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

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-CV-81205-RAR

SECURITIES AND EXCHANGE 

COMMISSION,

Plaintiff,

v.

COMPLETE BUSINESS SOLUTIONS 

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

Defendants.

______________________________________/

ORDER SETTING BRIEFING SCHEDULE FOR CLAIM DETERMINATION

THIS CAUSE comes before the Court upon Court-Appointed Receiver Ryan K. 

Stumphauzer’s Motion to (1) Approve Proposed Treatment of Claims and (2) for Determination 

of Ponzi Scheme, (“Motion”), [ECF No. 1843]. The Court having carefully reviewed the Motion 

and the record in this matter, it is hereby 

ORDERED AND ADJUDGED as follows:

1. All claimants with outstanding objections as to the Receiver’s determination of 

their claim shall file a response to the Motion of no more than ten (10) pages on or before May 

7, 2024. 

2. The Receiver shall file a reply to each response, or each category of response if 

applicable, on or before May 21, 2024. Each reply shall be no more than ten (10) pages. 

DONE AND ORDERED in Miami, Florida, this 23rd day of April, 2024.

________________________________

RODOLFO A. RUIZ II

UNITED STATES DISTRICT JUDGE

Case 9:20-cv-81205-RAR Document 1845 Entered on FLSD Docket 04/23/2024 Page 1 of 1
Editorial Note on Part 120
Editorial Note: Nomenclature changes to part 120 appear at 72 FR 50039, Aug. 30, 2007.

§ 120.921 Terms of Third Party loans. ( a ) *Maturity.* A Third Party Loan must have a term of at least 7 years when the 504 loan is for a term of 10 years and 10 years when the 504 loan is for 20 years. If there is more than one Third Party Loan, an overall loan maturity must be calculated, taking into account the maturities and amounts of each loan.
( b ) *Interest rates.* Interest rates must be reasonable. SBA must establish and publish in the Federal Register a maximum interest rate for any Third Party Loan from commercial financial institutions. The rate shall remain in effect until changed.
( c ) *Other terms.* The Third Party Loan must not have any early call feature or contain any demand provisions unless the loan is in default. By participating, a Third Party Loan lender waives, as to the CDC/SBA financing, any provision in its deed of trust, or mortgage, or other documents prohibiting further encumbrances or subordinate debt. In the event of default, the Third Party Lender must give the CDC and SBA written notice of default within 30 days of the event of default and at least 60 days prior to foreclosure.
( d ) *Future advances.* The Third Party Loan must not be open-ended. After completion of the Project, the Third Party Lender may not make future advances under the Third Party Loan except expenditures to collect amounts due the Third Party Loan notes, maintain collateral and protect the Third Party Lender's lien position on the Third Party Loan.
( e ) *Subordination.* The Third Party Lender's lien will be subordinate to the CDC/SBA lien regarding any prepayment penalties, late fees, other default charges, and escalated interest after default due under the Third Party Loan.
( f ) *Escalation upon default.* A Third-Party Lender may not escalate the rate of interest upon default to a rate greater than the maximum rate set forth in paragraph (b) of this section. Regarding any Project that SBA approved after September 30, 1996, SBA will only pay the interest rate on the note in effect before the date of the Borrower's default.
[61 FR 3235, Jan. 31, 1996, as amended at 64 FR 2118, Jan. 13, 1999; 88 FR 21900, Apr. 12, 2023]
Exhibit
      32.2





Ener1,
      Inc.


500
      West Cypress Creek Road-Suite 100


Ft.
      Lauderdale, Florida, 33309





Auguts
      15, 2005





Securities
      and Exchange Commission


450
      5 th Street, NW


Washington,
      DC 20549





Re:
      Certification Of Principal Financial Officer Pursuant To 18 U.S.C. Sec.
      1350





Dear
      Ladies and Gentlemen:





In
      connection with the accompanying Quarterly Report on Form 10-QSB of Ener1,
      Inc.,
      for the quarter ended June 30, 2005, I, A. Ernest Toth, Jr., Chief Financial
      Officer of Ener1, Inc., hereby certify pursuant to 18 U.S.C. Section 1350,
      as
      adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
      that:





1)
            such
                Quarterly Report on Form 10-QSB of Ener1, Inc., for the quarter ended
                June
                30, 2005, 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 such Quarterly Report on Form 10-QSB of
                Ener1,
                Inc., for the quarter ended June 30, 2005, fairly presents, in all
                material respects, the financial condition and results of operations
                of
                Ener1, Inc.





Date:
                August 15, 2005
              
              
              BY:
                /s/ A. Ernest Toth, Jr.
              ——————————————
              A.
                Ernest Toth, Jr.
              Chief
                Financial Officer
              (Duly
                Authorized Principal Financial and
              Accounting
                Officer and Duly Authorized
                Officer)








A
      signed original of this written statement required by Section 906, or
      other
      document 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 Ener1, Inc. and will be
      retained by Ener1, Inc. and furnished to the Securities and Exchange Commission
      or its staff upon request.





In
      accordance with Item 601 of Regulation S-K, this certification
      is
      being “furnished” as Exhibit 32.2 to Ener1, Inc.‘s quarterly report and
      shall not be deemed “filed” for purposes of Section 18 of the Securities
      Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the
      liabilities of that section, nor shall it be deemed incorporated by reference
      in
      any filing under the Securities Act of 1933 or the Exchange Act, except as
      expressly set forth by s
**Exhibit      13.1**

**CERTIFICATION      PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE      SARBANES-OXLEY ACT OF 2002**

| (1) | The                Report fully complies with the requirements of Section 13 (a) or                15 (d) of                the Securities and Exchange Act of 1934;                and |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | The                information contained in the Report fairly presents, in all material                respects, the financial condition and results of operations of the                Company. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                                                                                                                     |   |   |   |
|------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--------|
|  By:                 /s/ Enrique Ostalé Cambiaso                                                                          |   |   |        |
| Name:                Enrique Ostalé Cambiaso Title:                  Chief Executive Officer Date:                    July 13, 2007 |   |   |        |

----
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

: Case No. 0:20-cv-61365

Amir Preisler

Plaintiff, : CIVIL ACTION

:

v. :

:

Regions Bank :

Defendant. :

:

NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE

IT IS HEREBY STIPULATED AND AGREED TO by the Plaintiff and Plaintiff’s 

attorney, that whereas no party hereto is an infant, incompetent person for whom a committee 

has been appointed or conservatee, and no person not a party has an interest in the subject matter 

of the action, that the above entitled action against Defendant shall be and hereby is dismissed 

with prejudice and on the merits, without costs, or disbursements, or attorney’s fees to any party

pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, and that judgment of 

dismissal with prejudice may be entered in the above entitled action pursuant hereto.

Dated: February 16, 2021 Respectfully Submitted,

/s/ Justin Zeig 

Justin Zeig, Esq.

Zeig Law Firm, LLC

3475 Sheridan St, Ste 310

Hollywood, FL 33021

justin@zeiglawfirm.com

Tel. 754-217-3084

Fax 954-272-7807

Attorneys for Plaintiff 

Case 0:20-cv-61365-AHS Document 18 Entered on FLSD Docket 02/16/2021 Page 1 of 2
Certificate of Service

I hereby certify that on this date, I electronically filed this Notice of Voluntary Dismissal 

using the CM/ECF system which will automatically send email notification of such filing to all 

attorneys of record.

This 16th day of February 2021 Respectfully Submitted,

/s/ Justin Zeig

Justin Zeig, Esq.

Case 0:20-cv-61365-AHS Document 18 Entered on FLSD Docket 02/16/2021 Page 2 of 2
Fourth Court of Appeals

San Antonio, Texas

JUDGMENT

No. 04-12-00787-CV

Helen HERRERA,

Appellant

v.

Julia MARTINEZ,

Appellee

From the County Court, Atascosa County, Texas

Trial Court No. 7296

Honorable Diana J. Bautista, Judge Presiding

BEFORE JUSTICE BARNARD, JUSTICE MARTINEZ, AND JUSTICE ALVAREZ

In accordance with this court’s opinion of this date, the trial court’s judgment is 

REVERSED and the matter is REMANDED to the trial court for further proceedings consistent 

with this court’s opinion.

It is ORDERED that appellant Helen Herrera recover her costs of this appeal from appellee 

Julia Martinez. 

SIGNED April 30, 2014.

_____________________________

Marialyn Barnard, Justice
### §1834. Heating and ventilating Senate wing

All engineers and others who are engaged in heating and ventilating the Senate wing of the Capitol shall be subject to the orders and in all respects under the direction of the Architect of the Capitol, subject to the approval of the Senate Committee on Rules and Administration.

(July 11, 1888, ch. 615, 25 Stat. 258; Aug. 2, 1946, ch. 753, title I, §102, title II, §224, 60 Stat. 814, 838.)

#### **Editorial Notes**

#### Codification

Section was classified to section 168 of former Title 40, prior to the enactment of Title 40, Public Buildings, Property, and Works, by Pub. L. 107–217, §1, Aug. 21, 2002, 116 Stat. 1062.

Section is based on act July 11, 1888, popularly known as the "Legislative, Executive, and Judicial Appropriation Act July 11, 1888, fiscal year 1889".

#### Amendments

1946—Act Aug. 2, 1946, substituted "Committee on Rules and Administration" for "Committee on Rules".

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

#### Effective Date of 1946 Amendment

Act Aug. 2, 1946, ch. 753, title I, §142, 60 Stat. 834, provided that section 102 of that act shall take effect on Jan. 2, 1947, and section 245 of title II of that act, 60 Stat. 839, provided that section 224 thereof shall "take effect on the day on which the Eightieth Congress convenes". The Eightieth Congress convened on Jan. 3, 1947.
### **CHAPTER 9—OFFICE OF LEGISLATIVE COUNSEL**

#### SUBCHAPTER I—SENATE

Sec.
271.
Establishment.
272.
Legislative Counsel.
273.
Compensation.
274.
Staff; office equipment and supplies.
275.
Functions.
276.
Disbursement of appropriations.
276a.
Expenditures.
276b.
Travel and related expenses.
277.
Repealed.

#### SUBCHAPTER II—HOUSE OF REPRESENTATIVES

#### Part I—Purpose, Policy, and Function

281.
Establishment.
281a.
Purpose and policy.
281b.
Functions.

#### Part II—Administration

282.
Legislative Counsel.
282a.
Staff; Deputy Legislative Counsel; delegation of functions.
282b.
Compensation.
282c.
Expenditures.
282d.
Official mail matter.
282e.
Authorization of appropriations.

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

#### Change of Name

Act June 2, 1924, ch. 234, §1101, 43 Stat. 353, classified to sections 271 to 277 of this title, changed legislative drafting service to office of the legislative counsel, and draftsman to legislative counsel.
NRC NEWS

U.S. NUCLEAR REGULATORY COMMISSION

611 Ryan Plaza Drive - Suite 400

Arlington TX 76011-8064

No. IV-00-30 June 30, 2000

CONTACT: Breck Henderson

Phone: 817-860-8128

Cellular: 817-917-1227

e-mail: bwh@nrc.gov

NRC PROPOSES $2,750 FINE FOR

GLENDIVE MEDICAL CENTER

The U.S. Nuclear Regulatory Commission staff has proposed a $2,750 civil penalty for

Glendive Medical Center, Glendive, Montana, for failing to secure containers of radioactive material

delivered to the nuclear medicine department.

NRC inspections at the Glendive Medical Center found that on certain weekends packages

containing radioactive materials were delivered to the nuclear medicine imaging room and remained

unsecured for several hours. Inspectors found 19 instances when the packages were left unsecured,

which is a violation of NRC regulations for control of radioactive materials.

The packages provided ample protection from the radioactive materials inside. However,

unauthorized tampering with the packages, such as theft or inadvertent opening by untrained people,

could have posed a radiation hazard to the general public. Since the violation was found, Glendive has

implemented improved procedures to prevent recurrence of this problem.

In a letter to Ms. Sandra McGovern, Glendive Director of Human Resources, NRC Regional

Administrator Ellis W. Merschoff said, “The potential safety significance of the violation is that the

loss of a generator [package] containing millicurie quantities of byproduct [radioactive] material could

pose a significant potential for exposure to members of the general public. Therefore, this violation

has been categorized . . . at Severity Level III.”

The NRC rates violations on a four-level scale, with Level I being the most serious. Because

Glendive Medical Center has implemented an effective procedure to make certain weekend deliveries

of radioactive materials are properly secured, the civil penalty was limited to $2,750.

Glendive Medical Center has 30 days to pay the penalty or file a protest. If the protest is

denied, the company may request a hearing by the NRC.

###
Case 0:20-cv-61469-RS Document 207-115 Entered on FLSD Docket 12/05/2023 Page 1 of 1
#### § 115.65 Technical requirements for road vehicles by design type.

The plans and specifications of a road vehicle that are submitted in accordance with the requirements contained in § 115.64, and the one or more road vehicles that are inspected in accordance with the requirements of § 115.66, must comply with the requirements of Annex 2 of the Customs Convention on the International Transport of Goods Under Cover of TIR Carnets (TIR Convention), November 14, 1975 (TIAS). Copies of Annex 2 may be obtained from the Headquarters, U.S. Customs Service, Office of Field Operations, 1300 Pennsylvania Avenue, NW., Washington, DC 20229.

[T.D. 86-92, 51 FR 16161, May 1, 1986, as amended by T.D. 99-27, 64 FR 13675, Mar. 22, 1999]
§ 128.23 Entry requirements. ( a ) *General rule.* Except as provided in paragraph (c) of this section, all articles carried by an express consignment entity shall be entered by a person with the right to file entry.
( b ) *Procedures* — ( 1 ) *General.* All express consignment entities utilizing the procedures in this part must comply with the requirements of the CBP Automated Commercial Environment (ACE) or any other CBP-authorized electronic data interchange system. These requirements include those under the Automated Manifest System (AMS), Cargo Selectivity, Statement Processing, the Automated Broker Interface System (ABI), and enhancements of ACE or any other CBP-authorized electronic data interchange system.
( 2 ) *Entry number.* All entry numbers must be furnished to CBP in a CBP approved bar coded readable format in order to assist in the processing of express consignment cargo under the CBP Automated Commercial Environment (ACE) or any other CBP-authorized electronic data interchange system.
( c ) *Exception.* Articles specifically exempt from entry by § 141.4(b) of this chapter need not satisfy the general rule as set forth in paragraph (a) of this section.
[T.D. 94-51, 59 FR 30294, June 13, 1994, as amended by CBP Dec. 15-14, 80 FR 61287, Oct. 13, 2015]
§ 115.3 Definitions. For the purpose of this part: ( a ) *Certifying Authority.* “Certifying Authority” means a nonprofit firm or association, incorporated or established in the U.S., which the Commissioner finds competent to carry out the functions of this part and which he designates to certify containers and road vehicles for international transport under Customs seal.
( b ) *Commissioner.* “Commissioner” means the Commissioner of Customs.
( c ) *Container.* “Container” means an article of transport equipment (lift van, portable tank, or other similar structure). ( 1 ) Fully or partially enclosed to constitute a compartment intended for containing goods;
( 2 ) Of a permanent character and strong enough to be suitable for repeated use;
( 3 ) Specifically designed to facilitate the carriage of goods by one or more modes of transport, without intermediate reloading;
( 4 ) Designed for ready handling, particularly its transfer from one mode of transport to another;
( 5 ) Designed to be easily filled and emptied; and
( 6 ) Having an internal volume of 1 cubic meter (35.3 cubic feet) or more.
( d ) *Manufacturer.* “Manufacturer” means an organization or person constructing containers or road vehicles for certification in accordance with this chapter.
( e ) *Prototype.* “Prototype” means a sample unit of a series of identical containers or road vehicles all built, so far as practical, under the same conditions.
( f ) *Road vehicle.* “Road Vehicle”, as defined in Chapter 1, Article 1 of the Customs Convention on the International Transport of Goods Under Cover of TIR Carnets (TIR Convention), November 14, 1975 (TIAS), means not only any power-driven road vehicle but also any trailer or semi-trailer designed to be coupled to it.
( g ) *Customs and TIR/Container Plan.* “Customs and TIR/Container Plan” means the designer's drawing of a vehicle (for TIR purposes) or container (for TIR and Container Convention purposes) that illustrates each requirement in § 115.30, § 115.40, § 115.51, or § 15.65, as appropriate to this part.
( h ) The definitions in the subject Conventions shall be considered applicable to terms not specifically defined above.
#### Yonkers Lodge No. 707 Benevolent and Protective Order of Elks et al., Respondents, v. Board of Education of the City of Yonkers et al., Appellants.

*978Present — Close, P. J., Hagarty, Carswell, Taylor and Lewis, JJ. [179 Misc. 834.]
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. (907)378-058 2
Exhibit 13.1

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Amendment No. 1 to the Annual Report on Form 20-F of Distribución y Servicio D&S S.A (the Company) for the year ended December 31, 2005 as filed with the U.S. Securities and Exchange Commission on June 30, 2006 (the Report), Enrique Ostalé Cambiaso, as Chief Executive Officer of the Company, hereby certifies, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that

|(1) | The Report   fully complies with the requirements of Section 13 (a) or 15 (d) of the   Securities and Exchange Act of 1934; and                         
|--- | --------------------------------------------------------------------------------------------------------------------------------------------------------
|    |                                                                                                                                                         
|(2) | The   information contained in the Report fairly presents, in all material   respects, the financial condition and results of operations of the Company.

|                         |        | /s/ Enrique   Ostalé Cambiaso
|------------------------ | ------ | -----------------------------
|                         |        |                              
|                         | By:    | Enrique   Ostalé Cambiaso    
|                         | Title: | Chief   Executive Officer    
|Date:   October 20, 2006 |        |                              

---
May9, 2006

 

GlobalIndustries, Ltd.8000Global DriveCarlyss, Louisiana 70665

Wehave made a review, in accordance with standards of the Public CompanyAccounting Oversight Board (United States), of the unaudited interim financialinformation of Global Industries, Ltd. and subsidiaries for the three-month periodsended March 31, 2006 and 2005, as indicated in our report dated May 9, 2006. Asindicated in such report, because we did not perform an audit, we expressed noopinion on that information.

Weare aware that our report referred to above, which are included in yourQuarterly Report on Form 10-Q for the quarter ended March 31, 2006, areincorporated 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.

Wealso are aware that the aforementioned reports, pursuant to Rule 436(c) underthe Securities Act of 1933, are not considered a part of the RegistrationStatement prepared or certified by an accountant or a report prepared orcertified by an accountant within the meaning of Sections 7 and 11 of the Act.

/S/DELOITTE & TOUCHE LLP

DELOITTE& TOUCHE LLP

Houston, Texas