United States EditionFederal law + all 50 states

Your matter, A to Z

The litigation lifecycle

Judge 9-11 covers a dispute's entire journey β€” from identifying the problem to satisfying the judgment β€” not just document preparation.

Assessment & preparation

  1. 1
    Identify the legal problemLitigation CRM

    Frame the dispute, the parties, and the result you are seeking.

  2. 2
    Preliminary case analysisHearing War Room

    Assess merits, risks, and the theory of the case.

  3. 3
    Collect & preserve evidenceEvidence Intelligence

    Secure documents, messages, and records before they are lost.

  4. 4
    Document organizationEvidence Intelligence

    Classify, version, and index every piece of the file.

  5. 5
    Build the chronologyTimeline Engine

    Turn the facts into a dated, sourced timeline.

  6. 6
    Identify parties & witnessesLitigation CRM

    Map who is involved and who can testify to what.

  7. 7
    Legal & case-law researchresearch

    Find the statutes and decisions that govern the dispute.

  8. 8
    Assess available remediesHearing War Room

    Weigh the procedures and outcomes open to you.

  9. 9
    Formal demand letterProcedure Generator

    Generate and send a formal demand before suing.

  10. 10
    Pre-litigation negotiationLitigation CRM

    Attempt settlement before formal proceedings begin.

Commencement of proceedings

  1. 11
    Draft the proceduresProcedure Generator

    Assemble pleadings from your facts, parties, and exhibits.

  2. 12
    Document verification & validationProcedure Generator

    Check form, citations, and completeness before filing.

  3. 13
    Swearing of documentsCommissioner Marketplace

    Have affidavits sworn before a commissioner for oaths.

  4. 14
    Service of the proceduresBailiff Marketplace

    Commission a bailiff to serve the proceedings.

  5. 15
    Filing with the courtCourt Filing

    Deposit the proceedings with the court registry (greffe).

  6. 16
    Court record officially openedCourt Filing

    The matter enters the court docket (plumitif) and live tracking begins.

Conduct of the proceeding

  1. 17
    Deadline managementLitigation CRM

    Track every delay and protocol date so nothing is missed.

  2. 18
    Disclosure of exhibitsEvidence Intelligence

    Disclose and receive exhibits under the rules of procedure.

  3. 19
    Examinations & requests for informationLitigation CRM

    Prepare and track examinations and undertakings.

  4. 20
    Case-management conferencesLitigation CRM

    Manage protocol, scheduling, and case-management hearings.

  5. 21
    Settlement conferencesLitigation CRM

    Prepare for judicial settlement / mediation conferences.

  6. 22
    Incidental applications & motionsProcedure Generator

    Draft and track interlocutory motions as they arise.

  7. 23
    Matter ready for trialLitigation CRM

    Confirm the file is complete and inscribe for trial.

Preparation & hearing

  1. 24
    Prepare the exhibit bookEvidence Intelligence

    Assemble the paginated, court-ready book of exhibits.

  2. 25
    Prepare the book of authoritiesresearch

    Compile the cited statutes and decisions for the bench.

  3. 26
    Witness preparationHearing War Room

    Prepare witnesses and their examination outlines.

  4. 27
    Prepare the argumentHearing War Room

    Build the plan of argument and anticipate the bench.

  5. 28
    Hearing preparationHearing War Room

    Run the war room: order of proof, binders, logistics.

  6. 29
    HearingHearing War Room

    Present the case at the hearing.

  7. 30
    DeliberationLitigation CRM

    The court takes the matter under advisement.

  8. 31
    JudgmentJudgment Analyzer

    The court renders its decision.

After judgment

  1. 32
    Analyze the judgmentJudgment Analyzer

    Break down findings, costs, and what was granted or refused.

  2. 33
    Strategic decisionJudgment Analyzer

    Choose a path: accept, negotiate, or seek a remedy.

  3. 34
    Remedies & appealsAppeals & Remedies Engine

    If contesting, select and launch the appropriate recourse.

    • Retraction of judgment
    • Appeal
    • Leave to appeal
    • Judicial review
    • Application for annulment
    • Opposition
    • Contestation of enforcement
    • Stay of enforcement
    • Rectification of the judgment
    • Interpretation of the judgment
    • Reopening of the hearing

Asset intelligence

  1. 35
    Asset investigationAsset Intelligence

    A judgment without collection is often worthless β€” establish whether recovery is economically worthwhile before spending on enforcement.

  2. 36
    Identify debtors & third partiesAsset Intelligence

    Map the adverse party's network β€” a litigation-focused CRM of relationships.

    • Controlled companies
    • Directors
    • Shareholders
    • Lawyers & agents
    • Creditors & debtors
    • Suppliers
    • Affiliates
  3. 37
    Asset mappingAsset Intelligence

    Locate assets across every category and track transfers over time.

    • Bank assets
    • Real estate & hypothecs
    • Companies & shareholdings
    • Movable property & vehicles
    • Income & employers
    • Intellectual property & royalties
  4. 38
    Solvency analysisAsset Intelligence

    Spot fraudulent conveyances, suspicious transfers, and judgment-proofing via an asset timeline.

  5. 39
    Enforcement strategyAsset Intelligence

    Choose the measures most likely to actually collect, given the assets found.

Forced enforcement

  1. 40
    Demand to performEnforcement Engine

    Formally demand that the losing party comply with the judgment.

  2. 41
    Enforcement mandateEnforcement Engine

    Issue the mandate that authorizes forced execution.

  3. 42
    Bailiff interventionBailiff Marketplace

    A bailiff carries out the enforcement measures.

  4. 43
    SeizureEnforcement Engine

    Seize assets according to the context of the matter.

    • Bank seizure
    • Wage garnishment
    • Seizure of movable property
    • Seizure of immovable property
    • Expulsion
    • Eviction
    • Sale under judicial authority
  5. 44
    RecoveryRecovery Tracker

    Track the amounts recovered against the judgment.

  6. 45
    Distribution of amountsRecovery Tracker

    Distribute the recovered amounts to the creditors.

  7. 46
    Satisfaction of judgmentRecovery Tracker

    The judgment is fully satisfied.

  8. 47
    File closure β€” justice doneLegal Archive

    Archive the closed matter; justice has been rendered.

Each stage, a module

The lifecycle maps to concrete modules β€” the Judge 9-11 4.0 vision.

EvidenceEvidence Intelligence
ChronologyTimeline Engine
ProceduresProcedure Generator
SwearingCommissioner Marketplace
ServiceBailiff Marketplace
FilingCourt Filing
ManagementLitigation CRM
HearingHearing War Room
JudgmentJudgment Analyzer
RemediesAppeals & Remedies Engine
Asset intelligenceAsset Intelligence
EnforcementEnforcement Engine
RecoveryRecovery Tracker
ClosureLegal Archive
Open my workspace

In the workspace, track your matter step by step β€” each step unlocks as the matter progresses.