176 Court Submission
Function Group FC
This Draft Standard for Trial Use contains the format and establishes the data contents of the Court Submission Transaction Set (176) for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set can be used to submit a legal document or 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 IdentificationOptional
Max >1
To specify identifying information
FGSLoop
Mandatory
Repeat >1
035
Form GroupMandatory
Max 1
To provide information for a section or data group in a form or schedule
040
Case DescriptionOptional
Max 1
To identify and describe a specific court case
050
Date/Time ReferenceOptional
Max >1
To specify pertinent dates and times
060
Specification IdentifierOptional
Max 1
To provide a description of the included specification or technical data items
070
Reference IdentificationOptional
Max >1
To specify identifying information
080
Conditions IndicatorOptional
Max >1
To supply information on conditions
090
Period AmountOptional
Max >1
To indicate a quantity, and/or amount for an identified period
100
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
110
Message TextOptional
Max >1
To provide a free-form format that allows the transmission of text information
120
QuantityOptional
Max >1
To specify quantity information
130
Administration of Justice Event DescriptionOptional
Max 1
To describe specific administration of justice events and actions
LMLoop
Optional
Repeat >1
140
Code Source InformationMandatory
Max 1
To transmit standard code list identification information
150
Industry CodeMandatory
Max >1
Code to transmit standard industry codes
160
Administration of Justice Event DescriptionOptional
Max 1
To describe specific administration of justice events and actions
170
Message TextOptional
Max >1
To provide a free-form format that allows the transmission of text information
AMTLoop
Optional
Repeat >1
180
Monetary AmountMandatory
Max 1
To indicate the total monetary amount
190
Date/Time ReferenceOptional
Max >1
To specify pertinent dates and times
200
QuantityOptional
Max >1
To specify quantity information
205
Reference IdentificationOptional
Max >1
To specify identifying information
210
Message TextOptional
Max >1
To provide a free-form format that allows the transmission of text information
BBCLoop
Optional
Repeat >1
220
Legal ClaimsMandatory
Max 1
To identify the basis and type of a legal claim
230
Monetary AmountOptional
Max 1
To indicate the total monetary amount
NM1Loop
Optional
Repeat >1
240
Individual or Organizational NameMandatory
Max 1
To supply the full name of an individual or organizational entity
250
Additional Name InformationOptional
Max >1
To specify additional names or those longer than 35 characters in length
260
Address InformationOptional
Max >1
To specify the location of the named party
270
Geographic LocationOptional
Max 1
To specify the geographic place of the named party
280
Reference IdentificationOptional
Max >1
To specify identifying information
290
QuantityOptional
Max >1
To specify quantity information
300
Administrative Communications ContactOptional
Max >1
To identify a person or office to whom administrative communications should be directed
302
Monetary AmountOptional
Max >1
To indicate the total monetary amount
304
Percent AmountsOptional
Max 1
To qualify percent amounts and supply percent amounts
306
Message TextOptional
Max >1
To provide a free-form format that allows the transmission of text information
BBCLoop
Optional
Repeat >1
310
Legal ClaimsMandatory
Max 1
To identify the basis and type of a legal claim
320
Monetary AmountOptional
Max >1
To indicate the total monetary amount
DTMLoop
Optional
Repeat >1
330
Date/Time ReferenceMandatory
Max 1
To specify pertinent dates and times
340
Conditions IndicatorOptional
Max >1
To supply information on conditions
EFILoop
Optional
Repeat >1
350
Electronic Format IdentificationMandatory
Max 1
To provide basic information about the electronic format of the interchange data
360
Binary DataMandatory
Max 1
To transfer binary data in a single data segment and 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
370
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