|
|
|
|
|
|
 |
 |
Getting
Started |
 |
eFiling
Documents |
 |
eServing
Documents |
 |
Rules
of Procedure |
 |
Payment |
 |
General
Information |
 |
Training
& Support |
 |
Troubleshooting |
| |
|
 |
Getting
Started
-
How do I get started?
Access the CaseFileXpress, L.P. (CFX)
website at www.casefilexpress.com.
Click on "Register Now" and
complete the online registration form
for a single user. Also, you will need
your email address and, if you are an
attorney, you will need your bar number
to complete the registration process.
If your firm is registered with CFX,
the firm has received a Firm Registration
Code. Please contact your firm administrator
or our customer support at info@cfxpress.com or 877-433-4533 to obtain your Firm
Registration Code.
If your firm is large with numerous
filers to register, click on "Firm"
to accept our terms and conditions for
the firm, then go back to Register Now
to register the filers in your firm.
Select your location and "Batch
Registration" from the drop down
list and click continue. Click on "Registration
Document" to download the registration
spreadsheet. When you have completed
the information, follow the same steps
and upload your spreadsheet. All filers
are registered and ready to eFile immediately.
-
What if I don't
know if my firm/organization is registered?
If you are not sure if your firm is
registered or do not know your firm's
registration code, please call customer
support at (877) 433-4533 or send us
an email at info@cfxpress.com.
Back
to top |
 |
eFiling
Documents
-
What is electronic
filing?
Electronic filing is the electronic
transfer of legal documents to and from
the court clerk. It permits attorneys
in designated civil cases to file documents
with the clerk and also to serve (eServe)
them electronically on opposing parties
directly from their computers through
an approved Electronic Filing Service
Provider (EFSP).
Electronic filing improves accuracy,
promotes uniformity, and provides significant
cost savings to attorneys, their clients,
and the courts.
-
Am I required to
add a judge to a case when filing in
DC Superior Court?
Yes, you must include the judge when
eFiling to the DC Superior Court.
- What is the timeframe for Civil II?
When will we be expected to start using
the new system?
Mandatory eFiling will begin on February
5, 2007, at 12:00.01 a.m., in Civil II
for all parties represented by counsel
in certain designated case types.
From October 23, 2006, at 12:01:01 a.m.,
until February 4, 2007, at 11:59:00 p.m.,
represented parties may eFile voluntarily
as set forth in the Administrative Order.
This will provide a transition period
to mandatory eFiling.
At this time, case initiation is not available
through eFiling. One must initiate a case
in paper form as is currently done. Also,
the original Affidavit of Service of Process
must be filed in paper form.
Please go to www.dccourts.gov/efiling for the governing Administrative Orders
and to stay apprised of the latest developments.
- Are there requirements to eFile
voluntarily during the transition period?
Yes. Each party represented by counsel
in a case must agree to eFiling. If they
do, then after registering with www.casefilexpress.com,
a "Consent Notice of eFiled Case"
should be eFiled. The Notice should list
the names of lead counsel for each party
and whom they represent, counsel's address,
telephone and Bar numbers, as well as,
email address. The Notice should also
include the names and email addresses
of any other counsel who are to be eServed.
The case judge must be eServed as well.
The Consent Notice should also include
in the Certificate of Service the names
of persons to be served, how they are
served and if they are pro se, the mailing
address. A sample Notice is available
on page 10 of the Administrative Order.
Please go to www.dccourts.gov/efiling.
- How should the case
number be formatted?
The correct docket number format is
crucial for successfully filing. The
format is as follows: YEAR- SPACE- CA-SPACE-SIX
DIGIT DOCKET NUMBER-SPACE- EXTENDER.
Thus, the first case filed in 2005 in
Civil II would read: 2005 CA 000001
B. For the 450th 2000 case that was
filed in Civil II, the docket number
would be 2000 CA 000450 B. If the case
was a medical malpractice case and certified
to Civil I from Civil II, it would read:
2005 CA 00001 M; if it was a real property
case (formally "RP"), it would
read: 2005 CA 00001 R(RP).
Here is a list of the Civil Case Types
that can be eFiled, as well as, the
docket number format and extender:
CASE
TYPE CODE |
CASE
DESCRIPTION / ACTION CODES (types
of cases within CaseType) |
EXTENDER
After Docket Number |
How
case numbers should look: Year
CA docket Number Extender |
CAA |
Civil I (A) |
A |
2006 CA 001234 A |
| |
Toxic Mass Torts |
|
|
| |
Asbestos |
|
|
| |
Tobacco |
|
|
CAB |
Civil II (B) |
B |
2006 CA 001234 B |
| |
Automobile |
|
|
| |
Property Damage |
|
|
| |
Shoplifting |
|
|
| |
Breach of Contract |
|
|
| |
Breach of Warranty |
|
|
| |
Negotiable Instrument |
|
|
| |
Personal Property |
|
|
| |
Specific Performance |
|
|
| |
Conversion |
|
|
| |
Destruction of Private Prop |
|
|
| |
Trespass |
|
|
| |
Abuse of Process |
|
|
| |
Alienation of Affection |
|
|
| |
Assault & Battery |
|
|
| |
Automobile |
|
|
| |
Deceit (Misrepresentation) |
|
|
| |
False Accusation |
|
|
| |
False Arrest |
|
|
| |
Fraud |
|
|
| |
Harassment |
|
|
| |
Invasion of Privacy |
|
|
| |
Libel and Slander |
|
|
| |
Malicious Interference |
|
|
| |
Malicious Prosecution |
|
|
| |
Negligence |
|
|
| |
Personal Injury |
|
|
| |
Wrongful Death |
|
|
| |
Wrongful Eviction |
|
|
| |
Accounting |
|
|
| |
Ejectment |
|
|
| |
Enforce Mech. Lien |
|
|
| |
Product Liability |
|
|
| |
App. to Confirm Arb |
|
|
| |
Employment Discrimination (non-MPA) |
|
|
CAM |
Malpractice (M) |
M |
2006 CA 001234 M |
| |
Malpractice Legal |
|
|
| |
Malpractice Medical |
|
|
CAR |
Real Property R(RP) |
R(RP) |
2006 CA 001234 R(RP) |
| |
Quiet Title |
|
|
| |
Real Property |
|
|
| |
Mortgage Foreclosure |
|
|
| |
Lis Pendens |
|
|
CAL |
Title 47 L(RP) |
L(RP) |
2006 CA 001234 L(RP) |
| |
Tax lien Denied |
|
|
| |
Water lien Denied |
|
|
| |
Tax lien Consented |
|
|
| |
Water lien Consented |
|
|
CAE |
Eminent Domain E(RP) |
E(RP) |
2006 CA 001234 E(RP) |
| |
Condemnation (Emin. Domain) |
|
|
CAC |
Collection/Ins Granted (C) |
C |
2006 CA 001234 C |
| |
Collection Pltf. Consents <
25K |
|
|
| |
Ins/Subrogation Pltf Consents
< 25K |
|
|
| |
Collection > 25K |
|
|
| |
Ins/Subrogation > 25K |
|
|
| |
Motion/App. to Confirm Arb. Awd
- Coll |
|
|
| |
Motion/App. To Vacate/Modify
Arb. Awd -Coll |
|
|
CAD |
Collection/Ins Denied (D) |
D |
2006 CA 001234 D |
| |
A16 - Collection Consent Den.
< 25K |
|
|
| |
Collection Consent Denied >
25K |
|
|
| |
Ins/Subrogation > 25K Consent
Denied |
|
|
| |
D26 - Ins/Subrogation < 25k
Consent Denied |
|
|
CAP |
Merit Personnel Act P(MPA) |
P(MPA) |
2006 CA 001234 P(MPA) |
| |
Merit Personnel Act (OEA) |
|
|
| |
Merit Personnel Act (OHR) |
|
|
CAO |
Other Administrative Reviews (O) |
O |
2006 CA 001234 O |
| |
Police Disability Review (OHS) |
|
|
| |
Dangerous Animal Control |
|
|
| |
Insanitary Condemnation Appeal |
|
|
CAV |
Vehicular (V) |
V |
2006 CA 001234 V |
| |
Personal Tort (Vehicle) |
|
|
| |
Property Tort (Vehicle) |
|
|
- Case number formatting for each
case type will display only the first
two letters of the case code between
the year and the 6 digit docket number;
- The third letter will display as
an extension i.e. Civil Action Branch
cases (CAB) will display: 2005 CA
000123 B
- If you do not see your case type,
please call CaseFileXpress at 877-433-4533.
- If your case is sealed in its entirety,
please call CaseFileXpress at 877-433-4533.
If a case originated as a Civil I case,
(e.g. asbestos cases) use "A"
after the docket number. If the case originated
in Civil II and was later designated a
Civil I case, use "B" after
the docket number, unless the case is
a malpractice case, in which event, use
a letter "M" or a real property
case, in which event, use an "R(RP)"
after the docket number.
- Does CFX validate
case numbers as they are entered by
the filer?
CFX only validates that the format of
the case number is correct. The actual
number is validated or rejected during
its transmission to the clerk. The correct
format for DC Superior Courts is as
follows:
2006 CA 123456 A (4-digit year, space,
"CA" for civil action (must
be capitalized), 6-digit case number,
space, 1-digit case extender. (For additional
information, see "What is the Case
Number Format?")
- What is Case Title/Style?
Case title is the title of the document.
For example, the title for a divorce
document might be: In the Matter
of the Marriage of B. Jones and M. Jones.
- What is the Client
Matter Number?
Client matter number is a number used
by firms and agencies to bill their
clients and track their cases. You may
use your own internal number. It will
not impact your eFiling.
- How can I correct
an eFiling submitted with the wrong
document type?
If your profile (user-id) allows the
clerk to modify your document type,
the court clerk's office can/will correct
the document type for you.
To make sure that you are set up to
allow the clerk to modify your document
type, access your account at
https://www.casefilexpress.com/cfxSystem/login.aspx and enter your CFX user-id and password,
click on "Change Profile"
and check the box that says, "Allow
the Clerk to Modify."
- Will I be able to
eFile if I am a new member to the bar?
The DC Superior Court updates their
database monthly with new bar numbers.
Please check with the court clerk to
be sure your bar number is in the court's
database before you eFile.
- How many digits
is the bar number for DC?
Your bar number for DC Superior Courts
should be 6-digits. If you only have
a 5-digit bar number, add a leading
zero.
- How do I eFile if
I am "Pro Hac Vice?
"If you are eFiling Pro Hac Vice
into a case, register with "999999"
as your bar number.
- How do I retrieve
a judge's order?
Judge's orders are retrieved the same
way as a document served electronically.
(See "How do I retrieve a copy
of electronic service documents?")
- Does CaseFileXpress provide online
document access?
Yes. You may access any document filed
by you or your delegate.
The document will remain in your CFX inbox
for up to one year and you can access
it as many times as you want at no additional
cost. Your eService documents will be
available on the CFX system, in your eService
Inbox for one year from the time you receive
service.
- Will I be able to access the court's
docket?
The Joint Committee on Judicial Administration
is in the process of developing a policy
on remote public access to the Superior
Court's docket and documents. The Superior
Court adopted a public access policy for
Civil Division cases and a related rule
regarding protection of private information.
See Sup. Ct. Civ. R 5(f)(1). at www.dccourts.gov/dccourts/docs/Order_2006-06-13.pdf.
In the meantime, the Court is testing
a web-based public access program. The
Court anticipates making civil dockets
available over the web in early 2007.
Until then, dockets and documents of public
cases can be viewed at the Superior Court
Civil Clerk's office through public access
terminals or you may download them to
your case management system from CFX.
- Do I need to scan/convert
documents prior to eFiling?
The rules require that eFiled documents
be sent to the clerk in .pdf (Adobe
Acrobat Reader) format. Documents, attachments,
and exhibits that are uploaded through
CaseFileXpress are automatically converted
to .pdf files before being sent to the
clerk. We can convert most commonly
used document formats, such as Microsoft
Word, Word Perfect, JPEG, TIF, RTF,
TXT, and HTML to .pdf.
However, if your document is only available
in a hard copy format, you will need
to scan and/or convert it to .pdf prior
to filing. The minimum resolution for
scanned documents is 200 DPI (dots per
inch).
The Adobe Reader Software is available
for download free of charge at www.adobe.com/products/acrobat/readstep2.html.
- Is it necessary to combine my lead
document with my supporting documents?
There are two fields in which to upload
documents on Step 6 of the "Submit
a Filing" process: the 'Lead Document'
field and the 'Attachment' field. If your
eFiling is less than 20 pages, then prior
to uploading, you may combine your lead
document with your attachments and submit
your filing as one document. If your filing
exceeds 20 pages, then proceed with the
following steps:
1. |
Upload
your lead document - such as your
Motion or Opposition to Motion. |
2. |
Upload
your supporting documents - such
as your Points and Authorities,
Proposed Order, and Exhibits. |
3. |
Merge only your supporting
documents using the CaseFileXpress
merge feature. Check the box to
the left of each supporting document
and click the "Merge selected
Documents" button. Documents
will be merged in the order in which
they have been uploaded with a page
break separating each document. |
4. |
Review
the merged document - by clicking
on the new merged document. Acrobat
reader will open your document for
review. Once you have reviewed the
document you may close the Acrobat
reader and continue with your filing.
If you are not satisfied with your
merged document, you may delete
it by clicking on the red x to the
left of the document and start again. |
- Can I use CFX to file into the Federal
Court System?
No, CFX provides electronic filing services
for state courts, not federal courts.
Federal courts typically utilize the PACER
system for electronic filing.
- Can I eFile in criminal
cases?
No, currently you may only submit subsequent
filings in Civil I and certain Civil
II cases electronically.
- What is the maximum
file size for eFiling documents?
The maximum filing size is 30 megabytes (MB). If your filing (total size of all documents combined) is larger than 30MB, you will need to separate your filing into 30MB or smaller segments and submit multiple filings.
For instance, if you have a Motion for Summary Judgment with 20 attachments, the motion and five exhibits may equal 30MB and your remaining 15 exhibits may equal another 20MB. Submit the motion and 5 exhibits as a filing and submit a “Notice” or “Praecipe” and the remaining 15 exhibits in a second filing.
Be sure to notify the clerk through the "Special Instructions" box on Step 2 of the CFX system that you are filing multiple times but they are to be considered one filing. That way if different clerks process your filing they will know to docket them as one filing. In addition, be sure to only upload the Motion with the first filing. For all related subsequent filings, select a “Notice” or “Praecipe” as the document type (which has no court fee), then upload a “Notice” or “Praecipe” explaining that you are filing multiple times, but they should all be docketed as one filing.
To help you determine the size of your filing, on Step 6 of the upload page, CFX provides a counter which calculates the file size for you as you upload your documents, exhibits and attachments.
In addition, to determine the size of your document right click on your document, select properties, and the software will display its file size.
- How big is a megabyte?
A megabyte is a unit of information or computer storage equal to approximately one million bytes
For example 30 MB is about 5 reams of paper of text and a .pdf document of 120 pages is approximately 8 MB. Scanning documents will make them larger since scanning makes a digital image of the paper.
- Who will receive
eFiling notifications?
The filing attorney and the delegate who files on his/her behalf will receive an Acknowledgement email when the document is received by the clerk, and either a Confirmation email when the document is accepted by the clerk or an Alert email when the filing is rejected by the clerk.
Back
to top |
 |
eServing
Documents
-
What is eService?
eService permits attorneys in designated
civil cases to file documents with the
court and also to serve them on opposing
parties directly from their computers
through approved Electronic Filing Service
Providers (EFSPs).
-
How do I add an
attorney to a case for eService?
To add an attorney to a case, execute
the first five (5) steps of submitting
an electronic filing. In step five (5)
of seven (7), instead of continuing
to the next step, click, "Save
Filing Information" to save all
attorney and party information that
you entered.
You may sign-off without submitting
the filing. The attorney you added to
the case will begin receiving all electronic
service that is associated with the
case.
-
How do I retrieve
a copy of electronic service documents?
1. Click the link provided in your e-mail
notification
2. Access the system using your CaseFileXpress
user-id and password
3. Click "Review Filings / eService"
from the main menu options
4. Click the "eService Inbox"
tab
- How will I receive eService notifications?
If you are served electronically by opposing counsel or the judge sends an order electronically, you will receive notification of the eService via email. As an alternative method to see if you were eServed, you can log in to your CFX account click on "Review Filings / eService," and click on the "eService" tab to view all service sent by opposing counsel or the judge. In addition, delegates may check their eService Inbox to see if any of their attorneys have been eServed.
- Who will receive eService notifications?
The attorney on the case being eServed and anyone who is a delegate of the attorney will receive the eService notification via email and will have the eServed document(s) in their eService Inbox on the CFX website.
Back
to top |
 |
Rules
of Procedure
-
Can I file an original
complaint electronically?
Not at this time. The original complaint
must be filed at the courthouse. After
a case number is assigned, all subsequent
documents must be filed electronically.
-
Does eFiling extend
the filing deadline?
With eFiling you can file 24x7and receive
your time stamp immediately when you
file your document. There is no longer
a requirement to present your document
to the clerk before the courthouse doors
close. You can now file until 11:59
p.m. and meet your deadline for a filing
due that day.
-
What proof will
I have that I eFiled my document?
You will receive an instant receipt
when you "Submit" your filing
that will present your time stamp and
information about your filing, such
as attorney of record, jurisdiction,
party names, fees paid, and client matter
number. We recommend that you print
this page for your files.
After the clerk has confirmed your filing,
you will also receive an electronic
file stamped copy in .pdf format that
you can retrieve as follows: Access
CaseFileXpress with your user-id and
password and click on "Review Status,"
select the trace number of the document,
click on your file name and a .pdf document
will open with your file stamp in the
upper right hand corner.
-
What proof do I
receive for sending an eService?
The filer and the attorney of record
sending the service will receive an
email with a .pdf document attached.
The subject line of the email will state
"Proof of Service for cause number
"
There will be a .pdf document attached
to the email that will provide "proof"
of the service. Information contained
in the document includes the jurisdiction,
case number, trace number, court assignment,
case style, date and time of service,
serving party, name of documents filed
and method of service for each attorney.
-
Who will receive
eFiling notifications?
The filing attorney and the delegate who files on his/her behalf will receive an Acknowledgement email when the document is received by the clerk, a Confirmation email when the document is accepted by the clerk, and an Alert email when the filing is rejected by the clerk.
-
Is it okay to eFile a document without a signature? / How should I format my electronic signature?
Yes you may use the “/s/” method to sign pleading. You may also use an electronic image of your signature or a scanned signature. All are acceptable methods to sign pleadings in DC Superior Court.
The "/s/" may be typed on the signature line with the attorney's name, bar number, law firm information and email address below the line.
Example:
/s/
John Smith, DC BAR Number: 999999
Smith & Jones, LLC
1200 Pennsylvania Ave
Washington, DC 20006
(202) 879-0000
john.smith@example.com
-
Do Certificates Regarding Discovery have to include discovery completed by all parties or movant only?
The filer must state all discovery taken in the certificate regarding discovery that is attached - whether it is theirs or not.
-
Do Certificates Regarding Discovery have to include pre go-live discovery or all discovery to date? The amendment states all.
Since we are in a transition period, the Certificate Regarding Discovery (CRD) attached to the filing may state 1) that all discovery has been confirmed in the CRDs previously filed in the record and are incorporated by reference; or 2) that all discovery has been confirmed in the CRDs previously filed in the record and are incorporated as follows
Back
to top |
 |
Payment
- How much does it cost to eFile with
CFX?
It costs $4 per electronic filing.
- How much does it cost to send eService?
Electronic service costs are $5.00. CFX
charges $1.00 and eFilingforCourts charges
$4.00. This is a flat rate. You can eServe
one attorney or several for the same fee.
- How are eFiling fees calculated?
The traditional court filing fee (if applicable)
+ eFilingforCourts fee ($6) + CFX fee
($4.00) + a credit card processing fee
of 2.25% of the sum of all other fees.
- What payment options do you offer?
CFX accepts American Express, Visa, and
Mastercard. CFX also offers monthly billing
for firms/agencies with the following
credit approval.
- Does CFX charge for an electronic
filing rejected by the court?
Any electronic filing rejected by the
court clerk is not assessed a CFX filing
fee or court fee.
Back
to top |
 |
General
Information
-
Can I print a list
of Document Types?
Yes. Log in to your CFX account and
select the "jurisdictions"
tab. Click on "jurisdictions"
then click the jurisdictional list or
court document that you would like to
print.
-
Can I change my
User ID and password?
You can change your password anytime;
however, your user-id is permanent.
-
What are the minimum
system requirements for using CFX?
- Windows 2000 operating system or later
- Internet Explorer 6.0 (NOTE: Netscape
web browsers are not supported)
- 56 Kbps Internet connection (standard
dialup)
- 64 MB or memory (RAM)
- 400 MHZ Processor
- Adobe Acrobat Reader 5.0
Back
to top |
 |
Training
& Support
-
Do you provide training?
Yes, CFX routinely provides training
to firms and agencies through various
means, including live presentations,
conference calls, web-based training,
and one-on-one customer support.
-
Does CFX provide
filing assistance/customer support?
Yes, CFX provides training to firms
and agencies through various means,
including live presentations, conference
calls, web-based training, and one-on-one
customer support. Additionally, our
website offers an online tutorial and
Tips & Guidelines on every page
of the 7-step eFiling process.
Back
to top |
 |
Troubleshooting
-
What if I forget
my User ID and/or Password?
Access the login page for CFX at www.casefilexpress.com.
Click "Forgot your User ID"
or "Forgot your Password."
We will send your user-id and/or a temporary
password via email.
-
Why am I not receiving
case filings via e-mail?
When you submit an eFiling or an eFiling
is submitted by your delegate, you will
receive an email from eFiling@efilingforcourts.com.
This is known as the "Acknowledgement"
email and serves as a receipt that your
filing w | | | | | |