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William Anaya Konstantinos Patrick Ayers Bruce Balonick Brandon Bell Matthew Bryant
(Dino) Armiros
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Barry Chatz Andrea Cox Raechelle Sonja Dickens David Dunkin Mark Enright
Delarmente
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Notable cases & victories Miami associate Andrea Cox, recently secured a defense verdict on
a premises liability case in Miami-Dade County where the plaintiff
Three successfully argue board’s decision to sought $1.3 million in damages.
increase workers’ compensation premium Hardeman and Cox represented a North Miami Exxon service
station where the plaintiff, a 24-year-old Hispanic male, claimed
An Arnstein & Lehr trucking company client was recently audited
to have been a customer using the carwash. When he stepped out
and received a bill for their workers' compensation insurance which
of his pick-up truck, he claims to have stepped into a 2' X 2' drain
increased their premium from $1,400 to more than $160,000. The
hole, which did not have its metal grate in place. He dislocated a
insurer claimed that all of the company's independent contractor
finger and began complaining of lower-back pain. Six months after
truckers were "employees" of the trucking company. It was in a
the accident, he had lower-back surgery for a herniated disc. His
position to block the client from obtaining workers’ compensation
medical bills were about $60,000. He also claimed lost earnings and
insurance on its few real employees unless it paid up. Because the
lost earning capacity of $300,000 and past and future pain and suf-
company could not operate without workers’ compensation insur-
fering and disability of $1 million.
ance, or because of the huge unexpected expense, this situation put
the trucking company's continued survival in doubt. Arnstein &
Hardeman and Cox’ client claimed the man was actually hired to
Lehr partners, Brandon Bell, Mary Cannon Veed and Jason Trem-
work at the carwash and had started there on the morning of the ac-
blay took the matter to the Illinois Workers’ Compensation Appeals
cident. He slipped on the wet concrete floor and injured his finger.
Board (WCAD), which ordered the insurer to allow the client
His lower-back injury, they argued, was related to a prior high speed
access to insurance while the dispute was pending. The team then
automobile roll-over accident that had occurred a few months ear-
demonstrated that the truck drivers had been mischaracterized. The
lier. After two-and-a-half hours of deliberations, the jury returned
WCAB ordered a new premium audit which reduced the additional
a verdict for Hardeman and Cox’ client. No money was awarded
premium to $600. The team also advised the client concerning
to the plaintiff. There are no post-trial motions and the plaintiff
ways to protect themselves and ensure this situation did not reoccur.
confirmed he will not appeal.
Toby Eveland Thadford Felton Loren Fender Scott Frank Michael Gesas David Golin
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that the student was entitled to the IDEA procedural safeguards as currency exchanges without licensure by the Illinois Department
prior to his removal, finding in his favor and against the Chicago of Financial Institutions. Arnstein & Lehr represents many Illinois-
Public Schools. licensed community currency exchanges. On behalf of one such
community currency exchange, the firm attorneys sought injunctive
Three represent sibling in guardianship suit relief and damages for unfair competition against a business operat-
ing in its community as a currency exchange, but without a license
Chicago Partner Steven Malitz, along with Partners Bruce Ba- to do so. The unlicensed business was cashing checks for a fee in
lonick and Robert Ury, represented one brother in a contested violation of the Currency Exchange Act. The business claimed that
guardianship suit. The client's mother appointed him power of at- it was exempt under the Act, because it was engaged in the business
torney for healthcare and property, to the exclusion of another son. of selling tangible personal property at retail--the so called "mer-
For many years, the client faithfully handled the mother's financial chant’s exemption."
and healthcare affairs. The client's brother filed a petition with the
probate court alleging that their mother required a guardian due Despite the claimed exemption, Arnstein & Lehr attorneys argued
to our client's abuse of the powers of attorney. Arnstein & Lehr that the business had admitted under oath that it was principally en-
attorneys successfully moved to dismiss the petition for guardian- gaged in the business of wiring funds for a fee and, therefore, could
ship arguing that the mother did not need a guardian in light of the not meet the statutory definition of a merchant. The judge agreed
powers of attorney executed by the mother in favor of our client and and granted the requested extraordinary injunctive relief restraining
that, nonetheless, the client had fulfilled his duties as the agent for the business from cashing checks for a fee or otherwise rendering
healthcare and property. any services requiring licensure under the Currency Exchange Act.
The injunction is now pending while Arnstein & Lehr attorneys liti-
Six months later, the client's brother filed a petition to revoke our gate the monetary damages its client is entitled to receive as a result
client's powers of attorney arguing for the second time that the of the unfair competition by the unlicensed business.
client abused the agency. Arnstein & Lehr obtained the dismissal
of this second petition arguing that, in dismissing the first peti- Malitz defends real estate seller
tion, the court had found that our client had fulfilled his duties as
agent. Three months thereafter, the client's brother filed yet another Chicago Partner Steven Malitz successfully defended a seller of real
petition to revoke our client's powers of attorney, arguing the same estate in a negligent misrepresentation claim. The buyer sought sub-
abuse by the agent. Malitz, Balonick and Ury won the dismissal of stantial monetary damages claiming that the seller--who allegedly
this petition. After three defeats in court, the brother filed another remodeled and flipped the property--knew or should have known
suit against our client, in his individual capacity, seeking reimburse- that the house was previously damaged by fire. The buyer therefore
ment for healthcare services rendered to the mother. In connection claimed that the seller should have disclosed the extensive fire dam-
with this suit, the brother subpoenaed the mother for deposition. age to the buyer in the mandated residential real property disclosure
Our attorneys had the subpoena quashed, under threat of sanctions report at the time of contract. Mr. Malitz argued that, assuming the
against the brother and his counsel. Through their efforts, Malitz, seller negligently failed to discover and disclose such damage, the
Balonick and Ury succeeded in preserving the mother's wishes seller nonetheless had no duty to disclose such damage to the buyer.
regarding her care. The attorney also argued that the buyer's claim was barred under the
Moorman Doctrine which prohibits tort claims where a contract
Balonick, Malitz and Lau governs the parties' relationship and the plaintiff has incurred only
economic losses. The buyer argued that the Moorman Doctrine did
win case against rogue business
not apply because the seller was in the business of supplying infor-
mation for the guidance of others in their business transactions with
Chicago Partners Bruce Balonick and Steven Malitz, together with
third parties. Malitz convinced the judge that the seller was merely
associate Laura Lau, achieved a significant victory in the first of a
selling property he owned and any information the seller provided
number of such actions to be filed against rogue businesses acting
Maggie Hanel Alan Goldberg Don Hardeman Whitney Harrell Phillip Hudson, III Martin Kalish
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to the buyer was merely ancillary to the sale. Because the seller was management about her treatment in the program.
not in the business of supplying information to the buyer, the seller
owed no duty to the buyer to disclose any such damage and the After more than a year of extensive discovery (including 10 deposi-
Moorman Doctrine barred the claim. Malitz obtained the dismissal tions and numerous discovery-related motions), the district judge
of the suit without the need of any discovery, depositions or a trial. granted Arnstein & Lehr’s motion for summary judgment on behalf
of the company and dismissed all of the plaintiff's claims against
it with prejudice. In so holding, the court ruled that the evidence
Felton and Tremblay obtain was convincing that the plaintiff was treated “more favorably, not
dismissal of racial discrimination charge less favorably” than male workers and that our client was therefore
“clearly” entitled to summary judgment based on the extensive
Chicago Partners Jason Tremblay and Thadford Felton recently record.
obtained a dismissal of a racial discrimination charge filed against
a large hospital supply company before the Pennsylvania Human
Snyder provides tax advice to Crystal Fibre A/S
Rights Commission (PHRC). The complainant, a former fork-
lift operator who was assigned to work at the client’s facility by a
Chicago Partner Edward Snyder recently provided guidance on
temporary agency, was released after approximately 45 days due to
U.S. tax matters to Crystal Fibre A/S, a major Danish corporation,
his poor work performance and his threatening behavior towards a
considering an acquisition of a U.S. business. Crystal Fibre A/S is
co-worker. In his charge, the complainant alleged that his supervi-
a wholly owned subsidiary of NKT Holding A/S. NKT's principal
sor at the facility made racial epithets towards him and that he was
activities, through three major subsidiaries, are the manufacture and
unlawfully terminated based on his race. The worker sued both
supply of professional cleaning equipment, power cables and optical
the client as well as the temporary agency that assigned him there,
components.
under a joint employer theory. However, after submitting Arnstein
& Lehr’s responsive submissions and position statement, the PHRC
dismissed the complainant’s charge outright without a hearing, Ropiequet wins second appeal for banking client
stating that there was a lack of any evidence that the decision to
terminate him had anything to do with his race. Chicago Partner John Ropiequet recently won a second appeal for
a banking client that affirmed a summary judgment on a lender lia-
bility counterclaim against the bank. The bank sued on a $1 million
Tremblay and Malitz win summary indebtedness and the borrower countersued. Summary judgment
judgment on sexual harassment lawsuit for the bank on the debt was affirmed on an earlier appeal. The bor-
rower's second appeal was dismissed on jurisdictional grounds.
Chicago Partners Jason Tremblay and Steven Malitz recently
obtained a summary judgment on a Title VII sexual harassment and
retaliation lawsuit filed against a large plastic bottle manufacturer in
New additions
federal court. Bankruptcy practice strengthened
with addition of Gesas and Golin
The plaintiff, a current employee of the company, was the only
female in its apprenticeship program. While her work performance Attorneys Michael Gesas and David Golin recently joined the firm
was poor, she was ultimately removed from the apprenticeship pro- as partners in our Bankruptcy, Creditors' Rights & Restructuring
gram because she violated the attendance policy. Practice Group. Gesas and Golin join the firm from Gesas, Pilati,
Gesas and Golin, Ltd., a Chicago bankruptcy boutique, bringing
In her complaint, however, the plaintiff claimed she was denied with them more than 50 years combined experience.
training opportunities, disciplined more frequently than males, and
removed from the apprenticeship program because she was female. Gesas is a graduate of the University of Wisconsin and received his
She additionally alleged that she was subjected to a sexually hostile law degree from the John Marshall School of law. He brings to
work environment and was retaliated against for complaining to Arnstein & Lehr 24 years of experience representing lenders, credi-
Alan Kipnis Lindsey Lamchick Robert Lasky Laura Lau Neville Leslie Samuel Levine
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tors and commercial debtors in corporate and business reorganiza- where she received both undergraduate and graduate degrees. She is
tions. His practice includes liquidation proceedings, compositions, also a graduate of St. Thomas University College of Law.
assignments for the benefit of creditors, asset acquisitions and sales
through the bankruptcy court and other forums, workouts, contract Dr. Kalish represents hospitals, physicians, physician groups, and
negotiations and related commercial representation and litigation. businesses engaged in the health care industry. With an emphasis
on state and federal regulatory analysis, Dr. Kalish also assists clients
Golin graduated from the University of Michigan and received his in judicial and administrative proceedings and assists in the defense
law degree from Georgetown University Law Center. With more of clients who are the target of health care fraud investigations,
than 27 year's experience, his practice includes the representation including representing clients before the Office of Inspector General
of financially distressed businesses, from family owned to multina- of the Department of Health & Human Services, state licensing
tional, in loan restructurings, workouts, Chapter 11 reorganizations, boards and medical disciplinary boards. Additionally, he advises
Chapter 7 liquidations, and assignments for the benefit of creditors. and participates in hospital-physician credentialing, medical staff
He also represents secured lenders, landlords, equipment lessors, bylaws-related issues, peer review, and corrective action proceed-
bondholders, mechanic lienholders, and other creditors in connec- ings, matters involving hospital-physician relationships, and hospital
tion with their claims against debtors. operational issues.
Five attorneys join our Miami office Prior to joining Arnstein & Lehr, Kalish was co-chair of the health
care group at the law firm of Zuckerman Spaeder. He has held
Robert Rudock, Loren Fender, and Whitney Harrell recently faculty appointments at the Johns Hopkins University School of
joined Arnstein & Lehr from the Miami firm of Rumberger, Kirk Medicine, Harvard Medical School, the Albert Einstein College of
& Caldwell, PA. Dr. Martin Kalish also recently joined the office Medicine, and the University of Miami School of Medicine. Dr.
from the law firm of Zuckerman Spaeder and Lindsey Hirschfeld Kalish received his B.A. from Brandeis University and his M.D from
Lamchick joins the office as an associate. the Albert Einstein College of Medicine. He trained in internal
medicine at Albert Einstein and in Rheumatology at Massachusetts
Rudock focuses his practice in the defense of product liability claims General Hospital. He is a Diplomate of the American Board of
with an emphasis on automotive products, having litigated and tried INternal Medicine and a Diplomate in the Subspecialty of Rheuma-
numerous cases for automotive manufacturers throughout the coun- tology.
try during his 25-year career. He represents these clients in litigation
involving vehicle components and systems including seatbelts and Hirschfeld Lamchick previously worked as an associate for Hall,
occupant restraints, airbags, roofs, brakes, seats, window glazing, Lamb and Hall, P.A., in Miami handling matters from pre-suit
transmissions and suspension systems. He is a graduate of Ship- investigation to post-execution enforcement proceedings. She
pensburg University and Ohio Northern University Pettit College received her undergraduate degree from Syracuse University and her
of Law. law degree from the University of Miami School of Law.
Fender’s practice is concentrated on commercial and tort litigation Steven Newburgh boosts litigation
with emphasis in complex product liability matters involving cata- capabilities of West Palm Beach office
strophic personal injury and wrongful death. He represents manu-
facturers and distributors of consumer products, industrial products Attorney Steven Newburgh recently joined Arnstein & Lehr’s West
and motor vehicles throughout Florida's state and federal courts. Palm Beach office as a partner.
He is a graduate of the University of Florida and the University of
Florida College of Law. Formerly a partner at Fowler White Burnett P.A., Newburgh will
focus his practice on construction law, construction lien litigation,
Harrell’s practice focuses on the areas of product liability and asbes- complex commercial litigation, real estate litigation, estate and
tos defense litigation. She is a graduate of Florida State University probate litigation and intellectual property litigation.
Christina Lutz Steven Malitz Ron Marlowe Hal Morris Cynde Munzer Guy Quattlebaum
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John Ropiequet Robert Rudock Daniel Schlade Jeff Shapiro Jerold Siegan Sharilee Smentek
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Swibel to chair Uniform Law Commission nized by Florida Trend magazine in its 2008 edition of Florida Legal
committee, serve as charitable foundation trustee Elite. The fifth annual Legal Elite special report recognizes and hon-
ors prominent Florida lawyers who are members of The Florida Bar.
The new president of the Uniform Law Commission, Oregon It is part of the July issue of Florida Trend magazine. Attorneys in
Supreme Court Associate Justice Martha Lee Walters, recently ap- private practice, prosecutors, in-house counsel, public-service at-
pointed Chicago Partner Howard Swibel to chair the International torneys and law school professors were recognized from tallied votes
Legal Developments Committee of the Uniform Law Commission. by attorneys from around the state.
Swibel will also serve a four year term as one of the five trustees of
the Uniform Law Foundation, a separate charitable foundation that Pat Ayers appointed to advisory committee
supports the uniform law movement.
Tampa Partner Pat Ayers was recently recognized by Federico
Butters named to REIS, LLC board of managers Moreno, Chief U.S. District Judge, Southern District of Florida,
for his assistance with the Court’s Advisory Committee on Rules
Chicago Partner Robert Butters was recently named to the Real and Procedures. Ayers educated the Committee on post-judgment
Estate Industry Solutions, LLC (REIS), board of managers. REIS, collection proceedings in Florida and assisted it in drafting a local
an Arnstein & Lehr client, is a subsidiary of the Florida Association rule guiding the Court in a more efficient and accurate resolution of
of Realtors. Its goal is to identify, develop and provide leading-edge garnishment proceedings. For his efforts, Judge Moreno appointed
products and services that help real estate professionals succeed. him a Special Member of the Advisory Committee.
Butters is one of twelve members of the board of managers made up
of professionals with diversified backgrounds in marketing, technol- Hudson named to Historical
ogy, finance, law and real estate association services. Museum board of trustees
Munzer honored by ADL Miami Partner Phil Hudson was recently named to the board of
as Woman of Achievement trustees of the Historical Museum of Southern Florida during its
68th annual member meeting.
Chicago Partner Cynde Hirschtick Munzer received special rec-
ognition at the recent Anti-Defamation League's prestigious 15th The Historical Museum of Southern Florida tells the stories of
Annual Women of Achievement Dinner in Chicago. At the dinner, South Florida and the Caribbean. The museum promotes under-
attended by more than 600 people, Munzer was honored as a previ- standing of the past in order to inform the present and create a
ous recipient of the Women of Achievement Award. As part of the better quality of life. It is one of the largest private, regional history
ceremony, she was called to the stage and her quote was read to the museums in the country.
audience as to what being a Woman of Achievement meant to her.
The Women of Achievement award recognizes women who have Levine appointed to task force creating ADR
excelled in their professional accomplishments and contributions to program for possible Olympic Games construction
the community at large. This year's recipients of the award included
Gloria Santona, chief legal officer of McDonald's Corporation, and Chicago Partner Samuel Levine was recently appointed to the
Andrea Zopp, senior vice president of human resources of Excelon Society of Illinois Construction Attorneys Olympic Task Force. The
Corporation. Task Force was created to support the Olympic effort and get the
construction industry on board with an alternative dispute resolu-
Guy Quattlebaum named to tion process that would prevent any work slowdown on building the
Florida Trend's Legal Elite Olympic village and any other facilities needed for the games.
West Palm Beach Partner Guy Quattlebaum was recently recog- The goal of the Task Force is to draft a document and have contrac-
Ed Snyder Mark Spognardi Walter Starck Paul Starkman Jason Tremblay Tim Tyler
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tors sign a pledge that the city could submit to the International
Olympic Committee. It would illustrate the construction com-
Books, journals and articles
munity’s support of the games and understanding of the need to get Frank published in Commercial Lease Law Insider
construction done timely, without disputes delaying the building
process which the Society hopes would serve to help in securing the West Palm Beach Partner Scott Frank recently authored an article
Olympic bid. appearing in the April issue of the Commercial Lease Law Insider.
His article, “Get Three Protections in Commercial Condo Leases”
In the news provides tips to owners drafting leases to address situations with
which they have little experience or exposure. His article identi-
fies the unique pitfalls owner’s need to be aware of when leasing
Fort Lauderdale office hosts out commercial condominium units, including the potentially
reception for minority law students significant exposure faced if using standard commercial lease forms.
Commercial Lease Law Insider newsletter is written to offer the lat-
On behalf of Arnstein & Lehr’s Diversity Committee, the Fort est model commercial lease clauses and sample lease texts.
Lauderdale attorneys and staff recently hosted local judges and first
year minority law school students at a cocktail reception in the Shapiro and Leslie write
lobby of its office building. Students from St. Thomas University, for Andrews Litigation Reporter
Florida International University, Nova Southeastern Law School
and the University of Miami were guests of the firm at the event, Miami Partners Jeffrey Shapiro and Neville Leslie recently
held Thursday evening, April 10. Seventeenth Circuit Court Judges authored "How to Keep the Smoking Gun from Burning Your
Pedro Dijols and Catalina Avalos joined attorneys and guests. The Client," an article appearing in the January 7 issue of Andrews Liti-
event was organized by Regional Administrator Carey Mansfield gation Reporter Medical Devices. Documents from the FDA and
and Diversity Committee member and Fort Lauderdale Partner manufacturer's adverse-event reports are often seen as smoking guns
Sonja Dickens. during litigation. Shapiro and Leslie explain why these materials
should not be introduced to the jury at trial and how to combat the
Attorneys participate in Lawyers in the Classroom plaintiff's attempts to use the materials during litigation.
Chicago Partners Sharilee Smentek, Laura Lau, David Wayne, Morris and Kent students publish Law Review
Associate Elizabeth Wei, and Paralegal John Fuller taught at Chi-
cago’s Smyser Elementary school as part of the firm’s participation in Chicago-Kent Law School students wrote articles in a recent issue
the Constitutional Rights Foundation’s “Lawyers in the Classroom” of the Seventh Circuit Review that analyze decisions of the U.S.
project. The project partners attorneys with grade schools in the Court of Appeals for the Seventh Circuit in the areas of bankruptcy,
Chicago area. civil procedure, civil rights, criminal law, due process, employment
discrimination, FDA regulations, Federal False Claims Act, federal
Our volunteers provide students with information based on real thrift regulation, Fourth Amendment law, immigration law, and
life experiences, help develop students’ critical thinking skills, and trademarks. Writing and publication of the law review is overseen
offer young people an opportunity to have a variety of positive role by Chicago Partner Hal Morris, who is an adjunct-professor at
models. Chicago-Kent.
Robert Ury Mary Cannon Veed David Wayne Elizabeth Wei Justin Weisberg Cheryl Zickler
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edition). Among other topics, the Toolkit highlights some of the Oxley: Was it Worth It?” reviewing the consequences, both intended
significant laws and regulations facing employers in Illinois, as well and unintended, of Sarbanes-Oxley, was published in the DePaul
as offering practical suggestions on how employers can protect their Business & Commercial Law Journal. The quarterly Journal is
assets and avoid employment-related liability. To request a copy of distributed to almost five thousand subscribers in the United States
the Toolkit, please contact either Tremblay at ejtremblay@arnstein. and around the world. The discussion was held during the Fifth An-
com or Arnstein & Lehr's marketing department at marketing@ nual DePaul Business & Commercial Law Journal Symposium held
arnstein.com. in Chicago. The Journal is jointly published by the College of Law
and the Commercial Law League of America (CLLA). The CLLA is
Chicago attorneys serve as faculty for IICLE the oldest organization of attorneys and other experts in credit and
real estate seminar, write chapters for handbook finance actively engaged in the fields of commercial law, bankruptcy
and reorganizations.
Chicago Partners Bill Anaya, David Dunkin and Samuel Levine
recently served as faculty members for the 4th Annual Real Estate Say goodbye to paper and
Short Course presented by the Illinois Institute of Continuing Legal receive Update electronically!
Education. Held in Lisle, Illinois, the course offered Illinois real
estate attorneys with case law and statutory updates, an examination
Why? conservation. By choosing
You will get it faster. Opt for the electronic over the paper
of ethics and the role of the attorney in real estate transactions, and version, you will be helping the
Arnstein & Lehr’s Update news-
guidance in dealing with multi-jurisdictional issues in real estate environment.
letter in the electronic version
transactions.
and bypass the post office. We
will send you an e-mail message How?
Levine and Chicago Partner Dan Schlade coauthored Recession
with a link to the latest issue as Email us at:
and Levine authored Defense of Mortgage Foreclosures--chapters in
soon as it is posted to our Web marketing@anrstein.com.
IICLE's recently published Real Estate Handbook.
site, which also means you will We will add you to our elec-
receive it days sooner. tronic mailing list and send you
Chatz's panel discussion on Sarbanes-Oxley published
a link to receive our newsletters
in DePaul Business & Commercial Law Journal It is better for the environ- electronically.
ment. Contribute to paper
Chicago partner, Barry Chatz' panel discussion entitled “Sarbanes-
Miami
Boca Raton Fort Lauderdale 200 South Biscayne Boulevard
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Boca Raton, Florida 33431 Fort Lauderdale, Florida 33301 P 305.374.3330 | F 305.374.4744
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Milwaukee
Tampa West Palm Beach 7161 North Port Washington Road
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Suite 1100 West Palm Beach, Florida 33401
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arnstein & L ehr L L P is a member of
the I nternational L aw y ers N etwork
This newsletter provides information on current legal issues. The information should not
be construed as legal advice or opinion in particular situations or applications. © 2008
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