Difference between revisions of "File a Lawsuit"

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#*A breach of contract case involves one party to a contract failing to meet their responsibilities under the agreement. For a breach of contract case, search for lawyers who focus business law and contract litigation.
 
#*A breach of contract case involves one party to a contract failing to meet their responsibilities under the agreement. For a breach of contract case, search for lawyers who focus business law and contract litigation.
 
#*If your case is related to an issue with your employer, such as workplace harassment, you should look for an attorney that focuses employment law.
 
#*If your case is related to an issue with your employer, such as workplace harassment, you should look for an attorney that focuses employment law.
#* If you were injured because of someone else’s [[Prove Negligence|negligence]], and you to suffered damages because of the negligent conduct, you should look for a personal injury lawyer.<ref>http://www.americanbar.org/groups/public_education/resources/law_issues_for_consumers/injury.html</ref> Personal injury cases may include car accidents, malpractice, or injuries suffered in an assault.<ref>http://www.alllaw.com/articles/nolo/personal-injury/kinds-of-cases.html</ref> If your injury occurred while you were at work, the personal injury attorney may refer you to a worker’s compensation attorney or handle the case jointly with them.
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#* If you were injured because of someone else’s [[Prove Negligence|negligence]], and you to suffered damages because of the negligent conduct, you should look for a personal injury lawyer.<ref name="rf1">http://www.americanbar.org/groups/public_education/resources/law_issues_for_consumers/injury.html</ref> Personal injury cases may include car accidents, malpractice, or injuries suffered in an assault.<ref name="rf2">http://www.alllaw.com/articles/nolo/personal-injury/kinds-of-cases.html</ref> If your injury occurred while you were at work, the personal injury attorney may refer you to a worker’s compensation attorney or handle the case jointly with them.
#* If you are unsure of what type of case you have, look for a general practice attorney. These attorneys handle a variety of different kinds of cases and may handler your case herself or refer you to another lawyer.<ref>http://www.alllaw.com/topics/legal</ref>  
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#* If you are unsure of what type of case you have, look for a general practice attorney. These attorneys handle a variety of different kinds of cases and may handler your case herself or refer you to another lawyer.<ref name="rf3">http://www.alllaw.com/topics/legal</ref>  
 
#Find an experienced lawyer. You can locate attorneys in a number of ways, including:
 
#Find an experienced lawyer. You can locate attorneys in a number of ways, including:
 
#* Referral from friend or family member who used the lawyer and was happy with how the lawyer handled the case.
 
#* Referral from friend or family member who used the lawyer and was happy with how the lawyer handled the case.
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#* Ask for a contact name and contact information for the person who will keep you informed about the case when the lawyer in unavailable.
 
#* Ask for a contact name and contact information for the person who will keep you informed about the case when the lawyer in unavailable.
 
#* Honestly share all of the information you know about your case.
 
#* Honestly share all of the information you know about your case.
#* Take notes during the meeting.<ref>http://www.cccba.org/community/find-a-lawyer/get-prepared.php</ref>  
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#* Take notes during the meeting.<ref name="rf4">http://www.cccba.org/community/find-a-lawyer/get-prepared.php</ref>  
 
#Hire a lawyer. If you choose to hire a lawyer, you will sign a retainer agreement that sets forth the fees and services for your business relationship. You should ask the lawyer to explain the retainer agreement to you and check for the following:
 
#Hire a lawyer. If you choose to hire a lawyer, you will sign a retainer agreement that sets forth the fees and services for your business relationship. You should ask the lawyer to explain the retainer agreement to you and check for the following:
 
#*That the agreement is written down and signed by you and the lawyer.  
 
#*That the agreement is written down and signed by you and the lawyer.  
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#*Is the agreement specific about what work the lawyer will do and how much it will cost?
 
#*Is the agreement specific about what work the lawyer will do and how much it will cost?
 
#*Does the agreement set forth how disputes between you and your lawyer will be handled?
 
#*Does the agreement set forth how disputes between you and your lawyer will be handled?
#*Does the agreement  describe how you can fire your lawyer and what will happen if you do?<ref>http://www.lawyerquality.com/article_retainer_agreement/</ref>  
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#*Does the agreement  describe how you can fire your lawyer and what will happen if you do?<ref name="rf5">http://www.lawyerquality.com/article_retainer_agreement/</ref>  
 
   
 
   
 
=== Getting Your Lawsuit Ready ===
 
=== Getting Your Lawsuit Ready ===
 
#Make sure you have legal capacity to sue. Legal capacity is defined by each state. Generally, in order to file a lawsuit, a person must be over 18 years of age and in good mental health.
 
#Make sure you have legal capacity to sue. Legal capacity is defined by each state. Generally, in order to file a lawsuit, a person must be over 18 years of age and in good mental health.
 
#*If you are under 18, you will need a guardian to participate in the lawsuit.  
 
#*If you are under 18, you will need a guardian to participate in the lawsuit.  
#*If you are judged to be mentally incompetent because of age, disability or illness, you will need a guardian, trustee or executor to participate in a lawsuit.<ref>http://www.courts.ca.gov/9616.htm</ref>  
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#*If you are judged to be mentally incompetent because of age, disability or illness, you will need a guardian, trustee or executor to participate in a lawsuit.<ref name="rf6">http://www.courts.ca.gov/9616.htm</ref>  
#Make sure you have legal standing to sue. The requirements for standing are established by each state. Generally, to sue in state court a person must have been injured, or will be directly injured or harmed. There must also be a way to redress or compensate for the injury.<ref>https://www.law.cornell.edu/wex/standing</ref>
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#Make sure you have legal standing to sue. The requirements for standing are established by each state. Generally, to sue in state court a person must have been injured, or will be directly injured or harmed. There must also be a way to redress or compensate for the injury.<ref name="rf7">https://www.law.cornell.edu/wex/standing</ref>
#*For example, if a person or entity caused you physical harm, didn't hold up their end of a contract, or didn't pay you what you were owed then you may have legal standing to sue.<ref>http://www.law.cornell.edu/wex/standing</ref>
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#*For example, if a person or entity caused you physical harm, didn't hold up their end of a contract, or didn't pay you what you were owed then you may have legal standing to sue.<ref name="rf8">http://www.law.cornell.edu/wex/standing</ref>
#Decide in what court to file your lawsuit. The court in which you file must have subject matter jurisdiction, or the legal jurisdiction to hear the type of case you are filing. Most cases will be filed in the state where you live.<ref>http://litigation.findlaw.com/legal-system/federal-vs-state-courts-key-differences.html</ref> Federal courts hear specific types of cases, including the following:
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#Decide in what court to file your lawsuit. The court in which you file must have subject matter jurisdiction, or the legal jurisdiction to hear the type of case you are filing. Most cases will be filed in the state where you live.<ref name="rf9">http://litigation.findlaw.com/legal-system/federal-vs-state-courts-key-differences.html</ref> Federal courts hear specific types of cases, including the following:
#*Cases that arise under federal law, such as those concerning federal civil rights statutes, patent laws, antitrust laws, federal tax claims, or constitutional issues.<ref>http://www.nolo.com/legal-encyclopedia/subject-matter-jurisdiction-state-federal-29884.html</ref>  
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#*Cases that arise under federal law, such as those concerning federal civil rights statutes, patent laws, antitrust laws, federal tax claims, or constitutional issues.<ref name="rf10">http://www.nolo.com/legal-encyclopedia/subject-matter-jurisdiction-state-federal-29884.html</ref>  
#*Cases in which the plaintiff is suing a defendant who is a citizen of a different state or country for an amount over $75,000.<ref>http://www.nolo.com/legal-encyclopedia/subject-matter-jurisdiction-state-federal-29884.html</ref>
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#*Cases in which the plaintiff is suing a defendant who is a citizen of a different state or country for an amount over $75,000.<ref name="rf10" />
#*If you are unsure whether to file in state or federal court, or which state to file the suit in, talk to an attorney.<ref>http://www.nolo.com/legal-encyclopedia/personal-jurisdiction-where-sue-defendant-29560.html</ref>
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#*If you are unsure whether to file in state or federal court, or which state to file the suit in, talk to an attorney.<ref name="rf11">http://www.nolo.com/legal-encyclopedia/personal-jurisdiction-where-sue-defendant-29560.html</ref>
#Find the right venue. Venue refers to the county or judicial district within a state where the lawsuit must be filed.<ref>http://www.nolo.com/legal-encyclopedia/state-courts-venue-rules-govern-29656.html</ref> Sometimes, multiple courts meet the venue requirements for a case. These requirements are:
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#Find the right venue. Venue refers to the county or judicial district within a state where the lawsuit must be filed.<ref name="rf12">http://www.nolo.com/legal-encyclopedia/state-courts-venue-rules-govern-29656.html</ref> Sometimes, multiple courts meet the venue requirements for a case. These requirements are:
 
#*The court is located in the county in which the defendant resides or does business.
 
#*The court is located in the county in which the defendant resides or does business.
 
#*The court is located in the county in which the harmful actions occurred.
 
#*The court is located in the county in which the harmful actions occurred.
 
#*The court is located in the county in which a violated contract was signed or was to be carried out.
 
#*The court is located in the county in which a violated contract was signed or was to be carried out.
#*In cases in which multiple venues are appropriate, choose the one that is most convenient to both you and the defendant, or talk with your attorney about which one they think would be best.<ref>http://www.nolo.com/legal-encyclopedia/state-courts-venue-rules-govern-29656.html</ref>
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#*In cases in which multiple venues are appropriate, choose the one that is most convenient to both you and the defendant, or talk with your attorney about which one they think would be best.<ref name="rf12" />
 
#Make sure you still have time to sue. Every state has a time period by which a person must file a lawsuit. This is referred to as the statute of limitations. Different types of case have different statute of limitations. For example, in Alabama you have two years from the date of injury to file a lawsuit for personal injury but six years to file a case regarding property damage. For a list of state specific statutes of limitation visit: http://www.nolo.com/legal-encyclopedia/statute-of-limitations-state-laws-chart-29941.html.
 
#Make sure you still have time to sue. Every state has a time period by which a person must file a lawsuit. This is referred to as the statute of limitations. Different types of case have different statute of limitations. For example, in Alabama you have two years from the date of injury to file a lawsuit for personal injury but six years to file a case regarding property damage. For a list of state specific statutes of limitation visit: http://www.nolo.com/legal-encyclopedia/statute-of-limitations-state-laws-chart-29941.html.
  
 
=== Preparing and Filing the Lawsuit ===
 
=== Preparing and Filing the Lawsuit ===
 
#Determine what documents you must file. Typically, a court will require that you submit a civil cover sheet, a summons and a complaint. To determine what specific forms are required, contact the clerk in the court where you are filing the lawsuit or visit the court’s website.
 
#Determine what documents you must file. Typically, a court will require that you submit a civil cover sheet, a summons and a complaint. To determine what specific forms are required, contact the clerk in the court where you are filing the lawsuit or visit the court’s website.
#Draft the summons. A summons is written notice to the party being sued and the court stating that the complaint has been filed and therefore the lawsuit has commenced.<ref>http://nationalparalegal.edu/public_documents/courseware_asp_files/researchLitigation/PreTrialPractice/Summons.asp</ref> You should note that not all jurisdictions require that you file a summons along with the complaint.
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#Draft the summons. A summons is written notice to the party being sued and the court stating that the complaint has been filed and therefore the lawsuit has commenced.<ref name="rf13">http://nationalparalegal.edu/public_documents/courseware_asp_files/researchLitigation/PreTrialPractice/Summons.asp</ref> You should note that not all jurisdictions require that you file a summons along with the complaint.
 
#Draft the complaint. The complaint is the legal document that starts a lawsuit. Generally, a complaint must include the following:
 
#Draft the complaint. The complaint is the legal document that starts a lawsuit. Generally, a complaint must include the following:
 
#*A caption on the first page. The caption identifies the parties in the lawsuit, the name of the court where the lawsuit was filed, the lawsuit/case number and information identifying the type of document.
 
#*A caption on the first page. The caption identifies the parties in the lawsuit, the name of the court where the lawsuit was filed, the lawsuit/case number and information identifying the type of document.
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#*Typically, courts will also expect you to include a brief explanation of why the court has subject matter jurisdiction and venue.
 
#*Typically, courts will also expect you to include a brief explanation of why the court has subject matter jurisdiction and venue.
 
#*You must include a statement of facts in numbered paragraphs and in chronological order. You should also describe the conduct of the defendant, i.e. what the did or didn’t do that gave rise to your injury.
 
#*You must include a statement of facts in numbered paragraphs and in chronological order. You should also describe the conduct of the defendant, i.e. what the did or didn’t do that gave rise to your injury.
#*You should set forth your legal claims/causes of action such as negligence or breach of contract. You should also identify the specific laws that you are relying on to bring your lawsuit.<ref>http://www.nysd.uscourts.gov/file/forms/pro-se-litigants-manual</ref>
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#*You should set forth your legal claims/causes of action such as negligence or breach of contract. You should also identify the specific laws that you are relying on to bring your lawsuit.<ref name="rf14">http://www.nysd.uscourts.gov/file/forms/pro-se-litigants-manual</ref>
#*Include your signature and date. After you have completed your complaint, you must sign and date the document. You should also type or print your name beneath your signature.<ref>http://www.nced.uscourts.gov/pdfs/proseGuide.pdf</ref>
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#*Include your signature and date. After you have completed your complaint, you must sign and date the document. You should also type or print your name beneath your signature.<ref name="rf15">http://www.nced.uscourts.gov/pdfs/proseGuide.pdf</ref>
 
#*To view a sample complaint visit: http://www.nycourts.gov/courts/6jd/forms/srforms/complaint_examp.pdf.
 
#*To view a sample complaint visit: http://www.nycourts.gov/courts/6jd/forms/srforms/complaint_examp.pdf.
#Draft a Certificate of Service. You must create a separate document with a caption and document title of “Certificate of Service.” This document must state that you sent a copy of the complaint to the defendant and describe the how and where the defendant was “served” with the complaint. Your certificate of service should be included with your complaint.<ref>http://www.nced.uscourts.gov/pdfs/proseGuide.pdf</ref>
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#Draft a Certificate of Service. You must create a separate document with a caption and document title of “Certificate of Service.” This document must state that you sent a copy of the complaint to the defendant and describe the how and where the defendant was “served” with the complaint. Your certificate of service should be included with your complaint.<ref name="rf15" />
 
#File the complaint with the appropriate state court. You should file your complaint in the appropriate jurisdiction and venue as discussed above. You should follow the rules for your specific court or contact the court clerk and ask what you need to do in order to properly file your lawsuit. Generally courts require the following:
 
#File the complaint with the appropriate state court. You should file your complaint in the appropriate jurisdiction and venue as discussed above. You should follow the rules for your specific court or contact the court clerk and ask what you need to do in order to properly file your lawsuit. Generally courts require the following:
 
#* Bring at least one original and two copies to the court clerk.
 
#* Bring at least one original and two copies to the court clerk.
 
#* Submit the documents to the court clerk for filing. The clerk will stamp all of the documents as filed, return the copies to you and keep the original.
 
#* Submit the documents to the court clerk for filing. The clerk will stamp all of the documents as filed, return the copies to you and keep the original.
#* Pay a filing fee. Most courts will require that you pay a filing fee to commence an action. You should bring the fee in the appropriate form to the court at the time of filing. You may also be able to file for a waiver of the fee.<ref>http://www.scscourt.org/self_help/civil/lawsuits/plaintiff.shtml#where</ref>
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#* Pay a filing fee. Most courts will require that you pay a filing fee to commence an action. You should bring the fee in the appropriate form to the court at the time of filing. You may also be able to file for a waiver of the fee.<ref name="rf16">http://www.scscourt.org/self_help/civil/lawsuits/plaintiff.shtml#where</ref>
 
#*Keep two extra copies of the complaint for your records.  
 
#*Keep two extra copies of the complaint for your records.  
#Serve the complaint on the defendant. After you file the complaint, you must legally provide a copy to the defendant in a manner set forth by state law. It is imperative that you properly serve the defendant or your lawsuit may be deemed invalid.<ref>http://family.findlaw.com/divorce/filing-and-serving-the-divorce-dissolution-petition.html</ref> Generally, methods for service of process include:
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#Serve the complaint on the defendant. After you file the complaint, you must legally provide a copy to the defendant in a manner set forth by state law. It is imperative that you properly serve the defendant or your lawsuit may be deemed invalid.<ref name="rf17">http://family.findlaw.com/divorce/filing-and-serving-the-divorce-dissolution-petition.html</ref> Generally, methods for service of process include:
 
#* Personal service, which means that a person over the age of 18 personally hands the document to the defendant and fills out an affidavit describing the service. Depending on the state, process servers can include friends, family members, professional process servers, or law enforcement personnel.  
 
#* Personal service, which means that a person over the age of 18 personally hands the document to the defendant and fills out an affidavit describing the service. Depending on the state, process servers can include friends, family members, professional process servers, or law enforcement personnel.  
#* Service by mail. Many jurisdictions allow you to serve parties to a lawsuit by mail. Typically, you would send the document by U.S. mail, “return receipt requested,” so that you can demonstrate for the court that the document was delivered to the residence of the defendant.<ref>http://www.scscourt.org/self_help/civil/lawsuits/plaintiff.shtml#where</ref>
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#* Service by mail. Many jurisdictions allow you to serve parties to a lawsuit by mail. Typically, you would send the document by U.S. mail, “return receipt requested,” so that you can demonstrate for the court that the document was delivered to the residence of the defendant.<ref name="rf16" />
 
#File proof of service. After serving the petition, most courts require that you file a document demonstrating proof that the defendant was properly served. It is very important that you submit this document because it is often used to start the time period for when the defendant has to file a response.
 
#File proof of service. After serving the petition, most courts require that you file a document demonstrating proof that the defendant was properly served. It is very important that you submit this document because it is often used to start the time period for when the defendant has to file a response.
 
=== Succeeding in Court ===
 
=== Succeeding in Court ===
 
#Participate in the discovery process. Once a lawsuit is filed, the case enters the “discovery” phase. During this pre-trial phase of the case, parties seek facts from each other and non-parties who have information about the case.
 
#Participate in the discovery process. Once a lawsuit is filed, the case enters the “discovery” phase. During this pre-trial phase of the case, parties seek facts from each other and non-parties who have information about the case.
#*Attorneys for the parties will send written questions and requests for documents. Your lawyer should meet with you to discuss these requests and draft your response. You may have to sign a verification swearing that you answered the questions truthfully.<ref>http://www.americanbar.org/groups/public_education/resources/law_related_education_network/how_courts_work/discovery.html</ref>
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#*Attorneys for the parties will send written questions and requests for documents. Your lawyer should meet with you to discuss these requests and draft your response. You may have to sign a verification swearing that you answered the questions truthfully.<ref name="rf18">http://www.americanbar.org/groups/public_education/resources/law_related_education_network/how_courts_work/discovery.html</ref>
 
#*Attorneys will take depositions of individuals under oath. Most often, attorneys will question people who they may call as a trial witness. Witnesses must answer questions under oath and in front of a court reporter.  
 
#*Attorneys will take depositions of individuals under oath. Most often, attorneys will question people who they may call as a trial witness. Witnesses must answer questions under oath and in front of a court reporter.  
 
#File pretrial motions. Before the start of the trial, attorneys will file motions with the court to try and have certain evidence kept out of trial or to have the case dismissed in its entirety. The judge will typically rule on these motions before the trial begins.
 
#File pretrial motions. Before the start of the trial, attorneys will file motions with the court to try and have certain evidence kept out of trial or to have the case dismissed in its entirety. The judge will typically rule on these motions before the trial begins.
#Choose a jury. If either party requested a jury trial, one of the very first events in the case is the selection of the jury. It is important to note that opposing attorneys can agree on a jury member, but their only really power is to strike jurors that they think will hurt their case. For instance, in a medical malpractice case, injured parties don’t want medical personnel on their jury because they want their expert explaining the medical condition.<ref>http://www.kkcomcon.com/doc/ksympatheticjurylaw360.pdf</ref>
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#Choose a jury. If either party requested a jury trial, one of the very first events in the case is the selection of the jury. It is important to note that opposing attorneys can agree on a jury member, but their only really power is to strike jurors that they think will hurt their case. For instance, in a medical malpractice case, injured parties don’t want medical personnel on their jury because they want their expert explaining the medical condition.<ref name="rf19">http://www.kkcomcon.com/doc/ksympatheticjurylaw360.pdf</ref>
 
#*A person becomes a member of the jury when neither party strikes them as a potential juror.
 
#*A person becomes a member of the jury when neither party strikes them as a potential juror.
 
#Give opening statements. During an opening statement, the attorneys for both parties lay out the facts of their case and tell the judge or jury what they will prove during the trial. You can view sample opening statement at http://www.nysd.uscourts.gov/file/forms/representing-yourself-at-trial
 
#Give opening statements. During an opening statement, the attorneys for both parties lay out the facts of their case and tell the judge or jury what they will prove during the trial. You can view sample opening statement at http://www.nysd.uscourts.gov/file/forms/representing-yourself-at-trial
#Present and cross-examine witnesses. Both parties will have the opportunity to present witnesses to support their version of the case. The opposing party will then have the opportunity to cross-examine the witnesses and attempt to show that they are not credible or that they are biased.<ref>http://www.azalaw.com/pubs/zavitsanos/D.pdf</ref>
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#Present and cross-examine witnesses. Both parties will have the opportunity to present witnesses to support their version of the case. The opposing party will then have the opportunity to cross-examine the witnesses and attempt to show that they are not credible or that they are biased.<ref name="rf20">http://www.azalaw.com/pubs/zavitsanos/D.pdf</ref>
 
#Give closing arguments. After both parties have presented their cases, each side will have the opportunity to give final arguments on the case. The burden to prove that there is a legally actionable case supported by facts is on the plaintiff in a civil case or on the prosecutor in a criminal case. Attorneys for each party will reiterate the important facts of their case.
 
#Give closing arguments. After both parties have presented their cases, each side will have the opportunity to give final arguments on the case. The burden to prove that there is a legally actionable case supported by facts is on the plaintiff in a civil case or on the prosecutor in a criminal case. Attorneys for each party will reiterate the important facts of their case.
#Receive a jury verdict. Once both parties finish their closing arguments, the judge or jury will take some time to make a final decision on the case. The jury will decide whether the plaintiff proved his or her case, and if so the amount of damages that they are due. Once the verdict is rendered, the trial is over.<ref>http://www.americanbar.org/content/aba/groups/public_education/resources/law_related_education_network/how_courts_work/verdict.html</ref>  
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#Receive a jury verdict. Once both parties finish their closing arguments, the judge or jury will take some time to make a final decision on the case. The jury will decide whether the plaintiff proved his or her case, and if so the amount of damages that they are due. Once the verdict is rendered, the trial is over.<ref name="rf21">http://www.americanbar.org/content/aba/groups/public_education/resources/law_related_education_network/how_courts_work/verdict.html</ref>  
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== Video ==
 
{{Video:File a Lawsuit|This video outlines the basics on how to sue someone.}}
 
 
== Tips ==
 
== Tips ==
 
*Ask your attorney questions about the legal process if you don't understand what's going on. Even good lawyers sometimes make mistakes, so make sure you know what your lawyer is doing on your behalf.
 
*Ask your attorney questions about the legal process if you don't understand what's going on. Even good lawyers sometimes make mistakes, so make sure you know what your lawyer is doing on your behalf.