Library of Connecticut Collection Law Forms 2016

  • ID: 4196526
  • Book
  • Region: United States
  • 680 Pages
  • ALM Media, LLC
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Every civil litigator has a client who needs to collect money or resist collection efforts. Whether you handle one or hundreds of collection matters, you'll want the wide array of MODEL FORMS Robert Singer has assembled from his expansive practice. In addition to supplying all the model forms you need, each chapter of the book is preceded by a commentary section, with practical advice on how, when, where, and why the forms are filed.

You'll find model forms to bring your matter from pretrial investigation through post judgment procedures, with special sections on bankruptcy and attorney fees. Low-tech and easy to use, the CD allows for easy drafting and editing of a large variety of Word documents. The 8 ½ x 11 soft cover book contains a printed version of each form, and is organized to walk you through:

-PRETRIAL INVESTIGATION
-SMALL CLAIMS
-
PREJUDGMENT REMEDIES
-ARBITRATION
-SUMMONS
-ACTIONS FOR ACCOUNTING
-COMPLAINTS
-FOREIGN JUDGMENTS
-MOTIONS
-ANSWER AND COUNTERCLAIM
-SPECIAL DEFENSES
-DISCOVERY
-EXPERT WITNESSES
-ARBITRATION AND FACT FINDING TO THE COURT
-TRIAL QUESTIONS
-JUDGMENTS
-POST JUDGMENT PROCEDURES
-BANKRUPTCY
-ATTORNEY COLLECTION OF FEES
-CLAIMS AGAINST STATE FUND
-PROBATE ESTATE
Note: Product cover images may vary from those shown
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Table of Contents
 
1          PRETRIAL INVESTIGATION
1-000   Commentary - Pretrial Investigation
1-001   Retainer Agreement - Contingency Fees
1-002   Retainer Agreement - Hourly Fees
1-003   FDCPA Notice - Initial Communication
1-004   FDCPA Notice - Subsequent Communication
1-005   FDCPA Letter
1-006   FDCPA Letter - Second Notice
1-007   Demand Letter - Commercial Claim
1-008   Mechanics Lien
1-009   Contract Clauses -Integration Clauses
1-010   Contract Clauses - Contract Interpretation - Joint Effort
1-011   Contracts of Adhesion
1-012   Choice of Law Provision
1-013   Choice of Forum Provision
1-014   Checklist - Scoring Debt for Collection Attorneys
1-015   Letter Rejecting Claim
 
2          SMALL CLAIMS
2-000   Commentary
2-001   Small Claims Writ and Notice of Suit
2-002   Motion to Transfer
 
3          PREJUDGMENT REMEDIES
3-000   Commentary - Prejudgment Remedies
3-001   Court Provided Form - Notice of Application for Prejudgment Remedy with Hearing
3-002   Court Provided Form - Notice of Application for Prejudgment Remedy without Hearing
3-003   Application for Attachment (Prior to Filing Suit) - Application for Prejudgment Remedy
3-004   Application for Attachment (Prior to Filing Suit) - Affidavit in Support of Prejudgment Remedy
3-005   Application for Attachment (Prior to Filing Suit) - Order for Hearing
3-006   Application for Attachment (Prior to Filing Suit) - Summons
3-007   Application for Attachment (Prior to Filing Suit) - Order Granting Prejudgment Remedy with Hearing
3-008   Application for Attachment (Prior to Filing Suit) - Order Granting Prejudgment Remedy without Hearing
3-009   Application for Attachment (Prior to Filing Suit) - Bond
3-010   Application for Attachment (Prior to Filing Suit) - Writ Summon and Direction for Attachment
3-011   Application for Attachment (Prior to Filing Suit) - Complaint
3-012   Writ of Replevin
3-013   Writ of Replevin - Application
3-014   Writ of Replevin - Writ and Summons (For Filing Suit After Prejudgment Remedy Order)
3-015   Writ of Replevin - Complaint
3-016   Affidavit in Support of Prejudgment Remedy - Replevin
3-017   Summons for Hearing
3-018   Order After Hearing Regarding Replevin
3-019   Application for Attachment (After Filing Suit)
3-020   Objection to Application for Attachment, Request for Hearing and Motion for Bond
3-021   Motion to Disclose Assets
3-022   Lis Pendens (Foreign Judgment)
3-023   Application for Temporary Receiver
3-024   Application for Injunction
3-025   Civil Summons
3-026   Letter to Clerk Regarding Prejudment Remedy
 
4          ARBITRATION
4-000   Commentary - Arbitration by Agreement
4-001   Contractual Language
4-002   Objection to Arbitration (To the Court)
4-003   Motion to Compel Arbitration
4-004   Application to Confirm Arbitration Award
4-005   Application to Vacate Arbitration Award
4-006   Motion to Dismiss
4-007   Supplemental Brief - Motion to Dismiss
4-008   Objection to Motion to Dismiss
4-009   Objection to Arbitration (To the Arbitration Forum)
 
5          SUMMONS
5-000   Commentary - Summons Requirements
5-001   Summons Form
5-002   Letter to Marshall Directing Service to Corporation
 
6          ACTIONS FOR ACCOUNTING
6-000   Commentary - Actions for Accounting
6-001   Complaint - Actions Between Cotenants
6-002   Complaint - Action Between Partners
6-003   Answer
6-004   Request for Admission
6-005   Special Defenses
6-006   Motion for Clarification of Accountant's Decision
6-007   Objection to Plaintiff's Motion for Clarification
6-008   Motion to Correct Finding of Fact by the Accountant
6-009   Motion for Judgment Approving Findings of Accountant
6-010   Objection to Findings of Accountant
 
7          COMPLAINTS
7-000   Commentary - Complaints
7-001   Foreclosure of Mechanics Lien
7-002   Motion to Discharge or Reduce Mechanics Lien
7-003   Answer, Special Defenses and Counterclaim
7-004   Reply to Special Defenses
7-005   Complaint for Collection on Personal Property Lease
7-006   Complaint for Collection of Sum Certain - Promissory Note
7-007   Complaint for Conversion
7-008   Complaint for Theft
7-009   Complaint on Contract
7-010   Complaint in Quantum Meruit
7-011   Complaint in Quasi Contract
7-012   Complaint for Fraudulent Transfer
7-013   Complaint Re: Successor Liability
7-014   Complaint on Subrogation Claim
7-015   Complaint with Count for Corporate Piercing
7-016   Complaint on Credit Card Debt
7-017   Complaint Against Individual Re: Dissolved Corporation
7-018   Action on Judgment - Conn. Gen. Stat. 52-602
7-019   Complaint for Real Estate Commission Due
7-020   Complaint for Money Due - Repossessed Vehicle
7-021   Memorandum to Marshal on Service of Process
 
8          FOREIGN JUDGMENTS
8-000   Commentary - Action on Judgment
8-001   Action on Judgment
8-002   Recordation of Foreign Judgment
8-003   Special Defenses - Improper Jurisdiction Under Long Arm Statute
8-004   Special Defenses - Improper Jurisdiction Due to Vague Forum Selection Clause in Contract
8-005   Judgment of Court Outside the U.S.
 
9          MOTIONS
9-000   Commentary - Motions
9-001   Motion for Default for Failure to Appear
9-002   Motion for Default for Failure to Plead
9-003   Request to Revise
9-004   Motion to Strike
9-005   Memorandum in Support of Motion to Strike
9-006   Notice to All Parties of Filing Notice of Removal
9-007   Notice of Filing Notice of Removal to the Judges and Parties
9-008   Motion to Compel Discovery
9-009   Motion for Nonsuit for Failure to Respond to Discovery
9-010   Motion for Order Excluding Evidence
9-011   Motion for Order of Compliance with Discovery
9-012   Motion To Change Venue
9-013   Certificate of Closed Pleadings
9-014   Claim for Jury
9-015   Request for Leave to File Amended Complaint
9-016   Offer of Judgment - Plaintiff
9-017   Offer of Judgment - Defendant
9-018   Motion to Set Aside Default
9-019   Motion for Order to Show Cause
9-020   Motion for Summary Judgment
9-021   Motion to Substitute Plaintiff
9-022   Motion In Limine
9-023   Motion for Judgment (Sum Certain)
9-024   Motion for Extension of Time
9-025   Motion to Cite (In Third Party)
9-026   Motion to Seal
9-027   Motion to Correct Name
9-028   Motion to Determine that Judgment Has Been Satisfied
9-029   Motion to Open Judgment
9-030   Motion for Attorney's Fees
9-031   Motion for Order on Request to Revise
9-032   Motion for Summary Judgment
 
10        ANSWER AND COUNTERCLAIM
10-000 Commentary - Counterclaims
10-001 Answer and Special Defenses
10-002 Counterclaim for Fraud
10-003 Counterclaim for Unfair Trade Practices
10-004 Answer to Special Defenses
10-005 Counterclaim on Consumer Collection - Outside of Proper Federal District Suit Under FDCPA
 
11        SPECIAL DEFENSES
11-000 Commentary - General and Special Defenses
11-001 Statute of Limitations - Negligence Claim
11-002 Statute of Limitations - Breach of Contract Claim
11-003 Lack of Capacity - Under the Age of Majority
11-004 Lack of Capacity - Mental Incapacity
11-005 Fraud
11-006 Waiver
11-007 Mutual Mistake
11-008 Statute of Frauds - Answering for the Debt of Another
11-009 Statute of Frauds - Work Taking Longer Than One Year to Perform
11-010 Defective Goods
11-011 Disputing Amount of Debt
11-012 Failure to Perform Services
 
12        DISCOVERY
12-000 Commentary - Discovery
12-001 Plaintiff's Request for Production - Commission Salesperson
12-002 Plaintiff's Request for Production - Conversion/Theft
12-003 Plaintiff's Request for Production - Breach of Contract
12-004 Plaintiff's Request for Production - Fraudulent Transfer
12-005 Plaintiff's Request for Production - Credit Card Debt
12-006 Defendant's Request for Production - Credit Card Debt
12-007 Defendant's Request for Production - Services Provided
12-008 Plaintiff's Interrogatories - Formation of Contract
12-009 Plaintiff's Interrogatories - Modification of Contract
12-010 Plaintiff's Interrogatories - Breach of Contract
12-011 Plaintiff's Interrogatories - Fraudulent Transfer
12-012 Plaintiff's Interrogatories - Theft
12-013 Defendant's Interrogatories - Money Due
12-014 Defendant's Interrogatories and Requests for Production - Service Agreement
12-015 Defendant's Interrogatories - Defective Goods
12-016 Defendant's Interrogatories - Counterclaim
12-017 Plaintiff's Request for Admission - Fixed Amount Due
12-018 Plaintiff's Request for Admission - Goods Provided
12-019 Plaintiff's Request for Admission - Unjust Enrichment
12-020 Plaintiff's Request for Admission - Conversion/Theft
12-021 Plaintiff's Request for Admission - Fraudulent Transfer
12-022 Notice of Deposition
12-023 Subpoena Duces Tecum
12-024 Application to Quash Subpoena
12-025 Notice of Compliance with Discovery
 
13        EXPERT WITNESSES
13-000 Commentary
13-001 Disclosure of Expert Witness - Standard of Care
13-002 Disclosure of Expert Witness - Valuation of Professional Services
 
14        ARBITRATION AND FACT FINDING - TO THE COURT
14-000 Commentary - Court Annexed Alternative Dispute Resolution
14-001 Motion to Refer to Attorney Trial Referee
14-002 Motion to Refer to Fact Finder
14-003 Objection to Motion to Refer to Fact Finder
14-004 Motion for Judgment on Fact Finder's Report
14-005 Objection to Fact Finder's Report
 
15        TRIAL QUESTIONS
15-000 Commentary - Trial Questions
15-001 Breach of Contract
15-002 Breach of Contract - Professional Services
15-003 Conversion - Theft of Money
15-004 Promissory Note
15-005 Sucessor Liability
15-006 Cross Examination - Credit Card Debt
15-007 Direct Examination - Credit Card Debt
 
16        JUDGMENTS
16-000 Commentary - Judgments
16-001 Motion for Default for Failure to Appear - Judgment and Order for Weekly Payments
16-002 Affidavit of Debt Re: Motion for Default for Failure to Appear - Judgment and Order for Weekly Payments
16-003 Notice of Judgment and Order for Weekly Payments
16-004 Motion for Judgment
16-005 Affidavit of Debt
16-006 Affidavit of Debt (Long Form)
16-007 Affidavit of Attorney's Fees - Consumer Case
16-008 Affidavit of Attorney's Fees - Nonconsumer Case
16-009 Motion to Open Judgment
16-010 Bill of Costs
16-011 Notice of Judgment
16-012 Judgment File
16-013 Affidavit of Lost Bank/Property Execution
16-014 Affidavit of Bankruptcy
16-015 Motion for Interest on Offer of Judgment
16-016 Stipulation for Judgment
 
17        POSTJUDGMENT PROCEDURES
17-000 Commentary - Postjudgment Procedures
17-001 Judgment Lien on Real Estate
17-002 Judgment Lien on Personal Property
17-003 Judgment Lien on Boat
17-004 Financial Institution Execution Proceedings - Judgment Debtor Who is a Natural Person
17-005 Financial Institution Execution Proceedings - Exemption Claim Form
17-006 Financial Institution Execution Proceedings - Judgment Debtor Who is Not a Natural Person
17-007 Property Executions - Letter to Marshall
17-008 Property Executions - Application, Order, Execution
17-009 Property Execution - Exemption Claim Form
17-010 Wage Execution - Application, Order, Execution
17-011 Wage Execution - Exemption and Modification Claim Form
17-012 Motion for Installment Payments
17-013 Affidavit Re Lost Wage Execution
17-014 Motion to Turn Over Assets (Personal Property)
17-015 Motion to Modify Wage Execution
17-016 Post Judgment Interrogatories - Cover Sheet
17-017 Post Judgment Interrogatories - Interrogatories
17-018 Motion to Compel Reponses to Post Judgment Interrogatories
17-019 Motion for Sanctions for Failure to Disclose Assets (Sufficient To Satisfy Judgment)
17-020 Petition for Examination of Judgment Debtor and Notice of Hearing
17-021 Motion for Capias to Compel Examination of Judgment Debtor
17-022 Interrogatories for Examination of Judgment Debtor
17-023 Subpoena to Debtor
17-024 Motion for Contempt (With Demand for Attorney's Fees)
17-025 Motion for Supplemental Discovery
17-026 Subpoena to Third Party for Records of Debtor
17-027 Motion to Turn Over Assets
17-028 Charging Orders
17-029 Action on Judgment (Prior to expiration of Statute of Limitations)
17-030 Motion to Terminate Stay Following Appeal
17-031 Motion for Review Re (Denial Of) Motion to Terminate Stay
17-032 Release - Breach of Contact
17-033 Release - All Claims
17-034 Withdrawal of Action
17-035 Notice of Satisfaction of Judgment
17-036 Release of Lien
17-037 Settlement Agreement
17-038 Mortgage
17-039 Promissory Note
17-040 Motion to Determine that Judgment Has Been Satisfied
17-042 Motion to Set Off Judgments
 
18        BANKRUPTCY
18-000 Commentary - Bankruptcy
18-001 Complaint Objecting to Discharge Based on Fraud
18-002 Complaint Objecting to Dischargeability of Debt Based on Theft
18-003 Complaint to Revoke Discharge
18-004 Motion for Extension of Time to File Objection to Discharge
18-005 Motion for Relief from Stay
18-006 Motion to Dismiss or Convert
18-007 Motion to Avoid Liens
18-008 Objection to Debtor's Claim of Exemption
18-009 Proof of Claim
18-010 Objection to Late Filed Proof of Claim
18-011 Objection to Proof of Claim Due to Improper Classification
18-012 Motion for Permission to File Late Proof of Claim
18-013 Reaffirmation Agreement
18-014 Objection to Confirmation
18-015 Motion for 2004 Examination
18-016 Subpoena for 2004 Examination
18-017 Appearance
18-018 Bankruptcy Short Calender Procedure - Notice of Bar Date for Objection to Order
18-019 Bankruptcy Short Calender Procedure - Bar Date Certification
18-020 Bankruptcy Short Calender Procedure - Request for Entry of Proposed Order
18-021 Bankruptcy Short Calender Procedure - Request for a Hearing
18-022 Motion and Request for Expedited Hearing
 
19        ATTORNEY COLLECTION OF FEES
19-000 Commentary
19-001 Arbitration Clauses
19-002 Complaint
19-003 Answer, Special Defenses, and Counterclaim
19-004 Reply to Special Defenses and Counterclaim by Plaintiff
19-005 Answer to Special Defenses
19-006 Motion for Summary Judgment on CounterclaimBased on Statute of Limitations
 
20        CLAIMS AGAINST STATE FUND
20-001 New Home Construction Fund - Fact Sheet
20-002 New Home Construction Fund - Application
20-003 New Home Improvement Contractor - Fact Sheet
20-004 New Home Improvement Contractor - Application
 
21        PROBATE ESTATE
21-000 Commentary
21-001 Notice of Claim
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Robert M. Singer
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