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8.5.1.5.1.2. Subject Matter

Topics

  • Uncategorized (0)
  • 1. Introduction-Overview (0)
  • 1.1. Historical Origins (0)
  • 1.1.1. English Common Law (0)
  • 1.2. Sources of Procedure – Statutes (1)
  • 1.2.1. Federal Law (0)
  • 1.2.2. State Laws (0)
  • 1.3. Writs (0)
  • 1.3.1. Defined (0)
  • 1.3.2. Importance (0)
  • 1.3.3. Relation to Procedure (0)
  • 1.4. Equity (0)
  • 1.4.1. Defined (0)
  • 1.4.2. Procedures Used in Equity Courts (0)
  • 1.5. Merger of Law and Equity (0)
  • 1.5.1. Result of Merging Law and Equity in the US (0)
  • 1.5.2. Right to Jury Trial (0)
  • 2. Jurisdiction over the Parties (0)
  • 2.1. Sources of Jurisdiction (1)
  • 2.1.1. Fairness (0)
  • 2.1.2. Affiliation with the Forum (0)
  • 2.1.3. Notice (0)
  • 2.2. Today’s Ideas Toward Jurisdiction (1)
  • 2.2.1. International Shoe v. Washington (0)
  • 2.2.2. Minimum Contacts Doctrine (0)
  • 2.2.3. Continuous and Systematic Contact (0)
  • 2.2.4. Constitutional Limits (0)
  • 2.2.4.1. Affiliation Requirement (0)
  • 2.2.4.2. Due Process (0)
  • 2.2.4.3. Reasonable Notice (0)
  • 2.2.4.4. Opportunity to be heard (0)
  • 2.3. Jurisdiction over Individuals (4)
  • 2.3.1. Personal Service (0)
  • 2.3.2. Transient People (0)
  • 2.3.3. Domicile (0)
  • 2.3.3.1. Defined (0)
  • 2.3.3.2. Different from Residence (0)
  • 2.3.4. Consent to Jurisdiction (0)
  • 2.3.4.1. Consent by Filing Suit (0)
  • 2.3.4.2. Consent by Defendant’s Appearance (0)
  • 2.3.4.3. Consent by Non-resident Motorist (0)
  • 2.3.5. Judgment by Confession (0)
  • 2.4. Jurisdiction Over Corporations (2)
  • 2.4.1. Consent (0)
  • 2.4.1.1. Express (0)
  • 2.4.1.2. Implied (0)
  • 2.4.2. Presence Concept (0)
  • 2.5. Jurisdiction Over Things-Property (0)
  • 2.5.1. Quasi in rem Jurisdiction (1)
  • 2.5.2. In rem Jurisdiction (0)
  • 2.5.3. Type of Property Interest (0)
  • 2.5.4. Attachment (0)
  • 2.5.5. Property situs (0)
  • 2.5.6. Results of Judgment (1)
  • 2.5.7. Notice (0)
  • 2.6. Federal Jurisdiction Over the Parties (1)
  • 2.6.1. Service Statutes (0)
  • 2.6.2. Federal Questions (0)
  • 2.6.3. Rule 14 or Rule 19 (0)
  • 2.7. Class Actions (0)
  • 2.7.1. Notice (0)
  • 2.8. Defenses to Claims of Jurisdiction (2)
  • 2.8.1. Timing (0)
  • 2.8.2. States and Special Appearances (0)
  • 2.8.3. Federal Courts (0)
  • 2.8.4. Limited Appearances (0)
  • 2.9. Venue (1)
  • 2.9.1. Purpose (0)
  • 2.9.2. Determination (0)
  • 2.9.3. Local Actions (0)
  • 2.9.4. Federal ourts: 28 USC 1391 (0)
  • 2.9.5. Remedies for Improper Venue (0)
  • 2.9.6. Changing Venue for Convenience (0)
  • 2.9.6.1. Forum non conveniens (0)
  • 2.9.7. Multi-district Litigation (0)
  • 2.10. Long Arm Statutes (1)
  • 2.10.1. Pre and post International Shoe (0)
  • 2.10.2. Typical Limits States Impose (1)
  • 2.10.3. Concept of a Single Contact (0)
  • 2.10.3.1. Torts (0)
  • 2.10.3.2. Products liability (0)
  • 2.10.3.3. Contracts (0)
  • 2.11. Transfer (0)
  • 2.12. Jurisdiction by Necessity (0)
  • 2.13. Convenience of Forum (1)
  • 2.14. Service (1)
  • 2.14.1. Technicalities of Service (0)
  • 2.14.2. Methods of Service (0)
  • 2.14.3. Timing (0)
  • 2.14.4. Immunity from Process (0)
  • 3. Subject Matter Jurisdiction (0)
  • 3.1. Selecting the Proper Court (1)
  • 3.2. Article III in General (0)
  • 3.3. Federal Jurisdiction Generally (0)
  • 3.3.1. Article III, Sec. 2 (0)
  • 3.3.2. Relation of the 11th Amendment (0)
  • 3.3.3. Federal Jurisdiction Is Narrowly Defined (0)
  • 3.3.4. Concurrent Jurisdiction (0)
  • 3.3.5. Exclusive Jurisdiction (0)
  • 3.4. Issues of Diversity (3)
  • 3.4.1. 28 USC 1332(a) (0)
  • 3.4.2. Criticism of the Doctrine (0)
  • 3.4.3. Complete Diversity Required (0)
  • 3.4.3.1. Exception: Statutory Interpleader Cases (28 USC 1335) (1)
  • 3.4.3.2. Distinguished from Rule 22 (0)
  • 3.4.4. Proper Parties (0)
  • 3.4.5. Determining Citizenship (1)
  • 3.4.5.1. Natural Persons Including Aliens (0)
  • 3.4.5.2. Corporations (0)
  • 3.4.5.3. Unincorporated Associations (0)
  • 3.4.5.4. Time for Determining Citizenship (0)
  • 3.4.5.5. 28 USC 1359 (0)
  • 3.4.5.6. Creating and Destroying Diversity (0)
  • 3.5. Federal Question (0)
  • 3.5.1. Article III Limitations (0)
  • 3.5.2. Underlying Policies (0)
  • 3.5.3. 28 USC 1331 – Arises Under (0)
  • 3.5.4. Problems and Criticisms of Arising Under Rule (0)
  • 3.5.5. Effected by Pleadings (0)
  • 3.5.6. Federal Laws Defined (0)
  • 3.5.7. United States as a Party (0)
  • 3.6. Amount in Controversy (0)
  • 3.6.1. Reason (0)
  • 3.6.2. Method to Determine (0)
  • 3.6.2.1. Money Damages Sought (0)
  • 3.6.2.2. Non-monetary Damages Sought (0)
  • 3.6.2.3. Aggregating Claims (0)
  • 3.6.2.4. Effect of Counterclaims (0)
  • 3.6.2.5. Horton v. Liberty Mutual Ins. Co. (0)
  • 3.6.3. Federal Question (0)
  • 3.6.4. Diversity (1)
  • 3.7. Supplemental Subject Matter Jurisdiction (0)
  • 3.7.1. Relation to Article III (0)
  • 3.7.2. 28 USC 1367 (0)
  • 3.7.3. United Mine Workers v. Gibbs (0)
  • 3.7.4 Defined – Origins (0)
  • 3.7.4.1. Benefits (0)
  • 3.7.4.2. Criticisms (0)
  • 3.7.4.3. Discretionary Nature (0)
  • 3.7.5. Today Expanded (0)
  • 3.7.5.1. Ancillary Jurisdiction (0)
  • 3.7.5.2. Pendent Jurisdiction (0)
  • 3.7.5.3. Pendent Party Jurisdiction (0)
  • 3.7.6. Relation between Rule 20, 23 and Rules 19, 24 (0)
  • 3.7.7. Rules 13 and 18 (0)
  • 3.7.8. Joinder of Parties (1)
  • 3.7.9. Venue (1)
  • 3.8. Removal to the Federal Courts (0)
  • 3.8.1. 28 USC 1441 Rather than Constitutional (0)
  • 3.8.2. Purpose for Removal (0)
  • 3.8.3. Requirements for Removal (0)
  • 3.8.4. Procedure for Removal (0)
  • 3.8.5. Applicability of Remand When Removal Denied (0)
  • 3.8.6. Ability to Remove All of Action Because of a Part (0)
  • 3.8.7. Relation to State Court’s Jurisdiction (0)
  • 3.8.8. Relation to Amount in Controversy (0)
  • 3.8.9. Venue (0)
  • 3.8.10. Specialized Removal Provisions in Particular Circumstances (0)
  • 3.9. Power to Punish Disobedience (0)
  • 4. Determining the Applicable Law (0)
  • 4.1. Basics – Type of Problem (0)
  • 4.1.1. Controlling Law in Federal Courts (0)
  • 4.1.2. 28 USC 1652 (0)
  • 4.1.3. Selecting the Proper State Law (0)
  • 4.1.3.1. Conflicts Laws (0)
  • 4.1.3.2. Klaxon (0)
  • 4.1.3.3. Transferred Cases (0)
  • 4.1.3.4. Determining Precedent for State Law (0)
  • 4.1.4. Enforcement of federal law by state courts (0)
  • 4.2. Federal Common Law (0)
  • 4.2.1. Swift v. Tyson (0)
  • 4.2.2. Problems with Swift (0)
  • 4.2.3. Common Law Distinguished from Common Law in Swift (0)
  • 4.2.4. Application of State Law as Federal Common Law (0)
  • 4.2.5. When to Apply Federal Common Law (0)
  • 4.2.5.1. Subject Matter Jurisdiction (0)
  • 4.2.5.2. Personal Jurisdiction in Federal Question Cases (0)
  • 4.3. Erie Doctrine (1)
  • 4.3.1. Impact on Swift (0)
  • 4.3.2. Constitutional Implications (0)
  • 4.4. Post Erie and Its Problems (0)
  • 4.4.1. Outcome Determinative Test (0)
  • 4.4.2. Balancing Approach (0)
  • 4.4.3. Relation to Federal Rules (0)
  • 4.4.4. Equitable Remedies (1)
  • 4.4.5. Arguments For and Against Erie (1)
  • 5. Pleading (0)
  • 5.1. At Common Law (0)
  • 5.1.1. Purpose (0)
  • 5.1.2. Different from Modern Practices (0)
  • 5.2. Modern Pleadings (0)
  • 5.2.1. Purpose (0)
  • 5.2.2. General Requirements of Pleadings (1)
  • 5.2.2.1 Code Pleadings (0)
  • 5.2.2.1.1. Facts vs. Evidence (1)
  • 5.2.2.2. Notice Pleadings (0)
  • 5.2.2.2.1. FRCP 8(a), 8(b) (0)
  • 5.2.2.3. Truth and Consistency (0)
  • 5.2.2.3.1. FRCP 11 (0)
  • 5.2.3. Special Pleading Rules (0)
  • 5.2.3.1. FRCP 9 (0)
  • 5.3. Federal Code of Civil Procedure (0)
  • 5.4. Modern Federal Complaint (1)
  • 5.4.1. Requirements (0)
  • 5.4.1.1. Subject Matter Jurisdiction (0)
  • 5.4.1.2. Claim (0)
  • 5.4.1.3. Prayer for Relief (0)
  • 5.5. Motions against Complaint (2)
  • 5.5.1. Demurrer vs. Motion to Dismiss (1)
  • 5.5.2. Substantive Insufficiency (0)
  • 5.5.3. Challenging Technical Aspects of the Pleadings (0)
  • 5.5.4. Please in Abatement (0)
  • 5.5.5. Failure to Plead Defects (0)
  • 5.5.6. Result and Options from Losing a Motion (0)
  • 5.6. Counterclaims, Third-party Claims, Cross-claims (0)
  • 5.6.1. Defined (0)
  • 5.7. Answer (0)
  • 5.7.1. Generally (0)
  • 5.7.2. Admissions (0)
  • 5.7.3. Denials (0)
  • 5.7.4. Affirmative Defenses (0)
  • 5.8. Reply (0)
  • 5.8.1. When Required (0)
  • 5.8.2. Limitations to the Reply (0)
  • 5.8.3. FRCP 7(a), 8(d) (0)
  • 5.9. Time for Various Pleadings (Timeline and Time Permitted) (0)
  • 5.10. Amendment to Pleadings (0)
  • 5.10.1. Types of Pleading Defects (0)
  • 5.10.2. Result of Amending Pleadings (0)
  • 5.10.3. Supplemental Pleadings (0)
  • 5.11. Variance of Proof (0)
  • 6. Discovery and Pretrial Conference (0)
  • 6.1. Discovery (2)
  • 6.1.1. Historically (0)
  • 6.1.2. Purpose (0)
  • 6.1.3. Scope (0)
  • 6.1.3.1. Privileged Matter (0)
  • 6.1.3.2. Relevant and Irrelevant Information (0)
  • 6.1.3.3. FRCP26(a) (0)
  • 6.1.4. Limitations to Discovery (0)
  • 6.1.4.1. Work Product (0)
  • 6.1.4.2. Expert Opinions (0)
  • 6.1.4.3. FRCP 26 (0)
  • 6.1.5. Timing of Discovery (0)
  • 6.2. Methods (1)
  • 6.2.1. Depositions (0)
  • 6.2.2. Interrogatories (0)
  • 6.2.3. Request for Admission (0)
  • 6.2.4. Inspection of documents – FRCP 34 (0)
  • 6.2.5. FRCP 35 – Examinations (0)
  • 6.2.6. Limitations to Methods (0)
  • 6.2.6.1. Problems with Subpoenas (0)
  • 6.2.6.2. Need to Update Discovery (0)
  • 6.2.6.3. FRCP 26(e) (0)
  • 6.3. Orders and Sanctions (0)
  • 6.3.1. FCRP 37 (0)
  • 6.3.2. Failure to Comply with Court Order (0)
  • 6.3.3. Failure to Appear at Dep or to Answer Interrogatories (0)
  • 6.3.4. False Denial in Response to a Request to Admit (0)
  • 6.3.5. Failure to Perform Automatic Disclosures (0)
  • 6.3.6. Motions (0)
  • 6.3.6.1. To Require a Response (0)
  • 6.3.6.2. To Have Matters Deemed Admitted (0)
  • 6.4. Use of Results at Trial (0)
  • 6.4.1. FRCP 32 (0)
  • 6.4.2. Depositions (0)
  • 6.4.2.1. Used by Opponents (0)
  • 6.4.2.2. Contradict Testimony (0)
  • 6.4.2.3. Unavailability (0)
  • 6.4.2.4. Inadmissible Portions of a Deposition (0)
  • 6.4.3. Answers to Interrogatories (0)
  • 6.4.4. Admissions (0)
  • 6.5. Pretrial Conference (0)
  • 6.5.1. Defined (0)
  • 6.5.2. Purpose of a Pretrial Conference (0)
  • 6.5.3. FRCP 16 (0)
  • 6.5.4. Settlement (0)
  • 6.5.5. Mandatory vs. Discretionary Conference – FRCP 16(b) (0)
  • 6.5.6. Procedural Aspects (0)
  • 6.5.6.1. Pretrial Order (0)
  • 7. Trial Procedure (0)
  • 7.1. Trial Techniques (0)
  • 7.1.1. Jury Trial (0)
  • 7.1.1.1. Availability of a Jury Trial (0)
  • 7.1.1.2. Procedures (0)
  • 7.1.1.3. Jury Selection (0)
  • 7.1.1.4. Jury Instructions (0)
  • 7.1.1.5. Jury Verdicts (0)
  • 7.1.1.5.1. General Verdict (0)
  • 7.1.1.5.2. Special Verdict (0)
  • 7.1.1.5.3. Special Verdict with Interrogatories (0)
  • 7.1.1.6. Jury Misconduct (0)
  • 7.1.2. Trials without Jury (0)
  • 7.1.3. Burden of Proof on Parties (0)
  • 7.1.4. Presumptions (0)
  • 7.1.5. Preponderance of the Evidence (1)
  • 7.1.6. Constitutional Right to Jury Trial (0)
  • 7.2. Judgment as a Matter of Law – FRCP 50 (0)
  • 7.2.1. Directed Verdict (0)
  • 7.2.2. Non-suit (0)
  • 7.2.3. Judgment N.O.V. (0)
  • 7.2.3.1. Motion for New Trial and Judgment N.O.V. (0)
  • 7.3. New Trial (0)
  • 7.3.1. Grounds (0)
  • 7.3.2. Court’s Discretion (0)
  • 7.3.3. Review of Grant or Denial of New Trial (0)
  • 7.4. Remedies – Orders and Judgments (0)
  • 7.4.1. Provisional Judgments (0)
  • 7.4.1.1. Attachment (0)
  • 7.4.1.2. Preliminary Injunctions (0)
  • 7.4.1.3. Receivership (0)
  • 7.4.1.4. Arrest (0)
  • 7.4.1.5. Pendency of Litigation (0)
  • 7.4.2. Collecting Judgments (0)
  • 7.4.2.1. Exemptions to Collection (0)
  • 7.4.3. Contempt (0)
  • 7.4.3.1. Civil vs. Criminal Contempt (0)
  • 7.4.3.2. Appealability (0)
  • 7.5. Adjudication without Trial (0)
  • 7.5.1. When Does This Occur (0)
  • 7.5.2. Summary Judgment (1)
  • 7.5.3. Default Judgment (0)
  • 7.5.4. Dismissal without Prejudice (0)
  • 7.5.5. Dismissal with Prejudice (0)
  • 7.5.5.1. By Court (0)
  • 7.5.5.2. By Party (0)
  • 7.5.6. Settlement (0)
  • 8. Multi-Party and Multi-Claim Jurisdiction (0)
  • 8.1. Joinder (2)
  • 8.1.1. Joinder of claims (FRCP 18, 13(a), (b) and 14) (0)
  • 8.1.1.1. Historically (0)
  • 8.1.1.2. Today’s Practice (0)
  • 8.1.1.3. Distinguished from Joinder of Parties (0)
  • 8.1.1.4. Federal Court Concerns (0)
  • 8.1.1.4.1. Subject Matter Jurisdiction (0)
  • 8.1.1.4.2. Personal Jurisdiction (0)
  • 8.1.1.4.3. Venue (0)
  • 8.1.2. Joinder of Parties (0)
  • 8.1.2.1. Real Party in Interest (0)
  • 8.1.2.1.1. Common Law (0)
  • 8.1.2.1.2. Equity (0)
  • 8.1.2.1.3. Today’s Practice (0)
  • 8.1.2.1.4. Arguments For and Against (0)
  • 8.1.2.1.5. Assignments (0)
  • 8.1.2.1.6. Subrogation (0)
  • 8.1.2.1.7. Failure to Join Real Party in Interest (0)
  • 8.1.2.1.8. Burden of Proving (0)
  • 8.1.2.2. Capacity to Sue or Be Sued (0)
  • 8.1.2.2.1. Distinguished from Real Party in Interest (0)
  • 8.1.2.2.2. Burden of Proving (0)
  • 8.1.2.2.3. FRCP 17 (0)
  • 8.1.2.3. Joinder Problems in Federal Courts (0)
  • 8.1.2.3.1. Controlling Law (0)
  • 8.1.2.3.2. Jurisdiction (0)
  • 8.1.2.3.3. Venue (0)
  • 8.1.2.4. Proper Party to Joinder (0)
  • 8.1.2.4.1. Common Law (0)
  • 8.1.2.4.2. Equity (0)
  • 8.1.2.4.3. Today’s Practice (0)
  • 8.1.2.4.4. Tests Used by Courts (0)
  • 8.1.2.4.4.1. Same Transaction or Occurrence (0)
  • 8.1.2.4.4.1. Common Question of Law or Fact (0)
  • 8.1.2.4.5. FRCP 20 (0)
  • 8.1.2.4.6. Common Rule Used by States (0)
  • 8.1.2.5. Joinder is Compelled for Some Parties (0)
  • 8.1.2.5.1. When Will a Court Compel Joinder (0)
  • 8.1.2.5.1.1. Only Way to Get Relief (0)
  • 8.1.2.5.1.2. Party Has an Interest in the Subject Matter (0)
  • 8.1.2.5.2. FRCP 20 Compulsory Joinder (0)
  • 8.1.2.5.2.1. Competing Interests (0)
  • 8.1.2.5.2.2. Permissive vs. Necessary Parties (0)
  • 8.1.2.5.3. Compulsory Joinder Test (0)
  • 8.1.2.5.3.1. Impair Non-party’s Interest (0)
  • 8.1.2.5.3.2. Threat of Multiple Liability (0)
  • 8.1.2.5.4. Joinder Feasibility (0)
  • 8.1.2.5.5. Procedure (0)
  • 8.1.2.5.6. Joinder of Different Parties (0)
  • 8.1.2.5.6.1. Joinder of Non-party as Defendant (0)
  • 8.1.2.5.6.2. Joinder of Involuntary Plaintiff (0)
  • 8.1.2.6. Indispensable Party (0)
  • 8.1.2.6.1. Past View (0)
  • 8.1.2.6.2. Today’s Practice (0)
  • 8.1.2.6.3. FRCP 19 (0)
  • 8.1.2.6.4. Determining Indispensability (0)
  • 8.1.2.6.4.1. Possibility of Prejudice to Either Party (0)
  • 8.1.2.6.4.2. Shaping Relief (0)
  • 8.1.2.6.4.3. Possibility for Adequate Relief (0)
  • 8.1.2.6.4.4. Effect on Plaintiff of Dismissal (0)
  • 8.1.2.6.4.5. Defect in Joinder (0)
  • 8.1.3. Consolidation of Claims (0)
  • 8.1.3.1. FRCP 42(a) (0)
  • 8.1.3.2. Appealability of Order Denying Consolidation (0)
  • 8.1.4. Severance of Claims (0)
  • 8.1.4.1. When Permitted (0)
  • 8.1.4.2. 28 USC 1406 (0)
  • 8.1.4.3. Appealability of Order Denying Severance (0)
  • 8.1.5. Separate Trials (0)
  • 8.1.5.1. FRCP 42(a) (0)
  • 8.1.5.2. Jury Trials (0)
  • 8.1.5.3. Trials for Liability vs. Damages (0)
  • 8.1.5.4. Appealability of Order Denying Separate Trials (0)
  • 8.2. Class Actions (0)
  • 8.2.1. Class Actions (0)
  • 8.2.1.1. Defined (0)
  • 8.2.1.2. Historically (0)
  • 8.2.1.3. FRCP 23 (0)
  • 8.2.1.4. Requirements (0)
  • 8.2.1.4.1. Identifiable Class (0)
  • 8.2.1.4.2. Class Rep Must Be a Member of the Class (0)
  • 8.2.1.4.3. Class Size (0)
  • 8.2.1.4.4. Common Questions of Law and Fact Must Exist (0)
  • 8.2.1.4.5. Claims or Defenses of the Class Rep Is Typical of the Class Members (0)
  • 8.2.1.4.6. Does the Class Rep Protect Interest of All Class Members (0)
  • 8.2.1.5. FRCP 23(b) (0)
  • 8.2.1.6. Class Action Must Be Maintainable (0)
  • 8.2.1.7. Notice to Absent Class Members (0)
  • 8.2.1.8. Class Action Judgment (0)
  • 8.2.1.8.1. FRCP 23(d) (0)
  • 8.2.1.9. Federal Concerns (0)
  • 8.2.1.9.1. Subject Matter Jurisdiction (0)
  • 8.2.1.9.2. Personal Jurisdiction (0)
  • 8.2.1.9.3. Venue (0)
  • 8.2.1.10. State Court Concerns (0)
  • 8.3. Intervention (1)
  • 8.3.1. Intervention (0)
  • 8.3.1.1. Defined (0)
  • 8.3.1.2. Requirements (0)
  • 8.3.1.2.1. Interest (0)
  • 8.3.1.2.2. Impairment (0)
  • 8.3.1.2.3. Adequacy of Representation (0)
  • 8.3.1.3. Permissive Intervention (0)
  • 8.3.1.4. Timeliness of a Motion to Intervene (0)
  • 8.3.1.5. Procedural Aspects (0)
  • 8.3.1.6. Federal Court Concerns (0)
  • 8.3.1.6.1. Subject Matter Jurisdiction (0)
  • 8.3.1.6.2. Personal Jurisdiction (0)
  • 8.3.1.6.3. Venue (0)
  • 8.3.1.7. Motion to Intervene – Appealability of the Order (0)
  • 8.4. Interpleader (1)
  • 8.4.1. Interpleader Actions (0)
  • 8.4.1.1. Defined (0)
  • 8.4.1.2. Historically (0)
  • 8.4.1.3. Today’s Practice (0)
  • 8.4.1.3.1. FRCPP 22 (0)
  • 8.4.1.3.2. 28 USC 1335, 1297, 2361 (0)
  • 8.4.1.3.3. Who Can Interplead (0)
  • 8.4.1.4. Requirements for Interpleader Remedy (0)
  • 8.4.1.4.1. Prerequisites (0)
  • 8.4.1.4.2. Determination of Rights (0)
  • 8.4.1.5. Federal Court Concerns (0)
  • 8.4.1.5.1. Jurisdiction (0)
  • 8.5.1.5.1.1. Subject Matter (0)
  • 8.4.1.5.1.2. Personal (0)
  • 8.4.1.5.2. Amount in Controversy (0)
  • 8.4.1.5.3. Choice of Law (0)
  • 8.5. Third Party Practice (1)
  • 8.5.1. Third Party Practice (0)
  • 8.5.1.1. Historically (0)
  • 8.5.1.2. When Are Third Party Claims Permitted (0)
  • 8.5.1.3. Procedural Aspects (0)
  • 8.5.1.4. Rights of the Third-party Defendant (0)
  • 8.5.1.4.1. Plaintiff’s Rights Against the Third Party Defendant (0)
  • 8.5.1.5. Federal Court Concerns (0)
  • 8.5.1.5.1. Jurisdiction (0)
  • 8.5.1.5.1.1. Personal (0)
  • 8.5.1.5.1.2. Subject Matter (0)
  • 8.5.1.5.2. Venue (0)
  • 8.6. Cross-Claims (1)
  • 8.6.1. Cross-Claims (0)
  • 8.6.1.1. Defined (0)
  • 8.6.1.2. Requirements (0)
  • 8.6.1.2.1. Asserted Against a Co-party (0)
  • 8.6.1.2.2. Seek Affirmative Relief (0)
  • 8.6.1.2.3. A Claim Must Already Have Been Asserted Against Them (0)
  • 8.6.1.2.4. Same Transaction or Occurrence (0)
  • 8.6.1.3. Impact on Statutes of Limitations (0)
  • 8.6.1.4. Federal Court Concerns (0)
  • 8.6.1.4.1. Jurisdiction (0)
  • 8.6.1.4.2. Venue (0)
  • 8.6.1.5. State Court Practice (0)
  • 8.6.1.6. Joinder (0)
  • 8.7. Counterclaim (1)
  • 8.7.1. Counterclaim (0)
  • 8.7.1.1. Historically (0)
  • 8.7.1.2. Opposing Party Concept (0)
  • 8.7.1.3. Permissive vs. Compulsory Counterclaims (0)
  • 8.7.1.4. Result of a Failure to Assert a Compulsory Counterclaim (0)
  • 8.7.1.5. Procedural Aspects (0)
  • 8.7.1.6. Joinder (0)
  • 9. Appellate Review (0)
  • 9.1. 28 USC 1291 (0)
  • 9.2. Finality vs. Interlocutory Rulings (0)
  • 9.3. Finality (0)
  • 9.3.1. Defined (0)
  • 9.3.2. Exceptions to the Rule (0)
  • 9.4. Timeliness (0)
  • 9.5. Appealability (0)
  • 9.6. Organization of the Appellate System (0)
  • 9.6.1. State (0)
  • 9.6.2. Federal (0)
  • 10. Former Adjudication (1)
  • 10.1. Defined (0)
  • 10.2. Underlying Policy (0)
  • 10.3. Impact of Former Adjudication (0)
  • 10.3.1. Benefits and Burdens (0)
  • 10.4. Claim Preclusion (a.k.a. res judicata) (0)
  • 10.4.1. Underlying Policy (0)
  • 10.4.2. Requirements (0)
  • 10.4.2.1. Cause of Action (0)
  • 10.4.2.2. Final (0)
  • 10.4.2.3. On the Merits (0)
  • 10.4.2.4. Same Parties Involved (0)
  • 10.4.3. Principles (0)
  • 10.4.4. Unascertainable Damages (0)
  • 10.4.5. Merger or Bar (0)
  • 10.4.6. Relation to Counterclaim, Cross-claim, or Third Party Claim (0)
  • 10.4.7. Exceptions to Application of the Doctrine (0)
  • 10.5. Issue Preclusion (a.k.a. Collateral Estoppel) (0)
  • 10.5.1. Underlying Policy (0)
  • 10.5.2. Compared to res judicata (0)
  • 10.5.3. Requirements (0)
  • 10.5.3.1. Same Issue (0)
  • 10.5.3.2. Actually Litigated (0)
  • 10.5.3.3. Necessarily Determined (0)
  • 10.5.4. Exceptions to the Application of the Doctrine (0)
  • 10.5.5. Mutuality of the Doctrine (0)
  • 10.6. Full Faith and Credit (2)
  • 10.6.1. When Does It Come Into Play (0)
  • 10.6.2. Constitutional Basis (0)
  • 10.6.3. State to Federal Preclusion (0)
  • 10.6.4. Federal to State Preclusion (0)

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