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Encyclopedia > Fictitious defendants

Fictitious defendants are real persons a plaintiff believes it has a cause of action against in a lawsuit who, for one reason or another, cannot be identified by the plaintiff before a lawsuit is commenced. As the statute of limitations for many torts such as medical malpractice is generally very short, plaintiffs under pressure to issue an originating process such as a statement of claim often use contrived names in the title of proceedings (most commonly "John Doe" or "Jane Doe") and identify the person's role in the lawsuit in the body of the pleading. Generally, this tactic preserves the limitation period and, with leave of the court, the plaintiff can later substitute the real name of the defendant once it is learned during the discovery process. A plaintiff, also known as a claimant, or a complainant is the party who initiates a lawsuit (also known as an action) before a court. ... In the law, a cause of action is a recognized kind of legal claim that a plaintiff pleads or alleges in a complaint to start a lawsuit. ... A lawsuit is a civil action brought before a court in which the party commencing the action, the plaintiff, seeks a legal remedy. ... A statute of limitations is a statute in a common law legal system setting forth the maximum period of time, after certain events, that legal proceedings based on those events may begin. ... In the common law, a tort is a civil wrong for which the law provides a remedy. ... Medical malpractice is a broad term which covers both the public perception of adverse events during medical care, and a legal definition of negligence. ... John Doe is the name of: John Doe (musician and actor) (born February 25, 1954) John Doe (Television series) John Doe (comics) In the USA, the name John Doe is used for a defendant or victim in a legal example or for a person whose identity is unknown or is... Discovery has multiple meanings: For observing or finding something unknown to ones culture, see discovery (observation). ...


For example, in a medical malpractice case, the plaintiff may have been treated by doctors and nurses he or she may have seen, but did not know the names of at the time. This is particularly true of plaintiffs who may have been unconscious during long periods of their treatment. At the beginning of the lawsuit, it may be impossible to determine which medical professional was negligent, so all persons who treated the plaintiff must be sued. However, the hospital records available to the plaintiff may be limited or unintelligible, and the hospital that does have the records may refuse to release them unless litigation is pending. A nurse is a health care professional, who is engaged in the practice of nursing. ...


Typically, the plaintiff will plead as follows:


In the case of John Smith vs. Jones Memorial Hospital and Dr. John Doe.

  1. Jones Memorial Hospital is a hospital in the city of Anytown, USA.
  2. Dr. John Doe is a doctor employed by Jones Memorial, and at all relevant times was the plaintiff's treating physician. The identity of the treating physician is unknown to the plaintiff despite the plaintiff's best efforts to identify the doctor.

Once the originating pleading is issued, the plaintiff is usually required to work with all deliberate speed to determine the names of the fictitious defendants through discovery of the defendants it is aware of. If the plaintiff delays too long, the court generally will not allow amendment of the claim to substitute the names of the appropriate party, and any valid claims against those defendants may become statute barred. However, the plaintiff may not, through the action of the fictitious defendants or the other defendants to the lawsuit, be prejudiced by any delay caused by obstruction or refusal to reveal the identities of the fictitious witnesses. Anytown, USA is a generic term for a fictional setting that has no definite location. ...


  Results from FactBites:
 
Jack Calvin, et al.: Lit. Rel. No. 18056 / March 31, 2003 (580 words)
The complaint alleges that defendants Byron Nernoff of Roslyn Heights, New York; James Proffitt of Tomkinsville, Kentucky; Daniel Wayne Adams of Sandwich, Massachusetts; and Charles Timson of Greenlawn, New York each solicited investors in exchange for commissions.
Defendants allegedly solicited investors using misrepresentations typical of "Prime Bank" investment frauds, telling investors that their funds would be pooled to purchase letters of credit that would be traded by top-rated banks and promising returns as high as 20% per month.
The Commission seeks disgorgement of all funds fraudulently received by the defendants and by Jack Calvin's daughter Shannon Calvin, who was named as a relief defendant, plus prejudgment interest, and civil monetary penalties from each of the defendants.
  More results at FactBites »


 
 

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