alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### John P. Higgins, Appellant, *against*Thomas J. Crichton *et al.,*Impleaded, &c., Respondents.

(Decided June 5th, 1882.)

In an action brought by a judgment creditor, against the judgment debtor and others, the plaintiff sought to set aside, as fraudulent, chattel mortgages of the debtor’s property held by other defendants, and a general assignment, to another defendant, of all the debtor’s property for benefit of creditors, or to postpone them to the lien of the plaintiff’s judgments; and he also sought to compel the foreclosure of a valid chattel mortgage of the debtor’s property, held by another defendant, and the application of any surplus upon his judgments. Held, that a demurrer to the complaint on the ground that causes of action were improperly united should he sustained, as the different causes" of action did not •affect all the parties to the action.

Appeal from a judgment of this court sustaining demurrers to a complaint.

The facts are stated in the opinion.

*John Brooks*Leavitt, for appellant.

*Augustine M. O'Neil*and *James M.*Lyddy, for respondents.

Beach, J.

This appeal is from a judgment entered upon a decision .sustaining the demurrers of certain defendants to the complaint, upon the ground, among others, of improperly uniting causes of action.

*115The plaintiff is assignee of judgments against the defendant Thomas J. Crichton. Two of the other defendants who demur are alleged to hold chattel mortgages upon the debtor’s personal property. These liens and a general assignment for the benefit of creditors, to another defendant, are sought to be set aside as fraudulent, or in default of that relief, to be postponed to the lien of the plaintiff’s judgments. The defendant Close is averred to hold a valid chattel mortgage, and the only relief prayed against him is its enforced foreclosure, and the application of any surplus upon plaintiff’s judgments. The cause of action against the defendants other than Close seems to be founded on fraud. The complaint is barren of allegation charging him with fraudulent action, prejudicial to plaintiff’s rights under his judgments, and the validity of his security is not impeached.

The causes of action united in this pleading—the one for fraud affecting the assignment and chattel mortgages, the other against Close, the owner of a valid incumbrance—do not affect all the parties to the action, and consequently are not capable of joinder (Code Civ. Pro. § 484). It is not an answer to the objection, that no cause of action is stated against Close. The pleader has assumed to allege one, and cannot claim failure for a shield, when the pleading is thus questioned by other defendants. Whether or not a cause of action is set forth against Close, depends upon adjudication by the court. Until so decided its averment must be deemed sufficient.

The judgment should be affirmed, with costs.

Charles P. Daly, Ch. J., and Van Brunt, J., concurred.

Judgment affirmed, with costs.
§ 501.740 Decision of Administrative Law Judge. The Administrative Law Judge shall prepare a decision that constitutes his or her final disposition of the proceedings. ( a ) *Content.* ( 1 ) The Administrative Law Judge shall determine whether or not the respondent has violated any provision of parts 500 and 515 of this chapter or the provisions of any license, ruling, regulation, order, direction or instruction issued by or under the authority of the Secretary pursuant to part 500 or 515 of this chapter or otherwise under the Trading with the Enemy Act.
( 2 ) The Administrative Law Judge's decision shall include findings and conclusions, and the reasons or basis therefor, as to all the material issues of fact, law or discretion presented on the record.
( 3 ) ( i ) Upon a finding of violation, the Administrative Law Judge shall award an appropriate monetary civil penalty in an amount consistent with the Penalty Guidelines published by the Director.
( ii ) Notwithstanding paragraph (a)(3)(i) of this section, the Administrative Law Judge: ( A ) Shall provide an opportunity for a respondent to assert his or her inability to pay a penalty, or financial hardship, by filing with the Administrative Law Judge a financial disclosure statement subject to 18 U.S.C. 1001 that sets forth in detail the basis for the financial hardship or the inability to pay; and
( B ) Shall consider any such filing in determining the appropriate monetary civil penalty.
( b ) *Administrative Law Judge's decision* — ( 1 ) *Service.* The Administrative Law Judge shall serve his or her decision on the respondent and on the Director through the Office of Chief Counsel, and shall file a copy of the decision with the Secretary's designee.
( 2 ) *Filing of report with the Secretary's designee.* If the respondent or Director files a petition for review pursuant to § 501.741, or upon a request from the Secretary's designee, the Administrative Law Judge shall file his or her report with the Secretary's designee not later than 20 days after service of his or her decision on the parties. The report shall consist of the record, including the Administrative Law Judge's decision, and any petition from the respondent or the Director seeking review.
( 3 ) *Correction of errors.* Until the Administrative Law Judge's report has been directed for review by the Secretary's designee or, in the absence of a direction for review, until the decision has become a final order, the Administrative Law Judge may correct clerical errors and errors arising through oversight or inadvertence in decisions, orders, or other parts of the record.
( c ) *Administrative Law Judge's decision final unless review directed.* Unless the Secretary's designee determines to review a decision in accordance with § 501.741(a)(1), the decision of the Administrative Law Judge shall become the final decision of the Department.
( d ) *Penalty awarded.* The Director is charged with implementing all final decisions of the Department and, upon a finding of violation and/or award of a civil monetary penalty, shall carry out the necessary steps to close the action.
HomeBiographies...Nicole Chulick

# 				Nicole Chulick			

															Deputy Assistant Secretary						Bureau of Democracy, Human Rights, and Labor												

				September 5, 2023 -									Present							

Nicole Ann Chulick, a career member of the Senior Foreign Service, is a Deputy Assistant Secretary in the Bureau of Democracy, Human Rights, and Labor (DRL) at the U.S. Department of State where she oversees the Bureau’s Europe and South and Central Asia offices. She joined DRL after serving as Deputy Chief of Mission in Accra, Ghana from July 2021 to August 2023. Prior to that, she served in the Bureau of Global Public Affairs (GPA), first as Principal Deputy Assistant Secretary and then as Acting Assistant Secretary. While working as the Principal Deputy Coordinator for the Bureau of International Information Programs (IIP), she planned and oversaw the creation of GPA through the merger of IIP with the Bureau of Public Affairs.

Ms. Chulick has also served as Acting Office Director for Press and Public Diplomacy in the Bureau for South and Central Asian Affairs, and as Chief of Staff for the Director General of Human Resources. Additionally, she was the Counselor for Public Affairs in Sri Lanka and the Press Officer in Nepal

A recipient of numerous State Department Superior and Meritorious Honor Awards, she has also served in Nicaragua and Hong Kong. Before joining the Foreign Service, Ms. Chulick was the national spokesperson for the U.S. Border Patrol. She has studied Spanish, Cantonese, and Nepali and holds a Master’s degree from Georgetown University and a B.A. from George Mason University.

Tags

Bureau of Democracy, Human Rights, and LaborState Department Official

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BEFORE THE 

DEPARTMENT OF TRANSPORTATION

WASHINGTON, D.C.

Joint Application of

DELTA AIR LINES, INC.

and

SHANGHAI AIRLINES COMPANY LIMITED

 

for a statement of authorization pursuant to

14 C.F R. Part 212

(U.S.-China Codesharing)

)

)

)

)

)

)

)

)

)

)

 

Dockets DOT-OST-2014-0124

NOTICE OF DELTA AIR LINES, INC. AND

SHANGHAI AIRLINES COMPANY LIMITED

Communications with respect to this document should be sent to:

Evelyn D. Sahr

Beth A. FitzPatrick

ECKERT SEAMANS

CHERIN & MELLOTT, LLC

1717 Pennsylvania Ave. NW

Washington D.C. 20006

(202) 659-6622

esahr@eckertseamans.com

for SHANGHAI AIRLINES CO., LTD.

Alexander Van der Bellen, 

Managing Director, Government Affairs 

and Associate General Counsel

Christopher Walker

Regional Director, Regulatory and 

International Affairs

DELTA AIR LINES, INC.

1212 New York Avenue NW, Suite 200

Washington, DC 20005

(202) 842-4184

sascha.vanderbellen@delta.com

chris.walker@delta.com

February 26, 2015
 

BEFORE THE 

DEPARTMENT OF TRANSPORTATION

WASHINGTON, D.C.

Joint Application of

DELTA AIR LINES, INC.

and

SHANGHAI AIRLINES COMPANY LIMITED

 

for a statement of authorization pursuant to

14 C.F R. Part 212

(U.S.-China Codesharing)

)

)

)

)

)

)

)

)

)

)

 

Dockets DOT-OST-2014-0124

NOTICE OF DELTA AIR LINES, INC. AND

SHANGHAI AIRLINES COMPANY LIMITED

Pursuant to the blanket statements of authorization granted in the captioned 

dockets, Delta Air Lines, Inc. (“Delta”) and Shanghai Company Limited (“Shanghai”) 

(together, the “Joint Applicants”) hereby notify the Department that, beginning no earlier 

than 30 days from the date of this notice, the Joint Applicants plan to add the following 

codesharing services:

• The display of Delta’s designator code on flights operated by Shanghai 

and/or its authorized affiliates between the gateways Delta serves in China, 

on the one hand, and each of the following Chinese, on the other hand:

1. Guiyang (KWE);

2. Nanning (NNG);

3. Tianjin (TSN);
Notice of Delta and Shanghai

Page 2

Respectfully submitted,

/s/ Evelyn D. Sahr

________________________________ ________________________________

Evelyn D. Sahr

ECKERT SEAMANS

Counsel for 

SHANGHAI AIRLINES CO., LTD.

Alexander Van der Bellen

Managing Director, Regulatory Affairs

 & Associate General Counsel

DELTA AIR LINES, INC.

2
 

CERTIFICATE OF SERVICE

A copy of the foregoing document has been served this 26th day of February, 2015, upon 

the following persons via email:

Air Carrier Name Email Address

American Howard Kass howard.kass@aa.com

American Robert Wirick robert.wirick@aa.com

Hawaiian Jonathan Hill jhill@cooley.com

Hawaiian Parker Erkmann perkmann@cooley.com

United Dan Weiss dan.weiss@united.com

United Thomas Bolling thomas.bolling@united.com

Brian Hedberg brian.hedberg@dot.gov

Robert Finamore robert.finamore@dot.gov

Ben Taylor benjamin.taylor@dot.gov

Brett Kruger brett.kruger@dot.gov

Info info@airlineinfo.com
HomeBureau of International Security and Nonproliferation...Bureau of International Security and Nonproliferation  Releases

# Bureau of International Security and Nonproliferation Releases

257 items

        -    Press Statement  		Designating Sources of Illicit DPRK Revenue	  Matthew MillerMarch 27, 2024 
        -    Media Note  		Madagascar Endorses the Proliferation Security Initiative	  March 27, 2024 
        -    Media Note  		Secretary’s International Security Advisory Board Releases Report on New Security Challenges	  March 27, 2024 
        -    Press Statement  		Imposing Sanctions on Networks Supporting Iran’s Ballistic Missile, Defense, and Nuclear Programs	  Matthew MillerMarch 20, 2024 
        -    Press Statement  		Responding to Two Years of Russia’s Full-Scale War against Ukraine and Aleksey Navalny’s Death	  Antony J. BlinkenFebruary 23, 2024 
        -    Fact Sheet  		Responding to Two Years of Russia’s Full-Scale War On Ukraine and Navalny’s Death	  February 23, 2024 
        -    Other Release  		Russia Business Advisory	  February 23, 2024 
        -    DipNote  		Countering the Spread of Weapons of Mass Destruction	  February 21, 2024 
        -    Testimony  		Testimony Before the House Committee on Foreign Affairs “AUKUS Implementation and Challenges to International Security and Arms Control in the 21st Century”	  Bonnie Denise JenkinsFebruary 14, 2024Rayburn House Office BuildingWashington, D.C. 
        -    Remarks  		Secretary Antony J. Blinken at “Hostage Diplomacy as an International Security Threat: Strengthening Our Collective Action, Deterrence, and Response”	  Antony J. BlinkenFebruary 13, 2024Woodrow Wilson International Center for ScholarsWashington, D.C. 

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Guillemo Felix/AEI'/FM

10/1 0/2008 10108 Al"4 Sharon PerrylAEA./FAA@FAA

Harvey DegrcWAEA,/FAA@FAA, John

Dermodv/AETVFAA@FAA

SLrbeci Be:??ft

It is my undeFtanding that HQ is sending a determination of no hazard provide the PANYNJ remove

some projects form their Capacity Enhancement list- Thetwo projecis lrecallwas toeliminateCAT llof

Runway 31 and NOT to require removal of concrete plant on the approach to Runway 31.

We are nol reopening the cases, so the "objection" will remain but HQ is "overuling" our call based on the

above conditions.

--- FoMarded by Sh.ron Perry/AEA,/FAA on 10/10/2008 10:17AM ---

Guillermo Felix

Eastern Region's Team Leader for

Airport Standards/AcSI

718-553-3345/ fax 718-995-6594

Sharon Perry/AEA,/FAA

Sharon Perry/AEA/FAA

AEA-620, Safely E Srandards

10/10/200810:i8AlV

Shsron Perry/AEl,/FM

AEA-620, Safety & Slandards

10/10/2008 09:59 Alvl

To Katie Venticinque/AEI/FM@FAA, Robe( P

Alexander/AEr'JFAA@FAA

TO Guilemo FeI|X/AENFAA@ FAA

subject ??

Guil,

Bob Alexander called yesterday on the transfer station, 2 cases thatwere objected to, as per you.

08-AEA-4071 and 4072-OE.
These have gone allthe way to lhe top and apparently Bob Bononisaid we were not to object lo lhese

cases,

I re-called Kalie and she spoke to Bob Alexander also - so, whals lhe story Chief.

As you say, "Keep on having a good day"

Catch you soon

Sharon
**EXHIBIT 31.1**

 

**CERTIFICATION**

 

I, Brett D. Davis, certify that:

 

1.                                      I have reviewed this report on Form 10-K and all reports on Form 10-D required to be filed in respect of the period covered by this report on Form 10-K of CNH Equipment Trust 2017-A (the “Exchange Act periodic reports”);

 

2.                                      Based on my knowledge, the Exchange Act periodic reports, taken as a whole, do not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

3.                                      Based on my knowledge, all of the distribution, servicing and other information required to be provided under Form 10-D for the period covered by this report is included in the Exchange Act periodic reports;

 

4.                                      I am responsible for reviewing the activities performed by the servicer and based on my knowledge and the compliance review conducted in preparing the servicer compliance statement required in this report under Item 1123 of Regulation AB, and except as disclosed in the Exchange Act periodic reports, the servicer has fulfilled its obligations under the servicing agreement in all material respects; and

 

5.                                      All of the reports on assessment of compliance with servicing criteria for asset-backed securities and their related attestation reports on assessment of compliance with servicing criteria for asset-backed securities required to be included in this report in accordance with Item 1122 of Regulation AB and Exchange Act Rules 13a-18 and 15d-18 have been included as an exhibit to this report, except as otherwise disclosed in this report. Any material instances of noncompliance described in such reports have been disclosed in this report on Form 10-K.

 

In giving the certifications above, I have reasonably relied on information provided to me by the following unaffiliated parties: Citibank, N.A.

 

----

 

March 27, 2018

 
|   | By:    | /s/ Brett D. Davis                                               |
|--------|--------|------------------------------------------------------------------|
|   | Name:  | Brett D. Davis                                                   |
|   | Title: | President (senior   officer in charge of the servicing function) |

 

----
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM MARCH 31,
1997 FORM 10-Q AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               MAR-31-1997
<CASH>                                         320,991
<SECURITIES>                                   280,184
<RECEIVABLES>                                6,744,210
<ALLOWANCES>                                 6,642,161
<INVENTORY>                                          0
<CURRENT-ASSETS>                               703,224
<PP&E>                                       5,848,562
<DEPRECIATION>                                 791,091
<TOTAL-ASSETS>                               5,760,695
<CURRENT-LIABILITIES>                          118,918
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   5,641,777
<TOTAL-LIABILITY-AND-EQUITY>                 5,760,695
<SALES>                                        162,149
<TOTAL-REVENUES>                               173,729
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                92,674
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                 81,055
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                             81,055
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    81,055
<EPS-PRIMARY>                                     4.69
<EPS-DILUTED>                                     4.69
        

</TABLE>
§ 544.505 Entries in certain accounts for normal service charges authorized. ( a ) A U.S. financial institution is authorized to debit any blocked account held at that financial institution in payment or reimbursement for normal service charges owed it by the owner of that blocked account.
( b ) As used in this section, the term *normal service charges* shall include charges in payment or reimbursement for interest due; cable, telegraph, internet, or telephone charges; postage costs; custody fees; small adjustment charges to correct bookkeeping errors; and, but not by way of limitation, minimum balance charges, notary and protest fees, and charges for reference books, photocopies, credit reports, transcripts of statements, registered mail, insurance, stationery and supplies, and other similar items.
#### § 549.704 Administrative collection; referral to United States Department of Justice.

In the event that the violator does not pay the penalty imposed pursuant to this part or make payment arrangements acceptable to the Office of Foreign Assets Control, the matter may be referred for administrative collection measures by the Department of the Treasury or to the United States Department of Justice for appropriate action to recover the penalty in a civil suit in a Federal district court.
CEHR-E

Engineer Pamphlet

690-1-11(08)

Department of the Army

U.S. Army Corps of Engineers

Washington, DC 20314-1000

EP 690-1-11(08)

25 May 1993

Command-wide Recruitment and 

Outreach Materials

CAREER PROFILE SUPPLEMENT -

COMPUTER SPECIALIST

Distribution Restriction Statement

Approved for public release; distribution is 

unlimited.
#### § 570.303 Entity.

The term *entity* means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.
§ 44.4905-1 Change of ownership. ( a ) *Changes through death.* Whenever any person who has paid the special tax imposed by section 4411 dies, the surviving spouse or child, or executor or administrator, or other legal representative, may carry on such business for the remainder of the term for which such special tax has been paid without any additional payment, subject to the conditions hereinafter stated. If the surviving spouse or child, or executor or administrator, or other legal representative of the deceased taxpayer continues the business, such person shall within 30 days after the date of the death of the taxpayer execute a return on Form 11-C. Such return shall show the name of the deceased taxpayer, together with all other data required to be reported on Form 11-C (see § 44.4412-1), and the stamp issued to such taxpayer shall be submitted with the return for proper notation by the district director.
( b ) *Changes from other causes.* A receiver or trustee in bankruptcy may continue the business under the stamp issued to the taxpayer at the place and for the period for which the special tax was paid. An assignee for the benefit of creditors may continue business under his assignor's special tax stamp without incurring additional special tax liability. In such cases the change shall be registered with the district director in a manner similar to that required by paragraph (a) of this section.
( c ) *Changes in firm.* When one or more members of a firm partnership withdraw, the business may be continued by the remaining partner or partners under the same special tax stamp for the remainder of the period for which the stamp was issued to the old firm. The change shall, however, be registered in the same manner as required in paragraph (a) of this section. If new partners are taken into a firm the new firm so constituted may not carry on business under the special tax stamp of the old firm. The new firm shall make a return on Form 11-C and pay the special tax imposed by section 4411 reckoned from the first day of the month in which it began business, even though the name of such firm be the same as that of the old. If the members of a partnership, which has paid the special tax, form a corporation to continue the business a new special tax stamp must be obtained in the name of the corporation.
( d ) *Change in corporation.* If a corporation changes its name, no additional tax is due, provided the change in name is registered with the district director in the manner required by paragraph (a) of this section. An increase in the capital stock of a corporation does not create a new special tax liability if the laws of the State under which it is incorporated permit such increase without the formation of a new corporation. A stockholder in a corporation, who after its dissolution continues the business, incurs liability for the special tax imposed by section 4411 unless he already has a special tax stamp obtained in respect of activities conducted as a sole proprietor.
# Bureau of Western Hemisphere Affairs Releases

2273 items

        -    Report  		Argentina	  August 15, 2017 
        -    Report  		Venezuela	  August 15, 2017 
        -    Report  		Uruguay	  August 15, 2017 
        -    Report  		Trinidad and Tobago	  August 15, 2017 
        -    Report  		Suriname	  August 15, 2017 
        -    Report  		Saint Vincent and the Grenadines	  August 15, 2017 
        -    Report  		Nicaragua	  August 15, 2017 
        -    Report  		Mexico	  August 15, 2017 
        -    Report  		Jamaica	  August 15, 2017 
        -    Report  		Saint Lucia	  August 15, 2017 

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