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Spring 2010 closed memo assignment jellyvision v. aflac complaint pdf

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Spring 2010 closed memo assignment jellyvision v. aflac complaint pdf

  1. 1. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 1 of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
  2. 2. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 2 of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
  3. 3. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 3 of 12 2 >(#$1!%-!$!^*.7;%$!1.7:.7$%.&!?%B!%-!:7%&1%:$#!:#$1*!.(!QD-%&*--!%&!8.#D9QD-/!^*.7;%$2!! 0>77E=9D9C:FD!1,&!,"F#!G",H!0)+G!58AI! !W2 )*##+,%-%.&!17*$*-!$&=!=*,*#.:-!.7%;%&$#!%&*7$1%,*!$&=!&.&"%&*7$1%,*!*_:*7%*&1*-2!G&*!.(!)*##+,%-%.&C-!1.7*!:7.=D1-!%-!$!;$9*!B$!%!-*##-!D&=*7!B*!9$7N!FGH!<GICA!JIGK!)>8J2!AB*!;$9*/!(%7-!7*#*$-*=!%&!!O/!*&$%#-!:#$+*7-!$&-?*7%&;!BD9.7.D-!9D#%:#*"1B.%1*!`D*-%.&-2! !!2 )*##+,%-%.&C-!FGH!<GICA!JIGK!)>8J!;$9*!B$-!*&S.+*=!*&.79.D-!1.99*71%$#!$&=!17%%1$#!-D11*--2!AB*!;$9*!1$&!Q*!:#$+*=!.&!1.9:D*7-/!%&!*%B*7!8<"aGb!.7!.&#%&*!(.79$/!$-!?*##!$-!.&!B*!M.&+!"#$+M$%.&!-+-*92!)*##+,%-%.&C-!FGH!<GICA!JIGK!)>8J!;$9*!B$-!?.&!9.7*!B$&!OW!$?$7=-!(7.9!B*!%&*7$1%,*!%&=D-7+2!M%&1*!!O/!.,*7!O!9%##%.&!D&%-!.(!FGH!<GICA!JIGK!)>8J!;$9*-!B$,*!Q**&!-.#=2!0&!B*!-D99*7!.(!PWW!/!B*!>c8!*#*,%-%.&!&*?.7N!:7*9%*7*=!$!:7%9*"%9*!*#*,%-%.&!-B.?!,*7-%.&!.(!FGH!<GICA!JIGK!)>8J/!D&=*7!#%1*&-*!(7.9!)*##+,%-%.&2! !P2 AB*!:B7$-*!FGH!<GICA!JIGK!)>8J!%-!D-*=!%&!B*!;$9*!%-*#(/!.&!B*!:$1N$;%&;!.(!B*!;$9*/!$&=!%&!$=,*7%-*9*&-!(.7!B*!;$9*2!M%&1*!B*!%&1*:%.&!.(!B*!:7.=D1!#%&*/!B*!FGH!<GICA!JIGK!)>8J!9$7N!B$-!1.&-%-*&#+!$N*&!B*!,%-D$#!(.79!.(!B*!?.7=-!FGH!<GICA!JIGK!-%%&;!.&!.:!.(!B*!?.7N!)>8J/!?B%1B!%-!?.!.!B7**!%9*-!$-!$##/!$&=!*`D$##+!$-!?%=*/!$-!FGH!<GICA!JIGKd!BD-@! ! R!
  4. 4. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 4 of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
  5. 5. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 5 of 12 !O2 AB7.D;B!%-!*_:*&=%D7*!.(!-DQ-$&%$#!%9*/!7*-.D71*-/!$&=!*((.7!%&!1.&%&D.D-#+!D-%&;!$&=!:7.9.%&;!B*!FGH!<GICA!JIGK!)>8J!9$7N!%&!1.&&*1%.&!?%B!;$9*-/!)*##+,%-%.&!B$-!17*$*=!-DQ-$&%$#!7*1.;&%%.&/!;..=?%##/!$&=!-*1.&=$7+!9*$&%&;/!$&=!B$-!$1`D%7*=!-%;&%(%1$&!%&*##*1D$#!:7.:*7+!7%;B-/!%&!%-!FGH!<GICA!JIGK!)>8J!9$7N!$-!D-*=!%&!1.&&*1%.&!?%B!;$9*-2! !X2 AB*!HM!"$*&!$&=!A7$=*9$7N!G((%1*!B$-!$?$7=*=!.!)*##+,%-%.&!HM!A7$=*9$7N!a*;%-7$%.&!I.2!P/WPZ/RPR!(.7!FGH!<GICA!JIGK!)>8J!(.7!D-*!%&!1.&&*1%.&!?%B!1.9:D*7!;$9*!:7.;7$9-!7*1.7=*=!.&!8<"aGbM!3#!!!e_B%Q%!>62! !Z2 AB*!a*;%-7$%.&!%-!%&1.&*-$Q#*!:D7-D$&!.!M*1%.&!!O!.(!B*!U$&B$9!>1!3!O!H2M282!V!WXO62!>-!$!7*-D#/!B*!9$7N!%-!,$#%=/!B*!a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`D$1N21.92!AB*!B.9*!:$;*!.(!B$!-%*!-B.?-!B*!(.##.?%&;@! O!
  6. 6. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 6 of 12 !3AB*!-$9*!-17**&!-B.?-!D:!$!$&.B*7!>(#$1!-%*/!???2;*`D$1N21.926!]7.9!B*7*/!.&*!%-!:7*-*&*=!?%B!$!-*7%*-!.(!B7**!`D*-%.&-!?%B!9D#%:#*!1B.%1*!7*-:.&-*-!$,$%#$Q#*!.!B*!:#$+*7!.(!B*!;$9*2! !2 >(#$1C-!:7.9.%.&!.(!%-!;$9*!%-!$#-.!$11*--%Q#*!B7.D;B!B%7=!:$7%*-C!?*Q!-%*-/!%&1#D=%&;!3$9.&;!.B*7-6!-D1B!B*$,%#+"7$((%1N*=!-%*-!$-!B.-*!.:*7$*=!Q+!B*!I*?!F.7N!A%9*-!$&=!8II2!>!-17**&!-B.!(7.9!B*!I*?!F.7N!A%9*-C!B.9*!:$;*/!$-!$11*--*=!.&!)$&D$7+!!W/!PW!W/!%-!$$1B*=!$!e_B%Q%!c2! PW2 AB*!?.7=-!D-*=!Q+!>(#$1!=%((*7!(7.9!)*##+,%-%.&C-!FGH!<GICA!JIGK!)>8J!9$7N!.&#+!Q+!B*!-DQ-%D%.&!.(!B*!#**7!4`5!(.7!B*!#**7-!4S$52!AB*!-DQ-%D%.&!:7.=D1*-!B*!?.7=!4`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
  7. 7. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 7 of 12 PR2 >(#$1C-!D&$DB.7%E*=!D-*!.(/!$&=!$*9:!.!7*;%-*7/!FGH!<GICA!JIGK!LH>8J!(.7!$!;$9*!$7*!?%##(D#!$&=!%&*&%.&$#!$1-!$&=!$7*!%&*&=*=!.!7$=*!.&!B*!7*:D$%.&!$&=!;..=?%##!.(!)*##+,%-%.&/!.!1.&(D-*!$&=!=*1*%,*!1.&-D9*7-/!$&=!.!D&($%7#+!1.9:**!?%B!)*##+,%-%.&2! PT2 !G&!%&(.79$%.&!$&=!Q*#%*(/!Q*(.7*!>(#$1!Q*;$&!D-%&;!FGH!<GICA!JIGK!LH>8J/!>(#$1!B$=!$1D$#!N&.?#*=;*!.(!)*##+,%-%.&C-!FGH!<GICA!JIGK!)>8J!9$7N!$&=f.7!a*;%-7$%.&2! PO2 M%&1*!>(#$1!Q*;$&!D-%&;!FGH!<GICA!JIGK!LH>8J/!QD!Q*(.7*!)$&D$7+!P!/!PW!W/!>(#$1!B$=!$1D$#!N&.?#*=;*!.(!)*##+,%-%.&C-!FGH!<GICA!JIGK!)>8J!9$7N!$&=f.7!a*;%-7$%.&2! PX2 c*(.7*!>(#$1!Q*;$&!D-%&;!FGH!<GICA!JIGK!LH>8J/!>(#$1!B$=!1.&-7D1%,*!&.%1*!.(!)*##+,%-%.&C-!1#$%9!.(!.?&*7-B%:!.(!FGH!<GICA!JIGK!)>8J!(.7!1.9:D*7!;$9*!:7.;7$9-!7*1.7=*=!.&!8<"aGb-/!:D7-D$&!.!!O!H2M282!V!WZP2!! PZ2 G&!%&(.79$%.&!$&=!Q*#%*(/!>(#$1!%-!=*#%Q*7$*#+!$&=!?%##(D##+!D-%&;/!%&!%&*7-$*!1.99*71*/!B*!9$7N!FGH!<GICA!JIGK!LH>8J!%&!1.&&*1%.&!?%B!$!;$9*!%&!$&!$*9:!.!7$=*!.&!B*!;..=?%##/!7*:D$%.&/!$&=!9$7N*%&;!:.?*7!17*$*=!Q+!)*##+,%-%.&!D&=*7!%-!FGH!<GICA!JIGK!)>8J!9$7N2! PY2 >(#$1C-!D&$DB.7%E*=!D-*!.(!FGH!<GICA!JIGK!LH>8J!=*:7%,*-!)*##+,%-%.&!.(!B*!$Q%#%+!.!1.&7.#!1.&-D9*7!:*71*:%.&!.(!B*!`D$#%+!.(!;..=-!.((*7*=!D&=*7!9$7N-!B$!$7*!%=*&%1$#!.7!1.&(D-%&;#+!-%9%#$7!.!)*##+,%-%.&C-!FGH!<GICA!JIGK!)>8J!9$7N2!AB%-!:#$1*-!)*##+,%-%.&C-!,$#D$Q#*!7*:D$%.&!$&=!;..=?%##!%&!B*!B$&=-!.(!>(#$1/!.,*7!?B.9!)*##+,%-%.&!B$-!&.!1.&7.#2!! P2 )*##+,%-%.&!B$-!Q**&/!%-!&.?/!$&=!?%##!Q*!%77*:$7$Q#+!B$79*=!Q+!>(#$1C-!$(.7*9*&%.&*=!$1-!$&=/!D&#*--!*&S.%&*=!Q+!B*!8.D7/!>(#$1!?%##!1.&%&D*!.!*&;$;*!%&!%-!D&#$?(D#!$1-2!AB*7*!%-!&.!$=*`D$*!7*9*=+!$!#$?!(.7!B*!B$79!1$D-*=!Q+!>(#$1C-!D&#$?(D#!$1-!$##*;*=!B*7*%&2! Z!
  8. 8. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 8 of 12 +,&"#!!! #A8?>M8AI!!:<A9:N>M>:;!9:!/9C78;9C:!C<! (>B;9C:!OPQR4!C<!;J>!.8:J8M!)B;2!RS!&3(3+3!TRRRUQR4! RW2 )*##+,%-%.&!%&1.7:.7$*-!Q+!7*(*7*&1*!"$7$;7$:B-!!!B7.D;B!P/!$Q.,*/!$-!B.D;B!(D##+!-*!(.7B!B*7*%&2!! R!2 >(#$1C-!D&$DB.7%E*=!D-*!.(!FGH!<GIgA!JIGK!LH>8J!%&!1.&&*1%.&!?%B!$!;$9*!%-!#%N*#+!.!1$D-*!1.&(D-%.&/!9%-$N*/!$&=f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
  9. 9. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 9 of 12 +,&"#!!!!! /9C78;9C:!C<!;J>!!779:C9D!&:9<CAM! >B>V;9=>!#A8?>!6A8B;9B>D!)B;2!WRS!!.+(!SRXYR"Z! RO2 )*##+,%-%.&!%&1.7:.7$*-!Q+!7*(*7*&1*!"$7$;7$:B-!!!B7.D;B!RT/!$Q.,*/!$-!B.D;B!(D##+!-*!(.7B!B*7*%&2! RX2 >(#$1C-!D&$DB.7%E*=!D-*!FGH!<GICA!JIGK!LH>8J!%-!#%N*#+!.!1$D-*!1.&(D-%.&!.7!9%-D&=*7-$&=%&;!$-!.!B*!-.D71*/!-:.&-.7-B%:/!$::7.,$#/!.7!1*7%(%1$%.&!.(!>(#$1C-!;$9*/!$&=f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
  10. 10. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 10 of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f.7!%-!-:.&-.7*=!Q+/!1.&&*1*=!?%B/!.7!7*#$*=!.!)*##+,%-%.&2! ! Kheae]Gae/!)*##+,%-%.&!:7$+-@! >2! AB$!>(#$1/!%-!.((%1*7-/!$;*&-/!-*7,$&-/!*9:#.+**-!$&=!$.7&*+-/!$&=!$##!B.-*! %&!$1%,*!1.&1*7!.7!:$7%1%:$%.&!?%B!B*9!3B*7*%&$(*7!1.##*1%,*#+!4>(#$156/!Q*! :7*#%9%&$7%#+!$&=!:*79$&*&#+!*&S.%&*=!$&=!7*-7$%&*=!(7.9@! !2! H-%&;!FGH!<GICA!JIGK!LH>8J!$-/!.7!$-!:$7!.(/!$&+!9$7N!%&!1.&&*1%.&! ?%B!$!;$9*d!! ! P2! H-%&;!$&+!.B*7!*79!.7!:B7$-*!$-/!.7!$-!:$7!.(/!$!9$7N!%&!1.&&*1%.&! ?%B!$!;$9*/!?B*7*!-D1B!D-*!%-!#%N*#+!.!7*-D#!%&!B*!9%-$N*&!Q*#%*(!B$! >(#$1!.7!%-!;$9*!%-!%&!$&+!?$+!$((%#%$*=/!1.&&*1*=!.7!$--.1%$*=!?%B! )*##+,%-%.&!.7!%-!FGH!<GICA!JIGK!)>8J!;$9*d!$&=! ! R2! GB*7?%-*!D&($%7#+!1.9:*%&;!?%B!)*##+,%-%.&!%&!$&+!9$&&*7!?B$-.*,*72! ! !W!
  11. 11. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 11 of 12c2! AB$!>(#$1!Q*!7*`D%7*=!.!*_:7*--#+!$Q$&=.&!%-!(*=*7$#!7$=*9$7N!$::#%1$%.&!(.7! FGH!<GICA!JIGK!LH>8J/!M*7%$#!I.2!ZZYWOY!/!:D7-D$&!.!RZ!82]2a2!VP2XY2!82! AB$!>(#$1!Q*!7*`D%7*=!.!$--%;&!.!)*##+,%-%.&!$##!.(!>(#$1C-!7%;B/!%#*/!$&=!%&*7*-! %&!$&=!.!B*!=.9$%&!&$9*!???2+.D=.&N&.?`D$1N21.92!!<2! AB$/!:D7-D$&!.!!O!H2M282!V!!!Y/!>(#$1!Q*!7*`D%7*=!.!=*#%,*7!.!B*!8.D7!.7!.! )*##+,%-%.&!(.7!=*-7D1%.&!$##!#$Q*#-/!:$1N$;*-/!Q7.1BD7*-/!?7$::*7-/! $=,*7%-*9*&-/!:7.9.%.&-/!#**7B*$=/!$&=!$##!.B*7!:B+-%1$#!9$*7%$#-!%&!B*! 1D-.=+!.7!D&=*7!B*!1.&7.#!.(!>(#$1!Q*$7%&;!B*!FGH!<GICA!JIGK!LH>8J! 9$7N/!$-!D-*=!%&!1.&&*1%.&!?%B!$!;$9*2!AB%-!%&1#D=*-!B*!=*#*%.&!.(!$&+!$&=! $##!*#*17.&%1!=$$/!%&(.79$%.&/!$&=f.7!1.9:D*7!(%#*-!Q*$7%&;!$&+!(.79!.(!B*! FGH!<GICA!JIGK!LH>8J!9$7N!%&!$&+!9$&&*7/!%&1#D=%&;!$&+!-D1B!(%#*-!.&! ?*Q-%*-/!1.9:D*7-/!B$7=!=7%,*-/!.7!.B*7!-.7$;*!9*=%$!B$!$7*!.:*7$*=!Q+/! .7!D&=*7!B*!1.&7.#!.(/!>(#$1!$&=!%-!$;*&-!$&=!1.&7$1.7-2!e2! AB$/!:D7-D$&!.!!O!H2M282!V!!!X/!>(#$1!Q*!=%7*1*=!.!(%#*!?%B!B*!8.D7!$&=! -*7,*!D:.&!)*##+,%-%.&!?%B%&!B%7+!3RW6!=$+-!$(*7!%--D$&1*!.(!$&!%&SD&1%.&!B$! %&1.7:.7$*-!B*!$(.7*9*&%.&*=!7*#%*(!3$-!?*##!$-!$&+!.B*7!%&SD&1%,*!7*#%*(6!$! 7*:.7!%&!?7%%&;!$&=!D&=*7!.$B!-*%&;!(.7B!%&!=*$%#!B*!9$&&*7!$&=!(.79!%&! ?B%1B!>(#$1!B$-!1.9:#%*=!?%B!B*!%&SD&1%.&2! !!!
  12. 12. Case 1:10-cv-00426 Document 1 Filed 01/21/2010 Page 12 of 12 ! ]2! AB$!)*##+,%-%.&!Q*!$?$7=*=!9.&*$7+!7*#%*(!%&!$&!$9.D&!.!Q*!(%_*=!Q+!B*! 8.D7!%&!%-!=%-17*%.&/!%&1#D=%&;!3QD!&.!#%9%*=!.6@! !2! >##!:7.(%-!7*1*%,*=!Q+!>(#$1!$-!$!7*-D#!.(!%-!D&#$?(D#!$1%.&-/!-$%=! $9.D&!.!Q*!7*Q#*=!=D*!.!>(#$1C-!?%##(D#!9%-1.&=D1d!$&=! ! P2! >##!=$9$;*-!-D-$%&*=!Q+!)*##+,%-%.&!$-!$!7*-D#!.(!>(#$1C-!D&#$?(D#!$1-/! -$%=!$9.D&!.!Q*!7*Q#*=!=D*!.!>(#$1C-!?%##(D#!$1%.&-d!$&=f.7! ! R2! "D&%%,*!=$9$;*-2! ! ^2! AB$!B*!8.D7!$?$7=!.!)*##+,%-%.&!$##!7*$-.&$Q#*!$.7&*+-C!(**-/!1.--!$&=! =%-QD7-*9*&-!%&1D77*=!Q+!)*##+,%-%.&!$-!$!7*-D#!.(!B%-!$1%.&2! h2! AB$!B*!8.D7!7*`D%7*!>(#$1!.!:$+!:7*SD=;9*&!%&*7*-!.&!$&+!$&=!$##! 9.&*$7+!$?$7=-!3%&!?B$*,*7!(.796!.!?B%1B!)*##+,%-%.&!%-!*&%#*=2! 02! AB$!B*!8.D7!.7=*7!$##!.B*7!$&=!(D7B*7!7*#%*(!B$!%!=**9-!:7.:*7!$&=!SD-2! )*##+,%-%.&!=*9$&=-!$!7%$#!Q+!SD7+!.&!$##!%--D*-!-.!7%$Q#*2! !<>Ae<@!!i)$&D$7+!P!/!PW!Wiiiiiii! a*-:*1(D##+!-DQ9%*=/!! !! 0%..1/!(!,"2!!"+32!;JAC@NJ!9;D!);;CA:>ED!! !! !! if-f!).-BD$!M2!]7%1Niiiiiiiiii! !JD7!)2!h%7-1B!30##%&.%-!c$7!I.2!XPZXPYR6! ).B&!A2!^$Q7%*#%=*-!30##%&.%-!c$7!I.2!X!YRPR6!)*##+,%-%.&/!0&12! "B%#%:!>2!).&*-!30##%&.%-!c$7!I.2!XP!ZP!R6!YTY!K!e$-9$&!M7**/!MD%*!!WT! ).-BD$!M2!]7%1N!30##%&.%-!c$7!I.2!XPPYTR6!8B%1$;./!0U!XWXPP! c7%&N-!h.(*7!^%#-.&!j!U%.&*!3R!P6!PXX"WXWX! TOO!I2!8%+(7.&!"#$E$!<7%,*/!MD%*!RXWW!! 8B%1$;./!0U!XWX!!! 3R!P6!RP!"TPWW!! ! !P!

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