alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE> 9
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATIN EXTRACTED FROM THE JUNE 30,
1997 FORM 10-Q OF FINANCIAL SERVICES CORPORATION OF THE MIDWEST AND IS QUALIFIED
IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          MAR-31-1998
<PERIOD-END>                               JUN-30-1997
<CASH>                                          23,833
<INT-BEARING-DEPOSITS>                              66
<FED-FUNDS-SOLD>                                 9,000
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     80,121
<INVESTMENTS-CARRYING>                          38,492
<INVESTMENTS-MARKET>                            38,435
<LOANS>                                        307,036
<ALLOWANCE>                                      5,817
<TOTAL-ASSETS>                                 467,248
<DEPOSITS>                                     396,166
<SHORT-TERM>                                    24,034
<LIABILITIES-OTHER>                              6,508
<LONG-TERM>                                     11,250
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                      6,520
<COMMON>                                           170
<OTHER-SE>                                      22,600
<TOTAL-LIABILITIES-AND-EQUITY>                 467,248
<INTEREST-LOAN>                                  7,407
<INTEREST-INVEST>                                1,810
<INTEREST-OTHER>                                   112
<INTEREST-TOTAL>                                 9,329
<INTEREST-DEPOSIT>                               4,316
<INTEREST-EXPENSE>                               4,886
<INTEREST-INCOME-NET>                            4,443
<LOAN-LOSSES>                                      920
<SECURITIES-GAINS>                                (47)
<EXPENSE-OTHER>                                  2,440
<INCOME-PRETAX>                                  2,155
<INCOME-PRE-EXTRAORDINARY>                       1,539
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     1,539
<EPS-PRIMARY>                                     7.82
<EPS-DILUTED>                                     4.83
<YIELD-ACTUAL>                                    4.23
<LOANS-NON>                                          0
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                      0
<ALLOWANCE-OPEN>                                 5,442
<CHARGE-OFFS>                                      545
<RECOVERIES>                                         0
<ALLOWANCE-CLOSE>                                5,817
<ALLOWANCE-DOMESTIC>                             5,817
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0
        

</TABLE>
No. 99-31075

- 1 -

 

* Pursuant to 5TH CIR. R. 47.5, the court has determined

that this opinion should not be published and is not precedent

except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

 

No. 99-31075

Conference Calendar

 

GREGORIO R. MACHADO,

Plaintiff-Appellant,

versus

MARTHA L. JORDAN; JANET RENO, Attorney General of the 

United States of America; UNITED STATES OF AMERICA,

Defendants-Appellees.

- - - - - - - - - -

Appeal from the United States District Court

for the Western District of Louisiana

USDC No. 99-CV-1156

- - - - - - - - - -

February 17, 2000

Before EMILIO M. GARZA, BENAVIDES, and DENNIS, Circuit Judges. 

PER CURIAM:*

Federal prisoner Gregorio R. Machado, #52519-004, appeals

the district court’s dismissal of his § 28 U.S.C. 2241 petition.

Machado pending “emergency” motions to expedite the appeal

and requesting summary judgment are DENIED.

Section 2255 provides the primary method of collateral

attack on a federal sentence. Cox v. Warden, Fed. Detention 

Ctr., 911 F.2d 1111, 1113 (5th Cir. 1990). Section 2241 is the

proper habeas remedy for a prisoner challenging the execution of
No. 99-31075

- 2 -

his sentence rather than the validity of his conviction and

sentence. United States v. Cleto, 956 F.2d 83, 84 (5th Cir.

1992). Machado sought to challenge his conviction based upon an

alleged breach of the plea agreement. 

Section 2241 may be used only if “the petitioner establishes

that the remedy provided for under § 2255 is inadequate or

ineffective to test the legality of his detention.” Cox, 911

F.2d at 1113 (internal quotations and citation omitted). The

petitioner bears the burden of affirmatively showing that the 

§ 2255 remedy is inadequate or ineffective. McGhee v. Hanberry,

604 F.2d 9, 10 (5th Cir. 1979). Machado fails to meet this

burden. He offers no reasoned argument for extending § 2241

relief to his breach-of-the-plea-agreement claim. 

A § 2255 motion must be filed in the district where the

prisoner was convicted. United States v. Weathersby, 958 F.2d

65, 66 (5th Cir. 1992). Machado was convicted and sentenced by

the district court for the Southern District of Florida. The

district court for the Western District of Louisiana thus lacked

jurisdiction to consider his § 2255 motion on the merits. The

district court’s dismissal of Machado’s petition is AFFIRMED.
258 La. 207

#### STATE of Louisiana ex rel. Bobby L. BRITTON v. C. Murray HENDERSON, Warden, Louisiana State Penitentiary, et al.

No. 51237.

Supreme Court of Louisiana.

March 18, 1971.

In re: Bobby L. Britton applying for writs of mandamus and habeas corpus.

The application is denied. The trial judge has filed an answer, informing this court that applicant’s petition for a writ of habeas corpus will be heard on April 15, 1971. The present application is now moot.
|        |
|--------|
|        |
|   |

|        |
|--------|
|        |
|   |

|        |
|--------|
|        |
|   |

|        |
|--------|
|        |
|   |

|        |
|--------|
|        |
|   |

|                                               |
|-----------------------------------------------|
|                                               |  |  |  |  |
| Ohio                                          |   | 000-24498 |   | 65-0190407 |
| (State or other jurisdiction ofincorporation) |   | (Commission File Number) |   | (I.R.S. EmployerIdentification No.) |

|                                                        |
|--------------------------------------------------------|
|                                                        |  |
| 325 John H. McConnell Blvd., Suite 200, Columbus, Ohio | 43215 |
| (Address of Principal Executive Offices)               | (Zip Code) |

|        |
|--------|
|        |
|   |

----

|                        |
|------------------------|
|                        |  |  |  |
| By Investment Vehicle  |
| Proprietary funds      | $ | 12,677 |  |
| Sub-advised funds      | 641 |  |
| Institutional accounts | 4,873 |  |
| Total                  | $ | 18,191 |  |

|                                                     |
|-----------------------------------------------------|
|                                                     |  |  |  |
| By Investment Strategy                              |
| Small Cap                                           | $ | 1,864 |  |
| Small-Mid Cap                                       | 2,886 |  |
| Large Cap                                           | 8,040 |  |
| Select (All Cap)                                    | 494 |  |
| Long-Short                                          | 4,399 |  |
| Corporate Credit                                    | 484 |  |
| Core fixed income                                   | 42 |  |
|   (Less: Investments in affiliated funds) | (18 | ) |
| Total                                               | $ | 18,191 |  |

|        |
|--------|
|        |  |  |  |  |
|   |   | DIAMOND HILL INVESTMENT GROUP, INC. |
|   |   |   |   |
| Date:  | August 2, 2016 | By: |   | /s/ Thomas E. Line |
|   |   |   |   | Thomas E. Line, Chief Financial Officer |
UNITED STATES

                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549

                             _______________________

                                    FORM 8-K

                                 CURRENT REPORT
                             _______________________

                     PURSUANT TO SECTION 13 OR 15(D) OF THE
                         SECURITIES EXCHANGE ACT OF 1934

                Date of Report (Date of earliest event reported):

                               October 4, 2010

                       Diamond Hill Investment Group, Inc.
------------------------------------------------------------------------------
             (Exact Name of Registrant as Specified in its Charter)

                                      Ohio
------------------------------------------------------------------------------
                 (State or Other Jurisdiction of Incorporation)

             000-24498                              65-0190407
------------------------------------------------------------------------------
      (Commission File Number)         (I.R.S. Employer Identification No.)

      325 John H. McConnell Blvd, Suite 200, Columbus, Ohio         43215
------------------------------------------------------------------------------
      (Address of Principal Executive Offices)                    (Zip Code)

Registrant's Telephone Number, Including Area Code:   (614) 255-3333

------------------------------------------------------------------------------
          (Former Name or Former Address, if Changed Since Last Report)

<PAGE>

Item 8.01.    Other Events
----------   --------------------------------------------

          As of September 30, 2010, preliminary assets under management totaled
$7.080 billion.  Following is a summary as of September 30, 2010 (in millions):


Separate Accounts	 	$  2,851
Mutual Funds 			   4,026
Private Investment Funds	     203
                                --------
Total			       	$  7,080

Investment Strategy
-------------------
Small Cap			$    803
Small-Mid Cap         	             167
Large Cap 			   3,296
Select                               398
Long-Short		           2,235
Strategic and Fixed Income     	     181
				--------
Total			        $  7,080


                                    SIGNATURE
                                    ---------

     Pursuant to the  requirements  of the Securities  Exchange Act of 1934,
the registrant  has duly  caused  this  report  to be  signed  on its  behalf
by the undersigned hereunto duly authorized.

                                        DIAMOND HILL INVESTMENT GROUP, INC.


Date: October 4, 2010	                    By: /s/ James F. Laird
                                            -------------------------------
                                            James F. Laird, Chief Financial
                                            Officer and Secretary
^
                                  Diamond Hill
                                  ------------
                             Investment Group, Inc.


FOR IMMEDIATE RELEASE:
                                             Investor Contact:
                                             James F. Laird
                                             Chief Financial Officer
                                             614-255-3353
                                             E-mail: (jlaird@diamond-hill.com)

                      DIAMOND HILL INVESTMENT GROUP, INC.
               REPORTS RESULTS FOR YEAR ENDED DECEMBER 31, 2003

     Columbus,  Ohio -- March 29, 2004, -- Diamond Hill  Investment  Group,
Inc. (NASDAQ:DHIL) today reported results for the year ended December 31,
2003.  Assets under management increased by 132% to $250 million compared to
December 31, 2002 and revenue increased by 73% compared to 2002.  The
Company's net loss for the year was $1 million, a 60% improvement compared to
a loss of $2.5 million in 2002.  As of March 29, assets under management grew
to approximately $300 million.

     Ric Dillon, president and chief investment officer stated, "We have
continued to produce excellent investment returns for our clients, which is
our primary objective.  In addition, our efforts to market our investment
services generated $107 million in investments in our managed accounts and
mutual funds in 2003.  This compares to $43 million in 2002, a nearly 150%
increase.  We will maintain our focus on serving our clients' investment needs
and we expect to have continued success in growing our business in the
future."  Separately, the DHIL board of directors re-affirmed the company's
stock buyback program under which up to 400,000 shares of stock may be
purchased for treasury, approximately 50,000 shares remain which may be
purchased under the program.

About Diamond Hill:

     Diamond Hill provides investment management services to individuals and
institutions seeking to preserve and build wealth.  The firm currently manages
mutual funds, seperate accounts and a private investment fund.  For more
information on Diamond Hill, visit www.diamond-hill.com.



                                     ###

            375 North Front Street, Suite 300, Columbus, Ohio 43215
                         614-255-3333  fax 614-255-3363
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

Certification of CEO

In connection with the Annual Report of PASSUR Aerospace, Inc. (the "Company")
on Form 10-K/A (Amendment No. 1 to Annual Report on Form 10-K for the fiscal
year ended October 31, 2008) as filed with the Securities and Exchange
Commission on the date hereof (the "Report"), I, James T. Barry, Chief Executive
Officer of the Company, certify, pursuant to Section 18 U.S.C. 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

      (1)   The Report fully complies with the requirements of Section 13(a) and
            15(d) 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/ James T. Barry
------------------
James T. Barry                                                  March 16, 2009
President and Chief Executive Officer

      A signed original of this written statement required by Section 906, or
      other document authenticating, acknowledging, or otherwise adopting the
      signature that appears in typed form within the electronic version of this
      written statement required by Section 906, has been provided to the
      Company and will be retained by the Company and furnished to the
      Securities and Exchange Commission or its staff upon request.
# C o u rt o f

A p p ea ls

o f t h e S t a te o f

G eo rg ia

ATLANTA,_

_ _ __ _ _ __ _ __ _ _ _ _ _ __ _ Th e Co u rt

o f Ap p ea l s h er eb y p a s s es t h e f

o ll owi n g o r der :

A1 6 A1 73 2 . ANTOI NE P. LEW I S v . THE STATE.

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. In 2 0 1 4, Lewi s fi l ed an ou t-o f-t i m e m o t i o n t o wi t h d raw hi s p l e a

. T he t ri al co u rt d en i ed t h e

m o ti o n o n Ju n e 10 , 2 0 1 5 , an d L ewi s fi l ed a n o t i ce o f ap peal o n Sep t em b er 4 , 2 0 1 5

. 1
W e, h o wev er, l ack ju ri s d i ct i o n

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o rd er o n ap p eal

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ap p eal i s an ab s o l u t e req u i rem en t t o co nfer ju ri s di ct i o n o n t h i s Co u rt

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, i t i s u n ti m el y

. Acco rd i n g l y , t h i s ap p eal i s h ereb y DISM ISSED fo r l ack o f ju ri s d i ct i o n.

C o u r t o f A p p e a l s o f t h e S t a t e o

f G e o r g ia C le r k ’ s O f f i c e , A t la n t a ,

_

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ I c e r ti fy t h a t t h e a b o v e is a tr u e e x t r a c t f r o m

t h e m i n u t e s o

f t h e C o u r t o

f A p p e a l s o f G e o r g i a

. W i tn e s s m y s i g n a t u r e a n d t h e s e a l o

f s a i d c o u r t h e r e t o a f f i x e d t h e d a y a n d y e a r l a s t a b o v e w r i t t e n

.

, C l e r k

.

1 L e wis directed his appeal to the Supreme Court, which transferred the matter to this Court. 06/02/2016 June 02, 2016
Exhibit 10.2


STANDBY LETTER OF CREDIT


 


DATE OF ISSUE: February 26 , 2014


ADVISING BANK: CHINA MERCHANTS BANK CO.,
LTD., NEW YORK BRANCH


 


STANDBY LETTER OF CREDIT REF.: 110LG1400023


DATE OF EXPIRY: February 25, 2016


BENEFICIARY (NAME AND ADDRESS): CHINA MERCHANTS
BANK CO., LTD., NEW YORK BRANCH, NY


 


DEAR SIRS,


AT THE REQUEST OF SHANDONG TAIBANG BIOLOGICAL
PRODUCTS CO., LTD. (APPLICANT), WE HEREBY ESTABLISH OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO.110LG1400023 IN YOUR FAVOUR UPTO
THE AGGREGATE AMOUNT (INCLUSIVE OF ALL ACCRUED INTERESTS AND CHARGES) OF USD40,275,000.00 (SAY U.S. DOLLARS FORTY MILLION TWO HUNDRED
AND SEVENTY FIVE THOUSAND ONLY).


 


THIS STANDBY LETTER OF CREDIT IS AVAILABLE
WITH US BY PAYMENT UPON OUR RECEIPT OF YOUR DEMAND BY AUTHENTICATED SWIFT STATING THAT THE AMOUNT DRAWN BY YOU REPRESENTS THE UNPAID
INDEBTEDNESS (INCLUSIVE OF ACCRUED INTERESTS AND CHARGES) DUE TO YOU BY CHINA BIOLOGIC PRODUCTS, INC. (BORROWER) UNDER THE CREDIT
FACILITIES GRANTED BY YOU TO THE BORROWER.


 


SPECIAL CONDITIONS:


PARTIAL DRAWING IS ALLOWED.


MULTIPLE DRAWINGS ARE ALLOWED.


ALL BANK CHARGES RELATING TO THIS STANDBY
LETTER OF CREDIT ARE FOR APPLICANT’S ACCOUNT.


 


THIS STANDBY LETTER OF CREDIT IS NON-TRANSFERABLE.


 


THIS STANDBY LETTER OF CREDIT WILL
EXPIRE ON                   , 2016 (EXPIRY DATE). THE ABOVE-MENTIONED DEMAND MUST REACH US ON
OR BEFORE THE EXPIRY DATE. PAYMENT WILL BE EFFECTED WITHIN 5 BUSINESS DAYS UPON OUR RECEIPT OF YOUR DEMAND BY SWIFT


 


WE HEREBY AGREE AND UNDERTAKE THAT YOUR
DEMAND DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS CREDIT WILL BE DULY HONOURED UPON PRESENTATION


 


THIS STANDBY LETTER OF CREDIT IS SUBJECT
TO THE INTERNATIONAL STANDBY PRACTICES (ISP 98).


 


BEST RGDS


INT’L DEPT.
. I 

! 

; 

! . 

In the Matter of 

McWANE, INC., 

a corporation, and 

UNITED STATES OF AMERICA 

FEDERAL TRADE COMMISSION 

OFFICE OF ADMINISTRATIVE LAW JUDGES 

DOCKET NO. 9351 

STAR PIPE PRODUCTS, LTD., 

a limited partnership, 

Respondents. 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

ORDER SETTING SCHEDULING CONFERENCE 

Pursuant to Commission Rule 3.21 (b), which requires a scheduling conference 

within ten days after the Answer is filed, the initial scheduling conference will be held on 

February 10,2012, at 2:00 p.m. in Room 532, Federal Trade Commission Building, 600 

Pennsylvania Avenue NW, Washington, DC. 

The parties are directed to meet before the scheduling conference and to comply 

with Commission Rule 3.21(a) and (b). The expected scheduling order will be provided 

to the parties in advance of the scheduling conference. 

ORDERED: 

D. Michael Chappell 

Chief Administrative Law Judge 

Date: February 3, 2012 

02 03 2012
 02 03 2012
Exhibit 99.1
















November 23, 2010

Analyst Contact:
Andrew Ziola918-588-7163Media Contact:
Megan Lewis918-561-5325








ONEOK to Participate in BMO Capital Markets


6th Annual Utilities and Pipelines Day





TULSA, Okla. – Nov. 23, 2010 – ONEOK, Inc. (NYSE: OKE) will participate in the BMO Capital Markets 6th Annual Utilities and Pipelines Day in New York City on Tuesday, Nov. 30, 2010.





Robert F. Martinovich, ONEOK chief operating officer, will conduct a series of one-on-one meetings with investment-community representatives at the conference.





The materials utilized at the conference will be accessible on the ONEOK, Inc. website, www.oneok.com, on Tuesday, Nov. 30, 2010, beginning at 7 a.m. Central Standard Time.








ONEOK, Inc. (NYSE: OKE) is a diversified energy company. We are the general partner and own 42.8 percent of ONEOK Partners, L.P. (NYSE: OKS), one of the largest publicly traded master limited partnerships, which is a leader in the gathering, processing, storage and transportation of natural gas in the U.S. and owns one of the nation's premier natural gas liquids (NGL) systems, connecting NGL supply in the Mid-Continent and Rocky Mountain regions with key market centers. ONEOK is among the largest natural gas distributors in the United States, serving more than two million customers in Oklahoma, Kansas and Texas. Our energy services operation focuses primarily on marketing natural gas and related services throughout the U.S. ONEOK is a FORTUNE 500 company and is included in Standard & Poor's (S&P) 500 Stock Index.





For information about ONEOK, Inc., visit the website: www.oneok.com. OKE-FV