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Civil Case Information Statement Form. This is a Ohio form and can be use in USDC Northern Federal.
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Tags: Civil Case Information Statement, Ohio Federal, USDC Northern
UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF OHIO
CIVIL CASE INFORMATION STATEMENT (CIS)
CAPTION
CASE NO.
Consent to the Jurisdiction of a Magistrate Judge
JUDGE:
YES
NO
MAGISTRATE
JUDGE:
If YES, have You Filled Out the Appropriate Form?
YES
NO
TRACK ASSIGNMENT REQUESTED
Administrative
Expedited
Standard
Complex
Mass Torts
ALTERNATIVE DISPUTE RESOLUTION - IS THIS CASE SUITABLE FOR DISPOSITION BY ADR? IF SO, BY WHICH ADR PROCESS(ES):
Early Neutral
Evaluation
Mediation
Arbitration
Summary
Jury Trial
See LR 16.5(a)
See LR 16.6(a)
See LR 16.7(a)
See LR 16.8(a)
Summary
Bench
Trial
See LR 16.9(a)
Other
See LR 16.10
Is this case suitable for electronic filing? (See guidelines on next page)
Yes
No, if no, why not
Briefly describe the case; include any special characteristics that may warrant extended discovery or accelerated disposition. If
complex or expedited track assignment is requested, explain why. (Use Separate Sheet if Additional Space is Required):
RELATED CASE?
YES
NO
CASE NO.
JUDGE
ATTORNEY NAME AND BAR I.D. NUMBER
TELEPHONE NUMBER
FIRM NAME AND ADDRESS
PARTY NAME - DOCUMENT TYPE
The information provided on the CIS statement will be used for administrative purposes only LR 3.13(b)
2002 © American LegalNet, Inc.
CASE INFORMATION STATEMENT (CIS)
LR 3.13(b)
EVALUATION AND ASSIGNMENT OF CASES LR 16.2(b)
The Court shall consider and apply the following factors in assigning cases to a particular track:
EXPEDITED:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
Legal Issues: Few and Clear
Required discovery: Limited
Number of Real Parties in Interest: Few
Number of Fact Witnesses: Up to five (5)
Expert Witnesses: None
Likely Trial Days: Less than five (5)
Suitability for ADR: High
Character and Nature of Damage Claim: Usually a fixed amount
STANDARD:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
Legal Issues: More than a few, some unsettled
Required Discovery: Routine
Number of Real Parties in Interest: Up to five (5)
Number of Fact Witnesses: Up to ten (10)
Expert Witnesses: Two (2) or three (3)
Likely Trial Days: five (5) to ten (10)
Suitability for ADR: Moderate to high
Character and Nature of Damage Claims: Routine
COMPLEX:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
Legal Issues: Numerous, complicated and possibly unique
Required Discovery: Extensive
Number of Real Parties in Interest: More than five (5)
Number of Witnesses: More than ten (10)
Expert Witnesses: More than three (3)
Likely Trial Days: More than ten (10)
Suitability for ADR: Moderate
Character and Nature of Damage Claims: Usually requiring expert testimony
ADMINISTRATIVE:
Cases that, based on the Court's prior experience, are likely to result in default or consent
judgment or can be resolved on the pleadings or by motion.
MASS TORT: Cases will be assigned to this track in accordance with a special management plan adopted
by the Court.
******************************
ELECTRONIC FILING GUIDELINES
Electronic filing may be beneficial for a wide variety of cases. Cases best suited for electronic filing may include
those in which:
!
Parties filing or requiring service are reasonably identifiable and will be represented by counsel.
!
Parties filing or requiring service have or can acquire access to a computer, the world wide web and,
where necessary, a scanner.
!
The number and/or size of documents that are likely to be scanned before they are electronically filed
is not unreasonable. While scanned documents can be electronically filed, numerous or voluminous
documents that need to be imaged may be cumbersome to create, transmit or retrieve. Computerized
textual documents, however, may be unlimited in size, subject to Local Rules or Orders regarding page
limitations.
2002 © American LegalNet, Inc.