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ALN Rule Set Update DetailsDecember 1, 2017AGENCYINTELLECTUAL PROPERTYPatent Trial and Appeal Board, Trial Practice and Procedure and Appeals and Interferences(PTABAI)—Updates Effective 9-25-17Similar changes also made in U.S. Court of Appeals, Federal Circuit rule set.Text Added:SOP 9 Appx 2 IntroTriggers Affected:Mandate Issued (U.S. Court of Appeals for Federal Circuit)GOVERNMENT AGENCIESUnited States Immigration Court (USIC)—Updates Effective 11-2-17Text (iv)3.1(b)(v)United States International Trade Commission (USITC)—Not Based on Rules UpdateEvents added based on client request. Similar changes also made in FRCP and all U.S. District Court rule sets.Text Added:28 U.S.C. 1659(a)Triggers Affected:Notice of Investigation PublishedPleading—Complaint Filed (U.S. DistrictFEDERALU.S. Supreme Court (USSC)—Updates Effective 11-13-17Text Updated:30.2Page 1 of 64
37.2(a)-(b) 37.237.3(a)-(b) 37.3Federal Rules of Bankruptcy Procedure (FRBP)—Updates Effective 12-1-17Relevant changes made in all U.S. Bankruptcy Courts, including Bankruptcy Judges.Text Removed:3015(a)Text Added:2002(a)(9)3002(c)(7) 3002(c)(7)(A) and 3002(c)(7)(B)3015(f)Text line to file proof of claims for nongovernmental entities changed from 90 days afterfirst date set for meeting of creditors to 70 daysafter order for relief or date of order of conversionin ch. 12 or 13 case and 90 days after ch. 7 order forrelief entered]3002(c)(3)3002(c)(5)3007(a) 3007(a)(1)3015(b)3015(g) 3015(h)5009(a)5009(c)Triggers Removed:Hearing on Claim AllowanceTriggers Affected:Creditors’ §341 Meeting, First Date SetHearing on Confirmation of PlanHearing on Objection to ClaimOrder Converting Case to Ch. 12 EnteredOrder Converting Case to Ch. 13 CaseOrder for Relief Entered in Ch. 12 CaseOrder for Relief Entered in Ch. 13 CaseOrder for Relief Entered in Ch. 7 CaseRequest for Hearing on Objection to Allowance of Claim DueTime Fixed for Filing Objections to Confirmation of PlanPage 2 of 64
Federal Rules of Civil Procedure (FRCP)—Updates Effective 12-1-17Relevant changes made to all U.S. District Courts, including Federal Judges.Text Updated:4(m)FEDERAL APPEALSU.S. Court of Appeals, Fourth Circuit (4CIRCT)—Updates Effective November 2017Text Updated:CM/ECF II(C)(1)CM/ECF II(D)(7)CM/ECF II(H)CM/ECF III(H)(10)U.S. Court of Appeals, District of Columbia (DCCOA)—Updates Effective 6-1-15Changes made to remove old administrative order regarding ECF that was replaced by local rules.Text Removed:ECF-3(B)ECF-6(D)Triggers Affected:Answer to Application for Enforcement of Agency Order FiledAnswer to Petition for Permission to Appeal District Court's Interlocutory Order FiledAnswer to Petition for Review of Agency Order FiledAppendix FiledBriefing Filed triggersCross-Petition for Permission to Appeal District Court's Interlocutory Order FiledDeferred Appendix FiledDocument Requiring Multiple Signatures E-FiledLetter Citing Supplemental Authorities FiledMemorandum of Law and Fact FiledMotion Filed triggersPetition for Panel Hearing FiledPetition for Panel Rehearing or Rehearing En Banc FiledPetition for Rehearing En Banc FiledProposed Judgment in National Labor Relations Board Proceeding FiledReply in Support of Motion Filed triggersResponse or Opposition to Motion Filed triggersResponse to Order to Show Cause FiledTime Fixed for Filing Response to Petition for Panel Rehearing or Rehearing En BancPage 3 of 64
ALABAMAFEDERALUSBC, Middle District of Alabama (ALMB)—Updates Effective 12-1-17Text 3015-2(a)3015-2(b)9011-1(b)(2)Text Added:1020-1(a)1020-1(b)9037-1(b)Text Updated:1002-1 1002-1(a), 1002-1(b)(1), 1002-1(b)(2)1006-1(g) 1006-1(d)1017-1(a)1017-1(f)2003-1(b)(1) 2003-1(b)[Deadline changed from 60 days after firstcreditors’ meeting to 60 days after rescheduledcreditors’ (a)(6)2015-1(a)(10) 2015-1(a)(11)3007-1(c) 3007-1(b)4001-1(b)4002-1(c)(2) 4002-1(b)(2)4002-1(c)(3) 4002-1(b)(3)4002-1(c)(4) 4002-1(b)(4)4004-1(a)7003-17016-1(b) a)(16) 9007-1(b)Page 4 of 64
9027-1Triggers Removed:Installment for Filing Fee PaidMotion to Modify Plan ServedNotice of Completion of Plan Payments FiledNotice of Intent to Dismiss for Failure to Pay Filing FeeTriggers Affected:Amended Ch. 11 Petition Showing Small Business Status FiledCase ClosedCreditors’ §341 Creditors' Meeting, Continued or RescheduledCreditors’ §341 Creditors' Meeting, First DateHearing on Confirmation of PlanInstallment for Filing Fee PaidNotice of Completion of Ch. 12 or 13 Plan Payments FiledNotice of Intent to Dismiss Due to Payment Issues ProvidedOrder to File Properly Redacted DocumentPleading—Complaint FiledUSDC, Middle District of Alabama (ALMDC1)—Not Based on Rules UpdateChanges made based on client feedback.Triggers Removed:Motion FiledResponse or Opposition to Motion FiledTriggers Affected:Document Filed by Attorney Intending to Seek Admission Pro Hac Vice from MagistratePleading—Answer FiledPleading—Complaint FiledARIZONAFEDERALUSBC, District of Arizona (AZBK)—Updates Effective 12-1-17Text (3)2084-9(a)(2)2084-23Page 5 of 64
Text )2084-4(b)(4)(C)2084-9(a)(3)2084-25(c)Text Updated:2084-1 2084-1(a)2084-8(h) 2084-4(f)2084-6(d)2084-8(f) 2084-9(a)(2)2084-9(a)(1)2084-10(a)2084-10(b)-(c) 2084-10(b) and 2084-10(c)2084-13(c) 2084-13(e)2084-13(d) 2084-13(f)2084-15(a)[Deadline changed from 30 days to 45 days][Deadline changed from 60 days to 45 days][Deadline changed from 30 days after motion todismiss filed to 30 days after motion to dismissserved]2084-25(b)(1)(C) 2084-25(a)(3)2084-25(b)(2)(C) 2084-25(a)(3)2084-25(b)(3)(C) 2084-25(a)(3)2084-25(c)Triggers Removed:Amended Ch. 13 Plan FiledCreditors' § 341 Meeting, Continued or RescheduledModification of Ch. 13 Plan FiledMotion for Moratorium on Ch. 13 Plan Payments FiledMotion for Moratorium on Ch. 13 Plan Payments ServedMotion to Incur New Debt or Transfer Property ServedNotice of Date and Time for Continued Creditors' Meeting ReceivedNotice of Date and Time for Continued Creditors' Meeting ServedOrder Reinstating Ch.13 Case ServedProposed Order Granting Motion for Moratorium on Ch. 13 Plan Payments Received by TrusteeTriggers Affected:Creditors' § 341 Meeting, ContinuedCreditors' § 341 Meeting, First Date SetHearing on Confirmation of PlanMotion to Dismiss Ch. 13 Case for Failure to Make Timely Payments or Move Case Toward ConfirmationServedNotice of Change in Monthly Conduit Payment Received by Ch. 13 TrusteePage 6 of 64
Notice of Change of Ch. 13 Real Property Creditor Name or Address Where Payments to Be Made Filed andServedNotice of Intent to Lodge Order Dismissing Ch. 13 Case for Failure to Comply with Trustee’s Requests reConfirmation of Plan ServedNotice of Terms of Change in Monthly Conduit Payment in Ch. 13 Case FiledOrder Confirming Plan EnteredOrder Converting Ch. 13 Case EnteredOrder Reinstating Ch. 13 CasePayment or Agreement re Compensation to Attorney or Petition Preparer Made After Statement ofCompensation FiledPetition Filed in Ch. 13 CasePlan FiledPlan in Ch. 13 Case ServedPost-Confirmation Schedules I and J in Ch. 13 Case FiledPre-Confirmation Schedules I and J in Ch. 13 Case FiledProposed Dismissal Order for Failure to File Ch. 13 Plan ServedTime Fixed for Filing Objections to Confirmation of PlanTrustee's Recommendation or Objection re Confirmation of Ch. 13 Plan FiledTrustee’s Scheduled Monthly Distribution in Ch. 13 CaseSTATEArizona Superior Court, Pima County (AZPSC)—Updates Effective 11-1-17Text Added:AZPIMAFASTAR 101(c)AZPIMAFASTAR 102(a)AZPIMAFASTAR 102(b)AZPIMAFASTAR 103(b)(1)AZPIMAFASTAR 104(a)AZPIMAFASTAR 104(b)AZPIMAFASTAR 104(d)AZPIMAFASTAR 105(a)AZPIMAFASTAR 105(b)AZPIMAFASTAR 105(c)AZPIMAFASTAR 109AZPIMAFASTAR 111(a)AZPIMAFASTAR 111(b)AZPIMAFASTAR 111(d)AZPIMAFASTAR 112(a)AZPIMAFASTAR 112(c)AZPIMAFASTAR 113(c)AZPIMAFASTAR 114AZPIMAFASTAR 115(b)AZPIMAFASTAR 117(a)AZPIMAFASTAR 117(b)Page 7 of 64
AZPIMAFASTAR 117(c)AZPIMAFASTAR 117(d)(5)AZPIMAFASTAR 119AZPIMAFASTAR 120(e)AZPIMAFASTAR 120(g)AZPIMAFASTAR 121(b)(4)AZPIMAFASTAR 121(d)AZPIMAFASTAR 122(a)AZPIMAFASTAR 122(b)AZPIMAFASTAR 122(c)AZPIMAFASTAR 123(b)(1)AZPIMAFASTAR 123(d)(8)AZPIMAFASTAR 124(a)AZPIMAFASTAR 124(b)(1)AZPIMAFASTAR 124(b)(3)AZPIMAFASTAR 124(b)(4)AZPIMAFASTAR 124(c)AZPIMAFASTAR 124(d)(2)AZPIMAFASTAR 124(e)AZPIMAFASTAR 124(f)AZPIMAFASTAR 126(b)AZPIMAFASTAR 126(f)(2)AZPIMAFASTAR 126(f)(3)AZPIMAFASTAR 126(f)(5)Triggers Affected:Arbitration—Arbitrator AppointedArbitration—Award FiledArbitration—Discovery Ruling ce of Appeal FiledArbitration—Notice of Appeal ServedArbitration—Notice of Appointment of ArbitratorArbitration—Notice of Decision FiledArbitration—Notice of HearingNotice of Intent to Dismiss Timely-Served Defendant for Failure to File Application for Entry of Default inFASTAR Case ProvidedArbitration—Objections to Proposed Form of Arbitration Award Received by ArbitratorArbitration—Proposed Form of Arbitration Award ReceivedCase Placed on Dismissal CalendarConference—Trial Management ConferenceDiscovery—Deposition DateFASTAR Alternative Resolution Case—Arbitrator’s Discovery Ruling Requiring Disclosure of MattersClaimed as Privileged or Protected from Disclosure TransmittedFASTAR Alternative Resolution Case—Award FiledFASTAR Alternative Resolution Case—HearingPage 8 of 64
FASTAR Alternative Resolution Case—Notice of Alternative Resolution HearingFASTAR Alternative Resolution Case—Notice of Appeal FiledFASTAR Alternative Resolution Case—Notice of Appeal ServedFASTAR Alternative Resolution Case—Notice of Assignment of ArbitratorFASTAR Alternative Resolution Case—Notice of Decision FiledFASTAR Alternative Resolution Case—Notice of Intent to Dismiss for Failure to File Motion to EnterJudgmentFASTAR Alternative Resolution Case—Objections to Proposed Award Received by ArbitratorFASTAR Alternative Resolution Case—Proposed Form of Award ReceivedHearing to Determine Extent of LiabilityMeet and Confer re Scheduling IssuesMotion for More Definite Statement FiledMotion for Summary Judgment in FASTAR Fast Trial Case ServedMotion for Summary JudgmentMotion to Dismiss per Rule 12 FiledMotion to Strike FiledNotice of Intent to Dismiss for Failure to File Application for Entry of Default in FASTAR CaseNotice of Intent to Dismiss for Failure to Serve Summons in FASTAR CasePleading—Answer FiledPleading—Answer to Counterclaim FiledPleading—Answer to Crossclaim FiledPleading—Complaint FiledPleading—First Publication of SummonsPleading—Notice of Lawsuit and Request for Waiver of Service of Summons in FASTAR Case SentPleading—Notice of Lawsuit and Request for Waiver of Service of Summons SentPleading—Notice of Lawsuit and Request for Waiver of Service of Summons Sent Outside U.S.Pleading—Summons and Complaint Served Outside StatePleading—Summons and Complaint Served Within StateResponse or Opposition to Motion for Summary Judgment in FASTAR Fast Trial Case ServedResponse or Opposition to Motion for Summary Judgment ServedTrialCALIFORNIAFEDERALUSBC, Northern District of California (CANBCT)—Updates Effective 4-1-16, 11-6-17, and 12-1-17Text Added:CANB GO 34(b)(1)CANB GO 34(b)(2)(B)Text Updated:CANB 3007-1(c)CANB 3015-1(b)(1)CANB San Jose Div Ch 13 Proc Sec 2 CANB SJ Ch 13 Proc (Cases Not Ready for Conf)Page 9 of 64
CANB San Jose Div Ch 13 Proc Sec 4 CANB SJ Ch 13 Proc (Contested Conf Cal)CANB San Jose Div Ch 13 Proc Sec 6 CANB SJ Ch 13 Proc (Trustee’s Motion to Dismiss)Triggers Affected:Creditors' § 341 Meeting, ContinuedCreditors' § 341 Meeting, First Date SetHearing on Confirmation of PlanHearing on Objection to ClaimLast Payment Made Under PlanNotice and Opportunity for Hearing MailedNotice and Opportunity for Hearing on Objection to Claim MailedOrder Converting Case to Ch. 13 EnteredPetition Filed in Ch. 13 CasePost-Confirmation Declaration Confirming Post-Petition Payments to Class 1 Creditors Filed in Ch. 13 CaseQuarterly Ch. 13 Post-Confirmation Declaration Confirming Post-Petition Payments to Class 1 CreditorsDeadlineTentative Hearing on Motion Set By "Notice and Opportunity" ProcedureTentative Hearing on Objection to Claim Set By "Notice and Opportunity" ProcedureUSDC, Central District of California, Hon. Dolly M. Gee (DMG)—Updates Effective November 2017Text Updated:JPS JPS JP 3 JPS JP 3JPS JPS JP 5 JPS JP 5JPS JP 7[Not based on rules update]Triggers Affected:Notice of Removal FiledPleading—Complaint FiledUSDC, Central District of California, Hon. William D. Keller (WDK)—Updates Effective November 2017Text Added:JPS JP SettlementText Updated:JPS JP Trial PreparationTriggers Affected:TrialUSDC, Central District of California, Hon. James V. Selna (JVS)—Updates Effective November 2017Text Updated:JPS JP 6Page 10 of 64
USDC, Central District of California, Mag. Karen L. Stevenson (CAKLS)—Updates Effective November2017Text Updated:JPS MCCUSDC, Central District of California, Mag. Michael R. Wilner (CAMRW)—Updates Effective November2017Text Updated:JPS MCCUSDC, Central District of California, Hon. George H. Wu (GHW)—Updates Effective November 2017Text Updated:JPS JP Gen 3USDC, Northern District of California, Hon. Lucy H. Koh (LHK)—Updates Effective 11-9-17 and 11-1517Text Updated:Cal CS CLMPCCal CS TelTriggers Affected:Conference triggersHearing triggersUSDC, Northern District of California, Hon. Jon S. Tigar (CAJT)—Updates Effective 12-1-17Text Added:SOEC IDP I.A.2.SOEC IDP II.A.SOEC IDP II.B.8.SOEC IDP III.A.SOEC IntroTriggers Affected:FRCP 26(f) ConferenceMotion for more Definite Statement FiledMotion to Dismiss per Rule 12 FiledMotion to Strike FiledNotice of Intent to Contact or Subpoena Prospective or Current Employer in Employment Case AllegingAdverse Action Subject to Pilot Program for Initial Discovery ProtocolsOrder Approving Expedited Trial AgreementOrder Joining Additional PartyPage 11 of 64
Pleading Answer FiledPleading—Summons and Complaint Against U.S. or Its Agency, Officer, or Employee Served Personally or byRegistered or Certified MailPleading—Summons and Complaint Served PersonallyPleading—Waiver of Service of Summons FiledUSDC, Southern District of California, Hon. Michael M. Anello (MMA)—Updates Effective 11-15-17Text Updated:CCR IXCCR X(A) CCR X(B)CCR X(B) CCR X(C)CCR X(C) CCR X(D)USDC, Southern District of California, Mag. Mitchell D. Dembin (CAMDD)—Not Based on RulesUpdateChanges made based on client feedback.Triggers Removed:Discovery—Response to Interrogatories ServedDiscovery—Response to Request for Admissions ServedDiscovery—Response to Request for Production or Inspection ServedTriggers Affected:Discovery—Deposition Date per Notice Accompanied by Request for ProductionDiscovery—Deposition Transcript CompletedDiscovery—Response to Interrogatories Served triggersDiscovery—Response to Request for Admissions Served triggersDiscovery—Response to Request for Production or Inspection Served triggersUSDC, Southern District of California, Hon. M. James Lorenz (CAMJL)—Updates Effective 11-27-17Text Added:MCCTriggers Affected:Motion Cutoff per Case Management OrderUSDC, Southern District of California, Mag. Andrew G. Schopler (CAAGS)—Updates Effective 10-31-17Text Updated:CR C(2)Triggers Affected:Discovery—Deposition Transcript CertifiedDiscovery—Deposition Transcript CompletedPage 12 of 64
STATECalifornia Superior Court (CASCUD/CASCLD)—Not Based on Rules UpdateEvent added in all California Superior Court rule sets based on client request.Text Added:CAHSC 25249.7(d)(1)Triggers Affected:Notice of Alleged Violation re Safe Drinking Water and Toxic Enforcement Act of 1986California Superior Court, Los Angeles County, Personal Injury Court (Depts. 91, 92, 93, 97, and 98)(CALAPI)—Updates Effective 11-1-17Text Added:SO MSC 1SO MSC 2Triggers Affected:Conference—Mandatory Settlement ConferenceOrder to Participate in Mandatory Settlement ConferenceCalifornia Superior Court, San Diego County, Dept. 67, Hon. Sturgeon (DEPT67)—Updates Effective 118-17Text Updated:PP EPHPP LMTriggers Affected:Hearing on Ex Parte ApplicationCalifornia Superior Court, Yolo County (CAYOSC/LDCYVO)—Updates Effective 11-13-17Text Updated:Interpreter Info[Deadline to request Spanish interpreter changedfrom 3 calendar days to 3 court days and for nonSpanish interpreter changed from 5 calendar days to5 court days]Triggers Affected:Conference triggersHearing triggersUnlawful Detainer—TrialPage 13 of 64
California Superior Court, Yolo County, Probate Division (CAPRYO)—Updates Effective 11-13-17Text Updated:Interpreter Info[Deadline to request Spanish interpreter changedfrom 3 calendar days to 3 court days and for nonSpanish interpreter changed from 5 calendar days to5 court days]Triggers Affected:Conference triggersHearing triggersTrial triggersCOLORADOFEDERALUSBC, District of Colorado (COBK)—Updates Effective 12-1-17Text 01-1(b)7041-19001-1(a)(5)[Not based on rules update][Not based on rules update][Not based on rules update][Not based on rules update]Page 14 of 64
9013-1(a)(2)(B)9013-1(b)9019-2(d)9023-19024-1Appx 2016-2APP(a)(4)Appx 2016-2APP(a)(6)Appx 2016-2APP(a)(9)Appx 5005-4APP(b)(1)(H)Appx 5005-4App(b)(2)(C)Appx 5005-4APP(EFRF 2)Appx 5005-4APP(EFRF 5)LBF 1017-3.1 4.LBF 3015-1.1 III. A.LBF 3015-1.1 IV. B. 3.LBF 3015-1.9[Not based on rules update]Text -1(a)(5)(B)9070-1(e)(1)9070-1(e)(2)Text Updated:1007-5(b)(3) 1007-5(a)1007-72003-1(a)Page 15 of 64
)(3)2016-3(c)(4)2016-4 )2083-1(d)3012-1(a)(1)-(4) 3012-1(a)(2)3015-1(c)(3) 3015-1(b)(5)3015-1(d)(1) 3015-1(i)(1)3015-1(d)(4) 3015-1(i)(4)3015-1(e)(1) 3015-1(c)(1)3015-1(f)(1) 3015-1(d)(1)(B)[Deadline changed from 21 days after notice mailedto 21 days after notice served][Deadline changed from 3 court days to 3 calendardays][Deadline changed from 3 court days to 3 calendardays][Deadline changed from 3 court days to 7 calendardays][Deadline changed from 3 court days after amendedch. 13 plan or ch. 13 plan mailed to 3 calendar daysafter notice of plan served][Deadline changed from 3 court days to 3 calendardays][Deadline changed from 3 court days before datefirst set for creditors meeting to 7 calendar daysafter creditors meeting][Deadline changed from no earlier than 7 days afterthe creditors meeting and no later than 4 court daybefore the confirmation hearing to no earlier than 10days after the creditors meeting and no later than 7days before the confirmation hearing]Page 16 of 64
3015-1(f)(2)(A), (C) 3015-1(d)(2)(A)3015-1(g)(1)(A) 1-1(a)(1)4001-1(a)(3)4001-1(a)(5) 4001-1(a)(6)4001-1(b) 4001-1(b)(1), 4001-1(b)(2)4001-1(c)(2)4001-1(d)4001-2(c)(1) 4001-4(a)(5), 4001-4(b)(5)4001-2(c)(4) 4001-4(b)(1)4001-2(e)(3) 4001-5(h)(4)4002-2(a) 4002-3(a)4003-1(b)4003-2(a)-(b) 4003-2(b)5005-4(k) (e)9010-1(c)(2) 9010-1(c)(6)9010-4(b)(12) 9010-4(a)(1)(L)9013-2 70-1(a)(1)(A) 9070-1(b)9070-1(a)(1)(B) 9070-1(d)[Deadline changed from no earlier than 1 day aftercreditors meeting and no later than 4 court daysbefore confirmation hearing to no earlier than 10days after creditors meeting and no later than 7 daysbefore confirmation hearing][Deadline changed from 7 days to 10 days][Deadline changed from 3 court days to 3 calendardays][Deadline changed from 3 court days to 3 calendardays][Deadline changed from 14 days after mailing to 14days after service][Deadline changed from 14 days after mailing to 14days after service][Deadline changed from 3 court days to 3 calendardays][Deadline changed from 7 days after notice mailedto 7 days are motion filed][Deadline changed from 3 court days to 2 calendardays][Deadline changed from 3 court days to 2 calendardays][Deadline changed from 3 court days 5 calendardays][Deadline changed from 3 court days to 5 calendardays]9070-1(a)(3) 9070-1(e)(3)Page 17 of 64
Triggers Removed:Amended Ch. 13 Plan ServedAmended Schedule Adding Creditor or Party in Interest FiledAmended Statement About Your Social Security Numbers FiledChange in Military StatusLast Day of Month for Which Compensation Sought in Professional’s Fee StatementMonthly Fee Statement of Professional in Ch. 11 Case SubmittedMotion for Relief from Judgment or Order Served triggersMotion re Termination, Absence, or Extension of Automatic Stay FiledMotion to Alter or Amend Judgment Served triggersMotion to Dismiss for Debtor’s Failure to Provide Tax Return Served triggersNotice of Electronic Filing Indicating Error/Omission TransmittedNotice of Failure in Processing Credit Card Charge for E-FilingNotice of Motion MailedNotice of Motion re Termination, Absence, or Extension of Automatic Stay Served by Mail, to Clerk, or toDesignated AgencyNotice of Motion to Compel Filing of Ch. 7, 11, or 13 Debtor’s Tax Return MailedNotice of Motion to Dismiss Complaint Denying or Revoking Discharge Under 11 U.S.C. §§ 727, 1141, 1228,or 1328 MailedNotice of Motion to Value and Determine Secured Status of Real Property MailedOrder Converting Case to Ch. 11 EnteredOrder Disposing of Request for Administrative ExpensesOrder Establishing Monthly Interim Compensation ProcedureOrder of Dismissal of Ch. 13 CaseOrder of Referral to Mediation EnteredPayment Advices FiledPlan Mailed in Ch. 13 CaseRequest for Certification for Direct Appeal to Court of Appeals Served by Mail, to Clerk, Electronically, or toDesignated AgencySchedule of Unpaid Post-Petition Debts FiledTime Fixed to Cure Deficiency in Initial FilingTrustee’s Report of Claims SubmittedTriggers Affected:Amended Schedule Adding Creditor or Party in Interest FiledCommencement of Professional Services in Ch. 11 CaseCreditors §341 Creditors' Meeting, First Date SetDiscovery Cutoff triggersEnd of Monthly Billing Cycle Seeking Interim Advance Payments in Ch. 11 CaseEntry of Final Judgment or OrderFinal Report and Motion for Final Decree in Ch. 11 Case FiledHearing triggersJudgment Entered on Docket (SELECT IF SEPARATE DOCUMENT REQUIRED BUT NOT PREPARED)Last Payment Made Under PlanMonthly Statement re Interim Advance Payments in Ch. 11 Case ReceivedMotion for Relief from Automatic Stay FiledPage 18 of 64
Motion Seeking Expedited Entry of Order FiledMotion Served triggersMotion to Withdraw as Counsel FiledNotice of Ch. 13 Plan or Amended Ch. 13 Plan ServedNotice of Incorrect Statement About Your Social Security NumbersNotice of Long Form or Supplemental Form Fee Application of Ch. 13 Debtor’s Counsel Served triggersNotice of Motion triggersNotice of Objection to Exemption ServedOrder Approving Presumptively Reasonable Fee Application or Long Form Fee Application in Ch. 13 CaseEnteredOrder Confirming Plan EnteredOrder Converting Case Entered triggersOrder for Relief Entered triggersOrder Granting Ex Parte ReliefOrder Granting Motion to Continue Hearing on Confirmation of Ch. 13 Plan EnteredOrder re Small Business Plan and Notice of Deadlines ServedPetition Filed triggersPlan FiledPleading—Complaint FiledResponse or Opposition to Motion in Adversary Proceeding FiledTax Return Filed in Ch. 13 CaseTechnical Failure of E-Filing System Posted on Court Website on Filing DeadlineTime Fixed for Filing Proof of ClaimTime Fixed to Cure Deficiency in Initial FilingTrustee Appointed or ElectedUSDC, District of Colorado (CODTCT)—Updates Effective 12-1-17Text Updated:7.1(d)7.2(d)15.1(b)Triggers Removed:Order Granting Leave to Amend Pleading FiledTriggers Affected:Order Granting Leave to Amend or Supplement Pleading FiledPage 19 of 64
CONNECTICUTFEDERALUSBC, District of Connecticut (CTBK)—Updates Effective 11-14-17Text Updated:CMP 5(A)USDC, District of Connecticut (CTDC)—Updates Effective 10-26-17Triggers Removed:SettlementTriggers Affected:Settlement Date per Notice of Settlement of Proposed Order, Judgment, or DecreeText Updated:77.1(a) 77.1(a)(3)DELAWAREFEDERALUSDC, District of Delaware, Hon. Gregory M. Sleet, (DEGMS)—Updates Effective November 2017Text Updated:Discovery (Discovery Dispute Resolution)STATEDelaware Superior Court (DERCP)—Not Based on Rules UpdateChanges made based on client feedback.Text Updated:12(a) 12(a)(intro)Triggers Removed:Pleading—Amended Counterclaim Served triggersPleading—Amended Crossclaim Served triggersPleading—Cross-Claim Served triggersTriggers Affected:Pleading—Amended Answer Containing Counterclaim Served triggersPleading—Amended Answer Containing Crossclaim Served triggersPleading—Answer Containing Counterclaim Served triggersPage 20 of 64
Pleading—Answer Containing Crossclaim Served triggersPleading—Answer Served triggersDISTRICT OF COLUMBIAFEDERALUSDC, District of Columbia, Criminal Rules (DCDCR)—Updates Effective 11-9-17Text Added:59.3(a)Text Updated:49(f)(3)(i)49(f)(6)(iii)49(g)(2)Triggers Affected:Magistrate’s Order ServedRequest for Review of Magistrate's Order ServedResponse or Opposition to Request for Review of Magistrate’s Order ServedFLORIDAFEDERALUSBC, Middle District of Florida (FLMBK)—Updates Effective 11-7-17Text Updated:9070-1(b)(2)USBC, Northern District of Florida (FLNBK)—Not Based on Rules UpdateChange made to remove unnecessary rule.Text Removed:FRBP 3012Triggers Affected:Hearing on Confirmation of PlanUSDC, Southern District of Florida (SDFLA)—Updates Effective 12-1-17Text Removed:16.2(f)(2)Page 21 of 64
Text .4Text Updated:5.3(a)5.3(c)16.1(b)(2)16.1(b)(3)[Deadline changed from 90 days to 60 days afterappearance of defendant and 120 days to 90 daysfrom service of complaint]16.2(f)(1)Triggers Affected:Entry of JudgmentExhibits Offered or Introduced into Evidence E-FiledHearing triggersJudgment Entered on Docket (SELECT IF SEPARATE DOCUMENT REQUIRED BUT NOT PREPARED)Mandate Issued (Circuit Court)Mediation—ConferenceMotion for More Definite Statement FiledMotion to Dismiss per Rule 12 FiledMotion to Strike FiledPleading—Answer FiledPleading—Summons and Complaint Served triggersPleading—Waiver of Service of Summons FiledSettlement Agreement ReachedTrialSTATEFlorida Circuit Court, 13th Judicial Circuit, Hillsborough County, Hon. Robert A. Foster, Jr.(FL13RF)—Updates Effective 11-17-17Text Added:PP NOTICE 4Text Updated:PP NOTICE PP NOTICE IntroTriggers Affected:Hearing triggersPage 22 of 64
Florida Circuit Court, 15th Judicial Circuit, Palm Beach County (FL15)—Updates Effective 11-2-17, 116-17, and 11-8-17Text Updated:Div AA Special Set HearingsDiv AB MLDiv AB TAHDiv AD IIDiv AE SSHDiv AE TADiv AF MotionsDiv AG Specially Set HearingsDiv AJ SSHDiv AK SSHDiv AN SSHDiv AO SSHTriggers Affected:Hearing—Specially Set Hearing in Div. AK Before Judge Edward A. Garrison (CUSTOM F390753)Florida Circuit Court, 15th Judicial Circuit, Palm Beach County, Division AH, Hon. Lisa S. Small(FL15AH)—Updates Effective 11-8-17Text Removed:OCSText Updated:DI UMCDI SSHTriggers Removed:Order Cover Sheet Submitted to CourtProposed Order Faxed or E-Mailed to Opposing CounselProposed Order Mailed to Opposing CounselProposed Order Read to Opposing CounselTriggers Affected:Proposed Order or Judgment Received by Opposing CounselProposed Order or Judgment Sent to Opposing CounselPage 23 of 64
GEORGIAFEDERALUSBC, Northern District of Georgia (GANBK)—Updates Effective 12-1-17Text Added:GO 21-2017 4.3.1GO 21-2017 7.0GO 22-2017 4.2GO 22-2017 11.0Triggers Affected:Hearing on Confirmation of PlanOrder Dismissing Ch. 13 Case Before ConfirmationUSBC, Southern District of Georgia (GASBK)—Updates Effective May 2017Text Removed:Pub Notice – Indvl Ch 11 DischargePub Notice – Motions re StayText Added:GASD 7.1.1Text Updated:Uniformity of PracticeTriggers Removed:Negative Notice re Motion to Extend or Impose Stay IssuedNotice of Time to Object to Ch. 11 Individual DischargeTriggers Affected:Notice of Removal FiledPleading—Complaint FiledPleading—Complaint ReceivedPleading—Summons Served triggersUSDC, Southern District of Georgia (GASD)—Updates Effective November 2017Text Removed:Transcript PolicyTriggers Removed:Notice of Intent to Redact TranscriptTranscript FiledPage 24 of 64
STATEGeorgia Superior Court, Fulton County (GAFUSC)—Not Based on Rules UpdateRemoved all former local rules because all local counties follow Georgia Uniform Rules.Text Removed:100140(c)140(d)1000 (2b)1000(11)1000(13d)1000(13i)-(13j)Triggers Removed:Arbitration—Award FiledArbitration—Award in Non-Binding Arbitration PostedTriggers Affected:Arbitration—HearingHearing triggersPleading—Complaint FiledTrialHAWAIIFEDERALUSBC, District of Hawaii (HIBK)—Updates Effective 12-1-17Text Removed:3015-1(e)(1)3015-2(a)(1)FRBP 3002(c)(6)[Not based on rules update][Not based on rules update]Text Added:3007-1(b)3015-1(g)(3)(B)9006-1(c)Text (1)3007-1(c)Page 25 of 64
3015-1(b)3015-1(e)(5) 3015-1(e)(2)3015-1(f) 3015-1(g)(1)3070-2(j)(3)Triggers Removed:Motion to Avoid Judicial and Nonpossessory, Nonpurchase-Money Lien in Ch. 13 Case FiledMotion to Value Collateral to Modify Rights of Secured Claimholders in Ch. 13 Case FiledRequest for Hearing on Objection on Allowance
Similar changes also made in U.S. Court of Appeals, Federal Circuit rule set. Text Added: SOP 9 Appx 2 Intro . Federal Rules of Bankruptcy Procedure . Changes made to remove old administrative order regarding ECF that was replaced by local rules. Text Removed: ECF-3(B) ECF-6(D)
