alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit 99.2  Independent Accountants Report The Board of Directors HSBC Finance Corporation: We have examined managements assertion that the servicing of credit card receivables owned by the Metris Master Trust (the receivables) has been conducted by HSBC Finance Corporation, as Servicer, in compliance with the terms and conditions as set forth in the Fourth Amended and Restated Pooling and Servicing Agreement (the Agreement) dated as of December 1, 2005, as of and for the year ended December 31, 2007.  HSBC Finance Corporations management is responsible for the assertion.  Our responsibility is to express an opinion on managements assertion based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, included examining, on a test basis, evidence supporting that the servicing of receivables has been conducted in compliance with the terms and conditions of the Agreement, and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. In our opinion, management's assertion that the servicing of the receivables has been conducted by HSBC Finance Corporation, as Servicer, in compliance with the terms and conditions as set forth in the Fourth Amended and Restated Pooling and Servicing Agreement dated as of December 1, 2005, as of and for the year ended December 31, 2007, is fairly stated, in all material respects. This report is intended solely for the information and use of the addressee and is not intended to be and should not be used by anyone other than this specified party.  /s/ KPMG LLP Chicago, IL March 3, 2008    Exhibit 99.2     Management Assertion  As of and for the year ended December 31, 2007, the servicing of credit card receivables owned by the Metris Master Trust has been conducted by HSBC Finance Corporation, as Servicer, in compliance with the terms and conditions as set forth in the Fourth Amended and Restated Pooling and Servicing Agreement dated as of December 1, 2005.   On behalf of the Servicer

/s/ Joyce BevacquaJoyce BevacquaServicing OfficerHSBC Finance CorporationMarch 3, 2008DateOn behalf of HSBC Card Services Inc, as subservicer for the Servicer

/s/ Michael A. ReevesMichael A. ReevesExecutive Vice President and
Chief Financial OfficerHSBC Card Services Inc.
March 3, 2008Date
        /s/ Stephen C. BasilottoStephen C. BasilottoExecutive Vice PresidentHSBC Card Services Inc.

March 3, 2008Date
Module 5: Collecting High-Quality Outcome Data Part 1
§ 102-73.265 What actions must Federal agencies take to facilitate land acquisition? To facilitate land acquisition, Federal agencies must, among other things— ( a ) Appraise the real property before starting negotiations and give the owner (or the owner's representative) the opportunity to accompany the appraiser during the inspection;
( b ) Establish an amount estimated to be the just compensation before starting negotiations and promptly offer to acquire the property for this full amount;
( c ) Try to negotiate with owners on the price;
( d ) Pay the agreed purchase price to the property owner, or in the case of a condemnation, deposit payment in the registry of the court, for the benefit of the owner, before requiring the owner to surrender the property; and
( e ) Provide property owners (and occupants) at least 90 days' notice of displacement before requiring anyone to move. If a Federal agency permits the owner to keep possession for a short time after acquiring the owner's property, Federal agencies must not charge rent in excess of the property's fair rental value to a short-term occupier.
UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

Civil Case No.: 1:22-cv-22972-RNS/GOODMAN 

CURTIS J. JACKSON, III p/k/a 50 CENT, 

Plaintiff, 

 v. 

ANGELA KOGAN, PERFECTION PLASTIC 

SURGERY, INC. d/b/a PERFECTION PLASTIC 

SURGERY & MEDSPA, and THE SHADE 

ROOM, LLC d/b/a THE SHADE ROOM, 

Defendants. 

________________________________________/ 

NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE 

OF DEFENDANT THE SHADE ROOM, LLC 

Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Curtis J. 

Jackson, III p/k/a 50 Cent, by and through his undersigned counsel, hereby gives notice that his 

claims against The Shade Room, LLC d/b/a The Shade Room (“TSR”) in the above-captioned 

action are voluntarily dismissed with prejudice. Jackson filed the First Amended Complaint and 

added TSR as a defendant on January 16, 2023; TSR was served on January 19, 2023; and TSR 

has neither served an answer nor a motion for summary judgment in this action. Jackson and TSR 

shall each bear their own attorneys’ fees, costs, and expenses incurred in relation to Jackson’s 

claims against TSR in this action. 

This notice does not apply to Defendants Angela Kogan and Perfection Plastic Surgery, 

Inc. d/b/a Perfection Plastic Surgery & MedSpa. 

Case 1:22-cv-22972-RNS Document 46 Entered on FLSD Docket 02/23/2023 Page 1 of 2
Dated: February 23, 2023 Respectfully submitted, 

AKERMAN LLP 

 /s/ Eamon O’ Kelly

Joseph Rebak 

Florida Bar No. 308668 

Alejandro J. Paz 

Florida Bar No. 1011728 

Three Brickell City Centre 

98 Southeast Seventh Street, Suite 1100 

Miami, Florida 33131 

Tel.: (305) 374-5600 

Fax: (305) 374-5095 

joseph.rebak@akerman.com 

alejandro.paz@akerman.com 

Craig Weiner (pro hac vice) 

Eamon O'Kelly (pro hac vice) 

Reena Jain (pro hac vice) 

1251 Avenue of the Americas, 37th Floor 

New York, New York 10020 

Tel.: (212) 880-3800 

Fax: (212) 880-8965 

craig.weiner@akerman.com 

eamon.okelly@akerman.com 

reena.jain@akerman.com 

Attorneys for Plaintiff Curtis Jackson, III 

p/k/a 50 Cent

CERTIFICATE OF SERVICE 

I hereby certify that on this 23rd day of February 2023, a true and correct copy of the 

foregoing notice was served via the Court’s CM/ECF System upon all counsel of record. The 

forgoing notice was also sent to TSR’s counsel via email. 

/s/ Alejandro J. Paz

Alejandro J. Paz 

Case 1:22-cv-22972-RNS Document 46 Entered on FLSD Docket 02/23/2023 Page 2 of 2
From: "Neuschler, Catherine (MPCA)" <catherine.neuschler@state.mn.us> To: Douglas Aburano/R5/USEPA/US@EPA, Andy Chang/R5/USEPA/US@EPA, Cc: "Fenske, MaryJean (MPCA)" <maryjean.fenske@state.mn.us> Date: 06/27/2012 08:33 AM Subject: Clarification of 2006 PM2.5 Infrastructure SIP for Minnesota

Doug –

Consistent with EPA’s Guidance on SIP Elements Required Under Sections 110(a)(1) and (2) f or the 2005 24-Hour Fine Particle (PM 2.5

) National Ambient Air Quality Standards (NAAQS) (September 25, 2009), areas that have not observed PM 2.5 concentrations above EPA’s intended significant harm level may opt to address emergency episode requirements by attesting that concentrations had always been below 140 μg/m 3

. We have reviewed ambient monitoring data for PM 2.5 levels in Minnesota. This review confirms that observed 24-hour PM 2.5 concentrations have always been, and remain, below 140 μg/m 3 at all locations in Minnesota. As a result, Minnesota satisfies the requirements for emergency episode planning even without contingency plan requirements specifically tailored to PM 2.5 . Please contact me if you have any questions. Thank you.

Catherine Neuschler Air Policy Minnesota Pollution Control Agency 651-757-2607 catherine.neuschler@state.mn.us
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-cv-23174-ALTMAN/Reid

COMMODITY FUTURES

TRADING COMMISSION,

Plaintiff,

v.

ADAM TODD, et al.,

Defendants. 

______________________________/

ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT

The Plaintiff, Commodity Futures Trading Commission (“CFTC”), has filed a Motion for 

Final Judgment by Default (the “Motion”) [ECF No. 32]. On May 23, 2023, the Clerk entered default 

[ECF No. 29] against the Defendants, and our review of the record indicates that the Defendants have 

indeed failed to appear, answer, or otherwise respond either to the Plaintiff’s Complaint [ECF No. 1]

or to the Amended Complaint [ECF No. 13]. Accordingly, after a careful review of the Motion, the 

record, and the applicable law, we now GRANT the Motion.

Pursuant to Federal Rule of Civil Procedure 55(b)(2), the Court may enter a final default 

judgment against any party who has failed to respond to the complaint. But “a defendant’s default 

does not in itself warrant the court entering a default judgment. There must be a sufficient basis in the 

pleadings for the judgment entered.” Nishimatsu Constr. Co., Ltd. v. Houston Nat’l Bank, 515 F.2d 1200, 

1206 (5th Cir. 1975); see also Buchanan v. Bowman, 820 F.2d 359, 361 (11th Cir. 1987) (“[L]iability is wellpled in the complaint and is therefore established by the entry of default.”).

Our review of the record in this case confirms that the Amended Complaint adequately 

establishes our subject-matter jurisdiction under 28 U.S.C. § 1331, our personal jurisdiction over the 

Defendants, and the propriety of venue in this District. We also find that the Amended Complaint 

Case 1:22-cv-23174-RKA Document 35 Entered on FLSD Docket 06/28/2023 Page 1 of 2
sufficiently pleads violations of (1) attempted price manipulation (7 U.S.C. § 9(3) and 17 C.F.R. § 

180.2); (2) fraud and manipulation by deceptive device or contrivance (7 U.S.C. § 9(1) and 17 C.F.R. 

§ 180.1(a)); (3) execution of futures transactions on an unregistered board of trade (7 U.S.C. § 6(a)); 

(4) failure to register as a Futures Commission Merchant (7 U.S.C. § 6d); and (5) failure to implement 

a customer information program, Know Your Customer policies, and Anti-Money Laundering 

procedures (17 C.F.R. § 42.2). The Plaintiff has thus satisfied the requirements for the entry of a final 

default judgment against the Defendants.

Accordingly, we hereby ORDER AND ADJUDGE that the Plaintiff’s Motion for Final 

Judgment by Default [ECF No. 32] is GRANTED. In accordance with Federal Rule of Civil 

Procedure 58, final judgment will be entered separately. 

DONE AND ORDERED in the Southern District of Florida on June 28, 2023.

____________________________________

ROY K. ALTMAN

UNITED STATES DISTRICT JUDGE

cc: counsel of record

Case 1:22-cv-23174-RKA Document 35 Entered on FLSD Docket 06/28/2023 Page 2 of 2
MPD

IN THE SUPREME COURT OF THE STATE OF MONTANA

No. DA 18-0637

STATE OF MONTANA,

Plaintiff and Appellee,

v.

MARK MENDOZA,

Defendant and Appellant.

ORDER

Upon consideration of Appellee’s motion for a 30-day extension of time, 

and good cause appearing therefor,

IT IS HEREBY ORDERED that Appellee is granted an extension of time

to and including May 23, 2020, within which to prepare, serve, and file the 

State’s response.

Electronically signed by:

Mike McGrath

Chief Justice, Montana Supreme Court

April 15 2020

04/15/2020

Case Number: DA 18-0637
§ 102-117.310 What records must I keep on temporary nonuse, suspension or debarment of a TSP? ( a ) You must set up a program consistent with your agency's internal record retention procedures to document the placement of TSPs in a nonuse, suspended or debarred status.
( b ) For temporary nonuse, your records must contain the following information: ( 1 ) Name, address, and Standard Carrier Alpha Code and Taxpayer Identification Number of each TSP placed in temporary nonuse status;
( 2 ) The duration of the temporary nonuse status;
( 3 ) The cause for imposing temporary nonuse, and the facts showing the existence of such a cause;
( 4 ) Information and arguments in opposition to the temporary nonuse period sent by the TSP or its representative; and
( 5 ) The reviewing official's determination about keeping or removing temporary nonuse status.
( c ) For suspended or debarred TSPs, your records must include the same information as paragraph (b) of this section and you must: ( 1 ) Assure your agency does not award contracts to a suspended or debarred TSP; and
( 2 ) Notify GSA (see § 102-117.315).
Exhibit 23.2



               CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS




We hereby consent to the incorporation by reference in the Registration
Statement on Form S-3(No. 333-95577) of Silverstar Holdings, Ltd (formerly
Leisureplanet Holdings, Ltd) of our report dated September 7, 2001, except
for Note 25, as to which the date is September 24, 2001 relating to the
consolidated financial statements for the year ended June 30, 2001, which
appears in this Form 10-K.


                           RACHLIN COHEN & HOLTZ LLP


Fort Lauderdale, Florida
October 15, 2001
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of the Interior

###### Bureau of Land Management 

          - [CO-600-00-1010-PG-241A] 

# AGENCY:

Bureau of Land Management, Interior. 

# ACTION:

Notice of Meeting. 

# SUMMARY:

The next meeting of the Northwest Colorado Resource Advisory Council (RAC) will be held on Friday, July 21, 2000, from 9:00 a.m. to 4 p.m. at the U.S. Forest Service Office building located at 925 Weiss Drive, Steamboat Springs, Colorado. 

# DATES:

The meeting date is Friday, July 21, 2000. 

# ADDRESSES:

The RAC meeting will be held at the U. S. Forest Service Office building located at 925 Weiss Drive, Steamboat Springs, Colorado. 

# FOR FURTHER INFORMATION CONTACT:

Lynn Barclay, Public Affairs Specialist, Craig BLM Office, 455 Emerson Street, Craig, CO 81625—Phone (970) 826-5096. 

# SUPPLEMENTARY INFORMATION:

The meeting will begin at 9 a. m. on July 21, 2000. The purpose of the meeting is to consider several resource management topics. These topics are review of Recreation Guidelines as prepared by BLM staff, update of County Wilderness Forum process, review of BLM plan to develop strategy to manage ORV's, progress report of Wildlife Committee, RAC association with the U.S. Forest Service, and BLM Management Report on wilderness review for Vermillion Cliffs. The meeting will adjourn at 4:00 p.m. 

Interested members of the public may make oral statements at the meeting at 10:15 a.m. or submit written statements following the meeting. Per-person time limits for oral statements may be set to allow all interested individuals an opportunity to speak. 

Summary minutes of RAC meetings are maintained in the BLM Northwest Center Office located at 2815 H Road, Grand Junction, CO., 81506, phone (970) 244-3000 and the Craig BLM Office located at 455 Emerson Street, Craig, CO., 81625, phone (970) 826-5000. They are available for public inspection and reproduction during regular business hours within thirty (30) days following the meeting. 

Dated: June 12, 2000. 

Richard M. Arcand, 

Assistant Manager, Northwest Center Office. 

[FR Doc. 00-15306 Filed 6-15-00; 8:45 am] 

BILLING CODE 4310-JB-P
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5532 Introduced in House (IH)]

106th CONGRESS
  2d Session
                                H. R. 5532

To amend the Federal Food, Drug, and Cosmetic Act to require that foods 
containing known allergens bear labeling that states that fact and the 
                        names of the allergens.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 24, 2000

  Mrs. Lowey introduced the following bill; which was referred to the 
                         Committee on Commerce

_______________________________________________________________________

                                 A BILL

 
To amend the Federal Food, Drug, and Cosmetic Act to require that foods 
containing known allergens bear labeling that states that fact and the 
                        names of the allergens.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Food Allergen Consumer Protection 
Act''.

SEC. 2. FOOD LABELING; REQUIREMENT OF STATEMENT REGARDING KNOWN 
              ALLERGENS.

    (a) In General.--Section 403 of the Federal Food, Drug, and 
Cosmetic Act (21 U.S.C. 343) is amended by adding at the end the 
following:
    ``(t) If it contains a known allergen unless its labeling bears a 
statement with appropriate prominence providing that fact and the name 
of the allergen. Notwithstanding paragraph (g) or (i), the 
applicability of such labeling requirement includes applicability to a 
known allergen contained in spices, flavorings, or colors. For purposes 
of this paragraph, the term `known allergen' means milk; eggs; fish; 
crustacea; mollusks; tree nuts; wheat; and peanuts, soybeans, and other 
legumes. Such term includes in addition such foods as the Secretary may 
by regulation determine cause a serious allergenic response.''.
    (b) Applicability to Certain Food Additives.--With respect to the 
authority under section 403(i) of the Federal Food, Drug, and Cosmetic 
Act to establish exemptions regarding food labeling, the Secretary of 
Health and Human Services may not consider any known allergen (as 
defined pursuant to the amendment made by subsection (a)) to be an 
additive that qualifies for the exemption described in section 
101.100(a)(3) of title 21, Code of Federal Regulations (relating to 
incidental additives that are present in food at insignificant levels 
and do not have any technical or functional effect).

SEC. 3. EFFECTIVE DATE.

    This Act and the amendments made by this Act take effect upon the 
expiration of the 180-day period beginning on the date of the enactment 
of this Act.
                                 <all>
```
COMPOSITE 

EXHIBIT B 

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[Federal Register Volume 65, Number 118 (Monday, June 19, 2000)]
[Notices]
[Page 38017]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-15422]


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

SMALL BUSINESS ADMINISTRATION

[Declaration of Disaster #3263]


State of Tennessee

    Cheatham County and the contiguous counties of Davidson, Dickson, 
Montgomery, Robertson, and Williamson in the State of Tennessee 
constitute a disaster area due to damages caused by severe 
thunderstorms, tornadoes, and heavy rains that occurred May 23-31, 
2000. Applications for loans for physical damage as a result of this 
disaster may be filed until the close of business on August 11, 2000 
and for economic injury until the close of business on March 12, 2001 
at the address listed below or other locally announced locations: U.S. 
Small Business Administration, Disaster Area 2 Office, One Baltimore 
Place, Suite 300, Atlanta, GA 30308.
    The interest rates are:

------------------------------------------------------------------------
                                                               Percent
------------------------------------------------------------------------
For Physical Damage:
    HOMEOWNERS WITH CREDIT AVAILABLE ELSEWHERE.............        7.375
    HOMEOWNERS WITHOUT CREDIT AVAILABLE ELSEWHERE..........        3.687
    BUSINESSES WITH CREDIT AVAILABLE ELSEWHERE.............        8.000
    BUSINESSES AND NON-PROFIT ORGANIZATIONS WITHOUT CREDIT         4.000
     AVAILABLE ELSEWHERE...................................
    OTHERS (INCLUDING NON-PROFIT ORGANIZATIONS) WITH CREDIT        6.750
     AVAILABLE ELSEWHERE...................................
For Economic Injury:
    BUSINESSES AND SMALL AGRICULTURAL COOPERATIVES WITHOUT
     CREDIT AVAILABLE ELSEWHERE D4.000%....................
------------------------------------------------------------------------

    The numbers assigned to this disaster are 326306 for physical 
damage and 9H5300 for economic injury.

(Catalog of Federal Domestic Assistance Program Nos. 59002 and 
59008)

    Dated: June 12, 2000.
Aida Alvarez,
Administrator.
[FR Doc. 00-15422 Filed 6-16-00; 8:45 am]
BILLING CODE 8025-01-P
#### § 102-74.245 Who makes the decision to activate the Occupant Emergency Organization?

The decision to activate the Occupant Emergency Organization must be made by the Designated Official, or by the designated alternate official. After normal duty hours, the senior Federal official present must represent the Designated Official or his/her alternates and must initiate action to cope with emergencies in accordance with the plans.
#### § 102-80.120 What analytical and empirical tools should be used to support the life safety equivalency evaluation?

Analytical and empirical tools, including fire models and grading schedules such as the Fire Safety Evaluation System (Alternative Approaches to Life Safety, NEPA 101A) should be used to support the life safety equivalency evaluation. If fire modeling is used as part of an analysis, an assessment of the predictive capabilities of the fire models must be included. This assessment should be conducted in accordance with the American Society for Testing and Materials Standard Guide for Evaluating the Predictive Capability of Fire Models (ASTM E 1355).