alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
United States District Court

for the

Southern District of Florida

Jesus Gonzalez, Plaintiff,

v.

Caribbean Investment America 

LLC, Defendant.

)

)

)

)

)

)

Civil Action No. 20-22639-Civ-Scola

Order Dismissing Case

On July 30, 2020, the Court administratively closed this case in 

response to the parties’ notice that they had settled the matter. The Court gave 

the parties until August 31, 2020, to file their closing papers. To date, they 

have failed to file the necessary closing papers. A district court may dismiss a 

case, on its own initiative, if a plaintiff abandons its prosecution of the suit.

Compare Fed. R. Civ. P. 41(b) with Link v. Wabash R. Co., 370 U.S. 626, 630-31 

(1962). Courts are vested with this inherent power “to manage their own affairs 

so as to achieve the orderly and expeditious disposition of cases” and “to clear 

their calendars of cases that have remained dormant because of the inaction or 

dilatoriness of the parties seeking relief.” Link, 370 U.S. 630–31.

The Court finds that the parties have abandoned their prosecution and 

defense of this matter. The Court dismisses this case with prejudice, and 

directs the Clerk of the Court to close the matter.

Done and ordered in Miami, Florida, on March 1, 2021.

________________________________

Robert N. Scola, Jr.

United States District Judge

Case 1:20-cv-22639-RNS Document 10 Entered on FLSD Docket 03/02/2021 Page 1 of 1
EXHIBIT C

INDEPENDENT CONTRACTOR AGREEMENT

Case 1:20-cv-22393-CMA Document 1-3 Entered on FLSD Docket 06/10/2020 Page 1 of 2
Tel: 305 477-6230 Fax: 305 477-5694

3505 NW 107th Ave.

Doral, FL 33178

United States

Customers Statements

Date Transaction OC Customer Due Date Trans. Type Charges Balance Currency

01/24/2019 1148187 19158 03/25/2019 Invoice 162,381.44 105,085.66 us 

01/24/2019 1148192 PO19158-1 03/25/2019 Invoice 195,234.50 195,234.50 us 

01/28/2019 1148592 0128 03/29/2019 Invoice 1,966.44 1,966.44 us 

01/29/2019 1148765 0129 03/30/2019 Invoice 66,250.00 66,250.00 us 

01/31/2019 1149292 04/01/2019 Invoice 27,387.00 27,387.00 us 

02/01/2019 1149629 PO19199 04/02/2019 Invoice 22,977.36 22,977.36 us 

02/01/2019 1149630 04/02/2019 Invoice 760.00 760.00 us 

04/08/2019 94861 06/07/2019 FC Invoice 5,528.05 5,528.05 us 

05/08/2019 95006 07/07/2019 FC Invoice 6,294.91 6,294.91 us 

06/08/2019 95138 08/07/2019 FC Invoice 6,294.91 6,294.91 us 

07/08/2019 95278 09/06/2019 FC Invoice 6,294.91 6,294.91 us 

08/08/2019 95408 10/07/2019 FC Invoice 6,294.91 6,294.91 us 

09/08/2019 95560 11/07/2019 FC Invoice 6,294.91 6,294.91 us 

09/11/2019 313093 09/11/2019 Credit Note -5.61 -5.61 us 

Cust #: XUS13924

Date: September 17, 2019

Statement Date Sep 16, 2019

Page: 1 of 1

Current Over 30 Over 60 Over 90 Over 120 + 120 Total Balance

12,589.82 6,289.30 6,294.91 6,294.91 5,528.05 419,660.96 456,657.95

Last Payment Date Last Payment Amount

1/31/19 -50,000

Total Invoices: $456,663.56

Total Credits: $5.61

Total Payments: $0.00

Total Balance $456,657.95

Customer Name: Doticom Corp

Please Remit Payment To:

Checks Wire Transfers Amount Past Due

INTCOMEX Bank : PNC Bank,N.A.

444,068.13

3505 NW 107th Ave.

Doral, FL 33178 United

States

Address: Two Tower Center Blvd. 21 st Floor East Brunswick,NJ 08816 USA

ABA # 0312-07607

Swift # PNCCUS33

Acct Name: Software Brokers of America,INC. D/b/a Intcomex

Account #: 8026564679

Issue To:

Doticom Corp

2475 NW 95th Ave suite 6 

DORAL Phone #: 305-546-4026

United States Fax #:

Credit Limit: 1

Terms: n60

Note: All past due invoices are subject to 1.5 % per month.

Case 1:20-cv-22393-CMA Document 1-3 Entered on FLSD Docket 06/10/2020 Page 2 of 2
UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 16-7028

WILLIAM MCGURGAN,

 Petitioner – Appellant,

v.

WARDEN,

 Respondent - Appellee.

Appeal from the United States District Court for the Northern 

District of West Virginia, at Clarksburg. Robert W. Twomble, 

Magistrate Judge. (1:16-cv-00111-IMK-RWT)

Submitted: November 28, 2016 Decided: December 15, 2016

Before SHEDD, AGEE, and DIAZ, Circuit Judges.

Affirmed by unpublished per curiam opinion.

William McGurgan, Appellant Pro Se. Laura Young, OFFICE OF THE 

ATTORNEY GENERAL, Charleston, West Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit.
2

PER CURIAM:

William McGurgan appeals the order of the magistrate judge 

denying as moot his motion for leave to proceed without 

prepayment of fees. We have reviewed the record and find no 

reversible error. Accordingly, we affirm for the reasons stated 

by the district court. McGurgan v. Warden, No. 1:16-cv-00111-

IMK-RWT (N.D.W. Va. July 20, 2016). Leave to proceed in forma 

pauperis is granted. We dispense with oral argument because the 

facts and legal contentions are adequately presented in the 

materials before this court and argument would not aid the 

decisional process. The motion for appointment of counsel is 

denied.

AFFIRMED
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Page Last Reviewed/Updated Wednesday, March 27, 2024

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### §1654. Appearance personally or by counsel

In all courts of the United States the parties may plead and conduct their own cases personally or by counsel as, by the rules of such courts, respectively, are permitted to manage and conduct causes therein.

(June 25, 1948, ch. 646, 62 Stat. 944; May 24, 1949, ch. 139, §91, 63 Stat. 103.)

#### Historical Revision Notes

#### 1948 Act

Based on title 28, U.S.C., 1940 ed., §394 (Mar. 3, 1911, ch. 231, §272, 36 Stat. 1164).

Words "as, by the rules of the said courts respectively, are permitted to manage and conduct causes therein," after "counsel," were omitted as surplusage. The revised section and section 2071 of this title effect no change in the procedure of the Tax Court before which certain accountants may be admitted as counsel for litigants under Rule 2 of the Tax Court.

Changes were made in phraseology.

#### 1949 Act

This section restores in section 1654 of title 28, U.S.C., language of the original law.

#### **Editorial Notes**

#### Amendments

1949—Act May 24, 1949, inserted "as, by the rules of such courts, respectively, are permitted to manage and conduct causes therein".
```

[Congressional Bills 117th Congress]
[From the U.S. Government Publishing Office]
[S. 5085 Introduced in Senate (IS)]

<DOC>

117th CONGRESS
  2d Session
                                S. 5085

   To prohibit the government of the District of Columbia from using 
 Federal funds to allow individuals who are not citizens of the United 
        States to vote in any election, and for other purposes.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                           November 14, 2022

   Mr. Cruz introduced the following bill; which was read twice and 
referred to the Committee on Homeland Security and Governmental Affairs

_______________________________________________________________________

                                 A BILL

 
   To prohibit the government of the District of Columbia from using 
 Federal funds to allow individuals who are not citizens of the United 
        States to vote in any election, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. PROHIBITION ON FEDERAL FUNDS.

    (a) In General.--Notwithstanding any other provision of law, no 
Federal funds made available to the District of Columbia may be used to 
allow individuals who are not citizens of the United States to vote in 
any election.
    (b) Certification.--Upon application for, approval for, or receipt 
of any Federal funds, the government of the District of Columbia shall 
certify that the government does not permit individuals who are not 
citizens of the United States to vote in any election.
    (c) Application.--The requirements under this section shall apply 
with respect to any Federal funds applied for, approved for, received 
by, or made available to the District of Columbia on or after the date 
on which this bill is introduced in the Senate.
                                 <all>
```
#### § 102.37 Training requirements.

All employees should attend privacy training within one year of employment with SBA. All employees with Privacy Act responsibilities must attend Privacy Act training, whenever needed, that is offered by the SBA.
#### John P. Maier, Suing on Behalf of Himself and All Other Persons Similarly Situated, Respondent, v. Peter P. Corcoran, Appellant, Royal Development Company et al., Respondents, and W. Stanley Brown et al., Interveners, Respondents. Peter P. Corcoran, Suing on Behalf of Himself and All Other Creditors, Appellant, v. Royal Development Company, Respondent, and W. Stanley Brown et al., Interveners, Respondents.

Present — Crosby, P. J., Cunningham, Taylor, Harris and MeCurn, JJ.
§ 142.30 How is the case decided? ( a ) The ALJ will issue an initial decision based only on the record. It will contain findings of fact, conclusions of law, and the amount of any penalties and assessments imposed.
( b ) The ALJ will serve the initial decision on all parties within 90 days after close of the hearing or expiration of any allowed time for submission of post-hearing briefs. If the ALJ fails to meet this deadline, he or she shall promptly notify the parties of the reason for the delay and set a new deadline.
( c ) The findings of fact must include a finding on each of the following issues: ( 1 ) Whether any one or more of the claims or statements identified in the complaint violate this part; and
( 2 ) If the defendant is liable for penalties or assessments, the appropriate amount of any such penalties or assessments, considering any mitigating or aggravating factors.
( d ) The initial decision will include a description of the right of a defendant found liable for a civil penalty or assessment to file a motion for reconsideration with the ALJ or a notice of appeal with the Administrator.
Docket No: FAA

- 2015

- 3988 Dir ID: 2015

- NM

- 005

- AD

. Cont acts. With whom outside the FAA has this proposal been discussed? Organization Person Contacted Date Response Transport Canada Robert Farinas

(613) 952

- 4357 12/19/14 No Objections

Bombardier Aerospace Mher Krikorian

(514) 855

- 5001
X 56298 12/19/14 N o Objections
Case 0:00-cr-06218-NCR Document 34 Entered on FLSD Docket 03/14/2002 Page 1 of 1
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 5

<S>                             <C>                     <C>
<PERIOD-TYPE>                   3-MOS                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1998             DEC-31-1998
<PERIOD-START>                             JUL-01-1999             JAN-01-1999
<PERIOD-END>                               SEP-30-1999             SEP-30-1999
<CASH>                                           5,426                       0
<SECURITIES>                                    15,691                       0
<RECEIVABLES>                                   12,053                       0
<ALLOWANCES>                                       735                       0
<INVENTORY>                                          0                       0
<CURRENT-ASSETS>                                34,023                       0
<PP&E>                                          10,765                       0
<DEPRECIATION>                                   4,813                       0
<TOTAL-ASSETS>                                  40,793                       0
<CURRENT-LIABILITIES>                           15,914                       0
<BONDS>                                              0                       0
<PREFERRED-MANDATORY>                                0                       0
<PREFERRED>                                          0                       0
<COMMON>                                            91                       0
<OTHER-SE>                                      23,905                       0
<TOTAL-LIABILITY-AND-EQUITY>                    40,793                       0
<SALES>                                          8,438                  20,851
<TOTAL-REVENUES>                                12,770                  33,452
<CGS>                                              518                   1,705
<TOTAL-COSTS>                                    2,562                   8,506
<OTHER-EXPENSES>                                11,100                  37,806
<LOSS-PROVISION>                                     0                       0
<INTEREST-EXPENSE>                                  72                     212
<INCOME-PRETAX>                                  (700)                (12,122)
<INCOME-TAX>                                        41                     114
<INCOME-CONTINUING>                              (741)                (12,236)
<DISCONTINUED>                                       0                       0
<EXTRAORDINARY>                                      0                       0
<CHANGES>                                            0                       0
<NET-INCOME>                                     (741)                (12,236)
<EPS-BASIC>                                     (0.08)                  (1.36)
<EPS-DILUTED>                                   (0.08)                  (1.36)


</TABLE>
#### § 123.15 What if I change my mind?

If SBA required you to pledge collateral for your loan, you may change your mind and rescind your loan pursuant to the Consumer Credit Protection Act, 15 U.S.C. 1601, and Regulation Z of the Federal Reserve Board, 12 CFR part 226. Your note and any collateral documents signed by you will be canceled upon your return of all loan proceeds and your payment of any interest accrued. This provision does not apply to IDAP loans.

[61 FR 3304, Jan. 31, 1996, as amended at 75 FR 60598, Oct. 1, 2010]
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Exhibit
10.6


 


AMENDMENT
NO. 1 TO EMPLOYMENT AGREEMENT


 


This
Amendment No. 1 to the Employment Agreement (this “Amendment”) is made as of the 22nd day of January,
2021 (the “Effective Date”) by and between Daniel Schneeberger, whose address is 7816 Lynchburg Drive, Austin,
TX 78738 (the “Employee”) and Anebulo Pharmaceuticals, Inc. (the “Company”).


 


WHEREAS,
the Company and Employee entered into an Employment Agreement effective July 21, 2020 (the “Original Agreement”);
and


 


WHEREAS,
the parties now desire to amend certain provisions of the Original Agreement.


 


NOW
THEREFORE, in consideration of the mutual promises and covenants contained in this Amendment, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, Employee and Company agree as follows:


 


	1.	Change
    in Control Definition. The definition of “Change in Control” is deleted in its entirety and replaced with
    the following:
	 	 
	 	“Change
    in Control” shall mean: (i) a Reorganization Event as that term is defined in the Company’s 2020 Stock Incentive
    Plan; or (ii) the initial listing of the Company’s common stock on a national securities exchange, which such listing
    raises gross proceeds of at least $15,000,000 (the “Initial Public Offering”).”
	 	 
	2.	No
    Other Amendment. Except as expressly amended hereby, the Original Agreement shall remain in full force and effect
    in accordance with its terms, without any waiver, amendment or modification of any provision thereof. All references in the
    Original Agreement to “this Agreement” shall be deemed to refer to the Original Agreement as amended by this Amendment.
	 	 
	3.	Governing
    Law; Jurisdiction. This Amendment shall be construed, performed and enforced in accordance with, and governed by,
    the laws of the State of Texas, without giving effect to the principles of conflicts of laws thereof. The venue of any action
    arising hereunder shall lie in Travis County, Texas. 
	 	 
	4.	Section
    and Paragraph Headings. The section and paragraph headings in this Amendment are for reference purposes only and shall
    not affect the meaning or interpretation of this Amendment.
	 	 
	5.	Counterparts.
    This Amendment may be executed in two or more counterparts, each and all of which shall be deemed to be an original, but all
    of which together shall constitute one and the same instrument.


 


[Remainder
of Page Intentionally Left Blank]


 




    	 



     


    

 


This
Amendment has been executed as of the date first set forth above.


 


	Anebulo Pharmaceuticals, Inc.	 	Employee
	 	 	 	 
	By:	/s/
    Joseph F. Lawler	 	/s/
    Daniel Schneeberger
	Name:
     	Joseph
    F. Lawler	 	Daniel
    Schneeberger
	Title:
    	Director	 	 


 


	By:
    	/s/
    Aron English	 
	Name: 
    	Aron
    English	 
	Title:
    	Director
UNITED STATESDISTRICT COURT FOR THE

SOUTHERN DISTRICTOFFLORIDA

M iam iDivision

CaseNum ber:20-22581-CIV-M O REN O

GRAYLIN SKELLY,

Petitioner,

VS.

UNITED STATES,

Respondent.

/

ORDER ADOPTING M AGISTRATE JUDGE G OODM AN 'SREPORT AND

RECOM M ENDATION

THE M ATTER was refe/ed to the Honbrable Jonathan Goodmma,United States

MagistrateJudge,fpraReportandRecommendationènMotiontoVacateunder28U.S.C.j

2255,uledonJune22.2020.t'héMagistrat:JudgefiledaReportandRecommendation(D.E.

10)onDecember29,2021.TheCourthasreviewedtheentirefileandrecord.TheCourthas

madeadenovoreview oftheissuesandnotesthatnoobjectionswerefiled.TheCourt,being

otherwisefullyadvisedilltheprem ises,itis

ADJUDGED thatUnited States M agistrate Judge Jonathan Goodman'é Reportand

Recom mendation isAFFIRM ED andADOPTED.Accordingly,itis

ADJUDGED thatthe habçasm otion isDISM ISSED because theEleventh Circuithas

p(';....:. . ....

deniedthemovant'srequestforleavètofileasecond'orsuccessivehabeaspetition.

DONEAND ORDEREU inChambersatMiami,Florida,this ofJanuary2022.

FEDERICO . NO

UNITED STATESDISTRICT JUDGE

Case 1:20-cv-22581-FAM Document 15 Entered on FLSD Docket 01/26/2022 Page 1 of 2
Copiesf'urnishedto:

UnitedStatesM agistrateJudgeJppathanGoodman

CounselofRecord

2

Case 1:20-cv-22581-FAM Document 15 Entered on FLSD Docket 01/26/2022 Page 2 of 2