ALN Rule Set Update Details March 1, 2020...2020/03/01  · Page 1 of 71 ALN Rule Set Update Details...

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Page 1 of 71 ALN Rule Set Update Details March 1, 2020 RULESETS ADDED Illinois Circuit Court, 4th Circuit (Effingham and Marion Counties) (IL04CT) USDC, New York, Eastern District, Hon. Rachel P. Kovner (NYRPK) RULESETS REMOVED New York Supreme Court, New York County, Hon. Manuel J. Mendez Part 13 (NYNYMM) USDC, California, Central District (Hon. Andrew J. Guilford) (AJG) USDC, New York, Southern District (Hon. Deborah A. Batts) (NYDAB) RULESETS UPDATED GOVERNMENT AGENCIES U.S. Civilian Board of Contract Appeals (CBCA)Updates Effective February 2020 Text Updated: 607 608 611 613 IP RULES Trademark Rules (TM)Updates Effective 2-5-20 and 2-15-20 Text Removed: 2.146(a)-(b) Text Added: 2.147(b)(1) 2.147(b)(2) 2.197(b)(1) 2.198(c)(1) 2.198(d)(1) 2.198(e)(1) TTAB SPO(5) TTAB SPO(8) TTAB SPO(16)

Transcript of ALN Rule Set Update Details March 1, 2020...2020/03/01  · Page 1 of 71 ALN Rule Set Update Details...

Page 1: ALN Rule Set Update Details March 1, 2020...2020/03/01  · Page 1 of 71 ALN Rule Set Update Details March 1, 2020 RULESETS ADDED Illinois Circuit Court, 4th Circuit (Effingham and

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ALN Rule Set Update Details March 1, 2020

RULESETS ADDED

Illinois Circuit Court, 4th Circuit (Effingham and Marion Counties) (IL04CT)

USDC, New York, Eastern District, Hon. Rachel P. Kovner (NYRPK)

RULESETS REMOVED

New York Supreme Court, New York County, Hon. Manuel J. Mendez Part 13 (NYNYMM)

USDC, California, Central District (Hon. Andrew J. Guilford) (AJG)

USDC, New York, Southern District (Hon. Deborah A. Batts) (NYDAB)

RULESETS UPDATED

GOVERNMENT AGENCIES

U.S. Civilian Board of Contract Appeals (CBCA)—Updates Effective February 2020

Text Updated:

607

608

611

613

IP RULES

Trademark Rules (TM)—Updates Effective 2-5-20 and 2-15-20

Text Removed:

2.146(a)-(b)

Text Added:

2.147(b)(1)

2.147(b)(2)

2.197(b)(1)

2.198(c)(1)

2.198(d)(1)

2.198(e)(1)

TTAB SPO(5)

TTAB SPO(8)

TTAB SPO(16)

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Text Updated:

2.62(a)

Triggers Added:

Correspondence Mailed

Notice Denying Acceptance of Paper Filing Issued

TTAB—Deposition Transcript Served by Any Means

TTAB—Notice of Disclosure of Confidential Information to Independent Experts or Consultants Received

Triggers Affected:

Abandonment of Application Discovered

Abandonment of Application Indicated on Trademark Electronic Records System

Cancellation or Expiration of Registration Discovered

Cancellation or Expiration of Registration Indicated on Trademark Electronic Records System

Denial of Certification of International Application Discovered

Denial of Certification of International Application Indicated on Trademark Electronic Records System

Filing Leading to Request for Relief Received

Office Action Issued

Office Action Maintaining Refusal of Affidavit or Declaration of Continued Use or Excusable Nonuse Issued

Office Action Maintaining Refusal of Renewal Application Issued

Office Action Refusing Affidavit or Declaration of Continued Use or Excusable Nonuse Issued

Office Action Refusing Renewal Application Issued

Office Action Repeating Formal Requirements for Registration Issued

Office Final Action Issued

TTAB—Decision

FEDERAL APPEALS

USCA, Eighth Circuit (8CIRC)—Updates Effective 6-3-19

Text Added:

IOP III(I)

Text Updated:

IOP III(H)(1)

IOP III(I)(1)→IOP III(J)(1)

IOP III(J)→IOP III(K)

IOP IV(D)

Triggers Added:

Order Disposing of Procedural Motion by Clerk

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USCA, Ninth Circuit (9CIRCT)—Not Based on Rules Update

Events added based on client request.

Text Added:

28-6 CACN

Triggers Added:

Notice of Submission of Case on Briefs

Triggers Affected:

Oral Argument

U.S. Bankruptcy Appellate Panel, Ninth Circuit (9BAP)—Not Based on Rules Update

Changes based on internal review of ruleset.

Triggers Removed:

Discovery—Request for Production or Inspection Served by Means Other than Mail to Defendant Before

Answer Due in Level 2 Case

USCA for Veterans Claims (USCAVC)—Updates Effective 2-13-20

Text Added:

41(c)

Text Updated:

41(b)

Triggers Added:

Order Dismissing Uncontested Application for Attorney Fees and Expenses

Order Granting Joint Motion to Dismiss, Terminate, or Remand

Triggers Affected:

Entry of Judgment

Order Granting Application for Award of Attorney Fees and Other Expenses

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FEDERAL

Federal Rules of Bankruptcy Procedure (FRBP)—Updates Effective 2-19-20

Changes made in all Bankruptcy Courts, including Bankruptcy Judges. Additional changes made based on

internal review of rulesets.

Text Added:

2015(b)

2015(c)

2015(d)(1)

3017.2(a)

11 U.S.C. 1181(a)

11 U.S.C. 1181(b)

11 U.S.C. 1183(c)(2)

11 U.S.C. 1188(a)

11 U.S.C. 1188(c)

11 U.S.C. 1189(b)

11 U.S.C. 1191(c)(2)(A)

11 U.S.C. 1191(c)(2)(B)

11 U.S.C. 1193(c)

Text Updated:

1007(b)(5)

1007(h)

1020(a)

1020(b)

2015(a)(1)

2015(a)(5)

2015(d)→2015(e)

3014

3017.1(a)

11 U.S.C. 322(a)

11 U.S.C. 347(a)

Trigger Added:

Conference—Status Conference in Subchapter V of Ch. 11 Case

First Payment Due Under Subchapter V of Ch. 11 Plan

Plan in Subchapter V of Ch. 11 Case Substantially Consummated

Time Fixed for Accepting or Rejecting Plan in Case Under Subchapter V of Ch. 11 and § 1125 Inapplicable

Time Fixed for Filing and Transmitting Inventory of Property in Subchapter V of Ch. 11, Ch. 12, and Ch. 13

Cases

Time Fixed for Making Election to Apply § 1111(b)(2) in Case Under Subchapter V of Ch. 11 and § 1125

Inapplicable

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Triggers Affected:

Amendment to Ch. 11 Small Business Debtor Designation→Amendment to Ch. 11 Debtor’s Statement of Small

Business Debtor Designation and Election to Apply Subchapter V

Creditors’ §341 Meeting, Conclusion

Debtor in Possession Qualifies

Hearing on Confirmation of Plan

Hearing on Disclosure Statement

Last Payment Made Under Plan

Order for Relief Entered in Ch. 11 Case

Order Requiring Appointment of Ch. 11 Trustee

Petition Filed in Ch. 11 Involuntary Case

Petition Filed in Ch. 11 Voluntary Case

Time Fixed for Filing Objections to Disclosure Statement

Trustee Appointed or Elected

Trustee Qualifies

ALABAMA

FEDERAL

USBC, Southern District of Alabama (ALSB)—Updates Effective 2-21-20

Text Added:

AO 2020-2

Trigger Affected:

Hearing on Confirmation of Plan

ALASKA

FEDERAL

USBC, District of Alaska (AKBK)—Updates Effective 2-19-20

Text Removed:

3003-1(a)

4001-1(h)(1)[D]

Text Added:

3003-1(a)(1)

3003-1(a)(2)

3003-1(a)(3)

4001-1(h)(3)[A]

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Text Updated:

3002-1(d)(1)

3002-1(d)(2)

3003-1(b)(3)→3003-1(c)(3) [Deadline changed from later of 45 days from notice of

amendment to schedules or 60 days after first date set for creditors’

§ 341 meeting to latest of 45 days from notice of amendment to

schedules, 90 days from date of order for relief, or 70 days from

order for relief in small business case]

3003-1(c)(2)[A]→3003-1(d)(2)[A]

3003-1(c)(2)[B]→3003-1(d)(2)[B] 3003-1(c)(4)→3003-1(d)(4)

4001-1(f)(1)[A] [Deadline changed from next court day to 24 hours]

4001-1(f)(1)[C] [Deadline changed from next court day to 24 hours]

4001-1(h)(2)[A]→4001-1(h)(3)[C]

4001-1(h)(4)→4001-1(h)(2) [Deadline changed from 7 days before hearing to 14 days after

motion served]

5005-4(f)(2)→5005-4(e)(2)

5005-4(h)(2)→5005-(g)(2)

7001-1

9015-1(a)

Triggers Removed:

Hearing on Motion to Continue or Impose Automatic Stay

Triggers Added:

Motion to Continue or Impose Automatic Stay Served triggers

Notice of Supplemental Citations

Objection to Motion to Continue or Impose Automatic Stay Filed

Triggers Affected:

Conference—Status and Scheduling Conference in Ch. 11 Case

Creditors’ § 341 Meeting, First Date Set

Hearing triggers

Notice of Amendment to Schedules to Add Claim or Interest Served triggers

Notice of Hearing on Motion to Continue or Impose Automatic Stay Communicated to Moving Party

Notice of Preliminary Hearing on Motion for Relief from Automatic Stay Communicated to Objecting Party

Objection to Motion for Relief

Oral Argument

Order for Relief Entered in Ch. 11 Case

Order for Relief Entered in Ch. 9 Case

Trial

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ARIZONA

FEDERAL

USBC, District of Arizona (AZBK)—Updates Effective 2-19-20

Text Added:

3003-1(c)

Triggers Affected:

Order for Relief Entered in Ch. 11 Case

STATE

Arizona Superior Court (AZSSC)—Not Based On Rules Update

Changes made to revise application of service offset in all Arizona superior courts and tax court.

Triggers Removed:

Motion for More Definite Statement Served

Motion to Dismiss per Rule 12 Served

Motion to Strike Served

Offer of Judgment Served

Statement Noting Death of Party Served

Triggers Added:

Motion for Entry of Judgment Served by Mail, Delivery Per Consent or Order, or Electronically

Motion for More Definite Statement Served by Mail, Delivery Per Consent or Order, or Electronically

Motion for More Definite Statement Served Personally

Motion to Dismiss per Rule 12 Served by Mail, Delivery Per Consent or Order, or Electronically

Motion to Dismiss per Rule 12 Served Personally

Motion to Strike Served by Mail, Delivery Per Consent or Order, or Electronically

Motion to Strike Served Personally

Offer of Judgment Served by Mail, Delivery Per Consent or Order, or Electronically

Offer of Judgment Served Personally

Proposed Form of Judgment Served by Mail, Delivery Per Consent or Order, or Electronically

Statement Noting Death of Party Served by Mail, Delivery Per Consent or Order, or Electronically

Statement Noting Death of Party Served Personally

Triggers Affected:

Motion for Entry of Judgment Served→Motion for Entry of Judgment Served Personally

Proposed Form of Judgment Served→Proposed Form of Judgment Served Personally

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Arizona Superior Court, Pima County (AZPSC)—Not Based On Rules Update

Changes made based on internal review of rule set.

Trigger Removed:

Motion Filed and Served

Arizona Superior Court, Santa Cruz County (AZSCSC)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Oral Argument on Appeal from Justice Court

ARKANSAS

FEDERAL

USBC, Eastern and Western Districts of Arkansas (AREWBK)—Updates Effective 12-1-19

Text Added:

GO24 MOR

Text Updated:

GO24→GO24 PDI

Triggers Added:

Order Granting Motion to Redact Personal Identifiers Entered

CALIFORNIA

FEDERAL

USBC, Central District of California (CACBCT)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Trigger Affected:

Conference—Status/Scheduling Conference

Hearing on Motion for Approval of Disclosure Statement

USBC, Eastern District of California (CAEBCT)—Updates Effective 2-19-20

Text Added:

CAEB Interim 3003-2

Triggers Affected:

Creditors' § 341 Meeting, First Date Set

Order for Relief Entered in Ch. 11 Case

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Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Order for Relief Entered in Ch. 11 Case

USBC, Northern District of California (CANBCT)—Updates Effective February 2020

Text Removed:

CANB Order re Ch. 11 STC (At STC)

CANB Order re Ch. 11 STC (Statement)

Triggers Affected:

Conference—Initial Status Conference

Hearing on Motion to Dismiss or Convert Case

Notice of Hearing on Motion by U.S. Trustee to Appoint Ch. 11 Trustee

Notice of Hearing on Motion by U.S. Trustee to Dismiss or Convert Ch. 11 Case to Ch. 7 Case

USDC, Central District of California, Honorable Philip S. Gutierrez (PG)—Updates Effective

February 2020

Text Updated:

SO 4 [Deadline changed from 10 days to 14 days]

Triggers Affected:

Oral Ruling on Discovery Matter (By Magistrate)

Order Disposing of Discovery Matter (By Magistrate) Served

USDC, Central District of California, Hon. Otis D. Wright II (CAODW)—Updates Effective 2-20-2020

Text Updated:

SMC/SC [Deadline to deliver courtesy copy of joint report changed from

noon on next court day to next court day]

Triggers Affected:

Conference—Scheduling Conference

Joint Scheduling Report Submitted

Notice of Removal Filed

Pleading—Complaint Filed

Not Based on Rules Update

Changes made based on internal review of rule set.

Text Updated:

SMC/SC

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Triggers Affected:

Joint Scheduling Report Submitted

Notice of Removal Filed

Pleading—Complaint filed

Reply in Support of Motion Filed

Response or Opposition to Motion Filed

USDC, Northern District of California (NDCA)—Updates Effective 2-1-20

Changes also made in all judge rule sets.

Text Updated:

NDCA GO 71 Intro

Triggers Affected:

FRCP 26(f) Conference

Motion for More Definite Statement Filed

Motion to Dismiss per Rule 12 Filed

Motion to Strike Filed

Notice of Intent to Contact or Subpoena Prospective or Current Employer in Employment Case Alleging

Adverse Action Subject to Pilot Program for Initial Discovery Protocols→Notice of Intent to Contact or

Subpoena Prospective or Current Employer in Employment Case Alleging Adverse Action Subject to

Initial Discovery Protocols

Order Approving Expedited Trial Agreement

Order Joining Additional Party

Pleading—Summons and Complaint Against Foreign State or Its Political Subdivision, Agency, or

Instrumentality Served per 28 U.S.C. § 1608

Pleading—Summons and Complaint Against U.S. or Its Agency, Officer, or Employee Served Personally or by

Registered or Certified Mail

Pleading—Summons and Complaint Served Personally

Pleading—Waiver of Service of Summons Filed

USDC, Northern District of California (Hon. James Donato) (CAJD)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Conference—Case Management Conference

USDC, Northern District of California, Mag. Thomas Hixson (CATSH)—Updates Effective

February 2020

Text Removed:

SCSO (1)

SCSO (2)(e)

SCSO (3)

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Triggers Removed:

Request for Party Representative to Be Excused from Attendance at Settlement Conference Received

Triggers Updated:

Conference—Settlement Conference

USDC, Northern District of California, Hon. Richard Seeborg (CARS)—Updates Effective

February 2020

Text Updated:

JC A

JC B

JC D(1)(a)

JC D(1)(c)

JC D(DDD)→JC D(3)

JC D(JM)(e)→JC D(4)(a)

JC D(MIL)→JC D(2)

JC D(T)→JC D(6)

JC D(TB)→JC D(5)

USDC, Northern District of California, Hon. Jon S. Tigar (CAJT)—Updates Effective 1-29-20

Text Updated:

SOCC C

USDC, Northern District of California (Mag. Kandis A. Westmore)(CAKAW)—Not Based on Rules

Update

Changes made based on internal review of rule set.

Triggers Affected:

Conference—Case Management Conference

USDC, Southern District of California, Mag. Allison H. Goddard (CAAHG)—Updates Effective

February 2020

Text Updated:

CPP RC

Triggers Affected:

Conference triggers

Hearing triggers

Notice of Removal Filed

Pleading—Complaint Filed

Trial

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STATE

California Superior Court (CASCUD/CASCLD)—Not Based on Rules Update

Changes made in all CA Superior Court rule sets based on internal review of rule sets.

Triggers Affected:

Hearing on Discovery Motion in Summary Proceeding Involving Possession of Real Property

Notice of Motion to Dismiss for Delay in Prosecution Filed

Notice of Motion to Quash Service of Summons Filed

Notice of Motion to Stay or Dismiss for Inconvenient Forum Filed

Pleading—Complaint Filed

California Superior Court (CASCUD)—Not Based on Rules Update

Changes made based on internal review of rule set. Changes effective in all unlimited courts.

Text Added:

CAPRC 21167

Triggers Affected:

CEQA—Petition for Writ of Mandate or Other Challenge Filed

California Superior Court, Calaveras County (CACASC/LDCACA)—Updates Effective 1-1-20

Text Removed:

2.15(c)

Text Updated:

Form A-4 Instructions(4)(sic)→Form A-4 Instructions(5)

Triggers Affected:

Pleading—Complaint Filed

Pleading—Complaint Received

California Superior Court, Contra Costa County (CACCSC)—Not Based On Rules Update

Rules related to complex litigation added.

Text Added:

ECF-SO V

ECF-SO VII

ECF-SO VIII

ECF-SO XII (sic)

HGD39 11(e)

HGD39 3(a)

HGD39 3(c)

NAD39CMD Intro

NAD39CMD 1

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NAD39CMD 3

NAD39CMD 5(D)

OBT 2

OBT 3

OBT 4

OBT 5

OBT 6

OBT 8

OBT 9

OBT Exh A 1

OT 2

OT 5

OT 6

OT 7

OT 9

OT 11

OT 12

OT Exh A 1

Triggers Added:

Conference—Case Management Conference in Complex Litigation Department

Conference—Discovery Conference in Complex Litigation Department

Conference—Initial Case Management Conference in Complex Litigation Department

Conference—Issue Conference in Complex Litigation Department

Technical Failure While E-Filing on Filing Deadline in Complex Litigation

Triggers Affected:

Document E-Filed in Case Requiring Original Document

Eminent Domain—Trial

Pleading—Acknowledgment of Receipt of Summons Executed

Pleading—Complaint Filed

Pleading—Complaint Received

Pleading—Cross-Complaint Filed

Pleading—First Day Summons Published in Newspaper

Pleading—Summons and Complaint Mailed After Substituted Service or Mailed to Person Outside CA

Pleading—Summons and Complaint Served Personally

Trial

Trial (All Documents Served Personally)

Trial (All Documents Served Within CA)

Unlawful Detainer—Notice of Filing of Complaint Served

Unlawful Detainer—Summons and Complaint Served by Posting or Mailing

Unlawful Detainer—Summons and Complaint Served Personally

Unlawful Detainer—Trial

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California Superior Court, Kings County (CAKISC & LDCAKI)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Hearing on Motion to Certify or Decertify Class or Modify Certification Order

California Superior Court, Lassen County, Limited Division (LDCALS)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Hearing on Motion to Compel Deposition Testimony

California Superior Court, Nevada County, Limited Division (LDCANE)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Conference—Initial Case Management Conference or Review

California Superior Court, Riverside County (CARISC/LDCARI/CAPRRI)—Updates Effective 1-27-20

Text Added:

ISMSC

Triggers Affected:

Conference—Mandatory Settlement Conference

California Superior Court, Riverside County (CARISC/LDCARI)—Not Based on Rules Update

Trial triggers for Department PS1 and Department PS2 added.

Text Added:

Dept PS1 TR 1

Dept PS1 TR 2

Dept PS1 TR 3

Dept PS1 TR 4

Dept PS1 TR 5

Dept PS2 TR 1

Dept PS2 TR 2

Dept PS2 TR 3

Dept PS2 TR 4

Dept PS2 TR 5

Triggers Added:

Trial in Dept. PS1 triggers

Trial in Dept. PS2 triggers

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California Superior Court, San Bernardino County (CABESC)—Not Based on Rules Update

Event applicability clarified. Applicable changes made in limited division as well.

Triggers Added:

Conference—Case Management Conference in Complex Litigation Department

Triggers Affected:

Conference—Case Management Conference or Review

Conference—Initial Case Management Conference in Complex Litigation Department

California Superior Court, San Mateo County (CASMSC/LDCASM/CAPRSM)—Updates Effective

February 2020

Text Updated:

TR

Triggers Affected:

Hearing triggers

California Superior Court, Santa Cruz County, Limited Division (LDCASR)—Not Based on Rules

Update

Changes made based on internal review of rule set. Relevant change also made in CACRSC.

Triggers Affected:

Eminent Domain—Trial

Conference triggers

Unlawful Detainer—Trial

California Superior Court, San Diego County, Probate Division (CAPRSD)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Hearing on Motion

California Superior Court, Siskiyou County (CASSSC & LDCASS)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Hearing on Petition for Writ of Administrative Mandamus

Hearing on Petition for Writ of Mandate

Hearing on Petition for Writ of Prohibition

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CONNECTICUT

STATE

Connecticut Rules of Appellate Procedure (CTRAP)—Updates Effective 2-11-20

Applicable changes also made in CTSCR and CTHJD.

Text Updated:

63-4(a)(1)

63-4(a)(2)

63-4(a)(3)

63-4(a)(4)

63-4(a)(5)

63-4(a)(6)

Connecticut Superior Court, Hartford Judicial District (CTHJD)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Pleading—Complaint Received

DELAWARE

FEDERAL

USDC, District of Delaware, Hon. Maryellen Noreika (DEMN)—Update Effective September 2019

Text Updated:

PPCC Exhibit List→PPCC ELUE

PPCC STEA

STATE

Delaware Rules of the Court of Chancery (DECHAN)—Updates Effective 7-1-19

Text Removed:

176(e)

Text Added:

175(c)(2)(E)

176(c)

178-A(a)(3)

178-A(b)

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Text Updated:

15(c)

34(b)

97(b)(3)

111

113(a)

113(b)(2)

114(c)(1)

119

131(b)

175(c)(2)(C)

175(c)(2)(D)

176(d)

176(f)

180(b)(1)

180(c)(2)

180(c)(3)

180(c)(6)

180(f)(3)

180-B

Triggers Added:

Death of Party with Disability

Petition for Instructions Regarding Life-Sustaining Procedures

Triggers Affected:

Hearing on Petition for Appointment of Guardian

Mediation—Conference

Notice of Petition to Sell Real Estate of Disabled Person→Notice of Petition to Sell Real Estate of Person with

Disability

Order Appointing Appraiser

Order Appointing Guardian

Order Granting Petition for Appointment of Guardian for Adult Disabled Person→Order Granting Petition for

Appointment of Guardian for Adult with Disability

DISTRICT OF COLUMBIA

FEDERAL

USBC, District of Columbia (DCBK)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Order for Relief Entered in Ch. 11 Case

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DISTRICT

District of Columbia Superior Court (DCSC)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Added:

DCST 16-2802(a)

DCST 16-2821

DCST 16-2825(a)

DCST 16-2826

Triggers Added:

Mediation—Medical Malpractice Mediation Terminated

Notice of Intent to File Action Alleging Medical Malpractice

Triggers Affected:

Conference—Initial Scheduling and Settlement Conference

Judgment Entered on Docket (SELECT IF SEPARATE DOCUMENT REQUIRED BUT NOT PREPARED)

Mediation—Conference

FLORIDA

FEDERAL

USBC, Northern District of Florida (FLNBK)—Updates Effective 3-1-20

Text Removed:

1015-1(B) [Not based on rules update]

2002-2(B)(3)

2015-1(E) [Not based on rules update]

2016-1(A)(3) [Not based on rules update]

2081-1(B)(2)(d)

3002-1(A)(3) [Not based on rules update]

3002-1(B)(3) [Not based on rules update]

3007-1(G)

3012-2(A)(1)

4001-1(B)

6007-1(C)

7007-1(A)

Text Added:

1014-1(D)

2004-1(C)

2004-1(D)(1)

2004-1(D)(2)

2082-1(A)(2)

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3012-1(B)(2)

4001-4(B) [Not based on rules update]

9013-1(E)

9070-1(F)

FLND 54.1(B)

FLND 54.1(E)

FLND 54.1(F)

FLND 54.1(G)

FLND 54.2(A)

FLND 54.2(C)

Text Updated:

1009-1(E)

1015-1(A)

1019-1(A)

1019-1(B)

2002-2(C)→2002-2(C)(intro)

2015-1(C) [Deadline changed from 20th day to 21st day]

2015-1(F) [Deadline changed from 15th day to 21st day]

2016-1(B)(1)

2081-1(B)(1)

2081-1(B)(2)(a)

2082-1(A)(1)

2082-1(A)(2)→2082-1(A)(3)

2082-1(A)(3)→2082-1(A)(4) [Deadline changed from 15th day to 21st day]

2082-1(A)(4)→2082-1(A)(5)

2082-1(C)

2090-1(D)(1)→2090-1(E)(1)

3001-2(D)(1)→3001-1(D)(1)

3002-1(A)(1)

3002-1(A)(2)

3002-1(B)(1)

3002-1(B)(2)

3007-1(F)→3007-1(E) [Deadline changed from confirmation hearing to 60 days after

claims bar date]

3012-1(A)(1)

3012-1(B)→3012-1(B)(1)

3012-1(C) [Deadline to file response changed from 30 days before hearing to

14 days after service of motion]

3012-1(E)

3012-2(A)(2)(c), (3)→3012-2(A)(2)(c)

3012-2(B)

3017.1-1(B)

3020-1(A)

3020-1(B)→3018-1(A) [Deadline for ballot tabulations changed from before hearing to 3

days before hearing]

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4001-1(C) [Deadline changed from 15 days to 14 days]

4001-1(E) [Deadline changed from 14 days to 5 days]

4001-1(I)

4001-3

4003-1→4003-1(D)

5007-1(C)

5007-1(D)-(E)

5007-1(F)

7008-1

7041-1

7054-1

9013-1(B)(1)→9013-1(C)(1) [Deadline changed from 15 days to 14 days]

9015-1(B) [Deadline changed from later of 21 days after case or matter at

issue or 14 days after final determination of right to jury trial to 21

days after demand made]

9070-1(A)→9070-1(C) [Deadline changed from 3 court days to 5 calendar days]

9070-1(E) [Deadline changed from at start to before start]

9070-1(G)→9070-1(I)

Triggers Removed:

Calendar or Fiscal Year End

Motion Filed

Notice of Hearing on Motion for Relief from Automatic Stay Served

Notice of Opportunity to Object and for Hearing on Application for Compensation of Professional in Ch. 7 Case

Served triggers

Notice of Opportunity to Object and for Hearing re Abandonment Filed

Order Determining Right to Jury Trial

Proof of Claim in Ch. 13 Case Filed

Triggers Added:

Bill of Costs Filed

Demand for Jury Trial Filed

Discovery—Interrogatories re Relief from Automatic Stay or Co-Debtor Relief from Automatic Stay Served

Discovery—Request for Admissions re Relief from Automatic Stay or Co-Debtor Relief from Automatic Stay

Served

Discovery—Request for Production or Inspection re Relief from Automatic Stay or Co-Debtor Relief from

Automatic Stay Served

Discovery—Request for Production per Rule 2004-1 Served

Monthly Cash Receipts and Disbursements Statements Filed in Ch. 12 Case

Monthly Report Filed

Motion to Abandon Property of Estate Served

Motion to Determine Attorney's Fee Amount Served

Motion to Value Property Served

Notice of Rule 2004 Examination Served

Order Determining Entitlement to Fee Award

Response or Opposition to Motion to Determine Attorney's Fee Amount Filed

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Triggers Affected:

Case Closed

Costs Taxed by Clerk

Creditors’ § 341 Meeting, First Date Set

Discovery—Interrogatories Served

Discovery—Request for Admissions Served

Discovery—Request for Production or Inspection Served

Entry of Final Judgment or Order

Hearing triggers

Judgment Entered on Docket (SELECT IF SEPARATE DOCUMENT REQUIRED BUT NOT PREPARED)

Last Payment Made Under Plan

Motion for More Definite Statement Served triggers

Motion for Relief from Automatic Stay Served triggers

Motion or Application Served triggers

Motion to Dismiss per FRCP 12 Served triggers

Motion to Strike Served triggers

Notice of Opportunity to Object and for Hearing Served triggers

Notice of Opportunity to Object and for Hearing on Motion for Turnover of Property by Trustee in Ch. 12 or 13

Case Served triggers

Notice of Opportunity to Object and for Hearing on Motion to Determine Secures Status/Strip Lien on Real

Property in Ch. 7, 11, 12, or 13 Case Served triggers

Notice of Opportunity to Object and for Hearing on Motion to Determine Secured Status/Value Property in Ch.

7, 11, 12, or 13 Case Served triggers

Notice of Opportunity to Object and for Hearing on Motion to Value Claims Secured by and to Strip Off Junior

Liens on Ch. 13 Debtor’s Principal Residence Served triggers→Notice of Opportunity to Object and for

Hearing on Motion to Determine Secured Status in Ch. 13 Case Served triggers

Notice of Opportunity to Object and for Hearing on Objection to Claim in Ch. 7, 11, 12, or 13 Case Served

triggers

Notice re Value of Collateral in Ch. 12 or 13 Case→Notice re Valuation of Collateral in Ch. 12 or 13 Case

Served

Order Confirming Plan Entered

Order Converting Case to Ch. 7 Entered

Order Noticing Preliminary Hearing on Motion for Relief from Automatic Stay Entered

Order Scheduling Ch. 11 Confirmation Hearing Entered

Order Terminating Stay Entered

Petition Filed triggers

Pleading—Answer Filed

Rule 2004 Examination

Time Fixed for Filing Proof of Claim

Trial

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USBC, Northern District of Florida (FLNBK)—Not Based on Rules Update

Obsolete entries removed.

Text Removed:

MMM 2

MMM 3

MMM 6

MMM 16

MMMP 3

MMMP 4

MMMP 5

MMMP 6

MMMP 7

MMMP 12

Triggers Affected:

Mortgage Modification Mediation—Mediator Designated

Mortgage Modification Mediation—Mediator Selected by Debtor

Order Approving Permanent Mortgage Modification Mediation Agreement Entered

Order Converting Case triggers

Order Directing Mortgage Modification Mediation Entered

Petition Filed triggers

USBC, Southern District of Florida (FLSBK)—Updates Effective 2-19-20

Text Added:

AO 2020-03 1(A)

AO 2020-03 1(B)

AO 2020-03 1(C)

Triggers Affected:

Contract or Lease Rejected

Creditors' § 341 Meeting, First Date Set

Creditors' § 341 Meeting, Rescheduled Date

Order Compelling or Approving Rejection of Contract or Lease Entered

Order for Relief Entered in Ch. 11 Case

Order Reinstating Ch. 11 Case Entered

Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Entry of Judgment on Appeal (District Court)

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STATE

Florida Circuit Court, 11th Judicial Circuit (FL11/FL11BC)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Added:

AO 81-21

Triggers Affected:

Hearing triggers

Florida Circuit Court, 15th Judicial Circuit (FL15)—Updates Effective February 2020

Text Updated:

Div AJ SSH

Florida Circuit Court, 15th Judicial Circuit, Division AH, Hon. Lisa S. Small (FL15AH)—Updates

Effective February 2020

Text Updated:

DI UMC

DI SSH

GEORGIA

FEDERAL

USBC, Middle District of Georgia (GAMBK)—Updates Effective 1-24-20 and 2-24-20

Text Added:

3001-1(e)

3022-2(a)(1)

Text Updated:

1006-1

1007-1(a)(1)

1017-2(f)

1017-2(g)

1019-1(b)

1019-1(e)

3001-1(d)

3015-1(a)

3015-1(e)(2)

3015-3

3018-1(c)

3022-1(a)

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4007-1(a)

4007-1(4)-(5)

6007-1(a)

Triggers Affected:

Creditors’ §341 Meeting, first Date Set

Order Confirming Plan Entered

Order for Relief Entered in Ch. 11 Case

STATE

Georgia Magistrate Court, Fulton County (GAMCFC)—Updates Effective February 2020

Text Updated:

PJI P(2)

HAWAII

FEDERAL

USBC, District of Hawaii (HIBK)—Updates Effective 2-4-20

Text Updated:

3003-1

Triggers Added:

Order Converting Case to Ch. 11 Subchapter V

Triggers Affected:

Creditors’ § 341 Meeting, First Date Set

Order for Relief Entered in Ch. 11 Case

STATE

Hawaii Rules of Civil Procedure (HIRCP)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Added:

HICC 18(a)(4)

Triggers Affected:

Response or Opposition to Non-Hearing Motion Served by Mail

Response or Opposition to Non-Hearing Motion Personally Served→Response or Opposition to Non-Hearing

Motion Served by Means Other than Mail

Trial

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IDAHO

FEDERAL

USBC, District of Idaho (IDB)—Updates Effective 1-31-20

Text Added:

GO 358

Triggers Affected:

Creditors’ § 341 Meeting, First Date Set

Hearing on Confirmation of Plan

Order for Relief Entered in Ch. 11 Case

ILLINOIS

FEDERAL

USBC, Southern District of Illinois (ILSBK)—Updates Effective 2-14-19

Text Added:

GO 20-02

Triggers Affected:

§341 Creditors' Meeting, First Date Set

Order for Relief Entered in Ch. 11 Case

Petition Filed in Ch. 11 Involuntary Case

Petition Filed in Ch. 11 Voluntary Case

USDC, Northern District of Illinois, Hon. Robert M. Dow, Jr. (ILRMD)—Updates Effective

February 2020

Text Updated:

JI Notice

USDC, Northern District of Illinois, Hon. Robert W. Gettleman (ILRWG)—Updates Effective

February 2020

Text Updated:

CP CC

CP MP

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USDC, Northern District of Illinois, Hon. Martha M. Pacold (ILMMP)—Updates Effective

February 2020

Text Updated:

CP CC

JI MP

Triggers Affected:

Notice of Removal Filed

Pleading—Complaint Filed

USDC, Northern District of Illinois, Mag. Jeffrey I. Cummings (ILJIC)—Updates Effective

February 2020

Text Updated:

JI Important Info

USDC, Northern District of Illinois, Mag. Lisa A. Jensen (ILLAJ)—Updates Effective February 2020

Text Updated:

JI Notices

STATE

Illinois Supreme Court (ILSF01)—Not Based on Rules Update

Changes made based on internal review of rule set. Changes made in all Illinois Appellate Courts.

Triggers Affected:

Order Disposing of Last Remaining Post-Judgment Motion Entered (Circuit Court)

Illinois Code of Civil Procedure (ILCCP)—Not Based on Rules Update

Changes made based on internal review of rule set in all Circuit Courts.

Triggers Affected:

Entry of Judgment

Order Disposing of Motion for Modification of Judgment in Non-Jury Case Entered

Order Disposing of Motion for Rehearing After Judgment in Non-Jury Case Entered

Order Disposing of Motion for Retrial After Judgment in Non-Jury Case Entered

Order Disposing of Motion re Appeal of Judgment re Fewer than All Parties or Claims Entered

Order Disposing of Motion to Vacate Judgment in Non-Jury Case Entered

Order Disposing of Post-Trial Motion in Jury Case Entered

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Illinois Circuit Court, 3rd Circuit, Madison County (IL3CT)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Pleading—Complaint Filed

INDIANA

FEDERAL

USBC, Northern District of Indiana (INNDBK)—Updates Effective 2-19-20

Additional changes made based on internal review of rule set.

Text Removed:

B-3022-1(a)-(b)

Text Added:

B-3020-1(b)

Text Updated:

B-3017.1-1→B-3017.1-1(a)

B-3018-1(b)-(c)→B-3018-1(b)

B-3020-1→B-3020-1(a), B-3020-1(c)

B-4004-3(c)

Triggers Affected:

Hearing on Confirmation of Plan

Order Confirming Plan Entered

Order for Relief Entered in Ch. 11 Case

Petition Filed in Ch. 11 Involuntary Case

Petition Filed in Ch. 11 Voluntary Case

IOWA

STATE

Iowa Court Rules, Rules of Civil Procedure (IARCP)—Not Based on Rules Update

Changes made based on internal review of rule set. Relevant changes also made in Supreme Court.

Text Updated:

1.284(4)(b)→1.281(4)(b)

Triggers Removed:

Discovery—Deposition on Written Interrogatories, Cross-Interrogatories Served

Discovery—Deposition on Written Interrogatories, Notice and Interrogatories Served

Discovery—Deposition on Written Interrogatories, Recross Interrogatories Served

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Discovery—Deposition on Written Interrogatories, Redirect Interrogatories Served

Discovery—Interrogatories Served

Discovery—Request for Admissions Served

Discovery—Request for Production or Inspection Served

Motion Filed

Motion to Dissolve Temporary Injunction Filed

Motion to Strike Filed

Nonelectronic Exhibit Containing Protected Information Offered

Triggers Added:

Discovery—Interrogatories Served by Mail, Fax, or Electronic Service

Discovery—Interrogatories Served Personally

Discovery—Request for Admissions Served by Mail, Fax, or Electronic Service

Discovery—Interrogatories Served Personally

Discovery—Request for Production or Inspection Served by Mail, Fax, or Electronic Service

Discovery—Request for Production or Inspection Served Personally

Discovery—Written Deposition Cross-Interrogatories Served by Mail, Fax, or Electronic Service

Discovery—Written Deposition Cross-Interrogatories Served Personally

Discovery—Written Deposition Notice and Interrogatories Served by Mail, Fax, or Electronic Service

Discovery—Written Deposition Notice and Interrogatories Served Personally

Discovery—Written Deposition Recross Interrogatories Served by Mail, Fax, or Electronic Service

Discovery—Written Deposition Recross Interrogatories Served Personally

Discovery—Written Deposition Redirect Interrogatories Served by Mail, Fax, or Electronic Service

Discovery—Written Deposition Redirect Interrogatories Served Personally

Motion to Dissolve, Vacate, or Modify Temporary Injunction Issued Without Notice Filed

Triggers Affected:

Decision Date

Discovery Cutoff

Discovery—Request for Production or Inspection Served

Discovery—Subpoena Compliance Date

Discovery—Subpoena Served

Health Care Provider Statement Received

Hearing triggers

Notice and Petition to Vacate or Modify Judgment Served→Notice and Petition to Vacate or Modify Judgment

Served by Any Means

Notice of Appeal Filed

Order Disposing of Motion for Judgment Notwithstanding Verdict Filed

Order Disposing of Motion for New Trial

Order Disposing of Motion to Reconsider, Enlarge, or Amend Findings and Conclusions Filed

Order Requiring Reply to Answer Served

Petition for Judicial Review of Agency Action Served→Petition for Judicial Review of Agency Action Served

Personally or Mailed

Pleading—Amended Answer Containing Counterclaim Served by Mail, Fax, or Electronic Service

Pleading—Amended Answer Containing Counterclaim Served Personally

Pleading—Amended Answer Containing Crossclaim Served by Mail, Fax, or Electronic Service

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Pleading—Amended Petition Served by Mail, Fax, or Electronic Service

Pleading—Amended Petition Served Personally

Pleading—Answer Containing Counterclaim Served by Mail, Fax, or Electronic Service

Pleading—Answer Containing Counterclaim Served Personally

Pleading—Answer Containing Crossclaim Served by Mail, Fax, or Electronic Service

Pleading—Answer Containing Crossclaim Served Personally

Pleading—Answer Served by Mail, Fax, or Electronic Service

Pleading—Answer Served Personally

Pleading—Answer Filed

Pleading—Answer to Crossclaim Served by Mail, Fax, or Electronic Service

Pleading—Answer to Crossclaim Served Personally

Pleading—Original Notice and Petition Mailed

Pleading—Original Notice and Petition Served by Means Other than Statute, Order, Publication, or Mail

Pleading—Reply to Counterclaim Served by Mail, Fax, or Electronic Service

Pleading—Reply to Counterclaim Served Personally

Pre-Answer Motion Filed

Trial

MARYLAND

FEDERAL

USBC, District of Maryland (MDBK)—Updates Effective 2-19-20

Text Added:

3022-1(e)

7012-3

7055-2

7056-1

Text Updated:

1009-1(d)

3003-1

Triggers Added:

Motion for Default Judgment Against Pro Per Served

Motion for Summary Judgment Against Pro Per Served

Notice of Amendment to Schedules in Subchapter V of Ch. 11 Case

Triggers Affected:

Creditors' § 341 Meeting, First Date Set

Motion to Dismiss per FRCP 12 Served

Notice of Amendment to Schedules Changing Amount, Nature, Classification, or Characterization of Debt and

Creditor's Right to File Proof of Claim in Ch. 9 or Ch. 11 Case→Notice of Amendment to Schedules in

Ch. 9 or Ch. 11 Case

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Notice of Amendment to Schedules Changing Amount, Nature, Classification, or Characterization of Debt and

Creditor's Right to File Proof of Claim in Ch. 9 or Ch. 11 Served by Debtor or Trustee→Notice of

Amendment to Schedules in Ch. 9 or Ch. 11 Served by Any Means

Order for Relief Entered in Ch. 11 Case

Plan in Subchapter V of Ch. 11 Case Substantially Consummated

Time Fixed for Filing Proof of Claim

MASSACHUSETTS

FEDERAL

USBC, District of Massachusetts (MABK)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Trigger Affected:

Conference—Status Conference

MICHIGAN

FEDERAL

USDC, Eastern District of Michigan (MIED)—Updates Effective 2-2020

Text Removed:

EFPP 5(b)

EFPP 13(a)

Text Updated:

EFPP 6(b)→EFPP 7(b)

EFPP 6(c)→EFPP 7(c)

EFPP 15(b)→EFPP 16(b)

Triggers Removed:

ECF Operational After Technical Failure While E-Filing on Filing Deadline

Motion Filed

Technical Failure While E-Filing on Filing Deadline

Triggers Affected:

Motion to Dismiss per Rule 12 Filed

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MINNESOTA

STATE

Minnesota Court of Appeals (MNCOA)—Updates Effective 3-1-20

Text Updated:

110.02(Subd. 1)

Trigger Added:

Request for Transcript of Audio or Video Exhibit by Court Reporter

MISSOURI

FEDERAL

USBC, Eastern District of Missouri (MOEB)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Trigger Affected:

Petition Filed in Ch. 11 Voluntary Case

Not Based on Rules Update

Changes made based on internal review of rule set.

Text Added:

IEARTCP I(C)

IEARTCP III(C)

IEARTCP III(E)(1)

IEARTCP III(E)(2)

IEARTCP III(E)(3)

IEARTCP III(E)(4)(a)

IEARTCP III(E)(4)(b)

Text Updated:

Transcript OPC 1; CM/ECF Events 3→IEARTCP IV(3)

Transcript OPC 2; CM/ECF Events 4→IEARTCP IV(4)

Transcript OPC 3; CM/ECF Events 5→IEARTCP IV(5)

Triggers Removed:

Request for Redaction Filed

Triggers Added:

Statement of Transcript Redactions Filed

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Triggers Affected:

Transcript Filed

USBC, Western District of Missouri (MOWB)—Updates Effective 2-19-20

Text Updated:

11 U.S.C. 101(51C)

1002-3.A.

1002-3.C.

3016-1

Trigger Affected:

Small Business Monthly Operating Report Filed

STATE

Missouri Circuit Court (MOSCR)—Not Based on Rules Update

Changes made based on internal review of rule set and made in all Missouri Circuit Courts. Updates made

based on client feedback. Updates also made in local circuit courts.

Text Added:

MORS 515.560.1

55.34(a)

Triggers Added:

General Receiver Appointed

Triggers Affected:

Order Remanding Case (U.S. District Court)

NEVADA

FEDERAL

USBC, District of Nevada (NVBKCT)—Updates Effective 2-19-20

Text Added:

3003(b)

Text Updated:

3003→3003(a)

Triggers Affected:

Conference—Status Conference

Order for Relief Entered in Ch. 11 Case

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STATE

Nevada Rules of Civil Procedure (NVRCP)—Not Based on Rules Update

Changes made based on internal review of rule set in all Nevada District Courts.

Text Added:

41.660(2)

41.660(3)(f)

41.660(7)

Triggers Added:

Motion—Special Motion to Dismiss Complaint, Counterclaim, or Crossclaim Against Person Engaged in Right

to Petition or Free Speech in Direct Connection with Issue of Public Concern Served by Mail, to Clerk,

or to Designated Agency

Motion—Special Motion to Dismiss Complaint, Counterclaim, or Crossclaim Against Person Engaged in Right

to Petition or Free Speech in Direct Connection with Issue of Public Concern Served Personally or

Electronically

Triggers Affected:

Pleading—Answer Containing Counterclaim Against Nevada, Its Public Entity or Political Subdivision, or

Their Officer or Employee Served on Attorney General by Mail, to Clerk, or to Designated Agency

Pleading—Answer Containing Counterclaim Against Nevada, Its Public Entity or Political Subdivision, or

Their Officer or Employee Served on Attorney General Personally or Electronically

Pleading—Answer Containing Counterclaim Against Nevada, Its Public Entity or Political Subdivision, or

Their Officer or Employee Served on Party by Mail, to Clerk, or to Designated Agency

Pleading—Answer Containing Counterclaim Against Nevada, Its Public Entity or Political Subdivision, or

Their Officer or Employee Served on Party Personally or Electronically

Pleading—Answer Containing Counterclaim Served by Mail, to Clerk, or to Designated Agency

Pleading—Answer Containing Counterclaim Served Personally or Electronically

Pleading—Answer Stating Crossclaim Against Nevada, Its Public Entity or Political Subdivision, or Their

Officer or Employee Served on Attorney General by Mail, to Clerk, or to Designated Agency

Pleading—Answer Stating Crossclaim Against Nevada, Its Public Entity or Political Subdivision, or Their

Officer or Employee Served on Attorney General Personally or Electronically

Pleading—Answer Stating Crossclaim Against Nevada, Its Public Entity or Political Subdivision, or Their

Officer or Employee Served on Party by Mail, to Clerk, or to Designated Agency

Pleading—Answer Stating Crossclaim Against Nevada, Its Public Entity or Political Subdivision, or Their

Officer or Employee Served on Party Personally or Electronically

Pleading—Answer Stating Crossclaim Served by Mail, to Clerk, or to Designated Agency

Pleading—Answer Stating Crossclaim Served Personally or Electronically

Pleading—First Publication of Summons

Pleading—Summons and Complaint Against Artificial Person Mailed After Service on Secretary of State when

No Registered Agent Appointed or Agent's Address Not Staffed

Pleading—Summons and Complaint Against Artificial Person Served on Secretary of State when No Registered

Agent Appointed or Agent's Address Not Staffed

Pleading—Summons and Complaint Against Entity or Association First Mailed to Last-Known Address of

Person Listed in RCP 4.2(c)(1)

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Pleading—Summons and Complaint Against Entity or Association Served on Nevada Secretary of State and

Posted with Clerk

Pleading—Summons and Complaint Against Foreign Manufacturer, Producer, or Supplier in Products Liability

Action Mailed

Pleading—Summons and Complaint Against Nevada, Its Public Entity or Political Subdivision, or Their Officer

or Employee Served on Attorney General

Pleading—Summons and Complaint Against Nevada, Its Public Entity or Political Subdivision, or Their Officer

or Employee Served on Party

Pleading—Summons and Complaint Mailed per Order for Publication

Pleading—Summons and Complaint Served by Means Other than Publication

Pleading—Waiver of Service of Summons Filed

NEW HAMPSHIRE

STATE

New Hampshire Superior Court Rules (NHRCP)—Updates Effective 1-31-20

Text Added:

AO 2017-002 II

Triggers Added:

Conference—Status Conference

NEW MEXICO

STATE

New Mexico District Court, 2nd Judicial District (NMDC2)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Pleading—Amended Answer to Crossclaim Served by Mail, Fax, Electronic Transmission, or Deposit at

Designated Court Facility

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NEW YORK

FEDERAL

USBC, Northern District of New York (NYNBK)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Triggers Affected:

Hearing or Return Date on Confirmation of Plan

Hearing or Return Date on Disclosure Statement

Order Converting Case to Ch. 11 Entered

Not Based on Rules Update

Changes made based on internal review of rule set.

Text Removed:

Debtor ID Program

Triggers Affected:

Creditors' § 341 Meeting, Conclusion

USDC, Eastern District of New York, Criminal Rules (NYEDCR)—Not Based on Rules Update

CJA Plan added.

Text Added:

CJA IX(A)

CJA XI

Triggers Added:

Appeal from Denial of CJA Voucher for Past Services or Costs Submitted

CJA Attorney’s Representation Before District Court Concluded

Request for Further Review of Denial of CJA Voucher Submitted Before Trial

USDC, Eastern District of New York, Hon. Gary R. Brown (NYGRB)—Updates Effective 2-14-20

Text Updated:

IPR II(f)(2)

USDC, Eastern District of New York, Mag. Steven L. Tiscione (NYST)—Updates Effective 2-10-20

Text Updated:

IPR II.B.2

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USDC, Southern District of New York (SDNY)—Updates Effective 2-3-20

Changes made in all NYSD rule sets.

Text Updated:

ECF 14.2

USDC, Southern District of New York, Mag. Stewart D. Aaron (NYSDA)—Updates Effective 2-3-20 and

2-12-20

Text Added:

IP I(F)

Text Updated:

IP II(B)(3)

IP IV(D)

Triggers Affected:

Hearing triggers

Trial

USDC, Southern District of New York, Hon. Ronnie Abrams (NYRA)—Updates Effective 2-6-20

Text Added:

IRP 5(A)(iii)(i)

Text Updated:

IRP 2(B)

IRP 7(B)

Triggers Added:

Notice to File Letter re Need to Seal or Redact Document

USDC, Southern District of New York, Hon. Richard M. Berman (NYRMB)—Updates Effective

February 2020

Text Updated:

IP 4(A)→IP 5(A)

IP 4(B)(1)→IP 5(B)(1)

IP 4(B)(2)→IP 5(B)(2)

IP 5(D)→IP 6(D)

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USDC, Southern District of New York, Hon. Vincent L. Briccetti (NYVLB)—Updates Effective 2-3-20

Text Updated:

IP 1.G

IP 3.A→IP 4.A

IP 3.B→IP 4.B

IP 3.C→IP 4.C

IP 3.D→IP 4.D

USDC, Southern District of New York, Hon. Valerie E. Caproni (NYVEC)—Updates Effective 1-30-20

Text Updated:

IP 7(A)→IP 8(A)

IP 7(B)→IP 8(B)

IP 7(C)→IP 8(C)

IP 7(D)→IP 8(D)

IP 7(E)→IP 8(E)

IP 7(G)→IP 8(G)

IP 8(B)→IP 9(B)

USDC, Southern District of New York, Hon. Andrew L. Carter, Jr. (NYALC)—Updates Effective 2-3-20

Text Updated:

IP 1(D)

USDC, Southern District of New York, Hon. P. Kevin Castel (NYPKC)—Updates Effective 1-23-20 and

2-3-20

Text Updated:

CMP 5

CMP 7(a)

CMP 8

CMP 11

IP 1.D.

IP 3.A.i

IP 3.A.iv→IP 3.A.iii

IP 3.B.

IP 5.A.→IP 6.A.

IP 5.B.→IP 6.B.

IP 5.C.→IP 6.C.

IP 5.D.ii→IP 6.D.ii

IP 6.A.→IP 7.A.

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USDC, Southern District of New York, Mag. Sarah L. Cave (NYSLC)—Updates Effective 12-20-19 and

1-29-20

Text Removed:

IP II(C)(5)

PCRS 4

PCRS 5

Text Added:

SOSC 5

SOSC 10

Text Updated:

IP I(E) (sic)→IP I(D)

IP II(C)(2)

IP II(C)(3)

IP IV(C)

IP IV(C)(1) (sic)→IP IV(D)(1)

IP IV(C)(2) (sic)→IP IV(D)(2)

IP IV(C)(3) (sic)→IP IV(D)(3)

IP IV(D)→IP IV(E)

IP IV(E)→IP IV(F)

PCRS 3→SOSC 4 [Deadline changed from 7 calendar days to 4 court days]

Triggers Removed:

Redacted Document re Letter-Motion for Discovery Conference Filed

Triggers Affected:

Conference—Settlement Conference

USDC, Southern District of New York, Hon. Denise L. Cote (NYDLC)—Updates Effective 2-3-20

Text Updated:

IP 2.B

IP 4.C→IP 4.B

USDC, Southern District of New York, Hon. Paul A. Crotty (NYPAC)—Updates Effective 1-21-20

Text Updated:

IP 7A.2→IP 8A.2

IP 7A.3→IP 8A.3

IP 7F→IP 8F

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USDC, Southern District of New York, Hon. Paul E. Englemayer (NYPAE)—Updates Effective

February 2020

Text Updated:

IRP 1.E

IRP 2.B

IRP 7.B

Triggers Affected:

Conference triggers

Hearing triggers

Trial

USDC, Southern District of New York, Mag. Kevin N. Fox (NYKNF)—Updates Effective 1-30-20

Text Added:

IRP 2(E)

Triggers Added:

Letter Motion Served

Response or Opposition to Letter Motion Served

USDC, Southern District of New York, Hon. Jesse M. Furman (NYJMF)—Updates Effective 2-3-20

Text Added:

IRP 7(C)(i)

Text Updated:

IRP 5(C)

IRP 8

Triggers Added:

Notice to File Letter re Need to Seal or Redact Document

USDC, Southern District of New York, Hon. Paul G. Gardephe (NYPGG)—Updates Effective 2-3-20

Text Updated:

IRP II→IRP II(B) [Deadline changed from 3 court days to 3 calendar days]

Triggers Affected:

Letter Brief Requesting Sealing Submitted→Notice to File Letter re Need to Seal or Redact Materials

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USDC, Southern District of New York, Hon. Alvin K. Hellerstein (NYAKH)—Updates Effective 2-11-20

Text Added:

CMP D(2)

CMP D(3)

Text Updated

CMP D(1)

Triggers Added:

Conference—Second Case Management Conference

Meeting re Settlement

Triggers Affected:

Discovery Cutoff triggers

USDC, Southern District of New York, Mag. Robert W. Lehrburger (NYRWL)—Updates Effective

2-3-20

Text Updated:

IP III.B.

IP III.D.

IP III.G.2.→IP Appx (B)

IP V.A.1.

IP V.C.

IP V.D.

IP V.E.

Triggers Removed:

Letter Motion for Pre-Motion Conference Submitted

Letter Motion re Discovery Dispute Submitted

Triggers Affected:

Letter Motion Submitted

Letter Motion with Exhibits Exceeding 10 Pages E-Filed→Letter Motion with Exhibits Exceeding 50 Pages E-

Filed

Response or Opposition to Letter Motion with Exhibits Exceeding 10 Pages E-Filed→Responsive Letter to

Letter Motion with Exhibits Exceeding 50 Pages E-Filed

USDC, Southern District of New York, Mag. Judith C. McCarthy (NYJCM)—Updates Effective 2-6-20

Text Removed:

IP 1(B)

Text Added:

IP 4(C)

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Text Updated:

IP 1(F)→IP 1(B)

IP 2(A) [Deadline changed from 5 court days to 3 court days]

IP 3(B)→IP 4(B) [Deadline for certain trial documents changed from 15 days to 30

days; deadline for response to motions in limine changed from 7

days to 21 days]

Triggers Removed:

Application to File Document Under Seal Submitted

Triggers Affected:

Conference triggers

Hearing triggers

Letter re Basis for Anticipated Motion Filed→Letter for Pre-Motion Conference Filed

Trial

USDC, Southern District of New York, Hon. Colleen McMahon (NYCM)—Updates Effective 1-29-20

Text Updated:

IPP V.E→IPP V.D

IPP V.F.1→IPP V.E.1

IPP V.F.3→IPP V.E.3

IPP V.F.4→IPP V.E.4

IPP V.G→IPP V.F

Triggers Affected:

Motion Received

Response or Opposition to Motion Served by Any Means

USDC, Southern District of New York, Mag. Barbara Moses (NYBM)—Updates Effective 2-3-20

Text Added:

IP 3

Text Updated:

IP 2(e)

IP 3(b)→IP 4(b)

IP 3(c)→IP 4(c)

IP 3(d)→IP 4(d)

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

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USDC, Southern District of New York, Hon. Alison J. Nathan (NYAJN)—Updates Effective 2-3-20

Text Added:

IP 4.B

Text Updated:

IP 2.B

IP 2.C

IP 3.F

IP 3.J

IP 7

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

USDC, Southern District of New York, Mag. Sarah Netburn (NYSN)—Updates Effective 1-31-20

Text Removed:

IP III(e) [Not based on rules update]

IP III(f)

Text Updated:

IP I(g)→IP I(G)

IP II(b)→IP II(A)

IP II(d)→IP II(C)

IP III(c)→IP III(C)

IP IV

Triggers Added:

Response or Opposition to Motion Filed

Triggers Affected:

Conference triggers

Hearing triggers

Notice of Removal Filed

Pleading—Complaint Filed

Reply in Support of Motion Filed

Response or Opposition to Motion Served

Trial

USDC, Southern District of New York, Hon. J. Paul Oetken (NYJPO)—Updates Effective 2-12-20

Text Updated:

IP 2(C)

IP 4(B)→IP 4(C)

IP 5(D)

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Triggers Removed:

Response or Opposition to Motion re Discovery Served

Response or Opposition to Motion Served

Response or Opposition to Motion to Quash or Modify Subpoena Served

Triggers Added:

Response or Opposition to Motion re Discovery Served by Mail, to Clerk, or to Designated Agency

Response or Opposition to Motion re Discovery Served by Overnight Delivery

Response or Opposition to Motion re Discovery Served Personally or Electronically

Response or Opposition to Motion Served by Mail, to Clerk, or to Designated Agency

Response or Opposition to Motion Served by Overnight Delivery

Response or Opposition to Motion Served Personally or Electronically

Response or Opposition to Motion to Quash or Modify Subpoena Served by Mail, to Clerk, or to Designated

Agency

Response or Opposition to Motion to Quash or Modify Subpoena Served by Overnight Delivery

Response or Opposition to Motion to Quash or Modify Subpoena Served Personally or Electronically

Triggers Affected:

Social Security Case—Response or Answer to Represented Plaintiff’s Motion for Judgment on Pleadings

Served triggers

Social Security Case—Response or Answering Brief to Defendant’s Motion for Judgment on Pleadings Filed

Trial

USDC, Southern District of New York, Mag. Katharine H. Parker (NYKHP)—Updates Effective 1-1-20

and 2-3-20

Text Removed:

IP III(d)

IP VI(a)

JEDS 3

Text Updated:

IP I(f)

IP II(a)

IP II(b) [Deadline changed from 3 court days to 2 court days]

IP IV

IP V(d)

IP V(e) [Deadline to respond changed from 7 days to 8 days]

IP VI(b)

JEDS Closing

Triggers Removed:

Conference—Case Management Conference in Complex Case

Ex Parte Settlement Conference Summary Form and Letter with Exhibits Over 10 Pages Submitted

Letter Request to File More than 25 Pages Under Seal Filed

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Triggers Added:

Ex Parte Settlement Conference Summary Form and Letter with Exhibits Over 10 Pages Filed or Submitted

Triggers Affected:

Conference triggers

Document E-Filed

Hearing triggers

Letter Motion re Discovery Dispute Submitted

Notice of Removal Filed

Pleading—Complaint Filed

Trial

USDC, Southern District of New York, Hon. William H. Pauley (NYWHP)—Updates Effective 2-3-20

Text Removed:

IP VI(A)

Text Added:

IP V(B)

Text Updated:

IP I(D)

IP III(F)→IP III(G)

IP VI(B)

Triggers Removed:

Response or Opposition to Motion re Discovery Served

Response or Opposition to Motion Served

Response or Opposition to Motion to Quash or Modify Subpoena Served

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

Response or Opposition to Motion re Discovery Served by Mail, to Clerk, or to Designated Agency

Response or Opposition to Motion re Discovery Served by Overnight Delivery

Response or Opposition to Motion re Discovery Served Personally or Electronically

Response or Opposition to Motion Served by Mail, to Clerk, or to Designated Agency

Response or Opposition to Motion Served by Overnight Delivery

Response or Opposition to Motion Served Personally or Electronically

Response or Opposition to Motion to Quash or Modify Subpoena Served by Mail, to Clerk, or to Designated

Agency

Response or Opposition to Motion to Quash or Modify Subpoena Served by Overnight Delivery

Response or Opposition to Motion to Quash or Modify Subpoena Served Personally or Electronically

Triggers Affected:

Conference triggers

Discovery Cutoff triggers

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Hearing triggers

Notice of Removal Filed

Pleading—Complaint Filed

Social Security Case—Response or Answer to Represented Plaintiff’s Motion for Judgment on Pleadings

Served triggers

Social Security Case—Response or Answering Brief to Defendant’s Motion for Judgment on Pleadings Filed

Trial

USDC, Southern District of New York, Hon. Loretta A. Preska (NYLAP)—Updates Effective 1-28-20

Text Updated:

IP 3(A)

USDC, Southern District of New York, Hon. Lorna G. Schofield (NYLGS)—Updates Effective 1-30-20

Text Updated:

IRP I.D.2→IRP I.E.2

IRP IV.B.6

Triggers Affected:

Conference triggers

USDC, Southern District of New York, Hon. Cathy Seibel (NYCS)—Updates Effective 2-3-20

Text Updated:

IP 1.F

IP 2.A

USDC, Southern District of New York, Mag. Lisa Margaret Smith (NYLMS)—Updates Effective 1-22-20

Text Updated:

IP 3(B)→IP 4(B)

IP 4→IP 5

Triggers Affected:

Discovery Cutoff triggers

Trial

USDC, Southern District of New York, Hon. Louis L. Stanton (NYLLS)—Updates Effective 1-22-20

Text Removed:

IP 3(A)(1) [Not based on rules update]

Text Updated:

IP 3(B)(3)→IP 4(B)(3)

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Triggers Affected:

Discovery Cutoff triggers

USDC, Southern District of New York, Hon. Laura Taylor Swain (NYLTS)—Updates Effective 2-3-20

Text Updated:

IP A(1)(f)

IP A(2)(b)(iii)→IP A(2)(b)(ii)

IP A(5)→IP A(5)(b)(ii) [Deadline changed from 4 days after meet and confer to 3 days

after notice]

Triggers Removed:

Meet and Confer re Sealed or Redacted Materials

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

Triggers Affected:

Conference triggers

Hearing triggers

Motion for Judgment on Pleadings Filed

Motion to Dismiss per Rule 12 Filed

Trial

USDC, Southern District of New York, Hon. Analisa Torres (NYAT)—Updates Effective 1-21-20

Text Added:

IP IV(A)(ii)

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

USDC, Southern District of New York, Hon. Mag. Ona T. Wang (NYOTW)—Updates Effective

February 2020

Text Removed:

IP III(d)

Text Updated:

IP II(a)

IP IV(b)→IP V(b)

IP V(a)→IP VI(a)

IP V(b)→IP VI(b)

IP V(c)→IP VI(c)

IP V(d)→IP VI(d)

IP VI(c)→IP VII(c)

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IP VI(d)→IP VII(d)

IP VI(e)→IP VII(e)

IP VII(a)→IP VIII(a)

IP VII(b)→IP VIII(b)

Triggers Removed:

Letter Request to File More than 25 Pages Under Seal Filed

Triggers Affected:

Conference—Initial Case Management Conference in Pro Se Case

Conference—Settlement Conference

Discovery Cutoff triggers

Document E-Filed

Ex Parte Settlement Conference Summary Form and Letter with Exhibits Over 10 Pages Submitted→Ex Parte

Settlement Conference Summary Form and Letter with Exhibits Exceeding 10 Pages Submitted

Notice of Removal Filed

Order Disposing of Motion for Summary Judgment

Pleading—Complaint Filed

USDC, Southern District of New York, Hon. Kimba M. Wood (NYKMW)—Updates Effective 1-29-20

Text Added:

IRP 5(B)

IRP 6(B)

Text Updated:

IRP 5(B)→IRP 7(A)

IRP 6→IRP 8

IRP 13(B)→IRP 15(B)

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

Triggers Affected:

Trial

USDC, Southern District of New York, Hon. Gregory H. Woods (NYGHW)—Updates Effective 2-3-20

Text Removed:

IRP 4(A)(iii)

Text Updated:

IRP 4(A)(ii)

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Triggers Removed:

Leave to File Document Under Seal Requested

Letter to File Document with Redactions Requested

Triggers Added:

Notice to File Letter re Need to Seal or Redact Materials

STATE

New York State Supreme Court, Appellate Terms, Second Judicial Department (NY2AT)—Not Based on

Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Computation

New York Supreme Court, New York County (NYNYSC)—Not Based on Rules Update

Changes made based on internal review of rule set. Change also made in NYNYTK.

Triggers Affected:

Discovery—Notice of Physical Examination in Personal Injury or Wrongful Death Case Received

New York Supreme Court, New York County (Excludes Commercial Division Rules)(NYNYNC)—Not

Based on Rules Update

Changes made based on internal review of rule set. Changes also made in NYNYAD, NYNYAL, NYNYAC,

NYNYAE, NYNYDC, NYNYGL, NYNYJD, NYNYLF, NYMMCJ, NYNYPG, NYNYRK, NYNYSH,

NYNYSL, and NYNYWP.

Triggers Affected:

Discovery—Subpoena Compliance Date

New York Supreme Court, New York County, Commercial Division, Hon. Marcy Friedman

(NYNYMF)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Pleading—Summons Mailed in Conjunction with Delivering or Affixing

New York Supreme Court, New York County, Hon. Tanya R. Kennedy (NYNYTK)—Updates Effective

2-4-20

Text Updated:

RJ Kennedy CPCC RA/E(1)(a)

RJ Kennedy PCC CPPCC(1)

RJ Kennedy PCC Intro

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New York Supreme Court, New York County, Commercial Division, Hon. Andrea Masley (NYNYAM)—

Updates Effective 2-18-20

Text Updated:

RP 4(A) [Deadline changed from 3 court days to 2 court days]

RP 31(A)

Triggers Affected:

Conference triggers

Trial

New York Supreme Court, New York County, Hon. Manuel J. Mendez (NYMMCJ)—Updates Effective

2-4-20

Text Updated:

RJ Mendez MTPR A(8)

NORTH CAROLINA

FEDERAL

USBC, Middle District of North Carolina (NCMB)—Updates Effective 2-19-20

USBC, Western District of North Carolina (NCWB)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Trigger Affected:

Creditors’ §341 Meeting, First Date Set

USBC, Middle District of North Carolina (NCMB)—Updates Effective 2-14-20

Text Added:

3003-1(b)

3014-1

Text Updated:

2007.1-1(c)→2007.1-1(a)(3)

3003-1(a)

3003-1(b)→3003-1(c)

5005-4(3)(c)→5005-4(3)(9)

Triggers Affected:

Creditors' § 341 Meeting, First Date Set

Order for Relief Entered in Ch. 11 Case

Plan Filed

Report of Disputed Election of Ch. 11 Trustee Filed

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STATE

North Carolina Rules of Civil Procedure (NCRCP)—Updates Effective 3-1-20

Text Removed:

MSC 10(C)(9)(a)

Text Updated:

MSC 1(C)(2)→MSC 1(c)(2)

MSC 1(C)(5)→MSC 1(c)(5)

MSC 2(A)→MSC 2(a)

MSC 2(C)→MSC 2(b)

MSC 3(B)→MSC 3(b)

MSC 4(C)(2)→MSC 4(c)(2) [Deadline changed from 30 days after agreement reached to 30

days after mediated settlement conference]

MSC 4(C)(3)→MSC 4(c)(3) [Deadline changed from 30 days after agreement reached to 30

days after mediated settlement conference]

MSC 4(C)(4)→MSC 4(c)(4)

MSC 6(B)(4)(a)→MSC 6(b)(4)(a)

MSC 7(E)(3)→MSC 7(e)(3)

MSC 7(E)(4)→MSC 7(e)(4)

MSC 10(C)(1)→MSC 10(c)(1)

MSC 10(C)(9)(b)(i)→MSC 10(c)(9)(b)(1)

MSC 10(C)(9)(b)(ii)→MSC 10(c)(9)(b)(2)

MSC 10(C)(9)(b)(iii)→MSC 10(c)(9)(b)(3)

MSC 10(C)(10)→MSC 10(c)(10)

MSC 11(C)→MSC 11(c)

MSC 11(D)→MSC 11(d)

MSC 11(G)(3)→MSC 11(g)(3)

MSC 12(B)(1)→MSC 12(b)(1)

MSC 12(C)(9)→MSC 12(c)(9)

MSC 12(D)(1)→MSC 12(d)(1)

MSC 12(E)(1)→MSC 12(e)(1)

MSC 12(F)(2)→MSC 12(f)(2)

MSC 13(H)→MSC 13(h)

MSC 13(L)→MSC 13(l)

Triggers Removed:

Mediation—Agreement Reached

Triggers Affected:

Arbitration—Agreement Reached Before Arbitration or During Recess→Settlement Agreement Date

Arbitration—Hearing Pursuant to Mediated Settlement Conference Program Rules→Arbitration—Hearing per

Rules for Mediated Settlement Conferences and Other Settlement Procedures

Arbitration—Post-Hearing Briefs Received

Mediation—Completion Deadline→Order for Mediated Settlement Conference—Deadline for Completion

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Mediation—Mediated Settlement Conference

Mediation—Notice of Settlement Received by Mediator

Motion for Court Ordered Mediated Settlement Conference Served→Motion for Court-Ordered Mediated

Settlement Conference Served

Neutral Evaluation—Agreement Reached Before Evaluation or During Recess→Settlement Agreement Date

Neutral Evaluation—Conference

Order for Mediated Settlement→Order for Mediated Settlement Conference [Not based on rules update]

Settlement

Summary Trial—Agreement Reached Before Summary Trial or During Recess→Settlement Agreement Date

Summary Trial—Brief Filed→Summary Trial—Post-Hearing Brief Filed After Summary Bench Trial

Summary Trial—Hearing

Summary Trial—Verdict Rendered→Summary Trial—Verdict

NORTH DAKOTA

STATE

North Dakota Rules of Civil Procedure (NDRCP)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Removed:

3.1(j)(3)

RCT 6.4(b)

Text Added:

4(l)

26(f)(1)

26(f)(4)(A)

65(a)(1)

65(a)(4)

65(a)(6)(A)

65(b)

65(b)(1)

65(b)(2)(A)

65(b)(2)(B)

65(b)(3)

65(e)

NDAR 58(8)(c)

RCT 3.1(h)(3)

RCT 3.2(e)

RCT 3.5(c)(1

RCT 8.10(e)(7)

RCT 11.2(d)

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Text Updated:

4(c)(3)→5(d)(2)(A)(iii)

45(f)

RCT 8.1(c)→RCT 5.3(c)

RCT 8.1(e)(1)→RCT 5.3(e)(1)

RCT 8.8(b)

Triggers Removed:

Notice to Accept Return of Exhibits

Triggers Added:

Discovery Meeting

Discovery Meeting Requested

Hearing on Motion for Preliminary Injunction

Hearing on Motion to Dissolve or Modify Temporary Restraining Order Obtained on Less than 4 Days’ Notice

Limited Appearance Completed

Motion for Preliminary Injunction Served

Motion for Temporary Restraining Order Submitted

Notice of Discharge or Withdrawal of Collaborative Lawyer Sent

Notice Plaintiff is Vexatious Litigant Subject to Pre-Filing Order Filed

Order—Preliminary Injunction Issued

Order—Temporary Restraining Order Issued

Pleading—Summons and Complaint Mailed or Sent with Delivery Restricted and Requiring Receipt Refused

Receiver’s Report Filed

Response or Opposition to Motion for Preliminary Injunction Served

Triggers Affected:

Conference—Initial Pretrial Conference

Order Appointing Receiver

Order Striking Non-Conforming Pleading or Document Filed

Pleading—Complaint Filed

Pleading—Complaint Received

Pleading—First Publication of Summons

Pleading—Summons and Complaint Served by Mail or Commercial Carrier Delivered

Pleading—Summons and Complaint Served Personally Outside State

Pleading—Summons and Complaint Served Within State by Means Other than Mail, Commercial Carrier, or

Publication

Trial

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OHIO

FEDERAL

USBC, Southern District of Ohio (OHSBK)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Text Updated:

11 U.S.C. 523(a)(6)

USDC, Northern District of Ohio (NDOH)—Updates Effective 2-10-20

Updates effective in all District Judge rule sets.

Text Updated:

Appx B 13(b)→Appx B 13(a)

Appx B 16

STATE

Ohio Court of Appeals, 7th District (OHCOA7)—Updates Effective February 2020

Text Added:

21(A)

Text Updated:

21(H) [Deadline changed from within time provided for filing brief to

within time provided for filing reply brief]

Triggers Affected:

Briefing—Appellant’s Brief Served triggers

Briefing—Appellee’s Brief Served triggers

Notice of Filing of Record in Accelerated Case Mailed

Notice of Filing of Record Mailed and Noted on Docket

Ohio Court of Common Pleas, Licking County (OHLICP)—Updates Effective February 2020

Text Updated:

18

34(C)(4)

34(C)(7)→34(C)(6)

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Ohio Court of Common Pleas, Portage County (OHPOCP)—Updates Effective 2-1-20

Text Removed:

7.06

8.03

9.03

9.04(c)

10.01

13.02(C)

13.06(C)(4)

13.10

13.12(D)

13.13

13.14

13.18(A)

13.18(B)

15.01

18.01(a)

18.01(b)

18.01(c)

18.02

19.01(F)

20.04

21.05

Text Added:

1.5

3.1(E)

3.2(G)

7.6

7.7

9.3

13.2

15.2(A)

16.1

16.2(B)

23.5

28.3

30.1

31.1

31.2

34.1(B)

34.1(C)

34.1(D)

34.1(E)

37.10(A)

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39.1

39.2(intro)

39.2(A)

39.3

41.7

41.8(B) 61.6

Text Updated:

6.02→36.5(B)

8.02→7.5 [Deadline for opposition changed from 14 days after motion served

to 14 days after motion filed]

10.02→26.1 and 34.1(A) [Deadline for disclosing witnesses changed from at pretrial

conference to deadline set in case Schedule; Deadline for

exchanging exhibits changed from at pretrial conference to

deadline set in trial or pretrial order]

19.01(B)→37.6(C)

19.01(C)→37.6(G)

Triggers Removed:

Administrative Agency Appeals triggers

Application for Payment of Receiver’s Fee Filed

Arbitration triggers

Calendar Entry, Decision, Order, Opinion, or Judgment Entered

Conference—Initial Conference

Conference—Pretrial Conference

Motion for Leave to Withdraw Filed

Motion for Summary Judgment Served

Motion Served

Objections to Magistrate’s Order Filed

Order of Referral to Arbitration

Proposed Judgment Entry Received

Receiver’s Report, Inventory, Appraisements, and Account Filed

Response or Opposition to Motion Served

Triggers Added:

Case Schedule triggers

Conference—Final Pretrial Conference

Conference—Scheduling/Status Conference

Confirmation of Sheriff’s Sale

Mediation—Conference

Memorandum Contra to Motion Served triggers

Notice of Intent to Destroy Exhibits, Depositions, or Transcripts

Notice of Receiver’s Intent to Sell or Lease Receivership Property Served

Notice of Settlement Provided to Court

Order—Deadline to File Dispositive Motion

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Order Requiring or Granting Leave for Filing of Pleading or Amended Pleading Entered

Pleading—Amended Answer Filed per Order Requiring or Granting Leave for Filing of Pleading or Amended

Pleading

Pleading—Amended Complaint Filed per Order Requiring or Granting Leave for Filing of Pleading or

Amended Pleading

Pleading—Answer Filed per Order Requiring or Granting Leave for Filing of Pleading or Amended Pleading

Receiver’s Plan and Report Filed

Sheriff’s Sale Date

Trial or Pretrial Order triggers

Triggers Affected:

Discovery Cutoff

Discovery—Interrogatories Served

Discovery—Request for Admissions Served

Entry of Judgment or Appealable Order

Hearing

Hearing on Application for Default Judgment

Motion Filed

Motion for More Definite Statement Served

Motion to Dismiss per Rule 12 Served

Motion to Strike Served

Objections to Magistrate’s Decision Filed

Order Appointing Receiver

Pleading—Complaint Filed

Pleading—Complaint Received

Pleading—Fact of Mailing of Summons and Complaint After Attempted Service Refused or Unclaimed Entered

Pleading—Last Publication of Notice of Filing of Complaint

Pleading—Summons and Complaint Served by Means Other than Ordinary Mail or Publication

Pleading—Summons and Complaint Mailed After Attempted Service Refused or Unclaimed

Trial

OREGON

Oregon Circuit Court, 2nd Judicial District, Lane County (ORLANE)—Not Based On Rules Update

Changes made to include operating statement commercial court program.

Text Added:

OSCCP V(1)

OSCCP V(4)

Triggers Added:

Case Assigned to Commercial Court

Triggers Affected:

Trial

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PENNSYLVANIA

STATE

Pennsylvania Rules of Appellate Procedure (PARAP)—Updates Effective 2-1-20

Text Added:

3706(b)(1)

Text Updated:

69.211

69.322

69.416

69.501→69.501(b)(3), 69.501(c)(5)

3714(a)

3740

3751

Triggers Removed:

Notice of Appeal Received by Appellant (Commonwealth Court)

Petition for Review Received by Petitioner (Commonwealth Court)

Pleading—Complaint Received by Plaintiff (Commonwealth Court)

Triggers Added:

Notice of Docketing Received (Commonwealth Court)

Triggers Affected:

Mediation—Notice of Mediation Received (Commonwealth Court)

Oral Argument

Settlement Agreement Executed After Mediation (Commonwealth Court)

Unreported Opinion Filed (Commonwealth Court)

Pennsylvania Rules of Civil Procedure (PARCP)—Not Based on Rules Update

Changes made based on internal review of rule set in all Courts of Common Pleas rule sets.

Text Added:

PARCP 220

Triggers Affected:

Trial Period Start Date

Pennsylvania Court of Common Pleas, 5th Judicial District, Allegheny County (PA05)—Updates

Effective 2-17-20

Text Added:

1028(c)(2)(a)

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Text Updated:

206.4(c)(2)(d)

227.1(d)(2)(ii)→227.1(2)(d)

1303(4) [Deadline changed from 20 days after complaint and notice served

to 20 days after complaint and notice to defend mailed]

Triggers Affected:

Arbitration—Complaint and Notice to Defend Served→Arbitration—Complaint and Notice to Defend Mailed

Notice of Proof of Filing or Delivery of Transcript

Pleading—Preliminary Objections Filed

Pennsylvania Court of Common Pleas, 7th Judicial District, Bucks County (PA07)—Not Based on Rules

Update

Changes made based on internal review of rule set.

Triggers Affected:

Trial Session Start Date

Pennsylvania Court of Common Pleas, 45th Judicial District, Lackawanna County (PA45)—Not Based on

Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Trial Term Start Date

RHODE ISLAND

FEDERAL

USBC, District of Rhode Island (RIB)—Updates Effective 2-19-20

In addition to local amendments, additional changes were made based on 11 U.S.C. amendments and internal

review of rule sets.

Text Removed:

3016-1

Text Added:

3020-1(b)

Text Updated:

2015-3(a)

3018-1→3018-1(b)

3020-1(a)

3020-1(b)→3020-1(c)

3022-1(A)

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Trigger Removed:

Debtor in Possession Qualifies

Trigger Added:

Order Approving Ch. 7 or 11 Trustee’s Appointment

Triggers Affected:

Hearing on Confirmation of Plan

Order Confirming Plan Entered

Petition Filed in Ch. 11 Involuntary Case

Petition Filed in Ch. 11 Voluntary Case

Trustee Appointed or Elected

Trustee Qualifies

SOUTH CAROLINA

FEDERAL

USBC, District of South Carolina (SCBK)—Updates Effective 2-19-20

Changes made based on 11 U.S.C. amendments.

Trigger Affected:

Conference—Status Conference

SOUTH DAKOTA

STATE

South Dakota Rules of Civil Procedure (SDRCP)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Updated:

15-6-45(b)

19-16-8.2→19-19-803.2

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TENNESSEE

FEDERAL

USBC, Eastern District of Tennessee (TNEBK)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Removed:

Monthly Operating Reporting in Unconfirmed Ch. 11 or 12 Case Filed

Triggers Affected:

Monthly Operating Report in Ch. 13 Case Filed→Monthly Operating Report in Ch. 13 Case or Unconfirmed

Ch. 11 or 12 Case Filed

Quarterly Operating Report in Confirmed Ch. 11, 12, or 13 Case Filed

USDC, Middle District of Tennessee (TNMD)—Updates Effective 1-24-20

Text Updated:

56.01(a)

56.01(d)

72.02(b)

Triggers Added:

Objection to Magistrate’s Report and Recommendation on Dispositive Matter Served

Triggers Affected:

Motion for Summary Judgment Served

Motion for Review of Magistrate’s Order Served triggers→Motion for Review of Magistrate’s Nondispositive

Order Served triggers

TEXAS

FEDERAL

USBC, Eastern District of Texas (TXEB)—Updates 2-19-20

Text Added:

2015-1(c)(2)(A)

2015-1(d)(1)(A)

2015-1(d)(2)(B)

3003-1(a)(1)

3003-1(a)(2)

4004-1(c)(3)

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Text Updated:

1020-1(a) [Deadline changed from 21 days to 14 days]

2015-1(c)(1)(A) [Deadline changed from 28 days to 60 days]

2015-1(c)(1)(B)

3003-1(a)→3003-1(a)(Intro)

3019-1(b)→3019-1(c)

4004-1(c)(2)→4004-1(d)(2)

4004-1(c)(3)→4004-1(d)(3)

4004-1(d)→4004-1(e)

9007-1(a)

Triggers Added:

Notice of Opportunity to Object to and for Hearing on Motion for Entry of Discharge Upon Completion of Non-

Consensual Commitment Period in Ch. 11 Subchapter V Case

Triggers Affected:

Notice of Opportunity to Object to and for Hearing on Motion to Determine Small Business Debtor Status

Served

Order Confirming Plan Entered→Notice of Opportunity to Object to and for Hearing on Motion to Determine

Small Business Debtor Status in Ch. 11 Case Served

Order for Relief Entered in Ch. 9 Case

Order for Relief Entered in Ch. 11 Case

USBC, Northern District of Texas (TXNBK)—Updates Effective 2-13-20

Text Added:

GO 2020-02

Triggers Affected:

Creditors' § 341 Meeting, First Date Set

Order for Relief Entered in Ch. 11 Case

Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Order for Relief Entered in Ch. 9 Case

Order for Relief Entered in Ch. 11 Case

USBC, Southern District of Texas (TXSDBK)—Updates Effective 2-24-20

Text Removed:

PCC11BC 4(C)(iv)

PCC11BC 5(A)-(B)

PCC11BC 7(H)

PCC11BC 8(A),(G)

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Text Added:

PCC11C (A)(2)

PCC11C (B)(3)(c)

PCC11C (D)(7)

PCC11C (D)(9)

PCC11C (H)(16)

PCC11C (H)(19)

PCC11C (I)(25)

PCC11C(L)(34)

PCC11C (M)(37)

PCC11C (M)(38)

PCC11C (N)(40)

PCC11C (R)(53)

Text Updated:

PCC11BC 4(A)→PCC11C (I)(20)

PCC11BC 4(B)→PCC11C (I)(21)(a) [Deadline changed from noon 2 court days to noon 1 court day]

CC11BC 4(C)(vi)→PCC11C (I)(22)(d)

Triggers Removed:

Hearing on Substantial Asset Sale in Complex Ch. 11 Case

Motion to Authorize Payment of Ch. 11 Complex Case Pre-Petition Debts Owed to Critical Vendors Served

Oil, Gas, and Mineral Contractor's Lien or Affidavit of Lien Filed in Real Property Records

Triggers Added: Complex Ch. 11 Case Filed

Hearing—Non-Omnibus Hearing in Complex Ch. 11 Case

Hearing—Omnibus Hearing in Complex Ch. 11 Case

Initial Master Service List in Complex Ch. 11 Case Filed

Notice of Motion in Complex Ch. 11 Case Served by Mail, to Clerk, or to Designated Agency

Notice of Motion in Complex Ch. 11 Case Served Personally or Electronically

Order Granting Complex Ch. 11 Case Treatment Entered

Petition in Complex Ch. 11 Involuntary Case Served by Mail, to Clerk, or to Designated Agency

Petition in Complex Ch. 11 Involuntary Case Served Personally or Electronically

Unsecured Creditors Committee in Complex Ch. 11 Case Formed

Work by Professional in Complex Ch. 11 Case Commenced

Triggers Affected:

Creditors’ § 341 Meeting, First Date Set

Hearing on Disclosure Statement

Hearing—Initial Finance Hearing in Complex Ch. 11 Case

Hearing—Permanent Finance Hearing in Complex Ch. 11 Case

Motion for Authority to Obtain Credit Served

Motion for Authority to Use Cash Collateral Served

Motion re Initial Financing in Complex Ch. 11 Case Filed

Order for Relief Entered in Ch. 11 Case

Petition Filed in Ch. 11 Involuntary Case

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Petition Filed in Ch. 11 Voluntary Case

Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Order for Relief Entered in Ch. 9 Case

Order for Relief Entered in Ch. 11 Case

STATE

Texas Rules of Appellate Procedure (TX-RAP)—Not Based on Rules Update

Changes made based on internal review of rule set in all Texas Courts of Appeal.

Triggers Affected:

Notice of Appeal Filed (County/District Court)

Texas Rules of Civil Procedure (TX-RCP)—Not Based on Rules Update

Changes made based on internal review of rule set in all Texas Civil District and Civil County Courts.

Triggers Affected:

Notice of Appeal Filed

Texas Civil County Court, Jefferson County, Court at Law No. 1 (TXJFC1)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Removed:

CCL1.LR (b)

CCL1.LR Continuance Practice (3)

CCL1.LR General Docket Control Orders (1)(b)

CCL1.LR General Docket Control Orders (1)(c)

CCL1.LR General Docket Control Orders (2)

Text Added:

CCL1.LR (1)(A)

CCL1.LR (4)(A)

CCL1.LR (4)(B)

CCL1.LR (4)(C)

CCL1.LR (4)(Notice)

CCL1.LR (6)(E)

Triggers Removed:

Discovery—Dispute

Pleading—Answer Received

Pleading—Counterclaim Received

Pleading—Cross Claim Received

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Triggers Added:

Conference—Pretrial Conference

Docket Period

Hearing on Motion to Withdraw as Counsel

Request for Trial Setting Made

Triggers Affected:

Pleading—Answer Filed

Pleading—Petition Filed

Pleading—Petition Received

Trial

Trial Date from Docket Control Order (CUSTOM 340096)

Texas Civil District Court, Collin County, 219th District (TX219)—Updates Effective February 2020

Text Updated:

DCPSO LVL 1-2 MSJ

DCPSO LVL 3 MSJ

PP AC MSJCM [Deadline changed from 4 PM day before hearing to noon day

before hearing]

PP CC TS

Triggers Affected:

Conference—Scheduling Conference

Hearing Triggers

Pleading—Petition Filed

Trial

Texas Civil District Court, Collin County, 366th District (TX366)—Updates Effective 1-31-20

Text Added:

JTDCPSO DM

JTDCPSO FPTC

JTDCPSO FPTC (1)

JTDCPSO FPTC (2)

JTDCPSO FPTC (3)

JTDCPSO Level 3 (1)

JTDCPSO Level 3 (2)

JTDCPSO Level 3 (6)

Triggers Added:

Jury Trial Discovery Control Plan and Scheduling Order Triggers

Triggers Affected:

Conference—Pretrial Conference in Jury Case

Discovery Cutoff—Level 3 Cases

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Discovery—Request for Disclosure of Expert Testifying for Party Not Seeking Affirmative Relief Served by

Mail in Level 3 Case

Discovery—Request for Disclosure of Expert Testifying for Party Not Seeking Affirmative Relief Served by

Means Other than Mail in Level 3 Case

Discovery—Request for Disclosure of Expert Testifying for Party Seeking Affirmative Relief Served by Mail in

Level 3 Case

Discovery—Request for Disclosure of Expert Testifying for Party Seeking Affirmative Relief Served by Means

Other than Mail in Level 3 Case

Hearing on Daubert/Dupont Expert Challenges

Trial

UTAH

FEDERAL

USDC, District of Utah (UTDC)—Updates Effective 2-1-20

Changes made in District Judge rule set as well.

Text Added:

ECF I(A)(3)

GO 20-003 PHVA

Text Removed:

83-1.1(d)(1)

83-1.1(d)(2)(C)

Text Updated:

5-1(d)(2)

7-4(a)(4)

30-2

ECF II(A)(3)(a)

ECF II(A)(3)(b)

ECF II(A)(3)(c)

ECF II(A)(3)[sic]→ECF II(A)(4)

ECF II(A)(5)[sic]→ECF II(A)(6)

ECF II(G)(4)(a)

ECF V(B)

Trigger Removed:

Notice of Appearance of Non-Resident Attorney Authorized to Appear Filed

Trigger Added:

Change of Contract Information of CM/ECF Registered User

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Triggers Affected:

Motion for Admission Pro Hac Vice Filed

Order Granting Motion for Pro Hac Vice Admission

VERMONT

FEDERAL

USDC, Vermont (VTD)—Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Removed:

Order Disposing of Motion for Attorney’s Fees Entered

Order Disposing of Motion for Relief from Judgment or Order Filed Within 28 Days After Entry of Judgment

Entered

Order Disposing of Motion to Amend or Alter Judgment Entered

Triggers Affected:

Order Disposing of Motion for Attorney’s Fees Entered After Time to Appeal Extended

Order Disposing of Motion for New Trial Entered

Order Disposing of Motion for Relief from Judgment or Order Filed No Later than 28 Days After Entry of

Judgment Entered

Order Disposing of Motion to Alter or Amend Judgment Entered

Order Disposing of Motion to Amend or Make Additional Factual Findings Entered

Order Disposing of Renewed Motion for Judgment as a Matter of Law Entered

STATE

Vermont Rules of Civil Procedure (VTRCP)—Updates Effective 3-2-20

Text Updated:

5(b)

79.1(g)

Triggers Affected:

Notice of Withdrawal of Attorney Received

Vermont Supreme Court (VTRAP)—Updates Effective 3-2-20

Text Updated:

30(a)(3)

30(c)

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VIRGINIA

FEDERAL

USBC, Eastern District of Virginia (VAEBK)—Updates Effective 2-19-20

Text Added:

SO 20-3 Exh 13 1(C)

SO 20-3 Exh 13 2

SO 20-3 Exh 13 3(A)

SO 20-3 Exh 13 4

SO 20-3 Exh 13 5(A)(intro)

SO 20-3 Exh 13 5(A)(1)

SO 20-3 Exh 13 5(A)(2)

SO 20-3 Exh 13 5(C)

SO 20-3 Exh 13 5(E)

SO 20-3 Exh 13 5(F)

SO 20-3 Exh 13 6(B)(1)(b)

SO 20-4 1

Triggers Added:

Notice to Debtors and Creditors Concerning Issuance of Discharge Mailed in Individual Ch. 11 Case Not Under

Subchapter V

Triggers Affected:

Creditors' § 341 Meeting, First Date Set

Hearing on Confirmation of Plan

Hearing on Disclosure Statement

Motion for Order Authorizing Employment in Ch. 11 Case Served

Notice of Proposed Distribution of Estate Assets in Ch. 12 or 13 Case

Order Converting Case to Ch. 11 Entered

Order Converting Case to Ch. 13 Entered

Order Converting Case to Ch. 7 Entered

Order for Relief Entered in Ch. 11 Case

Petition Filed in Ch. 11 Involuntary Case

Petition Filed in Ch. 11 Voluntary Case

Plan Filed

Not Based on Rules Update

Changes made based on internal review of rule set.

Triggers Affected:

Order for Relief Entered in Ch. 11 Case

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USBC, Western District of Virginia (VAWB)—Updates Effective 2-18-20

Text Added:

2015-2

Text Removed:

3022-1(B)

Text Updated:

3017-2(A)

3017-2(C)

3022-1(C)→3022-1(B)

3022-1(D)→3022-1(C)

4002-1(B)

Triggers Affected:

Order Confirming Plan Entered

Proposed Plan and Disclosure Statement Submitted to Trustee→Proposed Plan and Disclosure Statement

Submitted to Trustee in Small Business Case or Case Under Subchapter V of Ch. 11 Where §1125

Applicable

Proposed Plan, Disclosure Statement, and Motion for Conditional Approval Filed→Proposed Plan, Disclosure

Statement, and Motion for Conditional Approval Filed in Small Business Case or Case Under

Subchapter V of Ch. 11 Where §1125 Applicable

WASHINGTON

FEDERAL

USBC, Western District of Washington (WAWDBC)—Updates Effective 2-19-20

Text Updated:

3001-1→3003-1 [Deadline for application for order to fix deadline to file proofs of

claim or interest changed from no later than upon application for

conditional approval of disclosure statement to date first plan filed]

3020-1(a)

Triggers Removed:

Application for Conditional Approval of Disclosure Statement in Ch.1 1 Small Business Case Filed

Triggers Affected:

Hearing on Confirmation of Plan

Hearing on Disclosure Statement

Notice of Intent to Dismiss for Failure to File Balance Sheet, Statement of Operations, Cash Flow Statement, or

Federal Tax Return

Order for Relief Entered in Ch. 11 Case

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STATE

Washington Rules of Appellate Procedure (WARAP)—Not Based on Rules Update

Changes made based on internal review of rule set.

Text Removed:

13.4(g)

17.4(g)(2)

Text Updated:

5.3(h)

8.1(e)

10.5(a)

10.9(b)

10.9(c)

10.9(e)

13.7(d)

15.5(a)

16.10(a)(2)

16.15(h)

18.1(c)

Triggers Affected:

Amended Notice for Discretionary Review Served

Amended Notice of Appeal Served

Bill of Reproduction Costs Received

Washington District Court (WADC)—Not Based on Rules Update

Minor typographical changes made based on internal review of rule set. Changes effective in all District

Courts.

Text Updated:

WACRLJ 5(b)(7)

WACRLJ 14(a)

WACRLJ 41(b)(1)

WACRLJ 41(b)(2)(i)

WACRLJ 43(f)(1)

WACRLJ 73(b)(1)

WACRLJ 73(b)(4)

WACRLJ 75(b)

WARALJ 1.1(b)

WARALJ 2.5(b)

WARALJ 4.2(a)

WARALJ 11.6

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Washington District Court, King County (WAKCDC)—Updates Effective 9-1-18

Text Removed:

39(b)

39(c)

Text Added:

GR 30(b)(4)(A)(ii)(d)

Text Updated: 3.2→CR 3.2

26(g)(1)→CR 26(g)(1)

26(g)(2)→CR 26(g)(2)

26(g)(3)→CR 26(g)(3)

35→CR 35

38→CR 38

Triggers Added:

Notice of Intent to Offer Documents at Trial

Triggers Affected:

Entry of Judgment, Order, or Other Decision

Trial

Washington Superior Court, Benton County (WABESC)—Not Based on Rules Update

Changes made based on internal review of rule set and based upon updated court docket.

Text Removed:

CDS

Text Added:

Benton CD

Triggers Affected:

Conference triggers

Hearing triggers

Order Disposing of Motion for Amendment of Judgment Entered

Washington Superior Court, Franklin County (WAFRSC)—Not Based on Rules Update

Changes made based upon updated court schedule.

Text Added:

Franklin CS

Triggers Affected:

Conference—Settlement Conference

Conference—Status Conference