The California CV-71 form, known as the Civil Cover Sheet, is a crucial document required by the United States District Court for initiating civil cases in the Central District of California. This form collects essential information about the parties involved, the basis of jurisdiction, and the nature of the suit, helping the court manage cases effectively. To ensure a smooth filing process, it is important to fill out the CV-71 accurately; start by clicking the button below.
The California CV 71 form serves as a crucial document for initiating civil cases in the United States District Court for the Central District of California. This Civil Cover Sheet is designed to provide essential information about the parties involved, the basis of jurisdiction, and the nature of the suit. It includes sections for identifying plaintiffs and defendants, detailing their citizenship, and specifying the legal grounds for the case. Users must indicate whether the case is original or has been removed from another court, as well as whether it involves a jury demand or class action. The form also requires a brief statement of the cause of action and the relevant U.S. civil statute. Additionally, it prompts users to disclose any related cases and to specify the venue where the claims arose. Completing the CV 71 form accurately is vital for ensuring proper case management and statistical tracking by the court.
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.)
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
Citizen of This State
1
4
of Business in this State
Plaintiff
Government Not a Party)
Citizen of Another State
2
Incorporated and Principal Place
5
of Business in Another State
2. U.S. Government
4. Diversity (Indicate Citizenship
Citizen or Subject of a
Defendant
3
Foreign Nation
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:
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
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
Confinement
FEDERAL TAX SUITS
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
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
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
720 Labor/Mgmt.
Med Malpratice
896 Arbitration
196 Franchise
365 Personal Injury-
443 Housing/
Relations
Accomodations
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
446 American with
950 Constitutionality of
230 Rent Lease &
368 Asbestos
Disabilities-Other
791 Employee Ret. Inc.
State Statutes
448 Education
Ejectment
Security Act
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
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?
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).
(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.
*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
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))
Page 2 of 2
Filling out the California CV-71 form is an essential step in initiating a civil case in the Central District of California. After completing this form, you will be ready to file your case with the court. It's important to provide accurate information to avoid any delays in processing your case.
The California CV-71 form, also known as the Civil Cover Sheet, is a document required by the United States District Court for the Central District of California. It serves as an overview of the civil case being filed, providing essential information such as the names of the plaintiffs and defendants, the basis for jurisdiction, and details about the nature of the suit. This form helps the court organize and manage cases efficiently.
Any individual or attorney filing a civil case in the Central District of California must complete the CV-71 form. If you are representing yourself, you can check the appropriate box indicating self-representation. This form is crucial for the court to track cases and ensure that all necessary information is provided from the outset.
The CV-71 form requires several key pieces of information, including:
Completing these sections accurately helps the court understand the context of your case.
The jurisdiction section of the CV-71 form is critical because it determines the legal authority under which your case is filed. You must indicate whether your case is based on federal law, diversity of citizenship, or another jurisdictional basis. This information helps the court decide whether it has the power to hear your case.
If your case is a class action, you should check the appropriate box on the CV-71 form. Class actions involve a group of people with similar claims against a defendant. By marking this section, you inform the court that the case may involve multiple plaintiffs, which can affect how the case is managed and processed.
If your case has been previously filed in the court and was dismissed, remanded, or closed, you must indicate this on the CV-71 form. There is a specific section where you can list any prior case numbers. This helps the court avoid duplication and ensures that related cases are handled appropriately.
The CV-71 form is not filed as part of the official case documents. Instead, it is used by the Clerk of the Court for statistical purposes and to organize the civil docket. While it is an essential part of the filing process, it does not replace the need to file other pleadings and documents required by law.
Failing to check the appropriate representation box: Individuals often forget to indicate whether they are representing themselves or are being represented by an attorney. This oversight can lead to confusion about who is responsible for the case.
Incorrectly filling out the basis of jurisdiction: Many people do not place an "X" in the correct jurisdiction box. This can affect how the case is processed and may delay proceedings.
Not providing complete citizenship information: In diversity cases, it is crucial to accurately indicate the citizenship of both the plaintiff and the defendant. Omitting this information can result in complications regarding the court's jurisdiction.
Neglecting to specify the nature of the suit: Some individuals fail to place an "X" in the appropriate box for the nature of the suit. This detail is essential for categorizing the case correctly within the court system.
Omitting requested relief information: People sometimes forget to specify the money demanded in the complaint. This information is critical for the court to understand the stakes involved in the case.
Not checking for identical or related cases: Failing to indicate whether there are any identical or related cases can lead to procedural issues. It is important to provide this information to avoid duplication of efforts.
Inaccurate venue information: Listing incorrect counties or failing to provide necessary details about the venue can complicate the case. It is essential to ensure that all venue information is accurate and complete.
When filing a civil case in California, the CV-71 form is just one piece of the puzzle. Several other forms and documents often accompany it, each serving a specific purpose in the legal process. Understanding these documents can help ensure that your filing is complete and accurate, minimizing delays in your case.
Filing these documents alongside the CV-71 form is essential for a smooth legal process. Each form plays a vital role in ensuring that all parties are informed and that the court can proceed effectively. Be diligent in preparing and submitting these forms to avoid unnecessary complications in your case.
The California CV-71 form, known as the Civil Cover Sheet, shares similarities with the Federal Civil Cover Sheet used in U.S. District Courts. Both documents serve as a preliminary filing requirement that provides essential information about a civil case. They include sections for identifying parties, jurisdiction, and the nature of the suit. This commonality helps streamline the administrative process and ensures that the court has the necessary details to manage the case efficiently. Both forms are crucial for statistical tracking and case management within the federal court system.
Another document that resembles the CV-71 is the Notice of Removal form. This form is used when a defendant seeks to transfer a case from state court to federal court. Like the CV-71, it requires information about the parties involved, the basis for federal jurisdiction, and the nature of the claims. The Notice of Removal ensures that all relevant details are provided to the federal court, similar to how the CV-71 prepares the court for a new civil action. Both documents aim to facilitate a smooth transition into the federal judicial system.
The Case Information Statement (CIS) used in various state courts also bears resemblance to the CV-71 form. The CIS collects information about the case, including parties, attorneys, and the nature of the dispute. This document, like the CV-71, is designed to assist the court in understanding the basic elements of the case at the outset. Both forms serve as tools for case management, helping judges and clerks to organize and prioritize their dockets effectively.
The Complaint form, which initiates a civil lawsuit, is another document that shares characteristics with the CV-71. While the Complaint details the allegations and claims against the defendant, it also includes essential information about the parties involved and the basis for the court's jurisdiction. Both documents work in tandem; the CV-71 provides a snapshot of the case, while the Complaint elaborates on the specifics of the dispute. Together, they lay the groundwork for the litigation process.
Lastly, the Scheduling Order, which outlines deadlines and procedures for a case, is similar in its purpose to the CV-71 form. While the CV-71 is completed at the beginning of a case, the Scheduling Order is typically issued after the initial filings. Both documents aim to facilitate court efficiency and ensure that all parties are aware of their obligations. They provide a framework for how the case will proceed, emphasizing the importance of organization in the judicial process.
When filling out the California CV 71 form, keep the following points in mind:
Understanding the California CV-71 form is crucial for anyone involved in civil litigation. However, several misconceptions can lead to confusion. Here are seven common misunderstandings:
Be sure to address these misconceptions when preparing to file your case. Accurate completion of the CV-71 form is essential for a smooth legal process.
When filling out the California CV-71 form, there are several important points to keep in mind. Here are some key takeaways:
Completing the CV-71 form accurately is crucial for the proper processing of your case. Take your time to ensure all information is correct and complete.