Szendrey-Ramos v. First Bancorp

Civil Procedure Keyed to Yeazell

• An Overview Of Procedure
  • Hawkins v. Master Farms, Inc
    
  • Bridges v. Diesel Service, Inc
    94-2101, 1994 BL 610, 3 AD Cases 914 (E.D. Pa. July 13, 1994)
  • Bell v. Novick Transfer Co
    17 F.R.D. 279, 1955 U.S. Dist. 4019
  • Bridgeport Music, Inc. v. 11C Music
    202 F.R.D. 229, 2001 U.S. Dist. 13134
  • Butler v. Rigby
    
  • Houchens v. American Home Assurance Co
    927 F.2d 163,1991 U.S. App. 3259
  • Norton v. Snapper Power Equipment
    806 F.2d 1545, 1987 U.S. App. 758, 6 Fed. R. Serv. 3d (Callaghan) 1119; CCH Prod. Liab. Rep. P11,268
  • Rush v. City of Maple Heights
    167 Ohio St. 221, 147 N.E.2d 599, 1958 Ohio 472, 4 Ohio Op. 2d 279
  • Apex Hosiery Co. v. Leader
    102 F.2d 702, 1939 U.S. App. 3927, 3 L.R.R.M. 682
  • Larson v. American Family Mutual Ins. Co.
    
  • Larson v. American Family Mutual Ins. Co.
    06-cv-01355-PSF-MEH, 2007 BL 241998 (D. Colo. Mar. 27, 2007)
• Subject Matter Jurisdiction Of The Federal Courts
  • Louisville & Nashville Railroad v. Mottley
    211 U.S. 149, 29 S. Ct. 42, 53 L. Ed. 126, 1908 U.S. 1533
  • Redner v. Sanders
    
  • Saadeh v. Farouki
    107 F.3d 52, 323 U.S. App. D.C. 239; 1997 U.S. App. 3754
  • Jin v. Ministry of State Security
    254 F. Supp. 2d 61 (D.D.C. 2003)
  • Caterpillar, Inc. v. Lewis
    519 U.S. 61, 117 S. Ct. 467, 136 L. Ed. 2d 437, 1996 U.S. 7643
  • Szendrey-Ramos v. First Bancorp
    512 F. Supp. 2d 81 (D.P.R. 2007)
  • Burnham v. Superior Court
    
  • Burnham v. Superior Court
    495 U.S. 604 (1990)
  • Goodyear Goodyear Dunlop Tires Operations, S.A. v. Brown
    131 S. Ct. 2846 (2011)
  • J. McIntyre Machinery, Ltd. v. Nicastro
    131 S. Ct.2780 (2011)
• The Erie Problem
  • Erie Railroad v. Tompkins
    304 U.S. 64, 58 S. Ct. 817, 82 L. Ed. 1188 (1938)
  • Guaranty Trust Co. York
    326 U.S. 99, 65 S. Ct. 1464, 89 L. Ed. 2079, 1945 U.S. 2665
  • Byrd v. Blue Ridge Rural Electric Cooperative
    356 U.S. 525, 78 S. Ct. 893, 2 L. Ed. 2d 953, 1958 U.S. 1029
  • Hanna v. Plumer
    380 U.S. 460, 85 S. Ct. 1136, 14 L. Ed. 2d 8, 1965 U.S. 1350
  • Semtek Intl. Inc. v. Lockheed Martin Corp
    531 U.S. 497, 121 S. Ct. 1021, 149 L. Ed. 2d 32, 2001 U.S. 1951
  • Byrd v. Blue Ridge Rural Electric Cooperative
    356 U.S. 525 (1958).
  • Byrd v. Blue Ridge Rural Electric Cooperative
    356 U.S. 525 (1958).
  • Hertz Corp. v.Friend
    
  • Hertz Corp. v.Friend
    130 S.Ct. 1181 (2010)
• Incentives To Litigate
  • State Farm Mutual Automobile Insurance Co. v. Campbell
    538 U.S. 408, 123 S. Ct. 1513, 155 L. Ed. 2d 585, 2003 U.S. 2713
  • Sigma Chemical Co. v. Harris
    855 F.2d 856; 1988 U.S. App. 12451
  • Evans v. Jeff D
    475 U.S. 717, 106 S. Ct. 1531, 89 L. Ed. 2d 747, 1986 U.S. 96
  • Buckhannon Board and Care Home, Inc. v. West Virginia Department of Health and Human Resources
    532 U.S. 598, 121 S. Ct. 1835, 149 L. Ed. 2d 855, 2001 U.S. 4117
  • William Inglis & Sons Baking Co. v. ITT Continental Baking Co
    526 F.2d 86, 1975 U.S. App. 11734,1975-2 Trade Cas. (CCH) P60,634
  • Fuentes v. Shevin
    407 U.S. 67, 92 S. Ct. 1983, 32 L. Ed. 2d 556, 1972 U.S. 42
• Pleading
  • Haddle v. Garrison (S.D. Ga. 1996)
    
  • Haddle v. Garrison (11th Cir. 1997)
    
  • Haddle v. Garrison
    
  • Walker v. Northwest Corp
    108 F.3d 158, 1997 U.S. App. 3574, 37 Fed. R. Serv. 3d (Callaghan) 39
  • Christian v. Mattell, Inc
    286 F.3d 1118, 2002 U.S. App. 6849, 62 U.S.P.Q.2D (BNA) 1385; Copy. L. Rep. (CCH) P28,425
  • Stradford v. Zurich Insurance Co
    
  • Gomez v. Toledo
    446 U.S. 635, 100 S. Ct. 1920, 64 L. Ed. 2d 572, 1980 U.S. 104
  • Zielinski v. Philadelphia Piers, Inc
    139 F. Supp. 408, 1956 U.S. Dist. 3625
  • Layman v. Southwestern Bell Telephone Co
    554 S.W.2d 477, 1977 Mo. App. 2224
  • Beeck v. Aquaslide 'N' Dive Corp
    562 F.2d 537, 1977 U.S. App. 11589, 24 Fed. R. Serv. 2d (Callaghan) 1
  • Moore v. Baker
    989 F.2d 1129, 1993 U.S. App. 9943, 25 Fed. R. Serv. 3d (Callaghan) 973; 7 Fla. L. Weekly Fed. C 275
  • Bonerb v. Richard J. Caron Foundation
    159 F.R.D. 16, 1994 U.S. Dist. 18407
  • Bell Atlantic Corp. v. Twombly
    127 S. Ct. 1955 (2007)
  • Walker v. Norwest Corp.
    108 F.3d 159 (8th Cir. 1996)
  • Haddle v. Garrison
    525 U.S. 121 (1998)
  • Winter v. Natural Resources Defense Council, Inc.
    555 U.S. 7 (2008)
• Discovery
  • Davis v. Precoat Metals
    
  • Steffan v. Cheney
    920 F.2d 74, 287 U.S. App. D.C. 143; 1990 U.S. App. 21001, 18 Fed. R. Serv. 3d (Callaghan) 498
  • Stalnaker v. Kmart Corp
    
  • Hickman v. Taylor
    329 U.S. 495, 67 S. Ct. 385, 91 L. Ed. 451, 1947 U.S. 2966
  • Thompson v. The Haskell Co
    93-1327-Civ-J-20, 1994 BL 600, 65 FEP Cases 1088 (M.D. Fla. June 21, 1994)
  • Chiquita International Ltd. v. M/V Bolero Reefer
    
  • Thompson v. Department of Housing and Urban Development
    199 F.R.D. 168, 2001 U.S. Dist. 2853
  • Poole v. Textron, Inc
    192 F.R.D. 494, 2000 U.S. Dist. 4189, 46 Fed. R. Serv. 3d (Callaghan) 572
  • United States v. Agurs
    427 U.S. 97, 96 S. Ct. 2392, 49 L. Ed. 2d 342, 1976 U.S. 72
  • Williams v. Florida
    399 U.S. 78, 90 S. Ct. 1893, 26 L. Ed. 2d 446, 1970 U.S. 98
  • Silvestri v. General Motors Corp.
    271 F.3d 583 (4th Cir. 2001)
  • Ashcroft v. Iqbal
    556 U.S. 662 (2009)
  • Haddle v. Garrison
    525 U.S. 121 (1998)
  • Jones v. Bock
    549 U.S. 199 (2007)
• Resolution Without Trial
  • Peralta v. Heights Medical Center
    485 U.S. 80, 108 S. Ct. 896, 99 L. Ed. 2d 75, 1988 U.S. 944
  • Matsushita Elec. Industrial Co. v. Epstein
    516 U.S. 367, 116 S. Ct. 873, 134 L. Ed. 2d 6, 1996 U.S.
  • Kalinauskas v. Wong
    151 F.R.D. 363, 1993 U.S. Dist. 14526, 28 Fed. R. Serv. 3d (Callaghan) 472
  • Floss v. Ryan's Family Steak Houses, Inc
    211 F.3d 306, 2000 U.S. App. 8523, 2000 FED App. 0154P (6th Cir.), 140 Lab. Cas. (CCH) P34,050
  • Lyster v. Ryan's Family Steak Houses, Inc
    239 F.3d 943, 2001U.S. App. 1765, 91 Fair Empl. Prac. Cas. (BNA) 1477; 79 Empl. Prac. Dec. (CCH) P40,408
  • Ferguson v. Writers Guild of America, West
    226 Cal. App. 3d 1382, 277 Cal. Rptr. 450, 1991 Cal. App. 52, 91 Cal. Daily Op. Service 566
  • Celotex Corp v. Catrett
    477 U.S. 317, 106 S. Ct. 2548, 91 L. Ed. 2d 265, 1986 U.S. 118
  • Bias v. Advantage International, Inc
    905 F.2d 1558, 284 U.S. App. D.C. 391; 1990 U.S. App. 9607
  • Sanders v. Union Pacific Railroad Co
    154 F.3d 1037; 1998 U.S. App. 21597, 41 Fed. R. Serv. 3d (Callaghan) 1037; 98 Cal. Daily Op. Service 6986
  • McKey v. Fairbairn
    345 F.2d 739, 120 U.S. App. D.C. 250; 1965 U.S. App. 5890
  • Carter v. Countrywide Credit Industries, Inc.
    362 F.3d 294 (5th Cir. 2004)
  • Davis v. Precoat Metals
    
• Identifying The Trier
  • In re Boston's Children First
    244 F.3d 164, 2001 U.S. App. 11742
  • Chauffeurs, Teamsters and Helpers, Local No. 391 v. Terry
    494 U.S. 558, 110 S. Ct. 1339, 108 L. Ed. 2d 519, 1990 U.S. 1530
  • Amoco Oil Co. v. Torcomian
    722 F.2d 1099, 1983 U.S. App. 15256
  • Thompson v. Altheimer and Gray
    248 F.3d 621, 85 FEP Cases 897 (7th Cir. 2001)
  • AT&T LLC v. Concepcion
    131 S. Ct. 1740 (2011)
• Appeal
  • Liberty Mutual Insurance Co v. Wetzel
    424 U.S. 737, 96 S. Ct. 1202, 47 L. Ed. 2d 435, 1976 U.S. 139
  • Lauro Lines s.r.l. v. Chasser
    490 U.S. 495, 109 S. Ct. 1976, 104 L. Ed. 2d 548, 1989 U.S. 2538
  • Anderson v. Bessemer City
    
  • Harnden v. Jayco, Inc.
    496 F.3d 579 (6th Cir. 2007)
  • Kovach v. District of Columbia
    805 A.2d 957 (D.C. Ct. App. 2002)
  • Caperton v. A.T.Massey Coal Co., Inc
    556 U.S. 868 (2009)
  • McKey v. Fairbairn
    345F.2d 739
  • Thompson v. Altheimer& Gray
    248 F.3d 621 [7th Cir. 2003]
• Respect For Judgments
  • Frier v. City of Vandalia
    770 F.2d 699, 1985 U.S. App. 22639
  • Martino v. McDonald's System, Inc
    598 F.2d 1079, 1979 U.S. App. 14816, 1979-1 Trade Cas. (CCH) P62,624; 27 Fed. R. Serv. 2d (Callaghan) 501
  • Searle Brothers v. Searle
    588 P.2d 689, 1978 Utah 1484
  • Gargallo v. Merill, Lynch, Pierce, Fenner & Smith
    918 F.2d 658, 1990 U.S. App. 19815
  • Illinois Central Gulf Railroad v. Parks
    181 Ind. App. 148, 390 N.E.2d 1073, 1979 Ind. App. 1438
  • Parklane Hosiery Co. v. Shore
    439 U.S. 322, 99 S. Ct. 645, 58 L. Ed. 2d 552, 1979 U.S. 50
  • State Farm Fire & Casualty Co. v. Century Home
    275 Ore. 97, 550 P.2d 1185, 1976 Ore.
  • Durfee v. Duke
    375 U.S. 106, 84 S. Ct. 242, 11 L. Ed. 2d 186, 1963 U.S. 129
  • United States v. Beggerly
    524 U.S. 38, 118 S. Ct. 1862, 141 L. Ed. 2d 32, 1998 U.S. 3734
• Joinder
  • Plant v. Blazer Financial Services
    598 F.2d 1357, 1979 U.S. App. 12976
  • Mosley v. General Motors Corp
    497 F.2d 1330, 1974 U.S. App. 8388
  • Price v. CTB, Inc
    168 F. Supp. 2d 1299, 2001 U.S. Dist. 17076
  • Kroger v. Omaha Public Power District
    523 F.2d 161, 1975 U.S. App. 12820
  • Owen Equipment & Erection Co. v. Kroger
    437 U.S. 365, 98 S. Ct. 2396, 57 L. Ed. 2d 274, 1978 U.S. 114
  • Temple v. Synthes Corp
    498 U.S. 5, 111 S. Ct. 315, 112 L. Ed. 2d 263, 1990 U.S. 5672
  • Helzberg's Diamond Shops v. Valley West Des Moines Shopping Center
    564 F.2d 816, 1977 U.S. App. 10831, 24 Fed. R. Serv. 2d (Callaghan) 528
  • Natural Resources Defense Council v. United States Nuclear Regulatory Commission
    578 F.2d 1341, 1978 U.S. App. 10699
  • Martin v. Wilks
    490 U.S. 755, 109 S. Ct. 2180, 104 L. Ed. 2d 835, 1989 U.S. 2849
  • Cohen v. The Republic of the Philippines
    146 F.R.D. 90, 1993 U.S. Dist. 1412, 26 Fed. R. Serv. 3d (Callaghan) 84
  • Communities for Equity v. Michigan High School Athletic Assn
    192 F.R.D. 568, 1999 U.S. Dist.43 Fed. R. Serv. 3d (Callaghan) 1078
  • Heaven v. Trust Company Bank
    118 F.3d 735, 1997 U.S. App. 38 Fed. R. Serv. 3d (Callaghan) 387 11 Fla. L. Weekly Fed. C 328
  • Hansberry v. Lee
    311 U.S. 32, 61 S. Ct. 115, 85 L. Ed. 22, 1940 U.S. 108
  • Phillips Petroleum v. Shutts
    472 U.S. 797, 105 S. Ct. 2965, 86 L. Ed. 2d 628, 1985 U.S. 104
  • AmChem Products, Inc. v. Windsor
    521 U.S. 591, 117 S. Ct. 2231, 138 L. Ed. 2d 689, 1997 U.S. 4032
  • Frier v. City of Vandalia
    770 F.2d 699 (7th Cir. 1985)
  • Parklane Hosiery Co. v. Shore
    439 U.S.322 (1979)
  • Searle Brothers v. Searle
    Utah Sup. Ct., 588 P.2d 689 (1978)
  • State Farm Fire and Casualty Co. v. Century Home Components
    Or. Sup. Ct., 275 Or. 97, 550 P.2d 1185 (1976)
• Personal Jurisdiction
  • International Shoe Co. v. Washington
    326 U.S. 310, 66 S. Ct. 154, 90 L. Ed. 95 (1945)
  • McGee v. International Life Insurance Co
    355 U.S. 220, 78 S. Ct. 199, 2 L. Ed. 2d 223, 1957 U.S.
  • Hanson v. Denckla
    357 U.S. 235, 78 S. Ct. 1228, 2 L. Ed. 2d 1283, 1958 U.S. 752
  • Shaffer v. Heitner
    433 U.S. 186, 97 S. Ct. 2569, 53 L. Ed. 2d 683, 1977 U.S. 139
  • World Wide Volkswagen Corp v. Woodson
    444 U.S. 286, 100 S. Ct. 559, 62 L. Ed. 2d 490, 1980 U.S. 65
  • Asahi Metal Industry Co. v. Superior Court
    480 U.S. 102, 107 S. Ct. 1026, 94 L. Ed. 2d 92, 1987 U.S. 555
  • Burger King Corp. v. Rudzewicz
    471 U.S. 462, 105 S. Ct. 2174, 85 L. Ed. 2d 528 (1985)
  • Pavlovich v. Superior Court
    29 Cal. 4th 262, 58 P.3d 2, 127 Cal. Rptr. 2d 329, 2002 Cal. 7959
  • Coastal Video Communications Corps. v. The Staywell Corp
    59 F. Supp. 2d 562, 1999 U.S. Dist. 11827, Copy. L. Rep. (CCH) P27,964
  • Burnham v. Superior Court
    495 U.S. 604, 110 S. Ct. 2105, 109 L. Ed. 2d 631, 1990 U.S. 2700
  • Carnival Cruise Lines, Inc. v. Shute
    499 U.S. 585, 111 S. Ct. 1522, 113 L. Ed. 2d 622 (1991)
  • Mullane v. Central Hanover Bank & Trust Co
    339 U.S. 306, 70 S. Ct. 652, 94 L. Ed. 865, 1950 U.S. 2070
  • Gibbons v. Brown
    716 So. 2d 868, 1998 Fla. App. 11413
  • Dee K Enterprises, Inc. v. Heveafil Sdn. Bhd
    982 F. Supp. 1138, 1997 U.S. Dist. 16733
  • Piper Aircraft v. Reyno
    54 U.S. 235, 102 S. Ct. 252, 70 L. Ed. 2d 419 (1981)
  • Asahi Metal Industry Co. v. Superior Court
    480 U.S. 102 (1987)
  • Perkins v. Benguiet Consolidated Mining Co.
    342 U.S. 437 (1952)
  • Dee-K Enterprises, Inc. v. Heveafil Sdn. Bhd.
    982 F. Supp. 1138 (E.D. Va. 1997)
  • Wal-Mart Stores, Inc. v. Dukes
    
  • Wal-Mart Stores, Inc. v. Dukes
    131 S. Ct. 2541 (2011)
  • Paragon Molding, Ltd v. Safeco Insurance Company
    2010 WL 2386355 (S.Ohio 2010)