Manual for Complex Litigation, Fourth
2004, 798 pages
Successor to the Manual for Complex Litigation, Third. This work describes approaches that trial judges have found to be useful in managing complex cases. This edition updates the treatment of electronic discovery and other aspects of pretrial management and describes major changes affecting case management in the substantive and procedural law in mass torts, class actions, intellectual property, employment discrimination, and other types of litigation. A new chapter deals with managing scientific evidence. Cite as Manual for Complex Litigation, Fourth, § ____ or MCL 4th § ____ .
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Preface, Acknowledgments, Introduction
Part I: Overview
5
10. General Principles 7
11. Pretrial Procedures 31
12. Trial 131
13. Settlement 167
14. Attorney Fees 183
15. Judgments and Appeals 208
Part II: Special Problems
215
20. Multiple Jurisdiction Litigation 217
21. Class Actions 242
22. Mass Torts 341
23. Expert Scientific Evidence 469
Part III: Particular Types of Litigation
517
30. Antitrust 519
31. Securities 527
32. Employment Discrimination 561
33. Intellectual Property 599
34. CERCLA (Superfund) 643
35. Civil RICO 689
Part IV: Sample Orders
725
40.1 Order Setting Initial Conference
730 (
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40.2 Sample Case-Management Orders
734
.21 General 734 (
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.22 Responsibilities of Designated Counsel 741 (
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.23 Attorneys’ Time and Expense Records 743 (
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.24 Scheduling Order 744 (
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.25 Preservation of Documents, Data, and Tangible Things 746 (
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.26 Document Depositories 749
.261 Order to Meet and Confer to Establish Joint Document Depository 749 (
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.262 Order to Establish Separate Document Depositories 751 (
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.27 Confidentiality Order 752 (
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.28 Referral of Privilege Claims to Special Master 754 (
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.29 Deposition Guidelines 756 (
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40.3 Order Creating a Web Site
762 (
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40.4 Class Actions Orders
763
.41 Order Certifying Class 763 (
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.42 Order Setting Hearing on Proposed Class Settlement 765 (
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.43 Combined Certification and Proposed Settlement Order 766 (
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.44 Order Approving Settlement/Claims Procedure 768
40.5 Orders in Special Cases
770
.51 Coordinating Proceedings in Different Courts 770 (
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.52 Mass Tort Case-Management Order 773 (
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.53 CERCLA Case-Management Order 779 (
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.54 Civil RICO Case-Statement Order 783 (
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40.6 Sample Final Pretrial Orders
786
40.7 Jury Questionnaire
786
Index
787