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Civil Cover Sheet Federal District Court Kentucky

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CIVIL COVER SHEET

The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)

I. (a) PLAINTIFFS

(b) County of Residence of First Listed Plaintiff

(c) Attorney’s (Firm Name, Address, and Telephone Number)

DEFENDANTS

County of Residence of First Listed Defendant

Attorneys (If Known)

II. BASIS OF JURISDICTION (Place an “X” in One Box Only)

1 U.S. Government Plaintiff (U.S. Government Not a Party)

2 U.S. Government Defendant

3 Federal Question

4 Diversity (Indicate Citizenship of Parties in Item III)

III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff and One Box for Defendant)

PTFDEF

Citizen of This State

Citizen of Another State

Citizen or Subject of a Foreign Country

Incorporated or Principal Place of Business In This State

Incorporated and Principal Place of Business In Another State

Foreign Nation

IV. NATURE OF SUIT (Place an “X” in One Box Only)

CONTRACT

110 Insurance

120 Marine

130 Miller Act

140 Negotiable Instrument

150 Recovery of Overpayment & Enforcement of Judgment

151 Medicare Act

152 Recovery of Defaulted Student Loans

153 Recovery of Overpayment of Veteran’s Benefits

160 Stockholders’ Suits

190 Other Contract

195 Contract Product Liability

196 Franchise

REAL PROPERTY

210 Land Condemnation

220 Foreclosure

230 Rent Lease & Ejectment

240 Torts to Land

245 Tort Product Liability

290 All Other Real Property

PERSONAL INJURY

310 Airplane

315 Airplane Product Liability

320 Assault, Libel & Slander

330 Federal Employers’ Liability

340 Marine

345 Marine Product Liability

350 Motor Vehicle

355 Motor Vehicle Product Liability

360 Other Personal Injury

CIVIL RIGHTS

441 Voting

442 Employment

443 Housing/Accommodations

444 Welfare

445 Amer. w/Disabilities – Employment

446 Amer. w/Disabilities – Other

440 Other Civil Rights

PERSONAL INJURY

362 Personal Injury - Med. Malpractice

365 Personal Injury – of Product Liability

368 Asbestos Personal Injury Product Liability

PERSONAL PROPERTY

370 Other Fraud

371 Truth in Lending

380 Other Personal Property Damage

385 Property Damage Product Liability

FORFEITURE/PENALTY

610 Agriculture

620 Other Food & Drug

625 Drug Related Seizure Property 21 USC 881

630 Liquor Laws

640 R.R. & Truck

650 Airline Regs.

660 Occupational Safety/Health

690 Other

BANKRUPTCY

422 Appeal 28 USC 158

423 Withdrawal 28 USC 157

PROPERTY RIGHTS

820 Copyrights

830 Patent

840 Trademark

PRISONER PETITIONS

510 Motions to Vacate Sentence

Habeas Corpus:

530 General

535 Death Penalty

540 Mandamus & Other

550 Civil Rights

555 Prison Condition

LABOR

710 Fair Labor Standards Act

720 Labor/Mgmt. Relations

730 Labor/Mgmt. Reporting & Disclosure Act

740 Railway Labor Act

790 Other Labor Litigation

791 Empl. Ret. Inc. Security Act

SOCIAL SECURITY

861 HIA (1395ff)

862 Black Lung (923)

863 DIWC/DIWW (405(g))

864 SSID Title XVI

865 RSI (405(g))

FEDERAL TAX SUITS

870 Taxes (U.S. Plaintiff or Defendant)

871 IRS—Third Party 26 USC 7609

OTHER STATUTES

400 State Reapportionment

410 Antitrust

430 Banks and Banking

450 Commerce

460 Deportation

470 Racketeer Influenced and Corrupt Organizations

480 Consumer Credit

490 Cable/Sat TV

810 Selective Service

850 Securities/Commodities/Exchange

875 Customer Challenge 12 USC 3410

890 Other Statutory Actions

891 Agricultural Acts

892 Economic Stabilization Act

893 Environmental Matters

894 Energy Allocation Act

895 Freedom of Information Act

900 Appeal of Fee Determination Under Equal Access to Justice

950 Constitutionality of State Statutes

V. ORIGIN (Place an “X” in One Box Only)

1 Original Proceeding

2 Removed from State Court

3 Remanded from Appellate Court

4 Reinstated or Reopened

5 Transferred from another district (specify)

6 Multidistrict Litigation

7 Appeal to District Judge from Magistrate Judgment

VI. CAUSE OF ACTION

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

Brief description of cause:

VII. REQUESTED IN COMPLAINT:

CHECK YES only if demanded in complaint:

VIII. RELATED CASE(S) IF ANY (See instructions)

JUDGE

DOCKET NUMBER

DATE

SIGNATURE OF ATTORNEY OF RECORD

FOR OFFICE USE ONLY

RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE

INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44

Authority For Civil Cover Sheet

The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed. The attorney filing a case should complete the form as follows:

I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant...

II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C.P....

III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above...

IV. Nature of Suit. Place an “X” in the appropriate box...

V. Origin. Place an “X” in one of the seven boxes...

VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause...

VII. Requested in Complaint. Class Action. Place an “X” in this box if you are filing a class action under Rule 23, F.R.Cv.P....

VIII. Related Cases. This section of the JS 44 is used to reference related pending cases if any...

Date and Attorney Signature. Date and sign the civil cover sheet.

Enter text✕

What the Civil Cover Sheet for Federal District Court in Kentucky Is

The Civil Cover Sheet for the Federal District Court in Kentucky is an administrative form filed with a new civil complaint to identify parties, the nature of the suit, jurisdictional basis, and related case information. It helps the clerk assign a case number, calendar the matter for case management, and route the filing to the correct judge or division. The cover sheet is not a substitute for the complaint, does not alter substantive rights, and typically must accompany the initial complaint or notice of removal per the court’s local filing procedures.

Why the Civil Cover Sheet Matters to Your Case

A correctly completed civil cover sheet ensures accurate case assignment, speeds clerk processing, and flags jurisdictional or procedural issues early.

Why the Civil Cover Sheet Matters to Your Case

Who Typically Prepares and Submits the Civil Cover Sheet

The civil cover sheet is completed by the filer when initiating a federal civil action or filing a removal from state court.

  • Private counsel filing a complaint or removal notice with the court clerk, ensuring jurisdiction and nature of suit codes are correct.
  • Court clerks and filing departments who review the submission and use the sheet to route the case to the appropriate judge/division.
  • Self-represented litigants who must follow local rules and include the cover sheet when submitting a pro se complaint or notice of removal.

Accurate completion by the filing party reduces clerical questions and helps the court schedule initial case management events.

Primary Signers and Preparers

Plaintiff Attorney

An attorney representing the plaintiff usually completes the cover sheet, enters their bar number and contact details, and certifies the complaint is ready for filing. The attorney ensures nature-of-suit codes and jurisdictional statements match the pleadings and supporting exhibits.

Pro Se Litigant

A self-represented filer must follow the district’s local rules when completing the cover sheet, include full contact information, and may be required to correct errors if the clerk flags inconsistencies before acceptance.

Step-by-Step: Filling and Submitting the Cover Sheet

Follow these steps to ensure the cover sheet accompanies the initial pleading and complies with local filing procedures.

  • 01
    Prepare Complaint: Draft and proof the complaint before starting the cover sheet.
  • 02
    Select Codes: Choose the correct nature-of-suit and jurisdiction codes matching the complaint.
  • 03
    Attach Supporting Docs: Include exhibits, corporate disclosure statement, and any required civil cover attachments.
  • 04
    File With Clerk: Submit the cover sheet with the complaint at filing or include it in the removal package.

Setting Up an Electronic Filing Workflow

Configure e-filing steps so the cover sheet is auto-attached and key fields are pre-filled from your case intake system.

Field Configuration
Case Caption Auto-Fill Map intake party names to caption field for consistency
Nature-of-Suit Mapping Create a drop-down tied to complaint templates
Attorney Block Pull firm, bar number, and contact from user profile
Related Cases Link Provide a field to record prior federal docket numbers

Where the Civil Cover Sheet Goes After You File

Understanding routing helps anticipate scheduling and clerk requests after filing.

  • Clerk Intake: Clerk logs the sheet and assigns a case number.
  • Judge Assignment: Case routed to the proper judge or division based on the sheet.
  • Calendar Event: Initial case management events are scheduled using cover sheet data.
  • Case Management: Information feeds into case management and statistical reporting.

Digital Tools and File Formats for eFiling and eSubmission

Use reliable PDF or DOCX files and an e-filing vendor that supports court-required formats and integrations.

  • signNow Integrations: Salesforce, NetSuite, Microsoft 365 support
  • File Formats: PDF/A and DOCX accepted by many courts
  • Authentication: SMS or email verification available

Ensure your chosen platform creates court-compatible PDFs, produces an audit trail, and supports secure signer authentication for filings.

eSignature Vendor Comparison for Completing and Submitting the Cover Sheet

Summary of starting prices and common features across leading eSignature vendors. signNow is listed first per vendor-comparison conventions.

signNow DocuSign Adobe Sign PandaDoc HelloSign
Starting Price $8/user/mo $15/user/mo $14/user/mo $19/user/mo $15/user/mo
Free Trial 7-day free trial No No Yes, limited Yes, limited
Bulk Send Yes Yes Yes Yes No
Audit Trail Yes Yes Yes Yes Yes
HIPAA Compliant Yes Yes Yes No No

Timing and Deadlines Connected to the Cover Sheet and Initial Filing

Key timing points related to the cover sheet follow the complaint filing and service schedule rather than a separate statutory deadline for the cover sheet itself.

When to File:

Submit the cover sheet at the same time as the complaint or removal notice.

Response Timeline:

Defendant’s response deadlines run from the complaint’s filing or service date.

Service of Process:

Follow Rule 4 for service timing and proof, unaffected by the cover sheet itself.

Removal Notices:

Include the cover sheet with removal papers when transferring from state court.

Case Management:

Cover sheet data helps schedule the initial case management conference.

Key Filing Milestones from Drafting to Case Management

A practical sequence from complaint preparation through initial case scheduling.

01

Prepare Pleadings

Finalize complaint and exhibits before populating the cover sheet.

02

File Complaint

File complaint with cover sheet and pay required clerk filing fees.

03

Serve Defendant

Complete service of process per Rule 4 and file proof of service.

04

Case Management

Attend initial case management conference and meet disclosure deadlines.

Essential Elements Found on a Professional Civil Cover Sheet

A complete cover sheet contains several standard components that clerks and parties rely on for case handling and reporting.

Case Caption

Displays party names and court division; must match the complaint caption exactly to avoid docket confusion and ensure accurate party identification.

Nature of Suit Code

Numeric code describing the legal cause of action used for assignment and statistical reporting; choose the code that best matches the complaint’s primary claim.

Jurisdiction Basis

Specifies federal question, diversity, or other basis; include party states and amount in controversy for diversity jurisdiction clarity.

Related Cases

Lists pending or closed federal cases involving the same parties or claims to assist with consolidation or reassignment decisions by the court.

Attorney Contact

Provides counsel name, law firm, address, phone, and bar number for clerk communications and service of orders.

Filing Details

Records filing date, nature of filing (new case or removal), and whether attachments or exhibits are included with the complaint.

Required Cover Sheet Data at a Glance

Case Number: Assigned by clerk
Party Names: Full legal names
Attorney Info: Bar number included
Nature Code: Numeric code
Jurisdiction: Basis stated
Related Dockets: Prior case numbers

Common Mistakes to Avoid When Preparing the Cover Sheet

  • Entering abbreviated or inconsistent party names that differ from the complaint, causing docket mismatches and clerk follow-up.
  • Selecting an incorrect nature-of-suit code that misroutes the case or misstates the primary legal claim to the court.
  • Failing to list related federal cases or previous docket numbers that could affect assignment or consolidation decisions.
  • Omitting attorney bar numbers or using incorrect contact information, which delays clerk communications and service of orders.

Consequences of Incorrect or Missing Cover Sheet Information

Processing Delay: Clerk follow-up required
Misassignment: Wrong judge or division
Sanctions: Possible sanctions for repeated failures
Default Risk: Service errors may harm defenses
Case Refile: Incorrect removal details may require refiling
Data Inaccuracy: Statistical and reporting errors

Best Practices for Accurate and Efficient Completion

Follow these professional practices to reduce errors and speed clerk processing.

Verify Party Names and Caption
Confirm full legal names exactly as they appear in corporate formation records or government-issued IDs when parties include entities or individuals. Small variations can create docketing and service issues.
Match Codes to Pleadings
Ensure the nature-of-suit code and jurisdictional basis directly reflect the complaint’s operative claims and damages allegations. Cross-check codes against court guidance to avoid misrouting.
Include Related Case Information
List any prior or related federal dockets and attach supporting orders or opinions. Accurate disclosure helps the court decide consolidation and prevents redundant filings.
Maintain Digital Copies and Audit Trails
Store the signed cover sheet, complaint, and filing confirmation in searchable PDF/A format with metadata, and retain an audit trail of filings and service for compliance and recordkeeping.

Real-World Filing Scenarios Where the Cover Sheet Matters

Two short examples showing typical filing contexts and why the cover sheet mattered for case handling.

Employment Dispute Filing

Intro: A plaintiff files an employment discrimination complaint in federal court due to federal-question claims.

  • Point: Nature-of-suit and jurisdiction details were essential.
  • Outro: Accurate coding ensured assignment to the judge handling employment docket and avoided clerical transfer delays; counsel attached related EEOC charge and clearly stated the federal statutory basis.

Diversity Jurisdiction Removal

Intro: A defendant removed a state action to federal court claiming diversity jurisdiction.

  • Point: The removal package included a civil cover sheet with party domiciles.
  • Outro: Listing accurate party domiciles and the amount in controversy clarified jurisdiction for the clerk and reduced follow-up inquiries about citizenship and diversity thresholds.

Frequently Asked Questions About the Civil Cover Sheet

Answers to common questions about when to use the civil cover sheet, e-signing, and correcting mistakes.


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