176 Court Submission
Function Group TC
This Draft Standard for Trial Use contains the format and establishes the data contents of the Court Submission Transaction Set (176) for use within an Electronic Data Interchange (EDI) environment. This transaction set can be used to submit a legal document or a claim and supporting documentation to a court or other designated recipient. It can be transmitted to the submitter to indicate the date and docket information assigned, or it can be transmitted to the submitter to indicate claim disposition or an opinion deciding a case.
Position
Segment
Name
Max Use
010
Transaction Set HeaderMandatory
Max 1
To indicate the start of a transaction set and to assign a control number
020
Beginning SegmentMandatory
Max 1
To indicate the beginning of a transaction set.
030
Reference NumbersOptional
Max >1
To specify identifying numbers.
CDSLoop
Mandatory
Repeat >1
040
Case DescriptionMandatory
Max 1
To identify and describe a specific court case
050
Date/Time ReferenceMandatory
Max >1
To specify pertinent dates and times
052
Specification IdentifierOptional
Max 1
To provide a description of the included specification or technical data items.
060
Reference NumbersOptional
Max >1
To specify identifying numbers.
070
Legal Claim UpdatesOptional
Max 1
To identify specific actions already taken on a legal claim, and/or indicate that information related to a previously filed claim is being updated by this transaction
074
Court Event DescriptionOptional
Max 1
To describe court events and actions in a specific court case
LMLoop
Optional
Repeat >1
075
Code Source InformationMandatory
Max 1
To transmit standard code list identification information
076
Industry CodeOptional
Max >1
Code to transmit standard industry codes
BBCLoop
Optional
Repeat >1
080
Legal ClaimsMandatory
Max 1
To identify the basis and type of a legal claim
090
Monetary AmountOptional
Max 1
To indicate the total monetary amount.
NM1Loop
Optional
Repeat >1
100
Individual or Organizational NameMandatory
Max 1
To supply the full name of an individual or organizational entity
110
Additional Name InformationOptional
Max >1
To specify additional names or those longer than 35 characters in length
120
Address InformationOptional
Max >1
To specify the location of the named party
130
Geographic LocationOptional
Max 1
To specify the geographic place of the named party
140
Reference NumbersOptional
Max >1
To specify identifying numbers.
150
Administrative Communications ContactOptional
Max >1
To identify a person or office to whom administrative communications should be directed
EFILoop
Optional
Repeat >1
160
Electronic Format IdentificationMandatory
Max 1
To provide basic information about the electronic format of the interchange data.
170
Binary DataMandatory
Max 1
To transfer binary data in a single data segment and to allow identification of the end of the data segment through a count. There is no identification of the internal structure of the binary data in this segment.
180
Transaction Set TrailerMandatory
Max 1
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments).
Position
Segment
Name
Max Use