alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
1 

 UNITED STATES DISTRICT COURT 

 EASTERN DISTRICT OF MICHIGAN 

 SOUTHERN DIVISION 

WILLIAM E. POWELL, 

Plaintiff, CASE NO. 2:15-CV-11033 

JUDGE PAUL D. BORMAN 

MAGISTRATE JUDGE ANTHONY P. PATTI 

 v. 

INTERNAL REVENUE SERVICE, 

Defendant. 

 

ORDER DENYING WITHOUT PREJUDICE PLAINTIFF’S JULY 21, 2015 

MOTION TO COMPEL PREPARATION OF A VAUGHN INDEX (DE 24) 

Plaintiff filed the instant lawsuit pro se on March 19, 2015. (DE 1.) He is 

proceeding in forma pauperis. (See DEs 2, 5 & 13.) Plaintiff’s first amended 

complaint concerns FOIA requests sent on December 4, 2014, February 26, 2015, 

March 2, 2015 and April 10, 2015. (DE 9-1 at 2-8.) 

This case has been referred to me for all pretrial matters. (See DEs 26, 29.) 

Currently before the Court is Plaintiff’s July 21, 2015 motion to compel 

preparation of a Vaughn index, regarding which the IRS has filed a response. 

(DEs 24, 25.) A hearing was originally noticed for August 26, 2015 (DE 27), but 

it was renoticed for September 3, 2015. On the date set for hearing, Plaintiff 

Powell and IRS attorney Joseph Edward Hunsader appeared. 

2:15-cv-11033-PDB-APP Doc # 30 Filed 09/08/15 Pg 1 of 2 Pg ID 145
2 

Having read the motion papers and heard the parties’ oral argument, and 

consistent with my statements from the bench, Plaintiff’s July 21, 2015 motion to 

compel preparation of a Vaughn index (DE 24) is DENIED WITHOUT 

PREJUDICE. Plaintiff may renew his motion for a Vaughn index during 

dispositive motion practice but is directed to seek concurrence in accordance with 

E.D. Mich. LR 7.1(a) and to abide by my online motion practice guidelines before 

refiling any such motion. 

IT IS SO ORDERED.

Dated: September 8, 2015 s/Anthony P. Patti 

 Anthony P. Patti 

 UNITED STATES MAGISTRATE JUDGE 

I hereby certify that a copy of the foregoing document was sent to parties of record 

on September 8, 2015, electronically and/or by U.S. Mail. 

 s/Michael Williams 

 Case Manager for the 

 Honorable Anthony P. Patti 

2:15-cv-11033-PDB-APP Doc # 30 Filed 09/08/15 Pg 2 of 2 Pg ID 146
#### Robert C. Clapp and another, *Executors, etc., v.*Thomas R. Hawley and others.

Judgment appealed from modified in accordance with opinion. Order to be settled by Justice Barnard. Opinion by

Barnard, P. .J
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 9
Federal Reserve Bank of: Minneapolis

## Filings received during the week ending December 17, 2005

|Filer                          | Filing Type   | Filing Proposal                                                                                                                                                                                                                                            | End of Comment Period                             
|------------------------------ | ------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------
|BEULAH BANCORPORATION, INC.    | * 3A3         | Beulah Bancorporation, Inc., Sioux Falls, South Dakota to acquire 100 percent of Valley Bank & Trust, Mapleton, Iowa.                                                                                                                                      | Newspaper:Not availableFederal Register:01/06/2006
|Newspaper:                     | Not available
|Federal Register:              | 01/06/2006   
|FISHBACK FINANCIAL CORPORATION | * 3A3         | Fishback Financial Corporation, Brookings, South Dakota, to acquire 100 percent of the outstanding stock of FMB Bankshares, Inc., Sioux Falls, South Dakota,  and thereby indirectly acquire First American Bank & Trust, N.A., Sioux Falls, South Dakota. | Newspaper:Not availableFederal Register:01/06/2006
|Newspaper:                     | Not available
|Federal Register:              | 01/06/2006   

## Availability of CRA Public Evaluations

|Institution / Location                                 | RSSDID | Exam Date  | CRAPublic Date | CRARating | Exam Method
|------------------------------------------------------ | ------ | ---------- | -------------- | --------- | -----------
|FARMERS ST BK OF WEST CONCORD, WEST CONCORD, MINNESOTA | 777254 | 08/01/2005 | 11/07/2005     | S         | Small Bank 

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
**Exhibit 31.2**

 

**CERTIFICATIONS**

 

I, Brian W. Coderre, certifythat:

 

1.  I have reviewed thisquarterly report on Form 10-Q for the period ending September 30, 2003 ofUniversal Access Global Holdings Inc.;

 

2.  Based on my knowledge, thisreport does not contain any untrue statement of a material fact or omit tostate a material fact necessary to make the statements made, in light of thecircumstances under which such statements were made, not misleading withrespect to the period covered by this report;

 

3.  Based on my knowledge, thefinancial statements, and other financial information included in this report,fairly present in all material respects the financial condition, results ofoperations and cash flows of the registrant as of, and for, the periods presentedin this report;

 

4.  The registrant’s othercertifying officer(s) and I are responsible for establishing and maintainingdisclosure 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 suchdisclosure controls and procedures to be designed under our supervision, toensure that material information relating to the registrant, including itsconsolidated subsidiaries, 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 controlsand procedures and presented in this report our conclusions about the effectivenessof the disclosure controls and procedures, as of the end of the period coveredby this report based on such evaluation; and

 

(c) Disclosed in this report any change in the registrant’s internalcontrol over financial reporting that occurred during the registrant’s mostrecent fiscal quarter (the registrant’s fourth fiscal quarter in the case of anannual report) that has materially affected, or is reasonably likely tomaterially affect, the registrant’s internal control over financial reporting;and

 

**5.  The registrant’s othercertifying officer(s) and I have disclosed, based on our most recent evaluationof internal control over financial reporting, to the registrant’s auditors andthe audit committee of the registrant’s board of directors (or personsperforming the equivalent functions):**

 

(a) All significant deficiencies and material weaknesses in the designor operation of internal control over financial reporting which are reasonablylikely 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 orother employees who have a significant role in the registrant’s internalcontrol over financial reporting.

 

Date: November 14, 2003

 

 
|   | /S/ Brian W.  Coderre    |   |
|--------|--------------------------|--------|
|   | Brian W.  Coderre        |
|   | Chief  Financial Officer |

 

1

----
<PAGE>

                                                                    EXHIBIT 99.1


    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
                  Section 906 of the Sarbanes-Oxley Act of 2002

In connection with the filing with the Securities and Exchange Commission of the
Quarterly Report of ComBanc, Inc. (the "Company") on Form 10-Q\A for the period
ending September 30, 2002 (the "Report"), I, Jason R. Thornell, Controller of
the Company, certify, pursuant to 18 U.S.C. ss. 1350, as adopted pursuant to ss.
906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge:

         (1)      The Report fully complies with the requirements of section
                  13(a) or 15(d) of the Securities Exchange Act of 1934, as
                  amended; and

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


/s/ Jason R. Thornell
------------------------------------
Jason R. Thornell, Controller

November 29, 2002





                                       18
#### Maria Davies, *Appellant, v.*David Davies and others, *Respon*dents.

Judgment affirmed. Opinion by

Daniels, J.
<TABLE> <S> <C>

<ARTICLE> 5
<CIK> 0001070677
<NAME> US XCHANGE LLC

<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-START>                             JAN-01-1999
<PERIOD-END>                               SEP-30-1999
<CASH>                                         907,208
<SECURITIES>                                         0
<RECEIVABLES>                                9,636,363
<ALLOWANCES>                                   502,890
<INVENTORY>                                          0
<CURRENT-ASSETS>                            39,041,431
<PP&E>                                     144,093,551
<DEPRECIATION>                              12,293,712
<TOTAL-ASSETS>                             208,630,246
<CURRENT-LIABILITIES>                       16,131,002
<BONDS>                                    252,000,000
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                    60,000,000
<OTHER-SE>                               (124,006,740)
<TOTAL-LIABILITY-AND-EQUITY>               208,630,246
<SALES>                                              0
<TOTAL-REVENUES>                            17,767,779
<CGS>                                                0
<TOTAL-COSTS>                               67,969,593
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                          20,344,527
<INCOME-PRETAX>                           (67,417,629)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                       (67,417,629)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                              (67,417,629)
<EPS-BASIC>                                          0
<EPS-DILUTED>                                        0


</TABLE>
§ 190.01-5 Vessels subject to load line. ( a ) For vessels assigned a load line, see Subchapter E (Load Lines) of this chapter for special requirements as to strength, closure of openings, etc.
Editorial Note on Part 160
Editorial Note: Nomenclature changes to part 160 appear by USCG-2012-0832, 77 FR 59785, 59786, Oct. 1, 2012.

§ 160.023-1 Incorporation by reference. ( a ) The following are incorporated by reference into this subpart: ( 1 ) Military specifications MIL-S-18655 C, 3 May 1971—Signal, Smoke and Illumination, Marine, Mark 13, Mod 0.
( b ) The military specification may be obtained from Military Specifications and Standards, Standardization Documents Order Desk, Building 4D, 700 Robbins Avenue, Philadelphia, PA 19111-5094, *https://assist.daps.dla.mil/quicksearch/ .* This specification is also on file in the Federal Register library.
( c ) Approval to incorporate by reference the materials listed in this section was obtained from the Director of the Federal Register on November 1, 1979.
[CGD 76-048a, CGD 76-048b, 44 FR 73070, Dec. 17, 1979, as amended by USCG-2013-0671, 78 FR 60156, Sept. 30, 2013]
<PAGE>

                                                                   EXHIBIT 10.36



                                 LOAN AGREEMENT


This Agreement is entered into by and between Game and Scion Co., Ltd.
(hereinafter referred to as the "Lender") and GRAVITY Co, Ltd (hereinafter
referred to as the "Borrower") for the purpose of the Borrower's borrowing 3
billion Won (KRW 3,000,000,000) from the Lender as follows:



Article 1. (Loan Amount)


The Borrower shall borrow 3 billion Won from the Lender in accordance with the
terms and conditions specified in this Agreement.



Article 2. (Drawdown of Loan)


The Borrower shall request drawdown of the loan within seven business days from
the date of this Agreement and the Lender shall pay the amount provided in
Article 1 within three business days from the date of loan request.



Article 3. (Interest Rate)


The interest rate on the loan hereunder shall be 18% per annum.



Article 4. (Term of Loan)


The term of the loan shall be from the date of drawdown to December 31, 2003.
The loan may be prepaid depending on the Borrower's circumstances. The
termination date for this Agreement shall be the date on which the entire
principal amount of the loan is repaid.



Article 5. (Calculation and Payment of Principal and Interest)


The Borrower shall repay the entire loan set forth in Article 1 on the due date.
The interest, which shall be computed on the basis of 12 months per year
pursuant to the interest rate set forth in Article 3 shall be paid to the Lender
by December 31, 2003.



Article 6. (Penalty for Delay)


In the event that the principal amount is not paid on the due date set forth in
Article 5, liquidated damages equivalent to 20% per annum of default interest
applied to the principal and interest amount calculated pursuant to Article 5
for the period running from the due date until the day before the date of actual
repayment shall be paid to the Lender.



Article 7. (Borrower's Warranty)


The Borrower warrants that this Agreement is not subject to any actual or
expected legal liability or dispute.


<PAGE>



Article 8. (Dispute Settlement and Jurisdiction)


1.   Matters not stipulated in this Agreement shall be determined by the general
     business customs. Matters that require separate agreement shall be
     additionally so agreed.

2.   As a matter of principle, any disputes arising in connection with this
     Agreement shall be resolved by mutual consultation. If no settlement is
     attained, the disputes shall be adjudicated at the Seoul District Court as
     the complete court.


IN WITNESS WHEREOF, the parties shall prepare two copies of the Agreement, sign
and seal, and each party shall keep one copy hereof.



                                February 20, 2003


Borrower     GRAVITY Co, Ltd
             Representative Director Jung Hwi Yung /seal/
             620-2 Shinsa-dong, Gangnam-gu, Seoul


Lender       Game and Scion Co., Ltd.
             Representative Director Yongwoon Jung /seal/
             170-18 Guro 3  - dong, Guro-gu, Seoul
##### 



1.
    
    I have reviewed this quarterly report on Form 10-QSB of Central Federal Corporation;2.
    
    Based on my knowledge, this report does 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, 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 small business issuer as of, and for, the periods presented
in this report;4.
    
    The small business issuer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 small business issuer and have:
    5.
    
    The small business issuers other certifying officer and I have disclosed, based on our most
recent evaluation of internal control over financial reporting, to the small business issuers
auditors and the audit committee of the small business issuers board of directors:
   Dated: October 28, 2005
    
    By:
    
    /s/ Therese Ann LiutkusTherese Ann Liutkus, CPATreasurer and Chief Financial Officer
 32.
Editorial Note on Part 160
Editorial Note: Nomenclature changes to part 160 appear by USCG-2012-0832, 77 FR 59785, 59786, Oct. 1, 2012.

§ 160.176-23 Marking. ( a ) *General.* Each inflatable lifejacket must be marked with the information required by this section. Each marking must be waterproof, clear, and permanent. Except as provided elsewhere in this subpart, each marking must be readable from a distance of three feet.
( b ) *Prominence.* Each marking required in paragraph (d) of this section, except vital care and use instructions, if any, must be less prominent and in smaller print than markings required in paragraph (c) of this section. Each optional marking must be significantly less prominent and smaller than required markings. The marking “ADULT” must be in at least 18 mm (3 ⁄ 4 inch) high bold capital lettering. If a lifejacket is stored in a package, the package must also have the marking “ADULT” or this marking must be easily visible through the package.
( c ) *Text.* Each inflatable lifejacket must be marked with the following text in the exact order shown: ADULT—For a person weighing more than 90 pounds. Approved for use on (See paragraph (e) of this section for exact text to be used here). This lifejacket must be serviced, stowed, and used in accordance with (*insert description of service manual and user's manual*). When fully inflated this lifejacket provides a minimum buoyant force of (*insert the design buoyancy in lb.*).
( d ) *Other Information.* Each lifejacket must also be marked with the following information below the text required by paragraph (c) of this section: ( 1 ) U.S. Coast Guard Approval No. (*insert assigned approval number*).
( 2 ) Manufacturer's or private labeler's name and address.
( 3 ) Lot Number.
( 4 ) Date, or year and calendar quarter, of manufacture.
( 5 ) Necessary vital care or use instructions, if any, such as the following: ( i ) Warning against dry cleaning.
( ii ) Size and type of inflation medium cartridges required.
( iii ) Specific donning instructions.
( e ) *Approved applications.* The text to be inserted in paragraph (c) of this section as the approved use will be one or more of the following as identified by the Commandant on the approval certificate issued according to § 159.005-13(a)(2) of this chapter: ( 1 ) The name of the vessel.
( 2 ) The type of vessel.
( 3 ) Specific purpose or limitation approved by the Coast Guard.
[CGD 78-1746, 54 FR 50320, Dec. 5, 1989, as amended by CGD 78-174b, 56 FR 29442, June 27, 1991; USCG-2013-0263, 79 FR 56500, Sept. 22, 2014]
§ 196.37-47 Portable magazine chests. ( a ) Portable magazine chests shall be marked in letters at least 3 inches high:
PORTABLE MAGAZINE CHEST — FLAMMABLE — KEEP LIGHTS AND FIRE AWAY.
§ 176.402 Initial inspection for certification. ( a ) Before construction or conversion of a vessel intended for small passenger vessel service, the owner of the vessel shall submit plans, manuals, and calculations indicating the proposed arrangement, construction, and operations of the vessel, to the cognizant OCMI for approval, except when submitted to the Marine Safety Center (MSC) as allowed by part 177 of this subchapter. The plan, manuals, and calculations required to be submitted and the disposition of these plans are set forth in part 177, Subpart B of this chapter.
( b ) The initial inspection is conducted to determine that the vessel and its equipment comply with applicable regulations and that the vessel was built or converted in accordance with approved plans, manuals, and calculations. Additionally, during the inspection, the materials, workmanship, and condition of all parts of the vessel and its machinery and equipment may be checked to determine if the vessel is satisfactory in all respects for the service intended.
( c ) The owner or managing operator of a vessel shall ensure that the vessel complies with the laws and regulations applicable to the vessel and that the vessel is otherwise satisfactory for the intended service. The initial inspection may include an inspection of the following items: ( 1 ) The arrangement, installation, materials, and scantlings of the structure including the hull and superstructure, yards, masts, spars, rigging, sails, piping, main and auxiliary machinery, pressure vessels, steering apparatus, electrical installation, fire resistant construction materials, life saving appliances, fire detecting and extinguishing equipment, pollution prevention equipment, and all other equipment;
( 2 ) Sanitary conditions and fire hazards; and
( 3 ) Certificates and operating manuals, including certificates issued by the FCC.
( d ) During an initial inspection for certification the owner or managing operator shall conduct all tests and make the vessel available for all applicable inspections discussed in this paragraph, and in Subpart H of this part, to the satisfaction of the cognizant OCMI, including the following: ( 1 ) The installation of each rescue boat, liferaft, inflatable buoyant apparatus, and launching appliance as listed on its Certificate of Approval (Form CGHQ-10030).
( 2 ) The operation of each rescue boat and survival craft launching appliance required by part 180 of this chapter.
( 3 ) Machinery, fuel tanks, and pressure vessels as required by part 182 of this chapter.
( 4 ) A stability test or a simplified stability test when required by § 170.175 of this chapter or § 178.320 of this chapter.
( 5 ) Watertight bulkheads as required by part 179 of this chapter.
( 6 ) Firefighting systems as required by part 181 of this chapter.
( 7 ) The operation of all smoke and fire detecting systems, and fire alarms and sensors.