Litigation

Smith v. Acme Corp • Judge Thompson • Case No. 2024-CV-1234

CMO Roadmap

COMPLETE

Initial Disclosures

Due Jan 15 • Filed Jan 12

IN PROGRESS • 23 days left

Medical Records Exchange

Due Feb 15

3 of 5 items complete

IN PROGRESS

Written Discovery

Due Mar 30

ATTENTION

Depositions

Due May 15

1 pending motion
UPCOMING

Expert Disclosures

Due Jun 30

TRIAL

Trial Date

Aug 15, 2024

COMPLETE Filed 3 days early

Initial Disclosures

Due January 15, 2024 • Filed January 12, 2024

Initial Disclosures FILED with Court

Drafted initial disclosure document

Jan 5 • Listed all witnesses and documents

Client review and approval

Jan 8 • Phone call with client

Served on opposing counsel

Jan 12 • Via email and certified mail

Filed with Court

Jan 12 • E-filed via Florida Courts E-Filing Portal

IN PROGRESS 23 days remaining

Medical Records Exchange

Due February 15, 2024

Success Criteria

Medical Records FILED with Court

Request sent to Dr. Martinez

Jan 20 • Letter sent via certified mail

Request sent to Memorial Hospital

Jan 20 • HIPAA authorization included

Records received from Dr. Martinez

Feb 1 • 47 pages

Review findings with client

SCHEDULED

Feb 8, 2024 at 2:00 PM • Office Meeting

Awaiting records from Memorial Hospital

Follow up sent Feb 3

Compile and organize all records

Blocked by hospital records

Related Activity

Motion Motion to Compel Discovery filed Feb 5
Note Hospital claims 10 more days needed Feb 3
IN PROGRESS 67 days remaining

Written Discovery

Due March 30, 2024

Success Criteria

Discovery Responses SERVED on Opposing Counsel

Received Interrogatories from Defense

Jan 28 • 25 interrogatories

Received Request for Production from Defense

Jan 28 • 15 document requests

Client meeting to answer interrogatories

SCHEDULED

Feb 12, 2024 at 10:00 AM • Office Meeting

Draft responses to interrogatories

After client meeting

Gather documents for production

Need client photos, employment records

Serve our Interrogatories on Defense

Draft in progress

ATTENTION 113 days away

Depositions

Due May 15, 2024

Pending Motion May Affect Scheduled Deposition

Defense filed Motion for Protective Order on Feb 20. Hearing scheduled for March 5.

Success Criteria

All Depositions COMPLETED

Deposition of Plaintiff (John Smith)

PENDING MOTION

March 15, 2024 at 10:00 AM • May be affected by protective order

Motion for Protective Order

MOTION

Filed Feb 20 by Defense • Hearing: March 5

Hearing: Motion for Protective Order

HEARING

March 5, 2024 at 2:00 PM • Courtroom 4B

Deposition of Defendant Driver

Need to notice

Deposition of Eyewitness (Sarah Johnson)

Need to notice

Prepare client for deposition

Schedule prep session before depo date

UPCOMING 159 days away

Expert Disclosures

Due June 30, 2024

Success Criteria

Expert Disclosure FILED with Court

Identify medical expert

Orthopedic specialist for injury causation

Identify accident reconstruction expert

If needed based on liability dispute

Obtain expert reports

Allow 4-6 weeks for report preparation

Draft expert disclosure document

Include CV, opinions, basis for opinions

Note: Expert selection should happen after depositions reveal the defense's theory of the case. Budget approximately $3,000-5,000 for medical expert.

TRIAL 205 days away

Trial Date

August 15, 2024

Aug 15

2024

Circuit Court, Courtroom 4B

Judge Thompson presiding

Estimated duration: 3-5 days

Pre-Trial Checklist

Pre-trial conference

Usually 2-4 weeks before trial

Exchange exhibit lists

Per CMO requirements

Exchange witness lists

Per CMO requirements

File motions in limine

Exclude prejudicial evidence

Prepare jury instructions

Standard PI instructions + case-specific

Trial preparation with client

Testimony prep, courtroom expectations

Settlement consideration: Most cases settle before trial. Mediation typically occurs after discovery is complete. Consider scheduling mediation 60-90 days before trial.

Add Item

COMPLETE

Records received from Dr. Martinez

February 1, 2024

Records Received
Medical Records Exchange Due Feb 15

Received complete medical records from Dr. Martinez's office. Package includes office visit notes, treatment plans, diagnostic imaging reports, and billing statements.

Total Pages: 47

Date Range: Jan 15 - Mar 20, 2023

Key Findings: Soft tissue injuries, recommended PT

Dr_Martinez_Records_Complete.pdf

2.4 MB • 47 pages

Schedule Review Meeting

MOTION - PENDING

Motion for Protective Order

Filed by Defense Counsel

Motion Status

Filed

Feb 20, 2024

Served on Plaintiff

Feb 20, 2024 via email

Response Filed

Feb 27, 2024 - Opposed

Hearing Scheduled

March 5, 2024 at 2:00 PM

Order Entered

Awaiting ruling

Defense seeks to limit deposition questions regarding Plaintiff's prior medical history unrelated to the accident, arguing such inquiries are invasive and not reasonably calculated to lead to admissible evidence.

Deposition of Plaintiff (John Smith)

March 15, 2024 at 10:00 AM

If Granted

Certain topics will be off-limits during deposition. Deposition proceeds on March 15.

If Denied

Full deposition proceeds as planned on March 15. No restrictions.

If Granted in Part

Some limitations imposed. Deposition proceeds with partial restrictions.

Motion_Protective_Order.pdf

Filed Feb 20

Response_Opposition.pdf

Filed Feb 27

SCHEDULED

Review findings with client

Scheduled Event

8

FEB

Thursday, 2:00 PM

Office Meeting • 1 hour

Medical Records Exchange Due Feb 15

Records received from Dr. Martinez

Feb 1 • 47 pages

JS

John Smith

Client

  • 1. Review Dr. Martinez medical records (47 pages)
  • 2. Discuss treatment timeline and injuries
  • 3. Identify any gaps in documentation
  • 4. Next steps for hospital records
Print medical records summary
Prepare timeline chart
Draft questions for client