Business Court Studies and Reports 2010 – 2018

Supplementing the post covering reports and studies for 1994 – 2009, numerous states have produced studies on the merits of establishing business courts, or reports evaluating existing business courts. This post provides links to studies and reports on business courts and complex litigation courts from 2010 – 2018.

Arizona

Business Court Advisory Committee Report to the Arizona Judicial Council (2014)

Arizona Commercial Court Pilot Program Report to the Arizona Judicial Council (2016)

Arizona Commercial Court Pilot Program Report to the Arizona Judicial Council (2017)

Commercial Court Review Committee’s Report to the Arizona Judicial Council (2018)

Paula Hannaford-Agar, NCSC  Commercial Court Evaluation Final Report (December 2018)

Colorado

The Impact of the Colorado Civil Access Pilot Project (Oct. 2014)

Georgia

We have previously posted links to the Georgia Metro Atlanta Business Case Division’s regular annual reports here.

Statewide Business Courts Subcommittee, State of Georgia Court Reform Council, Final Report, pages 16-24 (Nov. 20, 2017)

Indiana

Indiana Commercial Court Working Group, Initial Report of the Indiana Commercial Court Working Group to the Indiana Supreme Court (Sept. 30, 2015)

Commercial Courts Pilot Project (June 1, 2016 – December 1, 2017)

The Indiana Commercial Court Working Group Final Report and Recommendation (11/1/18)

Iowa

Iowa Civil Justice Reform Task Force, Reforming the Iowa Civil Justice System, Report of the Iowa Civil Justice Reform Task Force (Jan. 30, 2012) Business (Specialty) Courts, pages 93-107

Appendices to January 30, 2012 Iowa Civil Justice Reform Task Force Report, Appendix I, Business Courts in Various States

Iowa Specialty Business Court Pilot Project Initial Evaluation (2014)

Iowa Business Court Pilot Program Second Annual Evaluation (2015)

Iowa Business Court Program Third Annual Evaluation (2016)

Kentucky

Kentucky Civil Justice Reform Commission Outlines (2018)

Maryland

Amelia Parsons and Brett Burka, Report on Business Courts, Recent Developments and Related Issues, prepared for Prof.  Michelle Harner, Director, UM Carey Law Business Law Program (2015)

The MSBA-UB Business Law Clerkship Fellows under the auspices of Professor Barbara Ann White, Report, The Maryland Business and Technology Case Management Program: Evolution and Current Functioning (2017)

Final Report and Proposed Recommendations Maryland Business and Technology Case Management Program (2017)

Michigan

Business Impact Committee of State Bar of Michigan Judicial Crossroads Task Force, Business Impact Committee Recommendation – Proposal for the Establishment of a Specialized Business Docket Pilot Program (June 14, 2010)

Douglas L. Toering, Michigan’s Business Court And Commercial Litigation: Past, Present, and Future, Michigan Bar Journal (Aug. 2014)

Douglas L. Toering, Michigan’s Business Courts: Experimenting with Efficiency and Enjoying the Results, Michigan Bar Journal (Nov. 2015)

Michigan’s Judiciary, Success Stories – How Michigan Business Courts Are Driving Change (May 2017)

Minnesota

Recommendations of the Minnesota Supreme Court Civil Justice Reform Task Force (2012)

Missouri

Making the case for complex commercial litigation court in Missouri (2014)

National Center for State Courts

Hon. Ben F. Tennille & Corrine B. Jones, Developments at the North Carolina Business Court, in Future Trends in State Courts (National Center for State Courts, 2010)

Lee Applebaum, The Steady Growth of Business Courts, in Future Trends in State Courts (National Center for State Courts 2011)

Recommendations to the Conference of Chief Justices by the Civil Justice Improvements Committee, Call to Action: Achieving Civil Justice for All (NCSC 2016) (See Recommendation  5)

New Jersey

Report of the Working Group on Business Litigation (2014)

New York

New York State Bar Association Task Force on New York Law in International Matters, Final Report (June 25, 2011)

Report and Recommendations to the Chief Judge of the State of New York (2012)

North Carolina

Hon. Ben F. Tennille & Corrine B. Jones, Developments at the North Carolina Business Court, in Future Trends in State Courts (National Center for State Courts, 2010)

Report on the Activities of the North Carolina Business Court 2010

North Carolina Business Court Annual Report 2011

ADR in the North Carolina Business Court, Chapter 16, in Alternative Dispute Resolution in North Carolina A New Civil Procedure, pages 233-236, Elizabeth P. Manley, ed. (2d ed. 2012)

North Carolina Business Court Annual Report 2012

North Carolina Business Court Annual Report 2013

North Carolina Business Court Annual Report 2014

Semiannual Report on North Carolina Business Court (4/1/15) for July to December 2014

North Carolina Business Court Annual Report 2015

Semiannual Report on North Carolina Business Court (4/1/16) for July to December 2015

Semiannual Report on North Carolina Business Court (10/1/16) for January to June 2016

North Carolina Business Court Annual Report 2016

Semiannual Report on North Carolina Business Court (8/1/17) for January to June 2017

North Carolina Business Court Annual Report 2017 (2/1/18)

Semiannual Report on North Carolina Business Court (8/1/18) for January to June 2018

North Carolina Business Court Annual Report 2018

Ohio

Report and Recommendations of the Supreme Court of Ohio Task Force on Commercial Dockets (December 2011)

Cuyahoga County Common Pleas Court Annual Report 2010, Commercial Docket, page 6

Cuyahoga County Common Pleas Court Annual Report 2014, Commercial Docket, page 7

Philadelphia

Links to reports on Philadelphia’s Commerce Court can be found here

Tennessee

Chancellor Ellen Hobbs Lyle, Report from the Business Court, Nashville Bar Journal (Oct. 2015)

Report from Davidson County Pilot Business Court (2016)

Business Court Docket Phase 2 Guidelines (2017)

Report and Recommendations for the Business Court Docket Pilot Project (Dec. 2017)

Reports from Davidson County Pilot Business Courts (March-December 2017)

West Virginia

Business Court Division 2013 Annual Report

Business Court Division 2014 Annual Report

Business Court Division 2015 Annual Report

Business Court Division 2016 Annual Report

Business Court Division 2017 Annual Report

Business Court Division 2018 Annual Report

Wisconsin

Business Court Advisory Commission Petition re In re Creation of a Pilot Program, Dedicated Circuit Court Judicial Dockets for Large Claim Business and Commercial Cases (Oct. 2016)

BCAC Memorandum in support of petition to create Commercial Docket Pilot Program (Oct. 2016)

Appendix A to supporting memorandum, proposed rules (Oct. 2016)

International Courts

Standing International Forum of Commercial Courts, Report of the first meeting (May 4-5, 2017)

Standing International Forum of Commercial Courts, Report of the second meeting (Sept. 27-28, 2018)

Posted by Lee Applebaum