The California CV-71 form is a Civil Cover Sheet used in the United States District Court for the Central District of California. This form helps initiate a civil case by providing essential information about the parties involved, the basis of jurisdiction, and the nature of the suit. Completing the CV-71 accurately is crucial for a smooth court process, so be sure to fill it out by clicking the button below.
The California CV-71 form, officially known as the Civil Cover Sheet, plays a crucial role in the legal process within the United States District Court for the Central District of California. This form is designed to streamline the filing of civil cases by collecting essential information upfront. It includes sections for identifying the parties involved, including plaintiffs and defendants, and allows for the representation status to be indicated. Jurisdiction is another key aspect, as users must select the basis for the court’s authority to hear the case. Furthermore, the CV-71 requires details about the citizenship of the principal parties in diversity cases, ensuring that the court can assess its jurisdiction properly. The form also prompts users to specify the origin of the case, whether it is original, removed, or transferred, and whether a jury demand is being made. Additionally, it captures the nature of the suit, allowing for a classification that aids in case management. By providing a structured approach to filing, the CV-71 helps maintain organization within the court system and ensures that all necessary information is readily available for processing cases efficiently.
UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA CIVIL COVER SHEET
I. (a) PLAINTIFFS ( Check box if you are representing yourself )
DEFENDANTS ( Check box if you are representing yourself )
(b)Attorneys (Firm Name, Address and Telephone Number. If you are representing yourself, provide same.)
II. BASIS OF JURISDICTION (Place an X in one box only.)
III. CITIZENSHIP OF PRINCIPAL PARTIES-For Diversity Cases Only
(Place an X in one box for plaintiff and one for defendant)
1. U.S. Government
3. Federal Question (U.S.
PTF
DEF
Incorporated or Principal Place
Citizen of This State
1
4
of Business in this State
Plaintiff
Government Not a Party)
Citizen of Another State
2
Incorporated and Principal Place
5
of Business in Another State
2. U.S. Government
4. Diversity (Indicate Citizenship
Citizen or Subject of a
Defendant
3
Foreign Nation
6
of Parties in Item III)
Foreign Country
IV. ORIGIN (Place an X in one box only.)
5. Transferred from Another
6. Multi-
1. Original
2. Removed from
3. Remanded from
4. Reinstated or
District (Specify)
District
Litigation
State Court
Appellate Court
Reopened
Proceeding
V. REQUESTED IN COMPLAINT: JURY DEMAND:
Yes
No (Check "Yes" only if demanded in complaint.)
CLASS ACTION under F.R.Cv.P. 23:
No
MONEY DEMANDED IN COMPLAINT: $
VI. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing and write a brief statement of cause. Do not cite jurisdictional statutes unless diversity.)
VII. NATURE OF SUIT (Place an X in one box only).
OTHER STATUTES
CONTRACT
REAL PROPERTY CONT.
IMMIGRATION
PRISONER PETITIONS
PROPERTY RIGHTS
375 False Claims Act
110 Insurance
240 Torts to Land
462 Naturalization
Habeas Corpus:
820 Copyrights
245 Tort Product
Application
463 Alien Detainee
400 State
120 Marine
830 Patent
Liability
465 Other
510 Motions to Vacate
Reapportionment
Immigration Actions
Sentence
840 Trademark
410 Antitrust
130 Miller Act
290 All Other Real
530 General
430 Banks and Banking
140 Negotiable
Property
TORTS
SOCIAL SECURITY
535 Death Penalty
861 HIA (1395ff)
Instrument
PERSONAL PROPERTY
450 Commerce/ICC
150 Recovery of
PERSONAL INJURY
370 Other Fraud
Other:
862 Black Lung (923)
Rates/Etc.
310 Airplane
540 Mandamus/Other
Overpayment &
371 Truth in Lending
460 Deportation
Enforcement of
315 Airplane
550 Civil Rights
863 DIWC/DIWW (405 (g))
Judgment
470 Racketeer Influ-
Product Liability
380 Other Personal
864 SSID Title XVI
555 Prison Condition
enced & Corrupt Org.
151 Medicare Act
320 Assault, Libel &
Property Damage
560 Civil Detainee
865 RSI (405 (g))
480 Consumer Credit
Slander
385 Property Damage
152 Recovery of
330 Fed. Employers'
Conditions of
Defaulted Student
Confinement
FEDERAL TAX SUITS
490 Cable/Sat TV
Loan (Excl. Vet.)
BANKRUPTCY
FORFEITURE/PENALTY
870 Taxes (U.S. Plaintiff or
340 Marine
850 Securities/Com-
153 Recovery of
422 Appeal 28
625 Drug Related
Defendant)
345 Marine Product
modities/Exchange
USC 158
Overpayment of
Seizure of Property 21
871 IRS-Third Party 26 USC
423 Withdrawal 28
890 Other Statutory
Vet. Benefits
USC 881
7609
Actions
160 Stockholders'
350 Motor Vehicle
USC 157
CIVIL RIGHTS
690 Other
355 Motor Vehicle
891 Agricultural Acts
Suits
440 Other Civil Rights
893 Environmental
190 Other
LABOR
360 Other Personal
441 Voting
Matters
Contract
710 Fair Labor Standards
Injury
895 Freedom of Info.
Act
195 Contract
362 Personal Injury-
442 Employment
720 Labor/Mgmt.
Med Malpratice
896 Arbitration
196 Franchise
365 Personal Injury-
443 Housing/
Relations
Accomodations
740 Railway Labor Act
899 Admin. Procedures
REAL PROPERTY
445 American with
367 Health Care/
210 Land
751 Family and Medical
Disabilities-
Act/Review of Appeal of
Pharmaceutical
Condemnation
Employment
Leave Act
Agency Decision
Personal Injury
790 Other Labor
220 Foreclosure
446 American with
950 Constitutionality of
230 Rent Lease &
368 Asbestos
Disabilities-Other
791 Employee Ret. Inc.
State Statutes
448 Education
Ejectment
Security Act
FOR OFFICE USE ONLY: Case Number:
AFTER COMPLETING PAGE 1 OF FORM CV-71, COMPLETE THE INFORMATION REQUESTED ON PAGE 2.
CV-71 (02/13)
CIVIL COVER SHEET
Page 1 of 2
UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA
VIII(a). IDENTICAL CASES: Has this action been previously filed in this court and dismissed, remanded or closed?
NO
YES
If yes, list case number(s):
VIII(b). RELATED CASES: Have any cases been previously filed in this court that are related to the present case?
Civil cases are deemed related if a previously filed case and the present case:
(Check all boxes that apply)
A. Arise from the same or closely related transactions, happenings, or events; or
B. Call for determination of the same or substantially related or similar questions of law and fact; or
C. For other reasons would entail substantial duplication of labor if heard by different judges; or
D. Involve the same patent, trademark or copyright, and one of the factors identified above in a, b or c also is present.
IX. VENUE: (When completing the following information, use an additional sheet if necessary.)
(a)List the County in this District; California County outside of this District; State if other than California; or Foreign Country, in which EACH named plaintiff resides.
Check here if the government, its agencies or employees is a named plaintiff. If this box is checked, go to item (b).
County in this District:*
California County outside of this District; State, if other than California; or Foreign Country
(b)List the County in this District; California County outside of this District; State if other than California; or Foreign Country, in which EACH named defendant resides.
Check here if the government, its agencies or employees is a named defendant. If this box is checked, go to item (c).
(c)List the County in this District; California County outside of this District; State if other than California; or Foreign Country, in which EACH claim arose.
NOTE: In land condemnation cases, use the location of the tract of land involved.
*Los Angeles, Orange, San Bernardino, Riverside, Ventura, Santa Barbara, or San Luis Obispo Counties
Note: In land condemnation cases, use the location of the tract of land involved
X. SIGNATURE OF ATTORNEY (OR SELF-REPRESENTED LITIGANT):
DATE:
Notice to Counsel/Parties: The CV-71 (JS-44) Civil Cover Sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law. This form, approved by the Judicial Conference of the United States in September 1974, is required pursuant to Local Rule 3-1 is not filed but is used by the Clerk of the Court for the purpose of statistics, venue and initiating the civil docket sheet. (For more detailed instructions, see separate instructions sheet).
Key to Statistical codes relating to Social Security Cases:
Nature of Suit Code
Abbreviation
861
HIA
862
BL
863
DIWC
DIWW
864
SSID
865
RSI
Substantive Statement of Cause of Action
All claims for health insurance benefits (Medicare) under Title 18, Part A, of the Social Security Act, as amended. Also, include claims by hospitals, skilled nursing facilities, etc., for certification as providers of services under the program. (42 U.S.C. 1935FF(b))
All claims for "Black Lung" benefits under Title 4, Part B, of the Federal Coal Mine Health and Safety Act of 1969. (30 U.S.C. 923)
All claims filed by insured workers for disability insurance benefits under Title 2 of the Social Security Act, as amended; plus all claims filed for child's insurance benefits based on disability. (42 U.S.C. 405 (g))
All claims filed for widows or widowers insurance benefits based on disability under Title 2 of the Social Security Act, as amended. (42 U.S.C. 405 (g))
All claims for supplemental security income payments based upon disability filed under Title 16 of the Social Security Act, as amended.
All claims for retirement (old age) and survivors benefits under Title 2 of the Social Security Act, as amended. (42 U.S.C. 405 (g))
Page 2 of 2
Filling out the California CV-71 form is an important step in initiating a civil case in the United States District Court for the Central District of California. This form collects essential information about the parties involved, the basis of the court's jurisdiction, and the nature of the case. Below are the steps to complete the form accurately.
After completing page one of the CV-71 form, ensure that you also fill out the information requested on page two. This additional information is crucial for the court's records and processing of your case.
What is the California CV-71 form?
The California CV-71 form, also known as the Civil Cover Sheet, is a document required by the United States District Court for the Central District of California. It is used to provide essential information about a civil case being filed in this jurisdiction. The form helps the court organize and manage cases by collecting data such as the names of the parties involved, the basis of jurisdiction, and the nature of the suit.
Who needs to complete the CV-71 form?
Any individual or attorney filing a civil case in the Central District of California must complete the CV-71 form. This includes both plaintiffs and defendants. If a party is representing themselves, they should check the appropriate box on the form and provide their contact information. Attorneys must include their firm name, address, and telephone number.
What information is required on the CV-71 form?
The CV-71 form requires several pieces of information. Key sections include the names of the parties involved, the basis of jurisdiction (such as federal question or diversity), and the nature of the suit. Additionally, the form asks for details about the citizenship of the principal parties, the origin of the case, and any related cases. Completing all relevant sections accurately is crucial for the court's processing of the case.
Is the CV-71 form filed with the court?
No, the CV-71 form is not filed as part of the case documents. Instead, it is used by the Clerk of the Court for statistical purposes, venue determination, and to initiate the civil docket sheet. While it is essential for case management, it does not replace the need to file pleadings or other legal documents as required by law.
What happens if the CV-71 form is not completed?
If the CV-71 form is not completed and submitted with the initial filing, it may delay the processing of the case. The court relies on this form for essential information needed to manage the case effectively. Incomplete or missing information can lead to administrative issues, so it is advisable to ensure the form is filled out thoroughly before submission.
Filling out the California CV-71 form can be a straightforward process, but there are common mistakes that individuals often make. One frequent error is failing to check the appropriate boxes in the jurisdiction section. This section requires careful attention, as it determines the basis for the court's authority to hear the case. If a person mistakenly selects more than one option or neglects to mark any boxes, it can lead to delays or even rejection of the filing.
Another mistake involves the citizenship information for the principal parties. In diversity cases, it is essential to accurately indicate the citizenship of both the plaintiff and the defendant. Individuals sometimes confuse the terms or provide incomplete information, which can result in complications down the line. Ensuring that the correct boxes are checked and that all required details are filled in can help avoid these issues.
Completing the nature of the suit section is also crucial, yet many people overlook this part or provide vague descriptions. Each case has specific categories that need to be marked, and failing to do so can lead to misclassification. This misclassification might affect how the case is processed and can impact the overall timeline of the legal proceedings.
Lastly, individuals often forget to provide the necessary information regarding related cases. If there are any previously filed cases that relate to the current action, this must be disclosed. Omitting this information can create confusion and may result in complications during the case's progression. Taking the time to thoroughly review and complete each section can significantly enhance the accuracy of the form.
The California CV 71 form is an essential document for initiating civil cases in the United States District Court for the Central District of California. However, it is often accompanied by several other forms and documents that provide necessary details and support for the case. Below is a list of commonly used forms alongside the CV 71.
These documents work together to ensure that the legal process is clear and efficient. Properly completing and submitting them alongside the CV 71 form is vital for a smooth case progression.
The California CV-71 form, known as the Civil Cover Sheet, serves a specific purpose in the legal process. Several other documents share similarities with it in function and structure. Here’s a list of eight documents that resemble the CV-71 form:
When filling out the California CV-71 form, it is important to follow specific guidelines to ensure accuracy and compliance. Here is a list of things you should and shouldn't do:
Understanding the California CV-71 form can be challenging, and there are several misconceptions surrounding its purpose and use. Here are five common misunderstandings:
By clarifying these misconceptions, individuals can better navigate the process of filing a civil case in California.
The California CV-71 form is a Civil Cover Sheet required for civil cases filed in the United States District Court, Central District of California.
It is essential to complete both pages of the form accurately, as it provides vital information for case management.
Check the appropriate boxes for plaintiffs and defendants to indicate if you are representing yourself or have legal counsel.
Clearly indicate the basis of jurisdiction by placing an X in one box only, ensuring compliance with court requirements.
For diversity cases, you must specify the citizenship of all principal parties involved.
In the 'Nature of Suit' section, select one category that best describes your case by marking an X.
Be mindful of the 'Related Cases' section; it helps the court identify if your case is connected to any previously filed cases.
Finally, remember to sign and date the form, as this confirms the accuracy of the information provided.