California Form Cv 71 PDF Details

Engaging in legal processes within the United States District Court, specifically the Central District of California, introduces individuals and attorneys to a variety of procedural forms, one of which is the Civil Cover Sheet, designated as form CV-71. This essential document serves as a preliminary but pivotal piece that accompanies a civil complaint upon filing. It outlines the basic yet crucial details of a case, including the identification of plaintiffs and defendants—highlighting whether they are representing themselves—along with their respective attorneys' information if represented. The form necessitates clarification on the basis of jurisdiction and, for diversity cases, the citizenship of principal parties to accurately determine the case's eligibility and proper venue. Significantly, form CV-71 delves into detailing the nature of the lawsuit through selections that categorize the case, potentially affecting how it is assigned and handled within the court system. It additionally inquires about any requests for a jury, class action considerations, and the monetary damages sought. The cause of action and a concise statement thereof must be identified, further assisting in clarifying the underlying legal grounds and statutes at play. Moreover, the form prompts for information on related cases and venue specifics, ensuring that the case is processed with acknowledgment of any concurrent or preceding matters that could influence proceedings. As a precursor to the varied and detailed litigation journey, the proper completion and understanding of the CV-71 form are foundational to navigating the court's requirements and facilitating a smooth judicial process. Through its structure, the form aids in streamlining case management for the benefit of the court and all parties involved, ensuring legal disputes are appropriately classified and directed within the expansive judicial system.

QuestionAnswer
Form NameCalifornia Form Cv 71
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesFACE, USC, CV-71, northern district of california civil cover sheet

Form Preview Example

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

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1. When filling out the CIVIL, be sure to complete all needed blank fields in the relevant form section. This will help hasten the process, which allows your information to be handled fast and correctly.

Completing segment 1 of DIWC

2. Once your current task is complete, take the next step – fill out all of these fields - VI CAUSE OF ACTION Cite the US, VII NATURE OF SUIT Place an X in, OTHER STATUTES, False Claims Act, State Reapportionment, Antitrust, Banks and Banking, CommerceICC RatesEtc, Deportation, Racketeer Influ enced Corrupt Org, Consumer Credit, CableSat TV, SecuritiesCom moditiesExchange, Other Statutory Actions, and Agricultural Acts with their corresponding information. Make sure to double check that everything has been entered correctly before continuing!

How one can complete DIWC step 2

3. This next stage will be easy - fill out all of the form fields in Arbitration, Admin Procedures ActReview of, Constitutionality of State, Franchise, REAL PROPERTY, Land Condemnation Foreclosure, Rent Lease Ejectment, FOR OFFICE USE ONLY Case Number, Motor Vehicle Motor Vehicle, Housing Accomodations, American with Disabilities, Education, Fair Labor Standards Act , Railway Labor Act, and Family and Medical Leave Act in order to complete this segment.

Best ways to prepare DIWC portion 3

4. This subsection comes next with all of the following empty form fields to fill out: CIVIL COVER SHEET, VIIIa IDENTICAL CASES Has this, If yes list case numbers, YES, VIIIb RELATED CASES Have any cases, YES, If yes list case numbers, Civil cases are deemed related if, Check all boxes that apply, A Arise from the same or closely, B Call for determination of the, C For other reasons would entail, D Involve the same patent, IX VENUE When completing the, and a List the County in this District.

VIIIb RELATED CASES Have any cases, A Arise from the same or closely, and YES in DIWC

Always be really attentive when filling in VIIIb RELATED CASES Have any cases and A Arise from the same or closely, since this is where most people make a few mistakes.

5. The pdf must be completed by dealing with this part. Below there's a full listing of form fields that need appropriate information for your document usage to be complete: b List the County in this District, Check here if the government its, County in this District, California County outside of this, c List the County in this District, County in this District, California County outside of this, Los Angeles Orange San Bernardino, X SIGNATURE OF ATTORNEY OR, DATE, Key to Statistical codes relating, Nature of Suit Code Abbreviation, HIA, Substantive Statement of Cause of, and All claims for health insurance.

Step number 5 in completing DIWC

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