alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF FLORIDA

CASE NO. 1:20-CV-21887-DPG

COMMODITIES FUTURES TRADING

COMMISSION, 

Plaintiff, 

v.

DANIEL FINGERHUT, 

DIGITAL PLATINUM, INC., DIGITAL 

PLATINUM, LTD., HUF MEDIYA 

(A/K/A HOOF MEDIA), TAL

VALARIOLA, and ITAY BARAK

Defendants,

AICEL CARBONERO, 

Relief Defendant. 

____________________________________/

ORDER GRANTING RECEIVER’S UNOPPOSED FIFTH INTERIM APPLICATION 

FOR AN ORDER APPROVING AND AUTHORIZING PAYMENT OF FEES AND 

EXPENSES OF RECEIVER AND HER PROFESSIONALS

THIS CAUSE came before the Court upon the Receiver’s Unopposed Fifth Interim 

Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver 

and Her Professionals (the “Application”) [ECF No. ____]. The Court, having reviewed the 

Application, noting that the fees and costs requested therein are reasonable, necessary and

commensurate with the skills and experience required for the activities performed and described 

therein, and that no objection to the Application has been filed, and otherwise being fully advised 

in the matter, finds good cause to approve the Application and grant the relief requested therein.

Accordingly, it is -

ORDERED as follows:

1. The Application is APPROVED.

Case 1:20-cv-21887-DPG Document 311-4 Entered on FLSD Docket 03/28/2022 Page 1 of 2
2. The total amount of fees and costs that the Receiver1 and her Lead Counsel, 

Damian & Valori LLP, incurred regarding work performed fulfilling the Receiver’s duties 

during the Application Period in the amount of $50,778.41 is hereby APPROVED.

3. The Receiver is AUTHORIZED to pay the Receiver and her Lead Counsel, 

Damian & Valori LLP, the amount of $50,778.41 (which total includes $47,617.00 in fees 

and $3,161.41 in costs) work performed fulfilling the Receiver’s duties.

4. The total amount of fees and costs that the Forensic Accountants, Kapila 

Mukamal, LLP, incurred regarding work performed fulfilling the Receiver’s duties during 

the Application Period in the amount of $143.96 is hereby APPROVED. 

5. The Receiver is AUTHORIZED to pay to her Forensic Accountants, 

Kapila Mukamal, LLP, the amount of $143.96 (which total includes $127.00 in fees and 

$16.96 in costs) for work performed fulfilling the Receiver’s duties.

6. The Court reserves final approval of all fees approved herein until such time 

as the Receiver is discharged of her duties in this matter and/or final disbursement of funds 

held by the Estate. 

DONE AND ORDERED in the Southern District of Florida on this ____ day of 

___________, 2022.

_______________________________________

HONORABLE DARRIN P. GAYLES

UNITED STATES DISTRICT COURT JUDGE

Copies to: All Counsel of Record

1 Capitalized terms not defined herein shall have the same ascribed meaning as in the Application. 

Case 1:20-cv-21887-DPG Document 311-4 Entered on FLSD Docket 03/28/2022 Page 2 of 2
### §7441. Status

There is hereby established, under article I of the Constitution of the United States, a court of record to be known as the United States Tax Court. The members of the Tax Court shall be the chief judge and the judges of the Tax Court. The Tax Court is not an agency of, and shall be independent of, the executive branch of the Government.

(Aug. 16, 1954, ch. 736, 68A Stat. 879; Pub. L. 91–172, title IX, §951, Dec. 30, 1969, 83 Stat. 730; Pub. L. 114–113, div. Q, title IV, §441, Dec. 18, 2015, 129 Stat. 3126.)

#### **Editorial Notes**

#### Amendments

2015—Pub. L. 114–113 inserted at end "The Tax Court is not an agency of, and shall be independent of, the executive branch of the Government."

1969—Pub. L. 91–172 substituted provisions establishing Tax Court as a Constitutional court, and enumerating the members that comprise its bench, for provisions continuing the Board of Tax Appeals, known as the Tax Court, as an independent agency in the Executive Branch of Government and enumerating the members that comprise its bench.

#### **Statutory Notes and Related Subsidiaries**

#### Effective Date of 1969 Amendment

Pub. L. 91–172, title IX, §962(a), Dec. 30, 1969, 83 Stat. 736, provided that: "The amendments made by sections 951, 953, 954(c) and (e), 955, 956, 958, and 960(c), (d), (e), (g), and (j) [amending this section and sections 7443, 7447, 7448, 7456, 7471, and 7701 of this title] shall take effect on the date of enactment of this Act [Dec. 30, 1969]."

#### Report on Inventory of Cases in Tax Court

Pub. L. 99–514, title XV, §1552(c), Oct. 22, 1986, 100 Stat. 2753, provided that: "The Secretary of the Treasury or his delegate and the Tax Court shall each prepare a report for 1987 and for each 2-calendar year period thereafter on the inventory of cases in the Tax Court and the measures to close cases more efficiently. Such reports shall be submitted to the Committee on Ways and Means of the House of Representatives and the Committee on Finance of the Senate."

#### Continuation of Status

Pub. L. 91–172, title IX, §961, Dec. 30, 1969, 83 Stat. 735, provided that: "The United States Tax Court established under the amendment made by section 951 [amending this section] is a continuation of the Tax Court of the United States as it existed prior to the date of enactment of this Act [Dec. 30, 1969], the judges of the Tax Court of the United States immediately prior to the date of enactment of this Act [Dec. 30, 1969] shall become the judges of the United States Tax Court upon the enactment of this Act, and no loss of rights or powers, interruption of jurisdiction, or prejudice to matters pending in the Tax Court of the United States before the date of enactment of this Act [Dec. 30, 1969] shall result from the enactment of this Act."
United States District Court

for the

Southern District of Florida

Barbara Stone and others, 

Plaintiffs,

v.

Nelson Mullins Riley & Scarborough 

LLP and others, Defendants.

)

)

)

)

)

Civil Action No. 20-22346-Civ-Scola

Order Requiring Compliance with Federal Rule of Civil Procedure 4(m)

It appears the Plaintiff has failed to timely serve the Defendants in this 

case. The Plaintiff filed her complaint on April 3, 2020. A plaintiff is responsible 

for serving the defendant with a summons and the complaint within 90 days of 

filing the complaint. Fed. R. Civ. P. 4(c)(1); Fed. R. Civ. P. 4(m). In this case, 

service is required by July 2, 2020. From a review of the record, it does not 

appear that the Plaintiff has served the Defendants with the summons and 

complaint. See Fed. R. Civ. P. 4(l)(1) (“Unless service is waived, proof of service 

must be made to the court.”). “If the plaintiff fails to properly serve the defendant 

within [90] days, ‘the court, upon motion or on its own initiative after notice to 

the plaintiff, shall dismiss the action without prejudice . . . or direct that service 

be effected within a specified time; provided that if the plaintiff shows good cause 

for the failure, the court shall extend the time for service for an appropriate 

period.’” Lepone-Dempsey v. Carroll Cnty. Comm’rs, 476 F.3d 1277, 1281 (11th 

Cir. 2007) (quoting Fed. R. Civ. P. 4(m)).

Accordingly, the Plaintiff is notified, in keeping with Rule 4(m), that the 

Court will dismiss this case without prejudice unless the Plaintiff can establish, 

no later than July 13, 2020, that the Defendant was timely served or that good 

cause exists for the failure to timely serve the Defendants. The Court directs the 

Clerk to mail this order to the addresses listed below.

Done and Ordered in chambers, at Miami, Florida, on July 6, 2020.

________________________________

Robert N. Scola, Jr.

United States District Judge

Copies to:

Barbara Stone

19 West Flagler Street #404

Miami, FL 33130

Case 1:20-cv-22346-RNS Document 28 Entered on FLSD Docket 07/06/2020 Page 1 of 2
Robert Sarhan

19 W. Flagler Street #404

Miami, FL 33130

Lesa M. Martino

PO Box 320174

Tampa, FL 33679

Case 1:20-cv-22346-RNS Document 28 Entered on FLSD Docket 07/06/2020 Page 2 of 2
### [§7326. Repealed. Pub. L. 115–141, div. U, title IV, §401(b)(50), Mar. 23, 2018, 132 Stat. 1205]

Section, act Aug. 16, 1954, ch. 736, 68A Stat. 871; Pub. L. 85–859, title II, §204(13), Sept. 2, 1958, 72 Stat. 1429; Pub. L. 89–44, title VI, §601(j), June 21, 1965, 79 Stat. 155; Pub. L. 91–513, title III, §1102(f), Oct. 27, 1970, 84 Stat. 1292; Pub. L. 94–455, title XIX, §§1906(a)(43), (b)(13)(A), Oct. 4, 1976, 90 Stat. 1830, 1834, related to disposal of certain forfeited property.

#### **Editorial Notes**

#### Savings Provision

For provisions that nothing in repeal by Pub. L. 115–141 be construed to affect treatment of certain transactions occurring, property acquired, or items of income, loss, deduction, or credit taken into account prior to Mar. 23, 2018, for purposes of determining liability for tax for periods ending after Mar. 23, 2018, see section 401(e) of Pub. L. 115–141, set out as a note under section 23 of this title.
Fourth Court of Appeals

San Antonio, Texas

October 4, 2016

No. 04-16-00598-CV

Arturo CARRILLO,

Appellant

v.

HOUSING AUTHORITY OF THE CITY OF SAN ANTONIO, TEXAS,

Appellee

From the County Court At Law No. 10, Bexar County, Texas

Trial Court No. 2016CV03830

Honorable David J. Rodriguez, Judge Presiding

O R D E R

On September 26, 2016, Ms. Brooke Wagner filed a Notification of Late Record stating 

appellant had not designated a record. On September 29, 2016, we issued an order directing 

appellant to request a reporter’s record from Ms. Wagner no later than October 10, 2016. 

On September 30, 2016, Ms. Wagner filed a second Notification of Late Record stating 

that, after further research, she had determined she was not the reporter who took a record in this 

cause. We therefore, WITHDRAW our September 29, 2016 order.

However, appellant is reminded that pursuant to a second order from this court issued on 

September 30, 2016, if he desires a reporter’s record from Ms. Kay Counsellor, and has not 

already done so, appellant must (1) request in writing from Ms. Counsellor, no later than October 

11, 2016, that a reporter’s record be prepared and (2) designate in writing, no later than October 

11, 2016, the exhibits and those portions of the record to be included in the reporter’s record. Id. 

The appellant must also file a copy of the request with both the trial court clerk, id. at 34.6(b)(2), 

and this court no later than October 11, 2016.

If appellant fails to provide such written proof that he has designated the record within 

the time provided above, appellant’s brief will be due within thirty (30) days from the date of this 

order, and the court will only consider those issues or points raised in appellant’s brief that do 

not require a reporter’s record for a decision. See TEX. R. APP. P. 37.3(c).
_________________________________

Sandee Bryan Marion, Chief Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said 

court on this 4th day of October, 2016.

___________________________________

Keith E. Hottle

Clerk of Court
**EXHIBIT32**

 

CERTIFICATIONPURSUANT TO

18U.S.C. SECTION 1350,

ASADOPTED PURSUANT TO

SECTION906 OF THE SARBANES-OXLEY ACT OF 2002

 

       In connection with the Annual Report of Royal Phoenix (the "Company") on Form 10-KSB for the period ended December31, 2003, as filed with the Securities and Exchange Commission on the date hereof(the "Report"), I, Joseph Scott Wilson, President and ChiefAccounting Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350,as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

-  The    Report fully complies with the requirements of Section 13(a) or 15(d) of the    Securities Exchange Act of 1934; andThe    information contained in the Report fairly presents, in all material    respects, the financial condition and results of operations of the Company.
/s/ Joseph Scott Wilson                                
Joseph Scott Wilson

Presidentand Chief Accounting Officer

March25, 2004
EXHIBIT 31.1 CERTIFICATION  I, Keith Berman, certify that:  1. I have reviewed this report on Form 10-K of InstaCare Corp.;  2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;  3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this annual report;  4. I am responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:  a. Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under my supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to me by others within those entities, particularly during the period in which this report is being prepared;  b. Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under my supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;  c. Evaluated the effectiveness of the registrants disclosure controls and procedures and presented in this report my conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and  d. Disclosed in this report any change in the registrants internal control over financial reporting that occurred during the registrants fourth fiscal quarter that has materially affected, or is reasonably likely to materially affect, the registrants internal control over financial reporting; and  5. I have disclosed, based on my most recent evaluation of internal control over financial reporting, to the registrants auditors and the audit committee of the registrants board of directors (or persons performing the equivalent functions):  a. All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrants ability to record, process, summarize and report financial information; and  b. Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrants internal control over financial reporting.  Date: April 15, 2011  /s/ Keith Berman Keith Berman Principal Executive Officer and Principal Financial Officer
Exhibit 99.1


                                 CERTIFICATION




I, Craig Overlander, certify that:

    1.   I have reviewed this annual report on Form 10-K, and all reports on
         Form 8-K containing distribution or servicing reports filed in
         respect of periods included in the year covered by this annual
         report, of Trust Certificates (TRUCs), Series 2001-1 Trust;

    2.   Based on my knowledge, the information in these reports, taken as a
         whole, does not contain any untrue statement of a material fact or
         omit to state a material fact necessary to make the statements made,
         in light of the circumstances under which such statements were made,
         not misleading as of the last day of the period covered by this
         annual report;

    3.   Based on my knowledge, the distribution or servicing information
         required to be provided to the depositor by the trustee under the
         pooling and servicing, or similar, agreement for inclusion in these
         reports is included in these reports; and

    4.   I am responsible for reviewing the activities performed by the
         depositor and the trustee under the trust agreement and based upon my
         knowledge and the annual compliance review required under that
         agreement, and except as disclosed in the reports, the depositor and
         the trustee have each fulfilled its obligations under that agreement.

In giving the certifications above, I have reasonably relied on information
provided to me by the following unaffiliated parties: U.S. Bank Trust National
Association, as trustee, and its officers and agents.

                                   By: /s/ Craig M. Overlander
                                   ---------------------------------------
                                   Name:   Craig M. Overlander
                                   Title:  Chief Executive Officer/President




                                   Bear Stearns Depositor Inc.
                                   Date:   March 30, 2006
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of the Interior

###### National Park Service

# AGENCY:

National Park Service, Interior.

# ACTION:

Notice of October 22, 2004 Meeting. 

# SUMMARY:

This notice sets forth the date of the October 22, 2004 meeting of the Flight 93 Advisory Commission.

# DATES:

The public meeting will be held on October 22, 2004 from 10 a.m. to 4 p.m.

# Location:

 The meeting will be held at the Flight 93 National Memorial Office, 109 West Main Street, Newberry Building, Somerset, Pennsylvania, 15501.

## Agenda

The October 22, 2004 meeting will consist of:

(1) Opening of Meeting and Pledge of Allegiance

(2) Review and Approval of Minutes from July 30, 2004

(3) Reports from the Flight 93 Memorial Task Force Committees and the National Park Service

Administration Committee

                    Lands/Resource Assessment Committee                          ( print page 60185)    

Memorial Ideas Planning Committee

Design Solicitation Committee

Fundraising Committee

Government Relations Committee

Public Relations Committee

Archives Committee

Temporary Memorial Management Committee

Family Memorial Committee

Families of Flight 93, Inc.

National Park Service

Comments from the public will be received after each committee briefing.

(4) Old Business

(5) New Business

(6) Closing Remarks

# FOR FURTHER INFORMATION CONTACT:

Joanne M. Hanley, Superintendent, Flight 93 National Memorial, 109 West Main Street, Somerset, PA 15501.

# SUPPLEMENTARY INFORMATION:

 The meeting will be open to the public. Any member of the public may file with the Commission a written statement concerning agenda items. The statement should be addressed to the Flight 93 Advisory Commission, 109 West Main Street, Somerset, PA 15501.

Joanne M. Hanley,

Superintendent, Flight 93 National Memorial.

[FR Doc. 04-22566 Filed 10-6-04; 8:45 am]

BILLING CODE 4310-52-M
Exhibit 4.391

 

 

/Emblem of the Russian Federation/

 

FEDERAL SERVICE FOR SUPERVISION IN THE SPHERE OF COMMUNICATIONS, INFORMATION TECHNOLOGY AND MASS MEDIA

 

LICENSE

 

No. 181008 dated March 31, 2020

 

For Rendering

 

Telematic services

 

This License is granted to

 

Limited Liability Company

 

Zelenaya Tochka Vladivistok (Zelenaya Tochka Group)

 

Primary State Registration Number of a Legal Entity 
 (Individual Entrepreneur) (OGRN, OGRNIP)

 

1152536001298

 

Tax Identification Number (TIN)

 

2536280071

 











 

Location address (place of residence):

 

11, Zhigura str., Vladivistok, Primorsky region, 690088

 

The territory covered by telecommunications services is specified in the Appendix.

 

This License is granted for a term:

 

until March 31, 2025.

 

This License is granted by decision of the licensing body - Order dated February 19, 2020 No. 68-рчс

 

Appendix being an integral part of this license is executed on 2 sheets.

 

	
Deputy Head
    	
/signature/   A.А. Pankov
    
	
 
    	
 
    
	
Stamp   here 
    	
 
    
	
Official seal: 
    MINISTRY OF TELECOM AND   MASS 
   COMMUNICATIONS 
   OF THE RUSSIAN FEDERATION 
   FEDERAL SERVICE FOR SUPERVISION 
   IN THE SPHERE 
   OF COMMUNICATIONS, INFORMATION 
   TECHNOLOGY 
   AND MASS MEDIA 
   PSRN 1087746736296
    	
 
    


 

CN 118068
### §715h. Omitted

#### **Editorial Notes**

#### Codification

Section, Pub. L. 110–75, §1, Aug. 13, 2007, 121 Stat. 724, which related to conveyances of land and interests after Jan. 1, 2007, was omitted from the Code as being of special and not general application.
<TABLE> <S> <C>


<ARTICLE>         5
<LEGEND>
                  This schedule contains summary financial information extracted
                  from Unidyn,  Corp. March 31, 1998 financial statements and is
                  qualified  in its  entirety  by  reference  to such  financial
                  statements.
</LEGEND>

<CIK>                               0000894542
<NAME>                              Unidyn, Corp.

       

<S>                                 <C>
<PERIOD-TYPE>                       3-MOS
<FISCAL-YEAR-END>                   DEC-31-1998
<PERIOD-END>                        MAR-31-1998
<CASH>                                              48,057
<SECURITIES>                                        0
<RECEIVABLES>                                       282,538
<ALLOWANCES>                                        0
<INVENTORY>                                         54,191
<CURRENT-ASSETS>                                    384,786
<PP&E>                                              0
<DEPRECIATION>                                      0
<TOTAL-ASSETS>                                      384,786
<CURRENT-LIABILITIES>                               126,707
<BONDS>                                             0
<PREFERRED-MANDATORY>                               0
<PREFERRED>                                         0
<COMMON>                                            32,000
<OTHER-SE>                                          226,079
<TOTAL-LIABILITY-AND-EQUITY>                        384,786
<SALES>                                             623,798
<TOTAL-REVENUES>                                    623,798
<CGS>                                               186,466
<TOTAL-COSTS>                                       186,466
<OTHER-EXPENSES>                                    270,124
<LOSS-PROVISION>                                    0
<INTEREST-EXPENSE>                                  0
<INCOME-PRETAX>                                     167,208
<INCOME-TAX>                                        54,050
<INCOME-CONTINUING>                                 113,158
<DISCONTINUED>                                      0
<EXTRAORDINARY>                                     0
<CHANGES>                                           0
<NET-INCOME>                                        113,158
<EPS-PRIMARY>                                       .00
<EPS-DILUTED>                                       .00
        


</TABLE>