litigation
Litigation is the process of resolving disputes by filing or answering a complaint through the public court system.
In federal courts, litigation is governed by a number of federal rules: the Federal Rules of Civil Procedure , the Federal Rules of Criminal Procedure , the Federal Rules of Appellate Procedure , the Federal Rules of Bankruptcy Procedure , and the Federal Rules of Evidence . These are supplemented by the local rules of each court and the standing orders of judges .
Major Steps in a Civil Case
- Plaintiff commences civil action by filing a complaint with the clerk of the court .
- Personal jurisdiction is obtained over the defendant (e.g. by means of service of process ).
- The parties meet and confer with one another in order to identify issues, discuss the possibility of settlement , and prepare a plan for discovery and disclosure .
- The court conducts an early pretrial conference (scheduling conference) or else issues a pretrial scheduling order.
-
Defendant may file
motions
.
- Some motions must be filed in the first responsive pleading of the defendant.
- Other motions may be filed later.
- Defendant files an answer .
- Parties disclose documents and the discovery process moves forward.
- Either party may file any additional motions.
- The court holds the final pre-trial conference.
- The court conducts trial .
- The court renders, signs, and files the judgment.
- Post-trial proceedings may or may not occur.
- Appeal may be taken.
- Appeal is considered based on either briefs or after oral argument .
- Judgment is rendered on the appeal.
- Supplementary proceedings may or may not occur.
- Judgment is enforced.
Further Reading
For more on litigation, see this University of Minnesota law Review article and this Stanford Law Review article .
[Last reviewed in June of 2023 by the Wex Definitions Team ]
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