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

FOR THE NORTHERN DISTRICT OF TEXAS

Plaintiff

Defendant

v.

Civil Action No.

CERTIFICATE OF INTERESTED PERSONS 

(This form also satisfies Fed. R. Civ. P. 7.1)

Pursuant to Fed. R. Civ. P. 7.1 and LR 3.1(c), LR 3.2(e), LR 7.4, LR 81.1(a)(4)(D), and LR 81.2,

provides the following information:

For a nongovernmental corporate party, the name(s) of its parent corporation and any 

publicly held corporation that owns 10% or more of its stock (if none, state "None"): 

*Please separate names with a comma. Only text visible within box will print.

A complete list of all persons, associations of persons, firms, partnerships, corporations, 

guarantors, insurers, affiliates, parent or subsidiary corporations, or other legal entities that are 

financially interested in the outcome of the case: 

*Please separate names with a comma. Only text visible within box will print.

Dallas Division

JONATHAN AVERY, on behalf of himself and all others similarly situated

NATIONAL CONGRESS OFEMPLOYERS, INC. AND BENEFYTT TECHNOLOGIES, INC

3:22-cv-01224

PLAINTIFF

None.

Plaintiff, JONATHAN AVERY

Plaintiff's counsel, Jacob U. Ginsburg, Esquire

Defendant NATIONAL CONGRESS OF EMPLOYERS, INC

Defendant BENEFYTT TECHNOLOGIES, INC

Case 3:22-cv-01224-E Document 3 Filed 06/03/22 Page 1 of 2 PageID 19
Date:

Signature:

Print Name:

Telephone:

Address:

City, State, Zip:

Bar Number:

Fax:

E-Mail:

NOTE: To electronically file this document, you will find the event in our Case Management (CM/ECF) system, under Civil/Other 

Documents/Certificate of Interested Persons

Jun 3, 2022

/s/ Jacob U. Ginsburg

JACOB U. GINSBURG

215-540-8888

30 East Butler Avenue

Ambler, PA 19002

877-788-2864

jginsburg@creditlaw.com

Case 3:22-cv-01224-E Document 3 Filed 06/03/22 Page 2 of 2 PageID 20
IN THE uNrrED sTATES DrsrRrcr cour{r

FoR THE NoRTHERN DrsrRrcr or rnxds

DALLAS DIVISION 1

L S. i)ISTF.iCI.LOLRT

\aii-.-:r:R\ DIS. f iC i ()F ih\,,\5

Fit_Et)

UNITED STATES OF AMERICA,

ENzuQUE CABRERA GOMEZ (12),

i JULlS2023 |

, ---=--l (,I-ERK. i- .; DTWN CULRI

Defendant.

REPORT AND RECOMMENDATION

CONCERNING PLEA OF GUILTY

ENRIQUE CABRERA GOMEZ (12),by consent, under authority of United States v. Dees, 125 F.3d 26l (sth

Ctr ' 1997), has appeared before me pursuant to Fed. R. Crim.P. I 1, and has entered a plea of guilty to Count 13 of the

Superseding Indictment. After cautioning and examining ENNQUE CABRERA GOMEZ (D) under oath concerning

each of the subjects mentioned in Rule I l,I determined that the guilty plea was knowledgeable and voluntary and that thi

offense . charged is supported by an independent basis in fact containing each of the essential elements of such offense. I

therefore recommend that the plea of guilty be accepted, and that ENRIQUE CABRERA GOMEZ (12) be adjudged guilty

of 2l U.S.C. $$ 8al(a)(1), (bXlXB)llS U.S.C. $ 2rPossession with the Intent to Distribute a Controued Substance,

Aidityand Abettingrand have sentefice imposed acfordingly. After being found guilty of the offense by the district judge,

d The defendant is currently in custody and should be ordered to remain in custody.

! The defendant must be ordered detained pursuant to 18 U.S.C. $ 31a3(a)(1) unless the Court finds by clear and

convincing evidence that the defendant is not likely to flee or pose a danger to any other person or the community

if released.

The Government does not oppose release.

The defendant has been compliant with the current conditions of release.

I find by clear and convincing evidence that the defendant is not likely to flee or pose a danger to any other

person or the community if released and should therefore be released under $ 3142(b) or (c).

The Government opposes release.

The defendant has not been compliant with the conditions of release.

If the Court accepts this recommendation, this matter should be set for hearing upon motion of the

Government.

n The defendant must be ordered detained pursuant to l8 U.S.C. $ 3143(a)(2) unless (l)(a) the Court finds there is a

$

$

$

$

$

$

$

n

n

n

n

!

n

substantial likelihood that a motion for acquittal or new

recommended that no sentence of imprisonment be imposed,

trial will be granted, or (b) the Government has

or (c) exceptional circumstances are clearly shown

under $ 3 145(c) why the defendant should not be detained

that the defendant is not likely to flee or pose a ther if released.

Date: July 18,2023.

TRATE ruDGE

NOTICE

Failure to file written objections to this Report and Recommendation within fourteen ( l4) days from the date of its

service shall bar an aggrieved party from attacking such Report and Recommendation before the assigned United States

District Judge. 28 U.S.C. $636(bXlXB).

Case 3:22-cr-00145-M Document 296 Filed 07/18/23 Page 1 of 1 PageID 777
|                                                             
|-------------------------------------------------------------
|                                                             
|View History: Annual Download Data (XLS File)               
|View History: Annual                                         
|View History: Annual                                         
|View History:                                                
|                                                             
|U.S. Other Products Consumed at Refineries (Thousand Barrels)
|                                                             
|                                                             
|U.S. Other Products Consumed at Refineries (Thousand Barrels)
|                                                             

|Decade                                                                                                                            | Year-0 | Year-1 | Year-2 | Year-3 | Year-4 | Year-5 | Year-6 | Year-7 | Year-8 | Year-9
|--------------------------------------------------------------------------------------------------------------------------------- | ------ | ------ | ------ | ------ | ------ | ------ | ------ | ------ | ------ | ------
|1980's                                                                                                                            |        |        |        |        |        |        | 1,123  | 2,197  | 1,730  | 1,572 
|1990's                                                                                                                            | 2,433  | 2,498  | 1,438  | 1,064  | 1,391  | 7,346  | 4,395  | 5,086  | 4,666  | 5,033 
|2000's                                                                                                                            | 4,972  | 4,441  | 4,153  | 5,153  | 5,073  | 4,443  | 4,922  | 2,619  | 2,551  | 1,780 
|2010's                                                                                                                            | 1,600  | 1,495  | 1,972  | 1,848  | 1,153  | 951    | 1,004  | 994    | 924    | 894   
|2020's                                                                                                                            | 510    | 860    | 1,427  | 1,054  |        |        |        |        |        |       
|- = No Data Reported;  -- = Not Applicable;  NA = Not Available;  W = Withheld to avoid disclosure of individual company data.
|                                                                                                                                 
|Release Date: 6/14/2024                                                                                                          
|Next Release Date: June 2025
FOR THE YEAR ENDED
    
    
    FOR THE YEAR ENDED
    
    
    FOR THE YEAR ENDEDDecember 31, 2010
    
    
    December 31, 2009
    
    
    December 26, 2008MERRILL LYNCH
    
    
    MERRILL LYNCH
    
    
    MERRILL LYNCH
    
    
    MERRILL LYNCH
    
    
    MERRILL LYNCH
    
    
    MERRILL LYNCHPREFERRED
    
    
    PREFERRED
    
    
    PREFERRED
    
    
    PREFERRED
    
    
    PREFERRED
    
    
    PREFERREDCAPITAL TRUST III
    
    
    FUNDING III, L.P.
    
    
    CAPITAL TRUST III
    
    
    FUNDING III, L.P.
    
    
    CAPITAL TRUST III
    
    
    FUNDING III, L.P.Earnings
    
    $
    54,124
    
    
    $
    63,055
    
    
    $
    54,124
    
    
    $
    63,068
    
    
    $
    54,124
    
    
    $
    63,244Fixed charges
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    Preferred securities
distribution
requirements
    
    
    52,500
    
    
    
    54,124
    
    
    
    52,500
    
    
    
    54,124
    
    
    
    52,500
    
    
    
    54,124Total combined fixed
charges and preferred
securities distribution
requirements
    
    $
    52,500
    
    
    $
    54,124
    
    
    $
    52,500
    
    
    $
    54,124
    
    
    $
    52,500
    
    
    $
    54,124Ratio of earnings to
combined fixed charges
and preferred securities
distribution requirements
    
    
    1.03
    
    
    
    1.17
    
    
    
    1.03
    
    
    
    1.17
    
    
    
    1.03
    
    
    
    1.17
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.                  

###### National Science Foundation

In accordance with the Federal Advisory Committee Act (Pub. L. 92-463, as amended), the National Science Foundation announces the following meeting:

*Name:*                         Special Emphasis Panel in Human Resource Development (#1199).                    

*Date and Time:*                         December 7-8, 2000 from 8:30 a.m. to 5 p.m.                    

*Place:*                         National Science Foundation, 4201 Wilson Boulevard, Room 380, Arlington, VA.                     

*Type of Meeting:*                         Closed.                    

*Contact Person:*                         Dr. Victor Santiago, Program Director, Human Resource Development Division, Room 815, National Science Foundation, 4201 Wilson Boulevard, Arlington, VA 22230, Telephone: (703) 292-4673.                    

*Purpose of Meeting:*                         To provide advice and recommendations concerning proposals submitted to NSF for financial support.                    

*Agenda:*                         To review and evaluate the Historically Black Colleges and Universities proposals as part of the selection process for awards.                    

*Reason for Closing:*                         The proposals being reviewed include information of a proprietary or confidential nature, including technical information; financial data, such as salaries; and personal information concerning individuals associated with the proposals. These matters are exempt under 5 U.S.C. 552b(c), (4) and (6) of the Government in the Sunshine Act.                    

Dated: November 6, 2000.

Karen J. York,

Committee Management Officer.

[FR Doc. 00-28781  Filed 11-8-00; 8:45 am]

BILLING CODE 7555-01-M
<TABLE> <S> <C>

<ARTICLE>                                          5
<MULTIPLIER>                                               1,000,000
       
<S>                                                  <C>
<PERIOD-TYPE>                                      3-MOS
<FISCAL-YEAR-END>                                  JAN-26-1997
<PERIOD-START>                                     JUL-29-1996
<PERIOD-END>                                       OCT-27-1996
<CASH>                                                            43
<SECURITIES>                                                       0
<RECEIVABLES>                                                     51
<ALLOWANCES>                                                       0
<INVENTORY>                                                      870
<CURRENT-ASSETS>                                                 964
<PP&E>                                                           509
<DEPRECIATION>                                                   230
<TOTAL-ASSETS>                                                  1320
<CURRENT-LIABILITIES>                                            817
<BONDS>                                                            0
<PREFERRED-MANDATORY>                                              0
<PREFERRED>                                                        0
<COMMON>                                                           0
<OTHER-SE>                                                       472
<TOTAL-LIABILITY-AND-EQUITY>                                    1320
<SALES>                                                          414
<TOTAL-REVENUES>                                                 414
<CGS>                                                            314
<TOTAL-COSTS>                                                    314
<OTHER-EXPENSES>                                                   0
<LOSS-PROVISION>                                                   0
<INTEREST-EXPENSE>                                                 2
<INCOME-PRETAX>                                                   (5)
<INCOME-TAX>                                                      (2)
<INCOME-CONTINUING>                                               (3)
<DISCONTINUED>                                                     0
<EXTRAORDINARY>                                                    0
<CHANGES>                                                          0
<NET-INCOME>                                                      (3)
<EPS-PRIMARY>                                                     (0.06)
<EPS-DILUTED>                                                     (0.06)
        


</TABLE>
EXHIBIT 35.1
 
 SERVICER COMPLIANCE STATEMENT
 
 I, Steven C. McNeal, Vice President and Treasurer of Entergy New Orleans, LLC (the “Servicer”), certify that:
 
 (a) A review of the Servicer's activities during the reporting period covered by this Report on Form 10-K and of its performance under that certain Storm Recovery Property Servicing Agreement dated as of July 22, 2015 between Entergy New Orleans Storm Recovery Funding I, L.L.C., as the Issuing Entity, and the Servicer (the “Servicing Agreement”) has been made under my supervision.
 
 (b) To the best of my knowledge, based on such review, the Servicer has fulfilled all of its obligations under the Servicing Agreement in all material respects throughout the reporting period.
 
 Date: March 27, 2020
 Entergy New Orleans, LLC, as servicer
 
 By  /s/ Steven C. McNeal
 
 Name:  Steven C. McNeal
 Title:  Vice President and Treasurer
Exhibit  (c)  -  Section  906  Certification  of  CFO

                    CERTIFICATION OF CHIEF FINANCIAL OFFICER
                          PURSUANT TO 18 U.S.C.  1350,
                             AS ADOPTED PURSUANT TO
                      906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of Stockgroup Information Systems Inc. (the
"Company")  on Form 10-KSB for the period ending December 31, 2002 as filed with
the  Securities  and  Exchange  Commission on the date hereof (the "Report"), I,
David  Gillard,  Chief  Financial  Officer of the Company, pursuant to 18 U.S.C.
1350,  as  adopted  pursuant  to   906 of the Sarbanes-Oxley Act of 2002, hereby
certify  that  to  the  best  of  my  knowledge:

     (1)  The  Report  fully complies with the requirements of 13(a) or 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 result of operations of the
     Company.


/s/  David  Gillard
-------------------
David  Gillard
Chief  Financial  Officer
March  18,  2003

This  certification  accompanies  this  Report  pursuant  to  Section 906 of the
Sarbanes-Oxley  Act  of 2002 and shall not, except to the extent required by the
Sarbanes-Oxley  Act  of  2002,  be  deemed  filed by the Company for purposes of
Section  18  of  the  Securities  Exchange  Act  of  1934,  as  amended.
PLAINTIFF’S ADVISORY TO THE COURT - PAGE 1 OF 3

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

FORT WORTH DIVISION

SONDREA MILLER, individually and as 

independent administrator of, and on behalf 

of the ESTATE OF JAVONTE 

LAKENDRICK MYERS, and JAVONTE 

LAKENDRICK MYERS’s heir(s)-at-law,

Plaintiff,

v.

TARRANT COUNTY, TEXAS; ERIC L. 

GAY; and DARIEN A. KIRK,

Defendant.

§

§

§

§

§

§

§

§

§

§

§

§

§

§

Civil Action No. 4:22-cv-00457-O

PLAINTIFF’S ADVISORY TO THE COURT

TO THE HONORABLE UNITED STATES DISTRICT COURT:

Plaintiff, as instructed by the Court at a January 5, 2024 hearing, advises the Court that the 

Motion to Compromise Controversy with Tarrant County was filed today in Plaintiff’s bankruptcy 

case, by general counsel for the bankruptcy trustee. The motion provides that, unless a written 

objection is filed with the Clerk of the United States Bankruptcy Court before the close of business 

on January 31, 2024, no hearing will be conducted on the motion. If no objection is filed by the 

deadline, it is Plaintiff's understanding that a bankruptcy judge would then consider granting the 

motion to approve the proposed settlement in this case. Plaintiff will further inform the Court as 

to any timely-filed objection to the motion or, in the alternative, (1) once the objection period has 

passed without any objection being filed and (2) if and when the bankruptcy court signs an order 

granting the motion. If the bankruptcy court approves the proposed settlement, Plaintiff expects 

that the parties in this case will promptly submit to the Court a motion, stipulation, and/or other 

Case 4:22-cv-00457-O Document 75 Filed 01/10/24 Page 1 of 3 PageID 600
PLAINTIFF’S ADVISORY TO THE COURT - PAGE 2 OF 3

documents appropriate to bring this case to a conclusion.

Respectfully submitted,

/s/ T. Dean Malone

T. Dean Malone

Attorney-in-charge:

T. Dean Malone

Texas State Bar No. 24003265

dean@deanmalone.com

Law Offices of Dean Malone, P.C.

900 Jackson Street Suite 730

Dallas, Texas 75202

Telephone: (214) 670-9989

Telefax: (214) 670-9904

Of Counsel:

Alexandra W. Payne

Texas State Bar No. 24118939

alexandra.payne@deanmalone.com

Law Offices of Dean Malone, P.C. 

900 Jackson Street Suite 730

Dallas, Texas 75202

Telephone: (214) 670-9989

Telefax: (214) 670-9904

Attorneys for Plaintiff

Case 4:22-cv-00457-O Document 75 Filed 01/10/24 Page 2 of 3 PageID 601
PLAINTIFF’S ADVISORY TO THE COURT - PAGE 3 OF 3

CERTIFICATE OF SERVICE

I hereby certify that on January 10, 2024, I electronically filed the foregoing document 

with the clerk of the court for the U.S. District Court, Northern District of Texas, using the 

electronic case filing system of the court, and the electronic case filing system sent a notice of 

electronic filing to the following attorney:

M. Keith Ogle

Tarrant County Criminal District Attorney’s Office

401 W. Belknap, 9th Floor

Fort Worth, Texas 76196

Attorney for Tarrant County, Texas

/s/ T. Dean Malone

T. Dean Malone

Case 4:22-cv-00457-O Document 75 Filed 01/10/24 Page 3 of 3 PageID 602
Order entered February 20, 2013

In The

Court of Appeals 

Fifth District of Texas at Dallas 

No. 05-13-00237-CV

IN RE EDWARD W. MANDEL AND IGOR SHABANETS, Relators

On Appeal from the 416th Judicial District Court

Collin County, Texas

Trial Court Cause No. 416-00519-2013

ORDER

Before Justices Bridges, Evans, and Lewis

The Court has before it relators’ petition for writ of mandamus. The Court requests that 

real party in interest and respondent file any responses by March 4, 2013.

/s/ DAVID L. BRIDGES 

JUSTICE
##### 



Exhibit 32
 CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
  (1)
    
    The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities
Exchange Act of 1934 (15 U.S.C. 78m(a) or 78o(d)); and(2)
    
    The information contained in the Report fairly presents, in all material respects, the
financial condition and results of the Company.
 /s/ Robert J. BrilonRobert J. Brilon
Chief Executive Officer
Chief Financial Officer
March 15, 2006
IA

103D CONGRESS

1ST SESSION H. J. RES. 118

Designating the last week of September 1993, and the last week of each

September thereafter, as ‘‘National Senior Softball Week’’.

IN THE HOUSE OF REPRESENTATIVES

FEBRUARY 23, 1993

Mr. BONIOR introduced the following joint resolution; which was referred to

the Committee on Post Office and Civil Service

JOINT RESOLUTION

Designating the last week of September 1993, and the last

week of each September thereafter, as ‘‘National Senior

Softball Week’’.

Whereas the National Association of Senior Citizen Softball

(NASCS) was formed in 1985, as the forerunner to the

Senior Softball World Series;

Whereas NASCS was intended to dispel the myths of aging,

create charity, friendship, sportsmanship, and social relationships, offer a competitive outlet through an athletic

endeavor on a national and international level for people

over the age of 50, promote intergenerational role model-
2

•HJ 118 IH

ing through participation in community activities, and engage in charitable, civic, and educational activities;

Whereas the Senior Softball World Series is held annually

during the last week in September; the first of which was

held in 1989 at Greensboro, North Carolina, the second

in Scottsdale, Arizona, and the third in Palm Beach

County, Florida;

Whereas the 1993 World Series will be held September 27

through October 3 in Houston, Texas;

Whereas it is estimated that nearly 32,000,000 people now

play softball;

Whereas the desire among seniors to continue playing softball, in addition to the growth and popularity of the

health and fitness movement, means senior softball is

sure to remain on the increase for years to come; and

Whereas it is appropriate for the American people to recognize this wonderful segment of its population engaging in

a truly American sport and serving as positive role models for American youth at a time when such role models

are most needed: Now, therefore, be it

1 Resolved by the Senate and House of Representatives

2 of the United States of America in Congress assembled,

3 That the last week of September 1993, and the last week

4 of each September thereafter, is designated as ‘‘National

5 Senior Softball Week’’. The President is authorized and

6 requested to issue annually a proclamation calling upon

7 the people of the United States to observe such week with

8 appropriate ceremonies and activities.

Æ