1Civil Litigation is
A dispute resolution process where parties and their attorneys argue their positions in a court of law
2The term “litigation” includes
Trial and pretrial events
3Who should be involved in planning how to resolve disputes in a business?
Legal counsel and business managers
4Arbitration is a form of
Nonjudicial dispute resolution
5When parties argue their positions on a business controversy in court, it is called
Civil litigation
6Litigation includes a broad range of events that lead up to a
Trial
7Dispute _____ is an important part of business strategy that requires a cost-benefit analysis.
Resolution
8When a dispute arises, one party may make an informal ________ to the other party outlining the issue and requesting action.
Demand
9Who typically helps business owners resolve disputes?
Attorneys
10Why do pre-litigation negotiations often fail?
The parties are antagonistic or the issues are complex
11What are common dispute resolution methods in the U.S.?
Informal settlement, arbitration, and lawsuits
12Standing to sue means the party bringing the case must have
Suffered harm that is direct, concrete, and individualized
13What law establishes a deadline for filing a lawsuit?
Statute of limitations
14Before filing a lawsuit, parties often engage in
Demand and settlement negotiations
15The party who initiates a civil lawsuit is the
Plaintiff
16Pre-litigation negotiations often fail when the parties are
Hostile toward each other
17The party being sued in a civil lawsuit is called the
Defendant
18To bring a lawsuit, the plaintiff must have
Standing, meaning a direct injury has occurred
19A lawsuit officially begins when the plaintiff files a
Complaint
20If the statute of limitations is missed, what happens?
The lawsuit is permanently barred
21What document formally notifies the defendant that a lawsuit has been filed?
Summons
22A defendant responds to the complaint by filing an
Answer
23If a defendant fails to respond to a lawsuit, a ______ judgment is issued, and they automatically lose.
Default
24In some cases, such as divorce proceedings, the defendant is called the
Respondent
25If a defendant believes the plaintiff has also caused damages, they may file a
Counterclaim
26A cross-claim is filed when the defendant
Believes a third party is responsible for the damages
27A party requests court action by filing a
Motion
28The defendant’s formal response to each paragraph of the complaint is in the
Answer
29During the pretrial phase, parties may file a motion to compel
Discovery
30What process allows parties to exchange evidence before trial?
Discovery
31Relevant evidence must be produced during
Discovery
32An attorney’s work product is ______ if it cannot be obtained otherwise without undue hardship.
Discoverable
33A sworn testimony given before trial is called a
Deposition
34A motion to dismiss due to failure to state a valid claim occurs in the
Pre-trial stage
35What is a court order compelling testimony or evidence production?
Subpoena
36What process ensures an orderly exchange of evidence?
Discovery
37Written questions sent to the opposing party during discovery are called
Interrogatories
38What type of evidence can be withheld in discovery?
Privileged or irrelevant evidence
39Statements sent to determine which facts are disputed and which are agreed upon are called
Requests for admission
40One major limit on discoverable information is
Attorney work product
41Requests to obtain documents, emails, or other materials during discovery are called
Requests for production
42Before trial, a judge meets with both parties in a
Pretrial conference
43What happens if all other dispute resolution methods fail?
The case goes to trial
44The finder of law in a trial is the
Judge
45The finder of fact in a jury trial is the
Jury/juror
46Testimony given under oath before trial may be used as evidence and is called a
Deposition
47A trial without a jury, where the judge decides both law and fact, is a
Bench trial
48To obtain specific evidence like documents or emails, a party files a
Request for production
49The first step in a trial is selecting the
Jury
50A judge’s role in a pretrial conference includes
Encouraging settlement and addressing outstanding motions
51Voir dire is the process of
Questioning potential jurors to determine bias
52During ______ _______, attorneys present their case theories to the jury.
Opening statements
53A witness is first questioned by the attorney who called them during
Direct examination
54Cross-examination is limited to matters raised during
Direct examination
55Attorneys persuade the jury in their final remarks through
Closing arguments
56When the judge ______ the jury, they provide instructions on how to decide the case.
Charges
57Jurors meet privately to review evidence and reach a verdict during
Deliberations
58A witness being questioned by opposing counsel is undergoing
Cross-examination
59After deliberation, the jury delivers a
Verdict
60The standard of proof in civil trials is
Preponderance of evidence
61The final decision of a jury is called the
Verdict
62When a jury cannot reach a decision, it is called a
Hung jury
63To contest a flawed verdict, the losing party may file a
Post-trial motion
64Courts that review trial court decisions for errors are called
Appellate courts
65A prevailing party may have difficulty collecting a judgment if the losing party is
Insolvent or bankrupt
66Reaching an agreement outside the court system is called
Alternative dispute resolution (ADR)
67Advantages of ADR over litigation include
Lower cost and faster resolution
68Informal ADR may result in
A settlement agreement or contract revision
69To succeed in an appeal, the losing party must prove
A prejudicial error occurred
70Common ADR methods include
Mediation, arbitration, and expert evaluation
71What could prevent a winning party from collecting a judgment?
The losing party’s insolvency or bankruptcy
72Contracts often include ADR clauses related to
Employment, sales, and brokerage agreements
73ADR is a process where disputes are resolved outside court with the help of
Third parties
74Arbitration is a method of ADR where a neutral party
Hears both sides and renders a decision
75ADR is usually conducted in
Private
76Parties seeking arbitration often select an arbitrator through the
American Arbitration Association
77ADR may result in an agreement not to
Sue
78A decision made by an arbitrator is final if it is
Binding
79A key advantage of mandatory arbitration is
It provides a starting point for settlement discussions
80What may require businesses to participate in ADR before litigation?
Contract clauses
81The Federal Arbitration Act promotes arbitration in
Matters governed by federal law
82During arbitration, a neutral third party
Hears arguments and renders a decision
83Courts rarely overturn arbitration decisions unless there is
Fraud or corruption
84Arbitration decisions are usually made by
ADR agencies
85Which ADR method results in a final, unchangeable decision?
Binding arbitration
86Courts generally uphold arbitrators' decisions in
Employment and labor disputes
87Legally mandated arbitration may help parties initiate
Settlement negotiations
88A neutral third party facilitating discussion between disputing parties is called
Mediation
89Like arbitration, the goal of mediation is to
Resolve the case
90When might a court set aside an arbitration decision?
If fraud, corruption, or bias occurred
91In complex cases, a specialized third party may provide a recommended resolution as an
Expert evaluator
92Med-arb is a process where parties first attempt ______, then move to ______ if necessary.
Mediation; arbitration
93Arbitration clauses are a major issue in
Employment disputes
94A ______ trial is a short proceeding before a jury that results in a non-binding opinion.
Summary
95The mediator’s role in mediation is to
Facilitate discussion
96A condensed version of a case presented to top management instead of a jury occurs in a
Mini-trial