alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
RE: Case #

TRUSTEE’S NOTICE OF DEFICIENCY FOR CONFIRMATION AND RECOMMENDATION (Pre 341)

The Trustee reviewed this case for the meeting of creditors and found the following deficiencies from the Trustee’s letter requesting 

documents and thus objects as follows: Reviewed documents received prior to: 

Tax returns: Corporate Tax Returns: 

 Plan form completed incorrectly

Plan does not fund properly 

Calculation errors Missing months/amounts Inconsistent terms 

Attorney fee itemization or Fee Application needed (see court guideline 6) 

Other provisions: 100% Lawsuit Gambling MMM 

 Lien Avoidance motion not filed 

Reaffirm, redeem or surrender Sch D or G creditor: 

MMM Motion not filed 

Priority debt on Schedule E not in plan: 

Creditor in Plan is not listed in Schedules or has not filed a POC:

Creditor paid through the Plan has not filed a POC: 

Object or Conform to Proof of Claim: Miami-Dade County Tax Certificate (DE# ) Dept of Revenue 

 IRS

OTHER PLAN ISSUES:

Real Estate FMV and Payoff: 

Non-Homestead Information Sheet: 

Vehicles FMV (NADA/Carmax), Reg and Payoff: 

Other: 

Bank Account Statements 3 months pre-petition 

Copy of check(s) and/or explanation: 

Explanation of withdrawal(s): 

Domestic Support Obligation form complete with info: name, address and phone 

Wage deduction order or Motion to waive 

 Profit/loss Balance Sheet 

Business Bank statements and checks 3 months pre-petition 

Trustee reserves the right to raise additional objects until all requested documents are timely provided. This deficiency is limited to 

missing documents only. The Trustee will file a Notice of Deficiency with additional document requested and legal issues raised after the 

341 - meeting of creditors. I hereby certify that a true and correct copy of the foregoing was served through ECF on the debtor’s 

attorney or by U.S. First Class pre-paid Mail on the pro se debtor on the same day filed with the Court.

Submitted by NANCY K. NEIDICH, ESQ, STANDING CHAPTER 13 TRUSTEE P.O. BOX 279806, MIRAMAR, FL 33027

*DOCUMENTS MUST BE RECEIVED OR FILED AND ISSUES ADDRESSED AT LEAST FOURTEEN DAYS PRIOR TO EACH

CONFIRMATION HEARING TO AVOID DISMISSAL*

 LF 1 LF 67

Life Insurance Policy

Efrain Oses 20-16594 LMI 7/8/20 ✔ 2018-2019 Photo ID/SS card Missing 2016(B) IVL✔ Valuation motion not filed ✔ IRS ✔ 11 Turck ✔ ✔

✔ ✔ ✔

✔ ✔

Affidavit of support LF 90 LF 10 BDQ & attachments 401K/Retirement/Pension Annuity✔ Missing Attorney's Declaration & 341 Written Quest.

Case 20-16594-LMI Doc 19 Filed 07/15/20 Page 1 of 1
[Federal Register Volume 60, Number 128 (Wednesday, July 5, 1995)]
[Corrections]
[Page 35111]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: X95-20705]




Federal Register/Vol. 60, No. 128/Wednesday, July 5, 1995/
Corrections

[[Page 35111]]


DEPARTMENT OF EDUCATION

RIN 1810-AA79

34 CFR Part 263


Indian Fellowship and Professional Development Programs

Correction

    In final rule document 95-15655, pages 33295 through 33298 in the 
issue of Tuesday, June 27, 1995, should be removed.

BILLING CODE 1505-01-D
<PAGE>

                                                                   Exhibit 21.1

21.1  Subsidiaries

   As of December 31, 2001, all of the below listed direct of indirect
subsidiaries of Ventiv Health, Inc. and their direct and indirect subsidiaries
will be, either directly or indirectly, 100% owned by Ventiv Health, Inc.

 Legal Entity               Incorporation State       Country
 ------------               -------------------       -------
 Health Products Research,
  Inc.                      New Jersey                US
 Imedex USA, Inc.           Georgia                   US
 MMD, Inc.                  New Jersey                US
 PromoTech Research
  Associates, Inc.          Colorado                  US
 Scientific Exchange, Inc.  Connecticut               US
 Ventiv Health
  Communications, Inc.      Delaware                  US
 Ventiv Health U.S. Sales,
  Inc.                      New Jersey                US
 Halliday Jones Sales
  Limited                                             UK
 Health Products Research
  (UK) Limited                                        UK
 Kestrel Healthcare Limited                           UK
 Rapid Deployment Group
  Limited                                             UK
 Rapid Deployment Limited                             UK
 Ventiv Healthcare Services                           UK
 Ventiv Limited                                       UK
 Houdstermaatschappij
  Boussauw Holding, B.V.                              Netherlands
 Imedex Holding, B.V.                                 Netherlands
 Imedex Netherlands                                   Netherlands
 Silver Blue Holding, B.V.                            Netherlands
 RDL Magyarorszag KFT                                 Hungary
 Co-Pharma Aufsendienst
  GmbH (LLC)                                          Germany
 MKM Infothek Gesellschaft
  fur Marktanalysen mbH                               Germany
 MKM Marketinginstitut
  GmbH (LLC)                                          Germany
 MKM Verlagsgesellschaft
  mbH                                                 Germany
 Ventiv Health Germany GmbH                           Germany
 Ventiv Health Germany
  Verwaltungs GmbH                                    Germany
 Actipharm SARL                                       France
 Laboratorie Socopharm SARL                           France
 Marques Pharma S.A.                                  France
 S.A. Hotel Royal Navarin                             France
 S.A. Sogesphar                                       France
 Ventiv Health Services
  France                                              France
 Ventiv Medical Services
  France                                              France

                                      1
## Breadcrumb

-  Publications 
-  Articles 

#           Scyphidia micropteri, a new protozoan parasite of largemouth and smallmouth black bass      

      January 1, 1940    

A small urn‐shaped peritrichous protozoan, apparently an undescribed species, was found on the gills and bodies of largemouth and smallmouth black bass in ponds at Leetown, West Virginia. A heavy mortality among a lot of fingerling largemouth bass probably resulted from suffocation due to the organisms on the gills. Specimens of the parasite, preserved in formalin, measured about 57 microns in length and 24 microns in maximum width. The base of the animal consists of a circular disc about 6 microns in diameter. No evidence was found that the sucker‐like attachment disc penetrated the epidermal cells of the host causing necrotic tissue. The anterior or upper end of the animal has a ciliary disc and two rows of cilia. The body is without cilia and is annulared. The macronucleus is very large, has the shape of an inverted cone and occupies much of the lower half of the body. The small micronucleus apparently lies in the slightly concave surface of the upper part of the macronucleus, although there is doubt on this point. This new species was named Scyphidia micropteri after Micropterus, the generic name of the smallmouth black bass, one of its hosts. The species recently was found by Dr. H. S. Davis on gills of largemouth black bass collected in Radnor Lake, Tennessee, which indicates a wide geographical distribution of the parasite.

## Citation Information

### Contact

####               Eastern Ecological Science Center at the Leetown Research Laboratory          

11649 Leetown RoadKearneysville, WV25430United States
LF-70 (rev. 12/01/09) 

UNITED STATES BANKRUPTCY COURT 

 SOUTHERN DISTRICT OF FLORIDA

www.flsb.uscourts.gov

 

IN RE: CASE NO. 20-10554-BKC-EPK 

 CHAPTER 13 

POLLY ANN SPATES-TOWNS 

______________________________/ 

DEBTOR’S OBJECTION TO NOTICE OF POST PETITION MORTGAGE FEES

[FILED April 3, 2020]

COMES NOW the Debtor, Polly Ann Spates-Towns, through undersigned counsel, 

and objects to the Notice of Post Petition Mortgage Fees filed by U.S. Bank National 

Association and in support thereof states as follows: 

1. On January 16, 2020 the Debtor filed a voluntary petition for relief under 

Chapter 13 of Title 11, United States Code. 

2. The creditor, U.S. Bank National Association, is being paid its arrears and 

regular payment through the Debtor’s Chapter 13 Plan. 

3. On April 3, 2020 the creditor filed a Notice of Post Petition Mortgage fees, 

expenses, and charges asserting fees of $700.00 for the filing of a Proof of Claim, $250.00 

for Plan review, $250.00 for POC 410A fee and $550.00 for Objection to Confirmation. 

4. The above-referenced fees totaling $1,750.00 are excessive and 

unreasonable and should be disallowed and removed from the Debtor’s mortgage balance. 

WHEREFORE, the Debtor prays that the Court grants this Objection to the Post 

Petition fee charges of $1,750.00 for the filing of a Proof of Claim, Plan review, POC 410A 

fee and Objection to Confirmation, and such other and further relief as the Court may 

deem just and proper. 

I HEREBY CERTIFY that I am admitted to the Bar of the United States District Court for the Southern 

District of Florida and I am in compliance with the additional qualifications to practice in this Court as set forth 

in local rule 910(d)(1) and (2). 

 

 I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished to all 

parties listed on the mailing matrix below, in the manner noted therein, this 6th day of April, 

2020. 

Case 20-10554-EPK Doc 31 Filed 04/06/20 Page 1 of 2
LF-70 (rev. 12/01/09) 

 

Dated: April 6, 2020 LAW OFFICES OF MICHAEL H. JOHNSON 

Attorneys for Debtor(s) 

3601 W. Commercial Blvd., Suite 31 

Ft. Lauderdale, FL 33309 

(954) 535-1131 

By:_/s/ Michael H. Johnson

 Michael H. Johnson 

 Florida Bar No. 0149543 

SERVICE LIST:

VIA CM/ECF:

Office of the US Trustee 

USTPRegion21.MM.ECF@usdoj.gov 

Robin R Weiner 

ecf@ch13weiner.com;ecf2@ch13weiner.com 

Keith S Labell on behalf of Creditor U.S. Bank National 

Association, as Trustee for Asset Backed Funding Corporation 

Asset Backed Certificates, Series 2006 HE1 

klabell@rasflaw.com, klabell@rasflaw.com 

VIA U.S. MAIL:

U.S. Bank National Association 

c/o PHH Mortgage Corporation 

POB 24605 

West Palm Beach, FL 33416 

ATTN: Bankruptcy Dept. 

Case 20-10554-EPK Doc 31 Filed 04/06/20 Page 2 of 2
## Breadcrumb

-  Publications 
-  Articles 

#           Movement and mortality of Atlantic salmonkelts (Salmo salar) released into thePenobscot River, Maine      

      July 20, 2019    

The Penobscot River is home to the last major run of Atlantic salmon (Salmo salar) in the United States. For over one century, the river has been stocked intensively. Since the late 1970s, most kelts are released to the Penobscot River estuary following spawning in a hatchery. Over that time, the proportion of the run made up of iteroparous individuals has declined to < 1%. These fish may make a disproportionate contribution to the spawning population because they are typically large and produce more eggs than virgin spawners. We radio-tagged 55 kelts that were artificially spawned at the Craig Brook National Fish Hatchery in 2015 and released them in two different locations in the river (head of tide and ~50 km upstream) to assess 1) when hatchery-spawned kelts leave the river, 2) whether release location influences river exit timing, and 3) if kelts from the upper river could successfully outmigrate through the lower Penobscot River’s hydroelectric complex. The kelts were tracked from November 2015 to July 2016. Although some fish from both release groups were documented leaving the system within one month, the majority of fish (84%) overwintered in freshwater habitat. Many (71%) of those kelts that overwintered in the Penobscot River made directed, upstream movements in November and December. However, there was no difference in upstream movement rates, timing of outmigration, or survival between the release groups. Survival to outmigration was 23.6%, which is considerably lower than kelt survival documented in Canadian and European rivers. Low survival to outmigration may have contributed to the disappearance of iteroparous individuals from the Penobscot River run of Atlantic salmon over the last four decades.

## Citation Information

## Related Content

## Related Content

### Study Area

### Contact

####               Cooperative Research Units Program          

12201 Sunrise Valley DrReston, VA20192United States

(703) 648 - 4260

(703) 648 - 4269

### Explore Search

                  - United States
                  - West Enfield Dam
                  - maine

View All **
B 2100A (Form 2100A) (12/15)

UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

In re: EFRAIN OSES Case No. 20-16594

 

TRANSFER OF CLAIM OTHER THAN FOR SECURITY 

A CLAIM HAS BEEN FILED IN THIS CASE or deemed filed under 11 U.S.C. § 1111(a). Transferee 

hereby gives evidence and notice pursuant to Rule 3001(e)(2), Fed. R. Bankr. P., of the transfer, other 

than for security, of the claim referenced in this evidence and notice. 

 

 

 Name of Transferee Name of Transferor 

Name and Address where notices to transferee Court Claim # (if known): 3

should be sent: Amount of Claim: $34,329.65 

Date Claim Filed: 07/01/2020 

 Phone: 

 Last Four Digits of Acct. #: 1001

Name and Address where transferee payments 

should be sent (if different from above): 

I declare under penalty of perjury that the information provided in this notice is true and correct to the 

best of my knowledge and belief. 

By: /s/ Arvind Nath Rawal 

 AIS Portfolio Services, LP as agent Date 07/31/2020

 Transferee/Transferee’s Agent 

Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. §§ 152 & 3571. 

Freedom Truck Finance, LLC Vervent, Inc. Successor in Interest to First Associates 

Loan Servicing, LLC

Vervent, Inc. Successor in Interest to First Associates Loan 

Servicing, LLC 

P.O Box 911007 

San Diego, CA 92191-1007 

Phone: (888)784-6048 

E-mail: 

Last Four Digits of Acct #: 1001 

Vervent, Inc. Successor in Interest to First Associates Loan 

Servicing, LLC 

P.O. Box 206536 

Dallas, TX 75320-6536 

Phone: (888)784-6048 

E-mail: 

Last Four Digits of Acct #: 1001

Case 20-16594-LMI Doc 24 Filed 07/31/20 Page 1 of 1
Steven WHITMORE, Appellant/Petitioner(s), v. Sasha A. WHITMORE, Appellee/Respondent(s).

CASE NO.: 2D17-3563

District Court of Appeal of Florida, Second District.

November 02, 2017

**DECISION WITHOUT PUBLISHED OPINION**

Dismissed.
Neff, Stone & Fiore

Chance & Anthem, LLC

Flowchart Tracing Creditors' Funds - Carol Stone & David Fiore

Source: Bank Statements, deposit detail and canceled checks

Richard Neff

$525,000 Claim

Carl Stone & David 

Fiore

$800,000 Claim

10/5/15

Deposit of $800,000 

from Carl Stone into 

Siskind IOTA

10/6/15

Deposit of $500,000 

into Chance & Anthem

10/6/15

Transfer of $750,000 to 

Chance & Anthem

10/21/15

Transfer of $750,000 

from Chance & 

Anthem to FLACC

10/22/15

Transfer of $725,000 

from FLACC to 

Chance & Anthem

10/22/15

Payment of

$1,121,000 to Fidelity National

Title of Florida for purchase of the 

Santa Barbara House

10/9/15

Purchase of $59,500

for Mercedes

10/7/15

Transfer of

$35,000 to FLACC

10/22/15

Payment of $17,812.50 to

Kerry Kensington

10/19/15

Payment of $30,000 to

Jeffrey Siskind

See detail for $25,000

not transferred back to

Chance & Anthem

GlassRatner Advisory & Capital Group, LLC Page 1 of 1

Case 19-01298-MAM Doc 477-9 Filed 10/22/20 Page 1 of 1
**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 Optio Software, Inc. (the“Company”) Quarterly Report on Form 10-Q for the period ended July 31, 2007 asfiled with the Securities and Exchange Commission on the date hereof (the “Report”),I, C. Wayne Cape, Chief Executive Officer of the Company, certify pursuant to18 U.S.C. Section 1350, as adopted pursuant to Section 906 of theSarbanes-Oxley Act of 2002, that, to my knowledge:

 

(1).       TheReport fully complies with the requirements of Section 13(a) or 15(d) of theSecurities Exchange Act of 1934, as amended; and

 

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

 
| Date: September 14, 2007 | By:    | /s/ C. Wayne Cape       |   |
|--------------------------|--------|-------------------------|--------|
|                     |   | C. Wayne Cape           |
|                     |   | Chief Executive Officer |

 

A signed original of this written statementrequired by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided tothe Company and will be retained by the Company and furnished to the Securitiesand Exchange Commission or its staff upon request.

 

This certification accompanies the quarterlyreport pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 and shall notbe deemed to be filed by the Company for purposes of Section 18 of theSecurities Exchange Act of 1934, as amended, nor shall it be deemed to be aseparate disclosure document.

 

----
## Breadcrumb

-  Publications 
-  Reports 

#           Quantification of deep percolation from two flood-irrigated alfalfa fields, Roswell Basin, New Mexico      

      January 1, 1998    

View Document

For many years water management in the Roswell ground-water basin (RoswellBasin) and other declared basins in New Mexico has been the responsibilityof the State of New Mexico. One of the water management issues requiringbetter quantification is the amount of deep percolation from appliedirrigation water. Two adjacent fields, planted in alfalfa, were studiedto determine deep percolation by the water-budget, volumetric-moisture,and chloride mass-balance methods. Components of the water-budget methodwere measured, in study plots called borders, for both fields during the1996 irrigation season. The amount of irrigation water applied in the westborder was 95.8 centimeters and in the east border was 169.8 centimeters.The total amount of precipitation that fell during the irrigation seasonwas 21.9 centimeters. The increase in soil-moisture storage from thebeginning to the end of the irrigation season was 3.2 centimeters in thewest border and 8.8 centimeters in the east border. Evapotranspiration,as estimated by the Bowen ratio energy balance technique, in the westborder was 97.8 centimeters and in the east border was 101.0 centimeters.Deep percolation determined using the water-budget method was 16.4 centimetersin the west border and 81.6 centimeters in the east border. An average deeppercolation of 22.3 centimeters in the west border and 31.6 centimeters inthe east border was determined using the volumetric-moisture method. Thechloride mass-balance method determined the multiyear deep percolation to be15.0 centimeters in the west border and 38.0 centimeters in the east border.Large differences in the amount of deep percolation between the two borderscalculated by the water-budget method are due to differences in the amountof water that was applied to each border. More water was required to floodthe east border because of the greater permeability of the soils in thatfield and the smaller rate at which water could be applied.

## Citation Information

### Study Area

### Contact

####               New Mexico Water Science Center          

6700 Edith Blvd NEAlbuquerque, NM87113United States

debclark@usgs.gov

(505) 830-7900

(505) 830-7998 

### Explore Search

                  - Water
                  - United States
                  - Roswell Basin
                  - new mexico

View All **
II 

112TH CONGRESS 

2D SESSION S. 3115 

To suspend temporarily the duty on acetic acid, cyano-[3-[(6-methoxy-2- 

benzothiazoyl)amino]-1H-isoindol-1-ylidene}-, pentyl ester. 

IN THE SENATE OF THE UNITED STATES 

MAY 10, 2012 

Mrs. HAGAN introduced the following bill; which was read twice and referred 

to the Committee on Finance 

A BILL 

To suspend temporarily the duty on acetic acid, cyano-[3- 

[(6-methoxy-2-benzothiazoyl)amino]-1H-isoindol-1- 

ylidene}-, pentyl ester. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. ACETIC ACID, CYANO-[3-[(6-METHOXY-2- 

4 BENZOTHIAZOYL)AMINO]-1H-ISOINDOL-1- 

5 YLIDENE}-, PENTYL ESTER. 

6 (a) IN GENERAL.—Subchapter II of chapter 99 of 

7 the Harmonized Tariff Schedule of the United States is 

8 amended by inserting in numerical sequence the following 

9 new heading: 


sroberts on DSK5SPTVN1PROD with BILLS
2 

•S 3115 IS

‘‘ 9902.01.00 Acetic acid, cyano-[3-[(6- 

methoxy-2- 

benzothiazoyl)amino]-1Hisoindol-1-ylidene}-, pentyl 

ester (CAS No. 173285–74– 

0) (provided for in subheading 3204.11.35) ............. Free No change No change On or before 

12/31/2015 ’’. 

1 (b) EFFECTIVE DATE.—The amendment made by 

2 subsection (a) applies to goods entered, or withdrawn from 

3 warehouse for consumption, on or after the 15th day after 

4 the date of the enactment of this Act. 

Æ 


sroberts on DSK5SPTVN1PROD with BILLS
[Federal Register Volume 60, Number 72 (Friday, April 14, 1995)]
[Corrections]
[Page 19117]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: X95-70414]



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

DEPARTMENT OF TRANSPORTATION

Federal Aviation Administration
[Summary Notice No. PE-94-14]


Petitions for Exemption; Summary of Petitions Received; 
Dispositions of Petitions Issued

Correction

    In notice document 95-8411 appearing on page 17603, in the issue of 
Thursday, April 6, 1995, make the following correction:
    On page 17603, in the second column, under Petitions for Exemption, 
in the first line, ``8179.'' should read ``28179.''.

BILLING CODE 1505-01-D
[Federal Register Volume 60, Number 114 (Wednesday, June 14, 1995)]
[Corrections]
[Page 31351]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: X95-40614]



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

DEPARTMENT OF THE INTERIOR

Bureau of Land Management
[CO-050-1220-00]


Shooting Closure on Public Lands in Fremont County, Colorado

Correction

    In notice document 95-12168, appearing on page 26452, in the issue 
of Wednesday, May 17, 1995, make the following correction:
    In the first column, under EFFECTIVE DATE, ``May 22, 1955'' should 
read ``May 22, 1995''.

BILLING CODE 1505-01-D
# L_2005319DE.01001001.xml

| 7.12.2005 | DE | Amtsblatt der Europäischen Union | L 319/10 |
| --- | --- | --- | --- |

7.12.2005

DE

Amtsblatt der Europäischen Union

L 319/10

---

Berichtigung der Entscheidung 2005/344/EG der Kommission vom 23. März 2005 über Umweltkriterien für die Vergabe des EG-Umweltzeichens für Allzweck- und Sanitärreiniger

(
  Amtsblatt der Europäischen Union L 115 vom 4. Mai 2005
  )

Amtsblatt der Europäischen Union L 115 vom 4. Mai 2005

Seite 45, Anhang, Teil „Umweltkriterien“, Punkt 1, vierter Absatz:

anstatt:

„Bei Allzweckreinigern darf das KVVtox für das Produkt 2 000 l/Einheitsmenge nicht übersteigen.“

muss es heißen:

„Bei Allzweckreinigern darf das KVVtox für das Produkt 20 000 l/Einheitsmenge nicht übersteigen.“

---