Rule 12
Rules
Rules and Statutes
Statutes
Other Rules
100

(a)

Unless another time is specified, responsive pleading must be given within 14 days

100

Rule 11(b)

signing and submitting

1. no improper purpose

2. warranted by existing law

3. evidentiary support

4. denials are warranted

100

Rule 7

(a) Pleadings. Only these pleadings are allowed:

(1) a complaint;

(2) an answer to a complaint;

(3) an answer to a counterclaim designated as a counterclaim;

(4) an answer to a crossclaim;

(5) a third-party complaint;

(6) an answer to a third-party complaint; and

(7) if the court orders one, a reply to an answer.

(b) Motions and Other Papers.

(1) In General. A request for a court order must be made by motion. The motion must:

(A) be in writing unless made during a hearing or trial;

(B) state with particularity the grounds for seeking the order; and

(C) state the relief sought.

(2) Form. The rules governing captions and other matters of form in pleadings apply to motions and other papers.

100

28 USC 1446

Removal proceedings

100

Twombly Iqbal Test

1) Are the allegations well-pleaded? (more than a mere conclusory statement or more than a threadbare recital of the elements of the cause of action)

2) Do well-pleaded allegations plausibly state a claim for relief? (context specific task)

200

(b)

Defenses by motion (1) SMJ (2) PJ (3) Venue (4) Insufficient process (5) Insufficient service (6) dismiss for failure to state a claim upon which relief can be granted (7) joinder 

200

Rule 11(c)

Sanctions: notice and reasonable opportunity to respond, motion for sanction has to be drafted and sent on its own 21 days before filing "21 day safe harbor rule," On the court's initiative/issue and order to show cause, and nature of sanction is limited to what suffices

200

28 USC 1331

Federal Question

200

28 USC 1447 

Remand

200

Reasonableness test

1) court must consider burden on P 

2) interests of forum state 

3) Ps interest in obtaining relief

4) the interstate judicial system's interest in obtaining the most efficient resolution of controversies; and the shared interest of the several states in furthering fundamental substantive social policies 

300

(c)(e)

Motion for Judgment on Pleadings and Motion for More definite Statement (must be made before filing responsive pleading)

300

Rule 9 

heightened pleading standard for fraud and mistake

300

28 USC 1332

Diversity

300

28 USC 1391

Venue generally

300

WorldWide Specific Jurisdiction Test

1) D had purposeful availment or deliberate contacts with the forum state 

2) P's claim arose out of or sufficiently relates to those contacts

3) Personal Jurisdiction is reasonable based on a consideration of factors mentioned above/ fair and reasonable  

400

(f)(g)

motion to strike: The court may strike from pleading an insufficient defense or any redundant, immaterial, impertinent

Joinding Motions: right to join and limitations on further motions (must not make another motion under this rule)

400

Rule 4

tells who to sue and what to put on document: summons with court name, parties, etc

complaint served with person who is at least 18 years old and not a party. If at house, person who is capable and lives there. If not served with 90 days, court must dismiss or specify timeline with good cause. Or follow state law. Also can serve authorized agent. 60 days to answer after waiver or 90 days after... If P refuses service, P can request expenses. 

400

28 USC 1367

Supplemental

400

28 USC 1406

Cure or waiver of defects

400

International Shoe Test

1. certain minimum contacts

2. does not offend traditional notions of fair play and substantial justice 

500

(h) (i)

waiving and preserving certain defenses--cannot raise 12(b)(2-5) later, have to raise first if not waived

Failure to state a claim upon which relief can be granted in any pleading by motion under 12c and at trial.

Hearing Before Trial 1-7 and motion under 12c must be heard and decided before trial. 

500

Rule 8

allegations w/ jurisdiction and legal claims 

short and plain statement showing entitlement to relief, demand for relief, giving notice, Stating facts, narrowing issues for litigation, helping court rid of bogus claims

can admit some and deny others, lack knowledge of claim, contradicting, admit if not deny

affirmative defenses need their own short and plain statement 

500

28 USC 1441

Removal

500

28 USC 1404 

Change of Venue

500

Hertz Nerve Center Test

corporations activities 1) state language 2) administrative simplicity 3) statutes legislative history 

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