alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE>
<CAPTION>
                                    EXHIBIT 21.1
                                 NEWMARK HOMES CORP.
                                LIST OF SUBSIDIARIES


    CORPORATE NAME (AND NAMES
      UNDER WHICH SUBSIDIARY                                      ASSUMED
           DOES BUSINESS            STATE INCORPORATED           NAME USED
----------------------------------  ------------------  ----------------------------
<S>                                 <C>                 <C>

Newmark Homes Corp.                 Nevada

Newmark Home Corporation            Nevada              Fedrick, Harris Estate Homes

Newmark Finance Corporation         Texas

Newmark Finance Affiliate, Ltd.     Texas

NHC Homes, Inc.                     Nevada

Newmark Homes, L.P.                 Texas               Fedrick, Harris Estate Homes
                                                        Newmark Homes

NMH Investments, Inc.               Nevada

The Adler Company, Inc.             Florida

Adler Realty, Inc.                  Florida

ADRO Const., Inc.                   Florida

TAP Acquisition Co.                 Florida

Twin Acres Partnership              Florida

Pacific United Development Corp.    Nevada

PUDC, Inc.                          Nevada

Pacific United, L.P.                Texas

Westbrooke Acquisition Corp.        Florida

Westbrooke at Oak Ridge, Inc.       Florida

Westbrooke at Oak Ridge West, Inc.  Florida

Westbrooke at Pembroke Pines, Inc.  Florida

<PAGE>
    CORPORATE NAME (AND NAMES
      UNDER WHICH SUBSIDIARY                                      ASSUMED
           DOES BUSINESS            STATE INCORPORATED           NAME USED
----------------------------------  ------------------  ----------------------------

Westbrooke at West Lake, Inc.       Florida

Westbrooke at Winston Trails, Inc.  Florida

Westbrooke Communities, Inc.        Florida

The Westbrooke Companies, Inc.      Florida
</TABLE>

<PAGE>
###### Editorial Note on Part 120

#### Editorial Note:

Nomenclature changes to part 120 appear at 72 FR 50039, Aug. 30, 2007.

#### § 120.991 Effect of other laws.

No State or local law may preclude or limit SBA's exercise of its rights with respect to notes, guarantees, Debentures and Debenture Pools, or of its enforcement rights to foreclose on collateral.
**October 14.2014** **No. 04-14-00572-CV** **Jose Luis Ramos.** **Appellant v.** **Slate Farm** **Mutual Automobile** **Insurance Company,** **Appellee From** **the 406th** **Judicial District** **Court. Webb** **County. Texas** **Trial Court** **No. 2013CVQ001953** **D4 Honorable** **Oscar .1 I** **iale. Jr..** **Judge Presiding** 

### ORDER**In this Court's** **Order of** **September S.** **2014. appellate** **deadlines in** **this case** **were suspended** **until October** **23. 2014.** **and the** **parties were** **ordered to** **mediation with** **Judge Raul** **Vasquez. Appellant** **has filed** **Notice of** **Mediation Settlement** **and Request** **to Continue** **Abatement asking** 

### for**an abatement** **extension until** **November 10.** **2014. lo** **finalize the** **settlement that** **was reached** **in mediation.** 

### The**motion is** **granted and** **appellate deadlines** **are hereby** **suspended until** **November 10,** **2014. II** **is so** **ORDERED on** **October 14.** **2014.**

### Sandee**Bryan Mftnon,** **Justice IN** **WITNESS WHEREOF,** **have hereunto** **set my** **hand and** **affixed the** **sejil of** **the said**

### court**on this** **14"' day** **of October,** **2014.**

## k€ffl/H.**tfottFe. Clerk**
EXHIBIT 32.2

CERTIFICATION PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

(SUBSECTIONS (A) AND (B) OF SECTION 1350,

CHAPTER 63 OF TITLE 18, UNITED STATES CODE)

I, Ronald D. Mogel, Senior Vice President and Chief
Financial Officer of OMNI Energy Services Corp., certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:



|(1) | the Annual Report on Form 10-K for the period ended December 31, 2008 (the Periodic Report) which this statement accompanies fully complies with the requirements of
Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|(2) | the information contained in the Periodic Report fairly presents, in all material respects, the financial condition and results of operations of OMNI Energy Services Corp.
|--- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------

This Certification is being furnished solely to accompany the Report pursuant to 18 U.S.C. §1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002, and shall not be deemed filed by the Company for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be incorporated by reference into any
filing of the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Report, irrespective of any general incorporation language contained in such
filing.

A signed original of this written statement required by Section 906, or other documents authenticating, acknowledging, or
otherwise adopting the signature that appears in typed form within the electronic version of this written statement required by Section 906, has been provided to the Company and will be retained by the Company and furnished to the Securities
and Exchange Commission or its staff upon request

Dated: March 13, 2009



/S/    RONALD D. MOGELRonald D. Mogel Senior Vice President and Chief Financial Officer
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-CV-23279-RNS

UNITED STATES OF AMERICA,

Plaintiff, 

vs.

ALL RIGHT TO AND INTEREST IN PNC 

CORPORATE PLAZA HOLDINGS LLC HELD, 

CONTROLLED, OR ACQUIRED, DIRECTLY 

OR INDIRECTLY, BY OPTIMA CBD 

INVESTMENTS LLC AND/OR CBD 500 LLC, 

INCLUDING ANY INTEREST HELD IN OR 

SECURED BY THE REAL PROPERTY AND 

APPURTENANCES LOCATED AT 500 WEST 

JEFFERSON STREET, LOUISVILLE, KY 40202; 

ANY RIGHT TO COLLECT AND RECEIVE ANY 

PROFIT, RENT, INCOME, AND PROCEEDS 

THEREFROM; AND ANY INTEREST DERIVED 

FROM THE PROCEEDS INVESTED IN PNC

CORPORATE PLAZA HOLDINGS LLC BY OPTIMA

CBD INVESTMENTS LLC AND/OR CBD 500 LLC,

Defendant.

/

ORDER

THIS MATTER is before the Court on Motion of the United States to unseal Docket 

Entries 4 and 5. The Court has considered the Motion, is otherwise advised of the premises, and 

it is hereby ORDERED that the Clerk of the Court shall unseal Docket Entries 4 and 5.

Done and ordered at Miami, Florida on August __, 2020.

_______________________________

Robert N. Scola, Jr.

United States District Judge

CC: Clerk of the Court, AUSA Adrienne Rosen, Trial Attorney Shai Bronshtein

Case 1:20-cv-23279-MGC Document 8-1 Entered on FLSD Docket 08/26/2020 Page 1 of 1
**GAO-08-586G**                      Published: Jul 25, 2008. Publicly Released: Jul 25, 2008.                  

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## Highlights

This publication supersedes GAO-08-82G, Financial Audit Manual: Volume Two, Exposure Draft--October 2007. The U.S. Government Accountability Office (GAO) and the President's Council on Integrity and Efficiency (PCIE) maintain the GAO/PCIE Financial Audit Manual (FAM). The FAM provides guidance for performing financial statement audits of federal entities. The FAM is a key tool for enhancing accountability over taxpayer-provided resources.

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NRC NEWS

 U.S. NUCLEAR REGULATORY COMMISSION

 OFFICE OF PUBLIC AFFAIRS, REGION I

 475 Allendale Road

 King of Prussia, PA 19406

No. I-01-034 June 14, 2001

CONTACT: Diane Screnci, (610) 337-5330/e-mail: dps@nrc.gov

Neil A. Sheehan, (610) 337-5331/e-mail: nas@nrc.gov

NRC TO MEET WITH ROCHESTER GAS & ELECTRIC CORPORATION

TO DISCUSS PERFORMANCE AT R.E. GINNA NUCLEAR POWER PLANT

 Nuclear Regulatory Commission staff will meet with representatives of Rochester Gas & Electric

Corporation on Wednesday, June 20, to discuss the results of the agencyís annual assessment of safety

performance at the R.E. Ginna nuclear power plant.

 The meeting, which will be open to the public for observation, is scheduled to begin at 1 p.m. in

the Training Center at the plant, located on Lake Road in Ontario, N.Y. NRC officials will be

available afterwards to answer questions.

 The performance period to be discussed is April 1, 2000, to March 31, 2001. Overall, the NRC

found that the plant operated in a manner that preserved public health and safety and fully met all

cornerstone objectives during the period. A letter sent from the NRC Region I office to Rochester Gas

& Electric addresses plant performance during the period and will serve as the basis for the meeting

discussion. It is available on the NRC web site at: www.nrc.gov/OPA/ppr/ginna_eoc2001.pdf

 Current performance information for the R.E. Ginna plant is available on the NRC web site at:

www.nrc.gov/NRR/OVERSIGHT/ASSESS/GINN/ginn_chart.html

 ###
#### § 123.61 Baggage arriving in baggage car.

An inward foreign manifest on Customs Form 7533 shall be used for all baggage arriving in baggage cars.

[T.D. 70-121, 35 FR 8215, May 26, 1970, as amended by T.D. 82-145, 47 FR 35478, Aug. 16, 1982]
**Exhibit 32.1**

 

**SECTION 1350 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER**

 

I, M. Farooq Kathwari, hereby certify that the December 31, 2009 Quarterly Report on Form 10-Q as filed by Ethan Allen Interiors Inc. (the “Company”), which contains the Company’s financial statements, fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) and that information contained in such Quarterly Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 

 
| /s/ M. Farooq Kathwari |   | Chairman,  President and Chief Executive Officer |
|------------------------|--------|--------------------------------------------------|
| (M. Farooq Kathwari)   |   |                                             |

 

 

February 5, 2010

 

1
### §4107. Withdrawal of unexpended balances of appropriations

Notwithstanding the provisions of any other law, the unexpended balances of appropriations for the fiscal year 1955 and succeeding fiscal years which are subject to disbursement by the Secretary of the Senate or the Chief Administrative Officer of the House of Representatives shall be withdrawn as of June 30 of the second fiscal year following the year for which provided, except that the unexpended balances of such appropriations for the period commencing on July 1, 1976, and ending on September 30, 1976, and for each fiscal year beginning on or after October 1, 1976, shall be withdrawn as of September 30 of the second fiscal year following the period or year for which provided. Unpaid obligations chargeable to any of the balances so withdrawn or appropriations for prior years shall be liquidated from any appropriations for the same general purpose, which, at the time of payment, are available for disbursement.

(Pub. L. 85–58, ch. XI, June 21, 1957, 71 Stat. 190; Pub. L. 94–303, title I, §118(a), June 1, 1976, 90 Stat. 615; Pub. L. 104–186, title II, §204(53), Aug. 20, 1996, 110 Stat. 1737.)

#### **Editorial Notes**

#### Codification

Section was formerly classified to section 102a of this title prior to editorial reclassification and renumbering as this section.

#### Amendments

1996—Pub. L. 104–186 substituted "Chief Administrative Officer" for "Clerk".

1976—Pub. L. 94–303 provided that unexpended balances for period commencing July 1, 1976, and ending Sept. 30, 1976, and for each fiscal year beginning on or after Oct. 1, 1976, be withdrawn as of Sept. 30 of second fiscal year following period or year for which provided.
DECLARATION OF MICHAEL FOTI 

28 U S C Section I 7 46, the undersigned states as follows: Pursuant to . . • . 1. My name is Michael Fott.. I am over twenty-one years of age and have personal 

knowledge of the matters set forth herem. . . 

2_ From approximately June 2019 until January 2020, I had a busmess relationship with 

Joseph Laforte ("Laforte.") . . . . 

3 _ 1 met with Laforte three times at his Par Funding office located m Philadelphia, PA. 

4. In early June 2019, shortly after I signed a loan contract through a broker, I received in 

the mail a letter from Par Funding and a business card The business card read "Joe Mack" and 

"Par Funding." Attached hereto as Exhibit "A" is a true and correct copy of the business card 

Laforte sent to me. 

5. In approximately late June 2019, I read an article in a local newspaper about Joseph 

LaPorte, Complete Business Solutions Group and Par Funding. The article noted that Joe Mack's 

real name was Joseph Laforte. 

6. In approximately July 2019, I met with Laforte who introduced himself to me as Joe 

Mack and I knew him only as Joe Mack. After reading the article, I asked "Joe Mack" whether 

he was Joe Laforte and he admitted to me that he was in fact Laforte. 

7. I asked Laforte why he used Joe Mack as an alias and he said he used it because ff 

people googled his real name they would not find anything good about him. 

I declare under penalty of perjury that the foregoing is true, correct, and made in 

good faith. 

Executed on this 

2 

MICHAEL FOTI 

Case 9:20-cv-81205-RAR Document 21-5 Entered on FLSD Docket 07/27/2020 Page 1 of 2
Case 9:20-cv-81205-RAR Document 21-5 Entered on FLSD Docket 07/27/2020 Page 2 of 2
United States Nuclear Regulatory Commission

Office of Public Affairs

Washington, DC 20555

Phone 301-415-8200 Fax 301-415-2234

Internet:opa@nrc.gov

No. 99-50 FOR IMMEDIATE RELEASE

(Tuesday, March 16, 1999)

NRC ISSUES DRAFT PLAN FOR REVIEWING

FUTURE LICENSE APPLICATION FOR ENRICHMENT FACILITY

The Nuclear Regulatory Commission’s Office of Nuclear Material Safety and Safeguards

has issued a draft report on how it plans to review a possible future license application for a

facility employing laser technology to produce low-enriched uranium for commercial nuclear

power plants.

The NRC anticipates that it could receive a license application for a facility using this

technology from the U.S. Enrichment Corporation (USEC), which currently operates the

Portsmouth, Ohio, and Paducah, Kentucky, uranium enrichment facilities. These existing

plants, which operate under certificates of compliance from the NRC, use a gaseous diffusion

technology to perform enrichment. The anticipated new facility would use an Advanced Vapor

Laser Isotope System (AVLIS).

The report, known as a “standard review plan,” provides guidance for the evaluation of

health, safety and environmental protection in a license application. Its principal purpose is to

ensure quality and uniformity of staff reviews of the application and any later amendments to

the license.

Copies of the “Standard Review Plan for the Review of a License Application for the

Atomic Vapor Laser Isotope (AVLIS) Facility -- Draft Report for Comment” (NUREG-1701) are

available by written request to the Nuclear Regulatory Commission, Distribution Services,

Washington, DC 20555-0001, or for review at the NRC Public Document Room , 2120 L Street,

NW, Washington, DC 20555-0001. A copy is also posted on the NRC’s Internet web site at

http://www.nrc.gov/NRC/NUREGS/indexnum.html.

Interested persons are invited to submit comments within 90 days after publication of a

Federal Register notice on this subject, which is expected shortly. Written comments should be

directed to the Chief, Rules and Directives Branch, U.S. Nuclear Regulatory Commission,

Washington, DC 20555-0001. Comments may also be submitted electronically by selecting the

“comments” link on the above web site.

###
August 6, 2004

 

 

Global Industries, Ltd.

8000 Global Drive

Carlyss, Louisiana 70665

 

We have made a review, in accordance with standards of thePublic Company Accounting Oversight Board (United States) of the unaudited interim financial information of Global Industries, Ltd. and subsidiaries for the periods endedMarch 31, 2004 and 2003 and June 30, 2004 and 2003, as indicated in our reports datedMay 7, 2004 and August 6, 2004, respectively; because we did not perform an audit, we expressed no opinion on that information.

We are aware that our reports referred to above, which are included in your Quarterly Report on Form 10-Q for the quarters endedMarch 31, 2004 and June 30, 2004, are incorporated by reference in Registration Statement Nos. 33-58048, 33-89778, and 333-69949 of Form S-8 and in Registration No. 333-86325 on Form S-3.

We also are aware that the aforementioned reports, pursuant toRule 436(c) under the Securities Act of 1933, are not considered a part of the Registration Statement prepared or certified by an accountant or a report prepared or certified by an accountant within the meaning of Sections 7 and 11 of the Act.

 

/S/ DELOITTE & TOUCHE LLP

DELOITTE & TOUCHE LLP

New Orleans, Louisiana
### §61a. Transferred

#### **Editorial Notes**

#### Codification

Section 61a was editorially reclassified as section 6531 of this title. Section 6531 of this title was subsequently repealed by Pub. L. 116–94, div. E, title II, §212(a)(3)(H), Dec. 20, 2019, 133 Stat. 2776.

#### Prior Provisions

A prior section 61a, act Aug. 5, 1955, ch. 568, §1, 69 Stat. 499, prescribed gross annual compensation of Secretary of Senate.
NRC NEWS

 U.S. NUCLEAR REGULATORY COMMISSION

 OFFICE OF PUBLIC AFFAIRS, REGION I

 475 Allendale Road

 King of Prussia, PA 19406

No. I-02-017 March 14, 2002

CONTACT: Diane Screnci, (610) 337-5330 E-mail: opa1@nrc.gov

Neil A. Sheehan, (610) 337-5331

NRC NAMES NEW SENIOR RESIDENT INSPECTOR

AT MILLSTONE UNIT 2

Nuclear Regulatory Commission officials in King of Prussia, Pa., have announced the

assignment of Stephen Max Schneider as the agency's senior resident inspector at Millstone 2 nuclear

power plant in Waterford, Conn. 

Schneider replaces Steve Jones who accepted a position in the Office of Nuclear Reactor

Regulation at NRCís headquarters in Rockville, Md.

Schneider joined the NRCís Region IV office in Arlington, Texas, as a reactor engineer in

1999. Most recently he was a resident inspector at the River Bend Nuclear Generating Station in

Louisiana. Prior to joining the NRC, he worked for the Department of Energy and the Department of

Defense. 

Schneider earned a bachelor's degree in civil engineering from the University of Lowell in

Massachusetts. 

Each U.S. commercial nuclear power plant has at least two NRC resident inspectors. They

serve as the agency's eyes and ears at the facility, conducting regular inspections, monitoring

significant work projects and talking with plant workers and the public.

Schneider joins NRC resident inspector Paul Cataldo at Millstone 2. They and the other

resident inspectors at Millstone Station can be reached at 860/447-3170.

###
### §1693. Place of arrest in civil action

Except as otherwise provided by Act of Congress, no person shall be arrested in one district for trial in another in any civil action in a district court.

(June 25, 1948, ch. 646, 62 Stat. 945.)

#### Historical and Revision Notes

Based on title 28, U.S.C., 1940 ed., §112 (Mar. 3, 1911, ch. 231, §51, 36 Stat. 1101; Sept. 19, 1922, ch. 345, 42 Stat. 849; Mar. 4, 1925, ch. 526, §1, 43 Stat. 1264; Apr. 16, 1936, ch. 230, 49 Stat. 1213).

Venue provisions of section 112 of title 28, U.S.C., 1940 ed., appear in sections 1391 and 1401 of this title. Other provisions are incorporated in section 1695 of this title.

The exception at the beginning of the section was substituted for "Except as provided in sections 113–117 of this title."

Changes were made in phraseology.