alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED ST ATES OF AMERICA 

Before the 

COMMODITY FUTURES TRADING COMMISSION 

HERBERT MOSKOWITZ and 

ARI MOSKOWITZ 

Complainants 

v. 

ACCREDITED INVESTMENT 

MANAGEMENT CORP.and 

PETER G. CATRANIS 

Respondents 

) 

) 

) 

) 

) 

) CFTC Docket Nos. 13-R015 and 13-R20 

) 

) 

) 

) 

) 

~~~~~~~~~~) 

ORDER OF SUMMARY AFFIRMANCE 

O~ review of the record and respondents Accredited Investment Management Corp. and 

Peter G. Catranis's appellate submissions, 1 

we find that the result reached in the Judgment 

Officer's Initial Decision on Default is substantially correct and that none of the arguments on 

appeal made by the appealing parties raise any important question of law or policy. 

Accordingly, pursuant to Section 14 of the Commodity Exchange Act, 7 U.S.C. § 18 and 

Commission Rule 12.406(b), 17 C.F.R. § 12.406(b), we summarily affirm the Initial Decision on 

Default without opinion.2 

IT IS SO ORDERED.3 

1 Complainants did not file a brief on appeal to the Commission in this case. 

2 Pursuant to Commission Rule 12.406(b), 17 C.F.R. § 406(b), neither the initial decision nor the Commission's 

order of summary affirmance shall serve as a Commission precedent in other proceedings. 

3 Under sections 6(c) and 14(e) of the Commodity Exchange Act, 7 U.S.C. §§ 9 and 18(e), a party may appeal a 

reparation order of the Commission to the United States Court of Appeals for only the circuit in which a hearing was 

held; if no hearing was held, the appeal may be filed in any circuit in which the appellee is located. The 

Commission has ruled that telephonic hearings are "held" in Washington, D.C., although parties may speak from 

several different locations. Dubois v. Alaron, [2000-2002 Transfer Binder] Comm. Fut. L. Rep. (CCH) ~ 28,406 at 

51,027 n.17 (CFTC Oct. 26, 2000). The statute also states that such an appeal must be filed within 15 days after 
By the Commission (Chairman GIANCARLO and Commissioner BOWEN). 

Dated: August 16, 20 17 

Robert N. Sidman 7 

Deputy Secretary of the Commission 

Commodity Futures Trading Commission 

notice of the order and that any appea l is not effective unless, with in 30 days of the date of the Commission order, 

the appealing party fi les with the court a bond equal to double the amount of any reparation award.
Effective Spread: GBP/USD Futures 

 CFTC Market Surveillance 1 Market Close 4-5pm (CST)
Alexander A. BENZEMANN, petitioner, v. CITIBANK N.A., et al.

No. 16-89.

Supreme Court of the United States

Jan. 9, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.
Exhibit 32.2

                             CERTIFICATIONS PURSUANT TO

                   SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

                              (18 U.S.C. SECTION 1350)

In connection with the Quarterly Report of Conversion Services International,
Inc., a Delaware corporation (the "Company"), on Form 10-KSB for the year ended
December 31, 2004, as filed with the Securities and Exchange Commission (the
"Report"), Mitchell Peipert, Chief Financial Officer of the Company, does hereby
certify, pursuant to ss. 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. ss.
1350), that:

     (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.

/s/ Mitchell Peipert
-----------------------------
Mitchell Peipert
Chief Financial Officer
April 12, 2005

                                      110
Jimmy Dean MARTIN, petitioner, v. Lorie DAVIS, Director, Texas Department of Criminal Justice, Correctional Institutions Division.

No. 16-6174.

Supreme Court of the United States

Dec. 5, 2016.

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
SECTION 906 CERTIFICATION

Certification Pursuant to18 U.S.C. Section 1350As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002


In
connection with the Annual Report on Form 40-F of Ballard Power Systems Inc., a corporation organized under the laws of Canada (the "Company") for the period
ending December 31, 2002 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), each of the undersigned officers 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, to such officer's knowledge and belief, that:

|Dated: April 30, 2003 |  | /s/DENNIS CAMPBELLDennis Campbell
President and Chief Executive Officer
|--------------------- |  | -----------------------------------------------------------------------
|                      |  |                                                                        
|                      |  |                                                                        
|                      |  |                                                                        
|Dated: April 30, 2003 |  | /s/DAVID SMITHDavid Smith
Chief Financial Officer                      

---

QuickLinks
No. 165.

#### Baltimore & Ohio R. Co. *v.*Wolf, Administratrix.

October 14, 1935.

*Messrs. George E. Hamilton*and *John J. Hamilton*for petitioner.

*Messrs. Eugene Van Voorhis*and *John Van Voorhis*for respondent.

Petition for writ of certiorari to the Supreme Court of New York denied.
<TABLE> <S> <C>

<ARTICLE> 5
<RESTATED> 
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1996
<PERIOD-END>                               MAR-31-1996
<CASH>                                       1,189,567
<SECURITIES>                                         0
<RECEIVABLES>                                   57,199
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                             1,492,198
<PP&E>                                       2,801,698
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                               5,530,739
<CURRENT-LIABILITIES>                        2,071,334
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        13,463
<OTHER-SE>                                   3,083,942
<TOTAL-LIABILITY-AND-EQUITY>                 5,530,739
<SALES>                                         58,468
<TOTAL-REVENUES>                                58,468
<CGS>                                          159,685
<TOTAL-COSTS>                                  159,685
<OTHER-EXPENSES>                               489,499
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              30,805
<INCOME-PRETAX>                              (620,929)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (620,929)
<EPS-PRIMARY>                                    (.05)
<EPS-DILUTED>                                        0
        

</TABLE>
EXHIBIT 32.1


                CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350
                       ADOPTED PURSUANT TO SECTION 906 OF
                         THE SARBANES-OXLEY ACT OF 2002

     In connection with the Quarterly Report of Fortune Diversified Industries,
Inc., a Delaware corporation, (the "Company") on Form 10-QSB for the period
ending November 30, 2003, as filed with the Securities and Exchange Commission
on the date hereof (the "Report"), I, Carter M. Fortune, Chief Executive Officer
of the Company, certify the following pursuant to Section 18, U.S.C. 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; and

2. The information contained in the report fairly presents, in all material
respects, the financial condition and results of operations of the Company.

7/15/04                    /s/ Carter M. Fortune
Date                       ------------------------------------------
                           Carter M. Fortune, Chief Executive Officer
**EXHIBIT 23.1**

 

**CONSENT OF INDEPENDENT AUDITORS**

 

We consent to incorporation by reference in the registration statement (Nos. 333-25701 and 333-60611) on Form S-8 and registrationstatements (Nos. 333-70045 and 333-65980) on Form S-3 of Digital Generation Systems, Inc. of our report dated February 12, 2003 (except for the matter discussed in Note 21, as to which the date is November 18, 2003), relating to the consolidatedbalance sheets of Digital Generation Systems, Inc. and subsidiaries as of December 31, 2002 and 2001, and the related consolidated statements of operations, stockholders’ equity (deficit), and cash flows for each of the years in the three-yearperiod ended December 31, 2002, and the related schedule, which report appears in the December 31, 2002 annual report on Form 10-K/A of Digital Generation Systems, Inc. 

 

KPMG LLP 

 

Dallas, TX 

November 18, 2003
|                                                  |
|--------------------------------------------------|
|                                                  |  |
| COMPANY NAME                                     | STATE OFORGANIZATION |
| Artisan Park, L.L.C.                             | DE |
| Arvida Realty, LLC                               | FL |
| Crooked Creek Utility Company                    | FL |
| East San Marco, LLC                              | FL |
| Florida Timber Finance I, LLC                    | DE |
| Florida Timber Finance II, LLC                   | DE |
| Florida Timber Finance III, LLC                  | DE |
| Georgia Timber Finance I, LLC                    | DE |
| Northwest Florida Timber Finance, LLC            | DE |
| Panama City Beach Venture II, LLC                | DE |
| Panama City Beach Venture PCM, LLC               | DE |
| Paradise Pointe, L.L.C.                          | FL |
| Park Point Land, LLC                             | FL |
| Plume Street, LLC                                | DE |
| Plume Street Manager, LLC                        | DE |
| Residential Community Title Company              | DE |
| SJPPN, LLC                                       | FL |
| Southeastern Land Ventures, LLC                  | DE |
| St. James Island Utility Company                 | FL |
| St. Joe Central Florida Contracting, Inc.        | FL |
| St. Joe Club & Resorts Vacation Rentals, LLC | FL |
| St. Joe Community Sales, Inc.                    | FL |
| St. Joe Resort Operations, LLC                   | FL |
| St. Joe SouthWood Properties, Inc.               | FL |
| St. Joe Timberland Company of Delaware, L.L.C.   | DE |
| St. Joe Utilities Company                        | FL |
| SweetTea Publishing, L.L.C.                      | FL |
| Talisman Sugar Corporation                       | FL |
| The WaterSound Company, LLC                      | FL |
| WaterSound Trail, LLC                            | FL |
Page 1 

Commodity Futures Trading Commission 

CEA CASES 

NAME: WILLIAM J. MALLERS 

DOCKET NUMBER: 86 

DOCUMENT TYPE: ISSUANCE OF COMPLAINT 

UNITED STATES DEPARTMENT OF AGRICULTURE 

Commodity Exchange Authority 

Washington 25, D. C. 

ISSUANCE OF COMPLAINT - CEA DOCKET NO. 86 

(Administrative Hearing under the Commodity Exchange Act) 

A complaint and notice of hearing has been signed by the Acting Secretary of 

Agriculture, charging violation of the Commodity Exchange Act by: 

William J. Mallers 

124 Keeney Street 

Evanston, Illinois 

The complaint charges that the respondent, while acting as a floor broker in 

wheat futures on the Chicago Board of Trade, took the opposite side of his 

principals' orders without their prior consent, matched orders received from the 

same principal and offset orders received from different principals. The 

respondent is a registered floor broker under the Commodity Exchange Act. 

The issuance of a complaint under the Commodity Exchange Act does not 

constitute proof of violation of the law. Such violation is established only 

when the Judicial Officer of the Department has made a determination that the 

evidence substantiates allegations in the complaint. Complaints are filed in 

the Office of the Hearing Clerk of the Department of Agriculture and are a 

matter of public record. Pending disposition by the Judicial Officer, it is the 

policy of the Commodity Exchange Authority not to comment or elaborate on 

charges contained in complaints or to discuss evidence on which they are based. 

A public hearing on the complaint is scheduled to be held before a referee at 

10:00 a.m., local time, October 21, 1958, in Room 1200, Board of Trade Building, 

141 West Jackson Boulevard, Chicago, Illinois. 

LOAD-DATE: June 12, 2008 
Page 2
<TABLE> <S> <C>


<ARTICLE>                     5
<LEGEND>
This schedule contains summary financial information extracted from the
Company's Consolidated Balance Sheet at December 31, 1997 and the Consolidated
Statement of Operations for the fiscal period then ended and is qualified in its
entirety by reference to such consolidated financial statements and the notes
thereto.
</LEGEND>
       
<S>                                  <C>
<PERIOD-TYPE>                         6-MOS
<FISCAL-YEAR-END>                              DEC-31-1997
<PERIOD-START>                                 JUL-1-1997
<PERIOD-END>                                   DEC-31-1997
<CASH>                                         299,179
<SECURITIES>                                   0
<RECEIVABLES>                                  1,295,729
<ALLOWANCES>                                   66,600
<INVENTORY>                                    790,180
<CURRENT-ASSETS>                               2,522,400
<PP&E>                                         4,396,333
<DEPRECIATION>                                 2,018,105
<TOTAL-ASSETS>                                 7,439,443
<CURRENT-LIABILITIES>                          1,797,830
<BONDS>                                        0
<PREFERRED-MANDATORY>                          0
<PREFERRED>                                    0
<COMMON>                                       3,952
<OTHER-SE>                                     1,648,793
<TOTAL-LIABILITY-AND-EQUITY>                   7,439,443
<SALES>                                        2,887,447
<TOTAL-REVENUES>                               2,887,447
<CGS>                                          2,414,766
<TOTAL-COSTS>                                  2,186,584
<OTHER-EXPENSES>                               0
<LOSS-PROVISION>                               0
<INTEREST-EXPENSE>                             0
<INCOME-PRETAX>                                (1,718,402)
<INCOME-TAX>                                   4,499
<INCOME-CONTINUING>                            0
<DISCONTINUED>                                 0
<EXTRAORDINARY>                                0
<CHANGES>                                      0
<NET-INCOME>                                   (1,718,402)
<EPS-PRIMARY>                                  (0.52)
<EPS-DILUTED>                                  0
        


</TABLE>
SON THANH TRAN, petitioner, v. CALIFORNIA.

No. 16-5225.

Supreme Court of the United States

Oct. 31, 2016.

Petition for writ of certiorari to the Court of Appeal of California, Six Appellate District denied.
[Federal Register Volume 66, Number 21 (Wednesday, January 31, 2001)]
[Rules and Regulations]
[Page 8362]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-1547]


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

DEPARTMENT OF TRANSPORTATION

Federal Aviation Administration

14 CFR Part 71

[Airspace Docket No. 00-ACE-32]


Amendment to Class E Airspace; Bloomfield, IA

AGENCY: Federal Aviation Administration, DOT.

ACTION: Direct final rule; confirmation of effective date.

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

SUMMARY: This document confirms the effective date of a direct final 
rule which revises Class E airspace at Bloomfield, IA.

EFFECTIVE DATE: 0901 UTC, March 22, 2001.

FOR FURTHER INFORMATION CONTACT: Kathy Randolph, Air Traffic Division, 
Airspace Branch, ACE-520C, DOT Regional Headquarters Building, Federal 
Aviation Administration, 901 Locust, Kansas City, MO 64106; telephone: 
(816) 329-2525.

SUPPLEMENTARY INFORMATION: The FAA published this direct final rule 
with a request for comments in the Federal Register on November 9, 2000 
(65 FR 67256). The FAA uses the direct final rulemaking procedure for a 
non-controversial rule where the FAA believes that there will be no 
adverse public comment. This direct final rule advised the public that 
no adverse comments were anticipated, and that unless a written adverse 
comment, or a written notice of intent to submit such an adverse 
comment, were received within the comment period, the regulation would 
become effective on March 22, 2001. No adverse comments were received, 
and thus this notice confirms that this direct final rule will become 
effective on that date.

    Issued in Kansas City, MO on January 2, 2001.
H. J. Lyons, Jr.,
Manager, Air Traffic Division, Central Region.
[FR Doc. 01-1547 Filed 1-30-01; 8:45 am]
BILLING CODE 4910-13-M
IV 

111TH CONGRESS 

2D SESSION H. RES. 1525 

Honoring the 50th anniversary of the publication of ‘‘To Kill a Mockingbird’’, 

a classic American novel authored by Nelle Harper Lee of Monroeville, 

Alabama. 

IN THE HOUSE OF REPRESENTATIVES 

JULY 15, 2010 

Mr. BONNER (for himself, Mr. HOYER, Mr. CLYBURN, Mr. BOEHNER, Mr. 

CANTOR, Mr. BRIGHT, Mr. ROGERS of Alabama, Mr. ADERHOLT, Mr. 

GRIFFITH, Mr. BACHUS, and Mr. DAVIS of Alabama) submitted the following resolution; which was referred to the Committee on Oversight and 

Government Reform 

RESOLUTION 

Honoring the 50th anniversary of the publication of ‘‘To 

Kill a Mockingbird’’, a classic American novel authored 

by Nelle Harper Lee of Monroeville, Alabama. 

Whereas Nelle Harper Lee was born on April 28, 1926, to 

Amasa Coleman Lee and Frances Finch in Monroeville, 

Alabama; 

Whereas Nelle Harper Lee wrote the novel ‘‘To Kill a Mockingbird’’ portraying life in the 1930s in the fictional 

small southern town of Maycomb, Alabama, which was 

modeled on Ms. Lee’s hometown of Monroeville, Alabama; 


tjames on DSKG8SOYB1PROD with BILLS
2 

•HRES 1525 IH 

Whereas ‘‘To Kill a Mockingbird’’ addressed the issue of racial inequality in the United States by revealing the humanity of a community grappling with moral conflict; 

Whereas ‘‘To Kill a Mockingbird’’ was first published in 1960 

and was awarded the Pulitzer Prize in 1961; 

Whereas ‘‘To Kill a Mockingbird’’ was the basis for the 1962 

Oscar-winning film of the same name starring Gregory 

Peck; 

Whereas ‘‘To Kill a Mockingbird’’ is one of the great American novels of the 20th century, having been published in 

more than 40 languages and having sold over 30 million 

copies; 

Whereas in 2007, Nelle Harper Lee was inducted into the 

American Academy of Arts and Letters; 

Whereas in 2007, President George W. Bush awarded the 

Presidential Medal of Freedom to Nelle Harper Lee for 

her great contributions to literature and observed ‘‘ ‘To 

Kill a Mockingbird’ has influenced the character of our 

country for the better’’ and ‘‘As a model of good writing 

and humane sensibility, this book will be read and studied forever’’; and 

Whereas ‘‘To Kill a Mockingbird’’ is celebrated each year in 

Monroeville, Alabama, through annual public performances featuring local amateur actors: Now, therefore, be 

it 

1 Resolved, That the House of Representatives— 

2 (1) recognizes the historic milestone of the 50th 

3 anniversary of the publication of ‘‘To Kill a Mock4 ingbird’’; and 


tjames on DSKG8SOYB1PROD with BILLS
3 

•HRES 1525 IH 

1 (2) honors Nelle Harper Lee for her out2 standing achievement in the field of American lit3 erature in authoring ‘‘To Kill a Mockingbird’’. 

Æ 


tjames on DSKG8SOYB1PROD with BILLS
[Federal Register Volume 66, Number 12 (Thursday, January 18, 2001)]
[Notices]
[Page 4890]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-1559]


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

DEPARTMENT OF TRANSPORTATION

Federal Railroad Administration


Petition for Waiver of Compliance

    In accordance with part 211 of title 49 Code of Federal Regulations 
(CFR), notice is hereby given that the Federal Railroad Administration 
(FRA) received a request for a waiver of compliance with certain 
requirements of its safety standards. The individual petition is 
described below, including the party seeking relief, the regulatory 
provisions involved, the nature of the relief being requested, and the 
petitioner's arguments in favor of relief.

Battle Ground, Yacolt & Chelatchie Prairie Railroad

[Docket Number FRA-2000-8501]

    The Battle Ground, Yacolt & Chelatchie Prairie Railroad seeks a 
permanent waiver of compliance with the Safety Glazing Standards, 49 
CFR part 223.1(c) which requires certified glazing in all locomotive 
windows, with the exception of locomotives used in yard service.
    The Battle Ground, Yacolt & Chelatchie Prairie Railroad seeks 
relief for locomotive number 112 (AAR number designation pending), 
built in 1951 by American Locomotive Company (ALCO) for the Longview, 
Portland and Northern Railroad. This locomotive is currently equipped 
with Duolite A25, Duolite A5 110, Safety Sheeting AS2 Laminated M91 and 
Laminated Auto Safety Glazing. The operating railroad indicates that 
the locomotive will be utilized in passenger excursion service between 
Battle Ground, Washington (MP 14) and Chelatchie, Washington (MP 33).
    All communications concerning these proceedings should identify the 
appropriate docket number (e.g., Waiver Petition Docket Number FRA-
2000-8501 and must be submitted to the Docket Clerk, DOT Central Docket 
Management Facility, Room Pl-401, Washington, DC 20590-0001. 
Communications received within 45 days of the date of this notice will 
be considered by FRA before final action is taken. Comments received 
after that date will be considered as far as practicable. All written 
communications concerning these proceedings are available for 
examination during regular business hours (9 a.m.-5 p.m.) at the above 
facility. All documents in the public docket are also available for 
inspection and copying on the Internet at the docket facility's Web 
site at  http://dms.dot.gov.

    Issued in Washington, DC on January 10, 2001.
Grady C. Cothen, Jr.,
Deputy Associate Administrator for Safety Standards and Program 
Development.
[FR Doc. 01-1559 Filed 1-17-01; 8:45 am]
BILLING CODE 4910-06-P