Transcription of Manual for Complex Litigation, Fourth - United States Courts
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Manual for Complex Litigation, Fourth - United States Courts
Manual for Complex Litigation, FourthFederal Judicial Center 2004 Cite asManual for Complex Litigation, Fourth , ____orMCL 4th ____Manual for Complex Litigation, FourthBoard of EditorsJudge Stanley Marcus (Ct. of App., 11th Cir.), chairJudge John G. Koeltl ( ) Judge Barefoot Sanders ( Tex.)Judge J. Frederick Motz (D. Md.)Sheila Birnbaum, Esq. ( , )Judge Lee H. Rosenthal ( Tex.)Frank A. Ray, Esq. (Columbus, Ohio)Judge Fern M. Smith ( Cal.),director, federal Judicial Center 1999 2003 federal Judicial Center 2004 The Manual for Complex Litigation, Fourth has been produced under the aus-pices of the federal Judicial Center. The analyses and recommendations arethose of the Manual s Board of page inserted for correct paginationwhen printing double-sided xviiAcknowledgments xixIntroduction 1 Part I: Overview 5 10. General Principles Judicial Supervision Early Identification and Control Assignment Plan Recusal/Disqualification Other Judges Related Litigation Effective Management Supervisory Referrals to Magistrate Judges and Special Masters Sanctions General Principles Sources of Authority Considerations in Imposing Types Procedure Role of Counsel Responsibilities in Complex Litigation Coordination in Multiparty Litigation Lead/Liaison Counsel and Commi
.12 Cases in Different Federal Courts 219.13 Multidistrict Transfers Under Section 1407 219.131 Requests for Transfer 219.132 During Period of Transfer 221.133 Remand 225.14 Coordination Between Courts 227.2 Related Criminal and Civil Cases 228.3 Related State and Federal Cases 229.31 Coordination 229
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