John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
Contractual Provisions: What Do They Really Mean and How Can They Work for You?BoyarMiller
Andrew Pearce and David Stockel, shareholders in BoyarMiller’s litigation group, discussed what you need to know around contractual provisions – interpretation and legal support behind forum/venue selection clauses, merger clauses, arbitration provisions, prevailing party clauses, jury waivers, and others.
BoyarMiller - Review of Boilerplate Contract Provisions: Say What You Mean an...BoyarMiller
Review of Boilerplate Contract Provisions: Say What You Mean and Mean What You Say
Presented by: Chris James & Jon Goch
to HYLA - Houston Young Lawyers Association on
March 4, 2015
The Rules Have Changed: Developments that Impact the Landscape of Texas Litig...BoyarMiller
The document summarizes several key developments that have impacted litigation in Texas. These include: narrowing the scope of general personal jurisdiction over non-resident defendants; the availability of Rule 91a motions to dismiss baseless claims and mandatory fee awards for prevailing parties; expanding uses of anti-SLAPP motions to dismiss; recognizing double-derivative shareholder suits for closely-held corporations; clarifying the standard for spoliation jury instructions. The document analyzes important cases related to each development and discusses the implications for litigators in Texas.
BoyarMiller – The Before, During, and After of Non-Compete AgreementsBoyarMiller
This document summarizes considerations for drafting, enforcing, and defending against non-compete agreements. It discusses effective provisions to include, such as requiring employees to confirm they are not bound by other non-competes, and provisions for returning confidential information. It also notes issues to avoid, like contractual venue clauses and liquidated damages provisions that could undermine requests for injunctive relief. Additionally, it provides examples of letters to new hires about non-compete obligations and of orders that lacked necessary specificity in defining restricted activities.
A penny saved is a penny earned: Navigating your company through spoliation claims and strategies to maximize recovering attorneys' fees. Presented at the Association of Corporate Counsel.
1) Girardi & Stanton has a common law retaining lien that allows them to hold Mr. Gibson's files until their outstanding legal fees of $8,250 are paid. However, this retaining lien is passive and cannot be enforced through legal proceedings.
2) While Girardi & Stanton is entitled to the retaining lien, they must turn over copies of the files to Mr. Gibson and his new counsel to avoid prejudicing Mr. Gibson's legal matter against Cerone Wholesale Sporting Goods, as time is of the essence in that case.
3) Girardi & Stanton's assertion of the retaining lien to refuse to provide any files in this case would violate the rules of professional conduct
Contractual Provisions: What Do They Really Mean and How Can They Work for You?BoyarMiller
Andrew Pearce and David Stockel, shareholders in BoyarMiller’s litigation group, discussed what you need to know around contractual provisions – interpretation and legal support behind forum/venue selection clauses, merger clauses, arbitration provisions, prevailing party clauses, jury waivers, and others.
BoyarMiller - Review of Boilerplate Contract Provisions: Say What You Mean an...BoyarMiller
Review of Boilerplate Contract Provisions: Say What You Mean and Mean What You Say
Presented by: Chris James & Jon Goch
to HYLA - Houston Young Lawyers Association on
March 4, 2015
The Rules Have Changed: Developments that Impact the Landscape of Texas Litig...BoyarMiller
The document summarizes several key developments that have impacted litigation in Texas. These include: narrowing the scope of general personal jurisdiction over non-resident defendants; the availability of Rule 91a motions to dismiss baseless claims and mandatory fee awards for prevailing parties; expanding uses of anti-SLAPP motions to dismiss; recognizing double-derivative shareholder suits for closely-held corporations; clarifying the standard for spoliation jury instructions. The document analyzes important cases related to each development and discusses the implications for litigators in Texas.
BoyarMiller – The Before, During, and After of Non-Compete AgreementsBoyarMiller
This document summarizes considerations for drafting, enforcing, and defending against non-compete agreements. It discusses effective provisions to include, such as requiring employees to confirm they are not bound by other non-competes, and provisions for returning confidential information. It also notes issues to avoid, like contractual venue clauses and liquidated damages provisions that could undermine requests for injunctive relief. Additionally, it provides examples of letters to new hires about non-compete obligations and of orders that lacked necessary specificity in defining restricted activities.
A penny saved is a penny earned: Navigating your company through spoliation claims and strategies to maximize recovering attorneys' fees. Presented at the Association of Corporate Counsel.
1) Girardi & Stanton has a common law retaining lien that allows them to hold Mr. Gibson's files until their outstanding legal fees of $8,250 are paid. However, this retaining lien is passive and cannot be enforced through legal proceedings.
2) While Girardi & Stanton is entitled to the retaining lien, they must turn over copies of the files to Mr. Gibson and his new counsel to avoid prejudicing Mr. Gibson's legal matter against Cerone Wholesale Sporting Goods, as time is of the essence in that case.
3) Girardi & Stanton's assertion of the retaining lien to refuse to provide any files in this case would violate the rules of professional conduct
This document discusses the role of lawyers in various forums, including in society and the legal profession. It argues that lawyers play an important role in ensuring societal welfare, but that the integrity of the profession has become increasingly challenged due to rising complaints about lawyer conduct. Some of the key points discussed include the increasing number of complaints against lawyers from 1981 to 1994, criticisms of the legal profession from the public and media, the duties and responsibilities of lawyers, and theories around the adversarial legal system.
The document discusses the legal principle of premise liability as it relates to a case involving a woman, Mrs. Ipana, who slipped and fell at a supermarket, Shigley's. It summarizes the facts of the case, including that Mrs. Ipana fell in Aisle 3 due to an uncleaned spill and was seriously injured. It analyzes relevant rules on premise liability, including that businesses must warn of hazards they should expect customers to encounter while distracted. The memorandum concludes that whether Shigley's is liable depends on if they should have foreseen customers approaching the spill while distracted, and recommends accepting the case against Shigley's, finding them liable for Mrs. Ipana's injuries.
The document discusses various topics related to witness preparation by lawyers. It notes that witness preparation is not directly regulated and there is little case law or scholarly literature on the topic. While lawyers have a duty to zealously represent clients, they cannot knowingly assist witnesses to testify falsely or commit perjury. The document discusses challenges around distinguishing proper witness preparation from improper coaching. It also discusses techniques used in witness preparation like "the lecture" and debates around simultaneous witness interviews. Overall, the document examines the ethical boundaries and gray areas of lawyers preparing witnesses for testimony or deposition.
Chapter 2 - The Resolution of Private DisputesUAF_BA330
The document discusses the US judicial system and resolution of private disputes through the courts. It describes the differences between state and federal court systems, as well as civil and criminal jurisdiction. The stages of civil litigation are outlined, including pre-trial procedures like discovery and motions, and the trial process involving jury selection, witness examination, and closing arguments.
Judge Mosman avoided directly ruling on the application of SB 814 to the defense costs being sought by Schnitzer, instead holding that Schnitzer was judicially estopped from arguing that its defense counsel was "independent counsel" subject to SB 814.
1) Girardi & Stanton have a common law retaining lien that allows them to hold Mr. Gibson's files until their outstanding legal fees are paid. However, this lien is passive and does not allow them to withhold the files indefinitely.
2) While Girardi & Stanton are entitled to the outstanding $8,250 fee, they must turn over copies of the files to Mr. Gibson and the new law firm so the case is not prejudiced. Retaining liens should only be asserted as a last resort to avoid harming the client.
3) Mr. Gibson and the new law firm are entitled to receive the files, as withholding them would delay the case against Cerone Sporting
The document discusses the resolution of private disputes through the court system in the United States. It describes the hierarchy of federal and state courts, including trial courts that have either general or limited jurisdiction. It also discusses the concepts of subject matter jurisdiction, in personam jurisdiction, and in rem jurisdiction. Finally, it provides an overview of the civil litigation process, including pleadings, discovery, pre-trial motions, trial procedures, and post-trial remedies.
This presentation discusses settlements of workers\' compensation cases in Florida. The discussion includes federal law affecting personal injury cases, MSA\'s and CMS participation. General contract principles are also explored.
The document discusses four primary jurisdictional issues affecting the insurer-insured relationship:
1) Venue, choice of law, and mandatory arbitration clauses that can modify parties' rights and obligations under an insurance policy.
2) How "four corners" vs. "all available facts" jurisdictions approach defense rights, obligations, and investigations.
3) How jurisdictions approach the legal concept of "breach" of the duty to defend and its ramifications.
4) How jurisdictions evaluate available damage rights and remedies.
The panel will explore these issues through moderator Gary Gassman and presentations from industry professionals.
The anti slapp statute is now a powerful tool to discourage enforcement of no...Keystone Law
Statutory changes have further limited the applicability of no contest clauses to apply only to certain specific types of legal actions – the most common being direct attacks on the estate planning documents themselves, known as “direct contests”
Managing IP In Light of Changing US Patent LawIanliu
This document discusses strategic intellectual property management and how U.S. patent law is changing. It provides an overview of strategic IP management, including creating, maximizing, and realizing IP value. It then summarizes how recent Supreme Court cases and proposed patent law reforms have impacted licensing and litigation strategies. When asked about a competitor's new product, the document advises reviewing existing patents for potential licensing or litigation in light of evolving legal standards regarding obviousness and injunctions.
This newsletter summarizes recent reinsurance case law developments. The first case discusses an 8th Circuit ruling that an endorsement incorporating a jurisdictional clause superseded an alternative dispute resolution clause. The second case discusses a New Jersey ruling staying litigation in favor of arbitration over an alleged breach involving an offset dispute. The third case discusses an Illinois ruling dismissing an assignee's request for pre-answer security and motion to compel arbitration against a sovereign-owned reinsurer.
Personal Jurisdiction, Civil Proceedure, UNH Law (November 2011)Kevin O'Shea
The Supreme Court ruled that North Carolina courts did not have general personal jurisdiction over foreign subsidiaries of Goodyear Tire. While a small percentage of the subsidiaries' tires ended up in North Carolina through third parties, the subsidiaries were not incorporated in North Carolina and did not have extensive contacts there, such as property, employees, or business operations. The Court found that for general jurisdiction to exist, a corporation's affiliations with the forum state must be so continuous and systematic as to render them essentially at home there.
Waiver of Privilege for Documents Inadvertently Disclosed During DiscoveryAndrew N. Plasz
The document discusses the law around inadvertent disclosure of privileged documents in Illinois courts. It explains that courts in Illinois follow a three-part test to determine if an inadvertently disclosed document remains privileged: 1) Does the privilege apply to the document? 2) Was the disclosure inadvertent or voluntary? 3) If inadvertent, was the privilege nonetheless waived? It then reviews the key considerations and tests (objective, subjective, balancing) courts use to evaluate each part of this test. The document provides an overview of the complex, unsettled law governing inadvertent disclosure of privileged documents in Illinois.
This newsletter provides summaries of recent reinsurance cases:
1) The US Supreme Court clarified that arbitrators have broad authority to interpret contracts and their decisions should not be overturned even if their interpretation is incorrect, as long as they construed the contract.
2) A California court ordered parties to complete their arbitrator selection process and let the panel decide issues of consolidation and contractual provisions, rather than the court making those decisions.
3) A Connecticut court compelled arbitration in a fronting dispute, finding the reinsurer agreed to arbitrate based on references to underlying reinsurance agreements in an assumption agreement.
The newsletter also provides brief summaries of several other reinsurance court cases.
The Cost of Litigation: A Case Study, Business Law, Plymouth State University...Kevin O'Shea
This document summarizes a case study on the costs of litigation between the Real Estate Bar Association for Massachusetts (REBA) and National Real Estate Information Services (NREIS). REBA claimed NREIS engaged in unauthorized practice of law, while NREIS counterclaimed under the Dormant Commerce Clause. The court granted summary judgment for NREIS, finding REBA's definition of legal practice violated the Constitution. NREIS then requested attorney's fees, which the court approved after reviewing billing rates, hours worked, staffing levels, and finding the fees reasonable given the complexity and public interest in the case.
Outline:
Introduction
Why do we care?
$56 Trillion wealth shift
Increased litigation
What is Malpractice?
Defined/ elements of cause of action
Privity requirement
Exception to privity requirement
Estate planning malpractice
Fact Pattern: requested change to estate plan not completed by attorney; client passes away
Who can sue?
Castleberry case and spendthrift trusts
Limitations of DCA opinions
Statute of limitations
When does cause of action accrue?
Can’t I draft around it/limit my liability? (no)
Ethics
Ethical Rules
How doe Ethical Rules impact practice?
Legal services contracts
Charging liens
Conclusion
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
This document discusses the role of lawyers in various forums, including in society and the legal profession. It argues that lawyers play an important role in ensuring societal welfare, but that the integrity of the profession has become increasingly challenged due to rising complaints about lawyer conduct. Some of the key points discussed include the increasing number of complaints against lawyers from 1981 to 1994, criticisms of the legal profession from the public and media, the duties and responsibilities of lawyers, and theories around the adversarial legal system.
The document discusses the legal principle of premise liability as it relates to a case involving a woman, Mrs. Ipana, who slipped and fell at a supermarket, Shigley's. It summarizes the facts of the case, including that Mrs. Ipana fell in Aisle 3 due to an uncleaned spill and was seriously injured. It analyzes relevant rules on premise liability, including that businesses must warn of hazards they should expect customers to encounter while distracted. The memorandum concludes that whether Shigley's is liable depends on if they should have foreseen customers approaching the spill while distracted, and recommends accepting the case against Shigley's, finding them liable for Mrs. Ipana's injuries.
The document discusses various topics related to witness preparation by lawyers. It notes that witness preparation is not directly regulated and there is little case law or scholarly literature on the topic. While lawyers have a duty to zealously represent clients, they cannot knowingly assist witnesses to testify falsely or commit perjury. The document discusses challenges around distinguishing proper witness preparation from improper coaching. It also discusses techniques used in witness preparation like "the lecture" and debates around simultaneous witness interviews. Overall, the document examines the ethical boundaries and gray areas of lawyers preparing witnesses for testimony or deposition.
Chapter 2 - The Resolution of Private DisputesUAF_BA330
The document discusses the US judicial system and resolution of private disputes through the courts. It describes the differences between state and federal court systems, as well as civil and criminal jurisdiction. The stages of civil litigation are outlined, including pre-trial procedures like discovery and motions, and the trial process involving jury selection, witness examination, and closing arguments.
Judge Mosman avoided directly ruling on the application of SB 814 to the defense costs being sought by Schnitzer, instead holding that Schnitzer was judicially estopped from arguing that its defense counsel was "independent counsel" subject to SB 814.
1) Girardi & Stanton have a common law retaining lien that allows them to hold Mr. Gibson's files until their outstanding legal fees are paid. However, this lien is passive and does not allow them to withhold the files indefinitely.
2) While Girardi & Stanton are entitled to the outstanding $8,250 fee, they must turn over copies of the files to Mr. Gibson and the new law firm so the case is not prejudiced. Retaining liens should only be asserted as a last resort to avoid harming the client.
3) Mr. Gibson and the new law firm are entitled to receive the files, as withholding them would delay the case against Cerone Sporting
The document discusses the resolution of private disputes through the court system in the United States. It describes the hierarchy of federal and state courts, including trial courts that have either general or limited jurisdiction. It also discusses the concepts of subject matter jurisdiction, in personam jurisdiction, and in rem jurisdiction. Finally, it provides an overview of the civil litigation process, including pleadings, discovery, pre-trial motions, trial procedures, and post-trial remedies.
This presentation discusses settlements of workers\' compensation cases in Florida. The discussion includes federal law affecting personal injury cases, MSA\'s and CMS participation. General contract principles are also explored.
The document discusses four primary jurisdictional issues affecting the insurer-insured relationship:
1) Venue, choice of law, and mandatory arbitration clauses that can modify parties' rights and obligations under an insurance policy.
2) How "four corners" vs. "all available facts" jurisdictions approach defense rights, obligations, and investigations.
3) How jurisdictions approach the legal concept of "breach" of the duty to defend and its ramifications.
4) How jurisdictions evaluate available damage rights and remedies.
The panel will explore these issues through moderator Gary Gassman and presentations from industry professionals.
The anti slapp statute is now a powerful tool to discourage enforcement of no...Keystone Law
Statutory changes have further limited the applicability of no contest clauses to apply only to certain specific types of legal actions – the most common being direct attacks on the estate planning documents themselves, known as “direct contests”
Managing IP In Light of Changing US Patent LawIanliu
This document discusses strategic intellectual property management and how U.S. patent law is changing. It provides an overview of strategic IP management, including creating, maximizing, and realizing IP value. It then summarizes how recent Supreme Court cases and proposed patent law reforms have impacted licensing and litigation strategies. When asked about a competitor's new product, the document advises reviewing existing patents for potential licensing or litigation in light of evolving legal standards regarding obviousness and injunctions.
This newsletter summarizes recent reinsurance case law developments. The first case discusses an 8th Circuit ruling that an endorsement incorporating a jurisdictional clause superseded an alternative dispute resolution clause. The second case discusses a New Jersey ruling staying litigation in favor of arbitration over an alleged breach involving an offset dispute. The third case discusses an Illinois ruling dismissing an assignee's request for pre-answer security and motion to compel arbitration against a sovereign-owned reinsurer.
Personal Jurisdiction, Civil Proceedure, UNH Law (November 2011)Kevin O'Shea
The Supreme Court ruled that North Carolina courts did not have general personal jurisdiction over foreign subsidiaries of Goodyear Tire. While a small percentage of the subsidiaries' tires ended up in North Carolina through third parties, the subsidiaries were not incorporated in North Carolina and did not have extensive contacts there, such as property, employees, or business operations. The Court found that for general jurisdiction to exist, a corporation's affiliations with the forum state must be so continuous and systematic as to render them essentially at home there.
Waiver of Privilege for Documents Inadvertently Disclosed During DiscoveryAndrew N. Plasz
The document discusses the law around inadvertent disclosure of privileged documents in Illinois courts. It explains that courts in Illinois follow a three-part test to determine if an inadvertently disclosed document remains privileged: 1) Does the privilege apply to the document? 2) Was the disclosure inadvertent or voluntary? 3) If inadvertent, was the privilege nonetheless waived? It then reviews the key considerations and tests (objective, subjective, balancing) courts use to evaluate each part of this test. The document provides an overview of the complex, unsettled law governing inadvertent disclosure of privileged documents in Illinois.
This newsletter provides summaries of recent reinsurance cases:
1) The US Supreme Court clarified that arbitrators have broad authority to interpret contracts and their decisions should not be overturned even if their interpretation is incorrect, as long as they construed the contract.
2) A California court ordered parties to complete their arbitrator selection process and let the panel decide issues of consolidation and contractual provisions, rather than the court making those decisions.
3) A Connecticut court compelled arbitration in a fronting dispute, finding the reinsurer agreed to arbitrate based on references to underlying reinsurance agreements in an assumption agreement.
The newsletter also provides brief summaries of several other reinsurance court cases.
The Cost of Litigation: A Case Study, Business Law, Plymouth State University...Kevin O'Shea
This document summarizes a case study on the costs of litigation between the Real Estate Bar Association for Massachusetts (REBA) and National Real Estate Information Services (NREIS). REBA claimed NREIS engaged in unauthorized practice of law, while NREIS counterclaimed under the Dormant Commerce Clause. The court granted summary judgment for NREIS, finding REBA's definition of legal practice violated the Constitution. NREIS then requested attorney's fees, which the court approved after reviewing billing rates, hours worked, staffing levels, and finding the fees reasonable given the complexity and public interest in the case.
Outline:
Introduction
Why do we care?
$56 Trillion wealth shift
Increased litigation
What is Malpractice?
Defined/ elements of cause of action
Privity requirement
Exception to privity requirement
Estate planning malpractice
Fact Pattern: requested change to estate plan not completed by attorney; client passes away
Who can sue?
Castleberry case and spendthrift trusts
Limitations of DCA opinions
Statute of limitations
When does cause of action accrue?
Can’t I draft around it/limit my liability? (no)
Ethics
Ethical Rules
How doe Ethical Rules impact practice?
Legal services contracts
Charging liens
Conclusion
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
The document discusses whether attorney's fees can be recovered in litigation. It states that in Florida, attorney's fees can only be recovered if provided for by contract or statute. For example, in a real estate contract or under the construction lien statute. It also notes that even if attorney's fees are available, the party must still prove the fees were reasonable and incurred on the significant issues in the case. Finally, it mentions that to collect fees, a motion must be filed within 30 days of judgment.
An update of key employment law developments in 2014 in the District of Columbia, Maryland, and Virginia written by veteran employment lawyer Robert B. Fitzpatrick, principal of Robert B. Fitzpatrick, PLLC.
Small claims court is a real court governed by Florida rules that handles monetary claims of $5,000 or less. It provides an expedited process for plaintiffs to file a statement of claim against defendants. The court then schedules mandatory mediation within 50 days, and if needed, a trial within 60 days. Though informal, small claims court follows evidentiary rules and any judgment carries the same legal weight as other civil courts. Parties should understand the procedures and protections to effectively use small claims court for resolving monetary disputes.
BoyarMiller – Navigating Your Company through Spoliation Claims and Strategie...BoyarMiller
A Penny Saved is a Penny Earned:
Navigating Your Company through Spoliation Claims and Strategies to Maximize Recovering Attorneys’ Fees
presented by:
Chris Hanslik, Craig Dillard & Matt Veech
Judge Posner Dismisses "Frivolous" Appeal of Contempt Order in Subrogation Ca...NationalUnderwriter
From FC&S Legal: Judge Posner Dismisses "Frivolous" Appeal of Contempt Order in Subrogation Case and Orders District Court to Consider Whether Lawyer and Client Should Be Jailed
Judge Richard Posner of the U.S. Court of Appeals for the Seventh Circuit has written the opinion for a panel of three judges dismissing a “frivolous” appeal by a lawyer and his client from a district court order holding them in contempt in a subrogation case.
The Case
As Judge Posner explained, Beverly Lewis was injured in an automobile accident in Georgia and her health plan paid approximately $180,000 for the cost of her medical treatment. Represented by Georgia lawyer David T. Lashgari, Ms. Lewis brought a tort suit in Georgia state court against the driver of the car involved in the accident (her son-in-law), and obtained a $500,000 settlement. The health plan had, and, Judge Posner wrote, Mr. Lashgari “knew it had,” a subrogation lien that granted it the right to offset the cost that the plan had incurred as a result of the accident against any money that Ms. Lewis obtained in a suit arising out of the accident.
Negotiation Ethics For In House Counsel (S Cohen 04 14 11)scohen69
This document discusses ethics in negotiation for in-house counsel. It outlines rules regarding truthfulness, disclosure of material facts, and duties of confidentiality. It also analyzes several hypothetical scenarios that in-house lawyers may face during negotiations involving issues like undisclosed contamination, misleading statements, and discovery tactics. The document emphasizes that lawyers must balance zealous advocacy with honesty, and should avoid assisting client fraud. It concludes that in-house lawyers in particular must be aware of boundaries in ethical negotiations due to their unique client relationship.
This document provides instructions for completing an Affidavit and Claim form to bring a lawsuit against someone in small claims court for money owed or property damage up to $3,000. It outlines how to fill out the form with information like the plaintiff and defendant's names and addresses, the date and details of the dispute, and the amount claimed. It also describes the filing fees, how to have the form served to the defendant, and what will happen at the required court hearing.
This document provides instructions for completing an Affidavit and Claim form to bring a lawsuit against someone in small claims court for money owed or property damage up to $3,000. It outlines how to fill out the form with information like the plaintiff and defendant's names and addresses, the nature of the dispute, amount claimed, and a summary of events. It also describes the filing process and next steps, which include paying a fee, having the defendant served, and attending a required hearing to present the case.
This document provides contact and background information about Leslie Schwaebe Akins, an attorney and principal of Leslie Schwaebe Akins, A.L.C. It details her areas of focus and practice including bankruptcy litigation, business litigation, and employment litigation. It lists her bar memberships, court admissions, education, experience litigating complex cases, and affiliations.
GS Holistic Court Opinion in Trademark DisputeMike Keyes
This document is a court filing that recommends granting in part a motion for default judgment against two defendants, Haz Investments LLC and Hazim Assaf, in a trademark infringement lawsuit. The plaintiff, GS Holistic LLC, alleges the defendants sold counterfeit products bearing GS's trademarks without authorization. As the defendants failed to respond to the complaint, the clerk entered default against them. The court filing analyzes the applicable legal standards and finds default judgment is warranted procedurally and substantively for some of the plaintiff's claims. It recommends awarding $15,000 in statutory damages, $782 in costs, and injunctive relief to the plaintiff.
This document is a report and recommendation from a magistrate judge regarding a motion to dismiss for lack of personal jurisdiction filed by the defendant, Info Directions, Inc. The plaintiff, Transverse LLC, alleges that Info Directions interfered with its contract and misappropriated its trade secrets related to billing software. The magistrate judge provides background on the parties and claims, summarizes the legal standards for personal jurisdiction, and will make a recommendation to the district court judge on the motion to dismiss.
Vantage Lighting Philippines vs. Atty. Jose A. Dino, Jr., A.C. No. 7389 & 105...ElleAlamo
1) The Supreme Court of the Philippines considered two disbarment complaints, one filed against lawyer Jose Diño Jr. by former clients Vantage Lighting Philippines and others, and one filed by Diño against Vantage's new lawyers Paris and Sherwin Real.
2) Diño represented to Vantage that he could secure a temporary restraining order by bribing the judge with P150,000, violating the Code of Professional Responsibility. He later threatened Vantage when they refused to pay additional fees.
3) The Court ruled that Diño's conduct, including claiming the judiciary could be bought, warranted disbarment from practicing law. A three-year suspension was too light a penalty given the
This document summarizes issues that can arise when an insured faces litigation that may result in an excess judgment or claims that are both covered and not covered by their insurance policy. It discusses the inherent conflict of interest between the insurer and insured in these situations. It also outlines procedures for reasonableness hearings on settlement agreements between plaintiffs and insureds to determine if the settlement amount is reasonable. Key court cases are discussed that establish standards for reasonableness hearings and the rights and responsibilities of insurers and insureds in settlement agreements. Recommendations are provided for structuring settlement agreements to avoid issues of collusion.
This document provides an overview of plea bargaining negotiation, including the roles of prosecutors and defense attorneys. It discusses the history and prevalence of plea bargaining in the U.S. criminal justice system. Prosecutors have significant discretion but also duties of justice, while defense attorneys must provide effective counsel to clients during negotiations. The document recommends defense attorneys understand the various forces at play and utilize negotiation techniques to obtain the best deals possible for their clients.
Chapter 5 Changes In The Culture Of Divorce Divorce.pdfstudywriters
This document discusses various topics related to divorce law and procedures. It begins by outlining changes in divorce culture from fault-based to no-fault systems. It then covers legal approaches to divorce, including preparing documents, mediation, bifurcated divorce. Discovery methods like interrogatories and depositions are examined, along with their strengths and weaknesses. The role of temporary orders, motions, and separation agreements in divorce proceedings are described. Finally, the document discusses financial statements, concealing assets, and discovery methods like requests for admissions and e-discovery.
Federal Court Denying Motion by Satish Vuppalapati, Madhavi Vuppalapati and A...mh37o
Federal court denied the motion by Satish Vuppalapati, Madhavi Vuppalapati and Anandhan Jayaraman. Court confirmed that PISL India and PISl PA are one and the same companies.
Form objections to deposition questions are dated and boilerplateAdam Glazer
Object to the form of the question. While it’s a technically permissible and proper deposition objection, it generally proves of limited utility beyond venting.
Most litigators have, however, encountered at least one opponent who believes in repeating this line after virtually every worthwhile deposition question.
Whether that opponent rigidly interprets Federal Rule of Civil Procedure 32(d)(3)’s waiver rule on depositions or simply desires to disrupt the examination’s flow, many flawless inquiries face baseless form objections.
Indiana Attorney General Todd Rokita says the Disciplinary Commission is bowing to "political pressure" in its effort to make his confidential agreement public.
Similar to Ethics For Florida Probate Lawyers (20)
What Florida Estate Planning & Probate Attorneys Need to Know About Charging ...Pankauski Hauser PLLC
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials, and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
This document discusses estate planning and the rights of beneficiaries. It covers how estate plans are set up, inheriting from estates and trusts, beneficiary rights, exercising rights as a beneficiary, and what to do if a trustee or executor does not respond. The conclusion emphasizes considering these issues and contacting the attorneys for any related legal needs.
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
How To Get Your Inheritance Back - Tortious Interference With An Expectancy Pankauski Hauser PLLC
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
Safeguarding Against Financial Crime: AML Compliance Regulations DemystifiedPROF. PAUL ALLIEU KAMARA
To ensure the integrity of financial systems and combat illicit financial activities, understanding AML (Anti-Money Laundering) compliance regulations is crucial for financial institutions and businesses. AML compliance regulations are designed to prevent money laundering and the financing of terrorist activities by imposing specific requirements on financial institutions, including customer due diligence, monitoring, and reporting of suspicious activities (GitHub Docs).
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
13. The number of lawsuits against estate planning attorneys has increased over the
last several years. Statistics indicate that the estate planning and probate area is
the third largest category of malpractice claims in the legal profession. The most
recent American Bar Association Standing Committee on Lawyers' Professional
Liability study, Profile of Legal Malpractice Claims 2000-2003 (2005), found that,
although the number of claims filed in most areas of the law remained stable, the
frequency of probate and trust claims had risen since the ABA's previous study.
-- The Modern Estate Planning Lawyer Avoiding the Maelstrom of Malpractice Claims, 20 Probate &
Property, Nov./Dec. 2008 (Stephanie B. Casteel, Letitia A. McDonald, Jennifer D. Odom, Nicole J. Wade)
19. Air Turbine Technology, Inc. v. quarles & Brady,
llc 165 So. 3d 815 (Fla. 4th DCA, 2015)
an attorney may be held liable for damages
incurred by a client based on the attorney’s
failure to act with a reasonable degree of care,
skill and dispatch @ 822, citing Crosby v. James,
705 so.2d 1356,1358 (Fla, 1998).
20. Air Turbine Tech., Inc.
165 so. 3d 816
(Fla. 4th dca, 2015)
started with:
-- $20 -$50 MM in damages and a
-- $500,000 OFFER ( REJECTED)
ended with:
-- LOSS AT TRIAL
-- SUMMARY JUDGMENT LOSS
-- MOTION FOR $4.7 mm IN FEES
-- $850,000 SOUGHT IN COSTS
-- and the attorney’s advice about legal fees was correct !
(also a judgmental immunity case)
21. Is there a concern about non-litigators
litigating
22.
23.
24.
25.
26.
27. Most of the “facts” giving rise to the trial court’s order finding waiver of
the wife’s privilege were obtained through arguments made by
husband’s counsel. As we have explained, we reject the use of unsworn
assertions made by attorneys as evidence. Leon Shaffer Golnick Adver.,
Inc. v. Cedar, 423 So.2d 1015 (Fla. 4th DCA 1982).
-- Smith v. Smith, 64 So. 3d 169, 171 (Fla. 4th DCA, 2011)
(no admissions, no testimony was received)
34. “Florida has long held that an attorney may be held liable for damages incurred
by a client based on the attorney's failure to act with a reasonable degree of care,
skill, and dispatch. Weekley v. Knight, 116 Fla. 721, 156 So. 625 (1934); Riccio v.
Stein, 559 So.2d 1207 (Fla. 3d DCA 1990). This does not mean, however, that an
attorney acts as an insurer of the outcome of a case. Good faith tactical decisions
or decisions made on a fairly debatable point of law are generally not actionable
under the rule of judgmental immunity. Meir v. Kirk, Pinkerton, McClelland,
Savary & Carr, P.A., 561 So.2d 399 (Fla. 2d DCA 1990) “
CROSBY V. JONES, 705 SO.2D 1356, 1358 (FLA.
1998)
35. Negligent Will Drafting?
Babcock v. Malone, 760 So. 2d 1056 (Fla. 4th
DCA, 2000) ( Would-be “inheritors” of now
deceased uncle file suite against uncle’s
lawyer for not preparing will fast enough?
They would have inherited, but for the new,
contemplated will was not drafted and
executed. )
37. Espinosa v. Sparber, Shevin, Shapo, Rosen and Heilbronner, 612 So. 2d 1378 (Fla. 1993)
“An attorney's liability for negligence in the performance of his or her professional
duties is limited to clients with whom the attorney shares privity of contract. Angel,
Cohen & Rogovin v. Oberon Investments, N.V., 512 So.2d 192 (Fla.1987). In a legal
context, the term “privity” is a word of art derived from the common law of contracts
and used to describe the relationship of persons who are parties to a contract.
Baskerville-Donovan Engineers, Inc. v. Pensacola Executive House Condominium Ass'n,
Inc., 581 So.2d 1301 (Fla.1991). To bring a legal malpractice action, the plaintiff must
either be in privity with the attorney, wherein one party has a direct obligation to
another, or, alternatively, the plaintiff must be an intended third-party beneficiary. In
the instant case…..” at 1379,1380.
38. “ In the area of will drafting, a limited exception to the strict privity requirement
has been allowed where it can be demonstrated that the apparent intent of the
client in engaging the services of the lawyer was to benefit a third party.
Rosenstone v. Satchell, 560 So.2d 1229 (Fla. 4th DCA 1990); Lorraine v. Grover,
Ciment, Weinstein & Stauber, P.A., 467 So.2d 315 (Fla. 3d DCA 1985).
-- Espinosa at 1380.
39. Hodge v. Cichon, 78 So. 3d 719 (Fla. 5th DCA, 2012), citing Angel, Cohen & Rogovin, v.
Oberon Inv., N.V., 512 So.2d 192, 194 (Fla. 1987); Espinosa, 612 So. 2d 1378,1380
(Fla. 1993).
“A limited exception to the privity requirement in the area of will drafting allows an intended
beneficiary to file a legal malpractice claim for losses resulting form a lawyer’s actions or inactions,
where it was the apparent intent of the client to benefit that third party. “
Comment As late as 2012, Florida appellate courts are only granting standing to those intended bene’s
who are “in” the will, the prior, or existing, will. Never mind what the Decedent asked you to do, and
which you promised to do, and which you were even paid to do. All that matters is what the prior will
says – the one which the decedent wants changed.
42. “ A party is an intended beneficiary only if the
parties to the contract clearly express, or the
contract itself expresses, an intent to primarily
and directly benefit the third party or a class
of persons to which that party claims to
belong.
Dingle v. Dellinger, 134 So. 3d 484, 488 (Fla.
5th DCA, 2014)
43. • Dingle v. Dellinger was a case regarding whether a duty was owed to a
non-client
• Non-client = a grantee of a deed
• An intended grantee of real estate
• Deed was prepared by a Florida lawyer based upon a foreign power of
attorney
• The POA was later found to be insufficient to permit the grantor of the
real estate to transfer the realty to the grantees (the Dingles)
• Who challenged the deed?
• The surviving spouse did, after the grantor died
• Plaintiffs/Dingles conceded there was no A/C relationship BUT
• Alleged that they were third party beneficiaries of the contract between
the Florida law firm and the (now deceased) client who hired the law
firm to prepare the deed. Summary: plaintiffs survive the M2D
44.
45.
46.
47. So………….
DON’T DUMP A SETTLEMENT AGREEMENT IN
THE LAP OF A CLIENT AND WRITE AN EMAIL
THAT SAYS “HERE’S THE LATEST OFFER, IF
YOU HAVE ANY QUESTIONS, LET ME KNOW.
OTHERWISE, I ASSUME THAT YOU
UNDERSTAND IT. LET ME KNOW WHAT YOU
WANT TO DO.”
48.
49. Opportunity Cost & Risk
Failing to advise client of risks of not accepting settlement
proposal.
SEE SAUER, V. FLANAGAN AND MANIOTIS, P.A., 748 SO. 2D 1079 (FLA. 4TH DCA, 2000).
( OFFER OF JUDGMENT WAS REJECTED, LOSS AT TRIAL, JUDGMENT FOR FE ES/COSTS )
50. “Sauer stated in her deposition that her attorneys repeatedly
told her that there
was no way they were going to lose at trial and that she was
going to win more
than a million dollars. According to Sauer, Maniotis discussed
the offer with her, telling
her that after she paid her attorney's fees and paid back
worker's compensation, she'd be
“stuck with pennies,” and that it would be ridiculous to take
the offer.”
-- Sauer at 1080.
51. “ The importance of settlement to clients and to society mandates that we recognize
that an attorney has a duty to utilize ordinary skill and knowledge in advising the client.
See Rizzo v. Haines, 520 Pa. 484, 555 A.2d 58, 64 (1989); see also Thomas v. Bethea, 351
Md. 513, 718 A.2d 1187, 1194 (1988)(“The principle that a lawyer may be held liable
for negligence in handling of a case that was ultimately settled by the client, whether
based on deficiencies in preparation that prejudiced the case and more or less required
a settlement or on a negligent evaluation of the client's case, has been accepted by
nearly every court that has faced the issue.”); Ziegelheim v. Apollo, 128 N.J. 250, 607
A.2d 1298, 1304 (1992)(reversing summary judgment for the lawyer, the court opined
“[a]lthough we encourage settlements, we recognize that litigants rely heavily on the
professional advice of counsel when they decide whether to accept or reject offers of
settlement, and we insist that the lawyers of our state advise clients with respect to
settlements with the same skill, knowledge, and diligence with which they pursue all
other legal tasks.”
--- Sauer @ 1082.
53. Are you settling matters orally,
on the record in the courtroom ?
Without a written agreement ?
Read
Richardson v. knight, 197 So.3d 143 (Fla. 4th DCA, July
27, 2016)
56. Air Turbine Tech., Inc.
816 (Fla. 4th DCA, 2015)
Case started with:
-- $20 -$50 MM in damages and a
-- $500,000 OFFER ( REJECTED)
Ended with:
-- LOSS AT TRIAL
-- SUMMARY JUDGMENT LOSS
-- MOTION FOR $4.7 mm IN FEES
-- $850,000 SOUGHT IN COSTS
-- and the attorney’s advice about legal fees was correct !
(also a judgmental immunity case)
57. RULE 4-1.5 FEES AND COSTS FOR LEGAL SERVICES
(a) Illegal, Prohibited, or Clearly Excessive Fees and Costs. An attorney shall not enter
into an agreement for, charge, or collect an illegal, prohibited, or clearly excessive fee or
cost, or a fee generated by employment that was obtained through advertising or
solicitation not in compliance with the Rules Regulating The Florida Bar. A fee or cost is
clearly excessive when:
(1) after a review of the facts, a lawyer of ordinary prudence would be left with a
definite and firm conviction that the fee or the cost exceeds a reasonable fee or cost for
services provided to such a degree as to constitute clear overreaching or an
unconscionable demand by the attorney; or
(2) the fee or cost is sought or secured by the attorney by means of intentional
misrepresentation or fraud upon the client, a nonclient party, or any court, as to either
entitlement to, or amount of, the fee.
59. Lien On Files & Charging Liens
1. Rebecca J. Covey, P.A. v. American Import Car Sales, 944 So. 2d 1202 (Fla. 4th DCA, 2006)
2. Montgomery v. Larmoyeux, 14 So. 3d 1067 (Fla. 4th DCA, 2009), rehear. den. July 21, 2009
3. Jaffe & Hough, P.C. v. Baine, 29 So, 3d 456 (Fla. 2nd DCA, 2010)
4. Santini, M.D. v. Cleveland Clinic Florida, 65 So. 3d 22 (Fla 4th DCA, 2011) rehear. den. July 26,
2011.
5. Walther v. Ossinksy & Cathcart, P.A., 112 So. 3d 116 (Fla. 5th DCA, 2013)
6. Fox v. Widjaya, 201 So. 3d 26 (Fla. 3rd DCA, 2013)
7. CK Regalia, LLC v. Thornton, 159 So, 3d 358 (Fla., 3rd DCA, 2015)
8. Christopher N. Link, P.A. v. Rut, 165 So. 3d 768 (Fla. 4th DCA, 2015)
9. Conde & Cohen, P.L. v. Grandview Palace Condo. Assoc., Inc., 201 So. 3d 64 (Mem) (Fla. 3rd
DCA, 2015)
60. RULE 4-1.8 CONFLICT OF INTEREST; PROHIBITED AND
OTHER TRANSACTIONS
(e) Financial Assistance to Client. A lawyer shall not provide financial assistance to a client in connection with pending or contemplated
litigation, except that: (1) a lawyer may advance court costs and expenses of litigation, the repayment of which may be contingent on
the outcome of the matter; and (2) a lawyer representing an indigent client may pay court costs and expenses of litigation on behalf of the
client.
(f) Compensation by Third Party. A lawyer shall not accept compensation for representing a client from one other than the client
unless:
(1) the client gives informed consent;
(2) there is no interference with the lawyer’s independence of professional judgment or with the client-lawyer relationship; and
(3) information relating to representation of a client is protected as required by rule 4-1.6.
61. Is mother or father or rich aunt paying your client’s fees ?
Has client OK’d it ?
In writing ?
62. RULE 4-1.6 CONFIDENTIALITY OF INFORMATION
(a) Consent Required to Reveal Information. A lawyer must not
reveal information relating to representation of a client except
as stated in subdivisions (b), (c), and (d), unless the client gives
informed consent.
63. RULE 4-1.6 CONFIDENTIALITY OF INFORMATION
(b) When Lawyer Must Reveal Information. A lawyer must reveal confidential information to the extent the lawyer
reasonably believes necessary:
(1) to prevent a client from committing a crime; or
(2) to prevent a death or substantial bodily harm to another.
(c) When Lawyer May Reveal Information. A lawyer may reveal confidential information to the extent the lawyer
reasonably believes necessary:
(1) to serve the client's interest unless it is information the client specifically requires not to be disclosed;
(2) to establish a claim or defense on behalf of the lawyer in a controversy between the lawyer and client;
(3) to establish a defense to a criminal charge or civil claim against the lawyer based on conduct in which the client was
involved;
(4) to respond to allegations in any proceeding concerning the lawyer's representation of the client;
(5) to comply with the Rules Regulating The Florida Bar; or
(6) to detect and resolve conflicts of interest between lawyers in different firms arising from the lawyer’s change of
employment or from changes in the composition or ownership of a firm, but only if the revealed information would not
compromise the attorney-client privilege or otherwise prejudice the client.
(d) Exhaustion of Appellate Remedies. When required by a tribunal to reveal confidential information, a lawyer may first
exhaust all appellate remedies.
64. Why are you giving a client’s estate
planning documents to adult children
and spouses who are not clients ?
73. 1. attorney’s employment
(a) attorney was employed by or in
privity with the plaintiff (See McLeod v.
Bankier, 63 So. 2d 858, 860 (Fla. 4th DCA,
2011)
2. neglect of reasonable duty
3. proximate cause of
4. client’s loss (damages)
– Larson & Larson, P.A. TSE Indus. Inc., 22
So 3d 36, 39 (Fla. 2009)
74. KJB Village Property, LLC v. Craig M.
Dorne, P.A., 77 So.3d 727 (Fla. 3rd DCA,
2011), rehear. den. Feb. 2, 2012
“Gotta” have damages !!
75. Causation
“IF THE CLIENT CANNOT SHOW THAT IT
WOULD NOT HAVE SUFFERED HARM
“BUT FOR” THE ATTORNEY’S
NEGLIGENCE, THE CLIENT WILL NOT
PREVAIL.”
-- KJB VILLAGE PROPERTY, LLC V. CRAIG
M. DORNE, P.A., 77 SO.3D 727 (FLA. 3RD
DCA, 2011), REHEAR. DEN. FEB. 2, 2012.
76. Causation
THE CLIENT MUST WIN A “CASE-WITHIN-A-CASE”: MUST DEMONSTRATE
THAT CLIENT WOULD HAVE WON ON THE UNDERLYING MATTER BUT FOR THE
ATTORNEY’S NEGLIGENCE.
-- SEE HANSON V. FOWLER, WHITE, BURNETT, P.A., 117 SO. 3D
1127, 1134 (FLA. 3RD DCA, 2012).
77. Defenses
1. no a/c privilege
2. no privity
3. sol -- 95.11 (4)(a) (“…the period of limitations shall
run from the time the cause of action is discovered
or should have been discovered with the exercise of
due diligence..”)
4. settlement ( also called abandonment )
78. Defenses
5. You are not a plaintiff -- (no assignment of legal
malpractice actions. Cowan, liebowitz & latman, P.C. v.
Kaplan, 902 so. 2d 755 (Fla. 2005))
6. Proximate Cause –what if you are fired? Or a/c relationship
ends? Did you proximately cause damage?
81. “Florida has long held that an attorney may be held liable for damages incurred by a
client based on the attorney's failure to act with a reasonable degree of care, skill, and
dispatch. Weekley v. Knight, 116 Fla. 721, 156 So. 625 (1934); Riccio v. Stein, 559 So.2d
1207 (Fla. 3d DCA 1990). This does not mean, however, that an attorney acts as an
insurer of the outcome of a case. Good faith tactical decisions or decisions made on a
fairly debatable point of law are generally not actionable under the rule of judgmental
immunity. Meir v. Kirk, Pinkerton, McClelland, Savary & Carr, P.A., 561 So.2d 399 (Fla.
2d DCA 1990) “
CROSBY V. JONES, 705 SO.2D 1356, 1358 (FLA.
1998)
82. “ Before an attorney claiming the defense of ‘judgmental
immunity’ may prevail, the attorney must show that (1) the
legal authority supporting the asserted cause of action was
“fairly debatable” or “unsettled,” and (2) that she or he acted
in good faith and made a diligent inquiry into the unsettled
area of law. Crosby v. Jones, 705 So.2d 1356, 1358
(Fla.1998).”
HAISFIELD V. FLEMING, HAILE & SHAW, P.A., 819 SO. 2D 182 (FLA. 4TH
DCA, 2002) REHEAR. DEN. JUNE 20, 2002
83.
84. For a detailed discussion of how Florida’s appellate courts interpret
the doctrine of judgmental immunity, see Inlet Condo. Assoc., Inc.,
v. Childress Duffy, Ltd, Inc., 615 fed. Appx. 533 (June 19, 2015)
85. See also:
Air Turbine Tech., Inc. v. quarles & brady, llc, 165 so.
3d 816 (fla. 4th dca, 2015)
86. “…….However, the limitation of
actions herein for professional
malpractice shall be limited to
persons in privity with the
professional.”
-- Fla. Stat. ∫ 95.11 (4) (a)