Agenda / Content Covered

2:00 pm to 5:15 pm Eastern Standard Time
Break 3:30 - 3:45

2:00 - 3:30, Caroline L. Rose

1. Legal Hold Process and Procedure
   1. Legal Hold Steps and Tips
      1. The Reason Why
      2. Who the Hold Applies To
      3. When to Issue the Hold and to Whom
      4. Types of Holds
      5. Exceptions to Holds
   2. Troubleshooting Common Problems
   3. Sample Legal Hold Notice
2. Document Production; Review and Analysis for Privilege
   1. Purpose of Document Production
   2. Response and Proper Use of Objections
   3. Finding or Drafting the Documents for Request
   4. Document Review Tips and Monitoring for Privilege
   5. Maintaining the Privilege Log
   6. Bates-Stamping, Redaction, Duplication and Indexing of Documents
   7. Producing the Requested Documents
   8. Maintaining the Production Log

3:45 - 5:15, George S. Peek

3. ESI Production: Special Problems and Solutions
   1. Federal Rules of Civil Procedure
   2. How to Request Electronically Stored Documents
   3. Who Pays for ESI
4. Organizing Documents from Clients, Opposing Parties and Others
   1. Organizing and Tracking Documents From Clients
   2. Collecting and Managing Documents From Opposing Parties
   3. Managing Information/Documents From Witnesses/Third Parties
   4. Managing Electronic Documents and Storing Electronically
   5. Building Access Efficiency Into the Discovery Management System
   6. Conducting Ongoing Analysis to Keep Your System Effective

Accreditation Details:

GEORGE S. PEEK is a shareholder with Crivello Carlson, S.C. He concentrates his practice in the areas of secured lending and transactions, creditor/debtor litigation, business and commercial litigation, and products liability litigation. In the course of his practice, Mr. Peek also provides transactional services in the areas of business entity creation and dissolution, real estate, trusts and estates. He is a member of the American and Milwaukee bar associations. Mr. Peek's bar admissions include the state of Wisconsin, the state of Illinois, the U.S. District Court for the Eastern District of Wisconsin, the U.S. District Court for the Western District of Wisconsin, and the U.S. Court of Appeals for the 7th Circuit. He earned his B.A. degree from the University of Nebraska-Omaha and his J.D. degree from Marquette University Law School.

CAROLINE L. ROSE is a paralegal with The Branch Law Firm, PLLC, in Rockwall, Texas. Ms. Rose produces and handles a high quantity of family law cases from start to finish. She handles office administrative work such as scheduling potential new clients and setting up new client files. She drafts discovery requests; discovery responses and pleadings; contracts/retainers; correspondence with courts, opposing counsel, and clients; scheduling hearings; depositions; and mediations; and assists with trial preparation. Ms. Rose earned her A.A. degree from El Centro College.