By Tom Kading Joseph Wetch
Most people have little idea about how a lawsuit works. This is true even if they are currently involved in a lawsuit! Nevertheless, if you find yourself in a lawsuit you should know how the system is designed to resolve disputes between litigants.
A lawsuit is started with simple written papers. No fancy words are needed on the lawsuit papers, but you do have to follow some rules.
The Summons and Complaint
If you are sued, one of the first things you will be served is a “Summons and Complaint.”
The lawsuit is initiated with a document called a “Summons.” A Summons states that a lawsuit has been started. It states where the lawsuit will be heard, known as jurisdiction; and in what court, usually small claims or district court, known as venue. The Summons must tell you how long you have to respond in writing. It must say that if you don’t respond, a default judgment may be taken. This means the person who is suing you wins the case and will likely get all of the relief asked for in the lawsuit. So if you are being sued, you don’t want a default judgment.
The Summons is usually accompanied by another document called a “Complaint.” The Complaint is where the meat of the lawsuit is. The rules for lawsuits generally provide that all that is needed is a short statement of the facts and a short statement of the claims made. This short statement of the facts and claims is supposed to be just enough so that the person being sued has reasonable notice of what the claims are. This is the reason that a Complaint usually does not contain all the facts. This may be frustrating if you are the one being sued, or an advantage if you are the person suing.
For example, where there is a dispute about a contract. The Complaint will describe the contract, what the parties did to act under the contract, if the contract was broken, and the money damages. In another example, a Complaint may be used to “quiet title” in real property (real estate) where there is a dispute about the ownership of property. The Complaint will describe the land in legal terms and then demand that title be determined in one person’s ownership and that the other is not an owner. A final example is in a lawsuit for personal injury, a complaint will state that one person was injured because of another’s fault. It will state what the fault was in some fashion and will demand money damages. These are only three examples, but there are many other claims that a Complaint can spell out, such as patent infringement, trademark infringement, trade secret misappropriation (stealing trade secrets), breach of duty, etc.
The person bringing the claim is known as the “plaintiff.” The person being sued is known as the “defendant.” Sometimes there are multiple plaintiffs and multiple defendants in a lawsuit. This means that a number of individuals may have the same claim against the same defendant and can bring their lawsuits together. Similarly, when multiple defendants are named as a party to a lawsuit brought by one plaintiff, the plaintiff believes that several legal claims exist against those defendants. Sometimes several defendants may have their interests aligned and may set up a joint defense against the plaintiff. The defendants will enter into written agreements promoting their joint defense and providing for the secrecy of shared information. This is called a “joint defense agreement.”Yo
u must be “served” with the lawsuit, which means that it is placed into your hands (or in certain circumstances, the correct person at a business or by sending it by mail) by someone who is not interested in the lawsuit. This person can be a sheriff or a private process server.
Usually, but not always, the response to a Complaint is called an “Answer.” An Answer is a legal document that sets out several things. First, it can deny outright or in part any fact or claim in the lawsuit. Second, it can admit things. For example, it can admit facts that are not in dispute or are incontrovertible. It can also admit that some claims are valid. Third, it can state that there is not enough information known about the facts or claims in the lawsuit to either admit or deny them. Finally, an Answer can set up several other legal things such as “affirmative defenses,” a “counterclaim,” or a “cross-claim.”
Now you know the basics about the papers that are used to start a lawsuit, how to serve the opposing party, and how to answer a complaint. If you are going to be involved in a lawsuit in any way, contact us at Fargo Patent & Business Law for a consultation!
Fargo Patent & Business Law is an intellectual property and business law firm. We are always happy to talk to you if you have questions about trade secrets, copyrights, trademarks, patents, or other business law issues.
The information provided in this article does not and is not intended to constitute legal advice. All information, content, and material is for general informational or educational purposes only. Information provided may not be the most up-to-date legal information, and it is recommended that readers contact their attorney to obtain advice on any particular legal matter.