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Statute of Limitations: Legal time limits that vary by state and federal jurisdiction, determining the deadline for filing different types of lawsuits. Must be verified before sending intent to sue.

Notice Requirements: Mandatory notification procedures that may be required before filing a lawsuit, including special requirements for government entities under laws like the Federal Tort Claims Act.

Jurisdiction and Venue Laws: Legal requirements regarding where the lawsuit can be filed, including personal jurisdiction, subject matter jurisdiction, and federal vs. state court considerations.

Civil Procedure Rules: Procedural guidelines including Federal Rules of Civil Procedure, state-specific civil procedure rules, and local court rules that govern the litigation process.

Substantive Law: The underlying state or federal laws and common law principles that pertain to the specific cause of action being pursued in the lawsuit.

Pre-suit Requirements: Industry-specific prerequisites and administrative exhaustion requirements that must be met before filing certain types of lawsuits, such as medical malpractice notices.

Fair Debt Collection Practices Act: Federal legislation governing debt collection communications and prohibited practices, particularly relevant if the intent to sue involves debt collection.

Professional Conduct Rules: State bar regulations and ethical guidelines governing pre-litigation communications and attorney conduct in legal proceedings.