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Civil procedural law. Statement of claim and procedure for filing a claim (the most important)

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27. STATEMENT OF CLAIM AND PROCEDURE FOR FILING A CLAIM

The initial stage of legal proceedings is the filing statement of claim, which must meet all legal requirements:

1) is filed with the court in writing;

2) the statement of claim must contain:

a) the name of the court to which the application is submitted;

b) the name of the plaintiff, his place of residence or, if the plaintiff is an organization, its location, as well as the name of the representative and his address, if the application is submitted by a representative;

c) the name of the defendant, his place of residence or, if the defendant is an organization, its location;

d) what is the violation or threat of violation of the rights, freedoms or legitimate interests of the plaintiff and his claim;

e) the circumstances on which the plaintiff bases his claims and the evidence supporting these circumstances;

f) the value of the claim, if it is subject to assessment, as well as the calculation of the amounts recovered or disputed;

g) information on compliance with the pre-trial procedure for applying to the defendant, if this is established by federal law or provided for by an agreement between the parties;

h) a list of documents attached to the application. The application may contain telephone numbers, fax numbers, e-mail addresses of the plaintiff, his representative, the defendant, other information relevant to the consideration and resolution of the case, as well as the petitions of the plaintiff;

3) in the statement of claim presented by the prosecutor in defense of the interests of the Russian Federation, constituent entities of the Russian Federation, municipalities or in defense of the rights, freedoms and legitimate interests of an indefinite circle of persons, it must be indicated what exactly their interests are, what right has been violated, and it must also contain a reference to a law or other regulatory legal act providing for ways to protect these interests;

4) the statement of claim is signed by the plaintiff or his representative if he has the authority to sign the statement and present it to the court;

5) the following documents are attached to the statement of claim:

a) its copies in accordance with the number of defendants and third parties;

b) a document confirming the payment of the state fee;

c) a power of attorney or other document certifying the authority of the plaintiff's representative;

d) documents confirming the circumstances on which the plaintiff bases his claims, copies of these documents for the defendants and third parties, if they do not have copies;

e) the text of the published normative legal act in case of its contestation;

f) evidence confirming the implementation of the mandatory pre-trial procedure for the settlement of the dispute, if such a procedure is provided for by federal law or an agreement;

g) calculation of the amount of money to be recovered or disputed, signed by the plaintiff, his representative, with copies in accordance with the number of defendants and third parties.

After meeting all the requirements for the form and content of the application, the judge, within 5 days from the date of receipt of the statement of claim by the court, is obliged to consider the issue of its acceptance for proceedings. After the expiration of this period, the judge issues a ruling on accepting the statement of claim and initiating a case or on refusing to accept the claim.

Author: Gatin A.M.

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