(a) Definitions. Two or more civil cases may be related if one or more of the following conditions
are met:
(1) the cases involve the same property;
(2) the cases involve some of the same issues of fact or law;
(3) the cases grow out of the same transaction or occurrence; or
(4) in class action suits, one or more of the classes involved in the cases is or are the same.
(b) Conditions for Reassignment. A case may be reassigned to the calendar of another judge if it
is found to be related to an earlier-numbered case assigned to that judge and each of the following
criteria is met:
(1) both cases are pending in this Court;
(2) the handling of both cases by the same judge is likely to result in a substantial saving of
judicial time and effort;
(3) the earlier case has not progressed to the point where designating a later filed case as
related would be likely to delay the proceedings in the earlier case substantially; and
(4) the cases are susceptible of disposition in a single proceeding.
(c) Motion to Reassign. A motion for reassignment based on relatedness may be filed by any party
to a case. The motion shall—
(1) set forth the points of commonality of the cases in sufficient detail to indicate that the
cases are related within the meaning of section (a), and
(2) indicate the extent to which the conditions required by section (b) will be met if the
cases are found to be related.
A copy of the complaint or other relevant pleading in each of the higher-numbered cases that are
the subject of the motion shall be attached to the motion.
The motion shall be filed in the lowest-numbered case of the claimed related set and noticed before
the judge assigned to that case. Where all the cases claimed to be related are assigned to magistrate
judges on consent, then the motion shall be filed with the magistrate judge before whom the
lowest-numbered case is pending. Where one or more of the cases claimed to be related is assigned
to a magistrate judge on consent and one or more of the remaining cases is assigned to a district
judge, the motion shall be filed with the district judge having the lowest-numbered case. The party
filing the motion must also file a Notice of Filing in the higher numbered cases, along with a copy
of the motion filed as an attached exhibit.
In order that all parties to a proceeding be permitted to respond on the questions of relatedness and
possible reassignment, such motions should not generally be filed until after the appearances of all
parties have been filed in each of the proceedings involved.
(d) Ruling on Motion. The judge to whom the motion is presented may consult with the judge or
judges before whom the other case or cases are pending. The judge shall enter an order finding
whether the cases are related within the meaning of the rules of this Court and, if they are, whether
the higher-numbered case or cases should be reassigned.
Where the judge finds that the cases are related and that reassignment should take place, a copy of
that finding will be forwarded to the Executive Committee together with a request that the
Committee reassign the higher-numbered case or cases.
A copy of any finding that cases either are or are not related and, if they are, that reassignment
should or should not take place shall also be sent to each of the judges on whose calendar one or
more of the higher-numbered cases is or are pending. Any judge to whom one or more of the cases
involved is or are assigned may seek a review of the finding by the Executive Committee. The
order entered by the Committee following review shall be final.
Amended November 2, 2010 and March 20, 2025
