
Deciding Who to Sue
Knowing whom to sue may not be as easy as you think at
first. It is essential that you sue the right person or
legal entity. You can lose your case if you sue
the wrong person. According to some District Courts judges,
suing the wrong person at a business is a
common mistake for self-represented persons. Here are some
guidelines on getting it right.
Tips on suing an individual person –
more than one person, –
a business
First, look at any receipt or agreement that you have with
the other side. This is the place to start deciding who you
should sue.
- Naming an individual person – Make sure that you use the
person’s full legal name. If you do not know what an initial
stands for, see if you can find out. There is an
amazing
amount to information on the Internet plus other people in
your community may know his/her full name. Sometimes the
phone book may have the information. It is better to list
the complete name to avoid an confusion. Make sure you rely
on good information.
Sometimes people have more than one name that they use. You
should list these other names also. For example, Sara Jane
Whitcomb
a/k/a S.J. Whitcomb (a/k/a =
Also Known As)
Tip
on traffic accidents -
Sue
the driver who caused your injury or property damage
not the insurance company. District Court staff
report that this is a common mistake.
- Naming more than one person
(including a married couple)–
Again you should use the person’s full name (see above).
List everyone that might be responsible for the harm you
suffered. If you are not able to collect against one, you
may be able to collect against the other. You would not want
to file another lawsuit on the same incident. Remember that
you must also serve each
defendant with the court papers.
If you
are suing a married couple, name both people and note
“husband and wife” after their names.
Try to avoid naming the wife as Mrs. George Norton since
this defines the person by relationship. If George Norton
divorced his wife and remarried, you would have the wrong
person!
- Suing a business
– There are three basic ways that a person
can operate a business – a sole proprietorship, as a
partnership or as a corporation. The choice will control how
the business is taxed. It will also determine who is liable
(responsible) for the debts and bad acts of the business.
In
some cases, the business entity is considered a new legal
“person”. You must sue the right person, whether it is a
human person or an artificial legal “person”. See the chart
below for guidance. You can use
state and local information
to research how the business is organized.
If you are unsure,
consult a private attorney. Bring all of the research you
have done. It will save the attorney time and save you
money. Many attorneys will assist you
without representing
you in the entire case. This
arrangement will give you expertise when you need it. You
may still choose to handle the rest of the case by yourself.
Deciding Who to Sue in a Business
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Type of Business
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Who You Need to Sue/Serve with Papers
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The corporation is a
legal “person”. Be sure that you use the full name,
including the special abbreviations that indicate the status
of the business - such as Inc. or LLC. You should not sue the
owners or managers . You can sue in Maryland, even if the
headquarters of the corporation are in another state. There
will be a “resident agent” on whom you should serve the
court papers. Finding information.
Use the same process for a limited liability company. |
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In a general
partnership, all of the partners are liable for
actions of the business. This is true even if you
dealt with only one of the partners. You should name
all of the partners in your lawsuit.
Finding
information. Just to be absolutely clear, name
the business also in your lawsuit.
For example –
Anne Franklin and George Norton
d/b/a Mill Street Pots and Things. (d/b/a = "doing business as") |
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In
this type of partnership, certain partners are protected
from lawsuits. (These are the “limited liability” partners.
These are
usually people who invested money in the business.) You
should sue the business and name the general partners. Just
to be absolutely clear, name the business also.
For example –
Anne Franklin
d/b/a Mill Street Pots and
Things. (d/b/a = "doing business as") |
Sole Proprietorship
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Name the person who owns the business,
even if the person uses a fictitious name or trade name.
Finding
information. Just to be
absolutely clear, name the business also.
For example – Anne
Franklin d/b/a Mill Street Pots and
Things. (d/b/a = doing business as)
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