alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 4274.352 Loan documentation for ultimate recipients. ( a ) *Agency IRP loans.* Prior Agency concurrence is required when an intermediary makes loans to an ultimate recipient from its Agency IRP loan funds (this applies to each Agency IRP loan received). A request for Agency concurrence in approval of a proposed loan to an ultimate recipient, whether made directly or through a loan participation purchase, must contain or comply with, as appropriate, the items identified in paragraph (b)(1) through (5) of this section and must include information listed in the IRP Revolving Loan Fund File Checklist, on the Agency website at the USDA Rural Development Intermediary Relending Program website: ( 1 ) Certification by the intermediary that: ( i ) The ultimate recipient is eligible for the loan;
( ii ) The loan is for an eligible purpose;
( iii ) Agency IRP loan funds are not more than 75 percent of the total project costs;
( iv ) The loan complies with all applicable statutes and regulations;
( v ) The ultimate recipient is unable to finance the proposed project through commercial credit or other Federal, State, or local programs at reasonable rates and terms; and
( vi ) The intermediary and its principal officers (including immediate family) hold no legal or financial interest or influence in the ultimate recipient, and the ultimate recipient and its principal officers (including immediate family) hold no legal or financial interest or influence in the intermediary. The interest and influence of a cooperative member when the intermediary is a cooperative is an allowable exception to this paragraph.
( 2 ) A completed and executed request for environmental information on a form provided by the Agency for projects that meet the criteria for a NEPA review categorical exclusion, NEPA environmental assessment or NEPA environmental impact statement in accordance with § 4274.305(b)(2).
( 3 ) All comments obtained in accordance with § 4274.305(a) regarding intergovernmental consultation (if required).
( 4 ) Copies of sufficient material from the ultimate recipient's application and the intermediary's related files to allow the Agency to determine the: ( i ) Name, address, Unique Entity Identifier, Federal ID number, and North American Classification System (NAICS) Code of the ultimate recipient;
( ii ) Loan purpose;
( iii ) Interest rate and term;
( iv ) Location, nature, and scope of the project being financed;
( v ) Uses and sources of funds; and
( vi ) Nature and lien priority of the collateral.
( 5 ) Such other information as the Agency may request.
( b ) *Revolved IRP loan funds.* An intermediary may use revolved funds to make loans to ultimate recipients in accordance with § 4274.320(b) without obtaining prior Agency concurrence as required in § 4274.352(a) and are also exempted from completion of items required by paragraphs (a)(2) and (3) of this section.
[86 FR 72156, Dec. 21, 2021, as amended at 89 FR 34958, May 1, 2024]
Page 1 of 2

IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

PANAMA CITY DIVISION

JOHN PETER RANDALL,

Plaintiff,

v. CASE NO. 5:03-cv-00220-MP-WCS

CHARLIE CRIST,

Florida Attorney General,

Defendant.

___________________________/

O R D E R 

This matter is before the Court on Doc. 39, Report and Recommendations of the

Magistrate Judge, recommending that Doc. 31, Petitioner's motion for default judgment, be

denied and the Defendant directed to file a response to Plaintiff's complaint within 10 days of

this order. Additionally, the Magistrate recommended that this case be remanded for further

proceedings. The Magistrate Judge filed the Report and Recommendation on Wednesday,

September 28, 2005. The parties have been furnished a copy of the Report and Recommendation

and have been afforded an opportunity to file objections. Pursuant to Title 28, United States

Code, Section 636(b)(1), this Court must make a de novo review of those portions to which an

objection has been made. In this instance, however, no objections were made. Therefore,

having considered the Magistrate's Report and Recommendations, I have determined that the

Report and Recommendations should be ADOPTED.

ORDERED AND ADJUDGED:

1. The Magistrate Judge's Report and Recommendation is adopted and incorporated

by reference in this order.

2. Petitioner's motion for default judgment, Doc. 31, is denied. The Defendant is

Case 5:03-cv-00220-MP-WCS Document 43 Filed 11/01/05 Page 1 of 2
Page 2 of 2

Case No: 5:03-cv-00220-MP-WCS

directed to file a response to Plaintiff's complaint within 10 days of this order. 

3. This case is remanded for further proceedings. 

DONE AND ORDERED this 1st day of November, 2005

 s/Maurice M. Paul 

 Maurice M. Paul, Senior District Judge

Case 5:03-cv-00220-MP-WCS Document 43 Filed 11/01/05 Page 2 of 2
47.303-11 F.o.b. inland point, country of importation.       (a)                   *Explanation of delivery term.*"F.o.b. inland point, country of importation" means free of expense to the Government, on board the indicated type of conveyance of the carrier, delivered to the specified inland point where the consignee’s facility is located.                                          (b)                   *Contractor responsibilities.* The contractor shall-                                                         (1)                                                                           (i) 										                    Pack and mark the shipment to comply with contract specifications; or                                                                              (ii) 										                    In the absence of specifications, prepare the shipment for ocean transportation in conformance with carrier requirements to protect the goods;                                                                                                           (2)                                                                           (i) 										                    Deliver, in or on the inland carrier’s conveyance, the shipment in good order and condition to the specified inland point where the consignee’s facility is located;                                                                              (ii) 										                    Pay and bear all applicable charges incurred up to the point of delivery, including transportation costs; export, import, or other fees or taxes; costs of landing; wharfage costs; customs duties and costs of certificates of origin; consular invoices; and other documents that may be required for importation; and                                                                                                           (3) 								                Be responsible for any loss of and/or damage to the goods until their arrival on or in the carrier’s conveyance at the specified inland point.                                                                             (c)                   *Contract clause.* The contracting officer shall insert in solicitations and contracts the clause at 52.247-39, F.o.b. Inland Point, Country of Importation, when the delivery term is f.o.b. inland point, country of importation.    **Parent topic:** 47.303 Standard delivery terms and contract clauses.
<TABLE> <S> <C>

<PAGE>

<ARTICLE>           5

<LEGEND>
                    The Schedule contains summary financial 
                    information extracted from the financial
                    statements for Prudential-Bache Equitec Real Estate
                    and is qualified in its entirety by reference
                    to such financial statements
</LEGEND>

<RESTATED>          

<CIK>               0000757191

<NAME>              Prudential-Bache Equitec Real Estate
<MULTIPLIER>        1

<FISCAL-YEAR-END>               Dec-31-1996

<PERIOD-START>                  Jan-1-1996

<PERIOD-END>                    Sep-30-1996

<PERIOD-TYPE>                   9-Mos

<CASH>                          1,060,000

<SECURITIES>                    0

<RECEIVABLES>                   1,264,000

<ALLOWANCES>                    500,000

<INVENTORY>                     0

<CURRENT-ASSETS>                0

<PP&E>                          50,997,000

<DEPRECIATION>                  19,230,000

<TOTAL-ASSETS>                  33,591,000

<CURRENT-LIABILITIES>           1,456,000

<BONDS>                         0

<PREFERRED-MANDATORY>           0

<PREFERRED>                     0

<COMMON>                        0

<OTHER-SE>                      5,682,000

<TOTAL-LIABILITY-AND-EQUITY>    33,591,000

<SALES>                         0

<TOTAL-REVENUES>                4,824,000

<CGS>                           0

<TOTAL-COSTS>                   3,796,000

<OTHER-EXPENSES>                0

<LOSS-PROVISION>                0

<INTEREST-EXPENSE>              1,817,000

<INCOME-PRETAX>                 0

<INCOME-TAX>                    0

<INCOME-CONTINUING>             0

<DISCONTINUED>                  0

<EXTRAORDINARY>                 0

<CHANGES>                       0

<NET-INCOME>                    (789,000)

<EPS-PRIMARY>                   (11.35)

<EPS-DILUTED>                   0


</TABLE>
§ 46.30 Types of operations by growers' agents and shippers. ( a ) The usual operations of shippers consist of purchasing produce from growers in their own names. They distribute the produce in commerce by selling, consigning, or jointing the shipments, assuming any loss or profits that result from these operations. In addition, shippers may handle produce on joint account with growers or others.
( b ) Growers' agents sell and distribute produce for or on behalf of growers and others and, in addition, may perform a wide variety of services, such as financing, planting, harvesting, grading, packing, furnishing labor, seed, containers, and other supplies or services. They usually distribute the produce in their own names and collect payment direct from the consignees. They render accountings to their principals, paying the net proceeds after deducting their expenses and fees. Some agents are limited by contract to making only sales and cannot joint or consign produce without obtaining the prior consent of the growers. Other agents are granted blanket authority by the growers to market and distribute the produce, using their discretion as to the best methods, depending on market conditions and the quality of the produce available. They can sell, consign or ship on joint account, use the services of brokers or sell through terminal market auctions. They are authorized to grant credits, make adjustments in the invoice price, handle claims with the carriers, or even abandon shipments, when circumstances justify such action, without consulting the growers. Some agents have an agreement with the growers to pool the produce and render accountings on the basis of the average or prorated selling prices after deducting the prorated expenses incurred for the various operations performed and the agents' selling fees. Some agents's contracts require an accounting on the basis of actual selling prices after deducting the actual expenses incurred for services performed and the selling fees. Some agents' contracts specify a fixed charge for harvesting, grading, packing, furnishing the container or other services, plus a selling fee, and thereby substantially reduce the record requirements necessary to prove the cost of the various operations.
Opinion issued July 7, 2016

In The

Court of Appeals 

For The 

First District of Texas 

————————————

NO. 01-16-00207-CV

———————————

PROPHET RONALD DWAYNE WHITFIELD, Appellant

V.

CLEAR LAKE NISSAN AND SANTANDER CONSUMER USA, INC.,

Appellees

On Appeal from the 333rd District Court

Harris County, Texas

Trial Court Cause No. 2015-22666

MEMORANDUM OPINION

Appellant, Prophet Ronald Dwayne Whitfield, proceeding pro se, has neither 

paid the required filing fee nor established indigence for purposes of appellate costs. 

See TEX. R. APP. P. 5, 20.1; see also TEX. GOV’T CODE ANN. §§ 51.207, 51.208, 

51.941(a), 101.041(1) (West Supp. 2015), § 101.0411 (West Supp. 2015); Order, 
2

Fees Charged in the Supreme Court, in Civil Cases in the Courts of Appeals, and 

Before the Judicial Panel on Multi-District Litigation, Misc. Docket No. 15-9158

(Tex. Aug. 28, 2015). Further, appellant has neither paid nor made arrangements to 

pay the fee for preparing the clerk’s record. See TEX.R. APP. P. 37.3(b). After being 

notified by the Court’s Order and Notice of Intent to Dismiss for Want of 

Prosecution, issued on April 26, 2016, that this appeal was subject to dismissal for 

failure to pay the required fees, appellant did not adequately respond. See id. 5, 

37.3(b), 42.3(b), (c).

Accordingly, we dismiss the appeal for nonpayment of all required fees and 

for want of prosecution. See TEX. R. APP. P. 5, 37.3(b), 42.3(b), (c). We dismiss all 

pending motions as moot.

PER CURIAM

Panel consists of Justices Keyes, Brown, and Huddle.
52.223-17 Affirmative Procurement of EPA-designated Items in Service and Construction Contracts.       As prescribed in 23.406(e), insert the following clause:          Affirmative Procurement of EPA-designated Items in Service and Construction Contracts (Aug 2018)                                       (a) 						            In the performance of this contract, the Contractor shall make maximum use of products containing recovered materials that are EPA-designated items unless the product cannot be acquired-                                                         (1) 								                Competitively within a timeframe providing for compliance with the contract performance schedule;                                                            (2) 								                Meeting contract performance requirements; or                                                            (3) 								                At a reasonable price.                                                                             (b) 						            Information about this requirement is available at EPA’s Comprehensive Procurement Guidelines web site, http://https://www.epa.gov/smm/comprehensive-procurement-guideline-cpg-program. The list of EPA-designated items is available at http://https://www.epa.gov/smm/comprehensive-procurement-guideline-cpg-program.                                 (End of clause)    **Parent topic:** 52.223 [Reserved]
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                          817746
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                817746
<PP&E>                                         6542775
<DEPRECIATION>                                 2179430
<TOTAL-ASSETS>                                 5181091
<CURRENT-LIABILITIES>                           929235
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                     4251856<F1>
<TOTAL-LIABILITY-AND-EQUITY>                   5181091
<SALES>                                         235785
<TOTAL-REVENUES>                                248641
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                253324
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    (3683)
<EPS-PRIMARY>                                    (.40)<F2>
<EPS-DILUTED>                                        0
<FN>
<F1>Refers to General Partners & Limited Partners capital.
<F2>97% Limited Partners - Interest outstanding=20653.69.
</FN>
        

</TABLE>
§ 51.2338 Standard pack. ( a ) Fruit shall be fairly uniform in size and shall be packed in boxes, flats, lugs, or cartons and arranged according to approved and recognized methods. Containers shall be well filled; contents tightly packed but not be excessively or unnecessarily bruised by overfilling or oversizing. Fruit in the shown face of the container shall be reasonably representative in size and quality of the contents.
( b ) When packed in closed containers the size shall be indicated by marking the container with the numerical count.
( c ) Boxes, flats, lugs, or cartons: ( 1 ) Fruit packed in containers with cell compartments, cardboard fillers or molded trays shall be of proper size for the cells, fillers, or molds in which they are packed, and conform to the marked count.
( 2 ) In order to allow for variations incident to proper packing in other types of containers, for example, lugs, cartons, or boxes, the number of fruit shall not vary more than two from the marked count.
( d ) “Fairly uniform in size” means that fruit in containers marked numerically to denote size may not vary in diameter more than 1 ⁄ 2 inch (12.7mm) in sizes 30 or larger; 3 ⁄ 8 inch (9.5mm) is sizes 31 through 38; and 1 ⁄ 4 inch (6.4mm) in sizes 39 or smaller. Not more than 5 percent, by count, of the fruit in any container may exceed the diameter range specified.
( e ) “Diameter” means the greatest dimension measured at right angles to a line from stem to blossom end.
( f ) In order to allow for variations incident to proper sizing and packing, not more than 10 percent, by count, of containers in any lot may fail to meet these requirements.
[47 FR 34513 Aug. 10, 1982, as amended at 50 FR 40186, Oct. 2, 1985; 51 FR 4293, Feb. 4, 1986]
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          JUN-30-1997
<PERIOD-START>                             JUL-01-1996
<PERIOD-END>                               DEC-31-1996
<CASH>                                          11,059
<SECURITIES>                                     5,388
<RECEIVABLES>                                   16,135
<ALLOWANCES>                                     4,358
<INVENTORY>                                      1,766
<CURRENT-ASSETS>                                33,762
<PP&E>                                          15,572
<DEPRECIATION>                                  12,600
<TOTAL-ASSETS>                                  42,413
<CURRENT-LIABILITIES>                           14,263
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           109
<OTHER-SE>                                      27,330
<TOTAL-LIABILITY-AND-EQUITY>                    42,413
<SALES>                                         32,703
<TOTAL-REVENUES>                                32,703
<CGS>                                            9,941
<TOTAL-COSTS>                                    9,941
<OTHER-EXPENSES>                                26,564
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                  12
<INCOME-PRETAX>                                (3,636)
<INCOME-TAX>                                   (1,236)
<INCOME-CONTINUING>                            (2,400)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   (2,400)
<EPS-PRIMARY>                                   (0.23)
<EPS-DILUTED>                                   (0.23)
        

</TABLE>
#### § 58.221 Collectors and conveyors.

Collectors shall be made of stainless steel or equally noncorrosive material and should be constructed to facilitate cleaning and inspection. Filter sack collectors, if used, shall be in good condition and the system shall be of such construction that all parts are accessible for cleaning and inspection. Conveyors shall be of stainless steel or equally corrosion resistant material and should be constructed to facilitate thorough cleaning and inspection.
# 32.006 Reduction or suspension of contract payments upon finding of fraud.

- 32.006-1 General. 
- 32.006-2 Definition. 
- 32.006-3 Responsibilities. 
- 32.006-4 Procedures. 
- 32.006-5 Reporting. 

**Parent topic:**Part 32 - Contract Financing
**EXHIBIT      35.1**

| [LOGO] |   | Members                  Equity Bank Pty Ltd ABN 56 070 887 679 Level                  16, 360 Collins Street Melbourne VIC 3000 GPO                  Box 1345 Melbourne VIC 3001 t                  03                  9605 6000 f 03 9605 6999 w                  membersequitybank.com.au AFS                  Licence: 229500 |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**SERVICER'S      CERTIFICATE OF COMPLIANCE**

| Re: | Assessment                of compliance for services provided pursuant to the Mortgage Origination                and Management Agreement, dated July 4, 1994, as amended, and the                other                transaction documents relating to SMHL Global Fund No. 9 (collectively,                the "**Agreements**"). |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Servicer**

**Reporting      Period**

|                                          |                                                                                |                                                                                                                                                                                                                  |
|-----------------------------------------------|-------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                          | MEMBERS              EQUITY              BANK PTY LIMITED                           |
| Date:                September 28, 2007  |                                                                           |                                                                                                                                                                                                             |
|                                          | By:                                                                       | /s/ Nicholas              Vamvakas                              |
|                                          | Name:                Nicholas VamvakasTitle:                Chief Financial Officer |
|                                          |                                                                                |

----