Get California Cv 71 Form

Get California Cv 71 Form

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.

Structure

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.

California Cv 71 Preview

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.)

(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

PTF

 

DEF

Citizen of This State

1

1

 

4

4

 

 

 

 

of Business in this State

 

Plaintiff

Government Not a Party)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Citizen of Another State

2

2

Incorporated and Principal Place

 

5

5

 

 

 

 

 

 

 

of Business in Another State

 

2. U.S. Government

4. Diversity (Indicate Citizenship

Citizen or Subject of a

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Defendant

3

3

Foreign Nation

 

6

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:

Yes

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

 

TORTS

 

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

Product Liability

Confinement

FEDERAL TAX SUITS

 

Liability

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

 

Liability

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

 

 

 

Product Liability

 

 

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

 

Act

720 Labor/Mgmt.

 

Product Liability

Med Malpratice

 

 

896 Arbitration

196 Franchise

365 Personal Injury-

443 Housing/

Relations

 

Accomodations

 

 

 

Product Liability

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

Product Liability

446 American with

 

 

Litigation

 

950 Constitutionality of

230 Rent Lease &

368 Asbestos

Disabilities-Other

 

 

791 Employee Ret. Inc.

 

State Statutes

Personal Injury

448 Education

 

Ejectment

Security Act

 

 

Product Liability

 

 

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

CIVIL COVER SHEET

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?

NO

YES

If yes, list case number(s):

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).

County in this District:*

California County outside of this District; State, if other than California; or Foreign Country

(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.

County in this District:*

California County outside of this District; State, if other than California; or Foreign Country

*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

863

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))

CV-71 (02/13)

CIVIL COVER SHEET

Page 2 of 2

Document Data

Fact Name Description
Purpose The California CV-71 form serves as a Civil Cover Sheet for civil cases filed in the United States District Court for the Central District of California. It helps organize case information for court records.
Jurisdiction This form is governed by the Local Rule 3-1 of the United States District Court for the Central District of California. It is essential for establishing jurisdiction and venue in civil cases.
Filing Requirements The CV-71 form must be completed and submitted with the initial complaint. It is not filed separately but is used by the Clerk of the Court for statistical purposes.
Information Required Key information includes the parties involved, basis of jurisdiction, nature of the suit, and any related cases. Accurate completion is crucial for proper processing.

How to Use California Cv 71

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.

  1. Identify the Parties: In Section I(a), check the box if you are representing yourself. Fill in the names of the plaintiffs and defendants. If you are representing yourself, provide your contact information.
  2. Enter Attorney Information: In Section I(b), if applicable, list the attorney's firm name, address, and telephone number. If you are self-represented, repeat your contact information.
  3. Select Basis of Jurisdiction: In Section II, mark one box to indicate the basis for the court's jurisdiction. Choose from options like federal question or diversity.
  4. Provide Citizenship Information: In Section III, for diversity cases, indicate the citizenship of both the plaintiff and defendant by marking the appropriate boxes.
  5. Indicate Case Origin: In Section IV, mark one box to specify the origin of the case, such as original or removed from state court.
  6. Request Jury Demand: In Section V, check "Yes" or "No" to indicate if a jury demand is made in the complaint. Also, specify if this is a class action and state the money demanded.
  7. State Cause of Action: In Section VI, cite the U.S. civil statute under which you are filing and provide a brief statement of the cause of action.
  8. Select Nature of Suit: In Section VII, mark one box that best describes the nature of the suit.
  9. Identify Related Cases: In Section VIII, answer whether this action has been previously filed or if there are related cases, providing case numbers if applicable.
  10. Provide Venue Information: In Section IX, list the counties where each plaintiff and defendant resides, and where the claim arose. Check the appropriate box if the government is involved.
  11. Sign and Date the Form: In Section X, the attorney or self-represented litigant must sign and date the form.

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.

Key Facts about California Cv 71

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.

Common mistakes

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.

Documents used along 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.

  • Complaint: This document outlines the plaintiff's claims against the defendant. It details the facts of the case, the legal basis for the claims, and the relief sought.
  • Summons: A legal notice that informs the defendant of the lawsuit. It includes instructions on how to respond and the time frame for doing so.
  • Notice of Related Cases: This form is used to inform the court of any other cases that are related to the current action. It helps the court manage cases efficiently.
  • Certificate of Interested Parties: This document discloses any parties that may have a financial interest in the outcome of the case. It promotes transparency and helps avoid conflicts of interest.
  • Proof of Service: A form that verifies that the defendant has been properly served with the complaint and summons. This is crucial for the court's jurisdiction.
  • Case Management Statement: This document outlines the status of the case and sets forth the parties' positions regarding scheduling and discovery. It helps streamline the court process.
  • Motion to Dismiss: A request made by the defendant to dismiss the case based on specific legal grounds. It challenges the sufficiency of the plaintiff's claims.

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.

Similar forms

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:

  • Federal Civil Cover Sheet (JS-44): Like the CV-71, this form is used in federal courts to provide essential information about a civil case, including parties involved and jurisdiction.
  • California Form FL-300 (Request for Order): This form is utilized in family law cases to request specific court orders. It similarly requires information about the parties and the nature of the request.
  • California Form CIV-100 (Complaint): This document initiates a civil lawsuit in California. It includes details about the parties and the nature of the claims, much like the CV-71.
  • Notice of Removal (Form 1446): Used to transfer a case from state to federal court, this form requires information about the parties and the basis for jurisdiction, paralleling the CV-71's requirements.
  • California Form POS-030 (Proof of Service): This form confirms that legal documents have been served to the involved parties. It collects similar information about the parties, ensuring proper notification.
  • California Form MC-030 (Declaration): This document provides a statement of facts in support of a motion. It requires identification of the parties and relevant details, akin to the CV-71.
  • Federal Rule of Civil Procedure 26(f) Report: In federal cases, this report outlines the parties' plans for discovery. It also includes information about the parties and their claims, similar to the CV-71.
  • California Form UD-100 (Unlawful Detainer Complaint): This form is used in eviction cases and requires details about the plaintiff, defendant, and the nature of the case, mirroring the structure of the CV-71.

Dos and Don'ts

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:

  • Do check the appropriate boxes for plaintiffs and defendants if you are representing yourself.
  • Do provide complete and accurate contact information for your attorney or yourself.
  • Do clearly indicate the basis of jurisdiction by placing an X in one box only.
  • Do specify the citizenship of the principal parties if your case involves diversity.
  • Don't leave any sections blank; every part of the form must be filled out.
  • Don't cite jurisdictional statutes unless your case is based on diversity.
  • Don't forget to check the jury demand box only if it is mentioned in your complaint.
  • Don't submit the form without reviewing it for errors or omissions.

Misconceptions

Understanding the California CV-71 form can be challenging, and there are several misconceptions surrounding its purpose and use. Here are five common misunderstandings:

  • The CV-71 form is optional. Many people believe that submitting the CV-71 form is not necessary. However, this form is required for initiating civil cases in the United States District Court for the Central District of California. It helps the court categorize and manage cases effectively.
  • The CV-71 form is only for attorneys. Some individuals think that only lawyers need to fill out this form. In reality, self-represented litigants can also use the CV-71 form. If you are representing yourself, there is a checkbox on the form to indicate this.
  • Filing the CV-71 form guarantees a favorable outcome. It is a common misconception that completing the CV-71 form will influence the case's outcome. The form serves only as a means of providing essential information to the court. The merits of the case will be determined through the legal process.
  • The CV-71 form is the same as a complaint. Some people confuse the CV-71 form with the actual complaint that outlines the legal claims. While the CV-71 form is necessary for filing, it does not contain the details of the case itself. The complaint must be filed separately and includes the substantive claims.
  • All information on the CV-71 form is public. There is a belief that every detail on the CV-71 form is accessible to the public. While the form is generally public record, certain sensitive information, such as personal addresses, may be protected depending on the circumstances.

By clarifying these misconceptions, individuals can better navigate the process of filing a civil case in California.

Key takeaways

  • 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.