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Screening Probate Cases Before You File: Fiduciary Breaches, Validity Challenges, Cost-Benefit Strategy

Screen smarter. Litigate stronger. Master early detection of fiduciary breaches, undue influence, and capacity issues—so you file only winning probate cases.

2026-02-20 13:00:00

Program Details

2026-02-20 13:00:00

2026-02-20 13:00:00

Over 1,000+ webinars

Program Details

2026-02-20 13:00:00

Program Details

2026-02-20 13:00:00

Over 1,000+ webinars

2026-02-20 13:00:00

Course Overview

Screening Probate Cases Before Filing

2026-02-20 13:00:00

Attorneys will learn to identify fiduciary breaches, validity challenges, and capacity issues before litigation begins. Apply practical screening strategies to assess case strength, manage client expectations, and maximize resources.

Format

CLE Credit

2h CLE Credits

Level

Intermediate

Length

2

Key topics that will be covered

01
Fiduciary landscape
Understand the probate litigation landscape and growing fiduciary breach claims.
02
Red flags
Identify fiduciary red flags early in the screening process.
03
Screening questions
Apply practical screening questions to evaluate potential probate cases.
04
Validity claims
Identify the most common validity-based probate claims attorneys encounter.
05
Undue influence
Recognize factual patterns indicating undue influence, fraud, or capacity issues.
06
Cost strategy
Estimate risk, cost, and leverage before filing any claim.

Program schedule

clock 1:00 pm - 2:00 pm EST

Screening Probate Cases: Spotting Fiduciary Duty Breaches Before Litigation

Attorneys will learn to identify fiduciary red flags early, apply practical screening questions, and assess case strength before filing. Real-world examples of executor and trustee misconduct help connect legal standards to actionable litigation decisions that protect client resources.

Shana DeMooyShana DeMooy
Michael BrodyMichael Brody
clock 2:10 pm - 3:10 pm EST

Screening Probate Cases: Validity Challenges, Undue Influence, and Capacity — Building (or Breaking) the Case Before You File

Participants will develop skills to spot undue influence, fraud, and capacity issues before litigation begins. Through targeted intake questions and document review, attorneys will map remedies, assess evidentiary hurdles, and make informed cost-benefit decisions on validity-based probate claims.

Shana DeMooyShana DeMooy
Michael BrodyMichael Brody
Shana DeMooy

Shana DeMooy

Reminger

Michael Brody

Michael Brody

Reminger Co

Shana DeMooy

Shana DeMooy

Reminger

Shana DeMooy is a seasoned probate litigator and partner at Reminger Co., LPA, whose practice is dedicated exclusively to estate, trust, and probate disputes. Known for her command of complex fiduciary matters and her practical, results-driven approach, Shana has built a reputation as one of Ohio’s leading voices in probate litigation — representing both fiduciaries and beneficiaries through every stage of the litigation process.

Education & Credentials

Shana earned her B.S. degree, summa cum laude, from The Ohio State University Fisher College of Business, and her J.D. degree, magna cum laude, from The Ohio State University Moritz College of Law.

Recognition & Leadership

Shana has been recognized by Best Lawyers in America: Ones to Watch for Litigation, Trusts and Estates, and as a Rising Star by Ohio Super Lawyers Magazine. She was invited to speak at the Marvin R. Pliskin Advanced Probate and Estate Planning Institute, an annual Ohio State Bar Association conference attended by hundreds of practitioners statewide — a distinction she considers among the highlights of her career. She currently serves as Chair of the Columbus Bar Association's Estate Planning and Trust Practice Group and is an active member of the Ohio State Bar Association's Estate Planning, Trust and Probate Law Section Council.

Professional Involvement

Shana is a member of the Columbus Bar Association, the Ohio State Bar Association, Women Lawyers of Franklin County, and the Ohio Association of Civil Trial Attorneys. She frequently conducts presentations and authors articles on estate and trust litigation topics, including her September/October 2025 article "Strategies for Litigation-Proofing Estate Plans," published in the Probate Law Journal of Ohio.

Experience

Shana's practice centers on probate estate and trust disputes, undue influence and financial exploitation, breach of fiduciary duty and fiduciary removal claims, estate and trust administration, and guardianships. She represents both fiduciaries and beneficiaries in will contests, trust contests, and declaratory judgment actions involving the validity of financial and real estate transactions, as well as breach of duty claims across estate, trust, power-of-attorney, and guardianship contexts. Shana counsels clients through all phases of the litigation process — from pre-suit investigation and pleadings through discovery, motions practice, alternative dispute resolution, and trial. On the administration side of her practice, she regularly represents executors, administrators, trustees, and beneficiaries throughout the estate and trust administration process.
Michael Brody

Michael Brody

Reminger Co

Michael Brody is an associate in Reminger’s Cleveland office, where he focuses his practice primarily on litigating private and family wealth disputes arising from wills, trusts, power of attorney and fiduciary misconduct, and non-probate transfers of assets. He also assists clients with estate and trust planning and administration and provides guardianship services. Recognizing that estate and trust disputes often involve heightened emotions and unique family dynamics alongside their inherent economic considerations, Michael works closely to understand these factors so he can counsel clients effectively and help them reach pragmatic, equitable solutions.

Education & Credentials

Michael earned his J.D., magna cum laude, from Cleveland State University College of Law in 2023, where he made the Dean's List, served on the CSU Law Moot Court Team, contributed as a writer for "The Gavel," the school's student newspaper, and received CALI "High A" Awards in Appellate Practice Clinic and Advanced Brief Writing. He holds a B.A. in Political Science, magna cum laude, from John Carroll University, conferred in 2020, where he was named to the Dean's List. He is admitted to practice in the State of Ohio and before the U.S. District Court for the Northern District of Ohio, both in 2023.

Recognition & Leadership

Michael has been recognized by The Best Lawyers in America: Ones to Watch for Litigation – Trusts and Estates. He received the Best Brief Award at the Chicago Bar Association Moot Court Competition in November 2022 and, during his undergraduate studies, earned the Kathleen L. Barber Scholastic Achievement Award from the Department of Political Science in 2020.

Professional Involvement

Michael is a member of the Ohio State Bar Association, the Cleveland Metropolitan Bar Association, and the American Bar Association. His speaking engagements include "Screening Probate Cases Before You File," "Proving or Defending Undue Influence in Litigation: Evidence, Experts, Remedies," "Fiduciary Misconduct Disputes in Detail," the Butler County Probate Seminar, and the Reminger Co., LPA Advanced Probate Law Institute presented before the Columbus Bar Association.

Experience

Michael concentrates his practice on estates, trusts, and probate litigation, estate and trust administration, estate planning, and guardianships. He represents clients in private and family wealth disputes involving wills, trusts, powers of attorney, fiduciary misconduct, and non-probate transfers of assets. In a representative matter before the Cuyahoga County Probate Court, Michael and Paul Shugar secured a favorable result in a trust dispute: after the trustee failed to communicate, manage the trust, or vacate the trust property, they brought the breach-of-trust case to an evidentiary hearing, where Michael established damages and the Court removed the trustee, appointed an independent fiduciary, and awarded the client a $15,900 estate debt, $24,000 in unpaid rent, full reimbursement of trust expenses, and attorney's fees. He joined Reminger's Cleveland office in December 2023.
Shana DeMooy

Shana DeMooy

Reminger

Shana DeMooy is a seasoned probate litigator and partner at Reminger Co., LPA, whose practice is dedicated exclusively to estate, trust, and probate disputes. Known for her command of complex fiduciary matters and her practical, results-driven approach, Shana has built a reputation as one of Ohio’s leading voices in probate litigation — representing both fiduciaries and beneficiaries through every stage of the litigation process.

Education & Credentials

Shana earned her B.S. degree, summa cum laude, from The Ohio State University Fisher College of Business, and her J.D. degree, magna cum laude, from The Ohio State University Moritz College of Law.

Recognition & Leadership

Shana has been recognized by Best Lawyers in America: Ones to Watch for Litigation, Trusts and Estates, and as a Rising Star by Ohio Super Lawyers Magazine. She was invited to speak at the Marvin R. Pliskin Advanced Probate and Estate Planning Institute, an annual Ohio State Bar Association conference attended by hundreds of practitioners statewide — a distinction she considers among the highlights of her career. She currently serves as Chair of the Columbus Bar Association's Estate Planning and Trust Practice Group and is an active member of the Ohio State Bar Association's Estate Planning, Trust and Probate Law Section Council.

Professional Involvement

Shana is a member of the Columbus Bar Association, the Ohio State Bar Association, Women Lawyers of Franklin County, and the Ohio Association of Civil Trial Attorneys. She frequently conducts presentations and authors articles on estate and trust litigation topics, including her September/October 2025 article "Strategies for Litigation-Proofing Estate Plans," published in the Probate Law Journal of Ohio.

Experience

Shana's practice centers on probate estate and trust disputes, undue influence and financial exploitation, breach of fiduciary duty and fiduciary removal claims, estate and trust administration, and guardianships. She represents both fiduciaries and beneficiaries in will contests, trust contests, and declaratory judgment actions involving the validity of financial and real estate transactions, as well as breach of duty claims across estate, trust, power-of-attorney, and guardianship contexts. Shana counsels clients through all phases of the litigation process — from pre-suit investigation and pleadings through discovery, motions practice, alternative dispute resolution, and trial. On the administration side of her practice, she regularly represents executors, administrators, trustees, and beneficiaries throughout the estate and trust administration process.
Michael Brody

Michael Brody

Reminger Co

Michael Brody is an associate in Reminger’s Cleveland office, where he focuses his practice primarily on litigating private and family wealth disputes arising from wills, trusts, power of attorney and fiduciary misconduct, and non-probate transfers of assets. He also assists clients with estate and trust planning and administration and provides guardianship services. Recognizing that estate and trust disputes often involve heightened emotions and unique family dynamics alongside their inherent economic considerations, Michael works closely to understand these factors so he can counsel clients effectively and help them reach pragmatic, equitable solutions.

Education & Credentials

Michael earned his J.D., magna cum laude, from Cleveland State University College of Law in 2023, where he made the Dean's List, served on the CSU Law Moot Court Team, contributed as a writer for "The Gavel," the school's student newspaper, and received CALI "High A" Awards in Appellate Practice Clinic and Advanced Brief Writing. He holds a B.A. in Political Science, magna cum laude, from John Carroll University, conferred in 2020, where he was named to the Dean's List. He is admitted to practice in the State of Ohio and before the U.S. District Court for the Northern District of Ohio, both in 2023.

Recognition & Leadership

Michael has been recognized by The Best Lawyers in America: Ones to Watch for Litigation – Trusts and Estates. He received the Best Brief Award at the Chicago Bar Association Moot Court Competition in November 2022 and, during his undergraduate studies, earned the Kathleen L. Barber Scholastic Achievement Award from the Department of Political Science in 2020.

Professional Involvement

Michael is a member of the Ohio State Bar Association, the Cleveland Metropolitan Bar Association, and the American Bar Association. His speaking engagements include "Screening Probate Cases Before You File," "Proving or Defending Undue Influence in Litigation: Evidence, Experts, Remedies," "Fiduciary Misconduct Disputes in Detail," the Butler County Probate Seminar, and the Reminger Co., LPA Advanced Probate Law Institute presented before the Columbus Bar Association.

Experience

Michael concentrates his practice on estates, trusts, and probate litigation, estate and trust administration, estate planning, and guardianships. He represents clients in private and family wealth disputes involving wills, trusts, powers of attorney, fiduciary misconduct, and non-probate transfers of assets. In a representative matter before the Cuyahoga County Probate Court, Michael and Paul Shugar secured a favorable result in a trust dispute: after the trustee failed to communicate, manage the trust, or vacate the trust property, they brought the breach-of-trust case to an evidentiary hearing, where Michael established damages and the Court removed the trustee, appointed an independent fiduciary, and awarded the client a $15,900 estate debt, $24,000 in unpaid rent, full reimbursement of trust expenses, and attorney's fees. He joined Reminger's Cleveland office in December 2023.

Credits by state

AK2.0
AL2.0
AR2.0
AZ2.0
CA2.0
CO2.0
CT2.0
DC2.0
DE2.0
FL2.0
GA2.0
HI2.0
IA2.0
ID2.0
IL2.0
IN2.0
KS2.0
KY2.0
LA2.0
MA2.0
MD2.0
ME2.0
MI2.0
MN2.0
MO2.4
MS2.0
MT2.0
NC2.0
ND2.0
NE2.0
NH120.0
NJ2.4
NM2.0
NV2.0
NY2.0
OH2.0
OK2.5
OR2.0
PA2.0
RI2.5
SC2.0
SD2.0
TN2.0
TX2.0
UT2.0
VA2.0
VT2.0
WA2.0
WI2.0
WV2.4
WY2.0

Upcoming Live Online CLE Broadcasts

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

10,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

MCLE Credits

Alabama
Approved
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Pending
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Approved
Georgia
Approved
Hawaii
Approved
Idaho
Pending
Illinois
Approved
Indiana
Approved
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Approved
Mississippi
Pending
Missouri
Approved
Montana
Pending
Nebraska
Pending
Nevada
Approved
New Hampshire
Approved
New Jersey
Approved
New Mexico
Approved
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Approved
Oklahoma
Pending
Oregon
Approved
Pennsylvania
Approved
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Approved
Texas
Approved
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Approved
Wyoming
Approved

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs