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Civil procedure:

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Bibliographische Detailangaben
Beteilige Person:	Freer, Richard D. 1953- (VerfasserIn)
Format:	Buch
Sprache:	Englisch
Veröffentlicht:	New York Wolters Kluwer Law & Business 2012
Ausgabe:	3. ed.
Schriftenreihe:	Aspen treatise series
Schlagwörter:	Civil procedure > United States Civil procedure > United States > Cases Zivilprozess USA
Links:	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024991095&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
Umfang:	XXII, 918 S.
ISBN:	9781454802228

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Datensatz im Suchindex

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adam_text	Contents Preface, Acknowledgments, and Conventions xix Chapter 1 The Study of Civil Procedure 1 §1.1 What This Course Is About: Civil Litigation and the Adversary System 1 §1.2 Background and Recurring Themes 12 §1.2.1 Federalism 12 §1.2.2 Roles of Trial and Appellate Courts (and the Interaction Between the State and Federal Courts) 15 §1.2.3 The English Influence and the Bifurcation of Law and Equity 23 §1.3 Alternatives to Litigation 28 §1.4 The Big Picture in Civil Procedure 31 Chapter 2 Personal Jurisdiction 37 §2.1 Defining the Issue 37 §2.2 The Ty pes of Personal Jurisdiction (In Personom, In Kem, and Quasi-in-Rem) and the Concept of Full Faith and Credit 42 §2.3 The Statutory and Constitutional Dimensions of Personal Jurisdiction 50 §2.4 Constitutional Analysis 52 §2.4.1 The Traditional Approach: Pennoyer v. Neff 52 §2.4.2 Stretching Pennoyer: Harris v. Balk, Hess v. Pawloski, and Others 65 §2.4.3 Dawn of the Modern Era: International Shoe 72 §2.4.4 Progeny of International Shoe Through J. Mclntyre 78 §2.4.5 General Jurisdiction: Perkins, Helicópteros, and Goodyear 107 §2.4.6 Minimum Contacts and the Internet 112 §2.5 Statutory Analysis (Including Why Federal Courts Generally Look to State Statutes in Assessing Personal Jurisdiction) 118 §2.6 A Suggested Analytical Framework 128 Chapter 3 Notice and Opportunity to Be Heard 135 §3.1 Defining the Issue 135 §3.2 The Constitutional Standard for Notice 136 §3.3 Service of Process 143 §3.3.1 Background — What Is Process and Who Can Serve It? 143 §3.3.2 Methods for Serving Process on a Human Defendant 145 §3.3.3 Methods for Serving Process on Corporations and Associations 152 §3.3.4 Geographic Restrictions on Service of Process in the United States 153 §3.3.5 International Service of Process 158 §3.3.6 Service of Subsequent Documents 161 §3.4 Problems with Opportunity to Be Heard 161 Chapter 4 Subject Matter Jurisdiction 165 §4.1 Defining the Issue 166 §4.2 The General Subject Matter Jurisdiction of State Court Systems 167 §4.3 The Limited Subject Matter Jurisdiction of the Federal Courts 167 §4.4 The Political Insulation of Federal Judges 169 §4.5 Diversity of Citizenship and Alienage Jurisdiction 170 §4.5.1 Introduction 170 §4.5.2 The Ongoing Debate Over Diversity of Citizenship Jurisdiction 172 §4.5.3 Assessing Whether Diversity of Citizenship Jurisdiction Is Invoked 175 §4.5.4 Exceptions to Diversity of Citizenship Jurisdiction: Collusive Joinder, Domestic Relations, and Probate Cases 201 §4.5.5 Alienage Jurisdiction 204 §4.6 Federal Question Jurisdiction 208 §4.6.1 Introduction 208 §4.6.2 The Constitutional Limits of Federal Question Jurisdiction 210 §4.6.3 One Statutory Limitation: The Well-Pleaded Complaint Rule 211 §4.6.4 Another Statutory Limitation: The Centrality of the Federal Issue 216 §4.7 Supplemental Jurisdiction 222 §4.7.1 When You Need It; When You Don t Need It 222 §4.7.2 The Constitutionality of Supplemental Jurisdiction: The Gibbs Test 224 §4.7.3 The Finley Case Leads to the Supplemental Jurisdiction Statute 228 §4.8 Removal Jurisdiction 237 §4.8.1 The Concepts of Removal and Remand 237 §4.8.2 Procedural Issues 238 §4.8.3 Issues of Jurisdiction and Venue 241 §4.8.4 Two Important Exceptions to Removal in Diversity of Citizenship Cases 247 Chapter 5 Venue 251 §5.1 Defining the Issue 251 §5.2 Local Actions and Transitory Actions 253 §5.3 Venue for Transitory Actions in State Court 256 §5.4 Venue for Transitory Actions in Federal Court 256 §5.4.1 Cases Filed Originally in Federal Court 256 §5.4.2 Cases Removed from State Court 264 §5.5 Transfer of Venue 265 §5.5.1 Introduction 265 §5.5.2 Basic Transfer Provisions in Federal Court 266 §5.6 Forum Non Conveniens 274 §5.7 Using Piper Aircraft Co. v. Reyno to Review Forum Selection Issues (You Should Read This Section; It s a Good Review) 280 Chapter 6 Challenging the Selection of Forum 283 §6.1 Defining the Issue 283 §6.2 Different Approaches to Challenging Personal Jurisdiction, Venue, and Process Issues (And How Rule 12 Works) 284 §6.2.1 In Personom Jurisdiction: Special Appearance and the Modern Approach Under Rule 12 284 §6.2.2 In Rem and Quasi-in-Rem Jurisdiction 290 §6.3 Direct and Collateral Attacks on Personal Jurisdiction 292 §6.4 Challenging Subject Matter Jurisdiction 296 §6.5 Rejection of Hypothetical Jurisdiction 301 305 Chapter 7 Pleadings, Amended Pleadings, and Judgments Based upon Pleadings §7.1 Defining the Issue 306 §7.2 Evolution of the Role of Pleading 307 §7.3 The Pleadings in Modern Practice 310 §7.3.1 Matters of Form 310 §7.3.2 The Complaint (Including Twombly and Iqbal) 312 §7.3.3 Defendant s Response: Answer and Motions 331 §7.3.4 The Reply 343 §7.3.5 Special Heightened Pleading Requirements 344 §7.3.6 Hypothetical and Inconsistent Pleading 349 §7.4 Voluntary and Involuntary Dismissal 352 §7.4.1 Voluntary Dismissal (Rule 41(a)) 352 §7.4.2 Involuntary Dismissal (Rule 41(b)) 355 §7.5 Failure to Respond: Default and Default Judgment 358 §7.5.1 The Difference Between Default and Default Judgment 358 §7.5.2 Entry of Default (Rule 55(a)) 359 §7.5.3 Entry of Default Judgment (Rule 55(b)) 361 §7.5.4 Motions to Set Aside (Rule 55(c) and Rule 60(b)) 364 §7.6 Amended and Supplemental Pleadings 367 §7.6.1 Amendments of Right and Leave to Amend (Rule 15(a)) 368 §7.6.2 Amendments During and After Trial: Variance (Rule 15(b)) 370 §7.6.3 Amendments and the Statute of Limitations: Relation Back (Rule 15(c)) 374 §7.6.4 Supplemental Pleadings (Rule 15(d)) 377 §7.7 Professional Responsibility: Rule 11 and Other Sanctions 378 Chapter 8 Discovery and Judicial Management of Litigation 385 §8.1 Defining the Issue 385 §8.2 Tools Available for Conducting Discovery 388 §8.2.1 Required Disclosures 388 §8.2.2 Traditional Discovery Devices 392 §8.2.3 Duty to Supplement Responses 402 §8.3 Scope of Discovery 403 §8.3.1 Relevance, Discoverability, Privilege, and Proportionality 403 §8.3.2 Work Product 413 §8.3.3 Consulting Experts and Expert Witnesses 418 §8.3.4 Protective Orders 420 §8.4 Sanctions for Discovery Abuse 422 §8.4.1 The One-Step Versus Two-Step Approach to Common Discovery Abuses 422 §8.4.2 Specialized Sanctions 426 §8.4.3 Certification Under Rule 26 (g), Retention Policies, and Litigation Holds 429 §8.5 Scheduling of Discovery and Other Phases of the Case 431 §8.6 Use of Judicial Adjuncts 436 Chapter 9 Adjudication and Related Motions 439 §9.1 Defining the Issue 439 §9.2 The Trial 441 §9.2.1 The Purpose and Conduct of Trial and the Roles of Judge and Jury 441 §9.2.2 The Right to a Jury Trial 444 §9.2.3 Selecting the Jury 459 §9.2.4 Jury Instructions, Deliberation, and Verdict 465 §9.3 Entry of Judgment and Award of Costs and (Maybe) Attorneys Fees 469 §9.4 No Need for Trial: Summary Judgment (Federal Rule 56) 472 §9.5 Motion for Judgment as a Matter of Law (and the Renewed Motion) (Federal Rules 50 (a) and 500))) 485 §9.6 Motion for New Trial (Federal Rule 59) 495 §9.7 Motion to Set Aside a Judgment or Order (Federal Rule 60) 501 Chapter 10 Theorie Doctrine (s) 507 §10.1 Defining the Issue 507 §10.2 Vertical Choice of Law Versus Horizontal Choice of Law 508 §10.3 The Rules of Decision Act and the Regime of Swift v. Tyson 510 §10.4 The Erie Case Itself 514 §10.4.1 The Facts 514 §10.4.2 The Opinion and Its Two Themes: Litigant Equality and the Tenth Amendment 516 §10.4.3 Birth of the Dichotomy Between Substance and Procedure 522 §10.4.4 The Remarkable Year of 1938 524 §10.5 Progeny of Erie Until 1965: Klaxon Through Byrd 524 §10.6 The Erie Doctrine Splits: Hanna v. Plumer and Subsequent Developments 537 §10.6.1 Hanna s Establishment of Two Levels of Vertical Choice of Law: The Hanna Prong and the Erie Prong 537 §10.6.2 Post-Hanna Cases Applying the Hanna Prong 543 §10.6.3 Post-Hanna Cases Applying the Erie Prong 554 §10.7 A Suggested Synthesis 558 §10.8 Other Issues: Determining Content of State Law, Certification Statutes, and Reverse Erie 562 §10.9 Federal Common Law 564 Chapter 11 The Preclusion Doctrines 569 §11.1 Defining the Issue 569 §11.2 Claim Preclusion (Res Judicata) 574 §11.2.1 Case 1 and Case 2 Were Asserted by the Same Claimant Against the Same Defendant 575 §11.2.2 Case 1 Ended in a Valid Final Judgment on the Merits 576 §11.2.3 Case 1 and Case 2 Were Based on the Same Claim 583 §11.3 Issue Preclusion (Collateral Estoppel) 592 §11.3.1 Case 1 Ended in a Valid Final Judgment on the Merits 593 §11.3.2 The Same Issue Was Litigated and Determined in Case 1 594 §11.3.3 That Issue Was Essential to the Judgment in Case 1 601 §11.3.4 Due Process: Against Whom Is Preclusion Asserted? 606 §11.3.5 Mutuality: By Whom Is Preclusion Asserted? 617 §11.4 Exceptions to the Operation of Preclusion 631 §11.4.1 In General 631 §11.4.2 Claim Preclusion 632 §11.4.3 Issue Preclusion 636 §11.5 Full Faith and Credit and Related Topics 639 §11.5.1 In General 639 §11.5.2 State-to-State Preclusion 640 §11.5.3 State-to-Federal Preclusion 644 §11.5.4 Federal-to-State Preclusion 648 §11.5.5 Federal-to-Federal Preclusion 651 Chapter 12 Defining the Scope of Litigation: Joinder Rules and Subject Matter Jurisdiction 653 §12.1 Defining the Issue 653 §12.2 Real Party in Interest, Capacity, and Related Issues 656 §12.3 Claim Joinder by a Claimant (Rule 18(a)) 661 §12.4 Permissive Party Joinder (Rule 20 (a)) 664 §12.5 Claim Joinder by a Defendant 676 §12.5.1 Counterclaims (Rule 13(a) and Rule 13(b)) 678 §12.5.2 Crossclaims (Rule 13(g)) 687 §12.6 Overriding Plaintiff s Party Joinder Choices 692 §12.6.1 Compulsory Party Joinder (Rule 19) 693 §12.6.2 Impleader, or Third-Party Practice (Rule 14) 715 §12.6.3 Intervention (Rule 24) 731 Chapter 13 Special Multiparty Litigation 743 §13.1 Defining the Issue 743 §13.2 Interpleader 744 §13.2.1 What Interpleader Is and How It Works 744 §13.2.2 Jurisdiction and Related Issues 757 Contents §13.3 The Class Action 767 §13.3.1 Overview of the Class Action and of Underlying Policy Issues 767 §13.3.2 Due Process: How Can Class Members Be Bound by a Class Judgment? 773 §13.3.3 Prerequisites of Any Class Action Under Rule 23(a) 776 §13.3.4 Types of Class Actions Recognized Under Rule 23 (b) 788 §13.3.5 Filing and Certification of a Class Action (and Possible Appellate Review of the Certification Decision) 801 §13.3.6 Notice to Class Members and Opting Out 807 §13.3.7 Judgment, Settlement, and Dismissal of a Class Action 811 §13.3.8 Jurisdiction and Related Issues 814 §13.3.9 The Class Action Fairness Act (CAFA) 824 Chapter 14 Appellate Review 833 §14.1 Defining the Issue 833 §14.2 Purposes of Appellate Review 834 §14.3 Appellate Procedure in General 836 §14.4 The Final Judgment Rule 842 §14.4.1 Section 1291 842 §14.4.2 The Single Litigative Unit Approach to Final Decision 843 §14.4.3 Federal Rule 54 (b) and Multiclaim or Multiparty Cases 847 §14.5 Exceptions to the Final Judgment Rule 849 §14.5.1 Statutory and Rules-Based Exceptions 850 §14.5.2 Judicial Exceptions 855 §14.6 Review by Extraordinary (or Prerogative ) Writ 860 §14.7 Standards of Review 863 Table of Cases 871 Table of Authorities 889 Table of Federal Rules of Civil Procedure 901 Index 907
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