Litigation (6do encyclopedia)

Litigation is the process of taking legal action in a court of law to resolve a dispute. It involves a plaintiff (the person or entity bringing the suit) filing a complaint against a defendant (the person or entity being sued) requesting relief or compensation.

Litigation is a complex and often lengthy process, involving a series of steps and procedures from the initial filing of the complaint to the final resolution of the case. It is important to understand these steps and procedures to navigate the litigation process effectively.

Filing the Complaint

The first step in litigation is the plaintiff filing a complaint with the court. The complaint sets out the plaintiff’s allegations against the defendant, including the legal basis for the lawsuit and the relief or compensation sought. The defendant will then have an opportunity to respond to the complaint, typically by filing an answer or a motion to dismiss.

Discovery

After the complaint and answer have been filed, the parties engage in the discovery process. This is a pre-trial procedure in which each side gathers evidence and information about the other side’s case. Discovery can involve written requests for information, depositions (where witnesses are questioned under oath), and requests for documents. The purpose of discovery is to ensure that each side has all the necessary information to prepare for trial.

Motions

Throughout the litigation process, either party may file a motion requesting the court to take some action. For example, a defendant may file a motion to dismiss the case, arguing that the plaintiff has not stated a claim that is legally valid. A plaintiff may file a motion for summary judgment, asking the court to find in their favor without a trial. If a motion is granted, it can significantly impact the case and potentially lead to the case being resolved without a trial.

Trials

If a case goes to trial, it will be heard by a judge or a jury, depending on the type of case. The trial process can take weeks or even months, and involves the presentation of evidence and testimony from witnesses. After the trial is completed, the judge or jury will issue a verdict.

Appeals

If one party is dissatisfied with the outcome of the trial, they may choose to file an appeal to a higher court. Appellate courts review the decisions made by lower courts and determine whether any errors were made. If the appellate court determines that an error was made, they may overturn the lower court’s decision or order a new trial.

Settlement

Litigation can be a long and expensive process, so many cases are resolved through settlement. A settlement is an agreement between the parties to drop the lawsuit in exchange for some concession from the other side. Settlements can save time and money, and can allow the parties to move on from the dispute without the need for a trial.

Conclusion

Litigation is a process that involves a series of steps and procedures from the initial filing of the complaint to the final resolution of the case. It is important for both plaintiffs and defendants to understand these steps to navigate the litigation process effectively. While litigation can be a lengthy and expensive process, it is sometimes necessary to resolve a dispute. However, alternative dispute resolution methods such as mediation or arbitration can also be effective in resolving conflicts without the need for litigation.


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Ed Sheeran beats second copyright lawsuit over 'Thinking Out Loud'

Reuters

23-05-17 01:42


Ed Sheeran has won a second copyright lawsuit in a Manhattan court over claims his song Thinking Out Loud infringed Marvin Gaye’s hit Let’s Get It On. US District Judge Louis Stanton dismissed the case brought by Structured Assets Sales, which owns part of co-writer Ed Townsend’s interest in the 1973 classic, ruling that the chord progression and harmonic rhythm in Gaye’s work were too common to merit protection. The judge had presided over a separate case brought by Townsend’s heirs that Sheeran had also won.

https://www.reuters.com/legal/ed-sheeran-beats-second-copyright-lawsuit-over-thinking-out-loud-2023-05-17/
US federal judge, 95, faces fresh competency claims as she fights probe

Reuters

23-05-17 01:25


An investigative committee of the U.S. Federal Circuit Court of Appeals has ordered Judge Pauline Newman to undergo a neurological evaluation and neuropsychological testing, with a Friday deadline to say whether she will comply. Newman, 95, is facing a competency investigation amid concerns about her ability to handle cases and refusal to cooperate with the investigation. Witness reports included in the order have revealed she has been unable to complete simple tasks independently and threatened a staffer with arrest, while interviews with court staff cited her as claiming without evidence that she is being hacked or bugged.

https://www.reuters.com/world/us/us-federal-judge-95-faces-fresh-competency-claims-she-fights-probe-2023-05-17/
US appeals court to weigh fate of abortion pill

Reuters

23-05-17 10:18


A federal appeals court in New Orleans will hear arguments on Wednesday in a closely watched case brought by anti-abortion activists seeking to ban the abortion pill mifepristone. The Biden administration will urge a three-judge panel of the 5th U.S. Circuit Court of Appeals to overturn last month's unprecedented ruling by U.S. District Judge Matthew Kacsmaryk in Amarillo, Texas suspending mifepristone's FDA approval. Anti-abortion groups and doctors, led by the recently formed Alliance for Hippocratic Medicine, will be defending Kacsmaryk's order. Mifepristone remains available for now, following an emergency order from the U.S. Supreme Court putting Kacsmaryk's order on hold during the appeal.

https://www.reuters.com/legal/us-appeals-court-weigh-fate-abortion-pill-2023-05-17/
Man convicted of New York bike path attack to be formally sentenced to life

Reuters

23-05-17 10:13


Sayfullo Saipov, the Uzbek man convicted of killing eight people and injuring dozens more in a 2017 attack in New York City, is to be sentenced to life in prison without parole. He drove a rented truck down a bike path crowded with cyclists and pedestrians in what prosecutors described as an attempt to gain membership of Islamic State. The sentence was made automatic after a jury deadlocked on whether he should be given the death penalty. Twenty-five survivors of the attack and family members of those who died will give statements at the sentencing hearing. Most of the speakers will travel from Argentina and Belgium and will have translators if required. The hearing is in New York City, where the attack took place; Saipov will be held in Colorado’s Supermax facility. The case was the first federal death penalty trial since President Joe Biden took office and pledged to end capital punishment.

https://www.reuters.com/world/us/man-convicted-new-york-bike-path-attack-be-formally-sentenced-life-2023-05-17/
Factbox: The judges who will decide the appeal over the abortion pill

Reuters

23-05-17 10:06


The three members of the US 5th Circuit Court of Appeals panel that will hear the Biden administration's appeal to keep the abortion pill mifepristone available are all staunchly conservative and have records of opposing abortion rights. Jennifer Walker Elrod, James Ho, and Cory Wilson were appointed by former Presidents George W. Bush and Donald Trump. They have supported restrictions on medication abortions, created barriers to clinics operating in Texas, and voted to uphold fetal burial or cremation laws. Furthermore, they have rejected a Mississippi abortion ban while arguing against the constitutional right to abortion.

https://www.reuters.com/world/us/judges-who-will-decide-appeal-over-abortion-pill-2023-05-17/
Agreement reached in Germany on aviation security workers' pay - industry group

Reuters

23-05-17 09:39


Two German unions and an aviation security association representing 25,000 workers have agreed on new pay and management allowances after a wave of strikes across Germany aimed at offsetting the impact of high inflation. The deal covers night shifts, Sundays and public holidays. It adds to executives' allowances, but also places pressure on employers to implement, according to BDLS aviation security association. In April, aviation security strikes caused mass disruption at four German airports.

https://www.reuters.com/business/aerospace-defense/agreement-reached-germany-aviation-security-workers-pay-industry-group-2023-05-17/
US Supreme Court declines to block Illinois assault weapons ban

Reuters

23-05-17 15:33


The US Supreme Court denied a request to block a Democratic-supported ban on assault-style rifles and large capacity magazines introduced in Illinois, dealing a blow to gun rights advocates. The National Association for Gun Rights and a firearms retailer had sought a temporary injunction to stop implementation of the state law, which was signed by a Democrat governor in January 2023. The move came after a mass shooting in Highland Park, a Chicago suburb, in 2022, which left seven people dead and injured dozens more.

https://www.reuters.com/legal/us-supreme-court-declines-block-illinois-assault-weapons-ban-2023-05-17/
Massachusetts US attorney accused of multiple ethics violations

Reuters

23-05-17 15:07


The Justice Department's internal watchdog has found that Massachusetts U.S. Attorney Rachael Rollins violated ethics rules by using her position to try to influence a local district attorney election. The investigation uncovered a range of issues, including Rollins attending a political fundraising event in her capacity as top federal prosecutor and making a false statement during her interview with the inspector general. The independent U.S. Office of Special Counsel also found that Rollins had violated the Hatch Act, which limits the political activities of federal employees. Rollins, who was appointed by President Biden, has announced her resignation.

https://www.reuters.com/legal/massachusetts-us-attorney-sought-improperly-influence-local-election-report-2023-05-17/
Do hypothetical risk disclosures give rise to securities claims?

Reuters

23-05-17 14:58


Companies should evaluate whether and how they disclose risks they have identified and should consider whether they need to disclose material facts suggesting a risk "might" occur, even if it has not yet manifested or risen to the level of "near certainty," writes Virginia Milstead in Reuters Legal News. Companies should also consider that their required hypothetical risk disclosures, which warn of outcomes that "may" or "could" arise "if" certain events occur, have become a prime target of securities fraud claims that allege a risk disclosure was misleading or inadequate to warn investors. While most courts so far have held that a hypothetical risk disclosure is only inadequate or misleading if the risk has already materialised or has a near certainty to cause financial harm, a recent case in the 9th US Circuit Court of Appeals has indicated that a hypothetical risk disclosure may be insufficient if it fails to include facts showing that the risk “might” occur.

https://www.reuters.com/legal/legalindustry/do-hypothetical-risk-disclosures-give-rise-securities-claims-2023-05-17/
BP unit to pay record $40 mln to settle U.S. air pollution civil charges

Reuters

23-05-17 14:56


BP subsidiary BP Products North America will pay a $40m penalty to settle US charges that the Whiting Refinery in Indiana violated federal law on the prevention of benzene and other hazardous pollutants appearing in wastewater. The settlement with the US Justice Department and Environmental Protection Agency obliges BP to invest around $197m in new technology and other capital improvements to reduce air pollution, as well as requiring the company to undertake a $5m project to reduce diesel emissions in neighbouring communities. The penalty relates to BP's practise between 2004 and 2012.

https://www.reuters.com/business/energy/bp-unit-pay-record-40-mln-settle-us-air-pollution-civil-charges-2023-05-17/
US sues New Jersey county for depriving jailed inmates of civil rights

Reuters

23-05-17 14:53


The US government has filed a civil lawsuit against Cumberland County in New Jersey, accusing the county of failing to identify and provide care for inmates at risk of self-harm or suicide and thus depriving them of their civil rights. The lawsuit alleges that the county violated the US Constitution with regard to inmates at the Cumberland County Jail, and specifically accuses the county of inadequate screening of inmates who may be at risk due to opiate withdrawal or serious mental health conditions. County officials have not yet responded to the allegations.

https://www.reuters.com/legal/us-sues-new-jersey-county-depriving-jailed-inmates-civil-rights-2023-05-17/
Prosecutor in FIFA, Tom Barrack cases joins law firm Quinn Emanuel

Reuters

23-05-17 19:20


Quinn Emanuel Urquhart & Sullivan has hired Samuel Nitze, former head of the public integrity section of the Brooklyn US attorney's office, as a partner. Nitze led the office's task force investigating corruption within FIFA and also took part in the prosecution of Tom Barrack in connection with suspected unlawful actions as a foreign agent for the United Arab Emirates. A federal jury acquitted Barrack of all charges in November. Nitze was among US prosecutors who secured a $79.7m settlement with Swiss bank Julius Baer as part of the FIFA investigation.

https://www.reuters.com/legal/government/prosecutor-fifa-tom-barrack-cases-joins-law-firm-quinn-emanuel-2023-05-17/
Walgreens reaches $230 mln opioid settlement with San Francisco

Reuters

23-05-17 18:54


Walgreens Boots Alliance has settled a dispute with San Francisco over its alleged part in the city's opioid epidemic for $230m. A judge found that Walgreens was responsible for creating a "public nuisance" and had contributed "substantially" to the crisis. San Francisco claimed that Walgreens was liable for the whole cost of dealing with the opioid crisis, which it had estimated at $8.1bn. While other defendants have settled with the city, Walgreens was the only one left after refusing to admit liability. It did not respond to a request for comment on Wednesday's deal.

https://www.reuters.com/legal/walgreens-reaches-230-mln-opioid-settlement-with-san-francisco-2023-05-17/
Quinn Emanuel slams 'fishing expedition' in dispute over $185 million fee award

Reuters

23-05-17 18:48


Quinn Emanuel Urquhart & Sullivan has justified its management of $185m in legal fees that were awarded following the US government’s healthcare act. The law firm was representing 30 health insurers, including UnitedHealthcare and the Kaiser Foundation Health Plan, in securing a $2bn settlement with the government. Now the insurers are demanding to know how the fees were distributed, after the federal appeals court withdrew the $185m payment, thus launching a new battle. Quinn Emanuel told the US Federal Claims court that it would pay back any difference following a review of the firm's handling of the funds.

https://www.reuters.com/legal/litigation/quinn-emanuel-slams-fishing-expedition-dispute-over-185-million-fee-award-2023-05-17/
FedEx pilots vote in favor of strike in push for pay rise

Reuters

23-05-17 18:33


The Air Line Pilots Association, the union representing FedEx Express pilots, has voted overwhelmingly in favour of a strike, in response to the slow pace of recent contract negotiations. 97% of eligible workers took part and 99% authorised the leadership to call for industrial action if necessary. FedEx said in a statement that negotiations were ongoing and scheduled to continue next week, while pilot unions from Delta Air Lines and Southwest Airlines have also sought strike mandates. However, under US law, the National Mediation Board must allow a strike, and first offer an opportunity for arbitration.

https://www.reuters.com/business/fedex-express-pilots-vote-support-strike-alpa-union-2023-05-17/
US SEC proposes plan to bolster clearing houses' resiliency

Reuters

23-05-17 18:13


The US Securities and Exchange Commission has proposed new rules to strengthen the resiliency of clearing houses during times of significant market stress. The proposals would require clearing houses to monitor margin exposures on an ongoing basis and give them the authority to make intraday margin calls as frequently as needed. The rules build on those passed in 2016 and would specify the ongoing monitoring of intraday exposure and under what circumstances intraday margin calls would be made. The new rules would also require clearing houses to establish specific requirements in their recovery and wind-down plans.

https://www.reuters.com/markets/us/us-sec-proposes-plan-bolster-clearing-houses-resiliency-2023-05-17/
Florida school district sued over book bans

Reuters

23-05-17 23:55


PEN America, authors and parents have sued Florida's Escambia County School District over book bans, alleging the removal of titles dealing with race and LGBTQ issues violates the First Amendment rights of free speech. Book bans have surged in the US, with 874 titles targeted for removal in the first half of 2022-23, most notably in Florida, Utah, Missouri, Texas and South Carolina. The lawsuit seeks to restore titles to school libraries and cover court costs, and singles out Northview High School teacher Vickie Baggett for her "activism" in removing a number of titles, though she is not named as a defendant.

https://www.reuters.com/legal/florida-school-district-sued-over-book-bans-2023-05-17/
US court overturns Arizona jaguar protections amid copper mine fight

Reuters

23-05-17 22:06


A US appeals court has overturned critical habitat designations for an endangered species of jaguar in Arizona. The ruling is a boost to Hudbay Minerals subsidiary Rosemont Copper, which is proposing to build a $1.9bn open-pit copper mine in the area. A federal district court had previously backed the 2014 designation of over 350,000 acres in mountains southeast of Tucson as critical for the jaguar, and it is unclear whether the latest decision could help the company’s mining plan since the ruling applied to just a portion of the broader jaguar habitat.

https://www.reuters.com/legal/government/us-court-overturns-arizona-jaguar-protections-amid-copper-mine-fight-2023-05-17/
Montana governor signs bill banning TikTok in state

Reuters

23-05-17 21:51


Montana has become the first US state to ban the short video app TikTok, owned by China's ByteDance. The state's governor, Greg Gianforte, said the bill would protect Montanans from Chinese Communist Party surveillance. TikTok has previously denied that it has ever shared data with the Chinese government, adding that it would not do so if asked. The legislation prohibits mobile application stores from offering TikTok within the state and takes effect on 1 January 2024. The company said the bill infringes the First Amendment rights of the people of Montana and that it will defend them at home and abroad.

https://www.reuters.com/world/us/montana-governor-signs-bill-banning-tiktok-state-2023-05-17/