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Case Management

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November 7, 2017
Elizabeth C. Wiggins

This repository of materials was developed as a companion to the manual, Navigating Chapter 9 of the Bankruptcy Code, to provide courts with examples of case documents and other resource materials related to issues likely to arise in Chapter 9 cases.

October 23, 2017

This page includes case-management orders from several cases. The “Notice of the Commencement of the Case” may include notice and procedure related to matters such as filing objections to the petitions and filing proofs of claim. See also Notice and Websites

Case-Management Orders is one of several Chapter 9 Online Repository categories.

September 20, 2017
Ronald J. Hedges, Barbara J. Rothstein, Elizabeth C. Wiggins

This third edition of the pocket guide on managing the discovery of electronically stored information (ESI) covers the December 1, 2015, amendments to the Federal Rules of Civil Procedure and reflects the rise of new sources of ESI, particularly social media, and updates judges on how ESI may be searched. It also suggests case-management techniques that judges might use in smaller civil actions in which the costs of ESI discovery could hamper resolution on the merits.

August 31, 2017
Margaret S. Williams, Kristin A. Garri

To assist courts in managing their civil and criminal caseloads, we created a case management dashboard.  The dashboards show courts how slowly or quickly they terminate groups of cases relative to the national average.  

The video shows a demonstration of the dashboard and the link below provides the instructions for use.

Downloadable file:
August 2, 2017
William ("Bill") C. Rooklidge, Martha K. Gooding, Philip Johnson, Noreen Krall

This guide focuses on case-management practices that may be helpful to the courts in the adjudication of patent infringement damages. It reflects the current state of the law and the courts' evolving case-management efforts.

June 28, 2017
Jayme J. Herschkopf

This pocket guide is designed to offer judges an introduction to the law and practice of securities litigation. It provides an overview of the types of legal and practical issues judges may confront in litigation arising under the securities laws, and, where possible, offers suggestions. This guide also identifies the areas of securities law most prone to circuit splits or frequent change, so that judges know where to be particularly vigilant about looking at up-to-date case law and legislation.

Downloadable file:
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June 19, 2017
William W Schwarzer, Alan Hirsch, Jeremy D. Fogel

A primer for judges on techniques and methods of case management.

September 28, 2016
Peter S. Menell, Lynn H. Pasahow, James H. A. Pooley, Matthew D. Powers, Steven C. Carlson, Jeffrey G. Homrig, George F. Pappas, Carolyn Chang, Colette Reiner Mayer, Marc David Peters

Note: Distribution of this publication (hard copy) is restricted per © 2016 Peter S. Menell, Lynn H. Pasahow, James Pooley, Matthew D. Powers, Steven C. Carlson, Jeffrey G. Homrig, George F. Pappas, Carolyn Chang, Colette Reiner Mayer, Marc David Peters; permission has been granted for judiciary distribution only.

September 28, 2016
Jefri Wood

This manual provides a practical guide to steps that courts can take before and during litigation to manage nonprisoner pro se litigation more efficiently, steps that may also help pro se litigants better navigate the complexities of federal civil litigation. Part I discusses the concept of procedural fairness and the goal of increasing access to justice; it also addresses some of the potential ethical concerns about providing assistance to pro se litigants.

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