Property term |
Cardinality |
Definition |
Case | 1..1 | A legal action, especially one to be decided in a court of law, but not limited to be decided in a court of law
|
Identification | 0..1 | A unique identifier for a case |
Number | 1..1 | An identifier assigned to a case in some registry |
Filing | 1..1 | .The act of filing the document that is the starting point of a case. |
Date Received By Court | 0..1 | Acknowledgment of the reception by the destination court |
Payment | 1..1 | Information regarding the payment in connection with the filing |
Way Of Payment | 0..1 | The way the intended party receives the amount due. |
Other Way Of Payment | 0..1 | The way the intended party receives the amount due. |
Bank Account | 0..1 | . |
Number | 0..1 | The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties |
IBAN | 0..1 | . |
BIC | 0..1 | An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions |
Account Holder | 0..1 | The name of the account |
Credit Card Account | 0..1 | . |
Number | 1..1 | A number identififying an account with a credit card company. |
Company | 1..1 | The name of the credit card company |
Expiry Date | 1..1 | The date marking the last date the credit card is valid |
Security Number | 0..1 | . |
Account Holder | 1..1 | . |
Language | 1..1 | The language of the filing document |
Court | 1..1 | The court where the case has been filed. |
Name | 1..1 | Name of the authority |
Address | 1..1 | The address of the authority. |
Postal Code | 0..1 | . |
Address Line | 0..1 | . |
Description | 1..1 | The unstructured address or a part thereof |
Line Number | 1..1 | The order of the line in the unstructured address |
Usage | 1..1 | Codelist how the specified address is used |
City | 0..1 | . |
Name | 1..1 | The name of the city |
Country | 1..1 | A nation or state of the address |
Country Code | 0..1 | Code according to ISO 3166-1 |
Description | 0..1 | Name of the country if not in iso code list. |
Jurisdiction | 1..5 | the ground for jurisdiction of the court as to the case in question |
Ground | 1..1 | The basis for the jurisdiction of the court in the case |
Explanation | 0..1 | The basis for the jurisdiction of the court in the case |
Claim | 1..1 | A demand for something based on the assertion of a right |
Principal | 1..1 | . |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Amount Unknown | 0..1 | Indicating that the amount has yet to be determined |
Currency | 0..1 | A system of money in general use in a particular country |
Specification | 0..1 | Clear details in order to identify and to support the procedure |
Interest | 0..* | Interest that is to be calculated with respect to the sum. |
Rate | 0..1 | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security |
Over Base ECB Rate | 0..1 | Relation with the base ECB Rate
|
Period Of Interest | 1..1 | The period during which interest is calculated, charged or accorded |
Start Date | 0..1 | the start date of the perdiod |
End Date | 0..1 | the end date of the period |
Description | 0..1 | . |
Per Period | 0..1 | The period the interest rate is based on |
Text Per Period | 0..1 | The period the interest rate is based on in text, in case the code list does not contain the value needed |
On | 1..1 | Basis for determining the interest. |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Currency | 0..1 | A system of money in general use in a particular country
|
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
. |
Type Of Interest | 0..1 | . |
Text Type Of Interest | 0..1 | . |
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form |
Claim Item | 1..50 | . |
Evidence | 0..50 | . |
Description | 0..1 | Detail of the evidence |
Type Of Evidence | 1..1 | A value from a code list denoting the nature of the evidence. |
Date | 0..1 | The date the evidence is provided |
With Respect To Agreement | 1..1 | . |
Kind | 0..1 | Codelist of the type of agreement to which the claim relates
|
Description | 0..1 | A description of the agreement
|
Description | 0..1 | . |
Date | 0..1 | . |
Period | 0..1 | . |
Start Date | 0..1 | the start date of the perdiod |
End Date | 0..1 | the end date of the period |
Description | 0..1 | . |
Reason | 0..1 | . |
Description | 0..1 | Short standardized explanation by use of a code list |
Textual Description | 0..1 | .Description of the reason in free format |
Specifics | 0..1 | A more detailed description other details (e.g. place of purchace, date of purchase, place of delivery date of delivery) of a claim defined by code-list "Specifics"
|
Sum | 1..1 | . |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Amount Unknown | 0..1 | Indicating that the amount has yet to be determined |
Currency | 0..1 | A system of money in general use in a particular country |
Specification | 0..1 | Clear details in order to identify and to support the procedure |
Interest | 0..* | Interest that is to be calculated with respect to the sum. |
Rate | 0..1 | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security |
Over Base ECB Rate | 0..1 | Relation with the base ECB Rate
|
Period Of Interest | 1..1 | The period during which interest is calculated, charged or accorded |
Start Date | 0..1 | the start date of the perdiod |
End Date | 0..1 | the end date of the period |
Description | 0..1 | . |
Per Period | 0..1 | The period the interest rate is based on |
Text Per Period | 0..1 | The period the interest rate is based on in text, in case the code list does not contain the value needed |
On | 1..1 | Basis for determining the interest. |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Currency | 0..1 | A system of money in general use in a particular country
|
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
. |
Type Of Interest | 0..1 | . |
Text Type Of Interest | 0..1 | . |
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form |
Identifier | 0..1 | . |
Contractual Penalty | 0..1 | . |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Amount Unknown | 0..1 | Indicating that the amount has yet to be determined |
Currency | 0..1 | A system of money in general use in a particular country |
Specification | 0..1 | Clear details in order to identify and to support the procedure |
Interest | 0..* | Interest that is to be calculated with respect to the sum. |
Rate | 0..1 | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security |
Over Base ECB Rate | 0..1 | Relation with the base ECB Rate
|
Period Of Interest | 1..1 | The period during which interest is calculated, charged or accorded |
Start Date | 0..1 | the start date of the perdiod |
End Date | 0..1 | the end date of the period |
Description | 0..1 | . |
Per Period | 0..1 | The period the interest rate is based on |
Text Per Period | 0..1 | The period the interest rate is based on in text, in case the code list does not contain the value needed |
On | 1..1 | Basis for determining the interest. |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Currency | 0..1 | A system of money in general use in a particular country
|
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
. |
Type Of Interest | 0..1 | . |
Text Type Of Interest | 0..1 | . |
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form |
Cost | 0..20 | . |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Amount Unknown | 0..1 | Indicating that the amount has yet to be determined |
Currency | 0..1 | A system of money in general use in a particular country |
Specification | 0..1 | Clear details in order to identify and to support the procedure |
Interest | 0..* | Interest that is to be calculated with respect to the sum. |
Rate | 0..1 | ratio, usually expressed as a percentage per annum, of the amount that a debtor has to pay to the creditor over a given period of time to the amount of the principal of the loan, deposit or debt security |
Over Base ECB Rate | 0..1 | Relation with the base ECB Rate
|
Period Of Interest | 1..1 | The period during which interest is calculated, charged or accorded |
Start Date | 0..1 | the start date of the perdiod |
End Date | 0..1 | the end date of the period |
Description | 0..1 | . |
Per Period | 0..1 | The period the interest rate is based on |
Text Per Period | 0..1 | The period the interest rate is based on in text, in case the code list does not contain the value needed |
On | 1..1 | Basis for determining the interest. |
Amount | 0..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
|
Currency | 0..1 | A system of money in general use in a particular country
|
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form
. |
Type Of Interest | 0..1 | . |
Text Type Of Interest | 0..1 | . |
Description | 0..1 | The list of the circumstances and the types of evidence that are usually produced in support of pecuniary claims, provided in the application form |
Additional Specifications | 1..1 | A group of indicators for claims relating to consumer contracts
. |
Consumer Contract Indicator | 1..1 | A group of indicators for claims relating to consumer contracts |
Defendant Is Consumer Indicator | 0..1 | Is the defendant the consumer? |
Defendant Domiciled Art59 Indicator | 0..1 | Is the defendant domiciled within the meaning of Article 59 of Council Regulation (EC) No 44/2001 in the Member State where the court is seised? |
Decision | 1..1 | a conclusion or resolution reached after consideration by an authority |
Payment | 1..1 | . |
Way Of Payment | 0..1 | The way the intended party receives the amount due. |
Other Way Of Payment | 0..1 | The way the intended party receives the amount due. |
Bank Account | 0..1 | . |
Number | 0..1 | The number of the bank account assigned by the bank to identify the contract between the bank and one or more parties |
IBAN | 0..1 | . |
BIC | 0..1 | An ISO code assigned by SWIFT to identify a financial institution for the purpose of financial transactions |
Account Holder | 0..1 | The name of the account |
Credit Card Account | 0..1 | . |
Number | 1..1 | A number identififying an account with a credit card company. |
Company | 1..1 | The name of the credit card company |
Expiry Date | 1..1 | The date marking the last date the credit card is valid |
Security Number | 0..1 | . |
Account Holder | 1..1 | . |
Involved Party | 2..20 | A person named as a party to an action or suit. For some purposes, a party who will really litigate the controversy, as distinguished from one defaulting in the action or consenting to judgment. . |
Person | 0..1 | Natural person (individual)
|
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Given Name | 1..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Occupation | 0..1 | The occupation of a person |
Legal Person | 0..1 | Legal person (organisation or company)
|
Name | 1..1 | The name of a company or organisation |
Communication | 0..3 | Specification of possible means of communication with this party (e.g. telephone, mobile phone, e-mail, fax).
|
Channel | 1..1 | The code specifying the channel or manner in which a communication can be made, such as telephone or email.. |
Complete Number | 0..1 | A text string of characters that make up the complete number for this communication.. |
URI | 0..1 | The unique identifier of the Uniform Resource Identifier (URI) for this communication, such as a web or an email address. |
Involvement | 1..1 | Specification of the role of the party
|
Role | 1..* | "Role of the party involved in a court case (specified by code-list ""Role"").
Note: The possible roles of a party depend on the type of court proceeding (case type). Typical roles of parties in civil cases are e.g. claimant, defendant, representative of claimant/defendant. Typical roles of parties in criminal cases are e.g. offender, victim, witness, representative of offender/victim. "
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Identification | 0..1 | A(Optional) Identification code for this party (e.g. person number, number from the company register)
|
Number | 1..1 | An identifier assigned to a natural person or a legal person in some registry. |
Address | 1..2 | Address of the party |
Postal Code | 0..1 | . |
Address Line | 0..1 | . |
Description | 1..1 | The unstructured address or a part thereof |
Line Number | 1..1 | The order of the line in the unstructured address |
Usage | 1..1 | Codelist how the specified address is used |
City | 0..1 | . |
Name | 1..1 | The name of the city |
Country | 1..1 | A nation or state of the address |
Country Code | 0..1 | Code according to ISO 3166-1 |
Description | 0..1 | Name of the country if not in iso code list. |
Other Details | 0..1 | (Optional) Other information that helps to identify the person (e.g. date of birth, position of the named person in the company or organisation concerned)
|
Statement | 1..3 | A manifestation of will by a party to sue or oppose a legal claim
|
Type | 1..1 | . |
Specification | 0..1 | Clear details in order to identify and to support the procedure
|
Signature | 1..1 | A distinctive mark indicating identity OR Formality which serves as a method of authentication. |
Date Of Signing | 1..1 | Time stated in terms of day, month, and year when the act of signing has taken place
|
Name Of Person Signing | 1..1 | Name of natural person who signs the form/document and who is bound by it |
Place Of Signing | 1..1 | An area with definite or indefinite boundaries
(town, country, building..) where the act of signing has taken place |
Party | 0..1 | Party associated with the statement |
Person | 0..1 | A natural person that has an involvement in an act, action, event or agreement |
Family Name | 1..1 | A family name is usually shared by members of a family. This attribute also carries prefixes or
suffixes which are part of the Family Name, e.g. “de Boer”, “van de Putte”, “von und zu Orlow”.
Multiple family names, such as are commonly found in Hispanic countries, are recorded in the
single Family Name field so that, for example, Miguel de Cervantes Saavedra's Family Name
would be recorded as "Cervantes Saavedra." |
Given Name | 1..1 | A given name, or multiple given names, are the denominator(s) that identify an individual within
a family. These are given to a person by his or her parents at birth or may be legally recognised
as 'given names' through a formal process. All given names are ordered in one field so that, for
example, the Given Name for Johan Sebastian Bach is 'Johan Sebastian.' |
Occupation | 0..1 | The occupation of a person |
Legal Person | 0..1 | A non natural person that has an involvement in an act, action, event or agreement |
Name | 1..1 | The name of a company or organisation |
Court | 0..1 | . |
Name | 0..1 | . |
Attachment | 1..* | A file that is added to the message |
Content ID | 1..1 | .A unique identifier for the attached file that contains the actual data |
Content Type | 1..1 | An item in a code list describing the format of the file |
Content Description | 0..1 | A description of the contents of the attached file |