미국 연방 민사 소송법 Federal Rule of Civil Procedure & 28. U.S.C. (Third Edition)

1 들어가기 10
2 PERSONAL JURISDICTION 11
2.1 In Rem Jurisdiction 13
2.2 Quasi In Rem Jurisdiction 14
2.3 In Personal Jurisdiction 16
2.3.1 Minimum Contacts 21
2.4 Long Arm Statute 25
2.5 Proper Service 27
2.6 Domestic Problems 28
3 Subject Matter Jurisdiction 29
3.1 Federal Question 30
3.2 Diversity Jurisdiction 33
3.2.1 Domicile 34
3.2.2 Standard for Diversity of Citizenship 39
3.2.3 Ambiguous Federal Statute Issue 41
3.2.4 Exceeding Jurisdiction Amount $75,000 42
3.2.5 State statute substantially related to Federal statute 43
4 State Court Vs. Federal Court 46
4.1 Federal Judgment without SMJ 46
4.2 State Judgment with SMJ 48
4.3 Prior State Court Deposition in Federal Court 48
4.4 Trial 도중에 SMJ의 논의가 사라지는 경우 49
5 Removal & Venue Transfer 51
5.1 Removal 52
5.1.1 Erie Doctrine 56
5.1.2 Abstention Doctrine (=Colorado Case) 60
5.1.3 Statute of Limitation (SOL) 61
5.2 Venue Transfer 62
5.2.1 Forum Selection Clause (= Fixed Jurisdiction Effect by a Contract) 65
6 Supplemental Jurisdiction 67
6.1 소송 Jurisdiction의 기본 원칙 68
6.2 1 vs. 1 소송 69
6.3 Indispensable Party Participation 70
6.4 Federal Question인 경우 71
6.5 Non-Federal Question(Diversity Jurisdiction)인 경우 72
7 Joinder Claims 75
7.1 Joinder의 기본 원칙 ? 강조 76
7.2 Counter Claim (Supplemental) 76
7.3 Impleader (Supplemental) 80
7.4 Interpleader (Supplemental) 82
7.5 Cross Claim (Supplemental) 83
7.6 Intervention 84
7.7 Class Action 86
8 Trial Process 90
8.1 Pleading 90
8.1.1 Service 전달 94
8.2 Amend Pleading 97
8.2.1 Doctrine of Relation Back 98
8.2.2 Pre-Answering 99
8.2.3 Answering 100
8.3 Discovery 102
8.3.1 Subpoena 105
8.3.2 Privilege 106
8.3.3 Pretrial Order under the Rule 16 109
8.3.4 Mental/Physical Status Report 109
8.3.5 Insurance Policy Disclose 110
8.4 Deposition 110
8.5 Adjudication Without Trial 111
8.6 Judgment 113
8.7 New Trial 또는 Renewed Motion for JMOL 113
8.8 Relief from Judgment 113
8.9 Appeal 113
9 Trial Judgment 115
9.1 Pre-trial Motion/Judgment 115
9.1.1 Dismissal 116
9.1.2 Dismissal for Failure to Prosecute 117
9.1.3 Summary Judgment 117
9.1.4 Default Judgment 120
9.1.5 Special Issue 1: Motion for Judgment on the Pleading 122
9.2 Trial Judgment/Verdict 123
9.2.1 Jury Verdict 123
9.2.2 Judgment as a matter of law (JMOL = Directed Verdict) 132
9.3 Post-Trial Motion/Judgment 134
9.3.1 New trial 135
9.3.2 Renewed Motion for JMOL 136
9.3.3 Special Issue 1: Court Plain Errors 137
9.4 Relief from Judgment 138
9.4.1 Remittitur/Additur 138
10 Preclusion 139
10.1 Claim Preclusion (=Res Judicata) 139
10.2 Issue Preclusion (=Collateral Estoppel) 141
10.3 Final Judgment Rule 143
10.4 Criminal Conviction related to Issue Preclusion 144
11 Relief (=Interlocutory Order) 145
11.1 Preliminary Injunctive Relief 145
11.2 Temporary Restraining Order 146
11.3 Special Issue 1: Appeal the Interlocutory Order 148
11.4 Special Issue 2: Appeal before the Final Judgment 148
12 주요 Motion 기간 정리 (2020년 기준) 150
13 Case Notes 151