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1. p&a$e !3 I"$!rp!ra%i!"

. Pri"$ip&e p&a$e !3 /usi"ess (/!%')

a. "er*e $e"%er

/. primar !pera%i!"s

$. $i%i=e"s'ip a"a&sis !3 u"i"$!rp!ra%e+ ass!$ia%i!"s

+. a&ie"s#III. Ve"ue

1. L!$a& a$%i!"s

. Tra"sa%!r a$%i!"s > 1?1-1?

a. I" a" +is%ri$% 'ere a D resi+es, as &!"0 as a&& D resi+e i" same

s%a%e

/. I" a +is%ri$% 'ere a su/s%a"%ia& par% !3 %'e e*e"% s !r !missi!"s

0i*i"0 rise %! %'e $&aim !$$urre+.

$. a" +is%ri$% 'ere a" D is su/je$% %! TJ

+. i" a" 3e+era& +is%ri$% 'ere a" a&ie" is sue+.

e. i" a" 3e+era& +is%ri$% 'ere a $!rp is su/je$% %! PJ.

IV. J!i"+er#a. a++i%i!"a& $&aims

/. a++i%i!"a& par%ies

;u&0e jur es%a/&is'e+ !*er D8s imp&ea+e+ i" 3e+ sui% u"+er 12 @ 1? 'e"

ser*e+ i%'i" 1AA mi&es !3 +is%ri$% $!ur%.

V. Pre$&usi!"#!%'er $&aims ma /e &!s%(Res ju+i$a%a- $!&&a%era& es%!ppe&)

#$&aims %'a% ere /r!u0'% !r $!u&+ 'a*e /ee" /r!u0'%

VI. Erie#RD:

1. Pure& su/s%a"%i*e issue

#e+ mus% a&as app& s%a%e &a %! su/s%a"%i*e issues.

. Pr!$e+ura& C!"%r!&&e+ / s%a%u%e !r RCP

a. RCP#3e+ ru&e i"s !u% i3

1. *a&i+ i%'i" RE:

. C!"s%i%u%i!"a&

/. e+era& pr!$e+ura& s%a%u%e

1. C!"s%i%u%i!"a&

. Eerie Erie#+!es"8% 3i% i"%! !%'er %! pr!"0s.

a. ;!u"+ up i" ri0'%s a"+ !/&i0a%i!"s !3 par%iesB

1. Ri0'%s (S%a%e)

. Reme+ (Ha""a 4!+. Ou%$!me %es%)

/. Ha""a 4!+i3ie+ !u%$!me %es%

1. 4!+i3ies (;r+ ;a&a"$i"0)

. D!es "!% m!+i3 (e+era& pra$%i$e app&ies)

$. ;r+ /a&a"$i"0 %es%# are %'ere $!u"%er*ai&i"0 3e+era& $!"si+era%i!"s

%'a% !u%ei0' s%a%e i"%eres%B

1. Yes (e+ /a/)

. "! (T'e s%a%es i")

VII. C!mp&ai"%

:. :&&e0a%i!" !3 Jur

;. S%m% !3 %'e $&aim

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C. +ema"+ 3!r ju+0me"% is 3i"a&

D. :me"+-supp a"ser

Ds perspective:

VIII. C'a&&e"0e %'e $!ur% (m!%i!" !r a"ser)

a. 1(/) (1) S4J

/. Spe$ia& appeara"$e 1(/)() 3!r TJ. (ai*a/&e)$. 1(/)() Ve"ue (ai*a/&e)

+. 1(/)(2)I"su33i$ie"% pr!$ess (ai*a/&e)

e. 1(/)(9) I"su33i$ie"% ser*i$e !3 pr!$ess (ai*a/&e)

3. 1(/)() > 3ai&ure %! s%a%e a $&aim up!" 'i$' re&ie3 $a" /e 0ra"%e+

0. 1(/)() > 3ai&ure %! s%a%e a" i"+ispe"sa/&e par% u"+er ru&e 1?

'. 1(e) > m!%i!" 3!r m!re +e3i"i%e s%a%eme"%. (ai*a/&e)

i. ! appeara"$e-C!&&a%era& a%%a$5 !" TJ a"+ !"& TJ

j. Res ju+i$a%a is a33irma%i*e +e3e"se

I. C'a&&e"0e $'!i$e !3 3!rum

a. rem!*aTJ "!% ia*e+.

1. a$%i!"s rem!*a/&e 1221##3e+ $!ur% 'as !ri0 jur

#a&& D8s a0ree

# $ase "!% i" D8s s%a%e !3 +!mi$i&e

. Rem!*a& pr!$e+ure 122

#A +as !" 3e+. ques%i!"

#!"e ear !" +i*ersi%

#s%a%e &!sses jur imme+ia%e&.

. Rema"+#A +as u"&ess smj

/. $!"*i"ie"$e %ra"s3er (12A2)#+is%ri$% !r +i*isi!" (r+par% D8s)

1. $!"*e"ie"$e !3 i%"esses

. I"%eres% !3 jus%i$e 3a$%!rs

$. Impr!per *e"ue (12A)#+is%ri$% !"&

+. 3!rum "!" $!"*i"ie"s (r+par% D8s)

. :"ser

a. :+mi%-De"-$a""!% 3!rm /e&ie3

/. a33irma%i*e +e3e"ses (SOLF)

$. A +as u"&ess SOP ai*e+ (A +as)

+. :me"+-supp a"ser

II. J!i"+er

Ru&e 1 ma"+a%!rB

a. Cr!ss $&aims s%!! "

a. $!mpu&s!r C!u"%er $&aims s%!!

/. Permissi*e $!u"%er $&aims " "

Ru&e 12 imp&ea+erG s%!! "

Ru&e 1 j!i"+er !3 $&aims " "

Ru&e 1? par%ies "e$essar-i"+ispe"sa/&eGG"e$-i".

Ru&e A permissi*e j!i"+er !3 par%iesG s%-$q "

Ru&e I"%er*e"%i!"

Ru&e 2 I"%erp&ea+erGG 9AA

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III. Supp Juris+i$%i!"

1. C!"s%i%u%i!"aar%i$&e III

#C!mm!" "u$&eus !3 !pera%i*e 3a$%

. S%a%u%!r

1. $&aims re&a%e+ u"+er %'e same $ase !r $!"%r!*ers u"+er ar%i$&e III

. +i*ersi% $ases# "! supp j+ !*er ru&es 12, 1?, A, 2 / P. +is$re%i!"ar ma%%ers

IV. Dis$!*er

a. +ep!s-i"%er!0s-reques%s 3!r pr!+.

/. Pri*i&e0e+ ma%eria&

1. !r5 pr!+u$%

. :%%-$&ie"% pri*

a. C!"%r!& 0r!up %es%

/. su/je$% ma%%er %es%

$. ame"+-supp

+. a++ "e par%B

V. Res ju+i$a%aa. res ju+i$a%a

/. C!&&a%era& es%!ppe&

$. 3u&& 3ai%' a"+ $re+i% $&ause

VI. Summar Ju+0eme"%

a. ;ur+e" !3 pr!+u$%i!"

/. ;ur+e" !3 persuasi!"

#ri%e a/!u% ea$' e&eme"%

#a"a&=e ea$' e&eme"% %! 3a$% pa%%er"

#jas!" 0!+eauK

# pr!$e+ure

#me"%i!" a"a&!0!us $ases 3!r /!"us p!i"%s