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Page 1 of 25 ALN Rule Set Update Details June 1, 2016 FEDERAL APPEALS U.S. Court of Appeals, 7 th Circuit (7CIRCT)Not Based on Rules Update Relevant rules from Electronic Filing Manual, previously omitted, were added. Text Added: ECFM Implications of E-Filing (Filing) FEDERAL BANKRUPTCY Federal Rules of Bankruptcy Procedure (FRBP)Not Based on Rules Update Change made in all U.S. Bankruptcy Courts to make event text more in line with rule text. Triggers Affected: Hearing on Claim Allowance CALIFORNIA FEDERAL USDC, Central District of California (CDCA)Not Based on Rules Update Changes also made in rule sets for all Central District judges and magistrates. Triggers Affected: Entry of Judgment Judgment Entered on Docket Judgment Issued (Circuit Court) Mandate Issued (Circuit Court) USDC, Central District of California, Hon. Michael W. Fitzgerald (CAMWF)Updates Effective 5-23-16 Text Added: FAQ 12 Text Updated: FAQ 7 Triggers Affected: Intended Delivery Date of Voluminous Trial Materials or Exhibits PleadingComplaint Filed

ALN Rule Set Update Details June 1, 2016 - Home - … ·  · 2016-06-02ALN Rule Set Update Details June 1, 2016 ... Florida Rules of Civil Procedure ... CDR 49-TR5-205(E)

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Page 1 of 25

ALN Rule Set Update Details June 1, 2016

FEDERAL APPEALS

U.S. Court of Appeals, 7th Circuit (7CIRCT)— Not Based on Rules Update

Relevant rules from Electronic Filing Manual, previously omitted, were added.

Text Added:

ECFM Implications of E-Filing (Filing)

FEDERAL BANKRUPTCY

Federal Rules of Bankruptcy Procedure (FRBP)—Not Based on Rules Update Change made in all U.S. Bankruptcy Courts to make event text more in line with rule text.

Triggers Affected:

Hearing on Claim Allowance

CALIFORNIA

FEDERAL

USDC, Central District of California (CDCA)—Not Based on Rules Update

Changes also made in rule sets for all Central District judges and magistrates.

Triggers Affected:

Entry of Judgment

Judgment Entered on Docket

Judgment Issued (Circuit Court)

Mandate Issued (Circuit Court)

USDC, Central District of California, Hon. Michael W. Fitzgerald (CAMWF)—Updates Effective 5-23-16

Text Added:

FAQ 12

Text Updated:

FAQ 7

Triggers Affected:

Intended Delivery Date of Voluminous Trial Materials or Exhibits

Pleading—Complaint Filed

Page 2 of 25

USDC, Central District of California, Hon. Dolly M. Gee (DMG)—Updates Effective 5-18-16

Text Added:

FAQ 9

Triggers Affected

Intended Delivery Date of Voluminous Trial Materials or Exhibits

USDC, Central District of California, Hon. Philip S. Gutierrez (PG) )—Not Based on Rules Update

Changes made to clarify specific rules being referenced.

Text Updated:

FAQ 1-4FAQ 1 and FAQ 4

Triggers Affected:

Hearing Triggers

Trial

USDC, Central District of California, Hon. R. Gary Klausner (RGK)—Updates Effective 5-23-16

Text Added:

FAQ 18

Triggers Affected:

Intended Delivery Date of Voluminous Trial Materials or Exhibits

USDC, Central District of California, Hon. Ronald S.W. Lew (RSWL)—Updates Effective 5-9-16

Text Added:

FAQ 12

Text Updated:

FAQ 4

FAQ 10

Triggers Affected:

Conference Triggers

Hearing Triggers

Intended Delivery Date of Voluminous Trial Materials or Exhibits

Trial

Page 3 of 25

USDC, Central District of California, Hon. Virginia A. Phillips (VAP)—Updates Effective 5-6-16

Text Updated:

SO 9

OSSC

OSSC Exh. A

USDC, Central District of California, Hon. Beverly Reid O’Connell (CABRO)—Updates Effective 4-26-

16

Text Added:

OCJT V(C)

Text Updated:

OCJT I

OCJT V(A)

OJCT V(B) [Deadline changed to submit disputed instructions from 1 week

before trial to 14 days before hearing]

OCJT V(C)OCJT V(D)

OCJT Schedule of DatesOCJT STPD [Deadline changed for hearing on disputed jury instructions from 2

weeks to 1 week; for hearing on motions in limine from 1 week to

2 weeks; for filing motions in limine from 5 weeks to 6 weeks]

OSSC Sched. Of DatesOSSC STPD [Deadline changed for hearing on disputed jury instructions from 2

weeks to 1 week on Monday; for hearing on motions in limine

from 1 week to 2 weeks on Monday; for filing motions in limine

from 5 weeks to 6 weeks on Monday]

OCCT Schedule of DatesOCCT STPD

Schedule of DatesSTPD

Triggers Affected:

Conference—Final Pretrial Conference

Hearing on Disputed Jury Instructions

Hearing on Motions in Limine

Notice of Removal Filed

Pleading—Complaint Filed

Rule 16 Pre-Trial Meeting

Trial

USDC, Central District of California, Hon. James V. Selna (JVS)—Updates Effective 5-17-16

Text Updated:

FAQ 15(a)

Triggers Affected:

Trial

Page 4 of 25

USDC, Central District of California, Mag. Karen L. Stevenson (CAKLS)—Updates Effective 5-16-16

Text Updated:

FAQ 11

USDC, Central District of California, Hon. Stephen V. Wilson (SVW)—Updates Effective 5-16-16

Text Added:

FAQ 15

Triggers Affected:

Conference—Final Pretrial Conference

USDC, Northern District of California, Hon. Jeffrey S. White (CAJSW)—Updates Effective 4-27-16

Text Added:

SO Recusal

Triggers Affected:

Notice of Removal Filed

Pleading—Complaint Filed

USDC, Southern District of California, Mag. Bernard G. Skomal (BGS)—Updates Effective 5-17-16

Text Updated:

CR CM(B) [Deadline changed from 1 week to 2 weeks]

CR ENE

Triggers Affected:

Conference—Case Management Conference

Conference—Early Neutral Evaluation Conference

Conference—Settlement Conference

Confidential Early Neutral Evaluation or Mandatory Settlement Conference Brief Due per Order

STATE

California Superior Court (CASCUD/CASCLD)—Not Based on Rules Update Event added in all California Superior Courts based on client feedback.

Triggers Affected:

Notice and Motion for Summary Judgment Served

California Superior Court, Los Angeles County, Probate Division (CAPRLA)—Updates Effective 5-2-16

Text Added:

PR Notice Coversheet

Page 5 of 25

Triggers Affected:

Pleading—Complaint Filed

Pleading—Petition for Administration of Estate Filed

California Superior Court, Sacramento County, Limited Division (LDCASA)—Not Based on Rules

Update

Inadvertently omitted events added.

Triggers Affected:

Hearing triggers

California Superior Court, San Francisco County, Dept. 503, Asbestos Cases (SF503/SF503P)—Updates

Effective 5-2-16

Text Added:

A/C Dept SIAA OSCC

A/C Dept SIAA TC

Text Updated:

A/C Dept SIAA D

A/C Dept SIAA EPH

A/C Dept SIAA LM

Triggers Affected:

Hearing on Order to Show Cause triggers

Trial Call

California Superior Court, Stanislaus County (CASTSC/LDCASU)—Updates Effective 4-11-16

Text Added:

E-Filing (Permissive E-Filing) (Para 5)

E-Filing (Req for All E-Filers) (Para 9)

E-Filing (Req for All E-Filers) (Para 10)

GO re E-Filing (3)

Triggers Affected:

Hearing on Ex Parte Application

Pleading—Complaint Filed

Pleading—Complaint Received

Pleading—Cross-Complaint Filed

California Superior Court, Yolo County (CAYOSC/LDCVYO)—Updates Effective 5-11-16 and 5-16-16

Text Updated:

Interpreter Info

Page 6 of 25

California Superior Court, Yolo County, Probate Division (CAPRYO)—Updates Effective 5-16-16

Text Added:

Interpreter Info

Triggers Affected:

Hearing on Petition triggers

CONNECTICUT

STATE

Connecticut Superior Court Rules (CTSCR/CTHJD)—Updates Effective 10-1-15

Text Updated:

47a-23a(a)

DISTRICT OF COLUMBIA

FEDERAL

USDC, District of Columbia (DCDCT)—Updates Effective 12-1-15 and May 2016

Rule Updated:

GICFP Part I III(B)(2) [Deadline changed from 120 days to 90 days]

Trigger Affected:

Pleading—Complaint Filed

DISTRICT

District of Columbia Superior Court (DCSC)—Not Based on Rules Update

Edited event text to match rule text.

Triggers Affected:

Response or Opposition to Motion Filed

Page 7 of 25

FLORIDA

STATE

Florida Rules of Civil Procedure (FLACP)—Note Based on Rules Update Deadlines from the statute regarding summary procedure added in all Florida Circuit Courts based on client

request.

Text Added:

51.011(1)

51.011(3)

51.011(4)

51.011(5)

Text Updated:

51.01151.011(intro)

Triggers Affected:

Entry of Judgment

Final Order Filed

Pleading—Amended Answer Served

Pleading—Answer Filed in Summary Procedure Case

Pleading—Answer Served

Pleading—Counterclaim Served

Pleading—Reply Served

Pleading—Summons and Complaint Served

Verdict Returned

Florida Circuit Court, 12th Judicial Circuit Court (FL12/FL12SC)—Updates Effective 6-1-16

Text Updated:

AO 2012-9.1 I(A)(2)AO 2016-5.1 I(A)(2)

AO 2012-9.1 I(A)(4)AO 2016-5.1 I(A)(4)

AO 2012-9.1 I(A)(5)AO 2016-5.1 I(A)(5)

AO 2012-9.1 I(A)(6)AO 2016-5.1 I(A)(6)

AO 2012-9.1 I(A)(7)AO 2016-5.1 I(A)(7)

AO 2012-9.1 I(A)(8)AO 2016-5.1 I(A)(8)

AO 2012-9.1 I(C)(1)AO 2016-5.1 I(C)(1)

AO 2012-9.1 I(C)(2)(d)AO 2016-5.1 I(C)(2)(d)

AO 2012-9.1 I(C)(2)(f)AO 2016-5.1 I(C)(2)(f)

AO 2012-9.1 I(C)(13)(d)AO 2016-5.1 I(C)(13)(d)

AO 2012-9.1 I(C)(13)(h)AO 2016-5.1 I(C)(13)(h)

AO 2012-9.1 I(F)(1)AO 2016-5.1 I(F)(1)

AO 2012-9.1 I(F)(2)AO 2016-5.1 I(F)(2)

Page 8 of 25

AO 2012-9.1 I(F)(3)AO 2016-5.1 I(F)(3)

AO 2012-9.1 VAO 2016-5.1 V

AO 2012-9.1 VIIAO 2016-5.1 VII

Florida Circuit Court, 19th Judicial Circuit, St. Lucie County (FL19SL)—Updates Effective 5-23-16

Text Updated:

RFP SLC FSJ

GEORGIA

FEDERAL

USDC, Middle District of Georgia (GAMDL)—Not Based on Rules Update

Changes made to correct inadvertent error and specify which rules provide for additional days based on service.

Triggers Affected:

Motion for More Definite Statement Served by Mail, to Clerk, Electronically, or to Designated Agency

Motion for New Trial Served by Mail, to Clerk, Electronically, or to Designated Agency

Motion Served by Mail, to Clerk, Electronically, or to Designated Agency

Motion to Dismiss per Rule 12 Served by Mail, to Clerk, Electronically, or to Designated Agency

Motion to Strike Served by Mail, to Clerk, Electronically, or to Designated Agency

Response or Opposition to Motion Served by Mail, to Clerk, Electronically, or to Designated Agency

USDC, Southern District of Georgia (GASD)—Updates Effective 5-11-16

Text Updated:

26.1(a) [Deadline changed from earlier of 21 days after filing of last answer or 45 days after

defendant’s first appearance to earlier of 60 days after defendant served with complaint

or 45 days after defendant’s appearance.]

Triggers Affected:

Motion for More Definite Statement Filed

Motion to Dismiss per Rule 12 Filed

Motion to Strike Filed

Pleading—Answer Filed

Pleading—Summons and Complaint Against US or Its Officers/Agencies Served Personally

Pleading—Summons and Complaint Served Personally

Pleading—Waiver of Service of Summons Filed

Page 9 of 25

ILLINOIS

FEDERAL

USDC, Northern District of Illinois, Hon. Jorge L. Alonso (ILJLA)—Updates Effective 5-2-16

Text Updated:

CP Summary Judgment Motions

JI Important Info

USDC, Northern District of Illinois, Hon. Elaine E. Bucklo (ILEEB)—Updates Effective 5-25-16

Text Updated:

JI Announcements

USDC, Northern District of Illinois, Mag. Susan E. Cox (ILSEC)—Updates Effective 5-6-16

Text Updated:

JI Notice

USDC, Northern District of Illinois, Hon. Thomas M. Durkin (ILTMD)—Updates Effective 5-25-16

Text Updated:

JI Important Info

USDC, Northern District of Illinois, Hon. Joan B. Gottschall (ILJBG)—Updates Effective 5-18-16

Text Updated:

JI Notice

USDC, Northern District of Illinois, Hon. Virginia M. Kendall (ILVMK)—Updates Effective 5-6-16

Text Updated:

CP Initial Status Conferences

JI Notice

Triggers Affected:

Hearing or Presentment Date of Motion

USDC, Northern District of Illinois, Hon. Charles P. Kocoras (ILCPK)—Updates Effective 5-19-16

Text Updated:

JI FilingsJI Important Info 1

Page 10 of 25

USDC, Northern District of Illinois, Hon. Harry D. Leinenweber (ILHDL)—Updates Effective 5-4-16

Text Updated:

JI Notice

USDC, Northern District of Illinois, Hon. Philip G. Reinhard (ILPGR)—Updates Effective 5-25-16

Text Updated:

JI Pleadings

USDC, Northern District of Illinois, Hon. John J. Tharp, Jr. (ILJJT)—Updates Effective 5-2-16

Text Added:

JI Motions

Triggers Affected:

Hearing or Presentment Date of Motion

STATE

Illinois Appellate Court, 2nd District (ILAC2D)—Updates Effective 5-5-16

Text Added:

112(a)

Triggers Affected:

Notice of Appeal Filed (Circuit Court)

Order Disposing of Last Remaining Post-Judgment Motion Entered (Circuit Court)

Order Disposing of Motion for Change of Venue Entered (Circuit Court)

Order Disposing of Motion to Dismiss or Transfer for Forum Non Conveniens Entered (Circuit Court)

Order Granting Motion for New Trial Entered (Circuit Court)

Order Granting Motion to Disqualify Attorney Entered (Circuit Court)

Order Granting Motion to File Late Notice of Appeal

Order—Interlocutory Order re Certified Question Entered (Circuit Court)

Related-Case Statement with Docketing Statement Filed and Served triggers

Statement re Certified Question of Law Issued (Circuit Court)

INDIANA

STATE

Indiana Circuit and Superior Court, Marion County (INMAR)—Updates Effective 5-10-16

Text Updated:

CDR 49-TR5-205(E)

Page 11 of 25

MASSACHUSETTS

FEDERAL

USDC, District of Massachusetts (MADC)—Updates Effective 5-6-16

Text Updated:

4.1(a) [Deadline changed from 120 days to 90 days]

4.1(b)

Triggers Affected:

Pleading—Complaint Flied Conventionally

Pleading—Notice of Electronic Filing of Complaint Generated by CM/ECF

MICHIGAN

FEDERAL

USDC, Eastern District of Michigan (MIED)—Updates Effective May 2016

Text Added:

EFPP 6(b)

Text Updated:

EFPP 5(b)

EFPP 6(c)

EFPP 13(a)

EFPP 15(b)

Triggers Affected

ECF Operational After Technical Failure While E-Filing on Filing Deadline

Motion Filed

Motion to Dismiss per Rule 12 Filed

Notice of Removal Filed

Pleading—Complaint Filed

Technical Failure While E-Filing on Filing Deadline

MINNESOTA

FEDERAL

USBC, District of Minnesota (MNBK)—Updates Effective 6-1-16

Text Removed:

8009-1(b)

Page 12 of 25

Triggers Affected:

Notice of Appeal Filed

Order Granting Leave to Appeal Entered

NEVADA

FEDERAL

USBC, District of Nevada (NVBKCT)—Updates Effective 1-1-16, 5-1-16, and 5-11-16

Text Removed

AO 2011-03

AO 2012-07(1)

AO 2013-02(b)(1)(B)

AO 2013-02(b)(1)(C)

NVD 54-1(c)

Text Added:

NVD IA 11-2(a) [Not based on rules update]

NVD IA 11-2(d) [Not based on rules update]

NVD IA 11-2(g) [Not based on rules update]

Text Updated:

NVD 54-1(a)

NVD 54-13(a)→NVD 54-1(c)

NVD 54-14(a)→NVD 54-12(a)

Triggers Affected:

Certificate of Compliance with Conditions Related to Entry of Ch. 11 Individual Discharge Together with

Notice Thereon Served

Final Distribution in Ch. 11 Liquidation Case

Notice of Removal Filed

Objections to Bill of Costs Served

Order Confirming Plan Entered

Petition Filed triggers

Pleading—Complaint Filed

Pleading—Complaint Received

Page 13 of 25

USBC, District of Nevada, Bankruptcy Appeals (NVBKAP)—Updates Effective 5-1-16

Text Removed:

NVD 10-2(e) [Not based on rules update]

Text Added:

NVD IA 11-2(a) [Not based on rules update]

NVD IA 11-2(d) [Not based on rules update]

Text Updated:

NVD 10-2(g)→NVD IA 11-2(g)

Triggers Affected:

Briefing—Appellee's Brief Filed

Notice of Appeal Filed

USDC, District of Nevada (NVUSDC)—Updates Effective 3-13-14 and 5-1-16

Text Removed:

5-2(b)

5-2(c)

26-7(b) [Not based on rules update]

54-1(c)

66-3 [Not based on rules update]

66-9 [Not based on rules update]

67-2(f) [Not based on rules update]

41-1 [Not based on rules update]

Text Added:

3-1 [Not based on rules update]

7-2(f)

16-1(b) [Not based on rules update]

66-4(a) [Not based on rules update]

IA 7-1(a)

IA 11-1(b)

IA 11-2(a)

IA 11-2(d)

IB 2-2(a)

IC 3-1(a)

IC 5-1(c)

IC 5-1(d)

IC 5-2(a)

LPR 1-5(b)

LPR 1-17 [Not based on rules update]

Page 14 of 25

Text Updated:

7.1-1→7.1-1(c)

7-2(b)-(d)→7-2(b)

7-2(e)→7-2(b)

10-2(e)→IA 11-2(e)

16-1(a)

16-3(b)→16-3(a)

16-6(c)

16-6(d)

16-6(f)

22-2→22-1

26-1(d)→26-1(a)

26-1(e)(1)→26-1(b)(1)

26-1(e)(2)→26-1(b)(2)

26-1(e)(3)→26-1(b)(3)

26-1(e)(4)→26-1(b)(4)

26-1(e)(5)→26-1(b)(5)

26-1(e)(6)→26-1(b)(6)

26-2

26-3

26-4

26-8

43-1

54-1(a)

54-13(a)→54-1(c)

54-14(a)→54-12(a)

54-16(a)→54-14(a)

66-2

66-4(b)

67-2(d)-(e)

67-2(h)→67-2(g)-(h) [Not based on rules update]

79-1(d)

79-1(e)

IB 3-1(a)

IB 3-2(a)

PAT 16.1-4→LPR 1-4

PAT 16.1-6→LPR 1-6

PAT 16.1-7→LPR 1-7

PAT 16.1-8→LPR 1-8

PAT 16.1-9→LPR 1-9

PAT 16.1-10→LPR 1-10

PAT 16.1-11→LPR 1-11

PAT 16.1-12→LPR 1-12

PAT 16.1-13→LPR 1-13

PAT 16.1-14→LPR 1-14 [Deadline changed from 30 days to 14 days]

Page 15 of 25

PAT 16.1-15→LPR 1-15 [Deadline changed from 45 days after list of claim terms exchanged to 14

days after preliminary claim construction and extrinsic evidence

exchanged]

PAT 16.1-16→LPR 1-16 [Deadline for opening claim construction brief changed from 30 days to

21 days; deadline for responsive brief changed from 14 days to 21 days]

PAT 16.1-19(a)→LPR 1-19(a)

PAT 16.1-19(b)→LPR 1-19(b)

PAT 16.1-19(c)→LPR 1-19(c)

STR 7

STR 8

STR 17(c)

STR 17(d) [Deadline changed from time of pretrial conference to time expert report

or declaration provided]

STR 24(b)

Triggers Affected:

Bill of Costs Served

Conference triggers

Decree Entered

Discovery Cutoff triggers

Discovery Plan Submitted

Discovery—Initial Expert Disclosures Made

Early Neutral Evaluation—Conference/Session

Early Neutral Evaluation—Motion for Exemption from Early Neutral Evaluation Program Served

Entry of Judgment

FRCP 26(f) Conference

Hearing triggers

Judgment Entered on Docket

Motion for More Definite Statement Filed

Motion for More Definite Statement Served triggers

Motion for New Trial Served triggers

Motion for Summary Judgment Served triggers

Motion in Limine Served triggers

Motion Served triggers

Motion to Dismiss per Rule 12 Filed

Motion to Dismiss per Rule 12 Served triggers

Motion to Strike Filed

Motion to Strike Served triggers

Notice of Filing of Proposed Order Served

Notice of Removal Filed

Objections to Bill of Costs Served

Objections to Magistrate's Order Served

Objections to Magistrate's Proposed Findings and Recommended Disposition Served

Order Directing Investment of Funds Served on Clerk

Order Disposing of Case

Order Disposing of Dispositive Motion

Page 16 of 25

Order Disposing of Motion for Attorney's Fees Entered After Time to Appeal Extended

Order Disposing of Motion for New Trial Entered

Order Disposing of Motion for Relief from Judgment or Order Filed No Later than 28 Days After Entry of

Judgment Entered

Order Disposing of Motion to Alter or Amend Judgment Entered

Order Disposing of Motion to Amend or Make Additional Factual Findings Entered

Order Disposing of Renewed Motion for Judgment as Matter of Law Entered

Order Granting Motion to Extend Time to File Notice of Appeal Entered

Order Granting Motion to Reopen Time to File Appeal Entered

Order Scheduling Early Neutral Evaluation Entered

PATENT—Initial Infringement Contentions Served

PATENT—Initial Scheduling Conference

PATENT—Joint Claim Construction and Prehearing Statement Submitted

PATENT—List of Claim Terms Exchanged

PATENT—Non-Infringement, Invalidity and Unenforceability Contentions Served by Mail, to Clerk,

Electronically, or to Designated Agency

PATENT—Non-Infringement, Invalidity and Unenforceability Contentions Served Personally

PATENT—Opening Claim Construction Brief Served

PATENT—Preliminary Claim Constructions and Extrinsic Evidence Exchanged

PATENT—Pretrial Order Filed

Pleading—Amended Complaint Served by Mail, to Clerk, Electronically, or to Designated Agency

Pleading—Answer Filed

Pleading—Complaint Filed

Pleading—Notice of Lawsuit and Request for Waiver of Service of Summons Sent triggers

Proposed Order Served

Receiver Appointed

Response of Opposition to Motion Filed

Response or Opposition to Motion for Summary Judgment Served by Mail, to Clerk, Electronically, or to

Designated Agency

Response or Opposition to Motion for Summary Judgment Served Personally

Response or Opposition to Motion Served triggers

Reply in Support of Motion Filed

Short Trial-Trial

Stipulation Waiving Right to Appeal and New Trial

Timed Instrument Maturity Date

Trial

Page 17 of 25

NEW JERSEY

STATE

New Jersey Superior Court (Law & Chancery Divisions) (NJSC)—Not Based on Rules Update

Changes made to clarify some triggers and events relating to the service of initial pleadings.

Triggers Affected:

Notice of Order Denying or Postponing Disposition of Motion Triggers

Notice of Whole or Partial Denial of Rule 4:6 Motion or Motion for Summary Judgment or of Postponement of

Decision to Trial

Pleading—Third-Party Complaint Served on Third-Party Defendant by Means Other than Optional Mail

Pleading—Third-Party Complaint Served on Third-Party Defendant by Optional Mail

Pleading—Summons and Complaint Served by Means Other than Optional Mail

Pleading—Summons and Complaint Served by Optional Mail

NEW MEXICO

FEDERAL

USBC, District of New Mexico (NMB)—Updates Effective 5-19-16

Text Updated:

1002-1

1007-2

3015-2(c)

Triggers Affected:

Ch. 13 Plan and Confirmation Hearing Notice Served

Order for Relief Entered in Ch. 7 Case

Order for Relief Entered in Ch. 11 Case

Petition Filed in Ch. 11 Voluntary Case

Petition Filed in Ch. 12 Case

Petition Filed in Ch. 13 Case

Petition Filed in Ch. 7 Voluntary Case

Statement of Social Security Number Filed and Mailed

Page 18 of 25

NEW YORK

FEDERAL

USBC, Southern District of New York (SDNYBK)—Not Based on Rules Update

Inadvertently omitted events added to all Southern District of New York Bankruptcy Courts.

Text Added:

9074-1(c)(3)

Triggers Affected:

Presentment Date of Order

USDC, Eastern District of New York, Mag. Steven M. Gold (NYSMG)—Updates Effective 5-19-16

Text Added:

IP 2(A)

Text Updated:

IP 1(D)

IP 3(A)

IP 3(B)

Triggers Affected:

Notice Letter re Pre-Motion Conference Served

USDC, Eastern District of New York, Hon. LaShann DeArcy Hall (NYLDH)—Updates Effective 5-2-

16

Text Updated:

IP III.A.2IP III.A.3

Triggers Affected:

Letter Requesting Pre-Motion for Summary Judgment Conference Served

USDC, Southern District of New York (SDNY)—Updates Effective 4-20-16

Changes made in all NYSD rule sets.

Text Added:

SD SO M10-468

Page 19 of 25

Triggers Affected:

Pleading—Summons and Complaint Against U.S. or Its Officers/Agencies Served Personally

Social Security Case—Certified Transcript of Administrative Proceedings Filed

Social Security Case—Motion for Judgment on Pleadings Filed by Defendant

Social Security Case—Motion for Judgment on Pleadings Submitted by Represented Plaintiff

Social Security Case—Response or Answer to Represented Plaintiff's Motion for Judgment on Pleadings

Served triggers

Social Security Case—Response or Answering Brief to Defendant's Motion for Judgment on Pleadings Filed

USDC, Southern District of New York, Mag. Kevin N. Fox (NYKNF)—Updates Effective 5-2-16

Text Updated:

IRP 3(A)

SP 1

USDC, Southern District of New York, Hon. Analisa Torres (NYAT)—Updates Effective 4-29-16

Text Added:

IP III(C)(iii)

Text Updated:

IP III(A)(ii)

IP III(B)(ii)

Triggers Affected:

Letter of Intent to File Motion for Summary Judgment Received

STATE

New York Supreme Court, New York County, Hon. Barry R. Ostrager (NYNYBO)—Not Based on Rules

Updates

Inadvertently omitted rules added.

Text Added:

PR 3

PR 5DTJT(b)

PR MNM 1

Triggers Affected:

Hearing or Return Date on Motion

Trial

Page 20 of 25

New York Supreme Court, Queens County (NYQUSC)—Updates Effective 4-1-16

Text Updated:

ADR 4(d)

NORTH CAROLINA

STATE

North Carolina Rules of Civil Procedure, Superior and District Courts (NCRCP)—Not Based on Rules

Update

Rules regarding enforcing judgment and exempt property added to all NC Superior Courts based on client

feedback.

Text Added:

1C-1603(a)(4)

1C-1603(a)(5)(b)

1C-1603(e)(2)

1C-1603(e)(5)

1C-1603(e)(12)

Triggers Affected:

Hearing to Claim Exemptions

Motion to Designate Exemptions with Schedule of Assets Served

Notice of Debtor’s Rights re Execution or Writ of Possession Received

Notice of Debtor’s Rights re Execution or Writ of Possession Served

Order Designating Exempt Property Entered

OHIO

STATE

Ohio Rules of Civil Procedure (OHRCP)—Not Based on Rules Update

Changed made to all Ohio Courts of Common Pleas in effort to make rules sets more in line with current

internal protocol. Applicable changes also made in Ohio Courts of Appeals.

Text Removed:

3(A)

34(A)

45(A)(1)(b)

53(D)(4)(e)(ii)

Text Added:

41(A)(1)(a)

41(C)

RAP 4(B)(5)

Page 21 of 25

Text Updated:

53(D)(3)(a)53(D)(3)(a)(ii)

RAP 3(G)RAP 3(G)(1) and 3(G)(2)

RAP 4(A)RAP 4(A)(1), 4(A)(2), and 4(A)(3)

Triggers Affected:

Discovery Cutoff

Discovery—Deposition Submitted to Witness

Discovery—Interrogatories Served

Discovery—Request for Production or Inspection Served

Discovery—Subpoena for Production Complaint Date

Discovery—Subpoena for Production Served on Non-Party

Discovery—Written Deposition Cross-Questions Served

Discovery—Written Deposition Notice and Direct Questions Served

Discovery—Written Deposition Recross Questions Served

Discovery—Written Deposition Redirect Questions Served

Entry of Judgment or Appealable Order

Hearing triggers

Jury Discharged Without Verdict

Magistrate’s Decision Filed

Magistrate’s Decision with Findings of Fact and Conclusions of Law Filed

Motion for Judgment in Accordance with Motion for Directed Verdict Served

Motion for More Definite Statement Served

Motion to Dismiss per Rule 12 Served

Motion to Strike Served

Notice of Announcement of Decision After Non-Jury Trial

Notice of Appeal Filed

Notice of Death or Incompetency of Party Acquired by Party’s Attorney

Notice of Judgment or Final Order Served and Service Noted in Appearance Docket More than 3 Court Days

After Entry

Notice of Order Denying Motion for More Definite Statement

Notice of Order Denying Motion to Dismiss per Rule 12

Notice of Order Denying Motion to Strike

Notice of Order Granting Motion for More Definite Statement

Notice of Transfer of Action Received by Defendant

Objections to Magistrate’s Decision Filed

Order Disposing of Motion for Attorney Fees Entered

Order Disposing of Motion for Judgment Entered

Order Disposing of Motion for New Trial Entered

Order Disposing of Motion for Prejudgment Interest Entered

Order Disposing of Objections to Magistrate's Decision Entered

Order Disposing of Request for Findings of Fact and Conclusions of Law Entered

Order Granting Additional Time to File Affidavit of Merit re Medical Liability Claim Intended to Cure Defect

Order Granting Temporary Restraining Order Without Notice Entered

Order Not Final Upon Entry Subsequently Becomes Final

Page 22 of 25

Order Staying Action Pending Transfer to Out-of-State Forum

Pleading—Amended Answer Containing Counterclaim Served triggers

Pleading—Amended Answer Containing Crossclaim Served triggers

Pleading—Amended Answer Served triggers

Pleading—Amended Answer to Crossclaim Served triggers

Pleading—Amended Complaint Served

Pleading—Amended Reply to Answer Served triggers

Pleading—Amended Reply to Counterclaim Served triggers

Pleading—Answer Containing Counterclaim Served triggers

Pleading—Answer Containing Crossclaim Served triggers

Pleading—Answer Served triggers

Pleading—Answer to Cross-Claim Served triggers

Pleading—Complaint Filed

Pleading—Complaint Received

Pleading—Fact of Mailing of Summons and Complaint After Attempted Service Refused or Unclaimed Entered

Pleading—Last Publication of Notice of Filing of Complaint

Pleading—Reply to Answer Served triggers

Pleading—Reply to Counterclaim Served triggers

Pleading—Summons and Complaint Mailed After Attempted Service Refused or Unclaimed

Pleading—Summons and Complaint Served by Means Other than Ordinary Mail or Publication

Response or Opposition to Motion for Judgment in Accordance with Motion for Directed Verdict Served

Statement of Fact of Death of Party Served triggers

Trial

FEDERAL

USDC, Southern District of Ohio, Western Division - Dayton (SDOHWD)—Updates Effective 4-26-16

Text Added:

WD DAY GO 11 re SS 2

WD DAY GO 11 re SS 3

WD DAY GO 11 re SS 4

WD DAY GO 11 re SS 5

WD DAY GO 11 re SS 7

WD DAY GO 11 re SS 10

Triggers Affected:

Magistrate’s Proposed Findings and Recommended Disposition Served

Objections to Magistrate’s Proposed Findings and Recommended Disposition Served

Pleading—Summons and Complaint Served Triggers

Pleading—Summons and Complaint Mailed by Ordinary Mail

Pleading—Summons Served (State Court)

Pleading—Waiver of Service of Summons Filed

Social Security Appeals Triggers

Page 23 of 25

OKLAHOMA

FEDERAL

USBC, Western District of Oklahoma (OKWB)—Updates Effective 5-10-16

Text Added:

OKWD 81.4(b)(3)

OKWD 81.4(b)(4)

Triggers Affected:

Creditors’ §341 Creditors' Meeting, Conclusion

Motion for Withdrawal of Reference Filed

Petition Filed triggers

Pleading—Complaint Filed

Response or Opposition to Motion for Withdrawal of Reference Filed

USDC, Northern District of Oklahoma (OKNDC)—Updates Effective 6-2-16

Text Added:

GO 16-05(2)

Triggers Affected:

Pleading—Complaint Filed

USDC, Western District of Oklahoma (OKWDC)—Updates Effective 5-10-16

Text Updated:

16.1(a)(1)16.1(a)(2)

16.1(b)(2)16.1(c)(1)

45.1(a)

45.1(b)

Triggers Affected:

Conference—Status/Scheduling Conference

Trial

Page 24 of 25

PENNSYLVANIA

STATE

Pennsylvania Court of Common Pleas, 1st Judicial District, Philadelphia County (PA01)—Not Based on

Rules Update

Local rules for arbitration, previously omitted, were added.

Text Added:

1300(B)(4)

1300(B)(6)

1303(A)(1)

1303(B)(1)(Misc Arb App)(4)

1303(B)(1)(Misc Arb App)(Instructions)

1303(B)(2)(i)(1)

1303(B)(2)(i)(2)

1303(C)(4)(iv)

1303(C)(5)

1303(C)(7)

1303(F)(1)(a)

1303(F)(1)(b)

1303(H)

1303(I)

1303(J)

1305(B)(1)

1305(B)(2)(i)

1309(A)

Triggers Affected:

Arbitration—Award Entered

Arbitration—Hearing

Arbitration—List of Inactive Arbitration Cases in The Legal Intelligencer

Arbitration—Miscellaneous Arbitration Application Mailed

Arbitration—Uninsured/Underinsured Statutory or Common Law Arbitration Claim Settled or Concluded

Order Granting Petition to Transfer from Major Case to Compulsory Arbitration

Order Scheduling Compulsory Arbitration After Transfer from Major Case Received

Pleading—Complaint Filed

Pleading—Writ of Summons Issued

Praecipe to Transfer Case from Major Case to Compulsory Arbitration Filed

Pennsylvania Court of Common Pleas, 32nd Judicial District, Delaware County—Updates Effective 3-21-

16

Text Updated:

1037(b)(3)1037(iii)

Page 25 of 25

SOUTH CAROLINA

STATE

South Carolina Administrative Law Court (SCALC)—Updates Effective 4-27-16

Text Updated:

21(A) [Deadline changed from 90 days after notice of assignment and request for

information received to 90 days after date of notice of assignment]

Triggers Affected:

Decision Mailed (Department of Employment and Workforce Appellate Panel)

Decision Received (Administrative Agency)

Notice of Assignment to Administrative Law Judge

South Carolina Rules of Civil Procedure (Circuit Court) (SCRCP)—Not Based on Rules Update

Updates also effective in South Carolina Magistrates Court (SCMC) and South Carolina Probate Court (SCPC)

Text Removed:

11(a)

Triggers Affected:

Hearing on Motion

Hearing on Motion to Restore Case Stricken from Docket

South Carolina Family Court (SCFC)—Not Based on Rules Update

Text Removed:

SCRCP 11(a)

Triggers Affected:

Hearing on Motion

Hearing on Motion for Temporary Relief in Domestic Relations Action

Hearing on Motion to Restore Case Stricken from Docket

Hearing on Rule to Show Cause for Contempt

VIRGINIA

STATE

Virginia Circuit Court, Loudoun County (VALDCC)—Updates 5-13-16

Text Updated:

CJ