alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<PAGE>   1
                                  EXHIBIT 21.1

                              LIST OF SUBSIDIARIES

William Lyon Homes, Inc. (formerly Presley Homes)

  State of Incorporation: California

Presley Homes

  State of Incorporation: California

California Equity Funding, Inc.

  State of Incorporation: California

PH Institutional Ventures

  State of Incorporation: California

Duxford Interiors

  State of Incorporation: California

PH Ventures -- San Jose

  State of Incorporation: California

Presley CMR, Inc.

  State of Incorporation: California

HSP Inc.

  State of Incorporation: California

Duxford Financial, Inc. (formerly Presley Mortgage Company)

  State of Incorporation: California

The Presley Companies

  State of Incorporation: California

Presley Southwest, Inc.

  State of Incorporation: Arizona

William Lyon Southwest, Inc.

  State of Incorporation: Arizona

Mountain Gate Ventures, Inc.

  State of Incorporation: Arizona
<PAGE>   2

PH - LP Ventures

  State of Incorporation: California

PH - Rielly Ventures

  State of Incorporation: Arizona

Other names under which The Presley Companies conducts business:

     Presley of Southern California
     Presley of Northern California
     Presley of San Diego
     Presley of Arizona
     Presley of New Mexico
     Presley of Nevada
     Horsethief Canyon Partners
     Oakhurst Country Club
     Presley Homes Thousand Oaks, LP
     Presley Torrey I Associates, LLC
     Presley Torrey II Associates, LLC
     Presley Mercy Associates, LLC
     Cerro Plata Associates, LLC
     Stonecrest - San Diego, L.P.
     White Cloud Estates - Simi Valley, L.P.
     Meadowlark - San Marcos, L.P.
     CP at Forster Ranch, L.P.
     East Grove, L.P.
     Fairway Farms, LLC
     PHI Otay Ranch Associates, LLC
     PHI Castle Creek Associates, LLC
     Lyon Manor at Thomas Ranch, LLC
     Lyon Plantation at Thomas Ranch, LLC
     Lyon Ridge, LLC
     LP Homes #1, LLC
     St. Helena Westminster Estates, L.L.C.
     Laurel Creek Associates, LLC
Case 7:07-cv-03537-CLB Document 11 Filed 06/04/2008 Page 1 of 1
Case 7:07-cv-03537-CLB Document 2-3 Filed 06/08/2007 Page 1 of 2
Case 7:07-cv-03537-CLB Document 2-3 Filed 06/08/2007 Page 2 of 2
Case 1:06-cv-14866-AKH Document 4 Filed 12/08/2006 Page 1 of 1
BRITISH

COLUMBIA













Type/Number: BC 0392518         Date: 03 SEP., 2003         Time: 12:11:01



*******************REMOVED FOR CONTINUATION OUT ON 16 FEB., 2003*****************

Remarks: RE: SECTION 37

Accession: 91-30-6312

37 Effective Date: 05 FEB., 2003

Jurisdiction: WYOMING



*** NOT ACTIVE ***                BC COMPANY                 ***NOT ACTIVE ***

Name: GLOBAL PRECISION MEDICAL INC.

Incorporation No: 0392518                   Incorporation Date: 24 AUG., 1990

Last Annual Report Data: 24 AUG., 2002      Number of Principals:   7

In Liq: NO     Receiver: NO      Reporting: YES







Previous Name: SAN ANTONIOS RESOURCES INC.

Date of Change: 15 OCT., 2OO2

Registered Office: 1100 888 DUNSMUIR ST.

VANCOUVER BC

V6C 3K4

Records Office:

1100 886 DUMSMUIR ST.

VANCOUVER BC

V6C 3K4



Ministry of

Corporate and Personal

Mailing Address:

Location:

Finance and

Property Registries

PO Box 9431 Stn Prov Govt

Second Floor

Corporate Relations

Victoria BC VBW 9V3

840 Blanshard Street

Victoria BC
Case 1:07-cv-03536-GEL Document 5 Filed 05/22/2007 Page 1 of 1
<TABLE> <S> <C>


<ARTICLE> 5
       
<S>                                           <C>
<PERIOD-TYPE>                                6-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-END>                               JUN-30-1998
<CASH>                                          79,769
<SECURITIES>                                         0
<RECEIVABLES>                                        0
<ALLOWANCES>                                         0
<INVENTORY>                                    295,338
<CURRENT-ASSETS>                                86,391
<PP&E>                                       9,536,147
<DEPRECIATION>                               2,904,248
<TOTAL-ASSETS>                               7,117,894
<CURRENT-LIABILITIES>                        6,069,759
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                    10,502,065
<OTHER-SE>                                   8,332,482
<TOTAL-LIABILITY-AND-EQUITY>                 7,117,894
<SALES>                                              0
<TOTAL-REVENUES>                                     0
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                               470,320
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             323,581
<INCOME-PRETAX>                              (789,895)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                          (789,895)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 (789,895)
<EPS-PRIMARY>                                    (.08)
<EPS-DILUTED>                                    (.08)
        



</TABLE>
Case 1:07-cv-03345-RJS Document 38-2 Filed 09/05/2008 Page 1 of 4
Case 1:07-cv-03345-RJS Document 38-2 Filed 09/05/2008 Page 2 of 4
Case 1:07-cv-03345-RJS Document 38-2 Filed 09/05/2008 Page 3 of 4
Case 1:07-cv-03345-RJS Document 38-2 Filed 09/05/2008 Page 4 of 4
Case 1:07-cv-03345-RJS Document 38-44 Filed 09/05/2008 Page 1 of 3
Case 1:07-cv-03345-RJS Document 38-44 Filed 09/05/2008 Page 2 of 3
Case 1:07-cv-03345-RJS Document 38-44 Filed 09/05/2008 Page 3 of 3
[Federal Register Volume 70, Number 234 (Wednesday, December 7, 2005)]
[Notices]
[Page 72839]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-23674]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Agency for Healthcare Research and Quality


Notice of Meeting

    In accordance with section 10(d) of the Federal Advisory Committee 
Act (5 U.S.C., Appendix 2), announcement is made of a Health Care 
Policy and Research Special Emphasis Panel (SEP) meeting.
    A Special Emphasis Panel is a group of experts in fields related to 
health care research who are invited by the Agency for Health Care 
Research and Quality (AHRQ), and agree to be available, to conduct on 
an as needed basis, scientific reviews of applications for AHRQ 
support. Individual members of the Panel do not attend regularly-
scheduled meetings and do not serve for fixed terms or a long period of 
time. Rather, they are asked to participate in particular review 
meetings which require their type of expertise.
    Substantial segments of the upcoming SEP meeting listed below will 
be closed to the public in accordance with the Federal Advisory 
Committee Act, section 10(d) of 5 U.S.C., Appendix 2 and 5 U.S.C. 
552b(c)(6). Grant applications for ``Small Research Grants for Primary 
Care Practice-Based Research Networks'' (PBRN) RFA, are to be reviewed 
and discussed at this meeting. These discussions are likely to reveal 
personal information concerning individuals associated with the 
applications. This information is exempt from mandatory disclosure 
under the above-cited statutes.
    SEP Meeting on: ``Small Research Grants for Primary Care Practice-
Based Research Networks'' (PBRN) RFA.
    Date: January 26-27, 2005 (Open on January 26 from 8:00 a.m. to 
8:15 a.m. and closed for the remainder of the meeting).
    Place: John Eisenberg Building, 540 Gaither Road, AHRQ Conference 
Center, Rockville, Maryland 20850.
    Contact Person: Anyone wishing to obtain a roster of members, 
agenda or minutes of the non-confidential portions of this meeting 
should contact Mrs. Bonnie Campbell, Committee Management Officer, 
Office of Extramural Research, Education and Priority Populations, 
AHRQ, 540 Gaither Road, Room 2038, Rockville, Maryland 20850, Telephone 
(301) 427-1554.
    Agenda items for this meeting are subject to change as priorities 
dictate.

    Dated: November 23, 2005.
Carolyn M. Clancy,
Director.
[FR Doc. 05-23674 Filed 12-6-05; 8:45 am]
BILLING CODE 4160-90-M
Case 1:07-cv-03376-RLE Document 10 Filed 01/07/2008 Page 1 of 2
Case 1:07-cv-03376-RLE Document 10 Filed 01/07/2008 Page 2 of 2
Worker Safety Matters

During Lawn Care

During lawn care, a metal pet tie-out stake thrown 

from a nearby lawnmower killed a worker. 

Injury Prevention Recommendations

Do an initial inspection of the work 

area for objects, lawn fixtures, or 

debris that could become hazards.

Add a mulching chute to 

catch potential projectiles.

Remove objects if they are 

removable. Flag or mark objects 

that cannot be removed. 

Do not allow the discharge 

chute to point directly at 

others who are nearby.

See FACE Report 2013-04

for more information:

cdc.gov/niosh/face/pdfs/full201304.pdf

January 2022
#### STATE v. HOWZER

No. 78P82.

Case below: 55 N.C. App. 268.

Petition by defendant for writ of certiorari to North Carolina Court of Appeals denied 4 May 1982.
Exhibit 15.2  Consent of Independent Registered Public Accounting Firm  We consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-184351) pertaining to the Executive Share Option Plan, Long-Term Umbrella Incentive Plan, Non-Executive Directors Equity Incentive Plan, Executive Officer IPO Stock Option Grants and Non-Executive Director IPO Stock Option Grants of Luxfer Holdings PLC (the Company) and in the Registration Statement on Form S-8 (No. 333-196166)  pertaining to the Employee Stock Purchase Plan and Share Incentive Plan of the Company of our report dated March 19, 2015, with respect to the consolidated financial statements of the Company for year ended December 31, 2014 included in this Annual Report (Form 20-F) for the year ended December 31, 2016.   /s/   Ernst & Young LLPManchester,   EnglandMarch 14,   2017
#### John H. Kamman Company, Appellant, *v.*Frederic A. Delano et al., as Receivers of the Wabash Railroad Company, Respondents.

*Kamman Co.*v. *Delano,*172 App. Div. 932, affirmed.

(Submitted June 5, 1918;

decided July 12, 1918.)

Appeal from a judgment of the Appellate Division of the Supreme Court in the fourth judicial department, entered February 2, 1916, affirming a judgment in favor of defendants entered upon a verdict. The plaintiff complained of damage to three carloads of meat consigned to it on account óf freezing which is alleged to have occurred through the negligence of the defendants while the shipments were in their possession for transportation. The defense was that the freezing was the result of prevailing low temperatures during loading and transit and was not occasioned through any neglect of the carrier.

*August Becker*for appellant.

*John W. Ryan*for respondents.

Judgment affirmed, with costs; no opinion.

Concur: His cock, Ch. J., Chase, Collin, Cuddeback, Hogan, Cardozo and McLaughlin, JJ.
EXHIBIT 32.1

                            DISTINCTIVE DEVICES, INC.

                       CERTIFICATE PURSUANT TO SECTION 906
                          OF SARBANES-OXLEY ACT OF 2002
                          -----------------------------

     The undersigned, Sanjay Mody, the President, Chief Executive Officer,
Treasurer and Chief Financial Officer of Distinctive Devices, Inc. (the
"Company"), DOES HEREBY CERTIFY that:

     1.   The Company's Quarterly Report on Form 10-QSB for the quarter ended
September 30, 2004 (the "Report") fully complies with the requirements of
Section 13(a) of the Securities Exchange Act of 1934, as amended; and

     2.   Information contained in the Report fairly presents, in all material
respects, the financial condition and results of operation of the Company.

     IN WITNESS WHEREOF, the undersigned has caused this instrument to be
executed this 30th day of November, 2004.


                                         /s/ SANJAY MODY
                                         ---------------
                                         Sanjay Mody
                                         President,
                                         Chief Executive Officer,
                                         Treasurer and
                                         Chief Financial Officer
#### STATE v. CARROLL

No. 60 PC.

Case below: 21 N.C. App. 530.

Petition for writ of certiorari to North Carolina Court;of Appeals denied 24 September 1974 for failure to file in time.
#### STATE v. JONES

No. 214P82.

Case below: 56 N.C. App. 259.

Petition by defendant for discretionary review under G.S. 7A-31 denied 2 June 1982. Motion of Attorney General to dismiss appeal for lack of substantial constitutional question allowed 2 June 1982.
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 16-40192

Summary Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

EFRAIN BALDIVIA, III,

Defendant-Appellant

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 1:14-CR-31-1

Before KING, DENNIS, and COSTA, Circuit Judges.

PER CURIAM:*

Efrain Baldivia, III, appeals the 24-month sentence imposed after 

revocation of the supervised release term attendant to his conviction for 

possession with intent to distribute controlled substances. He argues for the 

first time that the district court impermissibly based the above-guidelines 

sentence on the seriousness of the offense and the need to provide just 

 

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not 

be published and is not precedent except under the limited circumstances set forth in 5TH 

CIR. R. 47.5.4.

United States Court of Appeals

Fifth Circuit

FILED

October 17, 2016

Lyle W. Cayce

Clerk

 Case: 16-40192 Document: 00513719934 Page: 1 Date Filed: 10/17/2016
No. 16-40192

2

punishment in violation of United States v. Miller, 634 F.3d 841 (5th Cir. 2011). 

See 18 U.S.C § 3553(a)(2)(A).

Because in the district court Baldivia did not object to the sentence, 

review is for plain error only. See United States v. Whitelaw, 580 F.3d 256, 

259-60 (5th Cir. 2009). Under the plain error standard, Baldivia must show a 

plain (clear or obvious) forfeited error that affected his substantial rights. See

Puckett v. United States, 556 U.S. 129, 135 (2009). If he does so, we have the 

discretion to correct the error, but should do so only if it seriously affects the 

fairness, integrity, or public reputation of the proceedings. Id.

Baldivia, however, has not met this standard as the district court’s 

revocation sentence was permissibly based on the “nature” of the allegations 

of the supervised release violations that it found to be true, not on the 

“seriousness” of those alleged offenses. See § 3553(a)(1); Miller, 634 F.3d at 

844. The non-guidelines sentence does not rise to the level of plain error given 

Baldivia’s history and characteristics, the need to deter future criminal 

conduct, and the need to protect the public. See § 3553(a)(1), (a)(2)(B)-(C); 

Miller, 634 F.3d at 844 .

AFFIRMED. 

 Case: 16-40192 Document: 00513719934 Page: 2 Date Filed: 10/17/2016
II 

116TH CONGRESS 

1ST SESSION S. 2200 

To deposit civil penalties and assessments collected for false claims and 

statements made with respect to public housing to a Fraud Compensation 

Fund at the Department of Housing and Urban Development. 

IN THE SENATE OF THE UNITED STATES 

JULY 22, 2019 

Ms. DUCKWORTH (for herself and Mr. DURBIN) introduced the following bill; 

which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs 

A BILL 

To deposit civil penalties and assessments collected for false 

claims and statements made with respect to public housing to a Fraud Compensation Fund at the Department 

of Housing and Urban Development. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Fairness for Housing 

5 Communities Act of 2019’’. 


pamtmann on DSKBFK8HB2PROD with BILLS
2 

•S 2200 IS

1 SEC. 2. DEPOSITING CIVIL PENALTIES AND ASSESSMENTS 

2 RELATING TO FALSE CLAIMS AND STATE3 MENTS IN FRAUD COMPENSATION FUND. 

4 Section 3806(g) of title 31, United States Code, is 

5 amended by adding at the end the following: 

6 ‘‘(F)(i) Any amount of a penalty or assess7 ment imposed by the Secretary of Housing and 

8 Urban Development with respect to a claim or 

9 statement made in connection with public hous10 ing assistance received under section 3 of the 

11 United States Housing Act of 1937 (42 U.S.C. 

12 1437a) shall be returned to the Secretary of 

13 Housing and Urban Development. 

14 ‘‘(ii) The Secretary may establish a Fraud 

15 Compensation Fund that shall consist only of 

16 amounts returned to the Secretary of Housing 

17 and Urban Development under clause (i). 

18 ‘‘(iii) Each distribution from a Fraud 

19 Compensation Fund established under clause 

20 (ii) shall be allocated to public housing agencies 

21 (as defined in section 3(b)(6) of the United 

22 States Housing Act of 1937 (42 U.S.C. 

23 1437a(b)(6))) that were defrauded or otherwise 

24 affected by a false claim or statement described 

25 in clause (i). 


pamtmann on DSKBFK8HB2PROD with BILLS
3 

•S 2200 IS

1 ‘‘(iv) If the Secretary establishes a Fraud 

2 Compensation Fund under clause (ii), the Sec3 retary shall promulgate regulations to establish 

4 a formula for allocating the allocations under 

5 clause (iii).’’. 

Æ 


pamtmann on DSKBFK8HB2PROD with BILLS
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from Lancer
Orthodontics, Inc.'s second quarter 10-Q and is qualified in its entirety by
reference to such 10-Q.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          MAY-31-1998
<PERIOD-END>                               NOV-30-1997
<CASH>                                         149,178
<SECURITIES>                                         0
<RECEIVABLES>                                1,293,614
<ALLOWANCES>                                  (97,727)
<INVENTORY>                                  1,733,887
<CURRENT-ASSETS>                             3,130,603
<PP&E>                                       2,308,282
<DEPRECIATION>                             (2,096,131)
<TOTAL-ASSETS>                               3,766,892
<CURRENT-LIABILITIES>                          587,163
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                    185,242
<COMMON>                                     4,710,614
<OTHER-SE>                                 (1,716,127)
<TOTAL-LIABILITY-AND-EQUITY>                 3,766,892
<SALES>                                      3,011,290
<TOTAL-REVENUES>                             3,011,290
<CGS>                                        1,866,011
<TOTAL-COSTS>                                1,866,011
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              17,074
<INCOME-PRETAX>                                 30,246
<INCOME-TAX>                                       800
<INCOME-CONTINUING>                             29,446
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    29,446
<EPS-PRIMARY>                                     .014
<EPS-DILUTED>                                     .014
        

</TABLE>
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Legal Services Corporation

# Contact Person for Information:

 Patricia D. Batie, Manager of Board Operations, at (202) 295-1500. 

# Special Needs:

 Upon request, meeting notices will be made available in alternate formats to accommodate visual and hearing impairments. Individuals who have a disability and need an accommodation to attend the meeting may notify Patricia D. Batie, at (202) 295-1500.

October 4, 2007.

Victor M. Fortuno,

Vice President for Legal Affairs, General Counsel & Corporate Secretary.

[FR Doc. 07-4996 Filed 10-4-07; 2:17 pm]

BILLING CODE 7050-01-P
NO. 12-09-00310-CV

IN THE COURT OF APPEALS

TWELFTH COURT OF APPEALS DISTRICT

TYLER, TEXAS

LUCIANO LOPEZ, § APPEAL FROM THE 7TH

APPELLANT

V. § JUDICIAL DISTRICT COURT 

RON-SLO, INC.,

APPELLEE § SMITH COUNTY, TEXAS

MEMORANDUM OPINION

PER CURIAM

This appeal is being dismissed for want of prosecution. See TEX. R. APP. P. 42.3(b). 

Appellant, Luciano Lopez, perfected his appeal on September 23, 2009. The clerk=s record was 

filed on October 28, 2009, making Lopez=s brief due on or before November 30, 2009. When 

Lopez failed to file his brief by November 30, 2009, this court notified Lopez on December 2, 

2009 that the brief was past due. The notice warned that if no motion for extension of time to file 

the brief was received by December 14, 2009, the appeal would be dismissed for want of 

prosecution under Texas Rule of Appellate Procedure 42.3(b). Further, the notice informed 

Lopez that the motion for extension of time must contain a reasonable explanation for his failure 

to file the brief and a showing that Appellee, RonBSlo, Inc. had not suffered material injury 

thereby.

To date, Lopez has neither complied with or otherwise responded to this court=s 

December 2, 2009 notice. Accordingly, we dismiss the appeal for want of prosecution. See

TEX. R. APP. P. 38.8(a)(1), 42.3.(b).

Opinion delivered December 16, 2009.

Panel consisted of Worthen, C.J., Griffith, J., and Hoyle, J.

(PUBLISH)
Exhibit
32.2





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 Annual Report of Abazias, Inc. (the "Company") on Form
10-KSB for the period ending December 31, 2006, as filed with the Securities and
Exchange Commission on the date hereof (the "Report"), I, Jesus Diaz, acting in
the capacity as the Chief Financial Officer of the Company, certify to the best
of my knowledge, 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 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 result of operations of the Company.








/s/ Jesus
Diaz


Jesus
Diaz


CFO
Case 1:07-cv-03345-RJS Document 38-27 Filed 09/05/2008 Page 1 of 3
Case 1:07-cv-03345-RJS Document 38-27 Filed 09/05/2008 Page 2 of 3
Case 1:07-cv-03345-RJS Document 38-27 Filed 09/05/2008 Page 3 of 3