alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
54446668;1 

UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

CASE NO.: 20-cv-23287-DPG 

LUIS MANUEL RODRIGUEZ, 

MARIA TERESA RODRIGUEZ, a/k/a 

MARIA TERESA LANDA, 

ALFREDO RAMON FORNS, 

RAMON ALBERTO RODRIGUEZ, 

RAUL LORENZO RODRIGUEZ, 

CHRISTINA CONROY, and 

FRANCISCO RAMON RODRIGUEZ, 

Plaintiffs, 

v. 

IMPERIAL BRANDS PLC, 

CORPORACIÓN HABANOS, S.A., 

WPP PLC, YOUNG & RUBICAM LLC, 

and BCW LLC, a/k/a BURSON COHN & 

WOLFE LLC, 

Defendants. 

CORPORATE DISCLOSURE STATEMENT FOR 

DEFENDANTS WPP PLC, YOUNG & RUBICAM LLC, AND BCW LLC 

Defendants WPP plc (“WPP”), Young & Rubicam LLC (“Y&R”), and BCW LLC a/k/a 

Burson Cohn & Wolfe LLC (“BCW”), by and through undersigned counsel, and pursuant to 

Federal Rule of Civil Procedure 7.1, hereby state as follows: 

1. WPP is a publicly traded corporation with no parent corporation. No other publicly held 

corporation owns 10 percent or more of its stock. 

2. The parent company of Y&R is WPP. No other publicly held corporation owns 10 

percent or more of its stock. 

Case 1:20-cv-23287-DPG Document 25 Entered on FLSD Docket 08/31/2020 Page 1 of 3
2

54446668;1 

3. The parent company of BCW is WPP. No other publicly held corporation owns 10 

percent or more of its stock. 

Dated: August 31, 2020 Respectfully submitted, 

s/Naim S. Surgeon 

NAIM S. SURGEON

Florida Bar No. 101682 

E-Mail: naim.surgeon@akerman.com 

PEDRO FREYRE

Florida Bar No. 192140 

E-Mail: pedro.freyre@akerman.com 

AKERMAN LLP 

Three Brickell City Centre 

98 Southeast Seventh Street, Suite 1100 

Miami, Florida 33131 

Tel: (305) 982-5507 

Fax: (305) 374-5095 

CHRISTOPHER DAVIES

(pro hac vice) 

E-Mail: christopher.davies@wilmerhale.com 

JESSICA LUTKENHAUS

(pro hac vice) 

E-Mail: jessica.lutkenhaus@wilmerhale.com 

WILMER CUTLER PICKERING HALE 

AND DORR LLP 

1875 Pennsylvania Ave NW 

Washington, DC 20006 

Tel: (202) 663-6000 

Fax: (202) 663-6363 

Attorney for Defendants WPP PLC, YOUNG & 

RUBICAM LLC, and BCW LLC, a/k/a BURSON 

COHN & WOLFE LLC 

Case 1:20-cv-23287-DPG Document 25 Entered on FLSD Docket 08/31/2020 Page 2 of 3
3

54446668;1 

CERTIFICATE OF SERVICE 

I HEREBY CERTIFY that on August 31, 2020, I electronically filed the foregoing 

Corporate Disclosure Statement for Defendants WPP plc, Young & Rubicam LLC, and BCW 

LLC a/k/a Burson Cohn & Wolfe LLC using CM/ECF. I also certify that the foregoing 

document is being served this day on all counsel of record in this case via transmission of Notice 

of Electronic Filing generated by CM/ECF. 

s/Naim S. Surgeon 

Naim S. Surgeon 

Case 1:20-cv-23287-DPG Document 25 Entered on FLSD Docket 08/31/2020 Page 3 of 3
1 | Notice of Appeal

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

 Case No: 9:20-CV-81205

SECURITIES AND EXCHANGE 

COMMISSION

Plaintiff,

vs.

COMPLETE BUSINESS SOLUTIONS 

GROUP, INC. d/b/a/ PAR FUNDING, et. 

al.

Defendants

L.M.E. 2017 FAMILY TRUST,

Relief Defendant.

 

NOTICE OF APPEAL

The undersigned attorney, Andre G. Raikhelson, of the Law Offices of Andre G. 

Raikhelson, hereby files this NOTICE OF APPEAL of the Final Judgment as to Defendant 

Joe Cole Barleta [D.E. 1434], the Order Granting in Part Plaintiff’s Omnibus Motion for 

Final Judgment [D.E. 1432], as well as the Order Granting Motion to Compel Documents 

[D.E. 1222] that was recently dismissed by the Eleventh Circuit for jurisdictional reasons. 

Date: November 9, 2022

Respectfully submitted, 

Law Offices of Andre G. Raikhelson, LLC.

Counsel for Defendant

7000 W Palmetto Park Road, Suite 210 

Boca Raton, FL 33433

Telephone: (954) 895-5566

Primary: arlaw@raikhelsonlaw.com

Case 9:20-cv-81205-RAR Document 1439 Entered on FLSD Docket 11/09/2022 Page 1 of 2
2 | Notice of Appeal

/s/ Andre G. Raikhelson

Andre G. Raikhelson Esq.

Bar Number: 123657

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that, on November 9, 2022, I electronically filed the foregoing 

with the Clerk of the Court by using the CM/ECF system which will send a notice of 

electronic filing to all counsel of record.

/s/ Andre G. Raikhelson

Andre G. Raikhelson Esq.

Case 9:20-cv-81205-RAR Document 1439 Entered on FLSD Docket 11/09/2022 Page 2 of 2
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.                  

###### Agency for International Development

# FOR FURTHER INFORMATION CONTACT:

Mr. George Like (703) 712-1766, ASHA Agency for International Development, Washington, DC 20523. 

# SUPPLEMENTARY INFORMATION:

On November 26, 1979, the U.S. Agency for International Development published 11 Program Criteria for the American Schools and Hospitals Abroad program. Criterion #8 states “The institution must be open to all persons regardless of race, religion, sex, color or national origin. (The above shall not be construed to require enrollment of students of both sexes at an educational institution enrolling males or females only.) Assistance may not be used to train persons for religious pursuits or to construct buildings or other facilities intended for worship or religious instruction.” 

On December 12, 2002, Executive Order 13279 “Equal Protection of the Laws for Faith-Based and Community Organizations” was signed. Accordingly, the U.S. Agency for International Development proposes to change Criterion #8 of the American Schools and Hospitals Abroad program to “The institution must be open to all persons regardless of race, religion, sex, color or national origin. (The above shall not be construed to require enrollment of students of both sexes at an educational institution enrolling males or females only.) Assistance may not be used to support any inherently religious activities, such as worship, religious instruction or proselytization.” 

                    The sixty-day comment period will begin on the date that this announcement is published in the                     **Federal Register**                    .                 

G. Garrett Grigsby,

Deputy Assistant Administrator, Bureau for Democracy, Conflict and Humanitarian Assistance.

[FR Doc. 04-23552 Filed 10-20-04; 8:45 am] 

BILLING CODE 6116-01-P
<PAGE>   1

                         MOLTEN METAL TECHNOLOGY, INC.               EXHIBIT 11
      COMPUTATION OF PRIMARY AND FULLY DILUTED NET INCOME (LOSS) PER SHARE

<TABLE>
<CAPTION>

                                                                  QUARTER ENDED MARCH 31,
                                                            --------------------------------
                                                                 1997               1996
                                                                 ----               ----


<S>                                                         <C>                  <C>        
PRIMARY NET INCOME (LOSS) PER SHARE:
 Net income (loss)                                          $(23,473,328)        $   215,428
                                                            ============         ===========

Weighted average common shares outstanding                    23,556,029          22,859,947
Incremental shares from use of treasury stock method for
  stock options and warrants (i)                                    --             4,633,943
                                                            ============         ===========
    Common and common equivalent shares, where applicable     23,556,029          27,493,890
                                                            ============         ===========

    Net income (loss) per share                             $      (1.00)        $      0.01
                                                            ============         ===========


NET INCOME (LOSS) PER SHARE ASSUMING FULL DILUTION:
 Net income (loss)                                          $(23,473,328)            215,428
                                                            ============         ===========

Weighted average common shares outstanding                    23,556,029          22,859,947
Incremental shares from use of treasury stock method for
  stock options and warrants (i)                                    --             4,633,943
                                                            ============         ===========
    Common and common equivalent shares, where applicable     23,556,029          27,493,890
                                                            ============         ===========

    Net income (loss) per share                             $      (1.00)        $      0.01
                                                            ============         ===========
</TABLE>

(i)  For the quarter ended March 31, 1997, the incremental shares from the use
     of the treasury stock method for stock options and warrants have been
     excluded from the computation since their effect is anti-dilutive. For the
     quarter ended March 31, 1997, the effect of the assumed conversion of the
     convertible debt has been excluded from the computation since the effect is
     anti-dilutive.
Michigan Supreme Court

Lansing, Michigan

Robert P. Young, Jr.

, Chief Justice

Michael F. Cavanagh

Marilyn Kelly

Stephen J. Markm an Diane M. Hathaway

Mary Beth Kelly

Brian K. Zahra

, Justices

I, Corbin R. Davis, Clerk of the Michigan Supreme Court, certify that the

foregoing is a true and complete copy of the order entered at the direction of the Court.

_________________________________________ Clerk September 4, 2012

t0827 

# Order

September 4, 2012

145201

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff

- Appellee,

v SC: 145201

COA: 302017

Wayne CC: 10

- 007922

- FH

JESSE LAWERENCE HOLT, a/k/a JESSE

LAWRENCE HOLT,

Defendant

- Appellant.

_________________________________________/

On order of the Court, the application for leave to appeal the April 10, 2012

judgment of the Court of Appeals is considered and, it appearing to this Court that the

cases of Florida v Jardines , cert gtd 132 S Ct 995; 181 L Ed 2d 726; 2012 US LEXIS 7;

80 U SLW 3392 (USSC Docket No. 11

- 564), and Florida v Harris , cert gtd 132 S Ct

1796; 182 L Ed 2d 615; 2012 US LEXIS 2335; 80 USLW 3545 (2012) (USSC Docket

No. 11

- 817), are pending on appeal before the United States Supreme Court and that the

decisions in those cases may resolve an issue raised in the present application for leave to

appeal, we ORDER that the application be held in ABEYANCE pending the decisions in

those cases.
#### § 3861.2-4 Supplemental proof of expenditures and improvements.

If the value of the labor and improvements upon a mineral claim is less than $500 at the time of survey the mineral surveyor may file with the cadastral engineer supplemental proof showing $500 expenditure made prior to the expiration of the period of publication.
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 Homeland Security

###### Federal Emergency Management Agency 

          - [FEMA-1561-DR] 

# AGENCY:

Federal Emergency Management Agency, Emergency Preparedness and Response Directorate, Department of Homeland Security. 

# ACTION:

Notice. 

# SUMMARY:

This notice amends the notice of a major disaster declaration for the State of Florida (FEMA-1561-DR), dated September 26, 2004, and related determinations. 

# Effective Date:

October 14, 2004. 

# FOR FURTHER INFORMATION CONTACT:

Magda Ruiz, Recovery Division, Federal Emergency Management Agency, Washington, DC 20472, (202) 646-2705. 

# SUPPLEMENTARY INFORMATION:

The notice of a major disaster declaration for the State of Florida is hereby amended to include the following areas among those areas determined to have been adversely affected by the catastrophe declared a major disaster by the President in his declaration of September 26, 2004:

                        Collier, Lee, and Miami-Dade Counties for emergency protective measures (Category B) under the Public Assistance program.                               ( print page 62069)    

Charlotte and Sarasota Counties for emergency protective measures (Category B) under the Public Assistance program (already designated for Individual Assistance.)

(The following Catalog of Federal Domestic Assistance Numbers (CFDA) are to be used for reporting and drawing funds: 97.030, Community Disaster Loans; 97.031, Cora Brown Fund Program; 97.032, Crisis Counseling; 97.033, Disaster Legal Services Program; 97.034, Disaster Unemployment Assistance (DUA); 97.046, Fire Management Assistance; 97.048, Individuals and Households Housing; 97.049, Individuals and Households Disaster Housing Operations; 97.050, Individuals and Households Program—Other Needs, 97.036, Public Assistance Grants; 97.039, Hazard Mitigation Grant Program)

Michael D. Brown, 

Under Secretary, Emergency Preparedness and Response, Department of Homeland Security. 

[FR Doc. 04-23735 Filed 10-21-04; 8:45 am] 

BILLING CODE 9110-10-P
#### Realty Advertising and Supply Company v. W. J. Kells Manufacturing Company.

Application denied, with ten dollars costs. Order signed. Present—Ingraham, P. J., McLaughlin, Scott, Dowling and Hotchkiss, JJ.
### §31a–2b. Transferred

#### **Editorial Notes**

#### Codification

Section 31a–2b was editorially reclassified as section 6137 of this title.
United States Nuclear Regulatory Commission

Office of Public Affairs, Region I

475 Allendale Road King of Prussia, PA 19401

Phone: 610/337-5330 Fax: 610/337-5241

Internet: dps@nrc.gov or nas@nrc.gov

I-97-51 May 9, 1997

Contact: Diane Screnci FOR IMMEDIATE RELEASE

Neil A. Sheehan

NOTE TO EDITORS:

The Nuclear Regulatory Commission staff will meet with

Northeast Utilities (NU) officials on Tuesday, May 13, to discuss

NU's plan for addressing employee safety concerns at Millstone

Station in Waterford, Conn. The meeting, at the Millstone

Training Facility, begins at 9 a.m. It's open to the public for

observation.

That afternoon, the NRC staff will meet with representatives

of Little Harbor Consultants and NU officials to discuss the

status of oversight activities by Little Harbor Consultants at

Millstone Station. The meeting, which is open to the public for

observation, also will be held in the Training Facility. It

begins at 1:30 p.m.

#
EXHIBIT “2” 

Case 1:20-cv-23151-BB Document 1-2 Entered on FLSD Docket 07/29/2020 Page 1 of 2
Filing # 110357693 E-Filed 07/16/2020 03:17:16 PM Case 1:20-cv-23151-BB Document 1-2 Entered on FLSD Docket 07/29/2020 Page 2 of 2
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 Treasury

###### Internal Revenue Service 

          - 26 CFR Part 25 
          - [REG-163679-02] 
          - RIN 1545-BB72 

# AGENCY:

Internal Revenue Service (IRS), Treasury. 

# ACTION:

Correction to notice of proposed rulemaking and notice of public hearing. 

# SUMMARY:

                        This document contains a correction to a notice of proposed rulemaking that was published in the                         **Federal Register**                         on Monday, July 26, 2004 (69 FR 44476), relating to the gift tax special valuation rules and qualified interests.                     

# FOR FURTHER INFORMATION CONTACT:

Juli Ro Kim (202) 622-3090 (not a toll-free number). 

# SUPPLEMENTARY INFORMATION:

## Background 

The notice of proposed rulemaking (REG-163679-02), that is the subject of this correction is under section 2702 of the Internal Revenue Code. 

## Need for Correction 

As published, the notice of proposed rulemaking (REG-163679-02), contains an error that may prove to be misleading and is in need of clarification. 

## Correction of Publication 

Accordingly, the publication of the notice of proposed rulemaking and notice of public hearing (REG-163679-02), which was the subject of FR Doc. 04-16593, is corrected as follows: 

                    On page 44476, column 2, in the preamble, under the caption                     **DATES**                    , line 2, the language “must be received by October 21, 2004.” is corrected to read “must be received by October 25, 2004.”                 

Guy R. Traynor, 

Federal Register Liaison, Publication and Regulations Branch, Legal Processing Division, Associate Chief Counsel, (Procedures & Administration). 

[FR Doc. 04-23748 Filed 10-22-04; 8:45 am] 

BILLING CODE 4830-01-P
Exhibit “C” 

Case 1:20-cv-23287-DPG Document 66-3 Entered on FLSD Docket 02/10/2021 Page 1 of 4
Case 1:20-cv-23287-DPG Document 66-3 Entered on FLSD Docket 02/10/2021 Page 2 of 4
Case 1:20-cv-23287-DPG Document 66-3 Entered on FLSD Docket 02/10/2021 Page 3 of 4
26 January 2021

Dear Customer,

This is a proof of delivery / statement of final status for the shipment with waybill number 1516900184.

Thank you for choosing DHL Express.

www.dhl.com

Your shipment 1516900184 was delivered on 26 January 2021 at 12.54

Signed REINALDO LEYVA Destination Service Area HAVANA

CUBA

Signature Shipment Status Delivered

Piece ID(s) JD014600008446362150

Additional Shipment Details

Service EXPRESS WORLDWIDE doc Origin Service Area MIAMI - TAMIAMI

UNITED STATES OF AMERICA Picked Up 08 January 2021 at 14.08

Shipper Reference Partagas

Case 1:20-cv-23287-DPG Document 66-3 Entered on FLSD Docket 02/10/2021 Page 4 of 4
§ 296.32 Determination of compensation due to claimant. ( a ) *Authorized Official's report.* After the Claims Office has evaluated all elements of a claim as stated in the Proof of Loss, the Authorized Official will issue, and provide the claimant with a copy of, the Authorized Official's determination.
( b ) *Claimant's options upon issuance of the Authorized Official's determination.* Not later than 120 days after the date that appears on the Authorized Official's determination, the claimant must either accept the determination by submitting a Release and Certification Form to FEMA and/or initiate an Administrative Appeal in accordance with § 296.41. Claimants must sign the Release and Certification Form to receive payment on their claims (including for partial payments). The claimant will receive payment of compensation awarded by the Authorized Official after FEMA receives the completed Release and Certification Form. If the claimant does not either submit a Release and Certification Form to FEMA or initiate an Administrative Appeal no later than 120 days after the date that appears on the Authorized Official's determination, the claimant will be conclusively presumed to have accepted the Authorized Official's determination. The Director of the Claims Office may modify the deadlines set forth in this subsection at the request of a claimant for good cause shown.
§ 103.33 Release of information to foreign agencies. ( a ) The Commissioner or his designee may authorize Customs officers to exchange information or documents with foreign customs and law enforcement agencies if the Commissioner or his designee reasonably believes the exchange of information is necessary to— ( 1 ) Ensure compliance with any law or regulation enforced or administered by Customs;
( 2 ) Administer or enforce multilateral or bilateral agreements to which the U.S. is a party;
( 3 ) Assist in investigative, judicial and quasi-judicial proceedings in the U.S.; and
( 4 ) An action comparable to any of those described in paragraphs (a) (1) through (3) of this section undertaken by a foreign customs or law enforcement agency, or in relation to a proceeding in a foreign country.
( b ) ( 1 ) Information may be provided to foreign customs and law enforcement agencies under paragraph (a) of this section only if the Commissioner or his designee obtains assurances from such agencies that such information will be held in confidence and used only for the law enforcement purposes for which such information is provided to such agencies by the Commissioner or his designee.
( 2 ) No information may be provided under paragraph (a) of this section to any foreign customs or law enforcement agency that has violated any assurances described in paragraph (b)(1) of this section.
[T.D. 86-196, 51 FR 40792, Nov. 10, 1986. Redesignated by T.D. 96-36, 61 FR 19838, May 3, 1996]