The document summarizes various rules regarding pleading standards, motions to dismiss, permissive joinder, compulsory counterclaims, summary judgment, discovery, and jury trials. It discusses key cases that established or refined rules for what must be included in a complaint to survive a motion to dismiss under Rules 8 and 12, when unrelated plaintiffs can be joined in one lawsuit under Rule 20, and when a party must bring a counterclaim rather than filing a separate subsequent suit.
The document summarizes various rules regarding pleading standards, motions to dismiss, permissive joinder, compulsory counterclaims, summary judgment, discovery, and jury trials. It discusses key cases that established or refined rules for what must be included in a complaint to survive a motion to dismiss under Rules 8 and 12, when unrelated plaintiffs can be joined in one lawsuit under Rule 20, and when a party must bring a counterclaim rather than filing a separate subsequent suit.
The document summarizes various rules regarding pleading standards, motions to dismiss, permissive joinder, compulsory counterclaims, summary judgment, discovery, and jury trials. It discusses key cases that established or refined rules for what must be included in a complaint to survive a motion to dismiss under Rules 8 and 12, when unrelated plaintiffs can be joined in one lawsuit under Rule 20, and when a party must bring a counterclaim rather than filing a separate subsequent suit.
DIOGUARDI v. DURNING (confusing airport shipment case of tonics from Italy)
RULE A complaint must contain short & plain statement of claim showing pleader entitlement to relief [PURSUANT TO R. 8(a)(2)] (Overruled by Iqbal) RULE 12 – MOTIONS TO DISMISS CONLEY (Discrimination complaint. Union laid off 45 AfAm employees to hire Whites. Some AfAm were rehired, but lost seniority) RULE Complaint should not be dismissed for failure to state a claim as long as P sets forth assertion upon which relief can be granted, and specific facts are not necessary to survive MTD. P can prove “no set of facts” in support of his claim which would entitle him to relief (Pretty much overruled by Iqbal) IQBAL (P arrested post 9/11, claims 1st and 5th amendment violations for alleged policy of holding detainees categorized as “of high interest,” but complaint does not contain facts plausibly showing that their policy was based on discriminatory factors) RULE To survive MTD, complaint must “contain sufficient factual matter” “accepted as true” “to state a claim to relief that is plausible on its face.” “Conclusory statements/bare assertions” don’t count as facts. BOWER v. WEISMAN (P “business” relationship with D and lived in his apartment; sued D for breach of K, fraud, trespass, false imprisonment, IIED, nuisance) RULE D’s motion for a more definite statement was granted because P’s complaint did not specify which D she was referring to in each of the claims. D’s motion to dismiss the fraud claim was granted because P’s complaint did allege fraud with particularity D’s motion to dismiss the false imprisonment claim was granted because P’s own allegations show she wasn’t confined
RULE 20 – PERMISSIVE JOINDER
COOPER v. FITZGERALD (Seven Ps filed single RULE 13 – COMPULSORY complaint for action on COUNTERCLAIMtheir individual applications for immigration benefits pending before PODHORN v. PARAGON USCIS. Ct.GROUP found that (Landlord Ps arefiledimproperly SUMMARY RULE suit against joined 14 tenant JUDGMENT – IMPLEADER because for renttheythat do not wasmeetowed. elements The court of found permissive for landlord joinder and in R. CELOTEX 20(a)) v.back awarded GROSS v. CATRETT HANOVER rent. Tenant Asbestos INS. CO. (Pexposure subsequently sued insurance caused filed suit husband’s company for constructive fordeath. DISCOVERY payment Deviction, filesof MSJ. insurance Lowerof breach court claim implied forgrants, a warranty jewelry appellate theft. court of habitability, D wants reverses toetc.) implead because the Rizzov. MOORE D didn’t RULE brothers MILLER satisfy Ct. The who P was held its ct.werePsburden held badly had working that hurt ofbyproving different because atDthe during it wasn’t immigration Pstore had analready and arrestthem. may JURY Supreme applications filed thathave awasTRIALS claim taken later Court atagainst part issue, inholds dropped. that undercutting D the andP robbery) sues it’s D filed anot D for joinderD’s burden motion emotional under to show to dismiss, and the physical “same it transaction” P could wasn’t harm. not file D them, it’s tries to391 LOCAL get P’s prong another RULEv. burden P’sTERRY Facebook ofclaim Ct. to R. 20(a). Truck held show separately. activity that it drivers was. 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P stood “full and fair up and cussed him chance”GROVE SHADY out. to defend Officer Orthopedic shot itself in case P and doctor severely Legal or injured equitable him.in nature (money damages gets #1.brings class action against Allstate in federal court for failing to pay penalties. NY statute a jury) prevents GALLOWAY RULE class Here, v. actions U.S.If Pa has trial defendant seekingmentalct.aand appellate “penalty”. loses health onproblems anFRCPcourt issue, 23dueagranted (class new MSJ for actions) plaintiff to military copuse would can experience. (D). allow theSCOTUS ruling Wifeit. seeks reverses on that because issue disability againstthere benefits. thewas After still trial,aDgenuine defendant in a moves issue for DV. PRULE new itof says case material wasCourt and a 7theth fact. finds SJ may defendant FRCP amendment onlynot 23 wins. will be granted A federal violation be ablecourt because when tono the evidence, re-litigate should jury. apply as long viewed federal as: (1)law inwhen new light most plaintiff statecould favorablehave to law directly the non-movant, readily contradicts joinedathe established original federal RULE rule case the Ct. held andnon-movant that acongress (2) DVthe does is entitled defendant controls. not violatehad7to judgment ath full and fairasopportunity amendment; aPmatter did notof law. to meet litigate burden theofissue. proof, had more than 8 year-gap in evidence. WELCKER v. SMITHKLINE Sternlight’s Pennsylvania case of age discrimination. Sternlight got a jury because the compensatory damages, punitive damages, and backpay that resulted from that discrimination were the type of damages a court of law would have heard. RULE If a right is guaranteed by the constitution, the state cannot take it away. It can only add more rights.