Jurisdiction, venue, pleadings, discovery, dispositive motions, and preclusion under the FRCP.
marks the 7 topics NCBE flags at memorize level — know these cold; the rest lean on provided materials and reasoning.
Subject-Matter Jurisdiction★
Federal subject-matter jurisdiction: federal-question jurisdiction and the well-pleaded complaint rule; diversity jurisdiction (citizenship, complete diversity, amount in controversy, aggregation); supplemental jurisdiction; and concurrent and removal jurisdiction.
Personal Jurisdiction★
Constitutional standards for specific in personam jurisdiction (minimum contacts, arising out of, reasonableness) and general jurisdiction (at home); plus long-arm statutes, consent, and waiver.
Service, Venue & Transfer
Service of process and the constitutional requirement of notice; proper venue, remedies for improper venue, transfer of venue, and dismissal for forum non conveniens.
Erie & State Law
The Erie doctrine — distinguishing substance from procedure and determining when state law, including state choice-of-law rules, displaces federal procedural rules.
Preliminary Injunctions & TROs
Provisional remedies: temporary restraining orders and preliminary injunctions as tools to maintain the status quo pending adjudication, and how a preliminary injunction can become permanent.
Pleadings & Rule 11★
Pleadings and amended pleadings, including the relation-back doctrine; and Rule 11 — reasonable inquiry, legal and evidentiary basis, proper purpose, and the timing and procedures for sanctions.
Joinder & Intervention★
Joinder of multiple claims and parties, counterclaims, crossclaims, third-party practice, and the court's power to sever; and intervention under Rule 24.
Discovery★
Scope and limits of discovery; the Rule 26(f) conference and discovery planning; discovery tools and mechanisms including e-discovery (depositions, interrogatories, requests for admission and production, physical and mental examinations, ESI); and discovery motions and sanctions.
Jury Trial & Dispositive Motions★
Preserving the right to a jury trial and waiver; and dispositive motions — the Rule 12 motion to dismiss, judgment on the pleadings, summary judgment (including conversion of a motion to dismiss), and judgment as a matter of law.
Judgments & Preclusion★
Entry of default and default judgment; and the effect of judgments — the elements of claim preclusion and issue preclusion.
Appeals & Standards of Review
The final judgment rule and the availability of interlocutory review; and standards of review on appeal (de novo, clearly erroneous, abuse of discretion, plain error, and harmless error).
Try before you buy
Real questions from the Civil Procedure bank, with the full explanation. The paid bank covers all 11 topics and difficulty levels.
A software company sues a former engineer state court for breaching a non-compete agreement, a claim governed entirely by state contract law. Anticipating that the engineer will defend by arguing that a federal labor statute makes the non-compete unenforceable, the company's complaint devotes two paragraphs to explaining why that federal statute does not apply. The engineer files a notice of removal to federal district court, asserting that the complaint's discussion of the federal statute creates federal-question jurisdiction. The company promptly moves to remand, contending the federal court lacks subject-matter jurisdiction over the dispute.
Should the court grant the motion to remand?
A warehouse worker is fired days after she reports safety violations to a federal regulator. She sues her former employer in federal district court under a federal whistleblower-protection statute that expressly gives employees a private right of action for retaliation, seeking $42,000 in lost wages. The employer moves to dismiss for lack of subject-matter jurisdiction, arguing that the amount she seeks falls far below the sum required to sue in federal court. The worker responds that her claim belongs in federal court regardless of the dollar amount at stake.
How should the court rule on the employer's motion?
A woman lived her entire life in Franklin. Six weeks ago she accepted a permanent position in Columbia, signed a two-year apartment lease there, moved her belongings, registered to vote and titled her car in Columbia, and told friends she has no plans to return to Franklin. She still owns a lakeside cabin in Franklin that she visits a few weekends a year. She now wishes to sue a Columbia manufacturer in federal court on a diversity theory, and the manufacturer contends she is still a Franklin citizen because she moved so recently.
Of what state is the woman a citizen for diversity purposes?
Two plaintiffs, one a citizen of Franklin and the other a citizen of Columbia, jointly sue a single corporate defendant in federal court for $500,000 arising out of a business deal that collapsed. The defendant corporation is incorporated in Olympia and has its headquarters and principal place of business in Columbia. Every plaintiff's claim easily exceeds $75,000, and the plaintiffs argue that because most of the parties are citizens of different states, diversity jurisdiction exists. The defendant moves to dismiss for lack of subject-matter jurisdiction.
Should the court dismiss the case for lack of diversity jurisdiction?
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