Summary
Business and Commercial Litigation in
Federal Courts
This six volume work, a joint project of West Group and the ABA
Section of Litigation, (all royalties go to the ABA), written by 152 of the best
attorneys and judges in the United States, gives the commercial litigator all in
one package everything he or she needs to know about handling every aspect of a
commercial case from the assessment that takes place at the very inception,
through the pleading and discovery stages, through motions, trial, post trial
and appeal. The set provides comprehensive discussion of each procedural step in
the lawsuit with emphasis on strategic considerations that are specific to
commercial cases as well as a complete explication of the rules and
requirements. Sample forms are provided as well as procedural checklists for
quick references.
Eight chapters describe expert and insightful techniques for
winning commercial trials. The trial materials are followed by in depth coverage
of appellate practice. This unique publication also contains comprehensive
textual treatment of the 28 substantive areas of law that commercial litigators
are most likely to encounter, including extensive case citations, checklists,
forms and jury charges. Covered as well are compensatory and punitive damages as
well as other remedies. The set also includes two Word Perfect disks containing
349 litigation forms and 319 jury instructions. The set was designed to
accompany Wright & Miller and includes thousands of references to Wright
& Miller as well as Key Numbers.
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Press Release Information
Business and
Commercial Litigation in Federal Courts 152 Authors, ABA and West Group
Produce 6 Volume Work
CHICAGO, October 5, 1998 -- The ABA and West Group have
announced the joint publication of an unprecedented six volume work entitled
Business and Commercial Litigation in Federal Courts.
The volumes were written by distinguished federal judges and an
array of lawyers practicing in U.S. federal courts. Robert L. Haig of New York
City served as Editor-in-Chief. A select group of highly experienced lawyers and
judges was invited to author chapters. More than 700 volunteered. As many as 122
offered to write a single chapter and 50-75 volunteered for many of the others.
As a result, this publication is a unique collection of insights and advice
about the dynamics of commercial litigation and how to apply expert lawyering
skills and techniques to the specific case at hand to achieve client
objectives.
Business and Commercial Litigation in Federal Courts is
a treatise, litigation and drafting guide covering all phases of a commercial
lawsuit in federal courts, from inception through trial to enforcement of
judgment. The set proceeds chronologically through the lawsuit, offering
discussion of procedure, legal principles, practical advice and strategy
specifically pertaining to commercial litigation.
The volumes also contain chapters on 28 of the most common
types of commercial litigation in federal courts, such as securities, antitrust,
intellectual property, product liability, letters of credit, sale of goods,
professional liability, franchising, contracts and employment discrimination,
including both substantive law and litigation strategy in those types of
actions.
Each chapter is practice-oriented and contains checklists,
practice pointers, narrative discussion of liability, defenses, and damages, as
well as case summaries, forms, jury charges, and other features that will make
the information more accessible to the reader.
Also included are comprehensive chapters on compensatory and
punitive damages, specific performance and rescission, provisional remedies,
sanctions, costs and disbursements, and court-awarded attorneys' fees. Thousands
of statutes and rules and 17,299 cases are cited.
There is in depth treatment of discovery, including chapters on
discovery strategy and privileges, depositions, requests for production of
documents, requests for admissions, and interrogatories as well as on motion
practice. Additional chapters cover settlement techniques, ADR and the
enforceability of arbitration clauses in contracts. Eight trial chapters cover
each stage of the trial plus evidence, use of expert witnesses, and jury
conduct, instructions and verdicts. Following the trial chapters are detailed
chapters on appeals to the Courts of Appeals and the United States Supreme
Court.
"This set gives advice from the top litigators from the top
firms in the United States and distinguished federal judges, three former
presidents of the ABA, six former chairs of the Section of Litigation and the
current chair, as well as former statesmen such as Warren Christopher and
Benjamin R. Civiletti," explains Editor-in-Chief Robert L. Haig.
Business and Commercial Litigation in Federal Courts
contains approximately 6,700 pages, with 349 forms and 319 jury charges included
in print and on accompanying WordPerfect diskettes. The set price is $480; ABA
members receive a 15 percent discount. To order call 1-800-328-9352.
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Fact Sheet
Business and Commercial Litigation in
Federal Courts
Robert L. Haig, Editor-in-Chief
Everything you need to know, from 152 stellar experts.
This six volume work provides commercial litigators with an
all-in-one comprehensive discussion of procedural rules and substantive law as
well as strategies for implementation. It enables you to handle a wider range of
cases, achieve your litigation objectives and manage cases more efficiently. The
expertise of top litigators and distinguished judges throughout the United
States is shared in this extraordinary resource.
This 80-chapter set contains:
- Coverage of every phase of a commercial case, from the assessment that takes
place at the very inception, through pleading and discovery stages, motions,
trial, post trial and appeal
- Extensive emphasis on discovery rules and strategy including chapters on
depositions, document requests, interrogatories and requests for admissions
- Eight chapters devoted to techniques & themes particularly effective
during each phase of commercial trials
- Twenty-eight substantive law chapters on securities, antitrust, insurance,
intellectual property, franchising, professional liability, products liability,
sale of goods, contracts, employment discrimination and other commercial topics
- Full coverage of remedies with chapters on compensatory damages, punitive
damages, specific performance and rescission, provisional remedies,
court-awarded attorneys' fees, costs and disbursements, and sanctions
- Settlement techniques, alternative dispute resolution, enforceability of
arbitration clauses in contracts
- Thousands of statutes & rules and 17,299 cases cited
- 349 essential litigation forms & 319 jury charges in print and on
timesaving WordPerfect computer disks
Special features:
- Procedural checklist
- Practice checklists
- Checklists of Essential Allegations and Defenses
- Checklists of Sources of Proof of Essential Allegations and Defenses
- Illustrative pleadings
- Jury charges and more!
Editor-in-Chief:
Robert L. Haig, a partner in Kelley Drye & Warren
LLP, is Co-Chair of the Commercial Courts Task Force appointed by New York's
Chief Judge to create the Commercial Division of the New York State Supreme
Court.
Business and Commercial Litigation in Federal Courts is
a joint project of West Group and the ABA Section of Litigation.
Six hardbound volumes with WordPerfect forms/ jury charges
disks, published 1998. Thank you for your interest in Business and Commercial
Litigation in Federal Courts
Chapter Titles and
Authors
Business and Commercial Litigation in Federal Courts
Editor-in-Chief
Robert L. Haig
Kelley Drye
& Warren LLP
Subject Matter Jurisdiction
by Blake
Tartt
Fulbright & Jaworski LLP
Personal Jurisdiction and Service
by Frank Cicero
Jr., Kirkland & Ellis
Suzanne E. Tracy, Smith Silbar Parker &
Wolffenden
Venue, Forum Selection and Transfer
by Gary P.
Naftalis, Michael S. Oberman
Kramer, Levin, Naftalis & Frankel
Investigation of the Case
by Bart M.
Schwartz
Decision Strategies/Fairfax International Andrew B.
Melnick
The Complaint
by Francis B. Burch Jr., James D.
Mathias, Glen K. Allen
Piper & Marbury LLP
Responses to Complaints
by Clyde A.
Szuch
Pitney, Hardin, Kipp & Szuch
Third-Party Practice
by Edward P.
Leibensperger
Nutter, McClennen & Fish LLP
Removal to Federal Court
by Hon. Roger
Vinson
Chief Judge, United States District Court, Northern District of
Florida
Arbitration vs. Litigation:
Enforceability and Access to
Courts
by Robert D. Raven, Kathleen V. Fisher, James M.
Schurz
Morrison & Foerster LLP
Joinder, Consolidation, and Severance
by Wayne E.
Babler Jr., Peter C. Karegeannes
Quarles & Brady
Multidistrict Litigation
by John L. Strauch, Robert
C. Weber
Jones, Day, Reavis & Pogue
Issue and Claim Preclusion
by H. Robert Fiebach,
Douglas R. Widin, James E. Brown
Cozen and O'Connor
Provisional Remedies
by Paul H. Dawes, William J.
Meeske
Latham & Watkins
Parties
by Samuel Adams, James J. Arguin
Warner
& Stackpole LLP
Class Actions
by John F.X. Peloso, Peter Buscemi,
James D. Pagliaro
Morgan, Lewis & Bockius LLP
Derivative Actions by Stockholders
by John L. Warden,
Garrard R. Beeney
Sullivan & Cromwell
Litigating International Disputes in Federal
Courts
by Warren Christopher, Louis B. Kimmelman
O'Melveny &
Myers LLP
Discovery Strategy and Privileges
by Paul J. Bschorr,
John F. Collins
Dewey Ballantine LLP
Depositions
by Patrick Lynch
O'Melveny &
Myers LLP
Document Discovery
by James W. Quinn, Mindy J.
Spector
Weil, Gotshal & Manges LLP
Interrogatories
by Hon. Marvin E. Frankel, Arthur H.
Aufses, III
Kramer, Levin, Naftalis & Frankel
Requests for Admissions
by James E. Coleman Jr.,
Barbara M.G. Lynn
Carrington, Coleman,Sloman & Blumenthal LLP
Selection of Experts, Expert Disclosure and the Pretrial
Exclusion of Expert Testimony
by N. Lee Cooper
Maynard, Cooper
& Gale, P.C.
Stephen F. Humphreys
Kilpatrick Stockton
LLP
Motion Practice
by William F. Alderman, W. Reece
Bader
Orrick, Herrington & Sutcliffe LLP
Summary Judgment
by Hon. Solomon Oliver
Jr.
United States District Judge, Northern District of Ohio
Magistrate Judges and Special Masters
by Hon.
Frederick B. Lacey, Jay G. Safer
LeBoeuf, Lamb, Greene &
MacCrae
Scheduling and Pretrial Conferences and Orders
by
Hon. William C. Lee
Chief Judge, United States District Court,
Northern District of Indiana
Settlements
by Charles E. Patterson, Bruce A.
Ericson
Pillsbury Madison & Sutro LLP
Jury Selection
by Hon. David Hittner
United
States District Judge,
Southern District of Texas
Eric J.R.
Nichols
Beck, Redden & Secrest
Motions In Limine
by Anton R. Valukas, William A. Von
Hoene Jr., Thomas S. O'Neill
Jenner & Block
Trials
by John J. Curtin Jr., John R.
Snyder
Bingham Dana LLP
Opening Statements
by David M. Brodsky
Schulte
Roth & Zabel LLP
Presentation of the Case in Chief
by Frank Rothman,
William P. Frank, Jay S. Berke
Skadden, Arps, Slate, Meagher & Flom
LLP
Cross-Examination
by Edward L. Foote
Winston
& Strawn
Expert Witnesses
by Barry F. McNeil, Noel M.B.
Hensley
Haynes and Boone
Evidence
by George A. Davidson, William R.
Maguire
Hughes Hubbard & Reed LLP
Final Arguments in Jury and Bench Trials
by Robert S.
Warren, Robert E. Cooper, Thomas E. Holliday
Gibson, Dunn & Crutcher
LLP
Jury Conduct, Instructions and Verdicts
by Hon. James
G. Carr
United States District Judge, Northern District of Ohio
G.
Marc Whitehead
Sonnenschein Nath & Rosenthal
Compensatory Damages
by Benjamin R. Civiletti, David
W. Goewey
Venable, Baetjer and Howard LLP
Punitive Damages
by Andrew L. Frey, Evan M. Tager
Mayer, Brown &
Platt
Specific Performance and Rescission
by Michael D.
Goldman
Potter, Anderson & Corroon
Alternative Dispute Resolution
by Hon. Harold Baer
Jr.
United States District Judge, Southern District of New York
Trial and Post-Trial Motions
by Charles H. Dick
Jr.
Baker & McKenzie
Judgments
by Fredric C. Tausend, David H.
Binney
Preston Gates and Ellis LLP
Bankruptcy Code Impact on Civil Litigation in the Federal
Courts
by Lewis Kruger, Brian M. Cogan
Stroock & Stroock &
Lavan LLP
Court-Awarded Attorneys' Fees
by Hon. M. Margaret
McKeown
United States Circuit Judge, Ninth Circuit
David J.
Burman
Perkins Coie
Costs and Disbursements
by John H.
McElhaney
Locke Purnell Rain Harrell, P.C.
Sanctions
by Charles M. Shaffer Jr., Daniel J.
King
King & Spalding
Appeals to the Courts of Appeals
by Stephen Rackow
Kaye, Ronald S. Rauchberg
Proskauer Rose LLP
Appeals to the Supreme Court
by Kenneth S. Geller, John J. Sullivan, Alan E. Untereiner
Mayer, Brown
& Platt
Enforcement of Judgments
by Carolyn B.
Lamm
White & Case
Ethical Issues in Commercial Cases
by Harry M.
Reasoner, Allan Van Fleet, Edward A. Carr
Vinson & Elkins LLP
Antitrust
by John H. Shenefield, Peter E. Halle,
William E. Wallace, III
Morgan, Lewis & Bockius LLP
Securities
by Richard M. Phillips, Jeffrey B.
Maletta
Kirkpatrick & Lockhart LLP
Professional Liability
by Daniel F. Kolb, Jerome G.
Snider
Davis Polk & Wardwell
Admiralty
by Robert B. Acomb Jr., John J.
Broders
Jones, Walker, Waechter, Poitevent, CarrÈre & DenÈgre
LLP
Contracts
by Mark A. Belnick, Robert S.
Smith
Paul, Weiss, Rifkind, Wharton & Garrison
Insurance
by Robert N. Sayler, Mitchell F. Dolin,
Anna P. Engh
Covington & Burling
Banking
by Thomas McGanney
White &
Case
Letters of Credit
by Harvey I. Saferstein,
Thomas
J. Hall
Fried Frank Harris & Jacobson
Chadbourne & Parke
LLP
Collections
by R. Franklin Balotti, Frederick L.
Cottrell, III
Richards, Layton & Finger, P.A.
Communications
by Richard E. Wiley, R. Michael
Senkowski, Jeffrey S. Linder
Wiley, Rein & Fielding
Patents
by Hon. Randall R. Rader
United States
Circuit Judge, Federal Circuit
Professor Martin J. Adelman
Wayne
State University Law School
Professor Harold C. Wegner
George
Washington University Law School
Trademark
by Robert J. Jossen, Louis M.
Solomon
Swidler, Berlin, Shereff, Friedman LLP
Copyright
by D. Alan Rudlin, Douglas W.
Kenyon
Hunton & Williams
Labor Law
by Clifford R. Oviatt Jr., W. Carter
Younger
McGuire, Woods, Battle & Boothe LLP
Employment Discrimination
by Joan A. Lukey
Hale
and Dorr
ERISA
by Stephen A. Weiner, Frederick A.
Brodie
Winthrop, Stimson, Putnam & Roberts
RICO
by Jerold S. Solovy, R. Douglas
Rees
Jenner & Block
Products Liability
by Hon. Warren W.
Eginton
United States District Judge, District of Connecticut
Agency
by Harry P. Trueheart, III
Nixon,
Hargrave, Devans & Doyle LLP
Warranties
by John L. Amabile
Putney, Twombly,
Hall & Hirson
Theft or Loss of Business Opportunities
by Mark H.
Alcott
Paul, Weiss, Rifkind, Wharton & Garrison
Sale of Goods
by James R. Adams, Richard M.
Goehler
Frost & Jacobs LLP
Bills and Notes
by Frank N. Gundlach, Thomas
Cummings
Armstrong, Teasdale, Schlafly & Davis
Torts of Competition
by John M. Callagy, Richard E.
Donovan
Kelley Drye & Warren LLP
Franchising
by John A. Donovan
Skadden, Arps,
Slate, Meagher & Flom LLP
Construction
by James C. Moore
Harter, Secrest
& Emery
Energy
by Gary W. Davis, Harry A. Woods Jr., Jimmy
Goodman
Crowe & Dunlevy
Environmental Claims
by Carol E. Dinkins, Arthur E.
Murphy
Vinson & Elkins LLP
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Summary of Features
- An "All-in-One Set" Covering Strategy, Pre-Trial Practice and Procedure,
Trial Techniques, Evidence, Appeals, Substantive Law, Damages and Remedies, (80
different subjects) Forms, Checklists, Jury Charges, and Forms on Disk, many
thousands of case citations and case summaries and thousands of citations to
statutes. This set was designed with the intention of providing the commercial
litigator with a desk set that would give quick access to everything needed for
his or her cases, no matter the juncture in the litigation process.
- A wealth of information with 17,299 cases cited. Thousands of references to
Wright & Miller as well as Key Numbers.
- Advice from the Superstars. The 152 authors are top litigators from the top
firms in the United States as well as distinguished federal judges.
- The checklists (procedural, essential allegations and defenses, and sources
of proof of essential allegations and defenses) are intended to serve as
summaries to provide quick answers. The cross references in the checklists lead
the reader to relevant provisions in rules and statutes and to the relevant
section of the textual discussion in the chapter, for more in depth treatment.
- 349 Forms and 319 Jury Instructions in print and on computer disks that come
with the set.
- The scope of the set is vast. Attorneys would have to buy many sets to
obtain the information that is contained in this publication. A federal civil
procedure set, a federal legal encyclopedia, a federal trial practice set and a
federal form set, and numerous substantive treatises would be a start but these
would still lack the commercial litigation perspective and the expertise of the
"Superstar" lawyers and judges who are our authors.
- There are many chapters in this set that are unlikely to be found in federal
civil procedure sets, federal legal encyclopedias, forms sets or substantive
treatises. These include discussions of Investigation of the Case, Removal to
Federal Court, Enforcement of Judgments, Arbitration vs. Litigation:
Enforceability and Access to Courts, Derivative Actions by Stockholders,
Litigating International Disputes in Federal Courts, Bankruptcy Code Impact on
Litigation in the Federal Courts, and Ethical Issues in Commercial Cases.
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Features and Benefits
Business and Commercial
Litigation in Federal Courts
F: Comprehensive coverage in 80 chapters (6,690 pages)
of pre-trial and appellate practice and procedures as they are implemented in
commercial actions, commercial trial advocacy, substantive law on a wide variety
of commercial subjects, plus litigation forms and jury charges (in print and on
WordPerfect disks).
B: Find all the answers in one convenient
publication, designed for accessibility. Saves time and money by eliminating the
need to buy or research in several different publications.
F: Written by a hand picked team of 152 of the most well
respected commercial litigators and federal judges.
B: Readers gain the benefit of the expertise and
perspective of seasoned litigators to assist them in selecting the best of
alternative courses of action and in selecting the best means for achieving
their objectives. The set is practice oriented and strategic advice relevant to
commercial litigation in general and to specific kinds of commercial actions
runs throughout the entire set.
F: In depth textual treatment of the FRCP, court rules
and case law governing each stage of a law suit.
B: Authoritative, detailed discussion of the
procedural rules and requirements explains each step that must be taken and
avoids error or oversight.
F: Discussion of procedural rules and requirements of
pleadings as well as litigation risk analysis and an insightful discussion of
strategies which govern the many responses and options available to a lawyer
from point of retention.
B: Enhance the likelihood of an early favorable
disposition of the case by making strategic moves that put your best foot
forward. Procedural Checklists for quick reference; forms on disk save drafting
time.
F: Extensive treatment of discovery including separate
chapters on procedures and strategies concerning depositions, document
discovery, requests for admissions, interrogatories and an overview chapter
explaining how to create a coordinated discovery plan as well as protecting
privileged information from disclosure.
B: The vast majority of commercial litigations are
settled before trial, often as the result of information that is revealed in
discovery. Learn effective use of discovery devices to the advantage or
protection of your client.
F: Examination of the statutes, rules and doctrines
governing removal from state to federal court including the discussion of
reasons to remove and strategies for defeating removal, with checklists and
forms.
B: You can make a reasoned analysis of the advantages
of each forum and increase the likelihood that your actions, rather than your
opponents will determine where the suit is tried.
F: Individual chapters on provisional remedies,
rescission and specific performance as well as punitive damages and compensatory
damages including discussion of practical considerations, strategy and
forms.
B: Helps insure that all available remedies are taken
into consideration in prosecuting or defending actions and are sought or
resisted in the most effective manner.
F: Settlement strategy including suggestions for
successful negotiating and for reducing the agreement to writing including
contractual language in print and on disk.
B: Position your case so that it can be settled for
the right amount at the right time; facilitates drafting of an agreement that
will conclude the dispute and that is quickly and easily enforceable.
F: Only complete exposition on the trial of a commercial
case including jury selection, opening statements, presentation of the case in
chief, cross examination, final argument, jury charges as well as in depth
discussion of admissibility of evidence in commercial cases.
B: There are many significant differences between the
trial of a commercial case and other types of cases. Learn to formulate an
effective trial game plan, to develop themes, to focus the trier of fact's
attention on key issues, prepare and present expert and lay witnesses so that
their testimony is understandable and convincing and enhance your ability to
influence and persuade.
F: Chapter on Appeals to the Courts of Appeals and
chapter on Appeals to the Supreme Court written by renowned appellate advocates.
B: Authoritative discussion of statutes and court
rules with checklists and extensive forms in print and on disk saves time and
ensures against any missteps in taking and perfecting appeals and in oral
argument.
F: 28 Substantive law chapters covering Antitrust,
Securities, Professional Liability, Admiralty, Contracts, Insurance, Banking,
Letters of Credit, Collections, Communications, Patents, Trademark, Copyright,
Labor Law, Employment Discrimination, ERISA, RICO, Products Liability, Agency,
Warranties, Theft or Loss of Business Opportunities, Sale of Goods, Bills and
Notes, Torts of Competition, Franchising, Construction, Energy, Environmental
Claims as well as a chapter on Bankruptcy Code Impact on Litigation in the
Federal Courts. Each chapter contains a discussion of preliminary strategy,
extensive discussion of liability, defenses and damages with extensive citation
to authority.
B: Have at you fingertips substantive information on
the most commonly encountered areas of commercial litigation. 17,299 cases cited
saves hours of research time and the expense of buying multiple
publications.
F: Each of the 28 substantive chapters contains
checklists of essential allegations and defenses (with cross references into the
text for more extensive discussion), checklists of sources of proof of essential
allegations and defenses, forms and jury charges, in print and on disks.
B: Fast answers to help you quickly assess your case
and guide your discovery. Save time in preparing and responding to pleadings and
in preparing jury charges.
F: 349 litigation forms and other forms such as
settlement agreements, arbitration agreements, client letters, etc. as well as
319 jury charges on all substantive areas covered. These forms and jury charges
are provided in print and on complimentary WordPerfect disks.
B: Save drafting time and expense and insure that
your documents are accurate.
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How Business and Commercial Litigation in Federal
Courts Can Benefit You and Your Practice
Save Time and Money
Find all of the answers in one
convenient publication, designed for accessibility. Comprehensive coverage in 80
chapters (6,690 pages) of pretrial and appellate practice and procedures as they
are implemented in commercial actions, commercial trial advocacy, substantive
law on a variety of commercial subjects, plus 349 litigation forms and 319 jury
charges (in print and on WordPerfect disks).
Increase Your Potential for Success
Gain the benefit
of the expertise and perspective of 152 of the most well respected commercial
litigators and judges in the nation to assist in delineating objectives and the
best means to attain them. Strategic advice relevant to commercial litigation in
general and to specific kinds of commercial actions runs throughout the entire
set.
Gain an Early Advantage
The vast majority of cases
are settled before trial, often as the result of information that is revealed in
discovery. Learn effective use of discovery devices to the advantage or
protection of your client. Procedures and winning strategies are discussed in
separate chapters on depositions, document discovery, requests for admissions,
interrogatories and an overview chapter explaining how to create a coordinated
discovery plan as well as protecting privileged information from disclosure.
Win at Trial
Learn the trial techniques that are
particularly effective in commercial cases. Formulate an effective trial game
plan, develop themes, focus the trier of fact's attention on the key issues,
prepare and present expert and lay witnesses so that their testimony is
understandable and convincing, present documents and statistics in the most
understandable and interesting ways and enhance your ability to influence and
persuade.
Increase the Scope of Your Practice
28 substantive
law chapters covering Antitrust, Securities, Professional Liability, Admiralty,
Contracts, Insurance, Banking, Letters of Credit, Collections, Communications,
Patents, Trademark, Copyright, Labor Law, Employment Discrimination, ERISA,
RICO, Products Liability, Agency, Warranties, Theft or Loss of Business
Opportunities, Sale of Goods, Bills and Notes, Torts of Competition,
Franchising, Construction, Energy, Environmental Claims as well as a chapter on
Bankruptcy Code Impact on Litigation in the Federal Courts. Each chapter
contains a discussion of preliminary strategy, extensive discussion of
liability, defenses and damages with thousands of cases cited as well as
checklists of essential allegations and defenses, checklists of sources of proof
of essential allegations and defenses, forms and jury instructions.
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Three Typical Problems or Questions Faced by Attorneys, and
How this Set Will Help Resolve Them
How should I construct an overall discovery strategy so as
to maximize the efficient discovery of relevant information while minimizing
costs and inefficiencies?
One of the most costly and time consuming aspects of any
commercial case is the discovery process. Discovery in commercial cases is
particularly challenging because of the vast quantities of documents typically
involved, because it is closely regulated by the Federal Rules of Civil
Procedure and because sanctions are frequently imposed for noncompliance and for
discovery abuse. Business and Commercial Litigation in Federal Courts
contains individual chapters on each available discovery device including
Depositions, Document Discovery, Requests for Admissions and Interrogatories as
well as a chapter on Discovery Strategy and Privileges which discusses the
creation of a discovery plan. Each of these chapters discusses not only the most
effective use of the particular discovery device at issue but also how to use
that device in conjunction with other available discovery devices to maximize
efficiency. Coverage also includes automatic disclosure required by the FRCP,
use of computer technology to facilitate document production, responding to
improper discovery requests, ethical means of protecting information from
discovery, the preservation of attorney-client privileges, as well as a separate
chapter on Investigation of the Case that discusses informal discovery methods
to assist in formal discovery.
What motion practice, if any, should I employ?
Motion practice is an expensive and time consuming pretrial
procedure as well as a procedure that can be utilized during trial and even post
trial. There are dozens of possible motions that a litigator can make. Motion
practice can be used to dispose of the case in its entirety at the outset of the
litigation, to prevent or require a party to do something or refrain from doing
something before there is even any decision on the merits of a case, to shape
discovery or to force or resist compliance with discovery requests, to prohibit
the introduction of various kinds of evidence, to divide the lawsuit into two or
more phases for trial and it can be used to overturn the verdict. Like
discovery, motion practice is expensive and time consuming, however, unlike
discovery which is required in every case, motion practice is discretionary. It
is not appropriate for every case and there are sanctions for its frivolous use,
however, motion practice when used appropriately and skillfully can favorably
affect the outcome of a case (sometimes bringing swift victory), the timing,
costs, the protection of confidential information, and virtually every aspect of
the case. Business and Commercial Litigation in Federal Courts contains
separate chapters on the strategy of motion practice in general as well as
chapters on Summary Judgment, Provisional Remedies, Motions In Limine, Trial and
Post Trial Motions, Sanctions, as well as treatment of motion practice in other
relevant procedural and substantive chapters. These chapters not only discuss
the procedural rules applicable to these motions but also discuss the strategy
for enhancing the likelihood that the motion will be granted as well as the
strategy for resisting the motion.
What is distinct about commercial trials in comparison to
other civil actions and what is the best strategy for success?
Business and Commercial Litigation in Federal Courts
contains separate chapters on each phase of the trial of a law suit including
jury selection, opening statement, presentation of the case in chief, cross
examination as well as chapters on evidence, expert witnesses and jury conduct,
instructions and verdicts. Each of these chapters was written by a noted
practitioner or federal court judge who shared their expertise to give
insightful advice that is particularly relevant to commercial trials and the
challenges that trial lawyers face due to the technical nature of the evidence
in commercial cases, the need for expert testimony and the vast numbers of
documents that will often have to be discussed or introduced into evidence.
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How Business and Commercial Litigation in Federal
Courts Can Assist Corporate Counsel in Fulfilling Their Principal Roles
A principal role of corporate counsel:
Working with
outside counsel after a lawsuit has been commenced
How this set could assist in fulfilling that
role:
This set contains detailed analysis of practical and strategic
considerations affecting each phase of the litigation. Particularly instructive
for the pre-trial phase are the chapters on The Complaint and on the many
potential Responses to Complaints; these portions of the text not only discuss
the procedural rules but also analyze in detail the practical considerations of
each decision. The detailed information about Discovery facilitates managing
this time consuming and expensive aspect of litigation. The chapter on
Third-Party Actions can assist counsel in determining whether the potential
advantage of sharing liability and litigation expenses is overcome by the
diffusion of effort that may occur when the corporation must simultaneously
defend against plaintiff's claims while establishing its rights against the
third-party defendant. Joinder, Consolidation and Severance should be consulted
to determine the most beneficial alignment of litigants and how to achieve this
posture.
Business and Commercial Litigation in Federal Courts
also contains an authoritative chapter on Venue and another on Removal to
Federal Court that not only discusses the procedural steps but also analyzes the
reasons to remove, the reasons to fight removal and how best to achieve those
goals. The chapters on Motion Practice and Summary Judgment will assist
corporate counsel in determining whether the costs and delays of motion practice
are offset in a particular case by the likelihood of success or by other
factors. The chapter on Provisional Remedies discusses strategy, as well as the
FRCP requirements that govern the remedies available to afford security or
protection to a moving party during the pendency of an action. This chapter will
assist in-house counsel in evaluating what to seek and the likelihood of success
in defending against applications for provisional remedies.
The 8 trial chapters combine to form a detailed and
thoughtful analysis of commercial trial advocacy. In-house counsel working with
outside counsel in the conduct of a trial can gain valuable insights from these
chapters.
A principal role of corporate counsel:
Pre-litigation
advisor
How this set could assist in fulfilling that role: There
are many chapters in this strategy-oriented set that corporate counsel should
consult to ensure that all issues and options are fully explored. For example,
the chapter on Settlement contains insightful discussion of decision analysis,
negotiating strategies and the factors that must be considered in evaluating a
settlement proposal and in drafting the settlement agreement. In addition, the
chapter on Alternative Dispute Resolution discusses arbitration and other forms
of binding and non-binding dispute resolution techniques and can assist counsel
in determining whether ADR is appropriate for a particular case. The chapter on
Arbitration vs. Litigation: Enforceability and Access to Courts discusses the
enforceability of domestic and international arbitration agreements and
awards.
Among other chapters in this extensive treatment of commercial
litigation that will facilitate corporate counsel's role as pre-litigation
advisor, one merits special mention because it concerns an often-overlooked
issue that sometimes produces disastrous results: Issue and Claim Preclusion.
These are complex doctrines whose ramifications are manifold and frequently
obscure. Corporate counsel, aware of business realities and the exposure from
similar litigation, must play the critical role in deciding which issues and
claims should be avoided because of their substantial preclusion risk and,
conversely, which may be more safely advanced.
A principal role of corporate counsel:
Advisor to
internal business clients (non-litigation)
How this set could assist in fulfilling that
role:
Corporate counsel called upon to advise internal business clients
can readily find substantive information and answers throughout this collection.
For example, even before a contract suit arises, counsel can put the corporation
in an advantageous position by consulting the relevant chapters and structuring
the transactions to include favorable choice of law, choice of forum and
arbitration clauses. If a sales manager wants to know whether the actions of a
salesman or distributor will bind the corporation, corporate counsel can predict
the likely outcome by studying the chapter on Agency. If a competitor interferes
with a company's relationship with its customers, in-house counsel can prepare
for action by consulting Theft or Loss of Business Opportunities. If in-house
counsel is called upon to design internal anti-employment discrimination or
harassment policies he/she can turn to the chapter on Employment Law. When
advising internal business clients about business decisions which must be made
against the background of potential litigation (as they so often do), the 28
commercial law chapters can be particularly valuable; these chapters contain a
wealth of authority on liability, defenses and damages, as well as sophisticated
analyses of strategic issues.
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