Built for the way litigation is actually proved.

DocketIQ transforms pleadings, evidence, witnesses, transactions, damages and discovery into one connected case workspace.

Not another place to store files.

Not another AI chat window.

A litigation intelligence system built to take a matter from pleading to proof.

Trace · Kestrel Mountain Supply v. Tallgrass2025CV30291
1
¶ 22Lifts repossessed with no payment defaultAs filed
2
Count 1Breach of ContractCount
3
BreachRepossession outside §9.1Supported
4
FACT-003§9.1: repossession only on a payment defaultSupported
5
KESTREL-000001Lease §9.1 · 15 days' noticeAuthenticated
6
Sana FerreiroClient ops directorConfirmed
7
DMG-001$337,250 · lost use of fleetDocumented
0 of 7 links traced
Pleading to proof · complete

See the Case.Know where your case stands.

DocketIQ models the matter from the claims down: Counts → Elements → Facts → Evidence → Witnesses → Damages.

Instead of searching through folders and disconnected notes, your team can see what supports each element, what contradicts it and what still needs to be developed.

Dashboard · Kestrel Mountain Supply v. TallgrassCase readiness
Evidence completeness—
Witness readiness—
Disclosure preparation—
Damages documentation—
Authentication—
Attorney review3 waiting
  • Reyes deposition summaryExpected testimonyOpen
  • Re-let ledger designationProductionOpen
  • Ferreiro declarationWitness statementOpen

Case Readiness

See what is ready. See what isn’t.

Get a live view of evidence completeness, witness readiness, disclosure preparation, damages documentation, authentication and attorney review.

DocketIQ measures the work completed — not whether your case is “good” or “bad.”

Counts · Kestrel Mountain Supply v. TallgrassCount 1 of 4
Count 1 · Breach of Contract
Against Tallgrass Equipment Leasing
Elements0 / 4
1Valid contract—
SupportsKESTREL-000001 LeaseFACT-001
ContraryNone found
2Plaintiff's performance—
SupportsKESTREL-000003 Wire $486,000FACT-005
ContraryKESTREL-000004 “unsatisfactory account”
3Breach—
SupportsKESTREL-000001 §9.1KESTREL-000006FACT-003
ContraryReyes dep. 41:3
4Damages—
SupportsKESTREL-000005 Re-let ledgerKESTREL-000007 Appraisal
ContraryMitigation offset

Counts & Elements

Build the case the way it has to be proved.

Break every claim into its required elements and connect each element to the factual propositions, evidence and witnesses behind it.

See supported material and contrary material in the same workspace.

Fact Matrix

Turn thousands of case details into the facts that actually matter.

Every material factual proposition becomes its own record.

See the documents supporting it, evidence contradicting it, witnesses who can speak to it, pleading paragraphs asserting it and gaps that remain unresolved.

Fact Matrix · Kestrel Mountain Supply v. TallgrassFACT-010
FACT-010 · Count 2 Conversion · Defendants' dominion
Tallgrass re-let the repossessed lifts for its own account
Material
Complaint ¶ 31“Tallgrass has leased Plaintiff's lifts to third parties and kept the proceeds.”
Supporting0
KESTREL-000005Re-let ledger · $383,100 in 2025
KESTREL-000006Vail email · “two lifts already out”
Reyes dep. 58:12First hire Feb 12, 2025
Contradicting0
Vail decl. ¶ 6Lifts “held in storage”
GapFeb 12 hire contract not producedUnresolved
Can speak to itCRColton ReyesDVDermot VailSFSana Ferreiro

From Allegation to Proof.Connect every allegation to the record behind it.

DocketIQ preserves the filed pleading exactly as filed and builds the evidentiary structure around it.

An allegation never quietly becomes a “fact” simply because an AI model read it.

Pleading-to-Proof · Kestrel v. TallgrassComplaint
Count · ElementEvidenceWitnessAuth.Discl.
18
1 · Valid contract
KESTREL-000001
Ferreiro
Served
22
1 · Breach
KESTREL-000001 §9.1
Ferreiro
Served
27
2 · Dominion
KESTREL-000006
Reyes
Pending
31
2 · Without consent
No evidence
Vail
—
36
3 · Guaranty
KESTREL-000002
Vail
Served
44
1 · Damages
KESTREL-000005
Ferreiro
!
Pending
0 of 6 allegations traced
1 without evidence

Pleading-to-Proof

Trace the case allegation by allegation.

See every pleaded paragraph beside its count and element, supporting evidence, witnesses, contrary evidence, authentication requirements and disclosure position.

One matrix. The entire theory of the case.

Complaint · Kestrel v. Tallgrass¶ 27 of 58
As filed · Mar 3, 2025Read

27. On January 14, 2025, Defendants removed four scissor lifts from Plaintiff's yard without Plaintiff's consent and without the fifteen days' notice required by § 9.1 of the Lease.

Pleading Agent · proposed links
CountCount 2 · ConversionAccept
ElementWithout consentAccept
Issue§ 9.1 notice never givenAccept

Pleading Intelligence

Let AI read the pleading. Never let it rewrite the record.

DocketIQ ingests filed pleadings paragraph by paragraph, preserving the language exactly as filed.

Its Pleading Agent can propose counts, connections and issues for review — while the original pleading remains untouched.

Master the Evidence.Every document. Connected to why it matters.

The Evidence Vault doesn’t just hold files. It connects evidence to the people, propositions, counts and testimony it affects.

Evidence Vault

A litigation-grade evidence workspace.

Upload documents, emails, spreadsheets, images and other case material into a searchable evidence record.

Files are SHA-256 hashed on arrival, originals remain untouched, and annotations live separately from the underlying document.

Evidence Vault · Kestrel Mountain Supply v. Tallgrass214 items
Drop files
Vail_2025-02-05.eml48 KB
SHA-256Waiting
································································
Original stored read-only · annotations kept separately
CodeTitleStatus
KESTREL-000006Vail email · “two lifts already out”Hashed
KESTREL-000005Re-let ledgerLinked
KESTREL-000004Repossession noticeReviewed
KESTREL-000003Wire advice · $486,000Reviewed
KESTREL-000001 · Master Equipment Lease Agreementp. 11 of 18
MetadataCustodyPrivilegeLinks
BatesKESTREL-000001
TypeContract · PDF · 18 pp.
SignedMar 2, 2023
SHA-2569f2c4e81…e40d7a2f
SourceKestrel shared drive
Collected from Sana Ferreiro
Aug 4, 2025
Hashed on arrival · sealed
Aug 4, 2025
Reviewed · Carla Mendes
Aug 6, 2025
Produced · PROD-001
Sep 2, 2025
PrivilegeNot privileged
ConfidentialityConfidential
AuthenticationBusiness record
SponsorSana Ferreiro
Annotations1 · kept separately
Facts
FACT-001FACT-003
Counts
Count 1 · Breach
People
Sana FerreiroDermot Vail
Testimony
Ferreiro decl. ¶ 9

Document Intelligence

Open a document and see its role in the case.

Preview the original alongside its metadata, chain of custody, privilege status, confidentiality, annotations, authentication information and every fact, count, person and testimony summary connected to it.

Duplicates · Kestrel Mountain Supply v. TallgrassGroup 3 of 11
Master Equipment Lease Agreement
KESTREL-000001 · 1 files
Mark duplicates
Lease_Agreement_FINAL.pdfOriginal · hashed Aug 4, 2025Keep
Lease_Agreement_FINAL (1).pdf0%exact
MELA_export_2024.pdf0.0%near
scan_0042.tif0.0%near
Remove blocked · last surviving copy

Duplicate Detection

Find the same document hiding in different files.

DocketIQ can identify exact duplicates as well as documents that have been exported, renamed, recompressed, downloaded again or scanned into another format.

Clean the collection without accidentally removing the last surviving copy.

DocketIQ doesn’t just organize what you have.It shows you what you don’t.

The system continuously compares the case you pleaded with the record you’ve actually assembled.

Discovery gaps · Kestrel v. Tallgrass0 open
Open 0In progress 0Resolved 0
Gap · What closes this gapStatus
  • No custodian for re-let ledgerConfirm Colton Reyes as custodian of KESTREL-000005OpenCM
  • DMG-002 has no invoicesObtain replacement-hire invoicesOpenJP
  • Vail email sender unresolvedMatch KESTREL-000006 sender to Dermot VailOpenAH
  • Complaint ¶22 unsupportedLink KESTREL-000004 to ¶22OpenCM

Discovery Gaps

Turn missing proof into an actionable worklist.

Surface unsupported allegations, missing evidence, unresolved identities, missing witness confirmation, authentication problems, undocumented damages, missing documents and broken transaction links.

Every gap includes the concrete action needed to close it.

Contradictions · Kestrel v. TallgrassFact F-12
PropositionTallgrass re-let the repossessed units by March 2025
Ready
Supporting0
  • KESTREL-000005Receipts of $383,100, Feb–Jun 2024
  • Reyes interview“Most units went back out by March.”
Contrary0
  • KESTREL-000006“Units sat idle through Q2.”
  • Vail dep. 41:6No re-let before July 2024

Contradiction Detection

Find what cuts the other way before someone else does.

DocketIQ surfaces material that conflicts with a factual proposition without deciding which version is correct.

Supporting evidence and contrary evidence are deliberately given equal visibility.

Witnesses.Know who knows what — and what supports it.

DocketIQ builds a structured knowledge map around every person connected to the matter.

Witnesses · Kestrel v. TallgrassProfile
CRColton ReyesYard manager · Tallgrass Equipment LeasingAdverse
KnowledgeFactsEvidenceTestimony
  • Repossession of 22 units, Jan 18, 2024KESTREL-000004
  • Re-let of units to third partiesKESTREL-000005
  • Yard condition and off-rent logsFerreiro interview
4 subjects · 4 sourced1 / 4

Witness Intelligence

See the witness behind the name.

Track what each witness may know, which facts they can address, the evidence involving them, documents they may authenticate, interview questions, expected testimony and disclosure status.

Every knowledge subject can trace back to the source indicating the witness may know it.

Witness statements · Sana FerreiroStatement 1 of 1
1Draft
2
3
4
SFIn the witness’s wordsDraft

“”

Locked · Counsel cannot edit
Reviewer · Avery HaleReturn for revisionAccept

Witness Statements

Let witnesses speak in their own words.

Give witnesses a private account where they can prepare and submit their statement without seeing your case strategy, evidence, pleadings or anyone else’s testimony.

The legal team cannot silently edit their words. Counsel can accept the statement or return it for revision.

Follow the Money.Make complex financial evidence understandable.

DocketIQ brings traditional financial transactions and blockchain movements into the same evidentiary model.

Transactions · Kestrel v. Tallgrass0 of 5
Sender → ReceiverAmount
  • Kestrel Mountain Supply→Tallgrass Equipment Leasing$0
    Jan 5, 2024WireKESTREL-000003
  • Summit Rentals→Tallgrass Equipment Leasing$0
    Feb 14, 2024ACHKESTREL-000005
  • Big Horn Aggregates→Tallgrass Equipment Leasing$0
    Mar 11, 2024CheckKESTREL-000005
  • Pinecrest Builders→Tallgrass Equipment Leasing$0
    May 6, 2024ACHKESTREL-000005
  • Tallgrass operating→Tallgrass reserve$0
    Jun 3, 2024InternalUnlinked
Re-let receipts → DMG-001$0

Transaction Intelligence

One ledger for the entire money trail.

Track wires, ACH, checks, internal transfers, crypto, tokens, loans, grants, commissions and other movements.

Connect transactions directly to documents, people and counts.

Funds flow · Meridian v. HalvorsenChain 1
×
CompanySummit
CompanyHalvorsen
BankFirst Harbor
PersonRennick
ExchangeCoinvale
Wallet0x7a3…
5 hops · 6 partiesTracing
0 of 5 hops supportedEvery hop needs a record

Funds-Flow Chains

Follow the money step by step.

Visualize how funds move between people, companies, banks, exchanges and wallets.

Every hop must be backed by a transaction or document. If support is missing, DocketIQ shows the break instead of filling it with an assumption.

Damages.Don’t just state damages. Build them.

A damages figure is only as useful as the computation and evidence underneath it.

Damages Builder

Build every number from its source.

Create each head of damage, define its theory, enter the inputs behind the computation and attach the supporting material.

DocketIQ will not present an unsupported number as a completed damages figure.

Damages · Kestrel v. Tallgrass2 heads of damage
DMG-001Unearned prepaymentTheory · restitution of prepaid rent after repossessionBuilding
Inputs
Sources
Computation
Documents
Inputs · Source
  • Prepayment received$0
    KESTREL-000003
  • Rent earned to repossession$0
    KESTREL-000001 §4.2
  • Repossession date—
    KESTREL-000004
Computation
prepayment − earned rent
$486,000 − $148,750= $0
Supporting documents
000001Lease000003Wire advice000004Repossession notice
DMG-002Replacement hire$211,400Not presented as complete

Discovery & Production.Move from case development to production without rebuilding the file.

The same structured case record drives disclosures, privilege review, productions and reporting.

Disclosures · Kestrel v. TallgrassRule 26(a)(1)
Readiness0%
People & witnesses0/6
Documents & ESI0/4
Damages0/2
Agreements0/2
Pleading documents0/1
Build My DisclosuresStep 1 of 15
  • 1.Parties and counsel
  • 2.Individuals with information
  • 3.Contact information
  • 4.Subjects of information
  • 5.Documents and ESI by category
  • 6.Custodians
  • 7.Document locations
  • 8.Damages computation
  • 9.Damages supporting documents
  • 10.Insurance agreements
  • 11.Agreements referenced
  • 12.Documents cited in pleadings
  • 13.Expert witnesses
  • 14.Privilege review
  • 15.Certificate of service
0 checkedChecking records

Disclosure Readiness

Know exactly what stands between you and a completed disclosure.

Track readiness across people and witnesses, documents and ESI, damages, agreements and documents referenced in the pleadings.

A built-in workflow checks the underlying records rather than relying on someone simply checking a box.

Productions · Kestrel v. TallgrassPROD-001 · RFP Set 1
Production blocked · 1 item privilege undeterminedApply Bates
Included6 docs
  • Mendes notes, re-let callUndetermined
  • Equipment leaseunstamped
  • Personal guarantyunstamped
  • Wire advice, $486,000unstamped
  • Repossession noticeunstamped
  • Re-let ledgerunstamped
Withheld1 docs
  • Hale → Ferreiro emailAttorney-client · logged
  • Mendes notes, re-let callWork product · logged

Productions & Bates

Build the production. Stamp it. Preserve the record.

Create production sets, gather responsive documents, record withheld material and reasons, apply Bates numbering and maintain a permanent record of what went out.

DocketIQ blocks production while included material remains privileged or privilege-undetermined.

Ask the Case.Answers grounded in your record.

Ask DocketIQ questions about the matter in plain language.

The Case Assistant works from authorized material in the matter rather than answering case-specific questions from general model knowledge.

Case Assistant · Kestrel Mountain Supply v. Tallgrass2025CV30291
Searching 1,284 records
RH

123

[1] KESTREL-000006Email · D. Vail · Feb 5, 2025

“…we have two lifts already out on another job…”

Not in the recordCredit to Kestrel’s accountMissing: credit memo or account statement after Jan 2025
Sources1 · KESTREL-0000062 · KESTREL-0000053 · KESTREL-000004

Case Assistant

Ask a question. Follow the answer back to the source.

Every factual statement is designed to carry a citation that opens the underlying material.

If the record cannot answer the question, DocketIQ says so — and can identify what information is missing.

Kestrel Mountain Supply v. Tallgrass2025CV30291
Evidence VaultSearch ⌘K
KESTREL-000001 · Master lease
KESTREL-000003 · Wire advice
KESTREL-000004 · Repossession notice
KESTREL-000005 · Re-let ledger
KESTREL-000006 · Vail email
Search the caseesc
People
Dermot VailNamed in 3 re-let records
Evidence
KESTREL-000005Re-let ledger · Tallgrass Equipment Leasing
KESTREL-000006“two lifts already out on another job” · re-let
Transactions
$383,100Re-let rental income · Mar 2024 – Jan 2025
Facts
FACT-010Tallgrass earned $383,100 re-letting the lifts
↑↓ move↵ openWhy it matched

Universal Case Search

Search the case, not the folders.

Search people, evidence, pleading language, factual propositions, transactions, counts, damages and publications from one command.

Search results tell you why they matched.

See the Theory.From document to damages — see how the case connects.

Case Theory Graph

See why everything matters.

Explore the relationships connecting people, statements, documents, transactions, factual propositions, elements, counts and damages.

Follow supporting and contrary paths through the record and open any underlying item directly from the graph.

Case Theory · Kestrel Mountain Supply v. Tallgrass
contradictsSana FerreiroFerreiro decl. ¶ 9Lease §9.1Wire $486,000FACT-002FACT-0031BreachCount 1$$337,250PerformanceRepo noticeDermot Vail
FACT-003Disputed
No payment default before repossession
2 supporting1 contrary
Open
PersonStatementDocumentTransactionFactElementCountDamages

Your Right Hand.One AI interface. An entire litigation team behind it.

Open DocketIQ’s Right Hand from anywhere in the matter.

It knows where you’re working. Open it from a witness and it starts with that witness. Open it from a count and it understands the count. Open it while drafting and it works alongside the document.

Ask a question once.

DocketIQ coordinates the right specialists, searches the case record, checks the evidence, looks for contradictions, verifies the answer and brings the result back to you.

You ask. DocketIQ assembles the team.

Witnesses · Kestrel Mountain Supply v. Tallgrass2025CV30291
CR
Colton ReyesAdverse
Tallgrass Equipment Leasing · Field operations
ProfileStatementsFactsExhibits
Statements
Deposition · Apr 14, 2026Scheduled
Interview notes · Dec 3, 2025Reviewed
Declaration · —None
Linked facts
FACT-007Tallgrass took the six lifts on Feb 3, 2025
FACT-009Vail: two lifts already out on another job
FACT-010Lifts re-let; first hire nine days later
Witnesses · Kestrel Mountain Supply v. Tallgrass⌘J
Sana FerreiroClient
Witness
RoleKestrel · Operations
Statements2 reviewed
Linked factsFACT-003, FACT-005
Case AssistantDraft · MSJ · §III Conversion
Check every citation in §III
21 of 22 resolve to the record. ¶ 9 cites KESTREL-000005 for a date the ledger does not show.
Verified with warnings

Context-Aware Assistant

It already knows where you’re working.

No need to repeatedly explain the case.

The Right Hand carries the context of the matter and the page you’re viewing into the conversation, whether you’re working with a witness, count, document, damages item or draft.

Pop it out when you want the full Case Assistant workspace.

Right Hand · CoordinatorKestrel · 2025CV30291
Your question
Coordinatorwaiting
Timeline
idle
Evidence
idle
Witness
idle
Contradiction
idle
One answerPending
2 conflicts9 sources1 limitation4 specialists

Ask the Team

One question can activate multiple specialists.

  • “What supports Element 3?”
  • “Find contradictions in Kane’s testimony.”
  • “What happened between March 1 and March 15?”
  • “What evidence are we still missing?”

The Coordinator determines which specialists should work the question and assembles their findings into one response.

Case Assistant · Count 2 · ConversionKestrel · 2025CV30291
Did Tallgrass convert the lifts?
▶AnswerLikely yes, on the current record
Tallgrass retook and re-let the lifts after receiving the $486,000 wire.
▶Supporting evidence3 items
KESTREL-000006 two lifts already out on another job · KESTREL-000005 $383,100 re-let
▶Contradicting evidence1 item
KESTREL-000001 §9.1 permits repossession on default
▶Sources5 records
KESTREL-000001-000003-000004-000005-000006
▶Limitations1 gap
No cure notice found before the repossession notice (KESTREL-000004).
▶Verification
✓ 11 of 12 citations resolve to the record
…§9.1 is paraphrased, not quoted

Six-Part Answers

Not just an answer. The record behind it.

Every substantive response can show six things:

Answer
The direct response.
Supporting Evidence
What supports the conclusion.
Contradicting Evidence
What cuts the other way.
Sources
The underlying records.
Limitations
What DocketIQ could not establish.
Verification
Verified · Verified with Warnings · Failed
Answer pipeline · Kestrel Mountain Supply v. TallgrassStage 1 of 8
1Question
2Coordinator
3Specialists
4Evidence check
5Guards
6Review
7Verification
8Attorney
QuestionIs the $383,100 re-let offset documented?In
Offset documented · $383,100Proposed · not yet in the recordReturnApprove

From Question to Verified Answer

Every answer passes through a governed pipeline.

Question → Coordinator → Specialist Agents → Evidence Check → Deterministic Guards → Independent Review → Verification → Attorney

The model doesn’t get the last word.

You do.

16 Specialists. One Case.Purpose-built agents for litigation.

DocketIQ doesn’t rely on one general-purpose AI trying to do everything.

Specialized agents perform defined jobs across the matter, each operating against the same connected case record.

Agents · Kestrel Mountain Supply v. Tallgrass16 specialists
0Working0Done0Tasks
Matter Intelligence
—
Evidence
—
Timeline
—
Contradiction
—
Claims & Elements
—
Legal Research
—
Authority Verification
—
Discovery
—
Drafting
—
Review
—
Verification
—
Strategy
—
Witness Intelligence
—
Damages
—
Privilege & Sensitivity
—
Ask the Case
—
Activity
0%
Matter Intelligence agent · Kestrel v. TallgrassQueued
ComplaintRead
¶1Kestrel Mountain Supply Co.…
¶2Tallgrass Equipment Leasing…
¶3Dermot Vail, guarantor…
¶14prepaid $486,000 under §4.3…
¶19took the equipment Feb 3…
¶28Count 1 · Breach of contract
¶36Count 2 · Conversion
Ans ¶12course of dealing…
Parties0
Kestrel Mountain Supply Co.¶1
Tallgrass Equipment Leasing¶2
Dermot Vail¶3
Counts0
1 · Breach of contract¶28
2 · Conversion¶36
3 · Personal guaranty¶44
4 · Civil theft (alt.)¶50
Elements0
Valid contract¶29
Defendants' dominion¶38
Defenses0
Course of dealing amended §9.1Ans ¶12
Allegations0
AllegationKestrel prepaid $486,000 on Jan 5, 2024¶14
AllegationTallgrass took the lifts on Feb 3, 2025¶19

Matter Intelligence

Turn the filing into a structured case.

Identify parties, counts, elements, people, allegations, dates, admissions, denials, defenses, organizations and relationships — while preserving where each item came from.

An allegation remains an allegation.

Evidence agent · Kestrel v. TallgrassReady
SupportingWire advice · $486,000KESTREL-000003
SupportingLease §9.1 notice termKESTREL-000001
Statement0/6

Tallgrass took the lifts with no payment default.

CorroboratingFerreiro declarationDecl. ¶6
CorroboratingReyes depositionTr. 58:4
Contradicting“Unsatisfactory account status”KESTREL-000004
ContradictingCourse of dealing amended §9.1Answer ¶12

Evidence

Ask what proves it.

Find the evidence that supports, contradicts or corroborates a statement and trace every connection back to the record.

Timeline agent · Kestrel v. Tallgrass0 events
20242026
Jan 5, 2024Wire $486,000KESTREL-000003Decl. ¶4
Feb 3, 2025Lifts takenCompl. ¶19
Feb 4, 2025Lifts takenReyes 58:4
Conflicting dates
Feb 5, 2025Vail emailKESTREL-000006
Feb 12, 2025First re-letKESTREL-000005Tr. 71:2
Jul 14, 2026Reyes deposedTranscript
  1. Jan 5, 2024Wire $486,000KESTREL-000003Decl. ¶4
  2. Feb 3, 2025Lifts takenCompl. ¶19
    Feb 4, 2025Lifts takenReyes 58:4
  3. Feb 5, 2025Vail emailKESTREL-000006
  4. Feb 12, 2025First re-letKESTREL-000005Tr. 71:2
  5. Jul 14, 2026Reyes deposedTranscript
8 sources linked1 conflict · attorney to resolve

Timeline

Build chronology from the record.

Extract dates and events from incoming material, connect events to their sources and surface conflicting dates instead of silently choosing one.

Contradiction agent · Kestrel v. TallgrassComparing…
Statement ADermot Vail · email · Feb 5, 2025KESTREL-000006

“We have two lifts already out on another job, the rest are in the yard.”

Statement BTallgrass · Answer · filedAnswer ¶21

“All leased equipment remained in Tallgrass’s yard until March 2025.”

Why they may conflict

A places two lifts on another job Feb 5, 2025; B says all equipment stayed in the yard until March.

StatusAttorney determinesConfirm conflictNot a conflict

Contradiction

Find the conflict. Show both sides.

DocketIQ can identify potentially conflicting statements and preserve Statement A, Statement B, both sources and why they may conflict.

It surfaces the contradiction.

The attorney determines what it means.

Claims & Elements agent · Kestrel v. TallgrassCount 2 · Conversion
Element 2 · Defendants’ dominionTallgrass exercised control over Kestrel’s liftsQueued
Supporting0
Contrary0
Missing0
  • Vail email · “two lifts already out”KESTREL-000006
  • Re-let ledger · first hire Feb 12, 2025KESTREL-000005
  • Held under §9.1 course of dealingAnswer ¶12
  • Repossession noticeKESTREL-000004
  • Yard / GPS logs, Feb 3–12, 2025Not in record
  • Reyes · lifts dispatched to renterTr. 64:2
  • Re-let customer agreementsNot in record

Claims & Elements

Know what supports every element.

Analyze claims and defenses element by element against supporting evidence, contradicting evidence and what is still missing.

Legal Research agent · Kestrel v. TallgrassDocketIQ Authority
  • Case A v. Case BCO Ct. App.
    Repossession must follow the lease’s notice terms
    In AuthorityInsert
  • Case C v. Case DColo.
    Wrongful taking of leased goods as conversion
  • Case E v. Case FCO Ct. App.
    Prepayment and default under equipment leases
Illustrative case names
Composer · MSJ §III.ADraft

Section 9.1 permits repossession only on a payment default continuing 15 days after written notice.✓ Case A v. Case B Tallgrass gave neither.

Case X v. Case YNot in DocketIQ AuthorityNot inserted

Legal Research

Research without invented authority.

Search DocketIQ Authority for cases, propositions and supporting law and bring verified citations directly into your work.

A citation isn’t presented as authority unless the underlying authority exists in DocketIQ.

Authority Verification agent · Kestrel v. TallgrassMSJ §III.A
Case A v. Case B, ¶ 22Illustrative

“Written notice and the cure period are conditions precedent to repossession.”

Offered forA lessor may not repossess before the lease’s notice and cure period runs.
  • Source found
  • Quote matched
  • Pin cite checked
  • Proposition checkSupports

Authority Verification

Don’t just find the case. Verify the proposition.

Check quotations, citations and pin cites against stored authority — and determine whether the cited material actually supports the proposition for which it is being offered.

Discovery agent · Kestrel v. TallgrassCount 2 · Element 2
No record of where the lifts were, Feb 3–12, 2025Defendants’ dominion · yard and GPS logs missingGap
RFPInterrogatoryRFA
Request for Production No. 14

ClosesCount 2 · Element 2FromKESTREL-000006KESTREL-000005
EditOpen in Composer →

Discovery

Turn evidentiary gaps into discovery.

Start with what the case is missing and develop targeted RFPs, interrogatories, RFAs, subpoenas, deposition questions and interview questions designed to close those gaps.

Composer · Motion for Summary JudgmentKestrel v. Tallgrass
BI§III.A · Wrongful repossessionEditing

Kestrel prepaid $486,000 on January 5, 2024. Tallgrass took the lifts on February 3, 2025. Tallgrass had no right to do so. KESTREL-000001 §9.1KESTREL-000003

Drafting agentReplace conclusion with record
Removed1 sentence
Sources—
AcceptReject

Drafting

Draft from the case. Not from a blank prompt.

Build work product from structured facts, evidence, legal research and attorney instructions.

Rewrite, research, add authorities and develop arguments without surrendering control of the document.

Review agent · MSJ draftQueued
III. Argument

Kestrel prepaid the full lease term. Vail admitted the taking in writing.1 Tallgrass never gave Kestrel any notice2 before it took the lifts. Re-letting the lifts establishes conversion.3 Summary judgment should enter on Counts 1 and 2.4

1Weak supportEmail isn’t an admission of taking
2OverstatementKESTREL-000004 is a notice
3Missing elementConversion damages not shown
4Unaddressed argumentCourse-of-dealing defense, §9.1
0 to addressAttorney resolves each

Review

Give your draft a skeptical second reader.

Run work product through a senior-litigator-style review designed to surface weak support, overstatement, missing elements and arguments that haven’t been addressed.

Verification · Kestrel Mountain Supply v. TallgrassOutput 1 of 3
OutputTallgrass received $486,000 from Kestrel on Jan 5, 2024.
…
Verifying…
  • Citations resolve…
    KESTREL-000003 · wire advice
  • Figures match source
    $486,000 = wire amount
  • Independent review
    Second reader agrees
  • Language
    No overstatement

Verification

Trust — but verify automatically.

AI output passes through DocketIQ’s trust layer and independent review.

Results are clearly labeled: Verified · Verified with Warnings · Failed

And DocketIQ tells you why.

Strategy · Kestrel Mountain Supply v. TallgrassStrengths & weaknesses
Strengths0
Kestrel wired $486,000 on Jan 5, 2024
FactKESTREL-000003
Re-let $220,900 under the appraisal
Possible argumentKESTREL-000005 · -000007
Prepayment unearned at repossession
Attorney positionA. Hale
Weaknesses0
Vail knew of default before repossession
FactKESTREL-000006
Reyes: equipment returned damaged
EvidenceReyes dep. · Jul 14, 2026
Yard condition at return
UnknownNo record yet

Strategy

Separate evidence from argument.

Build a strengths-and-weaknesses view of the matter while clearly distinguishing: Fact · Evidence · Inference · Possible Argument · Attorney Position · Unknown

DocketIQ helps organize the analysis without pretending an inference is a fact.

Witness Intelligence · KestrelColton Reyes
CRColton ReyesTallgrass yard managerAdverse
  • May knowRepossession timing, yard intake4
  • StatementsDeposition · Jul 14, 20262
  • EvidenceKESTREL-000004, -0000053
  • ContradictionsReturn condition vs. intake log1
  • Expected testimonyEquipment returned damaged1
  • ExhibitsRepossession notice, re-let ledger2
Deposition outline
Generate deposition outline

Witness Intelligence

Know the witness before the deposition.

Bring together what a witness may know, statements they’ve made, evidence involving them, contradictions, expected testimony and exhibits into one intelligence profile.

Turn that record into interview questions and deposition outlines.

Damages · Kestrel Mountain Supply v. TallgrassDMG-001 · Unearned prepayment
SourceInput
KESTREL-000003Wire advice
Prepayment—
KESTREL-000001Lease §4.1
Monthly rent—
KESTREL-000001Lease §4.3 · to Feb 3, 2025
Rent earned—
Prepayment − Rent earned (pro rata, §4.3)No AI arithmetic
13,500 / mo · Jan 5, 2024 – Feb 3, 2025
= 486,000 − 148,750
= $0
Claimed
—
Complaint · DMG-001 + 002
Documented
—
DMG-001 · sources
Calculated
—
DMG-001 · formula
Estimated
—
DMG-002 · pending invoices

Damages

Make the math reproducible.

Keep claimed, documented, calculated and estimated damages distinct.

Inputs trace back to their sources and arithmetic is performed deterministically rather than entrusted to an AI model.

Sensitivity review · Kestrel0 of 4 scanned
  • Ferreiro memo to A. HaleMar 3, 2025 · client fileQueued
  • Re-let ledgerKESTREL-000005Queued
  • Guaranty · VailKESTREL-000002Queued
  • Wire adviceKESTREL-000003Queued
AI context4 documents
Ferreiro memo000005000002000003

Privilege & Sensitivity

AI that understands when to stop.

Surface material that may contain privilege, sensitive personal information or other protected content for human review.

Ethical walls apply to DocketIQ’s AI just as they apply to people.

Ask the Case · Kestrel Mountain Supply v. Tallgrass16 specialists
Ask about the case…
5 specialists
EvidenceTimelineContradictionDiscoveryDraftingAuthority VerificationPrivilege & SensitivityWitness IntelligenceMatter IntelligenceClaims & ElementsLegal ResearchReviewVerificationStrategyDamagesAsk the Case

Ask the Case

The attorney’s front door to all of it.

Ask DocketIQ about the matter in natural language.

Behind that simple conversation is a coordinated system of litigation specialists working against the actual case record.

One interface. Sixteen specialists.

One connected case.

AI with Guardrails.AI that assists the lawyer. It doesn’t become the lawyer.

DocketIQ uses specialized agents with narrow responsibilities rather than giving one unrestricted model control over the matter.

Agents analyze. Agents organize. Agents suggest.

People decide.

Agents · Kestrel Mountain Supply v. Tallgrass6 running · 1 done
  • PleadingMap ¶¶ 14–22 to elements8%
  • EvidenceIndex KESTREL-00000778%
  • TimelinePlace Jan 5, 2024 wire42%
  • TransactionsTrace $486,000 prepaymentDone
  • DamagesRecompute DMG-0018%
  • GapsYard intake log missing78%
  • AuthenticationCustodian for -00000542%

Specialized Agents

Different jobs. Different agents. One governed system.

Specialized agents work across pleadings, evidence, witnesses, interviews, testimony, timelines, transactions, damages, contradictions, discovery, disclosures, authentication, gaps and reports.

Each agent operates within a defined role.

Review queue · Kestrel0 waiting
    Case record+0
    No changes
    Reviewed by Avery Hale

    Human Review

    Nothing silently becomes part of the case.

    AI-generated classifications, relationships and observations enter a review queue.

    A person reviews each suggestion before it enters the case record.

    Accepted. Rejected. Superseded.

    The decision remains human.

    Deterministic Guards

    Important rules aren’t just prompts. They’re enforced in code.

    DocketIQ checks critical agent output before it can be shown or stored.

    Citations must resolve to actual matter records. Unsupported factual claims aren’t presented as findings. AI cannot turn allegations into established wrongdoing or put unconfirmed words into a witness’s mouth.

    Trust layer · Kestrel Mountain Supply v. TallgrassDeterministic guards
    Transactions agent · outputDraft

    Tallgrass re-let the equipment for $383,100 [KESTREL-000005].

    Checking citation verified
    • Citation verifiedKESTREL-000005 resolves
    • Source existsRe-let ledger in Vault
    • Allegation languageNo finding of wrongdoing
    • Witness language validatedNo witness quoted
    • Human review requiredQueued for A. Hale

    Built for the Record.Everything important leaves a trail.

    Audit log · Kestrel Mountain Supply v. TallgrassAppend-only
    4,814 entries· none editable, none removable
    • AHAI question09:20:10“What did Tallgrass get for the re-let?”
    • CMUpdated FACT-00409:14:31Draft→Reviewed
    • CMSigned in09:12:04MFA · new device

    Audit Log

    Know who changed what — and when.

    Changes to the matter are written to an append-only audit log containing the user, time and before-and-after record.

    Sign-ins, exports, AI questions, password events and deleted-record tombstones are recorded too.

    Ethical walls · KestrelNo active walls
    Tallgrass pricing
    MTMei TanakaAttorney · screened from 2
    Viewing as Mei Tanaka
    • Vault-001-003-005-0074
    • Search-005-006-0073
    • Reports-003-005-0073
    • Exports-002-0052
    • AI context-003-005-006-0074

    Ethical Walls

    Screens that apply to the entire system — including AI.

    Screen a person from specific documents and those documents disappear from their vault, search, reports and exports.

    They are also excluded from material available to DocketIQ’s AI agents.

    Reporting.Turn the working case into attorney-ready output.

    Generate reports directly from the structured matter: disclosures, damages computations, witness directories, expected testimony, evidence reports, pleading-to-proof matrices, missing-evidence reports, transaction reports, chronologies, privilege logs and production logs.

    Export to Word, Excel, CSV or print-ready views without rebuilding the work somewhere else.

    Reports · Kestrel Mountain Supply v. Tallgrass11 reports
    • DisclosuresDOCX
    • Damages computationDOCXXLSX
    • Witness directoryDOCXXLSXCSV
    • Expected testimonyDOCX
    • Evidence reportDOCXXLSX
    • Pleading-to-proof matrixDOCXXLSX
    • Missing evidenceDOCXXLSXCSV
    • TransactionsXLSXCSV
    • ChronologyDOCXXLSXCSV
    • Privilege logDOCXXLSXCSV
    • Production logXLSXCSV
    ExportIdle
    No export selected
    • Reading 42 facts
    • Linking 118 exhibits
    • Writing 6 sheets
    Downloads

    One case. One connected record.

    • Pleadings aren’t isolated from evidence.
    • Evidence isn’t isolated from witnesses.
    • Witnesses aren’t isolated from facts.
    • Facts aren’t isolated from elements.
    • Damages aren’t isolated from their sources.
    • And AI isn’t isolated from human review.

    DocketIQ connects the entire litigation record — from pleading to proof.