Pleadings and Motions Flashcards
FRCP Rule 3
“A civil action is commenced by filing a complaint with the court.”
Pleadings that State a Claim for Relief in FRCP Rule 7(a)
- Complaint
- An answer that contains a counterclaim
- An answer that contains a crossclaim
- A Third-party complaint
FRCP Rule 10
Form of Pleadings (caption, paragraphs, exhibits)
FRCP Rule 8(a)
- Statement of the court’s jurisdiction
- “A short and plain statement showing that the pleader is entitled to relief”
- Demand for relief sought
FRCP Rule 8(a)(2)
A short and plain statement showing that the pleader is entitled to relief
Iqbal Framework
- Identify all essential elements of the right of action
- Dismiss all conclusory allegations and give remaining allegations the presumption of truth
- Evaluate whether the factual allegations directly or by reasonable inference support each element of the right of action.
Iqbal Framework Step 1
Identify all essential elements of the right of action
Iqbal Framework Step 2
Dismiss all conclusory allegations and give remaining allegations the presumption of truth
Iqbal Framework 3
Evaluate whether the factual allegations directly or by reasonable inference support each element of the right of action
FRCP Rule 9(b)
Heightened pleading standard for fraud or mistake; can plead generally “conditions of the mind”
Responsive Pleadings in FRCP Rule 7(a)
- An answer to a complaint
- An answer to a counterclaim
- An answer to a crossclaim
- An answer to a third-party complaint
FRCP Rule 12(a)(1)(A)(i)
“A defendant must serve an answer within 21 days after being served with the summons and complaint.”
FRCP Rule 12(a)(1)(B)
A party must serve an answer to a counterclaim or crossclaim within 21 days after being served with the pleading that states the counterclaim or crossclaim
FRCP Rule 12(b)(1)-(7)
- Lack of Subject Matter Jurisdiction
- Lack of Personal Jurisdiction
- Improper Venue
- Insufficient Process
- Insufficient Service of Process
- Failure to State a claim upon which relief can be granted
- Failure to join a party under Rule 19
FRCP Rule 7(b)(2)
Requires that a motion be
1. Made in writing unless made during a hearing or trial
2. State with particularity the grounds for seeking the order
3. State the relief sought.
FRCP Rule 12(b)(4)
When a motion is denied, the party has 14 days to answer
FRCP Rule 15(a)(1)
Allows any party to amend their pleadings, one time as a matter of course (21 days)
FRCP Rule 15(a)(2)
Allows any party to amend their pleadings with the written consent of the opposing party
FRCP Rule 15(a)(3)
Allows any party to amend their pleading with the court’s leave
“Freely give leave when justice requires”
- Undue prejudice if the amendment is allowed
- Undue delay on the part of the movant
- Futility of proposed amendment
- Bad faith on the part of the movant
FRCP Rule 15(c)(1)(A)
Allows relation back if the law providing the statute of limitation allows it
FRCP Rule 15(c)(1)(B)
Allows relation back if “the amendment asserts a claim or defense that arose of the conduct, transaction, or occurrence set out in the original pleading.”