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


<ARTICLE>                     5
<LEGEND>
     (Replace this text with the legend)
</LEGEND>
<CIK>                        0000852447
<NAME>                        Institutional Equity Holdings
<CURRENCY>                    U.S. DOLLARS

<S>                                                        <C>

<PERIOD-TYPE>                                              3-MOS
<FISCAL-YEAR-END>                                          DEC-31-1999
<PERIOD-START>                                              JUL-01-1999
<PERIOD-END>                                                SEp-30-1999
<EXCHANGE-RATE>                                                     1
<CASH>                                                        41,233
<SECURITIES>                                                1,385,456
<RECEIVABLES>                                               1,157,744
<ALLOWANCES>                                                        0
<INVENTORY>                                                         0
<CURRENT-ASSETS>                                            3,039,159
<PP&E>                                                        553,040
<DEPRECIATION>                                               (312,948)
<TOTAL-ASSETS>                                              4,506,433
<CURRENT-LIABILITIES>                                       2,025,513
<BONDS>                                                             0
<PREFERRED-MANDATORY>                                               0
<PREFERRED>                                                    10,600
<COMMON>                                                       25,300
<OTHER-SE>                                                    627,054
<TOTAL-LIABILITY-AND-EQUITY>                                4,506,433
<SALES>                                                     1,628,350
<TOTAL-REVENUES>                                            1,630,428
<CGS>                                                               0
<TOTAL-COSTS>                                               2,763,544
<OTHER-EXPENSES>                                                    0
<LOSS-PROVISION>                                                    0
<INTEREST-EXPENSE>                                             56,845
<INCOME-PRETAX>                                              (1,189,961)
<INCOME-TAX>                                                        0
<INCOME-CONTINUING>                                           (1,189,961)
<DISCONTINUED>                                                      0
<EXTRAORDINARY>                                                     0
<CHANGES>                                                           0
<NET-INCOME>                                                  (1,189,961)
<EPS-BASIC>                                                   (0.47)
<EPS-DILUTED>                                                   (0.47)


</TABLE>
# Fourth Court of Appeals

**San Antonio, Texas**

November 12 , 2014

No. 04

- 14

- 00550

- CV

IN RE FREEDOM BIBLE RESEARCH INSTITUTE a/k/a Body of Christ Camp and Timothy Raub

Original Mandamus Proceeding 1

ORDER

On August 4, 2014, relators Freedom Bible Research Institute a/k/a Body of Christ Camp and Timothy Raub, filed this petition for a writ of mandamus. The court has considered relators’ petition and the response of the real parties in interest and has determ ined that relators are entitled to the relief requested in part. Accordingly, the petition for writ of mandamus is

CONDITIONALLY GRANTED IN PART. T EX

. R. A PP

. P. 52.8(c).

The Honorable Antonia Arteaga is ORDERED to vacate the portions of orders dated Ju ly 3 and August 1, 2014, finding that FBRI or the Camp are before the court and allowing substitution pursuant to Rule 28, as well as any findings with respect to FBRI or the Camp, and any procedural or monetary sanctions imposed upon FBRI or the Camp. The writ will issue only if we are notified that Judge Arteaga has not done as directed within fifteen days from the date of this order.

The motion for sanctions filed on September 18, 2014 on behalf of the real parties in

interest is DENIED.

It is so OR DERED on November 12 , 2014

.

_____________________________ Patricia O. Alvarez, Justice IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said

court on this 12 th day of November, 2014

.

_____________________________ Keith E. Hottle, Clerk

1 This proceeding arises out of Cause No. 2009CI00467, styled Frances McClintock, Individually and as Next Friend of S.M., A Minor Child v. Love Demonstrated Ministries International, Inc., et al.

, pending in the 285th Judicial District Court, Bexar County, Texas, the Honorable Antonia Arteaga presiding.
SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT, petitioner, v. TESLA ENERGY OPERATIONS, INC., fka SolarCity Corporation.

No. 17-368.

Supreme Court of the United States

March 5, 2018.

Motion of the Solicitor General for leave to participate in oral argument as *amicus curiae* and for divided argument granted.
Ivan CALAFF, petitioner, v. Micahel CAPRA, Superintendent, Sing Sing Correctional Facility.

No. 17-1114.

Supreme Court of the United States

March 5, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.
GUSSIE G., petitioner, v. TEXAS DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES, et al.

No. 16-9471.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the Court of Appeals of Texas, Fourth District denied.
II-00861

From:

Sent:

To:

Subject:

Richard Jagielski <rjagielskil @tampabay.rr.com>

Thursday, December 2, 2010 10:37 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC PIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (PIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Richard Jagielski

3049 PULLMAN AVE.

LAKELAND, FL 33805
II-O0611

From:

Sent:

To:

Subject:

Nadine LaVonne <nlavonne@comcast.net>

Thursday, December 2, 2010 1:31 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Nadine LaVonne

2031 N.W. 59th St. #303

Seattle, WA 98107
NO. 01­14­00620­CR

STATE OF TEXAS § IN THE §
V. § FIRST COURT §
BRODERICK RENALDA
FRENCH § OF APPEALS

MOTION TO EXTEND TIME TO FILE APPELLANT'S BRIEF

TO THE HONORABLE JUSTICES OF SAID COURT:

Now comes Broderick Renalda French, Appellant in the above styled and numbered

cause, and moves this Court to grant an extension of time to file appellant's brief, pursuant to

Rule 38.6 of the Texas Rules of Appellate Procedure, and for good cause shows the

following:

1. This case is on appeal from the 176th Judicial District Court of Harris

County, Texas.

2. The case below was styled the STATE OF TEXAS vs. Broderick Renalda

French , and numbered 1394253.

3. Appellant was convicted of Robbery.

4. Appellant  was  assessed  a  sentence  of  27 years  imprisonment  TDCJ­ID  on

July 15, 2014.

5. Notice of appeal was given on July 15, 2014.

6. The clerk's record was filed on September 2, 2014; the reporter's record was

filed on October 23, 2014.

7. The appellate brief is presently due on January 14, 2015.

8. Appellant requests an extension of time of 30 days from the present date, ACCEPTED 01-14-00620-CR FIRST COURT OF APPEALS HOUSTON, TEXAS 2/11/2015 8:32:37 PM CHRISTOPHER PRINE

CLERKi

. e

. M a r c h 1 3

, 2 0 1 5

.

9

. O n e e x t e n s i o n t o f

i l e t h e b r i e f h a v e b e e n r e c e i v e d i n t h i s c a u s e

.

1 0

. D e f e n d a n t i s c u r r e n t l y i n c a r c e r a t e d

.

1 1

. A p p e l l a n t r e l i e s o n t h e f

o l l o w i n g f a c t s a s g o o d c a u s e f

o r t h e r e q u e s t e d

e x t e n s i o n :

C o u n s e l f o r A p p e l l a n t i s a s o l e p r a c t i t i o n e r w h o m u s t m a k e a p p e a r a n c e s i n c o u n t y a n d

d i s t r i c t c o u r t m o s t e v e r y w o r k d a y

.

W H E R E F O R E , P R E M I S E S C O N S I D E R E D

​ , A p p e l l a n t p r a y s t h a t t h i s C o u r t g r a n t

t h i s M o t i o n T o E x t e n d T i m e t o F i l e A p p e l l a n t ' s B r i e f

, a n d f o r s u c h o t h e r a n d f

u r t h e r r e l i e f a s

t h e C o u r t m a y d e e m a

p p r o p r i a t e

.

R e s p e c t f

u l l y s ub m i t t e d

,

D A V I D L

. G A R Z A

1 0 2 S

. L O C K W O O D
H O U S T O N

, T E X A S 7 7 0 1 1
7 1 3 / 9 2 6

­ 4 6 0 4
7 1 3 / 9 2 6

­ 0 3 7 3 F A X

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## / s / D A V I D L

. G A R Z A

D A V I D L

. G A R Z A S T A T E B A R N O

. : 0 7 7 3 1 4 7 5
d a v i d @ d l g a r z a

. c o m A t t o r n e y f o r B r o d e r i c k R e n a l d a F r e n c hC E R T I F I C A T E O F S E R V I C E

T h i s i s t o c e r t i f

y t h a t o n F e b r

u a r y 1 2

, 2 0 1 5

, a t r

u e a n d c o r r e c t c o p y o f t h e a b o v e a n d

f o r e g o i n g d o c u m e n t w a s s e r v e d o n t h e D i s t r i c t A t t o r n e y ' s O f f i c e , H a r r i s C o u n t y , 1 2 0 1

F R A N K L I N

, H O U S T O N

, T E X A S 7 7 0 0 2

, b y h a n d d e l i v e r y

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. G A R Z A

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Tatiana NERONI, petitioner, v. GRIEVANCE COMMITTEE OF the FIFTH JUDICIAL DISTRICT OF NEW YORK.

No. 16-664.

Supreme Court of the United States

Jan. 17, 2017.

Petition for writ of certiorari to the Court of Appeals of New York denied.
II-00978

From:

Sent:

To:

Subject:

timothy Hampton <trhamp525 @yahoo.com>

Thursday, December 2, 2010 9:30 AM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

timothy Hampton

30 oberon dr

tularosa, NM 88352
II-00097

From:

Sent:

To:

Subject:

Carol Lynn Harp <calliopy@juno.com>

Sunday, December 5, 2010 10:26 PM

dfadefinitions <dfadefinitions@CFTC.gov>

Re: No loopholes in Dodd-Frank

1) Securities and Exchange Commission/Commodities Futures Trading Commission, Re: Commercial Risk (CFTC RIN

3235-AK65, SEC File Number $7-12-10)

Dear Commissioners Shapiro and Gensler: Don’t let the American Bankers Association (ABA) redefine important terms like

"commercial risk" to keep banks that engage in risky derivatives trading from complying with transparency and business

conduct requirements. Commercial risk should not be expanded to include financial risk. Accepting the ABA argument

would open the door for exemptions for risky hedge funds and insurance companies.

2) Commodities Futures Trading Commission, Re: Position Limits (RIN 3038-AD 17 )

Dear Commissioner Gensler: The CFTC needs to set strong position limits to crack down on the energy and food commodity

speculation that serves no productive purpose. I urge the Commission to define limits that will address not only manipulation,

but also excessive speculation, which will require a stricter approach.

3) U.S. Department of the Treasury, Re: FX Swaps (75 FR 66426 Document Number 2010-27274)

Dear Secretary Geithner: Just say "no" to foreign exchange traders who want to exempt foreign currency derivatives from the

clearing and transparency requirements of the

Dodd-Frank Act. $4 trillion dollars a day is traded in these highly-leveraged swaps and this number may increase to over $10

trillion in a decade. As the head of the Financial

Stability Oversight Board your job is to decrease risk in the system, not encourage off-book trading and opaque markets.

Carol Lynn Harp

24430 Morgan Street

Black Diamond, WA 98010
# C_2013156EN.01003703.xml

| 1.6.2013 | EN | Official Journal of the European Union | C 156/37 |
| --- | --- | --- | --- |

1.6.2013

EN

Official Journal of the European Union

C 156/37

---

Judgment of the General Court of 19 April 2013 — Italy v Commission

(Joined Cases T-99/09 and T-308/09) (1)

1

(ERDF - Campania Regional Operational Programme (ROP) 2000-2006 - Regulation (EC) No 1260/1999 - Article 32(3)(f) - Decision not to make interim payments in connection with the ROP measure concerning waste management and disposal - Infringement procedure in respect of Italy)

2013/C 156/66

Language of the case: Italian

Parties

Parties

Applicant: Italian Republic (represented by: P. Gentili and, additionally, in Case T-99/09, by G. Palmieri, avvocati dello Stato)

Applicant:

Defendant: European Commission (represented by: D. Recchia and A. Steiblytė, Agents)

Defendant:

Re:

Re:

Applications for annulment of the decisions contained in the Commission’s letters of 22 December 2008, and of 2 and 6 February 2009 (Nos 012480, 000841 and 001059 — Case T-99/09) and of 20 May 2009 (No 004263 — Case T-308/09) declaring that the interim payment applications submitted by the Italian Authorities for the reimbursement of expenditure incurred after 29 June 2007 in connection with Measure 1.7 of the ‘Campania’ Operational Programme are ‘unacceptable’ under Article 32(3)(f) of Council Regulation (EC) No 1260/1999 of 21 June 1999 laying down general provisions on the Structural Funds (OJ 1999 L 161, p. 1).

Operative part of the judgment

Operative part of the judgment

The Court:

| 1. | Dismisses the actions; |
| --- | --- |

1.

Dismisses the actions;

| 2. | Orders the Italian Republic to bear its own costs and to pay those incurred by the European Commission. |
| --- | --- |

2.

Orders the Italian Republic to bear its own costs and to pay those incurred by the European Commission.

---

(1)  OJ C 102, 1.5.2009.

1

---
In Re Joe CERVANTES, petitioner.

No. 17-7466.

Supreme Court of the United States

Feb. 20, 2018.

Petition for writ of habeas corpus denied.
Guillermo VERA, petitioner v. SAN QUENTIN STATE PRISON, et al.

No. 16M44.

Supreme Court of the United States

Oct. 31, 2016.

Motion to direct the Clerk to file a petition for writ of certiorari out of time denied.
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




I,
      Michael Dodak, the Chief Executive Officer of Global Axcess Corp. (the
      "Company"), certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
      18 U.S.C. Section 1350, that to the best of my knowledge:





(1)
      the
      Quarterly Report on Form 10-QSB of the Company for the fiscal quarter ended
      September 30, 2005 (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
      or 78o(d)); 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 24, 2006




/s/
            Michael
              DodakName:
                Michael Dodak
              Title:
                Chief Executive Officer
Julian R. HOOD, Jr., petitioner, v. Megan J. BRENNAN, Postmaster General ; and Julian R. Hood, Jr., petitioner, v. Megan J. Brennan, Postmaster General.

No. 15-9443.

Supreme Court of the United States

Oct. 3, 2016.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
<TABLE> <S> <C>

<ARTICLE> 5

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               DEC-31-1997
<CASH>                                         291,815
<SECURITIES>                                   125,809
<RECEIVABLES>                                4,912,308
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               395,320
<PP&E>                                               0
<DEPRECIATION>                                     464
<TOTAL-ASSETS>                               5,363,396
<CURRENT-LIABILITIES>                          160,690
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         5,716
<OTHER-SE>                                           0
<TOTAL-LIABILITY-AND-EQUITY>                 5,363,396
<SALES>                                              0
<TOTAL-REVENUES>                               384,118
<CGS>                                                0
<TOTAL-COSTS>                                   36,304
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                347,814
<INCOME-TAX>                                   (13,000)
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   360,814
<EPS-PRIMARY>                                      .91
<EPS-DILUTED>                                      .91


</TABLE>
Consulting Agreement



 Exhibit 10.3 
  
 Consulting Agreement with Leo Melamed 
  
 Chicago Mercantile Exchange Holdings Inc. (the “Company”) previously filed a Current Report on Form 8-K on September 12, 2005, reporting under Item 1.01 that
its Board of Directors had approved a consulting arrangement with Mr. Melamed. Under the terms of the approved consulting arrangement, Mr. Melamed will provide the Company with consulting services relating to the financial services industry and
related matters within Mr. Melamed’s areas of expertise during the period Mr. Melamed serves as a director of the Company. For his consulting services, Mr. Melamed will receive $300,000 per annum plus all reasonable and necessary out-of-pocket
travel and other expenses incurred in connection with the consulting services and up to $150,000 annually for non-travel expenses relating to his duties as a consultant of the Company, including office and secretarial expenses. Under the agreement,
Mr. Melamed may not, without the prior written consent of the Company, render services to any competitor or otherwise compete with the Company throughout the term of the agreement and for one year thereafter. 
  
 The definitive written agreement relating to the approved consulting arrangement was not
executed at the time this Quarterly Report on Form 10-Q was filed.
In the Matter of DISCIPLINE OF Diana Beth DENRICH.

No. D-3020.

Supreme Court of the United States

April 2, 2018.

Diana Beth Denrich, of Frederick, Maryland, is suspended from the practice of law in this Court and a rule will issue, returnable within 40 days, requiring her to show cause why she should not be disbarred from the practice of law in this Court.
Candice Dee DAVIS-MASSEY, et vir, petitioners, v. Cheryl AMEEN, et al.

No. 17-7324.

Supreme Court of the United States

March 5, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Eighth Circuit denied.
Chris YOUNG, petitioner, v. UNITED STATES.

No. 16-1491.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.