8:00 a.m. : Registration
8:30 a.m. : Shareholder Disputes
- Special Litigation Committee (“SLC”)
- Motion to enforce SLC’s report
- Direct v. derivative claims
- Equal distributions between shareholders
- Excessive compensation
- Bonuses and constructive dividends
- Self-dealing and mismanagement claims
- Judicial dissolution of company – be careful what you ask for
Matthew M. Fernholz, David G. Peterson
Panel Discussion - Shareholder Disputes
Moderator: Michael J. Cohen
Panelists: Aaron H. Aizenberg, Robert B. Corris, Dean P. Laing, Susan E. Lovern, Matthew W. O’Neill, David J. Turek
9:20 a.m. : Weaponizing the 30(b)(6) Deposition
- Areas of potentials abuse
- Number of topics
- Application of the 7-hour limit
- Paid witnesses unrelated to parties
- Remedies to curb abuse
Aaron H. Aizenberg
Panel Discussion - Weaponizing the 30(b)(6) Deposition
Moderator: Michael J. Cohen
Panelists: Robert B. Corris,Matthew M. Fernholz, Dean P. Laing, Susan E. Lovern, Matthew W. O’Neill, David G. Peterson,David J. Turek
10:10 a.m. : Break
10:25 a.m. : Mining for Diamonds: Examining Diamond Assets, LLC v. Godina and Karsten v. Terra Eng’g & Constr. Corp.
- Surveying Diamond Assets
- Re-inspecting Hunter v. Hamilton as discussed in Diamond Assets
- Testing the treatment of issues in Diamond Assets against Karsten
- Digging into Karsten’s questioning of Selmer Co. v. Rinn
Robert B. Corris
Panel Discussion – Mining for Diamonds
Moderator: Michael J. Cohen
Panelists: Aaron H. Aizenberg, Matthew M. Fernholz, Dean P. Laing, Susan E. Lovern, Matthew W. O’Neill, David G. Peterson,David J. Turek
11:15 a.m. : Civility in the Courtroom
- Civility Expectations
- Attorney’s Oath: “I will abstain from all offensive personality . . .”
- SCR Chapter 62: Standards of Courtesy and Decorum
- SCR Chapter 20: Rules of Professional Conduct
- Civility in Practice
- Zealous Advocacy v. Civility
- Know Your Judge
- The Role of SBW Ethics Counsel
- The Role of OLR
- Civility in Times of Crisis & Elections
Moderator: Joseph M. Russell
Panelists: Hon. Ellen R. Brostrom, Timothy J. Pierce
12:05 p.m. : Lunch (on your own)
1:05 p.m. : Fraudulent Transfers – Claims and Defenses
- Wisconsin Uniform Fraudulent Transfer Act (“WUFTA”), Wis. Stat. ch. 242.
- Key definitions
- Claims
- Fraudulent as to present and futurecreditors.
- Fraudulent as to present creditors.
- Remedies
- Injunctive relief
- Avoidance
- Monetary damages
- Statute of limitations
Susan E. Lovern
Panel Discussion – Fraudulent Transfers
Moderator: Michael J. Cohen
Panelists: Aaron H. Aizenberg, Robert B. Corris, Matthew M. Fernholz, Dean P. Laing, Matthew W. O’Neill, David G. Peterson, David J. Turek
1:55 p.m. : Panel Discussion – Hot Topics in Business Litigation
- Business defamation claims
- Boundaries of zealous advocacy/frivolous claims
- Contempt of court
- Civil v. criminal sanctions
Moderator: Michael J. Cohen
Panelists: Aaron H. Aizenberg, Robert B. Corris, Matthew M. Fernholz, Dean P. Laing, Susan E. Lovern, Matthew W. O’Neill, David G. Peterson, David J. Turek
2:45 p.m. : Break
3:00 p.m. : Damages – Offense and Defense Issues and Strategies
- Getting out early on analyzing damages
- Have client’s financial officers developing the damages evidence
- In non-compete cases, analyze loss of business
- Learn how to use a spreadsheet
- Importance of itemization and supplementing itemization of damages
- Always include a thorough itemization and reserve right to update
- Update prior to mediation and prior to final pretrial
- Early discovery focused on plaintiff’s damages
- Demanding itemization, documents and names of witnesses
- Discovery focused on mitigation
- Retention and use of experts
- Motions in limine
Matthew W. O’Neill
Panel Discussion – Damages
Moderator: Michael J. Cohen
Panelists: Aaron H. Aizenberg, Robert B. Corris, Matthew M. Fernholz, Dean P. Laing, Susan E. Lovern,David G. Peterson,David J. Turek
3:50 p.m. : Panel Discussion – Hot Topics in Arbitrations, Mediations, Settlement Agreements
- Scope of arbitrability
- Finality of arbitrability
- Dealing with a biased arbitrator
- Enforceability of terms sheets and settlement agreements in mediation
- Importance of detailing essential terms and conditions
- Paul R. Ponfil Trust v. Charmoli Holdings, Inc.
- Signed by parties
- Limitations of Peirringer releases
- Intentional acts
- Insurance claims
- Other non-negligence claims
Moderator: Michael J. Cohen
Panelists: Aaron H. Aizenberg, Robert B. Corris, Matthew M. Fernholz, Dean P. Laing, Susan E. Lovern, Matthew W. O’Neill, David G. Peterson,David J. Turek
4:40 p.m. : Program Concludes
Following program start times, webcast replay schedule will vary slightly from above listed times.