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Letter L
civil procedure

Litigation

The process of resolving disputes through the court system, including filing lawsuits, discovery, motions, trial, and appeals.

Encyclopedia entry: Litigation

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litigation

Litigation is the process of resolving disputes by filing or answering a complaint  through the public court system.  

In federal courts, litigation is governed by a number of federal rules: the Federal Rules of Civil Procedure , the Federal Rules of Criminal Procedure , the Federal Rules of Appellate Procedure , the Federal Rules of Bankruptcy Procedure , and the Federal Rules of Evidence .  These are supplemented by the local rules of each court and the standing orders of judges .

Major Steps in a Civil Case

  • Plaintiff  commences civil  action  by filing a complaint  with the clerk  of the court .
  • Personal jurisdiction  is obtained over the defendant  (e.g. by means of service of process ).
  • The parties  meet and confer with one another in order to identify issues, discuss the possibility of settlement , and prepare a plan for discovery  and disclosure .
  • The court conducts an early pretrial conference (scheduling conference) or else issues a pretrial scheduling order.
  • Defendant may file motions .
    • Some motions must be filed in the first responsive pleading of the defendant. 
    • Other motions may be filed later.
  • Defendant files an answer .
  • Parties disclose documents and the discovery process moves forward.
  • Either party may file any additional motions.
  • The court holds the final pre-trial conference.
  • The court conducts trial .
  • The court renders, signs, and files the judgment.
  • Post-trial proceedings may or may not occur.
  • Appeal  may be taken.
  • Appeal is considered based on either briefs  or after oral argument .
  • Judgment is rendered on the appeal.
  • Supplementary proceedings may or may not occur.
  • Judgment is enforced.

Further Reading

For more on litigation, see this University of Minnesota law Review article and this Stanford Law Review article .

[Last reviewed in June of 2023 by the Wex Definitions Team
]

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Encyclopedia content from Cornell LII Wex (CC-BY-NC-SA 2.5).

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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.