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Outline

The Texas Civil Case Information Sheet is an essential document designed to streamline the initiation of various types of civil cases, including family law, probate, and mental health matters. This form must be completed and submitted when filing an original petition or application, or when a post-judgment petition for modification or motion for enforcement is filed in a family law case. Its primary purpose is to collect pertinent information that will be utilized for statistical and administrative purposes, ensuring that the judicial system can effectively manage case loads. The form requires the best available information at the time of filing, and it is important to note that it does not replace or supplement other required legal filings. It also does not serve as a discovery request or response and is inadmissible in court. The Texas Judicial Council has approved this sheet, reflecting its significance in the legal process. Key sections include contact information for the individual completing the sheet, details about the parties involved in the case, and the specific type of case being filed. Additionally, the form allows for the selection of applicable procedures or remedies, providing a comprehensive overview of the case's nature and the relief sought. By ensuring that this information is accurately captured, the Texas Civil Case Information Sheet plays a crucial role in facilitating the efficient functioning of the judicial system.

Sample - Texas Civil Case Information Sheet Form

Instructions for Completing the Texas Civil Case Information Sheet

A civil case information sheet must be completed and submitted when an original petition or application is filed to initiate a new civil, family law, probate, or mental health case or when a post-judgment petition for modification or motion for enforcement is filed in a family law case. The information should be the best available at the time of filing. If the original petition, application, or post- judgment petition or motion is e-filed, the case information sheet must not be the lead document.

This sheet, approved by the Texas Judicial Council, is intended to collect information that will be used for statistical and administrative purposes only. It neither replaces nor supplements the filings or service of pleading or other documents as required by law or rule. The sheet does not constitute a discovery request, response, or supplementation, and it is not admissible at trial.

The attorney or self-represented (pro se) plaintiff/petitioner filing the case or post-judgment petition or motion should complete the sheet as follows:

1.Contact information

a)Contact information for person completing case information sheet. Enter the following information:

$name;

$address;

$city, state, and zip code;

$email address;

$telephone number;

$fax number, if available;

$State Bar number, if the person is an attorney; and

$signature. (NOTE: When a case information sheet is submitted electronically, the signature may be a scanned image or “/s/” and the name of the person completing the case information sheet typed in the space where the signature would otherwise appear.)

b)Names of parties in the case. Enter the name(s) of the:

(NOTE: If the name of a party to a case is confidential, enter the party’s initials rather than the party’s name.)

$plaintiff(s) or petitioner(s);

$defendant(s) or respondent(s); and

$in child support cases, additional parties in the case, including the: O custodial parent;

O non-custodial parent; and O presumed father.

Attach an additional page as necessary to list all parties.

c)Person or entity completing sheet is. Indicate whether the person completing the sheet, or the entity for which the sheet is being completed, is:

$an attorney for the plaintiff or petitioner;

$a pro se (self-represented) plaintiff or petitioner;

$the Title IV-D agency; or

$other (provide name of person or entity).

2.Case type

Select the case category that best reflects the most important issue in the case. You must select only one.

3. Procedure or remedy

If applicable, select any of the available procedures or remedies being sought in the case. You may select more than one.

CIVIL CASE INFORMATION SHEET

CAUSE NUMBER (FOR CLERK USE ONLY): _______________________________ COURT (FOR CLERK USE ONLY): ______________________

STYLED ___________________________________________________________________________________________________

(e.g., John Smith v. All American Insurance Co; In re Mary Ann Jones; In the Matter of the Estate of George Jackson)

A civil case information sheet must be completed and submitted when an original petition or application is filed to initiate a new civil, family law, probate, or mental health case or when a post-judgment petition for modification or motion for enforcement is filed in a family law case. The information should be the best available at the time of filing. This sheet, approved by the Texas Judicial Council, is intended to collect information that will be used for statistical purposes only. It neither replaces nor supplements the filings or service of pleading or other documents as required by law or rule. The sheet does not constitute a discovery request, response, or supplementation, and it is not admissible at trial.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1. Contact information for person completing case information sheet:

 

 

Names of parties in case:

 

Person or entity completing sheet is:

 

 

 

 

 

 

 

 

 

 

 

 

 

Attorney for Plaintiff/Petitioner

 

Name:

 

 

Email:

 

 

Plaintiff(s)/Petitioner(s):

 

Pro Se Plaintiff/Petitioner

 

 

 

 

 

 

 

 

 

 

 

 

 

Title IV-D Agency

 

_____________________________

____________________________

 

_________________________________

 

Other: _________________________

 

Address:

 

 

Telephone:

 

 

_________________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Additional Parties in Child Support Case:

 

_____________________________

____________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Defendant(s)/Respondent(s):

Custodial Parent:

 

City/State/Zip:

 

 

Fax:

 

 

 

 

 

 

_________________________________

 

 

 

 

 

 

 

 

 

 

_________________________________

 

 

 

 

 

 

_____________________________

____________________________

 

 

 

 

 

Non-Custodial Parent:

 

 

 

 

 

 

 

 

 

_________________________________

 

_________________________________

 

 

Signature:

 

 

State Bar No:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________

 

Presumed Father:

 

_____________________________

____________________________

 

 

 

 

 

_________________________________

 

 

 

 

 

 

 

 

 

 

[Attach additional page as necessary to list all parties]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2. Indicate case type, or identify the most important issue in the case (select only 1):

 

 

 

 

 

 

 

 

 

 

 

Civil

 

 

 

 

 

 

Family Law

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Post-judgment Actions

 

 

Contract

 

 

 

Injury or Damage

 

 

 

Real Property

Marriage Relationship

 

(non-Title IV-D)

 

 

Debt/Contract

 

 

Assault/Battery

 

Eminent Domain/

Annulment

 

 

Enforcement

 

Consumer/DTPA

 

 

Construction

 

Condemnation

Declare Marriage Void

 

Modification—Custody

 

Debt/Contract

 

 

Defamation

 

Partition

Divorce

 

 

Modification—Other

 

Fraud/Misrepresentation

 

Malpractice

 

Quiet Title

With Children

 

 

 

 

 

 

 

Title IV-D

 

Other Debt/Contract:

 

 

Accounting

 

Trespass to Try Title

No Children

 

 

Enforcement/Modification

 

____________________

 

 

 

Legal

 

Other Property:

 

 

 

 

 

 

 

 

 

 

 

 

 

Paternity

 

Foreclosure

 

 

Medical

 

____________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Reciprocals (UIFSA)

 

Home Equity—Expedited

 

 

Other Professional

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Support Order

 

Other Foreclosure

 

 

Liability:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Franchise

 

 

_______________

 

 

Related to Criminal

 

 

 

 

 

 

 

 

Insurance

 

 

Motor Vehicle Accident

 

 

 

Matters

 

Other Family Law

 

Parent-Child Relationship

 

Landlord/Tenant

 

 

Premises

 

Expunction

Enforce Foreign

 

 

Adoption/Adoption with

 

 

Non-Competition

 

Product Liability

 

Judgment Nisi

Judgment

 

 

Termination

 

 

Partnership

 

 

Asbestos/Silica

 

Non-Disclosure

Habeas Corpus

 

 

Child Protection

 

 

Other Contract:

 

 

Other Product Liability

 

Seizure/Forfeiture

Name Change

 

 

Child Support

 

 

______________________

 

 

 

List Product:

 

Writ of Habeas Corpus—

Protective Order

 

Custody or Visitation

 

 

 

 

 

 

_________________

 

Pre-indictment

Removal of Disabilities

 

Gestational Parenting

 

 

 

 

 

 

Other Injury or Damage:

 

Other: _______________

of Minority

 

 

Grandparent Access

 

 

 

 

 

 

_________________

 

 

 

 

 

Other:

 

 

Parentage/Paternity

 

 

 

 

 

 

 

 

 

 

 

 

__________________

 

Termination of Parental

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Rights

 

 

Employment

 

 

 

Other Civil

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Other Parent-Child:

 

 

Discrimination

 

 

Administrative Appeal

Lawyer Discipline

 

 

 

 

 

 

 

 

 

 

 

 

_____________________

 

 

Retaliation

 

 

Antitrust/Unfair

Perpetuate Testimony

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Termination

 

 

Competition

Securities/Stock

 

 

 

 

 

 

 

Workers’ Compensation

 

 

Code Violations

Tortious Interference

 

 

 

 

 

 

 

Other Employment:

 

 

Foreign Judgment

Other: _______________

 

 

 

 

 

 

 

______________________

 

 

 

Intellectual Property

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tax

 

 

 

 

 

 

 

Probate & Mental Health

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tax Appraisal

 

 

Probate/Wills/Intestate Administration

 

 

 

Guardianship—Adult

 

 

 

 

 

Tax Delinquency

 

 

Dependent Administration

 

 

 

 

Guardianship—Minor

 

 

 

 

 

Other Tax

 

 

Independent Administration

 

 

 

 

Mental Health

 

 

 

 

 

 

 

 

 

Other Estate Proceedings

 

 

 

 

Other: ____________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3. Indicate procedure or remedy, if applicable (may select more than 1):

Appeal from Municipal or Justice Court Arbitration-related

Attachment

Bill of Review Certiorari Class Action

Declaratory Judgment

Garnishment

Interpleader

License

Mandamus

Post-judgment

Prejudgment Remedy

Protective Order

Receiver

Sequestration

Temporary Restraining Order/Injunction

Turnover

Form Information

Fact Name Description
Purpose The Texas Civil Case Information Sheet is designed to collect essential information for statistical and administrative purposes when initiating a civil case or post-judgment petition.
Filing Requirement This form must be completed and submitted alongside an original petition or application for new civil, family law, probate, or mental health cases.
Lead Document Rule If filing electronically, the case information sheet should not be the lead document in the e-filing process.
Confidentiality For confidential parties, initials may be used instead of full names to protect privacy.
Governing Law The Texas Civil Case Information Sheet is governed by the Texas Rules of Civil Procedure and is approved by the Texas Judicial Council.
Non-Admissibility Information provided in this sheet is not admissible in court and does not serve as a discovery request or response.

Detailed Guide for Filling Out Texas Civil Case Information Sheet

After gathering the necessary information, you are ready to fill out the Texas Civil Case Information Sheet. This form must be completed and submitted when filing an original petition or application to start a civil, family law, probate, or mental health case. Follow these steps carefully to ensure all required information is accurately provided.

  1. Contact Information: Fill in the following details for the person completing the sheet:
    • Name
    • Address
    • City, State, and Zip Code
    • Email Address
    • Telephone Number
    • Fax Number (if available)
    • State Bar Number (if applicable)
    • Signature (can be a scanned image or “/s/” followed by the typed name)
  2. Names of Parties: Enter the names of all parties involved in the case:
    • Plaintiff(s) or Petitioner(s)
    • Defendant(s) or Respondent(s)
    • In child support cases, list additional parties:
      • Custodial Parent
      • Non-Custodial Parent
      • Presumed Father
    • Attach an additional page if necessary to list all parties.
  3. Person or Entity Completing the Sheet: Indicate the status of the person or entity filling out the form:
    • An attorney for the plaintiff or petitioner
    • A pro se (self-represented) plaintiff or petitioner
    • The Title IV-D agency
    • Other (specify the name of the person or entity)
  4. Case Type: Select one category that best reflects the main issue in the case.
  5. Procedure or Remedy: If applicable, select any of the available procedures or remedies you are seeking. You may choose more than one.

Once the form is completed, it should be submitted along with your original petition or application. Ensure all information is accurate and legible to avoid any delays in processing your case.

Obtain Answers on Texas Civil Case Information Sheet

  1. What is the purpose of the Texas Civil Case Information Sheet?

    The Texas Civil Case Information Sheet is designed to gather essential information when initiating a new civil case or filing a post-judgment petition in family law. It is primarily used for statistical and administrative purposes by the Texas Judicial Council. The information collected helps streamline court processes but does not replace any legal filings or serve as evidence in court.

  2. When must I submit the Civil Case Information Sheet?

    This form must be completed and submitted whenever you file an original petition or application to start a new civil, family law, probate, or mental health case. Additionally, it is required when filing a post-judgment petition for modification or a motion for enforcement in family law cases.

  3. Who is responsible for completing the form?

    The attorney or the self-represented (pro se) individual filing the case is responsible for completing the sheet. This includes providing personal contact information and details about the parties involved in the case.

  4. What information do I need to provide on the form?

    You will need to include:

    • Your contact information, including name, address, email, and phone number.
    • The names of all parties involved in the case, noting that initials may be used for confidential parties.
    • Your status, whether you are an attorney, pro se plaintiff, or other relevant entity.
    • The type of case you are filing, selecting only one primary category.
    • Any applicable procedures or remedies you are seeking, which can include multiple options.
  5. Can I e-file the Civil Case Information Sheet?

    Yes, you can e-file the sheet. However, it is important to note that the case information sheet should not be the lead document in the filing. Make sure to follow the specific e-filing guidelines provided by the court.

  6. Is the information I provide confidential?

  7. What happens if I don’t submit the Civil Case Information Sheet?

    Failing to submit the Civil Case Information Sheet may lead to delays in your case. Courts often require this information to process filings efficiently, so it’s advisable to complete and submit the sheet as part of your filing to avoid complications.

Common mistakes

Filling out the Texas Civil Case Information Sheet can be straightforward, but several common mistakes can lead to complications. One significant error is failing to provide complete contact information. This includes the name, address, email, and telephone number of the person completing the form. Missing any of these details can delay processing and communication regarding the case.

Another frequent mistake is incorrectly identifying the parties involved in the case. It is essential to list all relevant parties accurately, including plaintiffs, defendants, and any additional parties in child support cases. Omitting a party or using incorrect names can result in legal challenges and delays in the proceedings.

Some individuals mistakenly select multiple case types instead of just one. The form requires that you choose only the most relevant case category. Selecting more than one can confuse the court and may lead to further inquiries or even rejection of the submission.

Inadequate identification of the person or entity completing the sheet is another common issue. It is crucial to specify whether you are an attorney, a pro se plaintiff, or another entity. Failing to do so can create misunderstandings about who is responsible for the case and its documentation.

Moreover, individuals often overlook the section regarding procedures or remedies. This section allows for the selection of more than one remedy being sought. Neglecting to indicate applicable remedies can limit the court's understanding of what you are asking for, potentially affecting the outcome of your case.

Another mistake is not providing the correct case number or court information. This information is vital for the court to track and manage the case effectively. Errors in this area can lead to significant delays and may even result in the case being misfiled.

Finally, individuals sometimes forget to sign the document or provide an appropriate electronic signature when submitting the form online. The signature is a critical component that verifies the authenticity of the information provided. Without it, the case may be deemed incomplete, leading to unnecessary complications.

Documents used along the form

The Texas Civil Case Information Sheet is an essential document that helps courts manage civil cases effectively. However, it is often accompanied by several other forms and documents that play important roles in the legal process. Understanding these documents can clarify the procedures involved in filing a civil case in Texas.

  • Original Petition: This document initiates a civil lawsuit. It outlines the plaintiff's claims against the defendant and sets the stage for the legal proceedings.
  • Answer: The answer is the defendant's formal response to the original petition. It addresses the allegations made by the plaintiff and may include defenses or counterclaims.
  • Motion for Summary Judgment: This request asks the court to rule in favor of one party without a full trial. It argues that there are no disputed facts requiring a trial, based on the evidence presented.
  • Notice of Hearing: This document informs parties involved in the case about the date and time of a scheduled court hearing. It ensures that all relevant parties are aware and can prepare accordingly.
  • Subpoena: A subpoena is a legal document that orders a person to appear in court or produce documents. It is often used to gather evidence or compel testimony from witnesses.
  • Affidavit: An affidavit is a written statement made under oath. It is often used to provide evidence in court or to support motions and other legal documents.
  • Proposed Order: This document suggests a specific ruling or action for the judge to consider. It outlines the desired outcome of a motion and provides a framework for the court's decision.
  • Certificate of Service: This form verifies that all parties have received copies of the documents filed in the case. It is essential for ensuring that everyone involved is kept informed of the proceedings.

Each of these documents serves a specific purpose and contributes to the overall functioning of the legal system. Familiarity with them can enhance one’s understanding of civil litigation in Texas and improve the effectiveness of legal representation.

Similar forms

The Texas Civil Case Information Sheet is an essential document in the legal process, particularly when initiating a civil case. Several other documents serve similar purposes in various legal contexts. Here’s a list of eight documents that share similarities with the Texas Civil Case Information Sheet:

  • Complaint Form: Like the Civil Case Information Sheet, a complaint form is filed to initiate a lawsuit. It outlines the plaintiff's claims and the relief sought, providing foundational information about the case.
  • Summons: A summons notifies the defendant of the legal action against them. Similar to the Civil Case Information Sheet, it includes essential details about the parties involved and the nature of the case.
  • Petition for Divorce: This document initiates divorce proceedings, detailing the parties involved and the grounds for divorce. It parallels the Civil Case Information Sheet in its requirement for party information and case type categorization.
  • Notice of Appeal: When a party wishes to contest a court decision, they file a notice of appeal. This document, like the Civil Case Information Sheet, must include specific details about the case and the parties involved.
  • Motion for Summary Judgment: This motion requests the court to rule in favor of one party without a trial. It requires a clear presentation of facts, akin to the information collection purpose of the Civil Case Information Sheet.
  • Discovery Requests: These documents, including interrogatories and requests for production, seek information from the opposing party. They share the goal of gathering necessary information to support a case, similar to the Civil Case Information Sheet.
  • Case Management Statement: Often used in family law and civil cases, this statement outlines the status of the case and the issues to be resolved. It serves a similar purpose in organizing and presenting case information as the Civil Case Information Sheet.
  • Pretrial Conference Statement: This document is submitted before a trial to summarize the case and identify issues for resolution. Like the Civil Case Information Sheet, it aims to facilitate the court's understanding of the case and the parties involved.

Understanding these documents and their similarities can streamline the legal process and ensure that all necessary information is accurately presented to the court. Timely and complete submissions can significantly impact the progression of a case.

Dos and Don'ts

When filling out the Texas Civil Case Information Sheet, it's essential to be thorough and accurate. Here’s a helpful list of things to do and avoid:

  • Do provide complete contact information, including your name, address, email, and phone number.
  • Do use initials instead of full names for any confidential parties involved.
  • Do select only one case type that best reflects the primary issue of your case.
  • Do indicate whether you are an attorney, a pro se litigant, or representing another entity.
  • Do ensure that all information is the best available at the time of filing.
  • Don't submit the case information sheet as the lead document if e-filing.
  • Don't leave any sections blank; every part of the form must be filled out.
  • Don't use the sheet as a discovery request or as evidence in court.
  • Don't forget to sign the sheet, either with a physical signature or electronically.

By following these guidelines, you can help ensure that your submission is processed smoothly and efficiently. Taking the time to complete the form correctly can save you from delays and complications down the line.

Misconceptions

Misconceptions about the Texas Civil Case Information Sheet can lead to confusion and errors in the filing process. Below are eight common misconceptions along with clarifications for each.

  • It is a mandatory document for all cases. The Texas Civil Case Information Sheet is required only when filing an original petition or application for specific types of cases, such as civil, family law, probate, or mental health cases.
  • It replaces other legal documents. This sheet does not replace or supplement other filings or service of pleadings. It serves solely for statistical and administrative purposes.
  • It can be used as evidence in court. The information provided on this sheet is not admissible at trial and does not constitute a discovery request or response.
  • Only attorneys need to complete the sheet. While attorneys often file it, self-represented individuals (pro se) are also required to complete the sheet when initiating a case.
  • All party names must be included. If a party's name is confidential, the sheet allows for the use of initials instead of full names to protect privacy.
  • It must be the lead document in e-filings. When e-filing, the case information sheet should not be the lead document; it should follow the original petition or application.
  • Only one case type can be selected. While only one primary case type should be chosen, multiple procedures or remedies can be selected if applicable.
  • Filing the sheet is optional. Filing the Texas Civil Case Information Sheet is mandatory when initiating certain types of cases, and failure to do so may result in delays or issues with the case.

Key takeaways

When dealing with the Texas Civil Case Information Sheet, it is essential to approach the process with care and attention. Here are some key takeaways to consider:

  • The Texas Civil Case Information Sheet is required when filing an original petition or application for various types of civil cases, including family law and probate matters.
  • Ensure that the information provided is the best available at the time of filing, as accuracy is crucial for administrative purposes.
  • This form is not a substitute for the necessary pleadings or documents required by law; it serves solely for statistical collection.
  • Filing electronically? Remember that the case information sheet should not be the lead document in your submission.
  • When completing the sheet, include your contact information, including your name, address, email, and phone number, along with your State Bar number if applicable.
  • If any party's name is confidential, use initials instead of full names to protect their identity.
  • Indicate the type of case accurately by selecting the category that best reflects the main issue involved.
  • Multiple procedures or remedies can be selected if applicable, so review your options carefully.
  • Finally, remember that this sheet does not constitute a discovery request and is not admissible in court.