Pleadings Flashcards
R. 4(a)(1) A Summons must contain
a) Name of court and parties
b) Addressed to the Defendant
c) Name and address of P’s attorney
d) Time for the D to answer (21 Days)
e) Notification that failure to respond will mean default judgement
f) Signed by the clerk
g) Bears the courts seal
R. 4(d) Waiving service
a) Extra time to respond (12(a)(1)(A)(II) bump from 21 to 60 days to answer
i) If they don’t the D might have to pay for the service 4(d)(2
Not a good idea to request waiver if, Statute of Limitations is about to expire
Rule 4 E How to Serve US Citizen
i) Follow the state law where the Cit resides
ii) Delivering a copy personally
iii) Leaving a copy at the D’s dwelling with person of suitable age
Delivering to an agent of that individual who is authorized by law to receive such (Executor of the estate)
Rule 6(A) How To Count Days
a) Exclude the day of the event
b) Always count the last day,
c) Every single day counts,
The day you end on is a weekend or holiday, go to the
Rule 8 (A)
- A short and plain statement of JX
2. A Short and plain statement of the Claim
A demand for the relief sought
Rule 9 (B)
- Fraud or mistake must be stated with particularity in pleadings, need to show
i) Time; and
ii) Place ; and
Nature of the alleged misrepresentation
The Detailed complaint Issue
i) The court first held in Bell v. Novick, that specificity in a complaint was unnecessary, because any needed information would be determined in discovery
A. This in turn leads to a large number of cases that have to go all the way to discovery, before being dismissed
ii) The legislature has tried to resolve the issue as was the case in jones v. Bock, but the court in that case overturned once again the necessity to have a more specific pleading
The answer to the detailed complaint issue
Plausibility standard
i) Established in Twombly and Iqbal, the court held
A. That a claim needs to be more than naked assertions, rather a claim must be more than just possible, but plausible
B. A legal conclusion is not specific enough to be a valid claim, and will be dismissed under 12 B (6).
Structure of the complaint
Header Grounds for JX Facts Allegations Prayer Signature
Rule 8 (B)
- Respond to each paragraph in the original Complaint with the following
i) Affirm
ii) Deny
A. You cannot be deceptive in your denial but rather you have to deny with specificity which parts you are denying (Zielinkski)
iii) Without information sufficient to form a belief (Effectual Denial)
Rule 8 (C)
- Affirmative Defenses to the claims
2. Acknowledging that the P’s claims did happen but that the D should not be Liable
See List in 8 (C)
Rule 12 (A) Time to serve answer or pre-answer motion
a) Serve within 21 days if service was not waived;
b) Serve within 60 days if waived
respond to reply w/in 21 days
Rule 12(B) (motion to dismiss the complaint)
(motion to dismiss the complaint)
- Lack of Subject Matter Jurisdiction
i) Very important ( can be used any time during the Litigation process) - Lack of Personal Jurisdiction
- Lack of Proper Venue
- Insufficient process
- Insufficient Service of Process
i) 2-5 waived if not stated in the first response. - Failure to State a Claim
- Failure to Join a Party
Rule 12 (C)
(Motion for Judgement on the pleadings)
File this motion mainly when the Statue of Limitations is up.
Rule 12 (E)
(Motion for a more definite statement)
Not Common and not relevant (See Iqbal)