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

SOUTHERN DISTRICT OF FLORIDA

Case No. 21-cv-23103-BLOOM/Otazo-Reyes

CASA EXPRESS CORP, as Trustee

of Casa Express Trust,

Judgement Creditor,

v.

BOLIVARIAN REPUBLIC OF VENEZUELA,

Judgment Debtor.

________________________________________/

ORDER ADOPTING MAGISTRATE JUDGE’S

REPORT AND RECOMMENDATIONS

THIS CAUSE is before the Court upon Plaintiff Casa Express Corp’s (“Casa”) Motion for 

Default Final Judgment against Impleaded Defendant Claudia Patricia Diaz Guillen (“Diaz 

Guillen”), ECF No. [179], filed on April 14, 2023 (“Motion”). Defendant Claudia Patricia Diaz 

Guillen did not file a Response, but co-Defendants Raul Gorrin Belisario (“Gorrin”), RIM Group 

Investments Corp., RIM Group Investments I Corp., RIM Group Investments II Corp., RIM Group 

Investments III Corp., Posh 8 Dynamic Inc., and Planet 2 Reaching Inc. did file a Response in 

Opposition, ECF No. [210]. Casa filed a Reply. ECF No. [212]. All post-judgment matters, 

including the instant Motion, were referred to United States Magistrate Judge Alicia Otazo-Reyes. 

ECF No. [148]. On June 26, 2023, the Judge Otazo-Reyes issued a Report and Recommendation 

(“R&R”) recommending that the Motion be granted and Final Default Judgment be entered against 

Diaz Guillen. ECF No. [214]. The R&R states that the parties shall file any objections within 

fourteen days of the date of service of a copy of the R&R. Id. No objections were filed.

Case 1:21-cv-23103-BB Document 215 Entered on FLSD Docket 07/12/2023 Page 1 of 2
Case No. 21-cv-23103-BLOOM/Otazo-Reyes

2

Nevertheless, the Court has conducted a de novo review of the R&R and the record in this 

case, and is otherwise fully advised in the premises. See Williams v. McNeil, 557 F.3d 1287, 1291 

(11th Cir. 2009) (citing 28 U.S.C. § 636(b)(1)). Upon review, the Court finds the R&R to be well 

reasoned and correct. The Court therefore agrees with the analysis in the R&R and concludes that 

the Motion must be GRANTED and Default Judgment entered as to Impleaded Defendant Diaz 

Guillen for the reasons set forth therein.

Accordingly, it is ORDERED and ADJUDGED as follows:

1. The R&R, ECF No. [214], is ADOPTED; 

2. The Motion, ECF No. [179], is GRANTED;

3. Final Default Judgment against Diaz Guillen will be entered by separate Order.

DONE AND ORDERED in Chambers at Miami, Florida, on July 11, 2023.

_________________________________

BETH BLOOM

UNITED STATES DISTRICT JUDGE

Copies to: 

Counsel of Record

Claudia Patricia Diaz Guillen

00808-510 

Palm Beach County Main Detention Center 

3228 Gun Club Road 

West Palm Beach, FL 33406 

Case 1:21-cv-23103-BB Document 215 Entered on FLSD Docket 07/12/2023 Page 2 of 2
From: Stanonik, Frank 

Sent: Monday, December 17, 2012 4:51 PM 

To: 'david.danielson@ee.doe.gov' 

Cc: 'john.cymbalsky@ee.doe.gov' 

Subject: AHRI Suggested Boiler AFUE Calculation 

December 17, 2012 

Dear Assistant Secretary Danielson: 

The attached letter follows up our November 19, 2012 meeting with you regarding the determination of 

the annual fuel utilization efficiency (AFUE) of two-stage and step-modulating condensing boilers when 

the heat-up and cool-down tests are not conducted. We have developed an alternative calculation to 

determine AFUE which resolves the flaw in the test procedures that we had discovered. 

We respectfully request that this letter be reviewed as soon as possible. 

Sincerely, 

Frank A. Stanonik 

Chief Technical Advisor 

Air-Conditioning, Heating and Refrigeration Institute (AHRI)
EXHIBIT 31.1

                                  CERTIFICATION

I, Steven A. Horowitz, certify that:

1. I have reviewed this annual report on Form 10-KSB of Genio Group, Inc.;

2. Based on my knowledge, this report does not contain any untrue statement of
   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, the financial statements, and other financial
   information included in this report, fairly present in all material respects
   the financial condition, results of operations and cash flows of the
   registrant as of, and for, the periods presented in this report;

4. The registrant's other certifying officer(s) and I are responsible for
   establishing and maintaining disclosure controls and procedures (as defined
   in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

   a) Designed such disclosure controls and procedures, or caused such
      disclosure controls and procedures to be designed under our supervision,
      to ensure that material information relating to the registrant is made
      known to us by others within those entities, particularly during the
      period in which this report is being prepared;

   b) Evaluated the effectiveness of the registrant's disclosure controls and
      procedures and presented in this report our conclusions about the
      effectiveness of the disclosure controls and procedures, as of the end of
      the period covered by this report based on such evaluation; and

   c) Disclosed in this report any change in the registrant's internal control
      over financial reporting that occurred during the registrant's most recent
      fiscal quarter (the registrant's fourth fiscal quarter in the case of an
      annual report) that has materially affected, or is reasonably likely to
      materially affect, the registrant's internal control over financial
      reporting; and

5. The registrant's other certifying officer(s) and I have disclosed, based on
   our most recent evaluation of internal control over financial reporting, to
   the registrant's auditors and the audit committee of the registrant's board
   of directors (or persons performing the equivalent functions):

   a) All significant deficiencies and material weaknesses in the design or
      operation of internal control over financial reporting which are
      reasonably likely to adversely affect the registrant's ability to record,
      process, summarize and report financial information; and

   b) Any fraud, whether or not material, that involves management or other
      employees who have a significant role in the registrant's internal control
      over financial reporting.

Date: January 14, 2008                  By: /s/ Steven A. Horowitz
                                            ----------------------
                                            Steven A. Horowitz
                                            CEO and principal executive officer
§ 3041.520 Terminations. ( a ) The Postal Service shall file notice of the termination of a negotiated service agreement within 7 days after such termination.
( b ) Upon termination, a negotiated service agreement shall be removed automatically from the competitive product list. No negotiated service agreement shall remain on the competitive product list after its termination.
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5210 Engrossed in House (EH)]

  2d Session

                               H. R. 5210

_______________________________________________________________________

                                 AN ACT

 To designate the facility of the United States Postal Service located 
at 200 South George Street in York, Pennsylvania, as the ``George Atlee 
                    Goodling Post Office Building''.
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
106th CONGRESS
  2d Session
                                H. R. 5210

_______________________________________________________________________

                                 AN ACT

 
 To designate the facility of the United States Postal Service located 
at 200 South George Street in York, Pennsylvania, as the ``George Atlee 
                    Goodling Post Office Building''.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. DESIGNATION.

    The facility of the United States Postal Service located at 200 
South George Street in York, Pennsylvania, shall be known and 
designated as the ``George Atlee Goodling Post Office Building''.

SEC. 2. REFERENCES.

    Any reference in a law, map, regulation, document, paper, or other 
record of the United States to the facility referred to in section 1 
shall be deemed to be a reference to the ``George Atlee Goodling Post 
Office Building''.

            Passed the House of Representatives October 17, 2000.

            Attest:

                                                                 Clerk.
```
OAKWOOD ACCEPTANCE CORPORATION
                     SERVICER'S ANNUAL COMPLIANCE STATEMENT

                        OAKWOOD MORTGAGE INVESTORS, INC.
                  SENIOR/SUBORDINATED PASS-THROUGH CERTIFICATES
                                  SERIES 1999-E

Pursuant to Section 3.13(a) of the Standard Terms to Pooling and Servicing
Agreement (May 1999 Edition) which is incorporated in the Pooling and Servicing
Agreement dated August 1, 1999among Oakwood Mortgage Investors, Inc., Oakwood
Acceptance Corporation (the "Servicer") and Chase Manhattan Trust Co., the
undersigned officer of the Servicer hereby certifies that a review of the
activities of the Servicer during the period October 1, 1999 through September
30, 2000 and of its performance under the Pooling and Servicing Agreement has
been made under his supervision and to the best of his knowledge, based on such
review, the Servicer has fulfilled all its obligations under the Pooling and
Servicing Agreement through such period.



By:  /s/ Earl C Brewer Jr
----------------------------

Name:  Earl C Brewer Jr
----------------------------

Title:     Vice President
----------------------------

Date:   September 30, 2000
----------------------------
§ 401.66 Applicable laws. ( a ) Where a vessel on the seaway is involved in an accident or a dangerous occurrence, the master of the vessel shall report the accident or occurrence, pursuant to the requirements of the Transportation Safety Board Regulations, to the nearest Seaway station and Transport Canada Marine Safety and Security or U.S. Coast Guard office as soon as possible and prior to departing the Seaway system.
( b ) Every vessel carrying dangerous cargo, as described in §§ 401.66 through 401.73, and all tankers carrying liquid cargo in bulk, shall file with the Corporation and the Manager a copy of the current load plan as described in § 401.72(e).
[45 FR 52379, Aug. 7, 1980, as amended at 61 FR 19551, May 2, 1996; 65 FR 52915, Aug. 31, 2000; 83 FR 12485, Mar. 22, 2018]
[Federal Register Volume 65, Number 113 (Monday, June 12, 2000)]
[Notices]
[Page 36835]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-14745]


-----------------------------------------------------------------------

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institute of Health


National Cancer Institute; Notice of Closed Meeting

    Pursuant to section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. Appendix 2), notice is hereby given of the following 
meeting.
    The meeting will be closed to the public in accordance with the 
provisions set forth in section 552b(c)(4) and 552b(c)(6). Title 5 
U.S.C., amended. The grant applications and the discussions could 
disclose confidential trade secrets or commercial property such as 
patentable material, and material, and personal information concerning 
individuals associated with the grant applications, the disclosure of 
which would constitute a clearly unwarranted invasion of personal 
privacy.

    Name of Committee: National Cancer Institute Special Emphasis 
Panel Cancer Education Grant (R25 application).
    Date: June 28, 2000.
    Time: 4 PM to 5 PM.
    Agenda: To review and evaluate grant applications.
    Place: Georgetown Holiday Inn, Kaleidoscope Room, 2101 Wisconsin 
Ave, NW, Washington, DC 20007.
    Contact Person: David E. Maslow, PhD, Scientific Review 
Administrator, Grants Review Administrator, Grants Review Branch, 
Division of Extramural Activities, National Cancer Institute, 
National Institutes of Health, 6116 Executive Boulevard--Room 8054, 
Bethesda, MD 20892-7405, 301/496-2330.
    This notice is being published less than 15 days prior to the 
meeting due to the timing limitations imposed by the review and 
funding cycle.

(Catalogue of Federal Domestic Assistance Program Nos. 93.392, 
Cancer Construction; 93.393, Cancer Cause and Prevention Research; 
93.394, Cancer Detection and Diagnosis Research; 93.395, Cancer 
Treatment Research; 93.396, Cancer Biology Research; 93.397, Cancer 
Centers Support; 93.398, Cancer Research Manpower; 93.399, Cancer 
Control, National Institutes of Health, HHS)

    Dated: June 5, 2000.
LaVerne Y. Stringfield,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 00-14745 Filed 6-9-00; 8:45 am]
BILLING CODE 4140-01-M
JENNIFER M. GRANHOLM GOVERNOR STATE OF \lICHIGAN DEPARTMENT OF TRANSPORTATION LANSI:-:C

!Vir. Todd fvl. Homan ;'Jirector Oftice of Aviation Anal/sis**~.s. D~partment**  of Transportation 1200 New Jersey**Aven~e,** SE '.1a,c,hington, D,C. J0590 August 4, 2011 

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D"ar Mr. Homan,
Our of ice was made aware of Delta Airlines' announcement of service termrnation at several commuIli.ties, under the above reierenced dockets, We understand this announcement io a procedural step necessary for the airline to contInue service while it seeks initial or revised long term subsidy**agr~ements** for some of che affected**commu~ities,** Huwever, in its filing with rile: 11SDOT, it is notable that: Delta Airlines does cot specifica:"ly indicate its deSIre to bid on continued service at all the affected crnnmunities. Whjl we recognize the**lncre~sing** difficulty in operating profitable air service at smaller communities as well as the**f~nding** limitations that**~onstrain** the BAS Program, we request your office work closely with carriers. proposing to operate in these communities, to provide adequate air service.**~hi3** would include a weekly service level equal or greater than the current le'lel of service provided by Delta Airlines. Until such time t;'1at adequate replacement service is secured, we ask that your office issue a hold-in order [or Delta Airlines to assure uninterrupted service to these communities.

The Michigan Department of Transportation- Office of Aeronautics will closely fol ow the progress of negotj ations bet'tleen carri.ers responding to RFPs issued by your office Please let us know if we can be of any assistance during this process.
Thank you for your consideration and please contact me 

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AERONAUTICS BI)!LD'NG ' 2100 E. fdRPORT SERVICE DR. • LIINSING**'·.I:I~HfGAN** ·18906
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§ 104.263 Risk Group classifications for vessels. ( a ) For purposes of the Transportation Worker Identification Credential requirements of this subchapter, the following vessels subject to this part are in Risk Group A: ( 1 ) Vessels that carry Certain Dangerous Cargoes in bulk.
( 2 ) Vessels certificated to carry more than 1,000 passengers.
( 3 ) Any vessel engaged in towing a vessel subject to paragraph (a)(1) or (a)(2) of this section.
( b ) Vessels may move from one Risk Group classification to another, based on the cargo they are carrying or handling at any given time. An owner or operator expecting a vessel to move between Risk Groups must explain, in the Vessel Security Plan, the timing of such movements, as well as how the vessel will move between the requirements of the higher and lower Risk Groups, with particular attention to the security measures to be taken moving from a lower Risk Group to a higher Risk Group.
[USCG-2007-28915, 81 FR 57711, Aug. 23, 2016]
#### § 762.45 Removal of stoppage of payment.

Requests for removal of stoppage of payment shall be addressed to the Money Order Division. No request for removal of stoppage of payment shall be accepted after issuance of a substitute Disbursement Postal Money Order has been approved.
§ 52.11 Establishment and composition. ( a ) Pursuant to 10 U.S.C. 1552, the Board for Correction of Military Records of the Coast Guard is established in the Office of the Secretary of Homeland Security.
( b ) The Secretary appoints a panel of civilian officers or employees of the Department of Homeland Security to serve as members of the Board, and designates one such member to serve as Chair of the Board. The Chair designates members from this panel to serve as the Board for each case requiring consideration by a Board. The Board consists of three members, and two members present constitute a quorum of the Board.
( c ) The Deputy Chair of the Board exercises the functions prescribed by these regulations and such other duties as may be assigned by the Chair.
[OST Doc. No. 2002-13439, 68 FR 9886, Mar. 3, 2003, as amended by USCG-2003-15404, 68 FR 37740, June 25, 2003]
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 1:22-CV-22671 

DELIO BATISTA,

CARLOS LOPEZ,

MARIANA LOPEZ, and

RAFAELA VALIENTE

, 

Plaintiffs,

vs. 

AVANT ASSURANCE INC., 

REINIER CORTES, AND

ANDREA GONZALEZ QUINTERO,

Defendants.

______________________________/

DEFENDANTS’ REQUEST FOR PRODUCTION

 Defendants, AVANT ASSURANCE INC., ET AL (hereinafter 

“Defendants”), by and through undersigned counsel and pursuant to Rule 34 of the Federal 

Rules of Civil Procedure, hereby request Plaintiffs to produce within 30 days the documents 

identified below at the office of the undersigned counsel. 

1. All written agreements entered into by the Defendant and the Plaintiff. 

2. All written communications, applications, correspondence or records thereof relating to

or pertaining to the subject matter of the instant action.

3. All written communications, letters, or records thereof between the Defendant and the

Plaintiff.

4. All accounts, ledgers, records or other documents including payment receipts, notes, and

Case 1:22-cv-22671-CMA Document 49 Entered on FLSD Docket 02/13/2023 Page 1 of 3
memoranda related to the Joint Venture agreements.

5. Any and all documents, statements, reports, notes, or any other documents that Defendant 

intends to offer at trial in this action.

6. All documents contained in any file maintained by the Plaintiffs regarding the Defendant 

that are relevant to the allegations that form the basis of the Plaintiff's Complaint in this

action. 

7. Any and All documents generated by Plaintiff’s, and/or Plaintiff’s accounts, concerning 

Federal Tax filings, 1099 Forms, Federal Tax Returns for the last three (3) years. 

8. Any and All documents and/or Invoices presented by the Plaintiff’s to the Defendant 

showing monies owed to the Plaintiff’s. 

9. All telephone log sheets, emails, computer printouts and any other internal memoranda or 

notes concerning the Independent Contractors Agreement executed between the parties. 

[SPACE INTENTIONALLY LEFT BLANK]

Case 1:22-cv-22671-CMA Document 49 Entered on FLSD Docket 02/13/2023 Page 2 of 3
CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on this _ day of February, 2023, a true and correct copy of 

the foregoing has been furnished by electronic mail to all counsel of record. 

CUETO LAW GROUP P.L.

Attorneys for Defendants AVANT ASSURANCE 

INC., REINIER CORTES, and ANDREA 

GONZALEZ QUINTERO

4000 Ponce de Leon Blvd., Suite 470 

Coral Gables, Florida 33146 

Tel.: (305) 777-0377 

Fax: (305) 777-0449 

Email: sc@cuetolawgroup.com 

By: /s/ Santiago Cueto 

SANTIAGO CUETO, ESQ.

 Florida Bar No.: 0162566

Case 1:22-cv-22671-CMA Document 49 Entered on FLSD Docket 02/13/2023 Page 3 of 3
#### HENRY BERGH and others, Appellants, *v.*JOHN BUSTEED AND OTHERS, RESPONDENTS.

Appeal from an order made at the Special Term dissolving an injunction.

The action is brought by plaintiffs, trustees of the E"ew York College of Veterinary Surgeons, for the purpose of having the election of officers of the board of trustees of the college declared void; that two of the defendants be declared to have forfeited their rights as trustees, and that' it be determined whether any of the parties to this action, other than Van Ranst and Crawford, have forfeited their positions as trustees.

The only question presented by this appeal was as to the right of certain of the defendants to act as trustees of the college, the decision of which question depended upon the decision in the case of *Van Ranst*v. *The New York College of Veterinary Surgeons,*decided at this term and reported *ante,*at page 620.

*J. J. Macklin,*for the appellants.

*Wm. Henry Arnoux,*for the respondents Van Ranst and Crawford.

*Wm. F. Macrae,*for the other respondents.

Opinion by

Brady, J.

Davis, P. J., and Daniels, J., concurred.

Order modified, and as modified affirmed, without costs to either party.
§ 334.710 The Narrows and Gulf of Mexico adjacent to Santa Rosa Island, Headquarters Air Armament Center, Eglin Air Force Base, Fla. ( a ) *The restricted area.* The restricted area shall encompass all navigable waters of the United States as defined at 33 CFR part 329, including the waters of The Narrows and the Gulf of Mexico easterly of the periphery of a circular area five nautical miles in radius, centered at latitude 30°23′10.074′′ N, longitude 086°48′25.433′′ W (USC&GS Station Tuck 3), within the segment of a circle, three nautical miles in radius, centered at latitude 30°24′00′′ N, longitude 086°41′47′′ W.
( b ) *The regulations.* The area will be used intermittently during daylight hours. During periods of use the entry into the area will be prohibited to all persons and navigation. Notifications will be via Eglin AFB water patrol and published in local news media in advance.
( c ) *Enforcement.* ( 1 ) The regulations in this section shall be enforced by the Commander, 96 Air Base Wing, Eglin AFB, Florida and such agencies as he/she may designate.
( 2 ) Enforcement of the regulations in this section will be accomplished in accordance with the active security level as defined by the Department of Defense Force Protection Condition (FPCON) System.
[76 FR 75455, Dec. 2, 2011]