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Page 1 of 25
ALN Rule Set Update Details June 1, 2016
FEDERAL APPEALS
U.S. Court of Appeals, 7th Circuit (7CIRCT)— Not Based on Rules Update
Relevant rules from Electronic Filing Manual, previously omitted, were added.
Text Added:
ECFM Implications of E-Filing (Filing)
FEDERAL BANKRUPTCY
Federal Rules of Bankruptcy Procedure (FRBP)—Not Based on Rules Update Change made in all U.S. Bankruptcy Courts to make event text more in line with rule text.
Triggers Affected:
Hearing on Claim Allowance
CALIFORNIA
FEDERAL
USDC, Central District of California (CDCA)—Not Based on Rules Update
Changes also made in rule sets for all Central District judges and magistrates.
Triggers Affected:
Entry of Judgment
Judgment Entered on Docket
Judgment Issued (Circuit Court)
Mandate Issued (Circuit Court)
USDC, Central District of California, Hon. Michael W. Fitzgerald (CAMWF)—Updates Effective 5-23-16
Text Added:
FAQ 12
Text Updated:
FAQ 7
Triggers Affected:
Intended Delivery Date of Voluminous Trial Materials or Exhibits
Pleading—Complaint Filed
Page 2 of 25
USDC, Central District of California, Hon. Dolly M. Gee (DMG)—Updates Effective 5-18-16
Text Added:
FAQ 9
Triggers Affected
Intended Delivery Date of Voluminous Trial Materials or Exhibits
USDC, Central District of California, Hon. Philip S. Gutierrez (PG) )—Not Based on Rules Update
Changes made to clarify specific rules being referenced.
Text Updated:
FAQ 1-4FAQ 1 and FAQ 4
Triggers Affected:
Hearing Triggers
Trial
USDC, Central District of California, Hon. R. Gary Klausner (RGK)—Updates Effective 5-23-16
Text Added:
FAQ 18
Triggers Affected:
Intended Delivery Date of Voluminous Trial Materials or Exhibits
USDC, Central District of California, Hon. Ronald S.W. Lew (RSWL)—Updates Effective 5-9-16
Text Added:
FAQ 12
Text Updated:
FAQ 4
FAQ 10
Triggers Affected:
Conference Triggers
Hearing Triggers
Intended Delivery Date of Voluminous Trial Materials or Exhibits
Trial
Page 3 of 25
USDC, Central District of California, Hon. Virginia A. Phillips (VAP)—Updates Effective 5-6-16
Text Updated:
SO 9
OSSC
OSSC Exh. A
USDC, Central District of California, Hon. Beverly Reid O’Connell (CABRO)—Updates Effective 4-26-
16
Text Added:
OCJT V(C)
Text Updated:
OCJT I
OCJT V(A)
OJCT V(B) [Deadline changed to submit disputed instructions from 1 week
before trial to 14 days before hearing]
OCJT V(C)OCJT V(D)
OCJT Schedule of DatesOCJT STPD [Deadline changed for hearing on disputed jury instructions from 2
weeks to 1 week; for hearing on motions in limine from 1 week to
2 weeks; for filing motions in limine from 5 weeks to 6 weeks]
OSSC Sched. Of DatesOSSC STPD [Deadline changed for hearing on disputed jury instructions from 2
weeks to 1 week on Monday; for hearing on motions in limine
from 1 week to 2 weeks on Monday; for filing motions in limine
from 5 weeks to 6 weeks on Monday]
OCCT Schedule of DatesOCCT STPD
Schedule of DatesSTPD
Triggers Affected:
Conference—Final Pretrial Conference
Hearing on Disputed Jury Instructions
Hearing on Motions in Limine
Notice of Removal Filed
Pleading—Complaint Filed
Rule 16 Pre-Trial Meeting
Trial
USDC, Central District of California, Hon. James V. Selna (JVS)—Updates Effective 5-17-16
Text Updated:
FAQ 15(a)
Triggers Affected:
Trial
Page 4 of 25
USDC, Central District of California, Mag. Karen L. Stevenson (CAKLS)—Updates Effective 5-16-16
Text Updated:
FAQ 11
USDC, Central District of California, Hon. Stephen V. Wilson (SVW)—Updates Effective 5-16-16
Text Added:
FAQ 15
Triggers Affected:
Conference—Final Pretrial Conference
USDC, Northern District of California, Hon. Jeffrey S. White (CAJSW)—Updates Effective 4-27-16
Text Added:
SO Recusal
Triggers Affected:
Notice of Removal Filed
Pleading—Complaint Filed
USDC, Southern District of California, Mag. Bernard G. Skomal (BGS)—Updates Effective 5-17-16
Text Updated:
CR CM(B) [Deadline changed from 1 week to 2 weeks]
CR ENE
Triggers Affected:
Conference—Case Management Conference
Conference—Early Neutral Evaluation Conference
Conference—Settlement Conference
Confidential Early Neutral Evaluation or Mandatory Settlement Conference Brief Due per Order
STATE
California Superior Court (CASCUD/CASCLD)—Not Based on Rules Update Event added in all California Superior Courts based on client feedback.
Triggers Affected:
Notice and Motion for Summary Judgment Served
California Superior Court, Los Angeles County, Probate Division (CAPRLA)—Updates Effective 5-2-16
Text Added:
PR Notice Coversheet
Page 5 of 25
Triggers Affected:
Pleading—Complaint Filed
Pleading—Petition for Administration of Estate Filed
California Superior Court, Sacramento County, Limited Division (LDCASA)—Not Based on Rules
Update
Inadvertently omitted events added.
Triggers Affected:
Hearing triggers
California Superior Court, San Francisco County, Dept. 503, Asbestos Cases (SF503/SF503P)—Updates
Effective 5-2-16
Text Added:
A/C Dept SIAA OSCC
A/C Dept SIAA TC
Text Updated:
A/C Dept SIAA D
A/C Dept SIAA EPH
A/C Dept SIAA LM
Triggers Affected:
Hearing on Order to Show Cause triggers
Trial Call
California Superior Court, Stanislaus County (CASTSC/LDCASU)—Updates Effective 4-11-16
Text Added:
E-Filing (Permissive E-Filing) (Para 5)
E-Filing (Req for All E-Filers) (Para 9)
E-Filing (Req for All E-Filers) (Para 10)
GO re E-Filing (3)
Triggers Affected:
Hearing on Ex Parte Application
Pleading—Complaint Filed
Pleading—Complaint Received
Pleading—Cross-Complaint Filed
California Superior Court, Yolo County (CAYOSC/LDCVYO)—Updates Effective 5-11-16 and 5-16-16
Text Updated:
Interpreter Info
Page 6 of 25
California Superior Court, Yolo County, Probate Division (CAPRYO)—Updates Effective 5-16-16
Text Added:
Interpreter Info
Triggers Affected:
Hearing on Petition triggers
CONNECTICUT
STATE
Connecticut Superior Court Rules (CTSCR/CTHJD)—Updates Effective 10-1-15
Text Updated:
47a-23a(a)
DISTRICT OF COLUMBIA
FEDERAL
USDC, District of Columbia (DCDCT)—Updates Effective 12-1-15 and May 2016
Rule Updated:
GICFP Part I III(B)(2) [Deadline changed from 120 days to 90 days]
Trigger Affected:
Pleading—Complaint Filed
DISTRICT
District of Columbia Superior Court (DCSC)—Not Based on Rules Update
Edited event text to match rule text.
Triggers Affected:
Response or Opposition to Motion Filed
Page 7 of 25
FLORIDA
STATE
Florida Rules of Civil Procedure (FLACP)—Note Based on Rules Update Deadlines from the statute regarding summary procedure added in all Florida Circuit Courts based on client
request.
Text Added:
51.011(1)
51.011(3)
51.011(4)
51.011(5)
Text Updated:
51.01151.011(intro)
Triggers Affected:
Entry of Judgment
Final Order Filed
Pleading—Amended Answer Served
Pleading—Answer Filed in Summary Procedure Case
Pleading—Answer Served
Pleading—Counterclaim Served
Pleading—Reply Served
Pleading—Summons and Complaint Served
Verdict Returned
Florida Circuit Court, 12th Judicial Circuit Court (FL12/FL12SC)—Updates Effective 6-1-16
Text Updated:
AO 2012-9.1 I(A)(2)AO 2016-5.1 I(A)(2)
AO 2012-9.1 I(A)(4)AO 2016-5.1 I(A)(4)
AO 2012-9.1 I(A)(5)AO 2016-5.1 I(A)(5)
AO 2012-9.1 I(A)(6)AO 2016-5.1 I(A)(6)
AO 2012-9.1 I(A)(7)AO 2016-5.1 I(A)(7)
AO 2012-9.1 I(A)(8)AO 2016-5.1 I(A)(8)
AO 2012-9.1 I(C)(1)AO 2016-5.1 I(C)(1)
AO 2012-9.1 I(C)(2)(d)AO 2016-5.1 I(C)(2)(d)
AO 2012-9.1 I(C)(2)(f)AO 2016-5.1 I(C)(2)(f)
AO 2012-9.1 I(C)(13)(d)AO 2016-5.1 I(C)(13)(d)
AO 2012-9.1 I(C)(13)(h)AO 2016-5.1 I(C)(13)(h)
AO 2012-9.1 I(F)(1)AO 2016-5.1 I(F)(1)
AO 2012-9.1 I(F)(2)AO 2016-5.1 I(F)(2)
Page 8 of 25
AO 2012-9.1 I(F)(3)AO 2016-5.1 I(F)(3)
AO 2012-9.1 VAO 2016-5.1 V
AO 2012-9.1 VIIAO 2016-5.1 VII
Florida Circuit Court, 19th Judicial Circuit, St. Lucie County (FL19SL)—Updates Effective 5-23-16
Text Updated:
RFP SLC FSJ
GEORGIA
FEDERAL
USDC, Middle District of Georgia (GAMDL)—Not Based on Rules Update
Changes made to correct inadvertent error and specify which rules provide for additional days based on service.
Triggers Affected:
Motion for More Definite Statement Served by Mail, to Clerk, Electronically, or to Designated Agency
Motion for New Trial Served by Mail, to Clerk, Electronically, or to Designated Agency
Motion Served by Mail, to Clerk, Electronically, or to Designated Agency
Motion to Dismiss per Rule 12 Served by Mail, to Clerk, Electronically, or to Designated Agency
Motion to Strike Served by Mail, to Clerk, Electronically, or to Designated Agency
Response or Opposition to Motion Served by Mail, to Clerk, Electronically, or to Designated Agency
USDC, Southern District of Georgia (GASD)—Updates Effective 5-11-16
Text Updated:
26.1(a) [Deadline changed from earlier of 21 days after filing of last answer or 45 days after
defendant’s first appearance to earlier of 60 days after defendant served with complaint
or 45 days after defendant’s appearance.]
Triggers Affected:
Motion for More Definite Statement Filed
Motion to Dismiss per Rule 12 Filed
Motion to Strike Filed
Pleading—Answer Filed
Pleading—Summons and Complaint Against US or Its Officers/Agencies Served Personally
Pleading—Summons and Complaint Served Personally
Pleading—Waiver of Service of Summons Filed
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ILLINOIS
FEDERAL
USDC, Northern District of Illinois, Hon. Jorge L. Alonso (ILJLA)—Updates Effective 5-2-16
Text Updated:
CP Summary Judgment Motions
JI Important Info
USDC, Northern District of Illinois, Hon. Elaine E. Bucklo (ILEEB)—Updates Effective 5-25-16
Text Updated:
JI Announcements
USDC, Northern District of Illinois, Mag. Susan E. Cox (ILSEC)—Updates Effective 5-6-16
Text Updated:
JI Notice
USDC, Northern District of Illinois, Hon. Thomas M. Durkin (ILTMD)—Updates Effective 5-25-16
Text Updated:
JI Important Info
USDC, Northern District of Illinois, Hon. Joan B. Gottschall (ILJBG)—Updates Effective 5-18-16
Text Updated:
JI Notice
USDC, Northern District of Illinois, Hon. Virginia M. Kendall (ILVMK)—Updates Effective 5-6-16
Text Updated:
CP Initial Status Conferences
JI Notice
Triggers Affected:
Hearing or Presentment Date of Motion
USDC, Northern District of Illinois, Hon. Charles P. Kocoras (ILCPK)—Updates Effective 5-19-16
Text Updated:
JI FilingsJI Important Info 1
Page 10 of 25
USDC, Northern District of Illinois, Hon. Harry D. Leinenweber (ILHDL)—Updates Effective 5-4-16
Text Updated:
JI Notice
USDC, Northern District of Illinois, Hon. Philip G. Reinhard (ILPGR)—Updates Effective 5-25-16
Text Updated:
JI Pleadings
USDC, Northern District of Illinois, Hon. John J. Tharp, Jr. (ILJJT)—Updates Effective 5-2-16
Text Added:
JI Motions
Triggers Affected:
Hearing or Presentment Date of Motion
STATE
Illinois Appellate Court, 2nd District (ILAC2D)—Updates Effective 5-5-16
Text Added:
112(a)
Triggers Affected:
Notice of Appeal Filed (Circuit Court)
Order Disposing of Last Remaining Post-Judgment Motion Entered (Circuit Court)
Order Disposing of Motion for Change of Venue Entered (Circuit Court)
Order Disposing of Motion to Dismiss or Transfer for Forum Non Conveniens Entered (Circuit Court)
Order Granting Motion for New Trial Entered (Circuit Court)
Order Granting Motion to Disqualify Attorney Entered (Circuit Court)
Order Granting Motion to File Late Notice of Appeal
Order—Interlocutory Order re Certified Question Entered (Circuit Court)
Related-Case Statement with Docketing Statement Filed and Served triggers
Statement re Certified Question of Law Issued (Circuit Court)
INDIANA
STATE
Indiana Circuit and Superior Court, Marion County (INMAR)—Updates Effective 5-10-16
Text Updated:
CDR 49-TR5-205(E)
Page 11 of 25
MASSACHUSETTS
FEDERAL
USDC, District of Massachusetts (MADC)—Updates Effective 5-6-16
Text Updated:
4.1(a) [Deadline changed from 120 days to 90 days]
4.1(b)
Triggers Affected:
Pleading—Complaint Flied Conventionally
Pleading—Notice of Electronic Filing of Complaint Generated by CM/ECF
MICHIGAN
FEDERAL
USDC, Eastern District of Michigan (MIED)—Updates Effective May 2016
Text Added:
EFPP 6(b)
Text Updated:
EFPP 5(b)
EFPP 6(c)
EFPP 13(a)
EFPP 15(b)
Triggers Affected
ECF Operational After Technical Failure While E-Filing on Filing Deadline
Motion Filed
Motion to Dismiss per Rule 12 Filed
Notice of Removal Filed
Pleading—Complaint Filed
Technical Failure While E-Filing on Filing Deadline
MINNESOTA
FEDERAL
USBC, District of Minnesota (MNBK)—Updates Effective 6-1-16
Text Removed:
8009-1(b)
Page 12 of 25
Triggers Affected:
Notice of Appeal Filed
Order Granting Leave to Appeal Entered
NEVADA
FEDERAL
USBC, District of Nevada (NVBKCT)—Updates Effective 1-1-16, 5-1-16, and 5-11-16
Text Removed
AO 2011-03
AO 2012-07(1)
AO 2013-02(b)(1)(B)
AO 2013-02(b)(1)(C)
NVD 54-1(c)
Text Added:
NVD IA 11-2(a) [Not based on rules update]
NVD IA 11-2(d) [Not based on rules update]
NVD IA 11-2(g) [Not based on rules update]
Text Updated:
NVD 54-1(a)
NVD 54-13(a)→NVD 54-1(c)
NVD 54-14(a)→NVD 54-12(a)
Triggers Affected:
Certificate of Compliance with Conditions Related to Entry of Ch. 11 Individual Discharge Together with
Notice Thereon Served
Final Distribution in Ch. 11 Liquidation Case
Notice of Removal Filed
Objections to Bill of Costs Served
Order Confirming Plan Entered
Petition Filed triggers
Pleading—Complaint Filed
Pleading—Complaint Received
Page 13 of 25
USBC, District of Nevada, Bankruptcy Appeals (NVBKAP)—Updates Effective 5-1-16
Text Removed:
NVD 10-2(e) [Not based on rules update]
Text Added:
NVD IA 11-2(a) [Not based on rules update]
NVD IA 11-2(d) [Not based on rules update]
Text Updated:
NVD 10-2(g)→NVD IA 11-2(g)
Triggers Affected:
Briefing—Appellee's Brief Filed
Notice of Appeal Filed
USDC, District of Nevada (NVUSDC)—Updates Effective 3-13-14 and 5-1-16
Text Removed:
5-2(b)
5-2(c)
26-7(b) [Not based on rules update]
54-1(c)
66-3 [Not based on rules update]
66-9 [Not based on rules update]
67-2(f) [Not based on rules update]
41-1 [Not based on rules update]
Text Added:
3-1 [Not based on rules update]
7-2(f)
16-1(b) [Not based on rules update]
66-4(a) [Not based on rules update]
IA 7-1(a)
IA 11-1(b)
IA 11-2(a)
IA 11-2(d)
IB 2-2(a)
IC 3-1(a)
IC 5-1(c)
IC 5-1(d)
IC 5-2(a)
LPR 1-5(b)
LPR 1-17 [Not based on rules update]
Page 14 of 25
Text Updated:
7.1-1→7.1-1(c)
7-2(b)-(d)→7-2(b)
7-2(e)→7-2(b)
10-2(e)→IA 11-2(e)
16-1(a)
16-3(b)→16-3(a)
16-6(c)
16-6(d)
16-6(f)
22-2→22-1
26-1(d)→26-1(a)
26-1(e)(1)→26-1(b)(1)
26-1(e)(2)→26-1(b)(2)
26-1(e)(3)→26-1(b)(3)
26-1(e)(4)→26-1(b)(4)
26-1(e)(5)→26-1(b)(5)
26-1(e)(6)→26-1(b)(6)
26-2
26-3
26-4
26-8
43-1
54-1(a)
54-13(a)→54-1(c)
54-14(a)→54-12(a)
54-16(a)→54-14(a)
66-2
66-4(b)
67-2(d)-(e)
67-2(h)→67-2(g)-(h) [Not based on rules update]
79-1(d)
79-1(e)
IB 3-1(a)
IB 3-2(a)
PAT 16.1-4→LPR 1-4
PAT 16.1-6→LPR 1-6
PAT 16.1-7→LPR 1-7
PAT 16.1-8→LPR 1-8
PAT 16.1-9→LPR 1-9
PAT 16.1-10→LPR 1-10
PAT 16.1-11→LPR 1-11
PAT 16.1-12→LPR 1-12
PAT 16.1-13→LPR 1-13
PAT 16.1-14→LPR 1-14 [Deadline changed from 30 days to 14 days]
Page 15 of 25
PAT 16.1-15→LPR 1-15 [Deadline changed from 45 days after list of claim terms exchanged to 14
days after preliminary claim construction and extrinsic evidence
exchanged]
PAT 16.1-16→LPR 1-16 [Deadline for opening claim construction brief changed from 30 days to
21 days; deadline for responsive brief changed from 14 days to 21 days]
PAT 16.1-19(a)→LPR 1-19(a)
PAT 16.1-19(b)→LPR 1-19(b)
PAT 16.1-19(c)→LPR 1-19(c)
STR 7
STR 8
STR 17(c)
STR 17(d) [Deadline changed from time of pretrial conference to time expert report
or declaration provided]
STR 24(b)
Triggers Affected:
Bill of Costs Served
Conference triggers
Decree Entered
Discovery Cutoff triggers
Discovery Plan Submitted
Discovery—Initial Expert Disclosures Made
Early Neutral Evaluation—Conference/Session
Early Neutral Evaluation—Motion for Exemption from Early Neutral Evaluation Program Served
Entry of Judgment
FRCP 26(f) Conference
Hearing triggers
Judgment Entered on Docket
Motion for More Definite Statement Filed
Motion for More Definite Statement Served triggers
Motion for New Trial Served triggers
Motion for Summary Judgment Served triggers
Motion in Limine Served triggers
Motion Served triggers
Motion to Dismiss per Rule 12 Filed
Motion to Dismiss per Rule 12 Served triggers
Motion to Strike Filed
Motion to Strike Served triggers
Notice of Filing of Proposed Order Served
Notice of Removal Filed
Objections to Bill of Costs Served
Objections to Magistrate's Order Served
Objections to Magistrate's Proposed Findings and Recommended Disposition Served
Order Directing Investment of Funds Served on Clerk
Order Disposing of Case
Order Disposing of Dispositive Motion
Page 16 of 25
Order Disposing of Motion for Attorney's Fees Entered After Time to Appeal Extended
Order Disposing of Motion for New Trial Entered
Order Disposing of Motion for Relief from Judgment or Order Filed No Later than 28 Days After Entry of
Judgment Entered
Order Disposing of Motion to Alter or Amend Judgment Entered
Order Disposing of Motion to Amend or Make Additional Factual Findings Entered
Order Disposing of Renewed Motion for Judgment as Matter of Law Entered
Order Granting Motion to Extend Time to File Notice of Appeal Entered
Order Granting Motion to Reopen Time to File Appeal Entered
Order Scheduling Early Neutral Evaluation Entered
PATENT—Initial Infringement Contentions Served
PATENT—Initial Scheduling Conference
PATENT—Joint Claim Construction and Prehearing Statement Submitted
PATENT—List of Claim Terms Exchanged
PATENT—Non-Infringement, Invalidity and Unenforceability Contentions Served by Mail, to Clerk,
Electronically, or to Designated Agency
PATENT—Non-Infringement, Invalidity and Unenforceability Contentions Served Personally
PATENT—Opening Claim Construction Brief Served
PATENT—Preliminary Claim Constructions and Extrinsic Evidence Exchanged
PATENT—Pretrial Order Filed
Pleading—Amended Complaint Served by Mail, to Clerk, Electronically, or to Designated Agency
Pleading—Answer Filed
Pleading—Complaint Filed
Pleading—Notice of Lawsuit and Request for Waiver of Service of Summons Sent triggers
Proposed Order Served
Receiver Appointed
Response of Opposition to Motion Filed
Response or Opposition to Motion for Summary Judgment Served by Mail, to Clerk, Electronically, or to
Designated Agency
Response or Opposition to Motion for Summary Judgment Served Personally
Response or Opposition to Motion Served triggers
Reply in Support of Motion Filed
Short Trial-Trial
Stipulation Waiving Right to Appeal and New Trial
Timed Instrument Maturity Date
Trial
Page 17 of 25
NEW JERSEY
STATE
New Jersey Superior Court (Law & Chancery Divisions) (NJSC)—Not Based on Rules Update
Changes made to clarify some triggers and events relating to the service of initial pleadings.
Triggers Affected:
Notice of Order Denying or Postponing Disposition of Motion Triggers
Notice of Whole or Partial Denial of Rule 4:6 Motion or Motion for Summary Judgment or of Postponement of
Decision to Trial
Pleading—Third-Party Complaint Served on Third-Party Defendant by Means Other than Optional Mail
Pleading—Third-Party Complaint Served on Third-Party Defendant by Optional Mail
Pleading—Summons and Complaint Served by Means Other than Optional Mail
Pleading—Summons and Complaint Served by Optional Mail
NEW MEXICO
FEDERAL
USBC, District of New Mexico (NMB)—Updates Effective 5-19-16
Text Updated:
1002-1
1007-2
3015-2(c)
Triggers Affected:
Ch. 13 Plan and Confirmation Hearing Notice Served
Order for Relief Entered in Ch. 7 Case
Order for Relief Entered in Ch. 11 Case
Petition Filed in Ch. 11 Voluntary Case
Petition Filed in Ch. 12 Case
Petition Filed in Ch. 13 Case
Petition Filed in Ch. 7 Voluntary Case
Statement of Social Security Number Filed and Mailed
Page 18 of 25
NEW YORK
FEDERAL
USBC, Southern District of New York (SDNYBK)—Not Based on Rules Update
Inadvertently omitted events added to all Southern District of New York Bankruptcy Courts.
Text Added:
9074-1(c)(3)
Triggers Affected:
Presentment Date of Order
USDC, Eastern District of New York, Mag. Steven M. Gold (NYSMG)—Updates Effective 5-19-16
Text Added:
IP 2(A)
Text Updated:
IP 1(D)
IP 3(A)
IP 3(B)
Triggers Affected:
Notice Letter re Pre-Motion Conference Served
USDC, Eastern District of New York, Hon. LaShann DeArcy Hall (NYLDH)—Updates Effective 5-2-
16
Text Updated:
IP III.A.2IP III.A.3
Triggers Affected:
Letter Requesting Pre-Motion for Summary Judgment Conference Served
USDC, Southern District of New York (SDNY)—Updates Effective 4-20-16
Changes made in all NYSD rule sets.
Text Added:
SD SO M10-468
Page 19 of 25
Triggers Affected:
Pleading—Summons and Complaint Against U.S. or Its Officers/Agencies Served Personally
Social Security Case—Certified Transcript of Administrative Proceedings Filed
Social Security Case—Motion for Judgment on Pleadings Filed by Defendant
Social Security Case—Motion for Judgment on Pleadings Submitted by Represented Plaintiff
Social Security Case—Response or Answer to Represented Plaintiff's Motion for Judgment on Pleadings
Served triggers
Social Security Case—Response or Answering Brief to Defendant's Motion for Judgment on Pleadings Filed
USDC, Southern District of New York, Mag. Kevin N. Fox (NYKNF)—Updates Effective 5-2-16
Text Updated:
IRP 3(A)
SP 1
USDC, Southern District of New York, Hon. Analisa Torres (NYAT)—Updates Effective 4-29-16
Text Added:
IP III(C)(iii)
Text Updated:
IP III(A)(ii)
IP III(B)(ii)
Triggers Affected:
Letter of Intent to File Motion for Summary Judgment Received
STATE
New York Supreme Court, New York County, Hon. Barry R. Ostrager (NYNYBO)—Not Based on Rules
Updates
Inadvertently omitted rules added.
Text Added:
PR 3
PR 5DTJT(b)
PR MNM 1
Triggers Affected:
Hearing or Return Date on Motion
Trial
Page 20 of 25
New York Supreme Court, Queens County (NYQUSC)—Updates Effective 4-1-16
Text Updated:
ADR 4(d)
NORTH CAROLINA
STATE
North Carolina Rules of Civil Procedure, Superior and District Courts (NCRCP)—Not Based on Rules
Update
Rules regarding enforcing judgment and exempt property added to all NC Superior Courts based on client
feedback.
Text Added:
1C-1603(a)(4)
1C-1603(a)(5)(b)
1C-1603(e)(2)
1C-1603(e)(5)
1C-1603(e)(12)
Triggers Affected:
Hearing to Claim Exemptions
Motion to Designate Exemptions with Schedule of Assets Served
Notice of Debtor’s Rights re Execution or Writ of Possession Received
Notice of Debtor’s Rights re Execution or Writ of Possession Served
Order Designating Exempt Property Entered
OHIO
STATE
Ohio Rules of Civil Procedure (OHRCP)—Not Based on Rules Update
Changed made to all Ohio Courts of Common Pleas in effort to make rules sets more in line with current
internal protocol. Applicable changes also made in Ohio Courts of Appeals.
Text Removed:
3(A)
34(A)
45(A)(1)(b)
53(D)(4)(e)(ii)
Text Added:
41(A)(1)(a)
41(C)
RAP 4(B)(5)
Page 21 of 25
Text Updated:
53(D)(3)(a)53(D)(3)(a)(ii)
RAP 3(G)RAP 3(G)(1) and 3(G)(2)
RAP 4(A)RAP 4(A)(1), 4(A)(2), and 4(A)(3)
Triggers Affected:
Discovery Cutoff
Discovery—Deposition Submitted to Witness
Discovery—Interrogatories Served
Discovery—Request for Production or Inspection Served
Discovery—Subpoena for Production Complaint Date
Discovery—Subpoena for Production Served on Non-Party
Discovery—Written Deposition Cross-Questions Served
Discovery—Written Deposition Notice and Direct Questions Served
Discovery—Written Deposition Recross Questions Served
Discovery—Written Deposition Redirect Questions Served
Entry of Judgment or Appealable Order
Hearing triggers
Jury Discharged Without Verdict
Magistrate’s Decision Filed
Magistrate’s Decision with Findings of Fact and Conclusions of Law Filed
Motion for Judgment in Accordance with Motion for Directed Verdict Served
Motion for More Definite Statement Served
Motion to Dismiss per Rule 12 Served
Motion to Strike Served
Notice of Announcement of Decision After Non-Jury Trial
Notice of Appeal Filed
Notice of Death or Incompetency of Party Acquired by Party’s Attorney
Notice of Judgment or Final Order Served and Service Noted in Appearance Docket More than 3 Court Days
After Entry
Notice of Order Denying Motion for More Definite Statement
Notice of Order Denying Motion to Dismiss per Rule 12
Notice of Order Denying Motion to Strike
Notice of Order Granting Motion for More Definite Statement
Notice of Transfer of Action Received by Defendant
Objections to Magistrate’s Decision Filed
Order Disposing of Motion for Attorney Fees Entered
Order Disposing of Motion for Judgment Entered
Order Disposing of Motion for New Trial Entered
Order Disposing of Motion for Prejudgment Interest Entered
Order Disposing of Objections to Magistrate's Decision Entered
Order Disposing of Request for Findings of Fact and Conclusions of Law Entered
Order Granting Additional Time to File Affidavit of Merit re Medical Liability Claim Intended to Cure Defect
Order Granting Temporary Restraining Order Without Notice Entered
Order Not Final Upon Entry Subsequently Becomes Final
Page 22 of 25
Order Staying Action Pending Transfer to Out-of-State Forum
Pleading—Amended Answer Containing Counterclaim Served triggers
Pleading—Amended Answer Containing Crossclaim Served triggers
Pleading—Amended Answer Served triggers
Pleading—Amended Answer to Crossclaim Served triggers
Pleading—Amended Complaint Served
Pleading—Amended Reply to Answer Served triggers
Pleading—Amended Reply to Counterclaim Served triggers
Pleading—Answer Containing Counterclaim Served triggers
Pleading—Answer Containing Crossclaim Served triggers
Pleading—Answer Served triggers
Pleading—Answer to Cross-Claim Served triggers
Pleading—Complaint Filed
Pleading—Complaint Received
Pleading—Fact of Mailing of Summons and Complaint After Attempted Service Refused or Unclaimed Entered
Pleading—Last Publication of Notice of Filing of Complaint
Pleading—Reply to Answer Served triggers
Pleading—Reply to Counterclaim Served triggers
Pleading—Summons and Complaint Mailed After Attempted Service Refused or Unclaimed
Pleading—Summons and Complaint Served by Means Other than Ordinary Mail or Publication
Response or Opposition to Motion for Judgment in Accordance with Motion for Directed Verdict Served
Statement of Fact of Death of Party Served triggers
Trial
FEDERAL
USDC, Southern District of Ohio, Western Division - Dayton (SDOHWD)—Updates Effective 4-26-16
Text Added:
WD DAY GO 11 re SS 2
WD DAY GO 11 re SS 3
WD DAY GO 11 re SS 4
WD DAY GO 11 re SS 5
WD DAY GO 11 re SS 7
WD DAY GO 11 re SS 10
Triggers Affected:
Magistrate’s Proposed Findings and Recommended Disposition Served
Objections to Magistrate’s Proposed Findings and Recommended Disposition Served
Pleading—Summons and Complaint Served Triggers
Pleading—Summons and Complaint Mailed by Ordinary Mail
Pleading—Summons Served (State Court)
Pleading—Waiver of Service of Summons Filed
Social Security Appeals Triggers
Page 23 of 25
OKLAHOMA
FEDERAL
USBC, Western District of Oklahoma (OKWB)—Updates Effective 5-10-16
Text Added:
OKWD 81.4(b)(3)
OKWD 81.4(b)(4)
Triggers Affected:
Creditors’ §341 Creditors' Meeting, Conclusion
Motion for Withdrawal of Reference Filed
Petition Filed triggers
Pleading—Complaint Filed
Response or Opposition to Motion for Withdrawal of Reference Filed
USDC, Northern District of Oklahoma (OKNDC)—Updates Effective 6-2-16
Text Added:
GO 16-05(2)
Triggers Affected:
Pleading—Complaint Filed
USDC, Western District of Oklahoma (OKWDC)—Updates Effective 5-10-16
Text Updated:
16.1(a)(1)16.1(a)(2)
16.1(b)(2)16.1(c)(1)
45.1(a)
45.1(b)
Triggers Affected:
Conference—Status/Scheduling Conference
Trial
Page 24 of 25
PENNSYLVANIA
STATE
Pennsylvania Court of Common Pleas, 1st Judicial District, Philadelphia County (PA01)—Not Based on
Rules Update
Local rules for arbitration, previously omitted, were added.
Text Added:
1300(B)(4)
1300(B)(6)
1303(A)(1)
1303(B)(1)(Misc Arb App)(4)
1303(B)(1)(Misc Arb App)(Instructions)
1303(B)(2)(i)(1)
1303(B)(2)(i)(2)
1303(C)(4)(iv)
1303(C)(5)
1303(C)(7)
1303(F)(1)(a)
1303(F)(1)(b)
1303(H)
1303(I)
1303(J)
1305(B)(1)
1305(B)(2)(i)
1309(A)
Triggers Affected:
Arbitration—Award Entered
Arbitration—Hearing
Arbitration—List of Inactive Arbitration Cases in The Legal Intelligencer
Arbitration—Miscellaneous Arbitration Application Mailed
Arbitration—Uninsured/Underinsured Statutory or Common Law Arbitration Claim Settled or Concluded
Order Granting Petition to Transfer from Major Case to Compulsory Arbitration
Order Scheduling Compulsory Arbitration After Transfer from Major Case Received
Pleading—Complaint Filed
Pleading—Writ of Summons Issued
Praecipe to Transfer Case from Major Case to Compulsory Arbitration Filed
Pennsylvania Court of Common Pleas, 32nd Judicial District, Delaware County—Updates Effective 3-21-
16
Text Updated:
1037(b)(3)1037(iii)
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SOUTH CAROLINA
STATE
South Carolina Administrative Law Court (SCALC)—Updates Effective 4-27-16
Text Updated:
21(A) [Deadline changed from 90 days after notice of assignment and request for
information received to 90 days after date of notice of assignment]
Triggers Affected:
Decision Mailed (Department of Employment and Workforce Appellate Panel)
Decision Received (Administrative Agency)
Notice of Assignment to Administrative Law Judge
South Carolina Rules of Civil Procedure (Circuit Court) (SCRCP)—Not Based on Rules Update
Updates also effective in South Carolina Magistrates Court (SCMC) and South Carolina Probate Court (SCPC)
Text Removed:
11(a)
Triggers Affected:
Hearing on Motion
Hearing on Motion to Restore Case Stricken from Docket
South Carolina Family Court (SCFC)—Not Based on Rules Update
Text Removed:
SCRCP 11(a)
Triggers Affected:
Hearing on Motion
Hearing on Motion for Temporary Relief in Domestic Relations Action
Hearing on Motion to Restore Case Stricken from Docket
Hearing on Rule to Show Cause for Contempt
VIRGINIA
STATE
Virginia Circuit Court, Loudoun County (VALDCC)—Updates 5-13-16
Text Updated:
CJ