National Client Protection Organization, Inc.
Southwestern Regional Workshop
March 4, 2000, Phoenix, AZ

1. Attendance Roster

2. Workshop Agenda

Meeting Agenda:

8:45-9:30 a.m. - Welcoming Remarks and Introduction

9:30-11:00 a.m. - Difficult Claims

Materials:	a. Hypothetical Claims
	b. Reimbursement Involving Liens or Interests of Third Parties - Issac Hecht
	c. Third party Liens or Interests - Timothy J. O'Sullivan
	d. Monumental Life Insurance Co. v. The Trustees of the Client Security Trust
		Fund of the Bar of Maryland (1991), 322 Md. 422, 588 A. 2d 340.
	e. Advance Finance Co. v. The Trustees of the Client Security Trust	
		Fund of the bar of Maryland (1991), 337 Md. 195, 652 A. 2d 660.

11:00-11:15 a.m. BREAK

11:15a.m.-12:00 p.m. - Fee Dispute Claims 

12:00-1:00p.m. - Lunch - State Bar of Arizona

1:00-2:00 p.m. - Loss Prevention Programs

2:00-3:00 p.m. - Restitution/Subrogation/Generating Money

Materials:	a. Washington State Rules on Random Audits of Attorneys' Accounts and Trust Account Overdraft Notification.
	b. Model Rules for Payee Notification
	c. Illinois Supreme Court Rule 774 (Interim Suspension) and Court's order in In re Colantoni.
	d. Michael T. McCormick, The Steps to Collection (parts 1-3).
	e. In re Edward W. Hayes, ___ F.3d ___ (2d Cir. NY, 1999); 1999 WL 55710