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

EASTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

KONICA MINOLTA BUSINESS

SOLUTIONS, U.S.A., INC,

Plaintiff,

Case No. 15-11254

v.

HONORABLE VICTORIA A. ROBERTS

LOWERY CORPORATION D/B/A 

APPLIED IMAGING SYSTEMS, INC.,

MATT AARON, ROB BELL, LINDA BOYLE,

STEVE HURT, JON LIVINGSTON, 

RANDY MAGNER, and ANNA STEWART,

Defendants.

 /

ORDER DENYING MOTION TO AMEND JOINT PLAN

Plaintiff filed a Motion to Amend Joint Plan (ECF No. 36). That Motion requests

three forms of relief: (1) a Court order that Defendants comply with the terms of the

approved Joint Plan; (2) elimination of the mediation requirement so that the parties

proceed directly to phase two of discovery; and (3) reasonable attorneys fees

associated with having to prepare and file the Motion.

The Motion is DENIED as moot. 

Defendants’ alleged discovery violations are to be addressed in the context of

Plaintiff's Amended Motion for Sanctions (ECF No. 89), and subsequent discovery is to

be outlined in detail by the parties in the Amended Rule 26(f) Joint Plan, which is due on

July 28, 2016, pursuant to the Court’s Notice (ECF No. 99). Because mediation already

occurred, the request to remove the mediation requirement is denied as moot. Attorneys

1

2:15-cv-11254-VAR-EAS Doc # 101 Filed 07/15/16 Pg 1 of 2 Pg ID 1264
fees will not be evaluated in the context of this motion; because the request for fees is

tied to Defendants' alleged discovery violations, it will be considered in connection with

the Amended Motion for Sanctions. 

IT IS ORDERED.

S/Victoria A. Roberts 

Victoria A. Roberts

United States District Judge

Dated: July 15, 2016

The undersigned certifies that a copy of this

document was served on the attorneys of

record by electronic means or U.S. Mail on

July 15, 2016.

S/Carol A. Pinegar 

Deputy Clerk

2

2:15-cv-11254-VAR-EAS Doc # 101 Filed 07/15/16 Pg 2 of 2 Pg ID 1265
Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco

#   Board Actions 

## Actions taken during the week ending March 17, 2007

----

EnforcementIntesa Sanpaolo S.p.A., Turin, Italy, and its New York branch  -- written agreement with the Federal Reserve Bank of New York and the New York State Banking Department.					-Announced, March 13, 2007 					

FormsForms  -- final Board review to collect domestic branch data on the Annual Report of Bank Holding Companies (FR Y-6) and Report of Changes in Organizational Structure (FR Y-10), to reinstate and revise the Central Bank Survey of Foreign Exchange and Derivative Market Activity (FR 3036), and to extend with revision the Weekly Report of Assets and Liabilities for Large Banks (FR 2416), Weekly Report of Selected Assets (FR 2644), and Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks (FR 2069).					-Approved, March 16, 2007 					

Regulations And PoliciesRegulation P (Privacy of Consumer Financial Information)  -- publication for comment of an interagency model form that financial institutions may use to satisfy the requirements for privacy notices required by the Gramm-Leach-Bliley Act.					-Approved, March 16, 2007 					

Release dates | Full version (300 KB PDF)  Board Actions | Actions   under delegated authority  Applications and reports received:Boston | New York | Philadelphia   | Cleveland | Richmond   | AtlantaChicago | St. Louis | Minneapolis   | Kansas City | Dallas   | San Francisco
Home | Banking information and regulationAccessibility | Contact   usLast update: March 22, 2007
NUMBERS 13-08-00195-CV and 13-08-00492-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI - EDINBURG

______________________________________________________________

DAVID JOHN SECORD, D.P.M., Appellant,

v.

LARRY YEATER, Appellee.

_____________________________________________________________

On Appeal from the County Court at Law No. 4

of Nueces County, Texas.

______________________________________________________________

MEMORANDUM OPINION

Before Chief Justice Valdez and Justices Yañez and Benavides

Memorandum Opinion Per Curiam

Appellant perfected interlocutory appeals from orders entered by the County Court

at Law No. 4 of Nueces County, Texas, in cause number 03-62231-4. The parties have

filed a joint motion to dismiss the appeals on grounds that the parties have reached an
2

agreement to settle and compromise their differences. The parties request that this Court

dismiss the appeals.

The Court, having considered the documents on file and the joint motion to dismiss

the appeals, is of the opinion that the motion should be granted. See TEX. R. APP. P.

42.1(a). The joint motion to dismiss is granted, and the appeals are hereby DISMISSED.

In accordance with the agreement of the parties, costs are taxed against the party incurring

same. See TEX. R. APP. P. 42.1(d). Having dismissed the appeal at the parties’ request,

no motion for rehearing will be entertained, and our mandate will issue forthwith.

PER CURIAM

Memorandum Opinion delivered and 

filed this the 12th day of March, 2009.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED

IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT

CITY OF BONITA SPRINGS, FLORIDA, ) a Florida municipal corporation, ) ) Appellant, ) ) v. ) Case No. 2D17-4378 ) WCI COMMUNITIES, LLC, a Delaware ) limited liability company, as successor- ) in-interest for Pelican Landing Golf ) Resort Ventures Limited Partnership, a ) dissolved Delaware limited partnership, ) and WCI COMMUNITIES, INC., a ) Delaware corporation, ) ) Appellees. ) ___________________________________) Opinion filed July 6, 2018. Appeal from the Circuit Court for Lee County; Elizabeth V. Krier, Judge. S. Brent Spain, David A. Theriaque, and Terrell K. Arline of Theriaque & Spain, Tallahassee, for Appellant. Hala A. Sandridge and Victoria J. Oguntoye of Buchanan, Ingersoll & Rooney, PC, Tampa, for Appellees.

PER CURIAM.- 2 - Affirmed.

KELLY, VILLANTI, and KHOUZAM, JJ., Concur.
Exhibit 32.2
 
 
 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 Annual Report on Form 10-K of Highlands Bankshares, Inc. (the “Company”) for the period ended December 31, 2010 to be filed with the Securities and Exchange Commission (the “Report”), I, Robert M. Little, Jr., Chief Financial Officer of the Company, certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:
 
 1.
The Report fully complies with the requirements of section 13(a) of the Securities Exchange Act of 1934; 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/Robert M. Little, Jr.
 Robert M. Little, Jr.
 Chief Financial Officer
 March 30, 2011


52
#### § 35.10-1 Emergency training, musters, and drills—T/ALL.

Onboard training, musters, and drills must be in accordance with subchapter W (Lifesaving Appliances and Arrangements) of this chapter.

[CGD 84-069, 61 FR 25286, May 20, 1996]
§ 4.05-10 Written report of marine casualty. ( a ) The owner, agent, master, operator, or person in charge must, within 5 days, file a written report of any marine casualty required to be reported under § 4.05-1. This written report is in addition to the immediate notice required by § 4.05-1. This written report must be delivered to a Coast Guard Sector Office or Marine Inspection Office. It must be provided on Form CG-2692 (Report of Marine Casualty, Commercial Diving Casualty, or OCS-Related Casualty), and supplemented as necessary by appended Forms CG-2692A (Barge Addendum), CG-2692B (Report of Mandatory Chemical Testing Following a Serious Marine Incident Involving Vessels in Commercial Service), CG-2692C (Personnel Casualty Addendum), and/or CG-2692D (Involved Persons and Witnesses Addendum).
( b ) If filed without delay after the occurrence of the marine casualty, the report required by paragraph (a) of this section suffices as the notice required by § 4.05-1(a).
[CGD 94-030, 63 FR 19192, Apr. 17, 1998, as amended by USCG-2006-25556, 72 FR 36330, July 2, 2007; USCG-2016-0748, 83 FR 11902, Mar. 19, 2018]
Exhibit 32.1





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 Annual Report of Highlands Bankshares, Inc. (the Company) on Form 10-K for the period ended December 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Samuel L. Neese, Executive Vice President and Chief Executive Officer of the Company, certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:



1.

The Report fully complies with the requirements of section 13(a) of the Securities Exchange Act of 1934; 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/ Samuel L. Neese

Samuel L. Neese

Executive Vice President and Chief Executive Officer

March 26, 2005
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: 3
Federal Reserve Bank of: Philadelphia

## Filings received during the week ending March 24, 2007

|Filer                          | Filing Type | Filing Proposal                                                                                                           | End of Comment Period                          
|------------------------------ | ----------- | ------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------
|First Priority Financial Corp. | * 3A1       | First Priority Financial Corp., Malvern, PA, to form a bank holding company by acquiring First Priority Bank, Malvern, PA | Newspaper:04/19/2007Federal Register:04/19/2007
|Newspaper:                     | 04/19/2007 
|Federal Register:              | 04/19/2007 

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## 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
p.1 

OAR Box 1828 

Prepped by Ollie Stewart 

Document Number: 

243) ll-K- (I) -56 

Docket Number: 

A-83-27 

Printed 11/12/2008 11:12:56 AM Sheet 243 of 325 
P.2 

A\ Pl 

II-K-(I)-56 

DISCUSSION PAPER ON THE SELECTED ENERGY SCENARIOS TO 

EVALUATE THE INDUSTRIAL BOILER NSPS. 

EEA, Inc. 

March 28, 1979. 

THIS INFORMATION CAN BE FOUND IN DOCKET A-79-02, ITEM 

II-K-(I)-56
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: 12
Federal Reserve Bank of: San Francisco

## Filings received during the week ending January 28, 2006

|Filer                           | Filing Type        | Filing Proposal                                                                                                                                                                            | End of Comment Period                                 
|------------------------------- | ------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------
|1ST PACIFIC BANK OF CALIFORNIA  | * Branch           | 1st Pacific Bank of California, La Jolla, California, to establish a branch facility to be located at 169 East Main Street, El Cajon, California.                                          | Newspaper:12/29/2005Federal Register:Not applicable   
|Newspaper:                      | 12/29/2005        
|Federal Register:               | Not applicable    
|EAST WEST BANK                  | * 18C* 5D3* Branch | East West Bank, San Marino, California, to merge with Standard Bank, F.S.B, Monterey Park, California, and thereby acquire six branch offices of Standard Bank, all located in California. | Newspaper:Not availableFederal Register:Not applicable
|Newspaper:                      | Not available     
|Federal Register:               | Not applicable    
|WESTERN ALLIANCE BANCORPORATION | * 3A5              | Western Alliance Bancorporation to merge with Intermountain First Bancorp, and thereby indirectly acquire Nevada First Bank, all of Las Vegas, Nevada.                                     | Newspaper:02/19/2006Federal Register:02/27/2006       
|Newspaper:                      | 02/19/2006        
|Federal Register:               | 02/27/2006        

## Availability of CRA Public Evaluations

|Institution / Location                     | RSSDID | Exam Date  | CRAPublic Date | CRARating | Exam Method
|------------------------------------------ | ------ | ---------- | -------------- | --------- | -----------
|SILICON VALLEY BK, SANTA CLARA, CALIFORNIA | 802866 | 08/22/2005 | 01/19/2006     | S         | Large 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

Certification of the 

Chief Financial Officer

I, H. Ravi Brar certify that:

I have reviewed this quarterly report on Form 10-Q of Pac-West Telecomm, Inc.

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;

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;

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

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, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

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

disclosed in this report any change in the reigstrant'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

The registrant's other certifying officers 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 function):

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

any fraud, whether or not material, that involves management or other employees who have  a significant role in the registrant's internal controls over financial reporting

Date:  November 14, 2003

/s/ H. Ravi Brar

________________________________

    H. Ravi Brar

    Chief Financial Officer
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
The schedule contains summary financial information extracted from
Columbia Futures Fund and is qualified in its entirety by reference
to such financial statements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               MAR-31-2000
<CASH>                                       7,745,859
<SECURITIES>                                         0
<RECEIVABLES>                                   37,187<F1>
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                               8,171,540<F2>
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                 8,171,540<F3>
<SALES>                                              0
<TOTAL-REVENUES>                               111,738<F4>
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               214,763
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                              (103,025)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (103,025)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (103,025)
<EPS-BASIC>                                        0
<EPS-DILUTED>                                        0
<FN>
<F1>Receivables include interest receivable of $32,540 and due from DWR
of $4,647.
<F2>In addition to cash and receivables, total assets include net
unrealized gain on open contracts of $388,494.
<F3>Liabilities include redemptions payable of $27,176, accrued
management fees of $26,898 and administrative expenses payable
of $75,476.
<F4>Total revenues include realized trading revenue of $(35,236),
net change in unrealized of $54,206 and interest income of
$92,768.
</FN>


</TABLE>
Editorial Note on Part 2
Editorial Note: Nomenclature changes to part 2 appear by USCG-2009-0702, 74 FR 49223, Sept. 25, 2009, and USCG-2013-0671, 78 FR 60144, Sept. 30, 2013.

§ 2.10-20 General requirements. ( a ) Unless otherwise specified, vessel owners must pay the fees required by this subpart before inspection or examination services are provided.
( b ) Fees required by this subpart must be paid in U.S. currency by check or money order, drawn on a U.S. bank, and made payable to the U.S. Treasury. Payment may also be made by credit card or wire transfer.
( c ) All payments must be accompanied by the vessel name and its vessel identification number.
( d ) Unless otherwise specified or if payment is made through *www.pay.gov ,* fees required by this subpart must be submitted using one of the following methods: ( 1 ) For COI and COC Inspections: ( i ) For payment by credit card, online through *www.pay.gov ,* or U.S. Coast Guard Finance Center (OGR), 1430A Kristina Way, Chesapeake, VA 23326.
( ii ) For payment by check, made payable to U.S. Treasury, with delivery by postal service, USCG Vessel Inspections Fees, P.O. Box 979118, St. Louis, MO 63197-9000.
( iii ) For payment by check, made payable to U.S. Treasury, with delivery by overnight courier, USCG Vessel Inspection Fees, Lockbox No. 979118, U.S. Bank Government Lockbox, 1005 Convention Plaza, ATTN: GOVERNMENT LOCKBOX, SL-MOC1 GL, St. Louis, MO 63101.
( 2 ) For Overseas Inspection Fees: ( i ) For payment by credit card, U.S. Coast Guard Finance Center (OGR), 1430A Kristina Way, Chesapeake, VA 23326.
( ii ) For payment by check, made payable to U.S. Treasury, with delivery by postal service, USCG User Fees, P.O. Box 979125, St. Louis, MO 63197-9000.
( iii ) For payment by check, made payable to U.S. Treasury, with delivery by overnight courier, USCG User Fees, Lockbox No. 979125, U.S. Bank Government Lockbox, 1005 Convention Plaza, ATTN: GOVERNMENT LOCKBOX, SL-MOC1 GL, St. Louis, MO 63101.
( e ) For purposes of this subpart, the address for Commandant (CG-DCO-83), Attn: Office of Budget Execution, U.S. Coast Guard Stop 7318, 2703 Martin Luther King Jr. Avenue SE., Washington, DC 20593-7318.
( f ) Information concerning a vessel's user fee anniversary date may be obtained from any Coast Guard Coast Guard Sector, Officer in Charge, Marine Inspection, or Marine Safety Detachment.
[CGD 91-030, 60 FR 13563, Mar. 13, 1995, as amended by CGD 95-072, 60 FR 50459, Sept. 29, 1995; CGD 96-041, 61 FR 50725, Sept. 27, 1996; USCG-2010-0759, 75 FR 60001, Sept. 29, 2010; USCG-2011-0618, 76 FR 60753, Sept. 30, 2011; USCG-2012-0832, 77 FR 59773, Oct. 1, 2012; USCG-2018-0874, 84 FR 30881, June 28, 2019]
Order entered December 7 , 2017

In The 

## Court of Appeals Fifth District of Texas at Dallas

No. 05 - 17 - 01234 - CV IN RE ARTURO SOLIS, Relator Original Proceeding from the 52nd District Court

Coryell Cou nty, Texas 1 Trial Court Cause No. C10 - 11 - 40751



### O RDER Before Justices Lang, Brown, and Stoddart Based on the Court’s opinion of this date, we DISMISS this proceeding
. /s/ CRAIG STODDART JUSTICE

1 Pursuant to Tex. Gov’t Code § 73.001, the Supreme Cour t of Texas transferred all currently pending and future motions, writs of mandamus, and new proceedings arising from trial court cause number C10

- 11

- 40751 from the Court of Appeals for the Tenth District, Waco, Texas, to this Court. See T EX . S UP . C T . O RDE R , Misc. Docket No. 17

– 9134 (Oct. 24, 2017).