Preview

Memorandum of Law and Letter Sample

Powerful Essays
Open Document
Open Document
1906 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Memorandum of Law and Letter Sample
Memorandum of Law
To: Al Smith, Senior Partner
From: Research Associate
RE: State and Federal Court System for California: Bob v. Al, Kathy, Dan
Date: January 3rd, 2012

Questions Presented

I. Overview of the State and Federal Courts in California.

II. Which California court or courts hold jurisdiction for the amount in controversy in the three lawsuits that Bob wants to file?

III. Why should Bob file his lawsuits in a particular court or courts?

IV. Which case Bob must represent himself?

Statement of Facts

Our client Bob resides in Los Angeles, California and has asked for our advice in three separate cases in which he has loaned people money.

In the first case, Bob loaned $500 to Al. Al signed a promissory note which says that Al will repay the loan in one month. Al has not paid anything.

In the second case, Bob loaned $7,000.00 to Cathy 14 months ago. Cathy signed a promissory note which states that she would pay the note in full in 12 months. She has not paid.

In the third case, Bob loaned $55,000 to Dan 24 months ago. Dan signed a promissory note stating he would repay the loan in 18 months. Dan has paid nothing.

Al, Cathy, and Dan all reside in Los Angeles, California.

California Statutes of Limitation
Written agreements (promissory note): 4 years, calculated from the date of breach. Oral agreements: 2 years. The statute of limitation is stopped only if the debtor makes a payment on the account after the expiration of the applicable limitations period.

Brief Answers

I. Superior courts now have trial jurisdiction over all civil cases including family law, probate, juvenile, and general civil matters. For monetary issues under $10,000 a person in pro-per living in Los Angeles could file a complaint in small claims court. All filings over $10,000 would have to be made in Los Angeles County Superior Court Civil Division. If we were to receive an unfavorable ruling above in a court other than

You May Also Find These Documents Helpful

  • Good Essays

    Eleven months after moving into the home, Pat received the half-million dollar installment check. Pat immediately went to Dan with a check for $275,000 and asked Dan to convey the property to her according to their agreement. Dan refused to accept the check and ordered Pat to move out.…

    • 1017 Words
    • 5 Pages
    Good Essays
  • Good Essays

    B. Saul and Elaine Kozuck, husband and wife, signed a promissory note with Peoples Trust Company. The Kozucks contend the due date was improperly filled in by the bank.…

    • 560 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Tax Research Memo

    • 529 Words
    • 3 Pages

    You, Peter Sleiman, entered into a lease agreement with Blockbuster Video, Inc. Your lease stipulated that you purchase land, build a video rental store, and lease it to Blockbuster. You then set up an S Corporation, REE, Inc. and assigned the lease to REE. REE then obtained bank loans of approximately $1 million by pledging the property the S Corporation had purchased as collateral. Mr. Sleiman, you personally guaranteed the loans, however the bank did not contact you for repayment.…

    • 529 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    c. the plaintiff and the defendant reside in different states and the amount of the claim is under $75,000.…

    • 2589 Words
    • 11 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Kama Deposits Paper

    • 571 Words
    • 3 Pages

    B. Check payments were # 2387 for $67.00 from Sue Patrick and # 460 for $50.00 from Ronald Rodriguez.…

    • 571 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    A. Loans were made on the security of the person and failure to repay by the due date would result in the borrowers and their family to be liable for seizure. Land was owned by few.…

    • 619 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    However, to insure that the loans are not considered a gift in the eyes of the law, all of the criteria of a creditor-debtor relationship must be met and all disbursements, repayments and actual gifts must be correctly recorded. Ms. Miller's situation could have been avoided if this criteria had been met. For example, if interest had been charged and then waived in separate record, if the houses bought by the sons had been used as collateral or if she had made a demand for payment within a reasonable amount of time. Also, if the sons' ability to pay had been documented and if all amounts had been properly recorded in the tax…

    • 398 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    1.Eagle Stores, Inc. borrows $5,000 each from EZ Loan Corporation, First National Bank, and Great Products Corporation. Eagle uses its "present inventory and any thereafter acquired" to secure the loans from EZ Loan and First National. EZ Loan perfects its interest on April 1, followed by First National on April 5. Eagle buys new inventory on April 10 from Great Products and signs a security agreement, giving Great Products a purchase-money security interest (PMSI) in the new inventory. On the same day, Great Products perfects its interest and notifies EZ Loan and First National. Eagle takes possession of the new inventory on April 15. On April 20, Eagle defaults on all of the loans.…

    • 1963 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Problems P1-1 (Page 27) Merideth Harper has invested $25,000 in Southwest Development Company. The firm has recently declared backruptcy and has $60,000 in unpaid debts. Explain the nature of payments, if any, by Ms. Harper in each of the following situations a. Southwest Development Company is a sole proprietorship owned by Ms. Harper. b. Southwest Development Company is a 50-50 partnership of Ms. Harper and Christopher Black. c. Southwest Development Company is a corporation. P1-3 (Page 27) a. It is typical for Jane to plan, monitor and access her financial position using cash flows over a given period, typically a month. Jane has a savings account, and her bank loans money at 6% per year while it offers short-term investment of 5%. Jane’s cash flows during August were as follows: Item Clothes Interest Received Dining out Groceries Salary Auto Payment Utilities Mortgage Gas Cash Inflow $450 500 800 4500 355 280 1,200 222 Cash Outflow $ 1,000…

    • 636 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    568 starnes Brenner

    • 490 Words
    • 2 Pages

    3. Identify the types of payments made in the case; that is, are they lubrication, extortion, or subornation?…

    • 490 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Appellate Brief Example

    • 5428 Words
    • 22 Pages

    LEJ 2 IN THE SUPREME COURT OF F A^ SUPREME COURT CASE NO. 1051361 BARBARA MORRI S N , Plaintiff /Appellant versus PATRICIA T. SPIVEY ET AL, Defendants/Appellees 1 Appeal from the Circuit Court of Henry County , Alabama 1 BRIEF ON BEHALF OF THE PLAINTIFF/APPELLANT , BARB RA ISON Submitted by.…

    • 5428 Words
    • 22 Pages
    Powerful Essays
  • Better Essays

    Business Law

    • 2587 Words
    • 11 Pages

    2. What is the reason for having exclusive federal jurisdiction in issues such as bankruptcy, copyright and patent and trademarks?…

    • 2587 Words
    • 11 Pages
    Better Essays
  • Good Essays

    The article from Supreme Court Debates’ May 2010 Monthly Journal details the legal definitions of discrimination and explains standards for when First Amendment rights may be overruled. By examining “Christian Legal Society v. Martinez”, it is clearly explained that extreme viewpoints and beliefs are legal, but conduct based upon these beliefs is considered discriminatory. The article then draws on critical law history, providing cases such as “United States v. O’Brian” which…

    • 1091 Words
    • 5 Pages
    Good Essays
  • Satisfactory Essays

    If we make decision based on NPV or IRR or PI, we should accept this project. This is because the project has a positive NPV, its PI over 1 and the IRR is more than the required rate of return. All of this factors mean that the project can actually benefit the company. However, since your company required that all the projects have a payback period of 2 years or less and a discounted payback period of 2.5 years or less, I recommend that you should reject this particular project. This is because the exact Payback Period and discounted Payback Period are 4.62 years and 5.58 years, which are far beyond the requirements. Therefore, the project should be reject.…

    • 520 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Two Types of Criminal Law

    • 447 Words
    • 2 Pages

    People v. Johnson, [NO NUMBER IN ORIGINAL], Court of Appeals of New York, 39 N.Y.2d 364; 348 N.E.2d 564; 384 N.Y.S.2d 108; 1976 N.Y. LEXIS 2622, February 11, 1976, Argued , April 6, 1976, Decided…

    • 447 Words
    • 2 Pages
    Good Essays