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Introduction | |
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Objectives | |
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Background | |
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What Is Civil Procedure and Why Should You Study It? | |
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The Importance of Procedure | |
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Terminology | |
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The Main Phases of a Lawsuit | |
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Pre-Suit Phase | |
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Preparation Phase | |
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Trial Phase | |
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Post-Judgment Phase | |
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Alternative Paths | |
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Role of the Paralegal | |
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Ethical Etiquette | |
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Practice Pointers | |
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Courts and Filings | |
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Objectives | |
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Introduction | |
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What Are Courts and Where Do They Come From? | |
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Federal Courts | |
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Procedure in Appellate Courts | |
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State Courts | |
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Administration | |
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Special Courts | |
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City and Small Claims Court | |
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Which Court Do I Sue In? | |
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How Do I Find Out What Procedures Apply? | |
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General Questions of Federal Procedure | |
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State Law Procedure Questions | |
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Administrative Detail | |
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Specialty Cases | |
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Role of the Paralegal | |
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Ethical Etiquette | |
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Practice Pointers | |
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Road Map of a Lawsuit: Prefiling Preparation and Pleadings | |
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Objectives | |
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The Phases of a Lawsuit | |
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Prefiling Phase | |
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Investigation and Fact Gathering | |
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Strategic Decision Making | |
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Prerequisites to Suit | |
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Positioning the Case | |
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Settlement Negotiations | |
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Other Considerations | |
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Role of the Paralegal | |
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Suit Preparation Phase: Pleadings | |
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Complaint | |
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Filing and Service of Process | |
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Answer | |
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Filing and Service of Answer | |
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Reply | |
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Choice of Forum | |
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Joinder of Issue | |
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Role of the Paralegal | |
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Ethical Etiquette | |
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Practice Pointers | |
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Road Map of a Lawsuit: Discovery | |
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Objectives | |
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The Invisible Middle | |
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Discovery | |
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Depositions | |
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Written Interrogatories | |
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Request for Production of Documents and Things | |
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Requests for Admissions | |
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Discovery of Expert Opinion | |
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Independent Medical Examinations | |
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Mandatory Disclosure Statements and Limitations on Discovery | |
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Enforcement | |
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Informal Gathering of Evidence | |
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Role of the Paralegal | |
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Ethical Etiquette | |
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Practice Pointers | |
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Road Map of a Lawsuit: Motions | |
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Objectives | |
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Motion Practice | |
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How Motions Are Presented | |
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How Motions Are Decided | |
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Motions on the Merits | |
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Other Tactical Motions | |
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Discovery Motions | |
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Scheduling Orders and Deadlines | |
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The All-Purpose Motion: Motion for a Pretrial Conference | |
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Role of the Paralegal | |
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Ethical Etiquette | |
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Practice Pointers | |
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Alternative Dispute Resolution | |
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Objectives | |
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What Is ADR? | |
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History of ADR | |
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Arbitration | |
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Forms of Arbitration | |
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Selection of Arbitrators | |
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Arbitration Process | |
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Role of the Paralegal | |
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Mediation | |
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Forms of Mediation | |
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Mediation Process | |
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Role of the Paralegal | |
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Med-Arb | |
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Role of the Paralegal | |
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Summary Jury Trial | |
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Mini-Trial | |
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Role of the Paralegal | |
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Other Options | |
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Bright and Dark Side of ADR | |
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Limitations of ADR | |
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Ethical Etiquette | |
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Practice Pointers | |
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Road Map of a Lawsuit: Pretrial Practice, Trials, and Judgments | |
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Objectives | |
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Getting to Trial | |
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Obtaining a Trial Setting | |
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Pretrial Conferences, Statements, and Orders | |
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The Countdown to Trial | |
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Role of the Paralegal | |
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Trying the Case | |
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Jury Selection | |
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Opening Statements | |
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Presentation of Evidence | |
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Getting from Verdict to Judgment | |
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Ethical Etiquette | |
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Practice Pointers | |
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Road Map of a Lawsuit: Judgment Collection and Appeal | |
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Objectives | |
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Introduction | |
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Collecting the Judgment | |
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The Collectibility Conundrum | |
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Finding Assets | |
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Execution | |
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The Judgment Debtor's Options | |
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Role of the Paralegal | |
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Appeal | |
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Role of the Paralegal | |
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Ethical Etiquette | |
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Practice Pointers | |
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Workshops | |
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Claims and Their Elements | |
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Introduction: The Substantive Building Blocks of a Lawsuit | |
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The Issues Outline | |
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The Issues Outline: Step-by-Step Instructions | |
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The Issues Outline: Learning by Example | |
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The Issues Outline: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Choosing a Court: Jurisdiction, Venue, and Choice of Law | |
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Introduction: Why the Choice of Forum Is Important | |
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Choosing a Court: Step-by-Step Instructions | |
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Choosing a Court: Learning by Example | |
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Choosing a Court: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Working Up a Case for Suit | |
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Introduction: Case Workup | |
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Case Workup: Step-by-Step Instructions | |
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Client Interviewing Steps | |
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Investigation Steps | |
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Settlement Demand Steps | |
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Case Workup: Learning by Example | |
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Client Interviewing Steps | |
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Investigation Steps | |
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Settlement Demand Steps | |
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Case Workup: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Court Papers | |
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Introduction: Creating a Court Paper that Complies with Format Rules | |
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Creating a Court Paper: Step-by-Step Instructions | |
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Creating a Court Paper: Learning by Example | |
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Creating a Court Paper: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Drafting Pleadings: Complaints | |
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Introduction: Complaint Drafting | |
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Complaint Drafting: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Complaint Drafting: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Complaint Drafting: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Serving the Complaint | |
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Introduction: Rationale Behind Service of Complaints | |
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How to Serve a Summons and Complaint | |
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Serving the Complaint: Step-by-Step Instructions | |
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Serving the Complaint: Learning by Example | |
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Serving the Complaint: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Paper Flow in a Litigation Office: Service, Docketing, and Deadlines | |
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Introduction: The Devil Is in the Details | |
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How to Serve Court Papers after the Complaint | |
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How to Compute Deadlines | |
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Setting Deadlines: Step-by-Step Instructions | |
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Setting Deadlines: Learning by Example | |
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Setting Deadlines: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Drafting Pleadings: Responsive Pleadings | |
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Introduction: The Role of the Answer | |
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Alternatives to Filing an Answer | |
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Strategic Considerations and the Role of the Paralegal | |
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Answer Drafting: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Answer Drafting: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Answer Drafting: Learning by Doing | |
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Exercise | |
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Practice Pointers | |
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Introduction to the Discovery Workshops | |
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Discovery Reform and Mandatory Disclosure | |
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Local Variations | |
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Discovery--Seeing the Big Picture | |
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Role of the Paralegal | |
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Document Discovery | |
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Introduction: The Objectives of Document Discovery | |
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Document Discovery Strategy and Goals | |
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The Document Discovery Process in a Nutshell | |
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The Tools of Document Discovery | |
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Document Requests: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps: Requests for Production | |
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Drafting Steps: Subpoenas | |
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Concluding Steps | |
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Document Requests: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps: Requests for Production | |
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Drafting Steps: Subpoenas | |
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Concluding Steps | |
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Document Requests: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Written Discovery | |
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Introduction: Interrogatories and Requests for Admissions | |
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Uses of Interrogatories and Requests for Admissions | |
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Procedure for Interrogatories and Requests for Admissions | |
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Drafting Interrogatories: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Drafting Interrogatories: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Drafting Interrogatories: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Responding to Discovery Requests | |
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Introduction: Purpose of Preparing Discovery Response | |
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Procedure for Responding to Discovery Requests | |
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Answering Interrogatories: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Answering Interrogatories: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Answering Interrogatories: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Disclosure Rules and Limitations on Discovery | |
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Introduction: Reengineering the Discovery Process | |
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Mandatory Disclosure | |
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Other Discovery Reform | |
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Disclosure Statements: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Disclosure Statements: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Disclosure Statements: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Depositions and Working with Witnesses | |
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Introduction: Finding Out What Witnesses Will Say and How They Will Say It | |
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Advantages of Depositions over Written Discovery | |
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Procedural Goals | |
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Depositions: Step-by-Step Instructions | |
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Preparatory Steps | |
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Clerical Steps | |
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Planning and Taking the Testimony | |
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Concluding Steps | |
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Depositions: Learning by Example | |
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Preparatory Steps | |
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Clerical Steps | |
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Planning and Taking the Testimony | |
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Concluding Step | |
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Depositions: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Introduction to the Motion Practice Workshops | |
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What Kinds of Motions Are There, Anyway? | |
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How to Present a Motion | |
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Introduction: Significance of Motion Practice | |
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What Is a Motion Practice? | |
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What Rules Govern Motion Writing? | |
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The Details Are in the Local Rules | |
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Writing a Motion: Step-by-Step Instructions | |
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Drafting Steps | |
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Concluding Steps | |
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Writing a Motion: Learning by Example | |
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Drafting Steps | |
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Concluding Steps | |
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Writing a Motion: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Discovery Motions | |
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Introduction: How Discovery Can Become Abusive | |
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The Adversarial Side of Discovery | |
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Motions to Compel: Step-by-Step Instructions | |
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Preparatory Steps | |
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Drafting Steps | |
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Concluding Steps | |
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Motions to Compel: Learning by Example | |
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Preparatory Steps | |
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Drafting Steps | |
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Motions to Compel: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Motions for Summary Judgment and Other Tactical Motions | |
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Introduction: What Motions can Achieve | |
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The Decision to File a Motion | |
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Checklist of Early-Stage Tactical Motions | |
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Motions for Summary Judgment by Defendant: Step-by-Step Instructions | |
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Motions for Summary Judgment by Defendant: Learning by Example | |
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Motions for Summary Judgment by Defendant: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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How to Prepare for Trial | |
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Introduction: The Ordeal of Trial | |
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How to Obtain a Trial Setting | |
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Trial Preparation Tasks | |
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Trial Preparation: A Task-Oriented Checklist | |
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Trial Preparation: Learning by Example | |
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Trial Preparation: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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How to Obtain a Judgment | |
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Introduction: What Is a Judgment and Why Do We Need One? | |
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Procedure for Obtaining a Judgment | |
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Judgment after Adjudication | |
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Obtaining a Default Judgment: Step-by-Step Instructions | |
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Obtaining a Default Judgment: Learning by Example | |
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Obtaining a Default Judgment: Learning by Doing | |
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Exercises | |
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Practice Pointers | |
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Ethics in Litigation | |
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Introduction: Importance of Ethics | |
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What Is Ethics and How Does it Connect to Litigation? | |
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Where do Ethical Standards Come From? | |
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Consequences of Breaking the Rules | |
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Ethical Rules for Litigators and Litigation Paralegals | |
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Ethical Limits on Litigation Tactics | |
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Ethics in Litigation: Topics for Discussion | |
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Practice Pointers | |
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Answers to Practice Exams and Litigation Lingo and Litigation Logistics Features | |
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Federal Rules of Procedure for the United States District Courts | |
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Glossary | |
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Index | |