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When embarking on the journey of filing a civil case, understanding the Case Information Statement (CIS) form is crucial. This form serves as a foundational document, utilized exclusively for initial pleadings in the Law Division Civil Part, and its completion is essential for the court to accept your filing. Missing information or an absent attorney's signature will lead to rejection, so precision is vital. The CIS gathers pertinent details including the names of the parties involved, the nature of the case, and the court venue. It asks specific questions aimed at identifying case characteristics, ensuring an appropriate management track is designated. Notably, if your case is related to professional malpractice, there are additional requirements regarding affidavits of merit. Moreover, the form provides space for indicating any needs for disability accommodations or language interpretation, emphasizing accessibility and the court's commitment to all parties. Each category of case types listed on the statement helps categorize and expedite the legal process efficiently. By meticulously filling out this form, you take a significant step towards advancing your case in the justice system.

Case Information Statement Example

Appendix XII-B1

CIVIL CASE INFORMATION STATEMENT

(CIS)

Use for initial Law Division

Civil Part pleadings (not motions) under RULE 4:5-1

Pleading will be rejected for filing, under RULE 1:5-6(c), if information above the black bar is not completed or attorney’s signature is not affixed

FOR USE BY CLERK’S OFFICE ONLY

PAYMENT TYPE:

CK CG CA

CHG/CK NO.

 

 

 

AMOUNT:

 

 

 

OVERPAYMENT:

 

 

 

BATCH NUMBER:

 

ATTORNEY / PRO SE NAME

TELEPHONE NUMBER

COUNTY OF VENUE

FIRM NAME (if applicable)

DOCKET NUMBER (when available)

OFFICE ADDRESS

DOCUMENT TYPE

JURY DEMAND

YES

NO

NAME OF PARTY (e.g., John Doe, Plaintiff)

CAPTION

CASE TYPE NUMBER (See reverse side for listing)

IS THIS A PROFESSIONAL MALPRACTICE CASE?

YES

NO

 

 

IF YOU HAVE CHECKED “YES,” SEE N.J.S.A. 2A:53 A -27 AND APPLICABLE CASE LAW

 

 

REGARDING YOUR OBLIGATION TO FILE AN AFFIDAVIT OF MERIT.

 

RELATED CASES PENDING?

 

IF YES, LIST DOCKET NUMBERS

 

 

YES

NO

 

 

 

 

 

 

DO YOU ANTICIPATE ADDING ANY PARTIES

NAME OF DEFENDANT’S PRIMARY INSURANCE COMPANY (if known)

 

(arising out of same transaction or occurrence)?

 

 

NONE

YES

NO

 

 

UNKNOWN

THE INFORMATION PROVIDED ON THIS FORM CANNOT BE INTRODUCED INTO EVIDENCE.

CASE CHARACTERISTICS FOR PURPOSES OF DETERMINING IF CASE IS APPROPRIATE FOR MEDIATION

DO PARTIES HAVE A CURRENT, PAST OR RECURRENT RELATIONSHIP?

YES NO

IF YES, IS THAT RELATIONSHIP:

EMPLOYER/EMPLOYEE

FAMILIAL

FRIEND/NEIGHBOR BUSINESS

OTHER (explain)

DOES THE STATUTE GOVERNING THIS CASE PROVIDE FOR PAYMENT OF FEES BY THE LOSING PARTY?

YES

NO

USE THIS SPACE TO ALERT THE COURT TO ANY SPECIAL CASE CHARACTERISTICS THAT MAY WARRANT INDIVIDUAL MANAGEMENT OR ACCELERATED DISPOSITION

DO YOU OR YOUR CLIENT NEED ANY DISABILITY ACCOMMODATIONS?

IF YES, PLEASE IDENTIFY THE REQUESTED ACCOMMODATION

YES

NO

 

WILL AN INTERPRETER BE NEEDED?

IF YES, FOR WHAT LANGUAGE?

YES

NO

 

 

 

 

I certify that confidential personal identifiers have been redacted from documents now submitted to the court, and will be redacted from all documents submitted in the future in accordance with RULE 1:38-7(b).

ATTORNEY SIGNATURE:

Effective 05-07-2012, CN 10517-English

page 1 of 2

Side 2

CIVIL CASE INFORMATION STATEMENT

(CIS)

Use for initial pleadings (not motions) under RULE 4:5-1

CASE TYPES (Choose one and enter number of case type in appropriate space on the reverse side.)

Track I - 150 days' discovery

151NAME CHANGE

175FORFEITURE

302TENANCY

399REAL PROPERTY (other than Tenancy, Contract, Condemnation, Complex Commercial or Construction)

502BOOK ACCOUNT (debt collection matters only)

505OTHER INSURANCE CLAIM (including declaratory judgment actions)

506PIP COVERAGE

510UM or UIM CLAIM (coverage issues only)

511ACTION ON NEGOTIABLE INSTRUMENT

512LEMON LAW

801SUMMARY ACTION

802OPEN PUBLIC RECORDS ACT (summary action)

999OTHER (briefly describe nature of action)

Track II - 300 days' discovery

305 CONSTRUCTION

509EMPLOYMENT (other than CEPA or LAD)

599CONTRACT/COMMERCIAL TRANSACTION

603N AUTO NEGLIGENCE – PERSONAL INJURY (non-verbal threshold) 603Y AUTO NEGLIGENCE – PERSONAL INJURY (verbal threshold)

605PERSONAL INJURY

610AUTO NEGLIGENCE – PROPERTY DAMAGE

621UM or UIM CLAIM (includes bodily injury)

699TORT – OTHER

Track III - 450 days' discovery

005CIVIL RIGHTS

301CONDEMNATION

602ASSAULT AND BATTERY

604MEDICAL MALPRACTICE

606PRODUCT LIABILITY

607PROFESSIONAL MALPRACTICE

608TOXIC TORT

609DEFAMATION

616WHISTLEBLOWER / CONSCIENTIOUS EMPLOYEE PROTECTION ACT (CEPA) CASES

617INVERSE CONDEMNATION

618LAW AGAINST DISCRIMINATION (LAD) CASES

Track IV - Active Case Management by Individual Judge / 450 days' discovery

156ENVIRONMENTAL/ENVIRONMENTAL COVERAGE LITIGATION

303MT. LAUREL

508COMPLEX COMMERCIAL

513COMPLEX CONSTRUCTION

514INSURANCE FRAUD

620FALSE CLAIMS ACT

701ACTIONS IN LIEU OF PREROGATIVE WRITS

Centrally Managed Litigation (Track IV)

285

STRYKER TRIDENT HIP IMPLANTS

291

PELVIC MESH/GYNECARE

288

PRUDENTIAL TORT LITIGATION

292

PELVIC MESH/BARD

289

REGLAN

293

DEPUY ASR HIP IMPLANT LITIGATION

290

POMPTON LAKES ENVIRONMENTAL LITIGATION

295

ALLODERM REGENERATIVE TISSUE MATRIX

 

 

623

PROPECIA

Mass Tort (Track IV)

266

HORMONE REPLACEMENT THERAPY (HRT)

281

BRISTOL-MYERS SQUIBB ENVIRONMENTAL

271

ACCUTANE/ISOTRETINOIN

282

FOSAMAX

274

RISPERDAL/SEROQUEL/ZYPREXA

284

NUVARING

278

ZOMETA/AREDIA

286

LEVAQUIN

279

GADOLINIUM

287

YAZ/YASMIN/OCELLA

 

 

601

ASBESTOS

If you believe this case requires a track other than that provided above, please indicate the reason on Side 1, in the space under "Case Characteristics.

Please check off each applicable category

Putative Class Action

Title 59

Effective 05-07-2012, CN 10517-English

page 2 of 2

Form Characteristics

Fact Name Fact Description
Purpose The Civil Case Information Statement (CIS) is used for initial pleadings in Law Division Civil Part cases.
Governing Rule This form is governed by RULE 4:5-1, which outlines guidelines for pleadings.
Signature Requirement If the form is incomplete above the black bar or lacks an attorney's signature, the filing will be rejected.
Confidentiality Confidential personal identifiers must be redacted from documents submitted to the court.
Mediation Suitability The form helps determine whether a case is appropriate for mediation based on existing relationships.
Professional Malpractice Notification If the case is professional malpractice, an Affidavit of Merit must be filed to comply with N.J.S.A. 2A:53 A-27.
Case Tracking The CIS includes different tracks for discovery, such as Track I (150 days) and Track IV (450 days).

Guidelines on Utilizing Case Information Statement

After gathering the necessary information, the next step involves completing the Case Information Statement form accurately. This form is essential for the initial pleadings in civil cases. Ensure that all sections are filled out thoroughly to avoid delays in processing your case.

  1. Access the Form: Obtain a copy of the Case Information Statement form, either online or from the court office.
  2. Enter Payment Information: Fill in the payment type, check number, amount, overpayment status, and batch number if applicable.
  3. Add Your Information: Insert your name (as attorney or pro se), telephone number, county of venue, and firm name if you have one.
  4. Provide Office Address: Write your full office address.
  5. Document Type: Specify the type of document you are submitting.
  6. Jury Demand: Indicate whether a jury demand has been made by checking 'Yes' or 'No.'
  7. State the Party: List the name of the party (e.g., John Doe, Plaintiff) in the caption area.
  8. Case Type Number: Choose the appropriate case type from the provided options and write the corresponding number.
  9. Professional Malpractice: If applicable, specify if this is a professional malpractice case by checking 'Yes' or 'No'.
  10. Related Cases: Indicate whether there are related cases pending and provide their docket numbers if previously checked 'Yes.'
  11. Adding Parties: State whether you anticipate adding any parties by selecting 'Yes' or 'No.'
  12. Insurance Company: If known, list the name of the defendant’s primary insurance company.
  13. Case Characteristics: Answer questions regarding current or past relationships between parties, fee payment by the losing party, and any special case characteristics.
  14. Disability Accommodations: Indicate if you or your client requires any disability accommodations and specify the nature of the request.
  15. Interpreter Needs: State whether an interpreter is needed and for what language, if applicable.
  16. Certification: Certify that personal identifiers have been redacted and sign the form.

What You Should Know About This Form

What is the Case Information Statement (CIS) form?

The Case Information Statement (CIS) form is a document required for the initial pleadings in civil cases within the Law Division. This form gathers essential information about the case, including the parties involved, the nature of the case, and relevant characteristics that may affect its management. It ensures that the court has the necessary details to proceed efficiently with the case.

When is the CIS form used?

The CIS form is specifically for initial pleadings under Rule 4:5-1 of the New Jersey court rules. It should not be used for motions. If the form is not completed correctly or lacks the attorney's signature, the court may reject the filing. Therefore, it is crucial to fill it out thoroughly and accurately.

What information must be included in the CIS form?

The CIS requires detailed information that includes, but is not limited to, the names and contact details of the parties, the case type, and whether the case involves professional malpractice. Additionally, any related cases must be disclosed, along with the anticipated need for disability accommodations or an interpreter. Completing all sections is essential to avoid filing issues.

What happens if the CIS form is incomplete?

According to Rule 1:5-6(c), if the information above the designated black bar is not completed or if the form is missing the attorney's signature, the court will reject the submission. This could cause significant delays in the case process, so it is important to double-check the form before submitting it.

Can the information in the CIS be used as evidence in court?

It is important to note that the information provided on the CIS form cannot be introduced into evidence during the trial. The form serves as administrative information, enabling the court to understand case characteristics and manage it effectively.

How do I determine the appropriate case type to list on the CIS form?

The CIS includes a section listing various case types categorized by discovery tracks. Each category specifies a different duration for discovery, so it is crucial to select the type that best fits your case. If you believe that your case should fall under a different track not listed, you can indicate your reasoning in the designated section on the form.

What if my case involves professional malpractice?

If a case is related to professional malpractice, it is essential to check "YES" in the relevant section of the CIS. New Jersey law mandates that an affidavit of merit must be filed in such cases. Thus, understanding this obligation is vital to comply with the legal requirements and avoid any pitfalls later in the proceedings.

How do I request accommodations or an interpreter on the CIS form?

If you or your client require accommodations for a disability or need an interpreter for a specific language, those requests can be indicated directly on the form. Clear communication of such needs ensures that appropriate arrangements are made, helping to facilitate a smoother legal process.

Can individuals represent themselves when filing the CIS form?

Yes, individuals can complete the CIS form and represent themselves in court. Such parties are often referred to as “pro se” litigants. They must adhere to the same filing requirements as attorneys, including completing the CIS accurately. It is advisable for pro se litigants to familiarize themselves with the rules governing civil cases to strengthen their position in court.

Common mistakes

The Case Information Statement is a crucial document for initiating a civil case. Common mistakes in filling it out can lead to unnecessary delays or even rejection of the filing. One frequent error is failing to complete all required sections above the black bar, including the attorney's signature. This section is mandatory, and omissions can result in the rejection of the pleading.

Another common mistake is neglecting to properly indicate the case type number. Each case has specific categories that must be selected. Inaccurate or incomplete selections can misrepresent the nature of the case, leading to confusion and mismanagement.

Many people also forget to check whether the case involves a professional malpractice claim. If the answer is "yes," an affidavit of merit is required. Not providing this document on time can severely hinder the case progress.

Related cases can impact the proceedings. Failing to disclose any related cases and their docket numbers on the form can complicate case management and may result in additional legal challenges later.

Disability and accommodation needs must not be overlooked. Indicating whether accommodations are needed helps ensure that all participants can fully engage in the legal process. Neglecting to provide this information can create barriers during court proceedings.

Another error occurs with the indication of the primary insurance company involved. Listing "unknown" without confirming can lead to issues later in case litigation, especially when determining liability and coverage.

Inaccurate contact information is another frequent oversight. This includes attorney names, phone numbers, and addresses. If the court needs to reach someone regarding the case, correct details are essential for seamless communication.

Court preferences related to jury demands should also be clearly stated. Failing to indicate whether a jury demand is requested can delay proceedings or lead to misunderstandings about the type of trial expected.

Additionally, parties often fail to specify if they anticipate adding any parties to the case. This can affect the status of the case and must be indicated accurately to avoid complications later.

Finally, individuals sometimes forget to certify that personal identifiers have been redacted from documents. This compliance not only protects privacy rights but also adheres to legal requirements.

Documents used along the form

The Case Information Statement (CIS) is essential for initiating civil litigation in the Law Division. To effectively manage a case, several other forms and documents often accompany the CIS. These documents can streamline the legal process and ensure all necessary information is provided at the outset.

  • Affidavit of Merit: Required in professional malpractice cases, this document verifies that a qualified expert has reviewed the case and supports the claim, fulfilling the obligation outlined in N.J.S.A. 2A:53 A-27.
  • Summons: This document formally notifies a defendant of the legal action and requires their response. It initiates the court's jurisdiction over the parties involved in the case.
  • Complaint: Accompanying the CIS, the complaint outlines the plaintiff's claims against the defendant, specifying the relief sought. It serves as a foundational document that sets the tone for the legal proceedings.
  • Proof of Service: This document confirms that the summons and complaint have been delivered to the defendant. Providing proof of service is necessary to ensure that the court acknowledges the defendant's awareness of the lawsuit.
  • Case Management Order: Issued by the court, this order outlines the timeline and procedural steps for the case. It may include deadlines for discovery, motion filing, and other critical dates that both parties must follow.

Utilizing these forms and documents in conjunction with the Case Information Statement can lead to a smoother and more efficient legal process. Clear communication and proper documentation are key elements in navigating the complexities of civil litigation.

Similar forms

  • Pleading Form: The Case Information Statement (CIS) serves a similar purpose to a standard pleading form. Both documents provide essential details about the case, allowing the court to understand the nature of the disputes right from the start.
  • Complaint: Like a complaint, the CIS outlines information about the parties involved and the type of case being filed. It sets the stage for the legal proceedings, ensuring that all necessary information is available for review.
  • Summons: A summons notifies the defendant of the legal action against them, while the CIS gives an overview of the case itself. Both documents are critical for proper communication between the court and the parties involved.
  • Case Management Order: This order outlines how a case will proceed through the legal system. Similarly, the CIS contains guidelines about case characteristics, informing the court about the complexity and any special considerations necessary for handling the case.
  • Discovery Request: A discovery request seeks information from the opposing party, while the CIS gathers necessary case information up front. Both are crucial in ensuring that all relevant details are brought to light during the legal process.
  • Judicial Assignment Form: Like a judicial assignment form, the CIS helps determine which judge will preside over the case. This document provides insights into the nature of the case, aiding in proper judicial allocation.
  • Trial Management Form: A trial management form outlines the procedures to be followed during a trial, similar to how the CIS provides foundational information. Both documents help manage the logistics and expectations for upcoming legal proceedings.
  • Insurance Information Form: The CIS requests details about insurance companies involved, just as an insurance information form would. This ensures that all relevant parties are noted from the outset, facilitating smoother communications and resolutions.
  • Affidavit of Merit: The CIS inquires if professional malpractice is involved and highlights the need for an affidavit of merit, similar to how the affidavit itself serves to verify the claims being made in specialized cases.

These documents play a fundamental role in the legal process by ensuring that the court has all the necessary information to manage cases effectively and efficiently.

Dos and Don'ts

When filling out the Case Information Statement form, it's important to approach the process methodically. Here are some dos and don'ts to keep in mind:

  • Do complete all sections of the form above the black bar.
  • Do affix your signature to the form; it is required for submission.
  • Do include the correct county of venue for your case.
  • Do double-check that all party names are spelled correctly.
  • Don't leave any required fields blank; omissions can lead to rejection.
  • Don't submit the form without verifying that the information is up-to-date.
  • Don't forget to check whether your case involves professional malpractice.
  • Don't provide information that cannot be introduced into evidence, as specified on the form.

Misconceptions

The Case Information Statement (CIS) form is often the subject of several misconceptions. Here are four common misunderstandings, along with explanations to clarify them:

  • Myth 1: The CIS can be used for any type of motion.
  • This is incorrect. The CIS is specifically intended for initial Law Division Civil Part pleadings only. If you attempt to use it for motions, the filing may be rejected.

  • Myth 2: Information provided on the CIS can be used as evidence in court.
  • This is a misconception. The information provided on this form cannot be introduced into evidence. Its purpose is strictly administrative and helps the court manage cases.

  • Myth 3: Completing the CIS is optional when filing a case.
  • Completing the CIS is not optional. If the required information above the black bar is not filled out, the pleading will be rejected. Therefore, it is crucial to provide all necessary details.

  • Myth 4: You do not need to indicate if the case involves a professional malpractice claim.
  • This is false. If your case involves professional malpractice, you must check the appropriate box on the form. Additionally, you have an obligation to file an affidavit of merit if you check "yes."

Key takeaways

Filling out and using the Case Information Statement (CIS) form is an essential step in initiating a civil case in the Law Division. Here are key takeaways to ensure proper completion and usage:

  • Mandatory Fields: Complete all sections above the black bar. Incomplete forms will be rejected, so ensure every required entry is filled out.
  • Attorney Signature: The form must be signed by the attorney representing the case. If representing oneself (pro se), ensure your name is printed clearly.
  • Case Type Selection: Choose the correct case type from the provided list, as this will influence the discovery period and case management procedures.
  • Professional Malpractice Cases: If applicable, note that filing an Affidavit of Merit may be required. Review the relevant laws to ensure compliance.
  • Related Cases: Disclose any pending related cases and their docket numbers if they exist. This helps courts manage similar cases efficiently.
  • Disability Accommodations: If any accommodations are necessary for you or a client, specify the requirements clearly to facilitate appropriate arrangements.
  • Evidentiary Limitations: Remember that the information submitted on this form cannot be introduced as evidence in court. It's solely for administrative purposes.

Following these guidelines carefully can streamline the initial filing process and reduce the likelihood of errors that could delay your case. Always refer to the most recent instructions or consult with legal personnel if you have questions.