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These types of claims are called compulsory counterclaims. For example, an employer's claim that a former employee violated his duty of loyalty to the employer may be compulsory in a discrimination lawsuit brought by the employee based on the employee's termination for those disloyal actions.
Under Rule 13(a) of the Federal Rules of Civil Procedure, a counterclaim is compulsory if it arises from the same transaction or occurrence comprising the subject matter of the original claim. 1 A party who fails to assert a compulsory counterclaim is barred from raising the claim in any subsequent, independent action.
A compulsory counterclaim is a claim made by a defendant against a plaintiff that arises from the same transaction or occurrence as the plaintiff's claim, and which is forfeited if not raised in the same lawsuit.
When is a counterclaim mandatory? ing to Rule 13(a), a counterclaim is mandatory if it arises from the (A) same transaction or occurrence of the opposing party's claim AND (B) does not require adding another party over whom the court cannot assert jurisdiction.
There are permissive and compulsory counterclaims. "Common law compulsory counterclaims" are counterclaims that, if successful, would nullify the plaintiff's claim. If defendants do not raise these counterclaims, they cannot sue on them later in a different lawsuit.