Claims Flashcards
While a compulsory counterclaim, one arising from the same transaction or occurrence has supplemental jurisdiction, a permissive counterclaim must _____
support its own basis of for subject matter jurisdiction.
What is the basis for SMJ that a permissive counterclaim must meet?
AIC
Diversity
When there are two or more claimants to a specific property or monetary fund,______ allows a defendant to avoid multiple actions regarding the same stake by forcing all claimants to proceed against the stakeholder in one lawsuit.
Interpleader, Rule 22
What are the two forms of interpleader?
statutory interpleader and rule interpleader.
Under Rule 22, Interpleader, the claims must independently satisfy
subject matter and personal jurisdiction
_____ allows a defendant to join a third party who may share or be legally responsible for the defendant’s liability to the plaintiff
Impleader, Rule 14
Under Rule 14, only the ______ can use impleader to bring in a third-party defendant who is liable under the same transaction or occurrence even if it will destroy ______
Defendant
diversity jx
Under Rule 41, Voluntary Dismissal, what are the only 2 ways a P can voluntarily dismiss a case?
After an answer or motion for summary judgment, a Plaintiff may voluntarily dismiss only by stipulation of the parties or by order of the court
If a P voluntarily dismisses a case for the 1st time, what does this mean for later litigation?
the Plaintiff may later bring an action against the defendant on the same facts.
Joinder of CROSS CLAIMS is gverned by what rule
13g
What rule is this?
A pleading MAY state as a cross-claim any claim by one party against a co-party if the claim arises out of the same transaction or occurrence that is the subject matter of the original action
Rule 13g
MAY, cross claim
What rule governs adding additional claims to an EXISTING party in a lawsuit?
Rule 18
What rule is this?
A party asserting a claim, counterclaim, cross-claim, or third-party claim MAY join, as independent or alternative claims, as many claims as it has against an opposing party.
Rule 18
MAY, open season
(Cigarettes)
What rule is this?
A pleading must state as a counterclaim any claim that—at the time of its service—the pleader has against an opposing party if the claim: arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim.
Rule 13a
MUST, compUlsory
What rule is this?
A pleading may state as a counterclaim against an opposing party any claim that is not compulsory. There is no limit (procedurally at least) to the amount of counterclaims that may added. Therefore, the breach of contract claim against Ace is joinable.
Rule 13b
MAY, permissive