the judgment from trial, or the winning party might try to collect the judgment that was entered. To learn more, click to visit Post-Trial Stage: After the Dust Settles.
Flowchart – Civil Case in Justice Court. Most civil lawsuits can be divided broadly into these stages: Pre-filing stage. During this stage, the dispute arises and the parties gather information, try to negotiate a resolution, and prepare for the possibility of a court case.
Pleading stage. In this stage, one party files papers (a "complaint") to start the court case, and the other party files some type of response (an "answer" or maybe a "motion"). To learn more, click to visit Pleading Stage: Filing a Case or Responding to a Complaint.
A "tort" is a wrongful act (sometimes called a "tortious" act) that causes injury to someone's person, property, reputation, or the like, for which the injured person is entitled to payment. Cases involving personal injury, battery, negligence, defamation, medical malpractice, fraud, and many others, are all examples.
Cases for a court order to stop the destruction of property, the sale of land, or the marketing to a business' customers are are examples. Landlord-tenant claims. Civil courts handle disputes between landlords and tenants. Cases where a landlord is trying to evict a tenant, or a tenant has moved out and is suing a landlord for the return ...
Starting a Lawsuit: The Complaint and Other Court Documents. The legal papers that are filed in court at the beginning of a lawsuit are called " pleadings .". Your attorney will explain pleadings to you in the particular context of your case, but the summary that follows will give you a head start in understanding some of the many documents ...
Filing the complaint and other court documents is just the beginning stage of a personal injury case, but can set the stage for the rest of your lawsuit.
The summons is an order from the court where the lawsuit will be heard or "litigated.". It notifies the recipient (the "defendant" in the case) that they've been sued, refers to the complaint or petition, and sets out the time limit within which the defendant must file an answer or seek to have the case dismissed.
The purpose of the complaint is to provide the defendant with notice of the factual and legal bases of the plaintiff's claims. Generally, the facts set forth in the complaint are based on the plaintiff's own knowledge. Sometimes the plaintiff will use the phrase, "upon information and belief" before setting forth some facts.
Failing to respond to a lawsuit on time will cause a defendant to be "in default.". The summons is usually a form document. It will have a preprinted caption that contains the name of the court, the names of the parties and a docket number (the court's identification number for the matter). The body of the document will tell the defendant ...
Third-party Complaint. Sometimes a defendant who has been sued will have a legal reason for passing liability off to another person. A common example is a contract in which the third party promises to pay if you the defendant is found liable in a case. This person may be brought into the lawsuit if the defendant files a third-party complaint.
The person being sued in a cross-claim will file an answer similar to the one filed after the original complaint. The defendant will want to consider the various defenses available to them with regard to the claim.
Starting the Case: Initial Court Papers. The legal papers that are filed in court at the beginning of a lawsuit are called "pleadings.". Your attorney will explain pleadings to you in the particular context of your case, but the summary that follows will give you a head start in understanding some of the many documents that may become a part ...
Usually the first document filed in a lawsuit is the Complaint (or Petition), which provides an outline of the plaintiff's case against the defendant. The Complaint is a document that identifies the parties involved, sets out the legal basis for the court's jurisdiction over the controversy, states the plaintiff's legal claims, and relates the facts giving rise to the claims. The Complaint will also contain a section called a demand for judgment or prayer for relief. Here the plaintiff will set forth what he or she wants the court to order the defendant to do -- such as pay damages or take (or cease) a certain action.
If a defendant asserts a Counterclaim in the Answer, the plaintiff may respond by filing a "Reply." The Reply will "admit," "deny," or assert that the plaintiff lacks information, just as the original Answer did. The Reply also may assert defenses, just as the Answer did.
Summons and Service of Process. The Summons is an order from the court where the lawsuit will be heard or "litigated.". It notifies the recipient (the "defendant" in the case) that he or she has been sued, refers to the Complaint or Petition, and sets out the time limit within which the defendant must file an answer or seek to have ...
The purpose of the Complaint is to provide the defendant with notice of the factual and legal grounds for the plaintiff's claims. Generally, the facts set forth in the Complaint are based on the plaintiff's own knowledge. Sometimes the plaintiff will use the phrase, "upon information and belief" before setting forth some facts. This means that the plaintiff has heard about those facts from someone else, or has formed the belief that the events described in the paragraph happened as described. Most states require that the Complaint set forth only a short and plain statement of the plaintiff's claims, so the facts in the Complaint don't necessarily need to tell the whole story.
Counterclaim. If a defendant has his or her own claim against the plaintiff, one which arose out of the same circumstances as those that led to the Complaint, it should be raised in the Answer in a section titled "Counterclaims.". The Counterclaim will be written in a manner similar to the Complaint.
The Summons will be delivered or "served" on the defendant along with the Complaint, either when somebody actually confirms his or her identity and gives them the documents, or when they are mailed to the defendant. The legal term for this is "service of process.". The Summons, properly served, gives the court power or "jurisdiction" over ...