Fred Northrup filed a lawsuit against Acme Insurance Inc. and Helen Redmond alleging sexual harassment and discrimination. Northrup submitted requests for admissions, interrogatories, and production of documents from the defendants relating to Northrup's employment, complaints against Redmond, investigations into harassment claims, and criteria used in promotions. The requests covered topics such as Northrup's job performance reviews, complaints against Redmond, the hiring and disciplinary history of involved employees, and the company's anti-harassment policies and programs. The defendants were instructed to respond to the requests within 30 days.
Sample California motion to compel responses to requests for production of do...LegalDocsPro
This sample California motion to compel responses to requests for production of documents is made pursuant to Code of Civil Procedure Section 2031.300(b) and is used when a party has served requests for production of documents special interrogatories but has received NO responses or documents. The sample could easily be modified to apply to form interrogatories as well. The sample on which this preview is based is 9 pages and includes a memorandum of points and authorities with citations to case law and statutory authority, a sample declaration and a proof of service by mail.
This document contains 26 interrogatories from the plaintiff Adam Sharp to the defendant AAA Trucking Inc. regarding a lawsuit over an incident. The interrogatories request information such as names and contact details of witnesses, investigations conducted, admissions or statements made, insurance policies in place, the defendant's knowledge of how the incident occurred, and details of the plaintiff Paul Williams' medical history and claimed injuries and damages. The defendant is instructed to provide sworn answers to the interrogatories pursuant to the rules of civil procedure.
Sample California motion for summary judgment in unlawful detainer (eviction)LegalDocsPro
This sample motion for summary judgment in an unlawful detainer (eviction) case is designed for use by a tenant who contends summary judgment should be granted on the grounds that the plaintiff cannot establish an element of a cause of action for unlawful detainer, and that they have established affirmative defenses to the complaint. The sample on which this preview is based is 19 pages and includes brief instructions, a memorandum of points and authorities which lists over 10 affirmative defenses to choose from, a proposed order and proof of service by mail.
Sample California motion to vacate default judgment under ccp section 473LegalDocsPro
This sample motion to vacate a default judgment in California on the grounds of mistake, inadvertence, surprise or excusable neglect is made pursuant to Section 473 of the Code of Civil Procedure. The sample contains a memorandum of points and authorities with citations to case law and statutory authority. This is a preview of the sample motion sold by LegalDocsPro.
Sample California request for production of documents LegalDocsPro
This sample California request for production of documents is sent pursuant to California Code of Civil Procedure section 2031.010, et seq. This sample is used to request an opposing party to produce specified documents that support their claims or defenses.
This is a preview of the sample document sold by LegalDocsPro on scribd.com
Sample motion to correct clerical error in California judgmentLegalDocsPro
This sample motion to correct a clerical error in a California judgment by amending the judgment is filed pursuant to the provisions of Code of Civil Procedure section 473(d). The motion requests that the judgment be amended nunc pro tunc on the grounds that their clerical error has caused the judgment that was actually entered to not accurately reflect the outcome indicated when the judgment was originally declared. The sample on which this preview is based is 14 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority; sample declaration, proposed order and proof of service by mail.
Sample California complaint for breach of contract and common countsLegalDocsPro
This sample California complaint for breach of contract also includes causes of action for common counts including open book account, account stated and goods sold and delivered. The sample on which this preview is based is 6 pages and includes brief instructions. The sample document is sold on scribd.com by LegalDocsPro.
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
This sample motion for Family Code section 271 sanctions in California may be filed in any dissolution (divorce), legal separation or nullity action in California and is designed to be used in conjunction with a Request for Order Judicial Council Form FL-300. The motion is used to request an award of damages and sanctions under Family Code section 271 and 1100, et seq. on the grounds that the conduct of the other party and/or their attorney frustrated any expeditious settlement of the case and caused the moving party to have to incur additional costs and attorney’s fees as a result of the obstreperous conduct. The sample document on which this preview is based is 15 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration.
Sample California motion to compel responses to requests for production of do...LegalDocsPro
This sample California motion to compel responses to requests for production of documents is made pursuant to Code of Civil Procedure Section 2031.300(b) and is used when a party has served requests for production of documents special interrogatories but has received NO responses or documents. The sample could easily be modified to apply to form interrogatories as well. The sample on which this preview is based is 9 pages and includes a memorandum of points and authorities with citations to case law and statutory authority, a sample declaration and a proof of service by mail.
This document contains 26 interrogatories from the plaintiff Adam Sharp to the defendant AAA Trucking Inc. regarding a lawsuit over an incident. The interrogatories request information such as names and contact details of witnesses, investigations conducted, admissions or statements made, insurance policies in place, the defendant's knowledge of how the incident occurred, and details of the plaintiff Paul Williams' medical history and claimed injuries and damages. The defendant is instructed to provide sworn answers to the interrogatories pursuant to the rules of civil procedure.
Sample California motion for summary judgment in unlawful detainer (eviction)LegalDocsPro
This sample motion for summary judgment in an unlawful detainer (eviction) case is designed for use by a tenant who contends summary judgment should be granted on the grounds that the plaintiff cannot establish an element of a cause of action for unlawful detainer, and that they have established affirmative defenses to the complaint. The sample on which this preview is based is 19 pages and includes brief instructions, a memorandum of points and authorities which lists over 10 affirmative defenses to choose from, a proposed order and proof of service by mail.
Sample California motion to vacate default judgment under ccp section 473LegalDocsPro
This sample motion to vacate a default judgment in California on the grounds of mistake, inadvertence, surprise or excusable neglect is made pursuant to Section 473 of the Code of Civil Procedure. The sample contains a memorandum of points and authorities with citations to case law and statutory authority. This is a preview of the sample motion sold by LegalDocsPro.
Sample California request for production of documents LegalDocsPro
This sample California request for production of documents is sent pursuant to California Code of Civil Procedure section 2031.010, et seq. This sample is used to request an opposing party to produce specified documents that support their claims or defenses.
This is a preview of the sample document sold by LegalDocsPro on scribd.com
Sample motion to correct clerical error in California judgmentLegalDocsPro
This sample motion to correct a clerical error in a California judgment by amending the judgment is filed pursuant to the provisions of Code of Civil Procedure section 473(d). The motion requests that the judgment be amended nunc pro tunc on the grounds that their clerical error has caused the judgment that was actually entered to not accurately reflect the outcome indicated when the judgment was originally declared. The sample on which this preview is based is 14 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority; sample declaration, proposed order and proof of service by mail.
Sample California complaint for breach of contract and common countsLegalDocsPro
This sample California complaint for breach of contract also includes causes of action for common counts including open book account, account stated and goods sold and delivered. The sample on which this preview is based is 6 pages and includes brief instructions. The sample document is sold on scribd.com by LegalDocsPro.
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
This sample motion for Family Code section 271 sanctions in California may be filed in any dissolution (divorce), legal separation or nullity action in California and is designed to be used in conjunction with a Request for Order Judicial Council Form FL-300. The motion is used to request an award of damages and sanctions under Family Code section 271 and 1100, et seq. on the grounds that the conduct of the other party and/or their attorney frustrated any expeditious settlement of the case and caused the moving party to have to incur additional costs and attorney’s fees as a result of the obstreperous conduct. The sample document on which this preview is based is 15 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration.
Sample meet and confer declaration for motion to strike in California LegalDocsPro
This sample meet and confer declaration for a motion to strike in California is filed under Code of Civil Procedure § 435.5(a) to demonstrate compliance with the new meet and confer requirements before a motion to strike can be filed that became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample collection of meet and confer letters for discovery in californiaLegalDocsPro
This letter identifies deficiencies in a party's responses to discovery requests and meets and confers regarding a motion to compel further responses and testimony at a deposition. Specifically, it notes boilerplate objections that do not comply with the code, objections to interrogatories that involve a single subject, and a party's blanket refusal to answer deposition questions or provide documents using a privilege claim. The letter provides citations and encourages resolving the issues without judicial intervention.
Sample California motion for change of venue LegalDocsPro
This document is a notice of motion and motion for change of venue filed in a California Superior Court. It states that the defendant resides in a different county than where the lawsuit was filed. The defendant argues that venue is improper and moves to transfer the case to the county of their residence. It provides statements of facts about the parties and case, and legal arguments citing California code sections that allow for a change of venue when the defendant resides in a different county. It requests that the court order the transfer of venue and require the plaintiff to pay costs associated with the transfer.
Sample special interrogatories for CaliforniaLegalDocsPro
These sample special interrogatories for California is for a California civil case and is intended to be used by a defendant but can be modified for use by a plaintiff. The sample document on which this preview is based is very detailed and is 33 pages long including the declaration for additional discovery and proof of service by mail.
Sample motion for judgment on the pleadings under Rule 12(c) of the Federal R...LegalDocsPro
This sample motion for judgment on the pleadings under Rule 12(c) of the Federal Rules of Civil Procedure is made on the same grounds as a motion to dismiss but may be filed even after an answer to a complaint has been filed. This is a preview of the sample motion sold by LegalDocsPro on scribd.com
Sample california demurrer to fraud complaintLegalDocsPro
This sample California demurrer to a fraud complaint is made under Code of Civil Procedure section 430.10(e) on the grounds that the fraud cause of action fails to state facts sufficient to constitute a cause of action for fraud in that it does not meet the particularity requirements for a fraud cause of action.
The sample on which this preview is based is 10 pages and includes a memorandum of points and authorities with citations to case law and statutory authority and a proof of service by mail. The sample is sold on scribd.com by LegalDocsPro.
Sample California meet and confer letter LegalDocsPro
This sample meet and confer letter for California is used when a party has not received any responses to their discovery requests and wants to meet and confer with the other party before filing any motion to compel. The sample can be modified for use in many situations.
Sample California motion to compel further responses to special interrogatoriesLegalDocsPro
This sample California motion to compel further responses to special interrogatories is made pursuant to Code of Civil Procedure Section 2030.300 and is used when a party has served special interrogatories but the responses received are evasive or incomplete, or the objections are without merit or are too general. The sample could easily be modified to apply to form interrogatories as well. The sample on which this preview is based is 30 pages and includes a memorandum of points and authorities with citations to case law and statutory authority, a separate statement as required by Rule of Court 3.1345, a sample declaration and a proof of service by mail.
Sample verified complaint for financial elder abuse in CaliforniaLegalDocsPro
This sample verified complaint for financial elder abuse in California contains a cause of action for financial elder abuse under Welfare and Institutions Code section 15610.30 as well as causes of action for fraud, quiet title, cancellation of written instrument and constructive trust. The sample complaint on which this preview is based requests attorney's fees and costs as well as punitive and exemplary damages under Welfare and Institutions Code section 15657.5, is 13 pages and includes brief instructions and a sample verification.The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample stipulation and order for californiaLegalDocsPro
This sample stipulation and order for California is used when the parties wish to stipulate, and have the Court make an order based on their stipulation.
Sample California complaint for unfair business practicesLegalDocsPro
This sample California complaint for unfair business practices pursuant to California Business and Professions Code Sections 17200, et seq., which is known as the Unfair Competition Law or UCL. The sample contains causes of action for fraud and conversion. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
This document is a motion by the United States to disqualify defense attorneys Myles Breiner and Kevin Sumida from representing defendants Katherine and Louis Kealoha. The motion argues Breiner and Sumida have conflicts of interest that prevent them from providing competent representation due to their simultaneous representation of both Kealohas and other past representations. Specifically, Breiner previously represented plaintiffs suing Louis Kealoha for civil rights violations and a defendant prosecuted by Katherine Kealoha. Sumida may be a witness in the current case. The motion asks the court to disqualify both attorneys to avoid ethical issues and ensure the trial proceeds fairly.
This document is a motion to change venue from Riverside County Superior Court to Los Angeles County Superior Court. It argues that venue is improper in Riverside County because the defendants reside in Los Angeles County and did not enter into any contracts in Riverside County. It cites sections of the California Code of Civil Procedure allowing transfer when the county of filing is improper. The motion requests the court order transfer of venue to Los Angeles County and require the plaintiff to pay costs associated with the transfer.
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
This document is a declaration regarding compliance with meet and confer requirements before filing a motion for judgment on the pleadings, as required by Section 439(a) of the California Code of Civil Procedure. It states that the declarant attempted to meet and confer with the opposing party/counsel to resolve objections to be raised in the motion, but an agreement could not be reached. It then declares under penalty of perjury that the requirements were complied with.
Sample declaration under section 377.32 of the code of civil procedureLegalDocsPro
This sample declaration under Section 377.32 of the California Code of Civil Procedure is used by the sucesssor in interest such as a beneficiary or heir of a decedent who died. The declaration is used only when there is NO probate proceeding pending in any California Court for the administration of the decedent's estate, yet the successor in interest wishes to commence or maintain a legal action against another party after the death of the decedent. The auithor is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample complaint for rescission of contract in CaliforniaLegalDocsPro
This sample complaint for rescission of contract in California also contains causes of action for fraud, reformation of contract, usury violations, unfair business practices, cancellation of written instruments, declaratory relief, injunctive relief and an account. The sample complaint was used to sue an individual private lender that defrauded an individual and used undue influence to convince them to sign an amended promissory note with an usurious annual interest rate of 18%, and then started non-judicial foreclosure proceedings by claiming an inflated amount due on the notice of default. The sample complaint on which this preview is based is 16 pages and includes brief instructions and a sample verification. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California motion to vacate default judgment for extrinsic fraud or mi...LegalDocsPro
This sample motion to vacate a California default judgment on the grounds of extrinsic fraud or mistake is made under the inherent equitable power of a California Court to vacate a judgment obtained through extrinsic fraud or mistake. This is a preview of the sample motion sold by LegalDocsPro.
Sample California complaint to vacate judgmentLegalDocsPro
This sample California complaint to set aside and vacate a judgment is a collateral attack on a judgment also known as an independent action in equity to vacate a judgment. The sample on which this preview is based is 7 pages and contains brief instructions and two causes of action (1) to set aside and vacate the judgment on the grounds of lack of personal jurisdiction due to defective and invalid service of process, and (2) to set aside and vacate the judgment on the grounds that it was procured through extrinsic fraud or mistake.
Sample ex parte application for osc for civil contempt in CaliforniaLegalDocsPro
This sample ex parte application for Order to Show Cause for Contempt in California is filed pursuant to Code of Civil Procedure section 1209, et seq., on the grounds that a party has willfully disobeyed an order of the Court, or has otherwise committed indirect contempt. The sample ex parte application also requests the reasonable attorney’s fees and costs incurred with commencing the contempt proceeding pursuant to Code of Civil Procedure section 1218(a). The sample on which this preview is based is 19 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration, sample declaration regarding ex parte notice, proposed order to show cause, and proposed order re: contempt. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty of success is provided.
Sample opposition to motion to vacate in California with an attorney affidavi...LegalDocsPro
This document is an opposition to a motion to vacate a default judgment. It argues that the motion to vacate should be denied for the following reasons: (1) the motion is untimely as it was filed more than 6 months after the default judgment was entered, exceeding the statutory limit; (2) the required affidavit of fault from the attorney is not included; and (3) the attorney is attempting to cover up for the client's fault. The opposition requests that the court deny the motion to vacate based on the arguments in this document, an accompanying memorandum of points and authorities, and a supporting declaration.
1. The document defines sexual offenses and the proper procedures for investigating sexual assault allegations according to South African law. It outlines what constitutes sexual penetration and sexual violation.
2. It provides guidance on properly handling reported incidents, including immediately reporting complaints, conducting prompt unbiased investigations with at least two investigators, keeping the process confidential, and interviewing witnesses and both the complainant and subject.
3. The evaluation of evidence should consider all aspects of the investigation to make a conclusion on what occurred and potentially recommend corrective actions if harassment is found to have happened. Fairness and discretion are important throughout the process.
Alistair Jones Motion for Summary JudgmentAlistair Jones
Fred Northrop filed a motion for summary judgment against Acme Insurance in a lawsuit alleging sexual discrimination by Northrop's supervisor Helen Redmond. Northrop claims that Redmond offered him a promotion in exchange for sexual favors, and then denied him the promotion and spread false rumors about him after he refused. Northrop argues that as Redmond's actions were in her official capacity as his supervisor for Acme, Acme is liable for sexual discrimination. Northrop is seeking damages, back pay, reinstatement to the denied position, and attorney's fees if found to have experienced discrimination as a motivating factor in being denied the promotion.
Sample meet and confer declaration for motion to strike in California LegalDocsPro
This sample meet and confer declaration for a motion to strike in California is filed under Code of Civil Procedure § 435.5(a) to demonstrate compliance with the new meet and confer requirements before a motion to strike can be filed that became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample collection of meet and confer letters for discovery in californiaLegalDocsPro
This letter identifies deficiencies in a party's responses to discovery requests and meets and confers regarding a motion to compel further responses and testimony at a deposition. Specifically, it notes boilerplate objections that do not comply with the code, objections to interrogatories that involve a single subject, and a party's blanket refusal to answer deposition questions or provide documents using a privilege claim. The letter provides citations and encourages resolving the issues without judicial intervention.
Sample California motion for change of venue LegalDocsPro
This document is a notice of motion and motion for change of venue filed in a California Superior Court. It states that the defendant resides in a different county than where the lawsuit was filed. The defendant argues that venue is improper and moves to transfer the case to the county of their residence. It provides statements of facts about the parties and case, and legal arguments citing California code sections that allow for a change of venue when the defendant resides in a different county. It requests that the court order the transfer of venue and require the plaintiff to pay costs associated with the transfer.
Sample special interrogatories for CaliforniaLegalDocsPro
These sample special interrogatories for California is for a California civil case and is intended to be used by a defendant but can be modified for use by a plaintiff. The sample document on which this preview is based is very detailed and is 33 pages long including the declaration for additional discovery and proof of service by mail.
Sample motion for judgment on the pleadings under Rule 12(c) of the Federal R...LegalDocsPro
This sample motion for judgment on the pleadings under Rule 12(c) of the Federal Rules of Civil Procedure is made on the same grounds as a motion to dismiss but may be filed even after an answer to a complaint has been filed. This is a preview of the sample motion sold by LegalDocsPro on scribd.com
Sample california demurrer to fraud complaintLegalDocsPro
This sample California demurrer to a fraud complaint is made under Code of Civil Procedure section 430.10(e) on the grounds that the fraud cause of action fails to state facts sufficient to constitute a cause of action for fraud in that it does not meet the particularity requirements for a fraud cause of action.
The sample on which this preview is based is 10 pages and includes a memorandum of points and authorities with citations to case law and statutory authority and a proof of service by mail. The sample is sold on scribd.com by LegalDocsPro.
Sample California meet and confer letter LegalDocsPro
This sample meet and confer letter for California is used when a party has not received any responses to their discovery requests and wants to meet and confer with the other party before filing any motion to compel. The sample can be modified for use in many situations.
Sample California motion to compel further responses to special interrogatoriesLegalDocsPro
This sample California motion to compel further responses to special interrogatories is made pursuant to Code of Civil Procedure Section 2030.300 and is used when a party has served special interrogatories but the responses received are evasive or incomplete, or the objections are without merit or are too general. The sample could easily be modified to apply to form interrogatories as well. The sample on which this preview is based is 30 pages and includes a memorandum of points and authorities with citations to case law and statutory authority, a separate statement as required by Rule of Court 3.1345, a sample declaration and a proof of service by mail.
Sample verified complaint for financial elder abuse in CaliforniaLegalDocsPro
This sample verified complaint for financial elder abuse in California contains a cause of action for financial elder abuse under Welfare and Institutions Code section 15610.30 as well as causes of action for fraud, quiet title, cancellation of written instrument and constructive trust. The sample complaint on which this preview is based requests attorney's fees and costs as well as punitive and exemplary damages under Welfare and Institutions Code section 15657.5, is 13 pages and includes brief instructions and a sample verification.The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample stipulation and order for californiaLegalDocsPro
This sample stipulation and order for California is used when the parties wish to stipulate, and have the Court make an order based on their stipulation.
Sample California complaint for unfair business practicesLegalDocsPro
This sample California complaint for unfair business practices pursuant to California Business and Professions Code Sections 17200, et seq., which is known as the Unfair Competition Law or UCL. The sample contains causes of action for fraud and conversion. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
This document is a motion by the United States to disqualify defense attorneys Myles Breiner and Kevin Sumida from representing defendants Katherine and Louis Kealoha. The motion argues Breiner and Sumida have conflicts of interest that prevent them from providing competent representation due to their simultaneous representation of both Kealohas and other past representations. Specifically, Breiner previously represented plaintiffs suing Louis Kealoha for civil rights violations and a defendant prosecuted by Katherine Kealoha. Sumida may be a witness in the current case. The motion asks the court to disqualify both attorneys to avoid ethical issues and ensure the trial proceeds fairly.
This document is a motion to change venue from Riverside County Superior Court to Los Angeles County Superior Court. It argues that venue is improper in Riverside County because the defendants reside in Los Angeles County and did not enter into any contracts in Riverside County. It cites sections of the California Code of Civil Procedure allowing transfer when the county of filing is improper. The motion requests the court order transfer of venue to Los Angeles County and require the plaintiff to pay costs associated with the transfer.
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
This document is a declaration regarding compliance with meet and confer requirements before filing a motion for judgment on the pleadings, as required by Section 439(a) of the California Code of Civil Procedure. It states that the declarant attempted to meet and confer with the opposing party/counsel to resolve objections to be raised in the motion, but an agreement could not be reached. It then declares under penalty of perjury that the requirements were complied with.
Sample declaration under section 377.32 of the code of civil procedureLegalDocsPro
This sample declaration under Section 377.32 of the California Code of Civil Procedure is used by the sucesssor in interest such as a beneficiary or heir of a decedent who died. The declaration is used only when there is NO probate proceeding pending in any California Court for the administration of the decedent's estate, yet the successor in interest wishes to commence or maintain a legal action against another party after the death of the decedent. The auithor is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample complaint for rescission of contract in CaliforniaLegalDocsPro
This sample complaint for rescission of contract in California also contains causes of action for fraud, reformation of contract, usury violations, unfair business practices, cancellation of written instruments, declaratory relief, injunctive relief and an account. The sample complaint was used to sue an individual private lender that defrauded an individual and used undue influence to convince them to sign an amended promissory note with an usurious annual interest rate of 18%, and then started non-judicial foreclosure proceedings by claiming an inflated amount due on the notice of default. The sample complaint on which this preview is based is 16 pages and includes brief instructions and a sample verification. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California motion to vacate default judgment for extrinsic fraud or mi...LegalDocsPro
This sample motion to vacate a California default judgment on the grounds of extrinsic fraud or mistake is made under the inherent equitable power of a California Court to vacate a judgment obtained through extrinsic fraud or mistake. This is a preview of the sample motion sold by LegalDocsPro.
Sample California complaint to vacate judgmentLegalDocsPro
This sample California complaint to set aside and vacate a judgment is a collateral attack on a judgment also known as an independent action in equity to vacate a judgment. The sample on which this preview is based is 7 pages and contains brief instructions and two causes of action (1) to set aside and vacate the judgment on the grounds of lack of personal jurisdiction due to defective and invalid service of process, and (2) to set aside and vacate the judgment on the grounds that it was procured through extrinsic fraud or mistake.
Sample ex parte application for osc for civil contempt in CaliforniaLegalDocsPro
This sample ex parte application for Order to Show Cause for Contempt in California is filed pursuant to Code of Civil Procedure section 1209, et seq., on the grounds that a party has willfully disobeyed an order of the Court, or has otherwise committed indirect contempt. The sample ex parte application also requests the reasonable attorney’s fees and costs incurred with commencing the contempt proceeding pursuant to Code of Civil Procedure section 1218(a). The sample on which this preview is based is 19 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration, sample declaration regarding ex parte notice, proposed order to show cause, and proposed order re: contempt. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty of success is provided.
Sample opposition to motion to vacate in California with an attorney affidavi...LegalDocsPro
This document is an opposition to a motion to vacate a default judgment. It argues that the motion to vacate should be denied for the following reasons: (1) the motion is untimely as it was filed more than 6 months after the default judgment was entered, exceeding the statutory limit; (2) the required affidavit of fault from the attorney is not included; and (3) the attorney is attempting to cover up for the client's fault. The opposition requests that the court deny the motion to vacate based on the arguments in this document, an accompanying memorandum of points and authorities, and a supporting declaration.
1. The document defines sexual offenses and the proper procedures for investigating sexual assault allegations according to South African law. It outlines what constitutes sexual penetration and sexual violation.
2. It provides guidance on properly handling reported incidents, including immediately reporting complaints, conducting prompt unbiased investigations with at least two investigators, keeping the process confidential, and interviewing witnesses and both the complainant and subject.
3. The evaluation of evidence should consider all aspects of the investigation to make a conclusion on what occurred and potentially recommend corrective actions if harassment is found to have happened. Fairness and discretion are important throughout the process.
Alistair Jones Motion for Summary JudgmentAlistair Jones
Fred Northrop filed a motion for summary judgment against Acme Insurance in a lawsuit alleging sexual discrimination by Northrop's supervisor Helen Redmond. Northrop claims that Redmond offered him a promotion in exchange for sexual favors, and then denied him the promotion and spread false rumors about him after he refused. Northrop argues that as Redmond's actions were in her official capacity as his supervisor for Acme, Acme is liable for sexual discrimination. Northrop is seeking damages, back pay, reinstatement to the denied position, and attorney's fees if found to have experienced discrimination as a motivating factor in being denied the promotion.
This document provides guidance on preventing workplace sexual harassment. It defines sexual harassment and identifies the two types: quid pro quo and hostile work environment. Employers must provide training to supervisors and employees, adopt anti-harassment policies, and respond promptly to complaints to avoid legal liability for harassment. The document outlines steps for properly investigating harassment claims in an unbiased manner.
This document is an 8-page proposal form for personal injury litigation insurance. It requests important information about the applicant, their legal representatives, their opponent, the details of the claim, estimated costs, funding arrangements, documents being provided in support of the application, and a declaration. The form notes that full information must be provided to enable an accurate quotation, and that any changes must be notified. It also contains a data protection notice regarding the use of any personal information collected.
What are the keys to an effective workplace investigation?CohenGrigsby
Over the past year, allegations of unlawful harassment have dominated headlines. As a result, many employers have revised their anti-harassment policies. However, a well drafted policy is meaningless unless complaints of harassment are promptly investigated and appropriate corrective action is taken.
This policy provides guidance for conducting internal investigations of alleged unlawful or unethical violations of company policies at The Company. It outlines procedures for investigating complaints in a fair and impartial manner according to applicable laws. When a complaint is received, an investigator will conduct interviews and secure evidence to determine if a violation occurred, was unfounded, or was inconclusive. Investigation records will be retained for 5 years minimum or as required by law.
An update of key employment law developments in 2014 in the District of Columbia, Maryland, and Virginia written by veteran employment lawyer Robert B. Fitzpatrick, principal of Robert B. Fitzpatrick, PLLC.
This 8-page document is a proposal form for personal injury insurance. It requests information from the applicant about their claim, legal representatives, opponent, funding arrangements, costs estimates, and documents being provided. The applicant and their legal representative must sign and date the form. Important notices state that full and accurate information must be provided, AmTrust will rely on the information to assess the application, and any changes require notification. Data protection and declaration sections are also included.
This proposal form requests information from applicants seeking commercial litigation insurance. It requests details about the applicant and their legal representatives, estimates of costs and the coverage sought, information about the opposing party and their representatives, and details about the claim such as the nature of the dispute, evidence, damages, defenses, settlement prospects, costs awards, and enforcement. The applicant is asked to provide documentation to support their costs estimates and a breakdown of anticipated legal costs and funding arrangements. The purpose is to allow the insurance provider to assess the application and prospects of success for the claim.
Community Health Alliance in Reno sues former employee (original complaint)This Is Reno
Community Health Alliance executives filed a lawsuit last week in district court demanding a former employee stop speaking negatively of the non-profit health provider. CHA also filed a temporary protective order against the employee to prevent him from divulging what they said is confidential information.
Jim Fleming, the employee, said he is preparing to fight the claims and has received assistance from the ACLU of Nevada.
Fleming, CHA’s former statistician, has publicly alleged CHA CEO Oscar Delgado, also a Reno City Council member, was knowledgeable about and allowed fraud and the misuse of grant funds.
Fleming posts detailed allegations against CHA and its executives on Facebook, LinkedIn and his Medium account.
“Data show that Community Health Alliance severely underperformed in its contractual duties relative to the funds it received from the state of Nevada,” Fleming recently wrote on Facebook. “Even worse, in an attempt to demonstrate costs that would justify continued state contracts at their current levels, CHA deliberately falsified employment records. These employee records were used to bolster the full-time equivalent (FTE) tally, and therefore the costs, that were dedicated to the program in 2020.”
The U.S. Department of Health and Human Services Office of Inspector General is investigating Fleming’s claim he filed last year. He filed the complaint with the federal agency saying he was fired by CHA in retaliation after he raised concerns about the nonprofit’s practices.
This proposal form requests information about a commercial litigation insurance application in Scotland. It requests details about the applicant and their legal representatives, estimates of expenses and the coverage sought, information about the opponent and their representatives, and details about the claim such as the nature of the dispute, evidence, damages, defenses, settlement prospects, and funding arrangements. The applicant and their solicitor must complete the form and verify the information provided.
This document is a 12-page proposal form for commercial litigation insurance. It requests extensive information about the applicant, their legal representatives, the nature of the claim, evidence, damages sought, prospects of success, costs estimates, funding arrangements, and available documents. The applicant and their legal representative are required to complete the form, verify the information, and declare that reasonable searches have been made to provide the information requested.
The Civil Rights Act of 1964 created the Equal Employment Opportunity Commission to investigate claims of workplace discrimination based on race, color, religion, sex, or national origin. It also protects individuals from retaliation for reporting discrimination. Individuals must first file a claim with the EEOC within 180 days of the alleged discrimination before pursuing a Title VII lawsuit. After investigating, the EEOC issues a right to sue letter if a claim lacks merit. To succeed in a discrimination case, plaintiffs must show they are in a protected class and suffered adverse employment action while meeting their employer's expectations, and their job was not eliminated or filled by someone outside their class. Employers can rebut this by providing a legitimate reason for the action, and plaintiffs can
1. Sexual harassment refers to unwanted sexual comments or physical contact that makes someone feel uncomfortable or offended.
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Employee Investigation Accused Interview Form and Notes@HR2CEO
This document outlines steps for interviewing an accused person during an internal investigation. It instructs the investigator to promptly contact and meet with the accused, advise them of the purpose and confidentiality of the investigation. It describes determining if allegations are founded, unfounded, or inconclusive. The investigator should obtain details from the accused about the reported incident(s) through open-ended questioning. They should also determine the accused and complainant's relationship and perceptions. The accused should be warned against retaliation and updated on the investigation progress.
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This Information is published to provide reading material on the Equal Employment Opportunity's Procedures and/or Guidelines as to WHAT Employers RESPONDING to a Charge/Complaint are REQUIRED to INCLUDE in their Position Statement!
This document is a 12-page proposal form for commercial litigation insurance. It requests extensive information about the applicant, their legal representatives, the nature of the claim, evidence, damages sought, the opponent's response, prospects for success, costs estimates, funding arrangements, and available documents. The applicant and their solicitor must complete the form, verify the information, and sign the final page to declare that the information provided is true and complete.
This proposal form requests information from an applicant seeking commercial litigation insurance. It requests details about the applicant and their legal representatives, estimates of costs and the coverage sought, information about the opposing party and their representatives, and details of the claim including the nature of the dispute, evidence, damages, defenses, settlement prospects, costs awards, and enforcement. The applicant is asked to provide documentation to support their costs estimates and a breakdown of anticipated legal costs and funding arrangements. The purpose is to allow the insurer to assess the risks and make an informed decision about the application.
Grievance complaint, reporting violation of one or more state and federal laws protecting employees against harassment, intimidation, retaliation, over-monitoring, increased surveillance, threat and false reporting.
Similar to Alistair Jones Discovery Documents (20)
1. IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
FRED NORTHRUP, §
Plaintiff, §
§
VS. § CIVIL ACTION NO. H-11-222
§
§
HELEN REDMOND, §
ACME INSURANCE INC., §
Defendant. §
PLAINTIFF’S FIRST SET OF REQUESTS FOR ADMISSIONS,
INTERROGATORIES, AND PRODUCTION OF DOCUMENTS
Fred Northrup., by his counsel, submits the following Requests for Admissions,
Interrogatories, and produce for inspection and copying the following documents within
the time and in the manner specified by these rules to Defendant Acme Insurnace, Inc.
and Defendant Helen Redmond, pursuant to FRCivP Rule 33, 34, and 36. The documents
shall be produced at the office of Jane Simpson within 30 days of receipt of the request at
10 a.m.
INSTRUCTIONS
If Acme Insurnace, Inc. (hereafter Defendant Acme) and Helen Redmond (hereafter
Defendant Redmond) fails to respond or object to any request within 30 days of the
service of the Requests, the matter shall be deemed admitted under Rule 36.
As is more fully set out in Rule 36(a), the Defendant must admit or deny each request,
and, where necessary, specify the parts of each request to which it objects or cannot in
good faith admit or deny. If the Defendant objects to only part of a Request, it must admit
or deny the remainder of the Request. In the event that the Defendant objects to or denies
2. any Request or portion of a Request, the Defendant must state the reasons for its
objection or denial.
These Requests shall be deemed continuing and supplemental answers shall be required if
you directly or indirectly obtain further information after your initial response as
provided by FRCivP Rule 26(e).
Each Request solicits all information obtainable by Defendant Acme, Inc and Defendant
Redmond. from Defendant’s attorneys, investigators, agents, employees and
representatives. If you answer a Request on the basis that you lack sufficient information
to respond, describe any and all efforts you made to inform yourself of the facts and
circumstances necessary to answer or respond.
DEFINITIONS
1. The word "or" is used herein in its inclusive sense unless the context clearly
requires otherwise.
2. Any reference to a specifically named person, corporation or other entity and any
reference generally to "person" shall include the employees, agents, representatives and
other persons acting on behalf thereof or through whom the referenced person acts. The
term "person" means and includes natural persons, corporations, partnerships, joint
ventures, sole proprietorships, associations, trusts, estates, firms and any other entity.
3. As used herein, "Plaintiff" means, unless otherwise indicated, Fred Northrup.
4. As used herein, "Defendant", shall be deemed to include Acme Insurance, Inc.
and Helen Redmond, as well as their agents, attorneys, representatives or any other
person acting on their behalf or on behalf of any one of them.
3. 5. The term “documents” has the meaning ascribed to it in Fed. R. Civ. P. 34(a) and
shall also include all originals, drafts, revisions and other non-identical copies (together
with all attachments thereto) of all such documents.
6. The relevant time period encompassed by these interrogatories is June 1,
2016 through the present, unless otherwise indicated expressly or by the context of the
question or request.
8. The term “identify” means (i) to provide the name, address, telephone number,
employer and job title of each individual; (ii) to provide the name, principal business
address, nature of juridical entity and state of organization of each entity; (iii) to provide
the date, author, recipient and subject matter of each document; and (iv) to provide with
respect to any oral communication, the time and place of making, the substance of the
communication and the identity of the makers, recipients and witnesses to the
communication.
9. The term “explain the basis” means to state all facts, identify all documents and
oral communications and describe all legal theories with respect to the subject matter of
the request.
10. The term “Company” means defendant Acme Insurance, Inc.
11. If the Company claims any privilege of non-production for any document or oral
communication containing information sought by this discovery, please identify each
such document or communication and explain the basis on which it is being withheld
from discovery.
4. FIRST SET OF ADMISSIONS
First Set of Admissions, Request 1. Admit that Plaintiff has been an employee for 10
years.
First Set of Admissions, Request 2. Admit that Plaintiff did not receive a promotion for
assistant risk control manager.
First Set of Admissions, Request 3. Admit that Plaintiff did receive the promotion.
First Set of Admissions, Request 4. Admit that Joe Bob David (“David”) has not been
employed as long as Plaintiff at your company.
First Set of Admissions, Request 5. Admit that Plaintiff has received favorable job
reviews with your company.
First Set of Admissions, Request 6. Admit that Plaintiff did not receive a favorable job
review for fiscal year 2016-2017.
First Set of Admissions, Request 7. Admit that Plaintiff’s credentials and qualifications
for assistant risk control manager were superior to David’s qualifications for assistant risk
control manager.
First Set of Admissions, Request 8. Admit that Defendant Redmond is Plaintiff’s
supervisor.
First Set of Admissions, Request 9. Admit that Plaintiff has made complaints against
Defendant Redmond for sexual harassment.
First Set of Admissions, Request 10. Admit that other employees in the same division
as Plaintiff have made complaints against Defendant Redmond for sexual harassment.
First Set of Admissions, Request 11. Admit that other employees who have had work-
related contact with Defendant Redmond have made complaints against Defendant
Redmond for sexual harassment.
First Set of Admissions, Request 12. Admit that no investigation was made of
Plaintiff’s sexual harassment charges against Defendant Redmond.
First Set of Admissions, Request 13. Admit that no discipline was taken against
Defendant Redmond for the allegations of sexual harassment.
First Set of Admissions, Request 14. Admit that discipline was taken against Plaintiff
for making charges of sexual harassment against Defendant Redmond.
5. PLAINTIFF’S FIRST SET OF INTERROGATORIES
1. With respect to Helen Redmond.
a) identify her direct supervisor
b) Describe her employment history with the Company and state her present
job title and the nature of her responsibilities; and
c) If she has ever been suspended, demoted, disciplined, or terminated
involuntarily by the Company (or any of its affiliates), specify the dates and
reasons for such actions.
2. Identify the individuals who were in charge of the office in Houston, Texas
[“office #1”] at all times during plaintiff’s employment there (including those individuals
who were in charge of the office during the absence of Mr. Northrup).
3. Identify plaintiff’s direct supervisors during the course of his employment with
the Company (and its affiliates) and identify each evaluation, written or oral, made by
such supervisors concerning plaintiff’s performance as an employee.
4. State whether the Plaintiff has received any reprimands, warnings or other written
or oral notice concerning his work performance prior June 30th, and identify all persons
who initiated and communicated them.
5. State whether any of the Company’s management officials or any outside
consultant made any inquiry or investigation into any allegations of sexual harassment at
office #1 during the period from January 1, 2016 through the present, and identify all
persons who made or assisted in such inquiry or investigation and identify all documents
referring or relating to such inquiry or investigation.
6. 6. Identify all questions directed to the Company’s affirmative action officer
concerning sexual harassment in accordance with the Company’s policy on harassment as
reported in the Acme Insurance, Inc. Employee Manual from time to time.
7. State each objective criterion relied upon by the Company in assessing plaintiff’s
work performance during the last three years of his employment.
8. Identify each male employee who worked under the supervision of the individual
named in interrogatory 1 who complained, charged, sued, or otherwise brought to the
attention of the Company any allegation of harassment, intimidation, or improper conduct
by the female supervisor or employee; and describe each allegation.
9. Identify each female employee who worked under the supervision of the
individual named in interrogatory 1 who complained, charged, sued, or otherwise brought
to the attention of the Company any allegation of harassment, intimidation, or improper
conduct by the female supervisor or employee; and describe each allegation.
10. State whether the Company received any communication when contemplating
hiring the individual named in interrogatory I that consisted of any allegation of
harassment, intimidation, or improper conduct by the female supervisor or employee; and
describe each allegation.
11. State whether the Company has been named or identified as a respondent or
defendant in any charge, complaint, investigation or other judicial or administrative
action in which it is alleged that employees of the Company in Houston, Texas sexually
harassed male or female employees.
7. 12. With respect to each charge, complaint, investigation or action identified in
answer 14, describe the nature and disposition of each such matter and identify the
persons named in the allegations.
13. Describe with particularity all programs, plans and policies of the Company
which are designed to prevent or minimize the risk of sexual harassment at the
Company’s [name of city], North Carolina Offices, and identify all persons who have
formulated, implemented and evaluated such programs, plans and policies.
14. Identify all persons you expect to call to testify at trial.
REQUEST FOR PRODUCTION OF DOCUMENTS
1. The personnel files of the following individuals: Fred Northrup, Helen Redmond,
and Joe Bob David.
2. All policies and programs concerning sexual harassment from before January 1,
2000.
3. All policies and programs concerning sexual harassment from between January 1,
2006 and July 5, 2016.
4. All policies and programs concerning sexual harassment after July 5, 2016
through to present.
5. All communications to employees about the programs and policies mentioned in
Requests 2-4.
8. 6. All correspondence, memoranda, and other documents addressed to or received
from personnel consultants (other than Company’s attorneys), which refer or relate to
sexual harassment.
7. All disclosures to federal, state, or local agencies and to the Company’s
accountants and underwriters since January 1, 2006 referring to or relating to sexual
harassment generally or any claims made by male employees alleging sexual harassment
in connection with their employment.
8. All disclosures to federal, state, or local agencies and to the Company’s
accountants and underwriters since January 1, 2006 referring to or relating to sexual
harassment generally or any claims made by female employees alleging sexual
harassment in connection with their employment.
9. All correspondence and other documents addressed to or received from the Texas
Workforce Commission, the Texas Industrial Commission, the Social Security
Administration, the Texas Department of Labor, the Equal Employment Opportunity
Commission or any other federal, state or local agency relating to the Company’s
employment of Fred Northrup or to the claims made by Fred Northrup against the
Company.
10. All documents referred to or encompassed by Company’s answers to
interrogatories 1-14.
9. 11. All other documents referring or relating to the subject matter of this action which
have been furnished to or reviewed by the Company’s attorneys in relation to their
defense of this action, except for those documents protected by a recognized privilege of
non-production.
12. A list of all documents which are being withheld from production by virtue of any
privilege of non-production or for any other reason. (This list should identify each
document by its name, date, author and recipient and specify the reason for withholding it
from production.)
This 26 day of December, 2016.
Respectfully submitted,
Simpson and Associates
______________________________
Jane Simpson
State Bar No. 01111111
Federal I.D. No. 9870
12 Memorial Drive, Suite 100
Houston, TX 77024
Telephone: (713)461-2839
Facsimile: (713)661-6930
js@jsandassociates.com
OF COUNSEL:
10. Simpson and Associates
12 Memorial Drive, Suite 100
Houston, TX 77024
Telephone: (713)461-2839
Facsimile: (713)661-6930
CERTIFICATE OF SERVICE
This is to certify that on this the ____ day of January, 2012, a copy of the foregoing
Notice of Hearing was served via CM/ECF filing:
Ken Barr
3300 West Alabama, Suite 500
Houston, Texas 77098
______________________________________
James Taylor