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Civil Process

The rules of conduct for lawsuits and how cases progress through the legal system.

949 Questions

When you file a complaint against an lawyer to the Bar what happens next?

All complaints filed with in a state

Bar are reviewed by Bar counsel to determine

if the complaint has sufficient merit to

warrant a full investigation. In most cases, a

copy of your complaint is sent to the lawyer

for a response. Once the lawyer's response is

received, your complaint and his response will

be reviewed again by Bar counsel to determine

what further action, if any, should be taken.

You will be sent written notification of the

decision. If it is determined that there is insufficient

evidence to merit a formal investigation,

then you will be notified. However, if there is

sufficient information to establish that an ethics

violation possibly occurred, a formal investigation

will be opened. Some investigations

will be sent to local Bar grievance committees,

and others will be investigated by the Bar.

The processing of most formal investigations

at this stage can take anywhere from

six to eighteen months, depending on the

complexity of the situation. You will be notified

in writing about the outcome of your

complaint. You may be contacted during the

investigation. If a hearing is held before the

Disciplinary Board, you may be required to

attend and testify.

Plaintiff's claim and order to go to small claims court disposed with disposition of court dismissal- lack of prosecution?

The wording of the question is too cryptic - however - it appears that the Plaintiffs claim was dismissed due to the plaintiff's lack of prosecution (e.g.: The plaintiff failed to appear in court to press their case -or- the plaintiff withdrew their case- etc).

In a lawsuit what if all parties are not served?

In a lawsuit one has serve notice on the defendant. After receiving the notice the defendants fail in appearing in the court then ex-parte proceedings start.

Does a process server have to physically hand you a summons to be considered served?

No, they can leave it attached to the door of your home and it is still considered as you being served. This seems unfair as anything could happen to the summons on your door if you are not there, but still it is a way of them serving you.

What will happen if you do not pay the judgment in a civil case for 750 dollars in West Virginia?

The judgment holder can execute the judgment by wage garnishment, bank account levy or the seizure and sale of non-exempt personal property, or a lien against real property. Small claims judgments are generally restricted to monetary recovery only and do not allow placements of liens or forced sale of property.

If a debt collector buys your debt from your creditor are you still under contractual obligation to pay?

Absolutely....the owner of the debt may hire anyone to collect it or sell it to anyone for any amount at any time. It is his asset. It does not change your obligations in any way.

The fact there is this whole huge collection business everyplace which do exactly that, (buy debt at a discount and make money by collecting it all)...should be a hint to you...and finally, why would you think what the person you owe does with his stuff and in no way changes what your agreement was, should change what you promised to do?

Can a creditor seize joint bank accounts?

Usually this is possible. When a bank account held jointly is levied, the account is generally "frozen" by the court until the non debtor account holder(s) is given a chance to submit proof as to their share of the funds. The exception is, in a few states married couples can hold an account in Tenancy By The Entirety. Under such circumstances the account is only subject to levy if both spouses are named debtors.

What happens if court date is set but you can't locate defendant to serve legal notice?

You should check in to alternate service methods. Many courts will allow service by posting or publication. Your court clerk or private attorney can advise you best.

What does the term dismiss in companion case mean?

More information is needed on which to base a reply. HOWEVER - (for example) If more than one case was filed against you at the same time, they are known as 'companion cases.' The reference has to do with some charge that is apparently the same in both offenses. The judge is ruling that one of the charges be dismissed, and you will be tried on only one count.

What can't you be denied without the due process of the law?

"...nor be deprived of life, liberty, or property, without due process of law..." per the 5th Amendment of the Constitution.

What is judgment debt on property?

If someone has taken you to court and won a money judement in their favor the court will issue a judgment lien that can be recorded in the land records against your real property. You cannot sell or refinance your property until the lien is paid. The lien affects any property you may own. If you have no real property the sheriff can sieze any personal property you own in order to satisfy the lien.

Can you own a gun with a dismissed without prejudice?

WHAT kind of offense or charge was originally made?

If it was a felony offense and it was dismissed without prejudice it means that it COULD be re-filed and brought again. With that kind of inconclusive circumstance hanging over you, I doubt the state would issue you a license

What is the primary difference between a motion for summary judgment and a motion for judgment as a matter of law at the close of the evidence?

A judgment as a matter of law under Rule 50 occurs during the trial. a summary judgment motion, by contract, muts be made before the trial commences, and is governed by Rule 56.

How can you file a lawsuit against an online casino if you can prove their Blackjack is predetermined?

Before leaping into the litigation arena one should determine if it is legal to participate in online gambling in the state in which one lives. Most states have laws prohibiting said action and the federal government is still carrying on the debate of whether or not the Wire Act is applicable. In addition, the party involved should consider all the consequences in initiating a lawsuit; casinos are not in the business of losing money in any venue, including a court of law. All casinos employ a veritable army of litigators who are proficient in all legal areas, including state and federal regulations, tax laws, credit card usage and so forth. The burden of proof would be upon the plaintiff, and it would take a considerable amount of hard, substantiated evidence to even have a small chance of prevailing. Nevertheless, seeking advice from legal counsel would be the best option. Most attorneys offer free or minimal fee consultations, and all state bar associations offer free referral services.

AnswerFirst you have to determine where the on-line casino exists. Many on-line casinos are located overseas and outside the jurisdiction of the United States. Therefore, you either have to sue them where they are located or convince a court in this country that it has "long arm" jurisidiction over them to hear your suit. But even if "long arm" jurisdiction is applicable, they may not show up in court and allow you to get a default judgment against them. Then, how do you propose to collect on the judgment if the company is overseas and has no assets in this country? You would have to go to where they are located and convince a court there that it should recognize and enforce the judgment you obtained in the U.S. Lots of luck!

This is one of the reasons why you should not be using on-line casinos to gamble. Many are located overseas and are not regulated by any reputable government agency. Therefore, you have absolutely no assurance that their games are honest. I suggest you chaulk this one up to "stupidity" and learn from your mistake.

AnswerI find it interesting that the initial answer assumes you are playing from the USA (unless this is noted elsewhere on the site). Are you playing from the US? If you are you have little legal recourse as you will have been playing in a site licensed (more than likely) in Costa Rica, Belieze or one of the Caribbean states where you wont have a legal leg to stand on.

As the answer directly above indicates each online casino will be regulated by the Jurisdiction which issue its license. Some jurisdictions are better than others are following up on player complaints. The site you chose to gamble with will have this information on their main page (usually a crest or link at the bottom of the main page). Hopefully you were playing in a casino regulated in a reputable jurisdiction (the UK, Gibraltar, Malta or Guernsey are good examples).

So that is where you sue them....HOWEVER......

It is highly unlikely that this site developed their own blackjack software, they more than likely license their casino software off one or more I-Gaming software development companies who specialize in developing such games. These people don't develop rigged software, its pointless to do so when the game already has a built in edge for the house. Also keep in mind all online blackjack games shuffle the deck after each hand, thus ensuring the house should keep hitting its theoretical edge over minimal periods (no large swings of high or low cards to contend with).

The software companies that design this software will have to have had their mathematical game models and code verified by an independent testing body in order to allow client companies licensed in a specific jurisdiction to use this software. TST in Vancouver, BMM in Europe and Itech Labs in Australia are three that spring to mind.

So you are going to need to prove to the relevant regulatory authority that the software used by a licensed gaming company, designed by a licensed gaming software designer and tested by an independent third party is corrupt.

Not likely is it.

However in the highly (and I do mean highly) unlikely chance that you are dealing with the one company that does think they need to cheat players (as opposed to just letting them play) then you would start by contacting the regulatory body and lodging your complaint there.

Be prepared to be told you are wrong, as you more than likely are.

Answer & Question

If I tell you that I tried more than 100 online casinos worldwide. I have seen that you are saying MALTA, GIBRALTAR, GUERNSEY are reputable casinos and licensed. I oppose to your comment since I contacted with LGA (Lotteries & Gaming Commissioon of Malta) they are the worst government to rely on. Trust all the casinos in MALTA and online are totally non-trustable and these guys LGA are never watching on them, they let them do cheat on players. I have hours of play in video and I have figured out that they manipulate the software at certain times. It is a real manipulation that they set the PAY OUT limit at different intervals... I can give you an example you opened a table and start playing ROULETTE and you bet 50 euros. If the casino is set to payout 50 euros at the time being you may get that 50 euros and win but if the casino is not set to 50 euros for sure you are not getting it no matter how good you bet or what percentage of the table you cover. I am writing all this to you that everybody knows the truth about GAMING COMMISSIONS and ONLINE GAMING WEBSITES. Another instance is that they don't want you to record their software they immediately block the casino account. All indicates that they are doing illegal stuff and software companies such as microgaming, playtech, RNG and many other is a part of this big scam..Other organisations that you should avoid is E-COGRA a bunch of liers. Do you think they ever check on them... I tried to reason and filed many complaints they never returned any of them and also they are scared to talk to me because they know what kind of people they are covering up for... Please read their Terms and Conditions on their website. Also this KAHNAWAKE GAMING COMMISSION OF CANADA is in a territory which is out of jurisdiction as well. This organisation is even the WORST I have ever seen they don't even respond to e-mail complaints they also block them. All I can say is they are there to share the amount they have stolen from players. IF YOU CAN NEVER PLAY AT ONLINE CASINOS........ THIS IS A FRIENDLY REMINDER....... THEY ARE THE MOST LEGAL ILLEGAL ORGANISATIONS.... EVEN THE GOVERNMENTS ARE INVOLVED...

Should a constable serve a certified letter to a tenant that a judgment has been made against in the hope of collecting money owed which the courts have made the decision to garnish his wages?

A constable cannot serve a certified letter. Certified letters are from the US Postal Service, while a constable is a court employee used to help execute on judgments. Some courts may permit a constable to use certified mailing as opposed to personal servicet, to give debtors notice of wage garnishment. If the certified mailing is accepted or even refused by the debtor, service will be deemed complete. Service by certified mail is usually accompanied by a mailing of ordinary mail simultaneously. If the certified mail comes back because it simply was not picked, the ordinary mailing proves that the debtor lives there if the ordinary mailing does not come back as Addressee Unknown. These methods of service may not be utilized in all courts, so the debtor has to look into the court rules where the judgment came from.

Defendant failed to answer complaint. I filed a civ 100 entry of default and won .Defendant appeal DENIED. My complaint was for quiet title full recon of property and montary damages.Nxt step?

You will need to file a Motion for Presentation (or similar form, as it might not be called that in your jurisdiction) and get a hearing date. At the presentation hearing, present to the judge a judgment awarding you all the relief you requested in your complaint and ask the judge to sign it. This must be done according to all applicable local and state court rules. To make sure the judgment is filled out correctly, you might want to have an attorney review it before filing at the courthouse. An attorney can also help you understand any local court rules.

How does plaintiff respond to defendants motion for orders to set aside default and vacate judgment?

Courts generally prefer to decide cases on the merits (facts), rather than by default. However, when an answer to a complaint has not been timely filed, and damages are proven to the satisfaction of the court (either by affidavit or by testimony), a default judgment may be entered.

Most jurisdictions require that in order to set aside a default judgment, the following be shown. This assumes a failure to answer a complaint-rather than a default judgment resulting from pleadings having been stricken as a sanction for noncompliance with a court order:

--a reasonable excuse for not answering the complaint. Within the scope of this would be the failure to be properly served with process (personal, substitute, or lawful constructive service per applicable statute). If proven, bad service of process effectively voids the judgment, as it can be argued that the court never got personal jurisdiction over the defendant(s). There are other valid excuses for not timely answering; the court has much discretion in that regard.

--an arguable, substantive defense to the Plaintiff's claim. It is not enough to say "I did not do it". The motion has to allege facts that tend to show the existence of facts supporting the defense. Otherwise, it would be a waste of time and resources to vacate the default and have a hearing or trial.

The motion should be made as soon as possible after discovering the existence of the default judgment. While a prompt motion will not in and of itself guaranty success, waiting a long time to file it will tend to prejudice success.

The motion gets filed with the Clerk of the Court where the judgment was entered, and a copy mailed to the the Plaintiff or his/her/its attorney of record. The judge's office should also be contacted for instructions as to how to schedule a hearing on the motion.

All of that said, the Plaintiff could argue that there was proper service and that there was no reasonable excuse for failing to timely respond. The Plaintiff would further argue that the Defendant has no meritorious defense to the underlying claim and therefore, a trial on the merits would not change the ultimate outcome. The Plaintiff could also argue that the Defendant waited too long to move to have the default judgment vacated. While there is nothing akin to a statute of limitations for such a motion, the Plaintiff may take the position that the Defendant just waited too long.

Finally, depending upon the complexity if the underlying matter, retaining a lawyer may be advisable.

How do you file a motion to dismiss a chapter 13 if you want to pay the creditors off?

The exact procedures will vary by the rules of your local bankruptcy court, but a Chapter 13 debt can voluntarily dismiss a bankruptcy at almost anytime. Where I practice law, the debtor just needs to complete and sign a one page form and submit a proposed order. Both are forms you can get from the local bankruptcy court. The website for your local bankruptcy court should have the forms you need.

Does Plaintiff in a civil case have to prove the debt to a defendant before proceeding to motion to compel discovery?

No. As long as the complaint sets forth sufficient allegations of fact to support a finding that the debt is due and owing the case moves along to the point of discovery. The whole purpose of discovery, and therefore a motion to compel discovery when discovery is refused, is to ascertain the facts supporting the allegations that the debt is due and owing. Another point is that discovery is a process that takes place prior to the trial and the trial is where plaintiff proves its case. Therefore, a motion to compel discovery necessarily precedes proof of the debt.

What can I do if the non custodial parent lives in a gated community and the sheriff can't get to him to serve child support papers?

In most jurisdictions there are provisions for service in a gated community. A person should not be able to avoid service because of their ability to live in a gated community or a high security building with a doorman. Codes of Civil Procedure require that registered process servers be given access to gated communities. Your attorney or someone in your local sheriff's office should be able to tell you how the law works in your jurisdiction.

In most jurisdictions there are provisions for service in a gated community. A person should not be able to avoid service because of their ability to live in a gated community or a high security building with a doorman. Codes of Civil Procedure require that registered process servers be given access to gated communities. Your attorney or someone in your local sheriff's office should be able to tell you how the law works in your jurisdiction.

In most jurisdictions there are provisions for service in a gated community. A person should not be able to avoid service because of their ability to live in a gated community or a high security building with a doorman. Codes of Civil Procedure require that registered process servers be given access to gated communities. Your attorney or someone in your local sheriff's office should be able to tell you how the law works in your jurisdiction.

In most jurisdictions there are provisions for service in a gated community. A person should not be able to avoid service because of their ability to live in a gated community or a high security building with a doorman. Codes of Civil Procedure require that registered process servers be given access to gated communities. Your attorney or someone in your local sheriff's office should be able to tell you how the law works in your jurisdiction.

What is the penalty for writing a bad check to a charity?

That would be determined by the laws of the state in which the transaction took place. The law would not be affected due to the check being submitted to a charitable institution. The major factors in determining liablility would be the amount of the check and if the person writing the check is willing to make good that amount and any penalties that might have been incurred due to his or her actions.

What is the timeframe to serve a responsive pleading?

Exact time varies from state to state but in all cases, such timelines move quickly. Contact the court where your case is being heard or an attorney for more specific information.