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  • Supplemental Jurisdiction Flowchart

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    Vince DePalma
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    This document discusses the application of supplemental jurisdiction to various counterclaims and third-party claims. It provides rules for whether supplemental jurisdiction applies based on whether the claim is a compulsory counterclaim arising from the same transaction/occurrence, a permissive counterclaim not arising from the same T/O, or involves additional parties to a compulsory counterclaim. It also addresses whether supplemental jurisdiction applies to claims involving third-party defendants that are impleaded by a defendant or plaintiff.

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    Titolo originale

    Supplemental Jurisdiction 2

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    This document discusses the application of supplemental jurisdiction to various counterclaims and third-party claims. It provides rules for whether supplemental jurisdiction applies based on whether the claim is a compulsory counterclaim arising from the same transaction/occurrence, a permissive counterclaim not arising from the same T/O, or involves additional parties to a compulsory counterclaim. It also addresses whether supplemental jurisdiction applies to claims involving third-party defendants that are impleaded by a defendant or plaintiff.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Scarica in formato PDF, TXT o leggi online su Scribd
    Segnala contenuti inappropriati
    346 visualizzazioni1 pagina

    Supplemental Jurisdiction Flowchart

    Caricato da

    Vince DePalma
    This document discusses the application of supplemental jurisdiction to various counterclaims and third-party claims. It provides rules for whether supplemental jurisdiction applies based on whether the claim is a compulsory counterclaim arising from the same transaction/occurrence, a permissive counterclaim not arising from the same T/O, or involves additional parties to a compulsory counterclaim. It also addresses whether supplemental jurisdiction applies to claims involving third-party defendants that are impleaded by a defendant or plaintiff.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Scarica in formato PDF, TXT o leggi online su Scribd
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    di 1

    Supplemental Jurisdiction 2

    Counterclaims

    Is there a D1 v P1 Is there a D1 v P1
    counterclaim arising out counterclaim NOT
    of the same T/O? (ie arising from T/O? (ie
    Compulsory Permissive CClaim)
    Counterclaim)

    YES YES

    SuppJuris
    SuppJuris
    DOESNT apply
    applies to the
    (Must be FQ or
    D1 v P1
    meet divsty/amnt
    counterclaim

    Are there additional


    parties to the
    compulsory T/O Third Party Impleader
    counterclaim?

    YES Has D (or P defending


    against CClaim) impleaded
    a TPD? 
    SupJuris applies to bring in
    the additional party or
    YES
    parties (New D2 to cclaim
    YES YES
    need not be diverse with YES
    D1 nor meet $75k versus
    new D2

    Is there a claim by TPD v Is there a claim by


    TPP v TPD -->
    TPP in same T/O? (ie TPD v TPP from Is there a
    SuppJuris applies (no
    complusory CClaim to DIFF t/o? (ie claim by P v
    need for dvsty/amnt
    TPclaim?) Permissive CClaim TPD?
    on TPclaim?)
    YES
    YES
    SuppJuris
    applies
    NO NO SuppJuris
    SuppJuris (Must meet
    SMJ)

    Continued

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