alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Release # 4255-99 (99-Civ. 54-V)

For Release: April 16, 1999

NORTH CAROLINA COURT ENTERS DOCUMENTS FREEZE ORDER IN CFTC ACTION
    CHARGING COMMODITY POOL FRAUD; CFTC CHARGES DONALD TRIVETTE OF NORTH
    CAROLINA WITH DEFRAUDING INVESTORS BY MISREPRESENTATIONS AND
    MISAPPROPRIATION OF INVESTOR FUNDS

WASHINGTON � The Commodity Futures Trading Commission (CFTC)
    announced today that on April 14, 1999, the Honorable Richard L. Voorhees
    of the U.S. District Court for the Western District of North Carolina
    entered an ex parte statutory
    restraining order against Donald Trivette of Union Grove, North
    Carolina, prohibiting Trivette from destroying or altering any of his
    business records, and granting CFTC representatives immediate access to
    Trivette's books and records.

The order arises out of an injunctive complaint filed on April 6, 1999,
    by the CFTC which alleges that, from at least 1995 to the present, Trivette
    has violated anti-fraud provisions of the Commodity Exchange Act (CEA)
    (sSections 4b(a), 4c(b) and 4o(1)) and CFTC regulations (sSection 33.10) by
    fraudulently soliciting and accepting in excess of $100,000 from investors
    to participate in a commodity pool or, in the case of one investor, a joint
    account to trade S&P 500 futures contacts and options on those
    futures.

Specifically, the complaint alleges that Trivette misrepresented to
    prospective investors the performance record and size of a pool that he had
    been trading and later misappropriated at least part of the funds he had
    solicited by using them for his own trading and personal expenses. The
    complaint further alleges that Trivette continuously represented to
    investors that their investments were doing well and earning double-digit
    returns, when, in fact, both the commodity pool account and Trivette's
    other trading accounts lost money in 1996, 1997, and 1998.

According to the complaint, when a number of investors recently asked
    for a return of their investments, Trivette failed to return any of the
    money. Instead, the complaint alleges that Trivette falsely represented to
    investors that their monies were seized or frozen by the Chicago Mercantile
    Exchange, where he had been a registered floor broker from 1993 to
    1998.

The complaint also alleges that Trivette commingled investor funds with
    his own funds, failed to operate the commodity pool as an entity separate
    from himself, and accepted trading funds in his own name, , all in
    violation of CFTC regulations.

A hearing is scheduled for April 20, 1999, concerning the CFTC's request
    for an asset freeze and a temporary restraining order. In its continuing
    litigation, the CFTC is also seeking preliminary and permanent injunctions
    and other remedial relief, including restitution to customers and civil
    monetary penalties.

# # #

�

�
Exhibit 3.1    Certificate of Incorporation of Ci4net.com Inc.,
and all amendments thereto.



State of Delaware

Office of the Secretary of State

I, EDWARD J.FREEL, SECRETARY OF STATE OF THE DELAWARE, DO HEREBY
CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS
ON FILE OF "CI4NET.COM INC." AS RECEIVED AND FILED IN THIS
OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
     CERTIFICATE OF INCORPORATION, FILED THE TWENTY-NINTH DAY OF
DECEMBER, A.D. 1995, AT 9 O'CLOCK A.M.
     CERTIFICATE OF AMENDMENT, FILED THE NINTH DAY OF SEPTEMBER,
A.D. 1996, AT 9 O'CLOCK A.M.
     CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "OVERSTREET
BUSINESS SYSTEMS INC." TO "DISNET INC.", FILED THE SIXTH DAY OF
NOVEMBER, A.D. 1996, AT 9 O'CLOCK A.M.
     CERTIFICATE OF RESIGNATION OF REGISTERED AGENT WITHOUT
APPOINTMENT, FILED THE TENTH DAY OF DECEMBER, A.D. 1997 AT 9
O'CLOCK A.M.
     CERTIFICATE OF RENEWAL, FILED THE FOURTH DAY OF DECEMBER,
A.D. 1998, AT 9 O'CLOCK A.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "DISENT INC." TO
"LEISURE CONCEPTS INTERNATIONAL INC.", FILED THE FIFTEENTH DAY OF
DECEMBER, A.D. 1998, AT 9 O'CLOCK A.D.


     _______Signed________________
     Edward J. Freel, Secretary of state

     AUTHENTICATION:     0298002
          DATE:     03-06-00

2577480  8100H
001112171
State of Delaware

Office of the Secretary of State

     CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "LEISURE
CONCEPTS INTERNATIONAL INC." TO "CI4NET.COM INC.", FILED THE
SECOND DAY OF DECEMBER, A.D. 1999, AT 9'OCLOCK A.M.
     CERTIFICATE OF AMENDMENT, FILED THE TENTH DAY OF DECEMBER,
A.D. 1999, AT 9 O'CLOCK A.M.
     CERTIFICATE OF AMENDMENT, FILED THE SEVENTH DAY OF JANUARY,
A.D. 2000, AT 9 O'CLOCK A.M.
     CERTIFICATE OF AMENDMENT, FILED THE ELEVENTH DAY OF
FEBRUARY, A.D. 2000, AT 3:15 O'CLOCK P.M.
     CERTIFICATE OF AMENDMENT, FILED THE TWENTY-FIFTH DAY OF
FEBRUARY, A.D. 2000, AT 1 O'CLOCK P.M.










     _______Signed________________
     Edward J. Freel, Secretary of state

     AUTHENTICATION:     0298002
          DATE:     03-06-00

2577480  8100H
001112171
Brenda JEFFREY, petitioner, v. WEST VIRGINIA.

No. 18-884.

Supreme Court of the United States

Feb. 19, 2019.

Petition for writ of certiorari to the Supreme Court of Appeals of West Virginia denied.
```
 
 
CRUDE OIL, LIGHT SWEET - ICE FUTURES EUROPE                          Code-067411
OPTION AND FUTURES COMBINED POSITIONS AS OF 06/29/10          |
--------------------------------------------------------------| NONREPORTABLE
      NON-COMMERCIAL      |   COMMERCIAL    |      TOTAL      |   POSITIONS
--------------------------|-----------------|-----------------|-----------------
  Long  | Short  |Spreads |  Long  | Short  |  Long  | Short  |  Long  | Short
--------------------------------------------------------------------------------
(CONTRACTS OF 1,000 BARRELS)                         OPEN INTEREST:      487,975
COMMITMENTS
  35,404   14,409  110,315  326,736  345,497  472,455  470,221   15,520   17,754

CHANGES FROM 06/22/10 (CHANGE IN OPEN INTEREST:     -8,535)
  -3,495    3,237    2,335   -5,151  -13,253   -6,311   -7,681   -2,224     -854

PERCENT OF OPEN INTEREST FOR EACH CATEGORY OF TRADER
     7.3      3.0     22.6     67.0     70.8     96.8     96.4      3.2      3.6

NUMBER OF TRADERS IN EACH CATEGORY (TOTAL TRADERS:      108)
      15       17       31       59       70       93      103
```

----

Updated July 2, 2010
Joseph Joshua JACKSON, petitioner, v. UNITED STATES.

No. 17-5563.

Supreme Court of the United States

Feb. 20, 2018.

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

No. 17-9185.

Supreme Court of the United States

Oct. 1, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
#### Wilson Company, a Corporation, *Appellant,*v. Robert Francis Brush and Inter-Southern Life Insurance Company, a Corporation, *Appellees.*

Division A.

Opinion filed April 22,1929.

*G. R. Layton*and *II. L. Gray,*for Appellant;

*Howard B. Hodgden,*for Appellees.

Per Curiam.

This cause having heretofore been submitted to the Court upon the transcript of the record of the decree herein, and briefs and argument of counsel for the respective parties, and the record having been seen and inspected, and the Court being now advised of its judgment to be given in the premises, it seems to the Court that there is no error in the said decree; it is, therefore, considered, ordered and decreed by the Court that the said decree of the circuit court be, and the same is hereby affirmed.

Terrell, C. J., and Ellis and Brown, J. J., concur.
Abraham GRANT, petitioner, v. Wendy KELLY, Director, Arkansas Department of Correction.

No. 18-7632.

Supreme Court of the United States

March 4, 2019.

Petition for writ of certiorari to the Supreme Court of Arkansas denied.
Paul POUPART, petitioner, v. Timothy HOOPER, Warden.

No. 18-902.

Supreme Court of the United States

Feb. 19, 2019.

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

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1242 Introduced in House (IH)]

106th CONGRESS
  1st Session
                                H. R. 1242

                     For the relief of Mary Yaros.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                             March 23, 1999

 Mr. Scarborough introduced the following bill; which was referred to 
                     the Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
                     For the relief of Mary Yaros.

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

SECTION 1. PERMANENT RESIDENT STATUS FOR MARY YAROS.

    (a) In General.--Notwithstanding subsections (a) and (b) of section 
201 of the Immigration and Nationality Act, Mary Yaros shall be 
eligible for issuance of an immigrant visa or for adjustment of status 
to that of an alien lawfully admitted for permanent residence upon 
filing an application for issuance of an immigrant visa under section 
204 of such Act or for adjustment of status to lawful permanent 
resident.
    (b) Adjustment of Status.--If Mary Yaros enters the United States 
before the filing deadline specified in subsection (c), she shall be 
considered to have entered and remained lawfully and shall, if 
otherwise eligible, be eligible for adjustment of status under section 
245 of the Immigration and Nationality Act as of the date of the 
enactment of this Act.
    (c) Deadline for Application and Payment of Fees.--Subsections (a) 
and (b) shall apply only if the application for issuance of an 
immigrant visa or the application for adjustment of status is filed 
with appropriate fees within 2 years after the date of the enactment of 
this Act.
    (d) Reduction of Immigrant Visa Number.--Upon the granting of an 
immigrant visa or permanent residence to Mary Yaros, the Secretary of 
State shall instruct the proper officer to reduce by 1, during the 
current or next following fiscal year, the total number of immigrant 
visas that are made available to natives of the country of the alien's 
birth under section 203(a) of the Immigration and Nationality Act or, 
if applicable, the total number of immigrant visas that are made 
available to natives of the country of the alien's birth under section 
202(e) of such Act.
    (e) Denial of Preferential Immigration Treatment for Certain 
Relatives.--The natural parents, brothers, and sisters of Mary Yaros 
shall not, by virtue of such relationship, be accorded any right, 
privilege, or status under the Immigration and Nationality Act.
                                 <all>
```
##### 



Exhibit 31.1 CERTIFICATION
PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Craig S. Fawcett, certify that:  1.
    
    I have reviewed this quarterly report on Form 10-QSB of XATA
Corporation;2.
    
    Based on my knowledge, this report does not contain any untrue
statement of a material fact or omit to state a material fact necessary
to make the statements made, in light of the circumstances under which
such statements were made, not misleading with respect to the period
covered by this report;3.
    
    Based on my knowledge, the financial statements, and other financial
information included in this report, fairly present in all material
respects the financial condition, results of operations and cash flows
of the small business issuer as of, and for, the periods presented in
this report;4.
    
    The small business issuers other certifying officer(s) and I are
responsible for establishing and maintaining disclosure controls and
procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e))
for the small business issuer and have:  (a)
    
    Designed such disclosure controls and procedures, or caused
such disclosure controls and procedures to be designed under our
supervision, to ensure that material information relating to the
small business issuer, including its consolidated subsidiaries, is
made known to us by others within those entities, particularly during
the period in which this report is being prepared;(b)
    
    Evaluated the effectiveness of the small business issuers
disclosure controls and procedures and presented in this report our
conclusions about the effectiveness of the disclosure controls and
procedures, as of the end of the period covered by this report based
on such evaluation; and(c)
    
    Disclosed in this report any change in the small business
issuers internal control over financial reporting that occurred
during the small business issuers most recent fiscal quarter (the
small business issuers fourth fiscal quarter in the case of an
annual report) that has materially affected, or is reasonably likely
to materially affect, the small business issuers internal control
over financial reporting; and  5.
    
    The small business issuers other certifying officer(s) and I have
disclosed, based on our most recent evaluation of internal control over
financial reporting, to the small business issuers auditors and the
audit committee of the small business issuers board of directors (or
persons performing the equivalent functions):  (a)
    
    All significant deficiencies and material weaknesses in the
design or operation of internal control over financial reporting
which are reasonably likely to adversely affect the small business
issuers ability to record, process, summarize and report financial
information; and(b)
    
    Any fraud, whether or not material, that involves management or
other employees who have a significant role in the small business
issuers internal control over financial reporting. August 4, 2004 Signature:
    
    /s/ Craig S. FawcettName:
    
    Craig S. FawcettPrint Title:
    
    Chief Executive Officer
EXHIBIT 4.5.A

                            CERTIFICATE OF AMENDMENT

                                     OF THE

                          CERTIFICATE OF INCORPORATION

                                       OF

                               WHAT A WORLD!, INC.


                     Pursuant to Section 242 of the General
                    Corporation Law of the State of Delaware

          WHAT A WORLD!, INC., a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), does hereby certify as follows:

          FIRST: The name of the Corporation is WHAT A WORLD!, INC.

          SECOND: Resolutions setting forth a proposed amendment to the
Certificate of Incorporation of the Corporation, declaring said amendment to be
advisable and directing that said amendment be considered by the stockholders of
the Corporation, were adopted by the Board of Directors of the Corporation at a
meeting duly held on December 14, 1998.

          THIRD: Thereafter, said amendment was approved in accordance with
Section 242 of the General Corporation Law of the State of Delaware by the
holders of a majority of the outstanding shares of the Corporation's capital
stock at a special meeting of the Corporation's stockholders duly held on
February 4, 1999.

          FOURTH: Said amendment amends the Certificate of Incorporation of the
Corporation by deleting Article FIRST and Article FOURTH thereof and
substituting therefor a new Article FIRST and Article FOURTH, which read in
their entirety as follows:

               FIRST: The name of the corporation is TeleHubLink Corporation
          (hereinafter referred to as the "Corporation").

               FOURTH: The total number of shares of capital stock that the
          Corporation shall have authority to issue is 50,000,000 shares of
          Common Stock, par value $0.01 per share.

          FIFTH: Said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.

<PAGE>

                  IN WITNESS WHEREOF, the Corporation has caused this
Certificate of Amendment to be signed by its President and attested by its
Assistant Secretary this 4th day of February, 1999.

                                             WHAT A WORLD!, INC.


                                             By: /s/ DAVID B. CORNSTEIN_
                                                -----------------------
                                                 David B. Cornstein
                                                 Chairman of the Board

Attest:


By:/s/ JAMES MARTIN KAPLAN
   ------------------------
   James Martin Kaplan
   Assistant Secretary
Terrance E. EVERETT, petitioner, v. DELAWARE.

No. 18-7611.

Supreme Court of the United States

March 4, 2019.

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

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from the
Consolidated Balance Sheet at April 1, 1999 and the Consolidated Statement of
Operations for the year-to-date period ended April 1, 1999 and is qualified in
its entirety by reference to such financial statements.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-30-1999
<PERIOD-END>                                APR-1-1999
<CASH>                                          40,606
<SECURITIES>                                         0
<RECEIVABLES>                                   52,223
<ALLOWANCES>                                    24,126
<INVENTORY>                                      6,718
<CURRENT-ASSETS>                               101,963
<PP&E>                                       1,210,845
<DEPRECIATION>                                 330,103
<TOTAL-ASSETS>                               1,052,811
<CURRENT-LIABILITIES>                           81,435
<BONDS>                                        478,831
<PREFERRED-MANDATORY>                            7,252
<PREFERRED>                                          0
<COMMON>                                           492
<OTHER-SE>                                     456,307
<TOTAL-LIABILITY-AND-EQUITY>                 1,052,811
<SALES>                                         13,239
<TOTAL-REVENUES>                               190,544
<CGS>                                           13,607
<TOTAL-COSTS>                                   99,045
<OTHER-EXPENSES>                                 9,281
<LOSS-PROVISION>                                 1,824
<INTEREST-EXPENSE>                              14,285
<INCOME-PRETAX>                                  5,802
<INCOME-TAX>                                     1,942
<INCOME-CONTINUING>                              2,852
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     2,852
<EPS-PRIMARY>                                      .06
<EPS-DILUTED>                                      .06
        

</TABLE>
Michael Eugene TRAVERSO, petitioner, v. Charles L. RYAN, Director, Arizona Department of Corrections.

No. 17-428.

Supreme Court of the United States

Dec. 4, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.
Keith KENNEDY, petitioner, v. LOUISIANA DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONS.

No. 18-7412.

Supreme Court of the United States

Feb. 25, 2019.

Petition for writ of certiorari to the Supreme Court of Louisiana denied.
# C_2015246EN.01000101.xml

| 28.7.2015 | EN | Official Journal of the European Union | C 246/1 |
| --- | --- | --- | --- |

28.7.2015

EN

Official Journal of the European Union

C 246/1

---

Initiation of proceedings

(Case M.7567 — Ball/Rexam)

(Text with EEA relevance)

(2015/C 246/01)

On 20 July 2015, the Commission decided to initiate proceedings in the abovementioned case after finding that the notified concentration raises serious doubts as to its compatibility with the internal market. The initiation of proceedings opens a second phase investigation with regard to the notified concentration, and is without prejudice to the final decision on the case. The decision is based on Article 6(1)(c) of Council Regulation (EC) No 139/2004 (1).

1

The Commission invites interested third parties to submit their observations on the proposed concentration to the Commission.

In order to be fully taken into account in the procedure, observations should reach the Commission not later than 15 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301) or by post, under reference No M.7567 — Ball/Rexam, to the following address:

| European Commission |
| --- |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

---

(1)  OJ L 24, 29.1.2004, p. 1 (the ‘Merger Regulation’).

1

---
David ALTSTATT, Sr., petitioner, v. Melinda FRUENDT, Executive Director, Oklahoma Department of Rehabilitation Services, et al.

No. 18-850.

Supreme Court of the United States

Feb. 19, 2019.

Petition for writ of certiorari to the United States Court of Appeals for the Tenth Circuit denied.
In Re Jerry M. BREWER, petitioner.

No. 17-6356.

Supreme Court of the United States

Nov. 6, 2017.

Petition for writ of habeas corpus denied.
Joseph ZADA, petitioner, v. UNITED STATES.

No. 17-709.

Supreme Court of the United States

Jan. 8, 2018.

Petition for writ of certiorari to the United States Court of Appeals for the Eleventh Circuit denied.
Kareem MUHAMMAD, petitioner, v. CITY OF BAKERSFIELD, CALIFORNIA, et al.

No. 16-8974.

Supreme Court of the United States

Oct. 2, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit 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



In connection with the Quarterly Report of NB&T Financial Group, Inc. (the Company), on Form 10-Q for the period ended September 30, 2003, dated the date
of this Certification (the Report), I, Timothy L. Smith, the President and the Chief Executive Officer 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,
that:



1. The Report 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.



|                       |  |  |  |                                                       
|---------------------- |  |  |  | ------------------------------------------------------
|                       |  | 
|Date: November 5, 2003 |  |  |  | /s/ Timothy L. Smith                                  
|                       |  |  | 
|                       |  |  |  | Timothy L. Smith President and Chief Executive Officer



23
Jeffrey PARKHURST, petitioner, v. UNITED STATES.

No. 17-623.

Supreme Court of the United States

Dec. 4, 2017.

Petition for writ of certiorari to the United States Court of Appeals for the Seventh Circuit denied.
Sylvia Veronica SCOTT, petitioner, v. TRANSITIONAL HOSPITAL CORPORATION OF LOUISIANA, INC., dba Kindred Hospital New Orleans.

No. 17M13.

Supreme Court of the United States

Oct. 2, 2017.

Motion to direct the Clerk to file a petition for writ of certiorari out of time denied.
Gerald E. BOVE, petitioner, v. UNITED STATES.

No. 18-914.

Supreme Court of the United States

Feb. 25, 2019.

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