Also known as: filings · file · filed · court filing · document submission
Written by attorneys · grounded in primary & secondary sources — see below
A formal submission of a document to a court or government agency to commence, continue, or record a legal matter or interest. The submission must satisfy applicable procedural requirements such as timeliness, proper venue, and content standards to achieve its intended legal effect.
After arresting Francois Fortier without a warrant for an alleged offense in the district, officers prepare and submit a complaint to the magistrate. The filing establishes probable cause under the governing rule and triggers the prompt initial appearance requirement.
Felicia Fuentes, a citizen of State A, sues Frontier Capital, a citizen of State B, in federal court. The filing occurs while both parties maintain their respective citizenships. A later move by Fuentes to State B does not destroy the jurisdiction that attached at filing.
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Frank Fisher, defendant in a state court action, prepares and submits a notice of removal to the federal district court for the district where the state action is pending. The filing includes the required statement of grounds and copies of all served process and pleadings.
Francesca Fiore, seeking to adopt a child, submits her petition in the county where she resides. The filing satisfies the state requirement that the petitioner be a resident of the county in which the adoption petition is filed.
Frederick Ferguson files a divorce petition alleging the marriage is irretrievably broken. His spouse denies the allegation under oath. The filing prompts the court to consider reconciliation prospects and relevant circumstances before making a finding or continuing the matter.
Fidelity Trust files a required disclosure statement containing a fraudulent misrepresentation about its financial condition. Investors rely on the filing and suffer pecuniary loss. The filing subjects the trust to liability to the protected class under the statute.
A complaint establishing probable cause must be filed promptly in the district where the offense allegedly occurred. The filing triggers the initial appearance and protects the defendant's rights under the rules.
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No. Diversity is determined at the time the suit is instituted. Later changes in domicile do not divest the court of jurisdiction once it has properly attached.
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The notice must contain a short and plain statement of the grounds for removal, be signed under Rule 11, and include copies of all process, pleadings, and orders served on the defendant.
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Most states require the petitioner to file in the county where the petitioner resides. This requirement fills the jurisdictional gap left by the UCCJEA's exclusion of adoption proceedings.
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The court must consider all relevant factors, including the circumstances giving rise to the petition and the prospect of reconciliation, before making a finding or continuing the matter for further hearing.
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A person who makes a fraudulent misrepresentation in information required by statute to be filed for the protection of a particular class is liable for pecuniary loss suffered by justifiable reliance.
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…by the Chief Justice. Opinion of the Court CHIEF JUSTICE MARSHALL At the last term on the affidavits then read and filed with the clerk, a rule was granted requiring the Secretary of State to show cause why a mandamus should not issue directing him to deliver to William Marbury his commission as a justice of…