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- Written by Salomone Donghwa Shin / International Legal Research Institute. www.ilri.co.kr
Complaint for a Civil Case Alleging that the Defendant Owes the Plaintiff a Sum of Money
Form Number: Pro Se 6
Category: Civil Pro Se Forms
Effective onDecember 1, 2016
미국 민사소송 Complaint for a Civil Case Alleging that the Defendant Owes the Plaintiff a Sum of Money 서식으로 2022년 5월 1일 현재 미국 법원에서 사용중인 서식입니다.
채무청구민사소송 Complaint for a Civil Case Alleging that the Defendant Owes the Plaintiff a Sum of Money 은 원고가 채무자인 피고에게 채무액 지급을 요구하는 민사소송입니다.
계약위반 breach of contract, 개인상해 personal injury 또는 재산피해 property damage 와 같은 다양한 이유로 피고로부터 금전적손해 monetary damages 배상을 요구할 때 소송을 제기합니다.
소장에는 원고가 금전청구 자격이 있음을 진술하고, 주장에 대한 법적근거를 제시하며, 뒷받침하는 특정법률이나법적이론을인용 citing specific laws or legal theories 합니다.
다음은 채무청구민사소송 Complaint for a Civil Case Alleging that the Defendant Owes the Plaintiff a Sum of Money 관련 대법원 판례입니다.
1. Sniadach v. Family Finance Corp.(1969): 이 사건은 임금압류 wage garnishment 의 합헌성을 다루었으며, 채권자는 채무자에게 먼저 통지하고 의견을 들을 기회를 제공하지 않고는 임금을 압류할 수 없다고 판결.
2. Dred Scott 대 Sandford(1857): 이 사건은 주인이 자신을 자유 영토로 데려갔다는 이유로 자신의 자유를 위해 소송을 제기한 노예 slave 의 소송으로 대법원은 노예는 시민이 아니므로 연방 법원에 소송을 제기할 수 없다고 판결.
3. Burnham v. Superior Court(1990): 이 사건은 민사소송에서 인적관할권 personal jurisdiction 소송을 다루었으며, 피고인은 지나가는 등 최소한의 접촉만 있는 주에서도 in any state where they have minimum contacts, even if they are just passing through 소송을 제기할 수 있다고 한 판결.
4. Erie Railroad Co. v. Tompkins(1938): 이 사건은 연방법원이 주법 관련된 사건에서 주법을 적용해야 한다고 판결해 에릭 교리 Erie doctrine 의 원칙을 확립 established the principle 한 판결.
5. United States v. Enmons(1973): 이 사건은 합법적인 노조활동에 참여하는 노동조합에는 연방 반조직범죄법 federal anti-racketeering law (the Racketeer Influenced and Corrupt Organizations Act, or RICO) 이 적용되지 않는다고 판결하여 RICO 법 적용범위를 다룬 판결.
6. Spokeo, Inc. v. Robins(2016): 이 사건은 원고가 실제 피해나 부상을 보여주지 않고 법적 권리를 침해하는 행위를 근거로 연방법에 따른 소송을 제기할 수 있는지 여부에 대한 문제를 다룬 판결.
7. American Express Co. v. Italian Colors Restaurant (2013): 이 사건은 단체 소송을 금지하는 계약 중재 조항의 집행 가능성을 다룬 판결.
8. Stern v. Marshall(2011): 이 사건은 금전손해배상청구 claims for monetary damages 를 포함한 특정유형의청구 certain types of claims 를 심리하고 결정하는 파산법원의 권한범위를 심사하여 판결.
9. Norfolk Southern Railway Co. v. Sorrell(2007): 이 사건은 계약위반 breach of contract 사건에서 적절한 손해배상 조치에 대한 분쟁을 판결.
각 국가의 법원들은 고유의 소송 서식을 사용하므로 더 추가되는 내용들이 있지만 기본적으로 요구하는 내용은 크게 다르지 않아서 다른 국가와 비슷한 사건일 경우 본 내용을 참고하시기 바랍니다.
소송이 필요한 국가의 현지 변호사와 상담이나 번역과 통역을 원하시면 이메일 info@ilri.co.kr 로 문의해 주시기 바랍니다.
Pro Se 6 (Rev. 12/16) Complaint for a Civil Case Alleging that the Defendant Owes the Plaintiff a Sum of Money
UNITED STATES DISTRICT COURT
for the
__________ District of __________
__________ Division
Case No.
(to be filled in by the Clerk’s Office)
Jury Trial: (check one) ’ Yes ’ No
Plaintiff(s)
(Write the full name of each plaintiff who is filing this complaint.
If the names of all the plaintiffs cannot fit in the space above,
please write “see attached” in the space and attach an additional
page with the full list of names.)
- v -
Defendant(s)
(Write the full name of each defendant who is being sued. If the
names of all the defendants cannot fit in the space above, please
write “see attached” in the space and attach an additional page
with the full list of names.)
COMPLAINT FOR A CIVIL CASE ALLEGING THAT THE
DEFENDANT OWES PLAINTIFF A SUM OF MONEY
(28 U.S.C. § 1332; Diversity of Citizenship)
I. The Parties to This Complaint
A. The Plaintiff(s)
Provide the information below for each plaintiff named in the complaint. Attach additional pages if
needed.
Name
Street Address
City and County
State and Zip Code
Telephone Number
E-mail Address
B. The Defendant(s)
Provide the information below for each defendant named in the complaint, whether the defendant is an
individual, a government agency, an organization, or a corporation. For an individual defendant,
include the person's job or title (if known). Attach additional pages if needed.
Defendant No. 1
Name
Job or Title (if known)
Street Address
City and County
State and Zip Code
Telephone Number
E-mail Address (if known)
Defendant No. 2
Name
Job or Title (if known)
Street Address
City and County
State and Zip Code
Telephone Number
E-mail Address (if known)
II. Basis for Jurisdiction
Federal courts are courts of limited jurisdiction (limited power). Under 28 U.S.C. § 1332, federal courts may
hear cases in which a citizen of one State sues a citizen of another State or nation and the amount at stake is
more than $75,000. In that kind of case, called a diversity of citizenship case, no defendant may be a citizen of
the same State as any plaintiff. Explain how these jurisdictional requirements have been met.
A. The Plaintiff(s)
1. If the plaintiff is an individual
The plaintiff, (name) , is a citizen of the
State of (name) .
2. If the plaintiff is a corporation
The plaintiff, (name) , is incorporated
under the laws of the State of (name) ,
and has its principal place of business in the State of (name)
.
(If more than one plaintiff is named in the complaint, attach an additional page providing the
same information for each additional plaintiff.)
B. The Defendant(s)
1. If the defendant is an individual
The defendant, (name) , is a citizen of
the State of (name) . Or is a citizen of
(foreign nation) .
2. If the defendant is a corporation
The defendant, (name) , is incorporated under
the laws of the State of (name) , and has its
principal place of business in the State of (name) .
Or is incorporated under the laws of (foreign nation) ,
and has its principal place of business in (name) .
(If more than one defendant is named in the complaint, attach an additional page providing the
same information for each additional defendant.)
C. The Amount in Controversy
The amount in controversy–the amount the plaintiff claims the defendant owes or the amount at
stake–is more than $75,000, not counting interest and costs of court, because (explain):
III. Statement of Claim
Write a short and plain statement of the claim. Do not make legal arguments. State as briefly as possible the
facts showing that each plaintiff is entitled to the damages or other relief sought. State how each defendant was
involved and what each defendant did that caused the plaintiff harm or violated the plaintiff's rights, including
the dates and places of that involvement or conduct. If more than one claim is asserted, number each claim and
write a short and plain statement of each claim in a separate paragraph. Attach additional pages if needed.
The defendant, (name) , owes the plaintiff (specify the
amount) $ , because (use one or more of the following, as appropriate):
A. On a Promissory Note
On (date) , the defendant signed and delivered a note promising to pay the plaintiff
on (date) the sum of (specify the amount) $ with interest at the rate
of (specify the amount) percent. The defendant has not paid the amount due and owes
(state the amount of unpaid principal and interest) $ . A copy of the note is attached as an
exhibit or is summarized below. (Attach the note or summarize what the document says.)
B. On an Account Between the Parties
The defendant owes the plaintiff (specify the amount) $ . This debt arises from an
account between the parties, based on (state the basis, such as an agreement between a credit–card company and a
credit–card holder)
The plaintiff sent the defendant a statement of the account listing the transactions over a certain period
and showing the bills sent, the payments received or credits approved, and the balance due. The
defendant owes (specify the amount) $ . Copies of the bills or account statements are
attached as exhibits or summarized below. (Attach the statements or summarize what they say.)
C. For Goods Sold and Delivered
The defendant owes the plaintiff (specify the amount) $ , for goods sold and delivered
by the plaintiff to the defendant from (date) to (date) .
D. For Money Loaned
The defendant owes the plaintiff (specify the amount) $ , for money the plaintiff loaned
the defendant on (date) .
E. For Money Paid by Mistake
The defendant owes the plaintiff (specify the amount) $ for money paid by mistake to
the defendant on (date) , when the defendant received the payment from (specify who
paid and describe the circumstances of the payment)
F. For Money Had and Received
The defendant was paid money (specify the amount) $ on (date) by
(identify who paid and describe the circumstances of the payment)
It is unjust for the defendant not to pay the plaintiff the money received because (explain the reason, such as
that the money was intended to be paid to the plaintiff, or was paid by coercion, duress, or fraud, or was an overpayment or a
deposit to be returned)
IV. Relief
State briefly and precisely what damages or other relief the plaintiff asks the court to order. Do not make legal
arguments. Include any basis for claiming that the wrongs alleged are continuing at the present time. Include
the amounts of any actual damages claimed for the acts alleged and the basis for these amounts. Include any
punitive or exemplary damages claimed, the amounts, and the reasons you claim you are entitled to actual or
punitive money damages.
V. Certification and Closing
Under Federal Rule of Civil Procedure 11, by signing below, I certify to the best of my knowledge, information,
and belief that this complaint: (1) is not being presented for an improper purpose, such as to harass, cause
unnecessary delay, or needlessly increase the cost of litigation; (2) is supported by existing law or by a
nonfrivolous argument for extending, modifying, or reversing existing law; (3) the factual contentions have
evidentiary support or, if specifically so identified, will likely have evidentiary support after a reasonable
opportunity for further investigation or discovery; and (4) the complaint otherwise complies with the
requirements of Rule 11.
A. For Parties Without an Attorney
I agree to provide the Clerk’s Office with any changes to my address where case–related papers may be
served. I understand that my failure to keep a current address on file with the Clerk's Office may result
in the dismissal of my case.
Date of signing:
Signature of Plaintiff
Printed Name of Plaintiff
B. For Attorneys
Date of signing:
Signature of Attorney
Printed Name of Attorney
Bar Number
Name of Law Firm
Street Address
State and Zip Code
Telephone Number
E-mail Address
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