alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Marion WILSON, Jr., petitioner, v. Eric SELLERS, Warden.

No. 17-5562.

Supreme Court of the United States

April 23, 2018.

On petition for writ of certiorari to the United States Court of Appeals for the Eleventh Circuit. Motion of petitioner for leave to proceed *in forma pauperis* and petition for writ of certiorari granted. Judgment vacated, and case remanded to the United States Court of Appeals for the Eleventh Circuit for further consideration in light of *Wilson v. Sellers,* 584 U.S. ----, 138 S.Ct. 1188, --- L.E.2d ---- (2018).
Wilfred Warren SHEPPARD, petitioner, v. TEXAS.

No. 17-6792.

Supreme Court of the United States

Feb. 26, 2018.

Petition for rehearing denied.
North American Mortgage Company
Officer's Certificate - Annual Statement as to Compliance For the Fiscal Year
Ended December 31, 1998

This serves as North American's  Officer's  Certificate / Annual Statement as to
Compliance  for  the  servicing  of  loans  under  Participation/Purchase/Seller
Servicing and/or Sub-Servicer Agreements with your concern.

1.)A  review of the  activities  during the  proceeding  fiscal  year and of the
performance with requirements of the Agreement has been made under the Officer's
Supervision.

2.)To the best of the Officer's  knowledge,  based on the review, North American
has fulfilled all its  obligations  under the  Agreement  throughout  the fiscal
year.

3.)Real estate taxes have been paid as required by the terms of the mortgage.

4.)Mortgage  insurance  premiums due under the contract of insurance with FHA or
PMI carriers have been paid as required.

5.)Insurance  is  being  maintained,  is  fully  paid,  and  complies  with  the
Agreement.  Adequate hazard insurance is in force on all loans as required under
the Agreement.  Flood insurance coverage, if required, is in force. If escrowed,
insurance/PMI  premiums  and  taxes/assessment  monies  have been  analyzed,  in
accordance with RESPA, to ensure  sufficient funds are being collected in escrow
for the current year.

6.)Property  inspections have been performed as stated in the Agreement,  unless
otherwise amended.

7.)Appropriate IRS notices were performed in accordance with IRS Regulations.

8.)Disbursements from Trust Account funds were made for proper purposes, and all
payments required to be made by the Agreement have been made.

9.)Proper  fidelity coverage and errors and omissions  insurance are in force as
required.

10.) Loans with variable rate features have been changed in accordance  with the
terms of the note.

11.)North American is authorized by applicable law to service the mortgages, and
it has and will  continue  to satisfy  all  licensing,  registration,  and other
requirements of the Agreement.

There is, as of this date, no default in the fulfillment of any of its
obligations under the Agreement known to this Officer. As an Officer of North
American, individually, I certify to the best of my knowledge, that the
foregoing statements are true and correct.

Officer s Signature:                                   Date: March 31, 1999

Officer's Title:         Vice President
CHARLES E. WASHINGTON,

Petitioner,

v.

JULIE L. JONES, Secretary,

Respondent.

___________________________/

IN THE DISTRICT COURT OF APPEAL

FIRST DISTRICT, STATE OF FLORIDA

NOT FINAL UNTIL TIME EXPIRES TO 

FILE MOTION FOR REHEARING AND 

DISPOSITION THEREOF IF FILED

CASE NO. 1D15-4372

Opinion filed October 14, 2015.

Petition for Writ of Habeas Corpus -- Original Jurisdiction.

Charles E. Washington, pro se, Petitioner.

Pamela Jo Bondi, Attorney General, Tallahassee; Kenneth S. Steely, General Counsel, 

Department of Corrections, Tallahassee, for Respondent.

PER CURIAM.

DISMISSED. See Baker v. State, 878 So. 2d 1236 (Fla. 2004).

BENTON, OSTERHAUS, and BILBREY, JJ., CONCUR.
Stephen Maurice BURKS, petitioner, v. UNITED STATES.

No. 17-8038.

Supreme Court of the United States

April 16, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit denied.
ZB, N.A. dba CALIFORNIA BANK & TRUST (who also does


business as California Bank & Trust, a division of ZB), successor


by merger to California Bank & Trust (herein called "Bank")


(Herein called "Bank")












SECOND NOTE REVISION AGREEMENT







	
ORIGINAL NOTE INFORMATION

	
AMOUNT


 

	
NOTE DATE

	
CURRENT MATURITY DATE


	
$35,000,000.00


 

	
June 5, 2017

	
June 1, 2018









               This Agreement is effective as of:  May 18, 2018.


ORIGINAL OBLIGATION:


This Agreement refers to the loan evidenced by the above Second Amended and Restated Master Revolving Note dated June 5, 2017 in favor of Bank executed by OWENS REALTY MORTGAGE, INC., a Maryland corporation ("Borrower"), in the original principal amount of $35,000,000, payable in full on June 1, 2018.


CURRENT OBLIGATION:


The unpaid outstanding principal balance of said Note as of the beginning of the day on May 16, 2018 is $5,845,093.33.


REVISION:


The undersigned Borrower hereby requests Bank to revise the terms of said Note, in the following manner:  The Maturity Date of the Note is changed from "June 1, 2018" to "September 1, 2018".


              In consideration of Bank's acceptance of the revision of said Note, all as set forth above, the Borrower does hereby acknowledge and admit to such indebtedness, and further does unconditionally agree to pay such indebtedness together with interest thereon within the time and in the manner as revised in accordance with the foregoing, together with any and all attorney's fees and cost of collection.


This Agreement is a revision only, and not a novation; and except as herein provided, all of the terms and conditions of said Note and all related documents shall remain unchanged and in full force and effect.


This Modification may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument







	
 


 


 


 


 


 


 


 


The foregoing is accepted.


 


ZB, N.A. dba CALIFORNIA BANK & TRUST


(who also does business as California Bank & Trust,


a division of ZB), successor by merger to California


Bank & Trust


 


 


By: /s/ Lars Hens

 Name: Lars Hens


Title: Executive Vice President

  

	
OWENS REALTY MORTGAGE, INC.,

a Maryland corporation

  


By: /s/ Bryan H. Draper

         Bryan H. Draper, President and

     Chief Executive Officer
Roger CARROLL, et al., petitioners, v. Gene DODARO, Comptroller General of the United States, et al.

No. 17-910.

Supreme Court of the United States

Feb. 26, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the District of Columbia Circuit denied.
<PAGE>

                                                                Exhibit 13.(a).1

 CERTIFICATION OF CHIEF EXECUTIVE OFFICER 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 Annual Report of CDC Corporation (the "Company") on
Form 20-F for the period ended December 31, 2004 as filed with the Securities
and Exchange Commission on the date hereof (the "Form 20-F"), I, Raymond K.F.
Ch'ien, chief executive officer of the Company, certify that:

(1) The Form 20-F 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 Form 20-F fairly presents, in all material
respects, the financial condition and results of operations of the Company.

Date: June 30, 2005

                                            /s/ Raymond K.F. Ch'ien
                               -------------------------------------------------
                                Executive Chairman and Chief Executive Officer

A signed original of this written statement required by Section 906, or other
document authenticating, acknowledging, or otherwise adopting the signature that
appears in typed form within the electronic version of this written statement
required by Section 906, has been provided to CDC Corporation and will be
retained by CDC Corporation and furnished to the Securities and Exchange
Commission or its staff upon request.
II-00123

From:

Sent:

To:

Subject:

Cynthia May <cmay777@hotmail.com>

Sunday, December 5, 2010 1:34 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.

Cynthia May

5415 Dudley

Dearborn Heights, MI 48125
cbim_ex109.htm

EXHIBIT 10.9
  
 Contract for Sale of Goods
  
 This Contract for Sale of Goods is made this 18 day of October, 2017 by and between Zhejiang Shuntong Electric Co., Ltd. Add: Liule Road 218, Liushi Town, Yueqing city 325604, Zhejiang, China (“Seller”) and CASTLE BRIDGE IMPACT MEDIA INC, 3 Banyatelep, Visegrad 2025 Hungary (“Buyer”), for the purchase of the goods made by Seller. 
  
 1. Term. This Contract shall begin on October 18th, 2017, and end by October 30th, 2018, unless the parties agree otherwise. 
  
 2. Delivery. Buyer will give Seller 60 days’ advance notice regarding the quantity requested for delivery. Upon receipt of the request for delivery, Seller will arrange for delivery through a carrier chosen by Seller, the costs of which shall be F.O.B. 
  
 3. Appointment. Buyer hereby appoints Supplier, and Supplier accepts such appointment, to act as a non-exclusive supplier of the Products to buyer.
  
 4. Prices. The prices paid by buyer to seller for Products shall initially be as set forth in agreement between seller and buyer. Buyer shall have the right to purchase products at item prices. Prices are exclusive of all taxes, insurance, and shipping and handling charges, which are buyer’s sole responsibility.
  
 5. Acceptance. Buyer will have the right to inspect the goods upon receipt, Buyer must give notice to Seller of any claim for damages on account of condition, quality, or grade of the goods, and Buyer must specify the basis of the claim in detail. Failure of Buyer to comply with these conditions will constitute irrevocable acceptance of the goods by Buyer. All notices between the parties must be in writing and delivered by courier or by certified mail, return receipt requested. 
  
 6. Confidentiality. Each of the parties hereto agrees to hold confidential and proprietary information and trade secrets obtained from the other, and designated as such in writing by the disclosing party, in confidence and not to use or disclose such confidential and proprietary information and trade secrets to third parties without the consent of the other party, except that each of parties may disclose such information to their respective employees and agents who need to know such information for the purposes of operating their respective businesses. The parties agree that the provisions contained in this paragraph shall survive the termination of this Agreement.
  
 7. Warranty. Seller warrants that the goods sold hereunder are new and free from substantive defects in workmanship and materials. Seller's liability under the foregoing warranty is limited to replacement of goods or repair of defects or refund of the purchase price at Seller's sole option. No other warranty, express or implied, is made by Seller, and none shall be imputed or presumed. 
  
 8. Governing Law. This Contract shall be governed by the laws of the State of NV. Any disputes hereunder will be heard in the appropriate federal and state courts located in NV. 
  
 Buyer 
 /s/ Mester Frigyes 
  
 Seller
 /s/ Jackie Cheung
----

----

----

| 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/    Matthew K. Rose                                                                                                                                                                      |   |   |  /s/    Thomas N. Hund                                                                                                                                                                                                  |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |          Matthew K. Rose         Chairman and          Chief Executive Officer |   |   |          Thomas N. Hund          Executive Vice President and           Chief Financial Officer |

----

----
```

[Congressional Bills 111th Congress]
[From the U.S. Government Publishing Office]
[H. Res. 159 Engrossed in House (EH)]

H. Res. 159

                In the House of Representatives, U. S.,

                                                      November 2, 2009.
Whereas for over 200 years the citizens of the State of New Hampshire have 
        elected State senators to serve in the legislature;
Whereas from 1931 to 1933, E. Maude Ferguson served as the first female member 
        of the New Hampshire State Senate;
Whereas Vesta Roy served as the first female State senate president, and in 1983 
        she became the first female Governor of the State of New Hampshire;
Whereas women currently hold the offices of both the Speaker of the New 
        Hampshire House of Representatives and the State Senate President of New 
        Hampshire;
Whereas the New Hampshire State Senate was comprised of 13 women and 11 men for 
        the legislative session beginning on December 3, 2008; and
Whereas the New Hampshire State Senate had nine women chairing committees and 
        five men chairing committees for the legislative session beginning on 
        December 3, 2008: Now, therefore, be it
    Resolved, That the House of Representatives honors the New Hampshire State 
Senate for becoming the 1st statewide legislative body with a majority of women 
in the United States.
            Attest:

                                                                          Clerk.
```
II-00822

From:

Sent:

To:

Subject:

susan alice mufson <revsus@msn.com>

Thursday, December 2, 2010 11:05 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.

susan alice mufson

325w21st #7

new york, NY 10011
Richard M. MORRIS, petitioner, Florida.

No. 16-6866.

Supreme Court of the United States

Jan. 17, 2017.

Petition for writ of certiorari to the District Court of Appeal of Florida, Fourth District denied.
Linda SURRATT, as Heir and Legal Representative of the Estate of Lesa Ann Surratt, Deceased, petitioner, v. Brina McCLARAN, et al.

No. 16-1492.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
In re Leon SNIPES, petitioner.

No. 16-6303.

Supreme Court of the United States

Dec. 5, 2016.

Motion of petitioner for leave to proceed *in forma pauperis* denied, and petition for writ of mandamus dismissed. See Rule 39.8. As petitioner has repeatedly abused this Court's process, the Clerk is directed not to accept any further petitions in noncriminal matters from petitioner unless the docketing fee required by Rule 38(a) is paid and petition submitted in compliance with Rule 33.1. See *Martin v. District of Columbia Court of Appeals,*506 U.S. 1, 113 S.Ct. 397, 121 L.Ed.2d 305 (1992) (*per curiam* ).
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 3751 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 3751

To amend the Higher Education Act of 1965 to provide for the relief of 
               interest on certain Federal student loans.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             July 15, 2019

 Mr. Swalwell of California (for himself and Ms. Eshoo) introduced the 
 following bill; which was referred to the Committee on Education and 
                                 Labor

_______________________________________________________________________

                                 A BILL

 
To amend the Higher Education Act of 1965 to provide for the relief of 
               interest on certain Federal student loans.

    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 ``No Student Loan Interest Act''.

SEC. 2. ZERO-INTEREST RATES FOR BORROWERS OF FEDERAL STUDENT LOANS.

    (a) Interest Rate for Part B Loans.--Section 427A of the Higher 
Education Act of 1965 (20 U.S.C. 1077a) is amended to read as follows:

``SEC. 427A. APPLICABLE INTEREST RATES.

    ``Notwithstanding any other provision of law, beginning on the date 
of the enactment of the No Student Loan Interest Act, the Secretary 
shall annually cancel or repay the interest on each loan made or 
insured under this part.''.
    (b) Interest Rate for Part D Loans.--Section 455(b) of the Higher 
Education Act of 1965 (20 U.S.C. 1087e(b)) is amended to read as 
follows:
    ``(b) Interest Rates.--
            ``(1) In general.--Notwithstanding any other provision of 
        law, loans made to borrowers under this part shall have an 
        applicable rate of interest equal to zero.
            ``(2) Rate.--The applicable rate of interest described in 
        paragraph (1) shall be fixed for the period of the loan.
            ``(3) Rule for loans disbursed before date of enactment.--
        In the case of a loan made under this part for which the first 
        disbursement was made before the date of the enactment of the 
        No Student Loan Interest Act, the Secretary shall--
                    ``(A) cancel all interest due on such a loan; and
                    ``(B) adjust the interest rate of such loan in 
                accordance with paragraph (1).''.
                                 <all>
```
II-00242

From:

Sent:

To:

Subject:

Neil Lageson <neillageson@hcinet.net>

Friday, December 3, 2010 10:54 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.

Neil Lageson

27492 215th St

Starbuck, MN 56381