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

NORTHERN DISTRICT OF INDIANA

HAMMOND DIVISION

CENTRAL TEAMING COMPANY, INC., )

Plaintiff, )

)

v. ) 

)

DENOVO CONSTRUCTORS, INC, ) CAUSE NO.: 2:15-CV-230-JTM-PRC

Judgment-Defendant, )

)

and )

)

WASTE MANAGEMENT NATIONAL )

SERVICES, INC., )

Garnishee-Defendant. )

TURNOVER ORDER

This matter is before the Court on Plaintiff’s oral motion made in open Court on October 16,

2015. The Court finds as follows:

1. Garnishee-Defendant has complied with the Order of September 23, 2015, by serving

answers to Plaintiff’s Interrogatories regarding assets being held on behalf of and indebtedness to

Judgment-Defendant.

2. Garnishee-Defendant is holding funds in the amount of $289,082.96 that can be used

to satisfy Plaintiff’s judgment against DeNovo Constructors, Inc. in the amount of $210,630.00 and

costs in the amount of $584.20. 

3. There is now interest due on the judgment in the amount of $1,384.96 and that

interest shall continue to accrue at the statutory rate of 8% per annum or $46.16 per day until the

judgment is satisfied in full.

USDC IN/ND case 2:15-cv-00230-JTM-PRC document 19 filed 10/20/15 page 1 of 2
Based on the foregoing, the Court hereby ORDERS Garnishee-Defendant to turn over the

sum of $212,599.16 to Plaintiff, Central Teaming Company, Inc., itemized as follows:

$210,630.00 Judgment Amount

 584.20 Costs to Plaintiff

 1,384.96 Interest on Judgment through 10/15/2015

$212,599.16 Total to be Paid by Garnishee-Defendant

The Court further ORDERS Garnishee-Defendant to add interest in the amount of $46.16 per day

to the total above for each day after October 15, 2015 to the date of payment.

The Court further ORDERS counsel for Plaintiff to serve a copy of this Order by both first

class and certified mail, return receipt requested, on Judgment-Defendant and Garnishee-Defendant. 

So ORDERED this 20th day of October, 2015.

s/ Paul R. Cherry 

MAGISTRATE JUDGE PAUL R. CHERRY

UNITED STATES DISTRICT COURT

2

USDC IN/ND case 2:15-cv-00230-JTM-PRC document 19 filed 10/20/15 page 2 of 2
[Federal Register Volume 60, Number 87 (Friday, May 5, 1995)]
[Notices]
[Page 22405]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-11124]



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


DEPARTMENT OF THE INTERIOR

Aquatic Nuisance Species Task Force Risk Assessment and 
Management Committee Meeting

AGENCY: Fish and Wildlife Service, Interior.

ACTION: Notice of meeting.

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

SUMMARY: This notice announces a meeting of the Risk Assessment and 
Management Committee (Committee), a Committee of the Aquatic Nuisance 
Species Task Force. The Committee meeting will continue development of 
the draft risk assessment process. The meeting is open to the public. 
Interested persons may make oral statements to the Committee or may 
file written statements for consideration.

DATES: The Committee will meet from 9:00 a.m. to 4:30 p.m. on Tuesday, 
June 13, 1995, and from 9:00 a.m. to 2:00 p.m. on Wednesday, June 14, 
1995.

ADDRESSES: The Committee meeting will be held at the National Oceanic 
Atmospheric Administration--National Marine Fisheries Service, 
Cooperative Oxford Laboratory, 904 S. Morris Street, Oxford, Maryland, 
21654.

FOR FURTHER INFORMATION CONTACT: Richard Orr, Risk Assessment and 
Management Committee Chairman, U.S. Dept. of Agriculture, Animal and 
Plant Health Inspection Service, at (301) 734-8939.

SUPPLEMENTARY INFORMATION: Pursuant to Section 10(a)(2) of the Federal 
Advisory Committee Act (5 U.S.C. App. I), this notice announces a 
meeting of the Aquatic Nuisance Species Task Force Risk Assessment and 
Management Committee established under the authority of the 
Nonindigenous Aquatic Nuisance Prevention and Control Act of 1990 (P.L. 
101-646, 104 Stat. 4761, 16 U.S.C. 4701 et seq., November 29, 1990). 
Minutes of the meetings will be maintained by the Coordinator, Aquatic 
Nuisance Species Task Force, Room 840, 4401 North Fairfax Drive, 
Arlington, Virginia 22203 and the Risk Assessment and Management 
Committee Chairman, U.S. Dept. of Agriculture, Animal and Plant Health 
Inspection Service, 6505 Belcrest Rd., Room 810, Hyattsville, MD 20782 
and will be available for public inspection during regular business 
hours, Monday through Friday within 30 days following the meeting.

    Dated: May 1, 1995.
Gary Edwards,
Co-Chair, Aquatic Nuisance Species Task Force Assistant Director--
Fisheries.
[FR Doc. 95-11124 Filed 5-2-95; 8:45 am]
BILLING CODE 4310-55-M
UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF INDIANA

FORT WAYNE DIVISION

RICHARD STEPHENSON, personal )

representative of the estate of SUZANNE K. )

STEPHENSON, deceased, )

)

Plaintiff, )

)

v. ) CAUSE NO. 1:13-CV-45

)

SCOTT A. SAUNDERS, individually, and )

KUTZLER EXPRESS, INC., )

)

Defendants. )

OPINION AND ORDER

This case was filed in this Court on February 19, 2013, based on diversity jurisdiction

pursuant to 28 U.S.C. § 1332(a). (Docket # 1.) The Complaint alleges that Defendant “Kutzler

Express, Inc. is a Wisconsin corporation and a citizen of the State of Wisconsin.” (Compl. ¶ 5.) 

The Complaint, however, is inadequate as to Defendant Kutzler Express, Inc. because

corporations “are deemed to be citizens of the state in which they are incorporated and of the

state in which they have their principal place of business.” N. Trust Co. v. Bunge Corp., 899

F.2d 591, 594 (7th Cir. 1990) (emphasis added); see 28 U.S.C. § 1332(c)(1). The term “principal

place of business” refers to the corporation’s “nerve center”—the place where a corporation’s

officers direct, control, and coordinate the corporation’s activities. Hertz Corp. v. Friend, 130 S.

Ct. 1181, 1192 (2010). 

Thus, the Court must be apprised of both facts—the state of incorporation and the state in

which the principal place of business is located—with respect to Defendant Kutzler Express, Inc. 

Here, although the Complaint alleges that Kutzler Express, Inc. is a Wisconsin corporation,

1
thereby implying its state of incorporation, it contains no allegations concerning the state in

which Kutzler Express, Inc. maintains its principal place of business.

Therefore, Plaintiff is ORDERED to supplement the record by filing an Amended

Complaint on or before March 7, 2013, properly alleging the citizenship of Defendant Kutzler

Express, Inc. by including the state in which its principal place of business is located.

SO ORDERED.

Enter for this 21st day of February, 2013.

/S/ Roger B. Cosbey 

Roger B. Cosbey,

United States Magistrate Judge

2
Karinn GARDNER, petitioner, v. UNITED STATES.

No. 13-7055.

Supreme Court of the United States

Dec. 2, 2013.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
Exhibit 23.1











CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
 We
consent to the incorporation by reference in the Registration Statement
(Form S-8) pertaining to the 2007 Executive Equity Incentive Plan and the
2007 Long-Term Incentive Compensation Plan of FX Real Estate and Entertainment
Inc. of our report dated March 30, 2009, with respect to the consolidated
balance sheets as of December 31, 2008 and 2007 and the related
consolidated statements of operations, cash flows, stockholders’ equity and
schedule of FX Real Estate and Entertainment Inc. for the year ended
December 31, 2009 included in its Annual Report (Form 10-K) for the
year ended December 31, 2009, filed with the Securities and Exchange
Commission.


/s/  
      L.L.
      BRADFORDLas
      Vegas, Nevada
                April
      14, 2010
Security Deposit Loan
We're a nonprofit organization supporting financially excluded 

communities – particularly low-income and immigrant families – 

become visible, active, and successful participants in the U.S. 

financial mainstream.

Barriers

Savings 

and creditbuilding

Opportunities

Citizenship

Deferred 

Action 

Security 

Deposit 

Checking 

Account 
FINANCIAL

PRODUCT

FINANCIAL 

EDUCATION

SUCCESS 

(Financial 

Capabilities)
Over 

$1.8M in 

loans

Over $1.18M 

saved from fees 

and interest

$3,962

net decrease 

in debt

35 points 

net increase in 

credit score
Renter 

Landlord MAF

Renter applies and 

signs loan documents

Renter receives loan voucher to 

move in and makes monthly 

repayments 

Landlord accepts voucher, funds saved with MAF are returned to landlord

Renter receives security

deposit savings! 

Evaluation 

Report 

April 2014

Implementation 

& US Expansion

Launch 

April 2013

Community Development 

cit1 
Key Take A ways 

• Create programs and services that: 

• Meet people where they are, not where we want them to be, nor where we 

think they ought to be 

• Build on what they have, not matter what shape, form, or size 

• Transform barriers into opportunities 

• Embed financial products into program services 

• Use technology to lower the cost of services 
daniel@missionassetfund.org

MissionAssetFund.org
EX-35.1
OFFICER'S CERTIFICATE
Centerline Servicing Inc.

The undersigned, Keith Crandall, Servicing Officer of Centerline Servicing Inc.,
(f/k/a ARCap Servicing, Inc.), the Special Servicer under that certain Pooling
and Servicing Agreement (the "Pooling and Servicing Agreement") dated as of
September 1, 2007 ("Transaction Closing Date"), relating to the Bear Stearns
Commercial Mortgage Securities Inc., Commercial Mortgage Pass-Through
Certificates, Series 2007-PWR17, hereby certifies as follows:


1.   a review of the activities of the Special Servicer during the
     preceding calendar year or portion thereof commencing from and after
     the Transaction Closing Date and of the performance of the Special
     Servicer under the Pooling and Servicing Agreement has been made under
     the undersigned officer's supervision; and

2.   to the best of the undersigned's knowledge, based on such review,
     the Special Servicer has fulfilled all its obligations under the
     Pooling and Servicing Agreement in all material respects
     throughout such year, or portion thereof commencing from the
     Transaction Closing Date.

Capitalized terms not otherwise defined herein shall have the meanings given
them in the Pooling and Servicing Agreement.

IN WITNESS WHEREOF, as of the 7th day of March, 2008, I have hereunto signed my
name.


/s/ Keith Crandall
Keith Crandall
Servicing Officer of
Centerline Servicing Inc.,
a Delaware corporation
[Federal Register Volume 60, Number 104 (Wednesday, May 31, 1995)]
[Notices]
[Pages 28417-28418]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-13276]



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


DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institute of Mental Health; Notice of Closed Meeting

    Pursuant to Section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. Appendix 2), notice is hereby given of the following 
meeting of the National Institute of Mental Health Special Emphasis 
Panel:

    Agenda/Purpose: To review and evaluate grant applications.
    Committee Name: National Institute of Mental Health Special 
Emphasis Panel.
    Date: July 18, 1995. [[Page 28418]] 
    Time: 1:30 p.m.
    Place: Parklawn Building, Room 9C-101, 5600 Fishers Lane, 
Rockville, MD 20857.
    Contact Person: Rehana A. Chowdhury, Grant Technical Assistant, 
Parklawn Building, Room 9C-101, 5600 Fishes Lane, Rockville, MD 
20857, Telephone: 301, 443-6470.
    The meeting will be closed in accordance with the provisions set 
forth in secs. 552b(c)(4) and 552b(c)(6), Title 5, U.S.C. 
Applications and/or proposals and the discussions could reveal 
confidential trade secrets or commercial property such as patentable 
material and personal information concerning individuals associated 
with the applications and/or proposals, the disclosure of which 
would constitute a clearly unwarranted invasion of personal privacy.

(Catalog of Federal Domestic Assistance Program Numbers 93.126, 
Small Business Innovation Research; 93.176, ADAMHA Small 
Instrumentation Program Grants; 93.242, Mental Health Research 
Grants; 93.281, Mental Research Scientist Development Award and 
Research Scientist Development Award for Clinicians; 93.282, Mental 
Health Research Service Awards for Research Training; and 93.921, 
ADAMHA Science Education Partnership Award.)

    Dated: May 24, 1995.
Susan K. Feldman,
Committee Management Officer, NIH.
[FR Doc. 95-13276 Filed 5-30-95; 8:45 am]
BILLING CODE 4140-01-M
EX-35.3
OFFICER'S CERTIFICATE
Column Financial, Inc.

Re: Credit Suisse Commercial Mortgage Trust 2007-C4 (the "Trust"),
    Commercial Mortgage Pass-Through Certificates, Series 2007-C4

I, Jeffrey Altabef, a Vice President of COLUMN FINANCIAL, INC., a Delaware
corporation, the Sub-Servicer (the "Sub-Servicer") under that certain
Sub-Servicing Agreement, dated as of September 1, 2007 (the "Agreement"),
between the Sub-Servicer and KeyCorp Real Estate Capital Markets, Inc., as
master servicer, hereby certify as follows:

1. A review of the activities of the Sub-Servicer and of its performance under
the Agreement during the calendar year 2007 has been made under my supervision;
and

2. To the best of my knowledge, based on such review, the Sub-Servicer has
fulfilled all of its obligations under the Agreement in all material respects
throughout such calendar year 2007.

IN WITNESS WHEREOF, as of the 14th day of March 2008, I have hereunto signed my
name.


COLUMN FINANCIAL, INC.


By: /s/ Jeffrey Altabef
Name: Jeffrey Altabef
Title: Vice President
Exhibit 23.16


Consent of Independent Auditors





The Board of Directors


Kennedy-Wilson Holdings, Inc.:





We consent to the use of our report dated March 28, 2014, with respect to the consolidated balance sheet of KWF Real Estate Venture XIII, L.P. as of December 31, 2013, and the related consolidated statements of operations, partners' capital, and cash flows for the period then ended, incorporated by reference in the registration statements (No. 333-174742, No. 333-175002, No. 333-175559, and No. 333-184752) on Form S-3, the registration statements (No. 333-164928 and No. 333-182269) on Form S-8, the registration statement (No. 333-164926) on Form S-1 and the registration statement (No. 333-186690) on Form S-4 of Kennedy-Wilson Holdings, Inc. in reliance upon the report of KPMG, independent auditors, which report appears in amendment no. 1 to the December 31, 2013 annual report on Form 10-K of Kennedy-Wilson Holdings, Inc.








/s/ KPMG


Dublin, Ireland


March 31, 2014
#### AVERBUCK v. BECHER et al.

(Supreme Court, Appellate Term.

May 9, 1912.)

Bills and Notes (§ 499*)—Burden of Proof—Affirmative Defenses.

The burden was upon the defendant to prove his affirmative defense that the note sued on had been paid or released by an agreement to exchange it for other notes.

[Ed. Note.—Eor other cases, see Bills and Notes, Cent. Dig. §§ 1695-1697; Dec. Dig. § 499.*]

Appeal from Municipal Court, Borough of - Manhattan, Eighth District.

Action by Harris Averbuck against Nathan Becher and another. From a judgment for defendant Solomon Becher, plaintiff appeals.

Argued April term, 1912, before SEABURY, GUY, and GERARD, JJ.

Joseph Krinsky, of New York City, for appellant.

J. Carl Becher, of New York City, for respondent.

*

For other cases see same topic *&*§ number in Dec. & Am. Digs. 1907 to date, & Rep’r Indexes*

*1113GERARD, J.

Action on a promissory note. The defendant set up an affirmative defense that an agreement was entered into by plaintiff to exchange the note on which he sued for two notes, and to release the maker and indorser of the note on which he sued. The learned court below charged the jury that the plaintiff—

> “must satisfy you by a fair preponderance of the evidence that this note for $150 was never paid, and that no agreement had been made that it should be paid by the acceptance of these two notes.”

This, of course, was error. The burden was on defendant to prove the affirmative defense.

Judgment reversed, and a new trial ordered, with costs to appellant to abide the event. All concur.
Fourth Court of Appeals

San Antonio, Texas

November 25, 2019

No. 04-19-00337-CR & 04-19-0338-CR

Ronald Edward WILSON,

Appellant

v.

The STATE of Texas,

Appellee

From the 227th Judicial District Court, Bexar County, Texas

Trial Court No. 2016CR6020, 2018CR1609

Honorable Kevin M. O'Connell, Judge Presiding

ORDER

The Appellant’s Motion for Extension of Time to File Brief has this date been received 

and filed in the above styled and numbered cause. Extension of time to file Appellants' brief is 

this date GRANTED. Time is extended to December 27, 2019.

PER CURIAM

ATTESTED TO: _______________________________

MICHAEL A. CRUZ,

Clerk of Court

cc: Dean Diachin

Bexar County Public Defender's Office

101 W. Nueva, Suite 370

San Antonio, TX 78205

Joe D. Gonzales

District Attorney, Bexar County

101 W. Nueva St., Suite 370

San Antonio, TX 78205
Reginald C. BRYSON, petitioner, v. UNITED STATES.

No. 12-9586.

Supreme Court of the United States

May 13, 2013.

Petition for writ of certiorari to the District of Columbia Court of Appeals denied.
```

[Congressional Bills 109th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1684 Introduced in House (IH)]

109th CONGRESS
  1st Session
                                H. R. 1684

To amend the Internet Tax Freedom Act to make permanent the moratorium 
 on certain taxes relating to the Internet and to electronic commerce.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             April 19, 2005

Mr. Cox (for himself, Mr. Cannon, Mr. Upton, Mrs. Blackburn, Mr. Wilson 
  of South Carolina, Mr. Rohrabacher, Mr. Garrett of New Jersey, Ms. 
   Eshoo, Mr. Chabot, Mr. Simmons, Mr. Radanovich, Mr. Fossella, Mr. 
Hayworth, Mr. Kennedy of Minnesota, Mr. Mack, Mr. McGovern, Mr. Otter, 
    Mrs. Musgrave, Mr. Paul, Mr. Herger, Mr. Miller of Florida, Mr. 
Boustany, Mr. Dreier, Mr. Westmoreland, Mr. Tom Davis of Virginia, Mr. 
 Weller, Mr. Cunningham, Mr. Terry, Mr. McHenry, Mr. Gary G. Miller of 
    California, Mr. Calvert, Mr. Goodlatte, Mr. Kirk, Mr. Weldon of 
 Florida, Mr. Gillmor, Mr. Aderholt, Ms. Ginny Brown-Waite of Florida, 
    Miss McMorris, Mr. McHugh, Mr. McCaul of Texas, Mr. Walsh, Mr. 
Manzullo, and Mr. Hostettler) introduced the following bill; which was 
               referred to the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
To amend the Internet Tax Freedom Act to make permanent the moratorium 
 on certain taxes relating to the Internet and to electronic commerce.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Internet Tax Nondiscrimination Act 
of 2005''.

SEC. 2. AMENDMENT TO THE INTERNET TAX FREEDOM ACT.

    The Internet Tax Freedom Act (47 U.S.C. 151 note) is amended in 
section 1101(a) by striking ``during the period beginning November 1, 
2003, and ending November 1, 2007''.
                                 <all>
```
EXHIBIT 32


                            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 Quarterly Report on Form 10-QSB (the "Report") of
Cambridge Holdings, Ltd. (the "Company") for the quarter ended March 31, 2004,
each of the undersigned Gregory Pusey, the President and Chief Executive Officer
of the Company, and Jeffrey G. McGonegal, the Senior Vice President-Finance and
Chief Financial Officer of the Company, hereby certifies pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, that, to the best of the undersigned's knowledge and belief:

     (1) the Report fully complies with the requirements of section 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 results of operations of the
Company.

Dated:  May 14, 2004                \s\ Gregory Pusey
                                    --------------------------------------
                                    Gregory Pusey, President and Chief
                                    Executive Officer


Dated:  May 14, 2004                \s\ Jeffrey G. McGonegal
                                    --------------------------------------
                                    Jeffrey G. McGonegal, Senior Vice
                                    President-Finance and Chief
                                    Financial Officer


                                        * * * * *


A signed original of the 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.
4 fdic 2010 annual report 

FDIC by the Numbers

INSURING DE

EXAMINING INSTI

MANAGING RECEI

EDUCATING C

In its unique role as deposit insurer of banks and savings associations, and in cooperation with the

other state and federal regulatory agencies, the DIC promotes the safety and soundness of the 

financial system and the insured depository institutions by identifying, monitoring, and addressing 

risks to the Deposit Insurance Fund 

TheFDIC promotes public understanding and the development of sound public policy by provi

timely and accurate financial and economic information and analyses. It minimizes disruptive effects

from the failure of financial institutions. It assures fairness in the sale of financial products and the

provision of financial services.

The FDIC’s long and continuing tradition of excellence in public service is supported and susta

by a highly skilled and diverse workforce that continuously monitors and responds rapidly and 

successfully to changes in the financial environment.

At the FDIC, we are working together to be the best.

$250,000 DEPOS

442,557 L

INSU

USER S

0

I

D

DO

L

157FAILE

RE

7,657INSURED

146,000

DEPOSI

INQUI

27,372 CONSUM

AND IN

7LAN

FOR MON

SMART

C

45,776

NEW BAN

OPENED

AL

I

28BAN

PAT

SMALL-

8,150FDIC F

EMP

87INTERATONAL

580 VISITORs representing 60 

227016-FDIC_AR_.indd 4 4/11/11