See here for general information about finding relevant documents so that you can load them to Caselines.
When they first start to use Caselines, most people already have document copies in PDF form, on Google Drive or local storage, with filenames commencing with the date in yyyy-mm-dd format (e.g. 2016-05-22 Agreement) so that they appear in chronological order. If you have PDFs in this form then, when you load them to Caselines, Caselines will recognise the date so that you do not have to type the date of each document again, and Caselines will use the rest of the file name as the title of the document.
If you do not already have PDF document copies in the above format, you can still use the procedure below to load your documents to Caselines, typing in dates and titles for each document once the documents are in Caselines, but if there are a large number of documents Caselines offer a (chargeable) service which may save you time: the Scan and Title service. You provide Caselines with the documents (paper documents can be sent by courier or other secure delivery service) and they do the rest, creating PDF copies of documents which are not already in PDF form - e.g. by scanning in a paper document or copying an email, and typing in the date and the Title of the document - e.g. Letter Jo Smith to John Jones.
If any of the documents you want to load into Caselines (other than digital photos) are not already in PDF form, you will first need to create PDF copies. Paper documents need to be scanned in as PDFs with a DPI of at least 300 (and in colour in the case of colour documents such as photos, maps, and colour-coded plans).
When they start to use Caselines, most people already have documents in PDF form, on Google Drive or local storage, with filenames commencing with the date in yyyy-mm-dd format (e.g. 2016-05-22 Agreement) so that they appear in chronological order. If you have PDFs in this form then, when you load them to Caselines, Caselines will recognise the date so that you do not have to type the date of each document again. But don't worry if some of your PDFs are named differently - you will get a chance to amend the date and title of each document after you have loaded it to Caselines.
If you have some PDFs containing more than one document, you need to extract the individual documents as individual PDFs before loading them to Caselines. Apart from emails (where the PDF should contain the email body and all attachments) and covering letters (where the PDF should contain the covering letter and the enclosures) each PDF to be loaded should contain just one document.
f you have not used Caselines before, first of all you need to go to www.caselines.co.uk select Register (in the top right of the screen) fill in your name and email address, choose a UserName and password, and select the Register button at the bottom. There may be a short delay while your registration is approved by Caselines. Then log on using your UserName and Password.
as shown above. If you are using the "case" to store documentary evidence for your case (rather than, say, pleadings) an appropriate name might be Smith v Jones - Claimant's Documentary Evidence. If you are using Caselines to produce the final Trial Bundle then an appropriate name might be Smith v Jones - Trial Bundle. After typing in the name of the "case" select Create. Then select Sections
For each section, type in a Section Title and an alphabetic Section Number, A, B, C, etc. depending on what order you want the sections in, and select the Order Documents by...Date option. Select Create and the panel below will appear.
The panel below will appear.
select the files and select Open
You can load PDFs and JPG files directly. Caselines also allows you to load other file types but the result is not always satisfactory. For example because Caselines uses default "print" options when loading, row numbering may be missed off spreadsheets so generally it is better to make a PDF copy and load that into Caselines. Don't try to load email files directly: make PDF copies and load those.
and all the files you have selected will be loaded into Caselines.
Select Update All Documents and the panel below will appear.
Type in the Document Title and Document Date for each document.
Note: if the PDFs you loaded commenced with the date in yyyy-mm-dd format then the date for each document will automatically be set in Caselines. Otherwise dates will default to today's date so you will need to change the date, for each document, to the date of the document itself. If you only know the month and year (or only the year) and not the exact date of the document you can just enter that. If you have a photo and even the year is uncertain see here
When typing in the Document Title, the objective is that the description should be concise but should be sufficient (when combined with the document date) to enable anyone to identify the document.
So in the case of a letter a concise description would indicate that the document is a letter and give the name of the sender and addressee:
Letter John Smith to Paula Jones
When typing in Document Title bear in mind that you may be providing copies of documents if you correspond with other parties (and if there is litigation the same description will eventually be used when documents are listed in a court/tribunal hearing bundle which contains both your documents and the other side’s documents) so use an objective description which will be meaningful to others and not just a description which is relative to you and to today's date. For example do not type
In the case of a photo the exact date of which is unknown, do not use relative terms such as Taken recently, Taken a few months ago, Taken last year, Taken 3 or 4 years ago etc. but use an objective description such as
Document Title Document Date
Photo Brookwood - summer 2016 2016
Here are some other examples:
If you have a number of emails you will probably have used a software/service to create PDF copies to load into Caselines with the PDF name generated automatically from the time, sender, etc details in the email header, rather than typing in the titles individually. You do not have to use the exact format Email at 18.22 Phillip Jones to John Smith Any similar title format generated can be used as long as it commences with the time in such a format that the documents appear in chronological sequence. So
Email at 22.44 John Smith to Paul Jones
Email @ 22.44 John Smith to Paul Jones
22.44 Email John Smith to Paul Jones
T22-44 [John Smith] to Paul Jones
would each be acceptable but whichever naming system is used for the time it is important to be consistent otherwise emails for a particular day will not appear in the right sequence.
The information on this page about specific computer techniques is provided for information purposes only. Every reasonable effort has been made to ensure that the information is accurate and up to date at the time it was written but no responsibility for its accuracy, or for any consequences of relying on it, is assumed by me. You should satisfy yourself, before using any of the techniques, software or services described, that the techniques are appropriate for your purposes and that the software or service is reliable.
Any explanation about naming conventions or other matters in the context of tribunal or court procedure is only an overview and in order to be reasonably concise I have had to leave some details out - details which are likely to affect what the procedural law would say about your own situation. So please do not rely on the above but contact me for advice.
This page was lasted updated in March 2017. Disclaimer