2016 Milwaukee Successful Litigation
2016 Milwaukee Successful Litigation
2016 Milwaukee Successful Litigation
Banking
Commercial & Contract
Complex Litigation
Construction
Consumer Protection
Creditors Rights
ERISA
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Intellectual Property
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www.dkattorneys.com
6
April 201
INSIDE:
April 2016
10
OWI CASES
How to score a victory even
when the evidence is stacked
against your client
INSURANCE COVERAGE
How to ensure policy triggers
are hit in commercial litigation
TO CATCH A THIEF
Having the right experts in
place can minimize damage
12
ELECTRONIC INFORMATION
Changes to rules should help
hold down litigation costs
DIRECTORY | 19 - 26
Publisher
Bill Gaier, bill.gaier@wislawjournal.com
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Editor
Becky Schlevensky
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W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
thinkstock
Dennis Melowski
is an OWI
defense attorney
at Sheboyganbased Melowski
& Associates.
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tantamount to a complete
repudiation of the officers
claims.
But why?
Any lawyer who has done
a meaningful amount of OWI
defense knows that such
cases can be very difficult.
In nearly every instance
there are allegations of poor
driving, poor coordination,
and general intoxicated
behavior. And all of this has
usually been observed by
an officer in a crisp uniform
adorned with a shiny badge.
Even so, the sharpest arrow
in the prosecutors quiver is
generally a chemical breath
or blood test. The general
belief is that such scientific
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262.522.7920
Litigation and Valuation Services
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www.berogroup.com
Valuing What Matters
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
offer
was a
depiction of a
laboratory process that would be
mortifying to the jurors if it were
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Knowing is winning
How to trigger insurance coverage in commercial litigation
By Susan Schellinger
Davis & Kuelthau
Quite simply, successful litigation
from the plaintiffs perspective is one
that results in a net recovery.
Whether or not a business should
invest in litigation against a supplier,
customer or competitor is a business
decision. That business decision
often turns on many considerations.
One that is essential is whether or
not a potential monetary recovery
will materially exceed the financial
investment in the litigation to make
the time and distraction worthwhile.
Therefore, of utmost concern
before beginning a case is evaluating
the likelihood of collecting from
the defendant. Regardless of that
consideration, it is imperative that a
plaintiff consider whether or not the
defendants insurance coverage can
be triggered to maximize recovery.
As such, it is critical to know and
understand the types of insurance
policies that are most likely to be held
by the defendant and how to trigger
coverage under those policies. Listing
the factual allegations in a complaint
as they relate to insurance coverage
is just as important as alleging all the
legal elements of the causes of action.
The nature of the complaints
allegations will initially dictate
whether or not there is coverage.
Coverage is easily triggered in the
typical negligence case that alleges
personal injury. More care is required
to trigger coverage in a commercial
dispute. Contrary to common belief,
coverage can, and often is, triggered
even in a run-of-the-mill breach of
contract dispute if the complaint is
artfully drafted.
The most common type of policy
held by most businesses is a
commercial general-liability policy.
Coverage is triggered where there is
property damage caused by an
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www.kmksc.com
Barnabas Business Center 4650 N. Port Washington Road Milwaukee, WI 53212-1059
Telephone 414.962.5110 Facsimile 414.962.8725 Email kmksc@kmksc.com
A P R I L 2 01 6
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
TO CATCH A THIEF
Having the right experts in place can minimize damage
By Paul Rodrigues
Director at The BERO Group
A client confides in you that a
trusted employee is suspected of
stealing and asks what should be
done. Should the employee be
fired or should law enforcement be
called? Should the clients banker
and insurance agent be called?
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11
Navigating new
rules for electronic
information retention
thinkstock
12
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Ryan M. Billings
is an attorney
at Milwaukeebased Kohner,
Mann & Kailas.
He concentrates
on business
and corporate
litigation,
with a focus
on complex
litigation,
including
effective
management
of electronic
discovery.
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W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
The carrot
or the
stick?
By Steven C. McGaver
Gimbel Reilly Guerin & Brown
In the course
of a standard,
periodic internal
investigation, a
health care provider
will sometimes learn that
it has committed one or more legal
violations.
These violations can range from
simple inaccurate billings, resulting
in a relatively minor Medicare
overpayment, to more troublesome
missteps such as the intentional filing
of false claims resulting in possible
criminal liability. Once these things are
uncovered by a health care provider,
the difficult question becomes: What
should we do with it?
Its true that some disclosures of
False Claims Act or other criminal
law violations are probably not
be mandatory. Even so, the
government has made an effort to
encourage voluntary disclosures by
offering some assurance of leniency
to those who make them.
Depending on ones perspective,
these incentives could be viewed as
either a carrot or stick. Regardless
of how they are perceived, the
government policies that encourage
voluntary disclosure should be
weighed carefully when faced with
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By Scott Halloin
Halloin Murdock
Halloin Murdock S.C. has completed
the litigation of a construction-delay
claim against a supplier involved
in one of the largest projects in the
country: the 31st Street Breakwater in
Chicago, Ill.
Halloin Murdocks client, Ozaukee
County-based Edward E. Gillen Co.,
asserted a delay claim against one
of its suppliers using the new but
seldom-used Actual Cost Method.
Whats more, it went on to defeat an
opposing expert using a scheduling
analysts more commonly used
Modified Total Cost Method.
The outcome signals a huge change
in how delay claims are proved.
Because delay claims derive from
complicated fact scenarios, a small
cottage industry has developed
around scheduling analysts. These
analysts, often called to be expert
witnesses, typically calculate delay
damages using the Modified Total Cost
Method, including the Critical Path
Method. In other words, scheduling
analysts usually compare project
schedules to find a disruption point,
and then calculate the amount of work
that was performed out of sequence
because of that disruption.
Scheduling analysts have come
under scrutiny both because they
often have little financial training and
because their methods seem to not be
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What dIStINguISheS
I have repeatedly turned to The VanderBloemen Group in my most contentious and complicated construction disputes. Without fail,
The VanderBloemen Group has efficiently organized and analyzed significant quantities of documents and data and presented its opinions
in a clear, concise and compelling fashion. Its substantial experience and creativity has also repeatedly assisted me in resolving difficult
accounting and damages issues in the cases.
Brian R. Smigelski, DeWitt Ross & Stevens S.C.
In working with the VanderBloemen Group on complex construction claims and litigation I have found their keen understanding of
complex construction cost accounting and practical solutions to questions presented to be a tremendous asset. Further , their claims analysis,
trial preparation , testimonial experience and demonstrative aids are second to none . I would not hesitate to work with the VB Group
again and highly recommend them to other counsel and companies in need of assistance.
Larry D. Harris, Partner, Fox Rothschild LLP
I have had experience with Steve VanderBloemen and his staff as our experts in several multi-party, complex, aggravated litigation cases.
He is one of the best prepared, most knowledgeable experts I have ever used. He is a great teacher when he testifies, as he states his opinions
and answers questions in a clear, concise, and interesting manner. I highly recommend Steve and his group for consultation and expert
testimony on any construction matter.
Stephen E. Kravit, Kravit Hovel & Krawczyk s.c.
262.574.0374
www.vanderbloemengroup.com
215 W. North St. WaukeSha, WI 53188
MELINDA A. BIALZIK
JAMES E. BRAZA
THOMAS E. BROWN
MARILYN M. CARROLL
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DIRECTORY
RYAN M. BILLINGS
DILLON J. AMBROSE
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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DIRECTORY
BARRY S. COHEN
WILLIAM H. FRAZIER
FRANKLYN M. GIMBEL
SHERRY D. COLEY
RAYMOND M. DALLOSTO
JOSHUA L. GIMBEL
NICHOLAS R. DIUILIO
ALEC DOBSON
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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CLAIRE E. HARTLEY
DIRECTORY
ROBERT L. GEGIOS
JOHN W. HEIN
D. MICHAEL GUERIN
AARON E. HALL
JOHNATHON E. HILDENDORF
SCOTT HALLOIN
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JAMES IRVINE
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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DIRECTORY
WILLIAM A. JENNARO
KATHRYN A. KEPPEL
PATRICK J. KNIGHT
EMILY I. LONEGRAN
STEPHEN L. KNOWLES
RUSSELL S. LONG
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FRANK W. KOWALKOWSKI
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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STEVEN C. MCGRAVER
DIRECTORY
JASON D. LUCZAK
LAURIE E. MEYER
KEVIN J. LYONS
DENNIS MELOWSKI
LIZ MAJERUS
ELIZABETH K. MILES
MATTHEW R. MCCLEAN
VICTORIA L. MORAN
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W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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DIRECTORY
WILLIAM J. MULLIGAN
ANDREA MURDOCK
BRIAN J. PFEIL
DENIS J. REGAN
RICHARD E. REILLY
ANTHONY MURDOCK
MATTHEW MURRAY
KATHY L. NUSSLOCK
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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MICHAEL K. SCOTT
SHEILA SHADMAN
DIRECTORY
HUGO P. ROJAS
SUSAN G. SCHELLINGER
ANTHONY J. STEFFEK
THOMAS L. SCHOBER
MAX T. STEPHENSON
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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DIRECTORY
CHRISTOPHER L. STROHBEHN
STEPHEN C. VANDERBLOEMEN
The VanderBloemen Group, LLC
215 W. North St.
Waukesha, WI 53188
Phone: 262-574-0374
Fax: 262-574-0369
Email: scv@constcpa.com
Website: www.vanderbloemengroup.com
Practice area: CPA
ERIN M. STROHBEHN
JOHN P. VANDERBLOEMEN
ARTHUR K. THEXTON
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ZACH S. WHITNEY
W I S C O N S I N L A W J O U R N A L S U C C E S S F U L L I T I G AT I O N
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Theres Only
One Best
Wisconsins most successful drunk
driving defense firm
524 S Pier Dr
Sheboygan, WI 53081
(920) 208-3800
www.melowskilaw.com