alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
NOTICE OF CHANGE OF ADDRESS (Case No. 2:18-CR-00422-SPL) - 1 

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Davis Wright Tremaine LLP 

LAW OFFICES

920 Fifth Avenue, Suite 3300 

 Seattle, WA 98104 

206.622.3150 main · 206.757.7700 fax 

James C. Grant (Wash. Bar No. 14358, admitted pro hac vice) 

DAVIS WRIGHT TREMAINE LLP 

920 Fifth Ave, Suite 3300 

Seattle, Washington 98104-1610 

Telephone: (206) 757-8096 

Facsimile: (206) 757-7096 

Email: jimgrant@dwt.com

Counsel for Defendant Michael Lacey and James Larkin 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States of America, 

Plaintiff, 

v. 

Michael Lacey, et al., 

Defendants. 

No. 2:18-CR-00422-SPL 

NOTICE OF CHANGE OF ADDRESS 

PLEASE TAKE NOTICE THAT effective November 26, 2018, the address for 

James C. Grant and the Seattle location of Davis Wright Tremaine, LLP, counsel of 

record for Defendants Michael Lacey and James Larkin has changed. Please take note 

of the following change of address and change your records accordingly: 

FORMER ADDRESS: 

James C. Grant (admitted pro hac vice) 

DAVIS WRIGHT TREMAINE LLP 

1201 Third Avenue, Suite 2200 

Seattle, WA 98101-3045 

Email: jamesgrant@dwt.com 

Telephone: (206) 622-3150 

Facsimile: (206) 757-7700 

NEW ADDRESS: 

James C. Grant (admitted pro hac vice) 

DAVIS WRIGHT TREMAINE LLP 

920 Fifth Avenue, Suite 3300 

Seattle WA 98104-1610 

Email: jamesgrant@dwt.com 

Telephone: (206) 622-3150 

Facsimile: (206) 757-7700 

Case 2:18-cr-00422-DJH Document 442 Filed 01/18/19 Page 1 of 3
NOTICE OF CHANGE OF ADDRESS (Case No. 2:18-CR-00422-SPL) - 2 

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Davis Wright Tremaine LLP 

LAW OFFICES

920 Fifth Avenue, Suite 3300 

 Seattle, WA 98104 

206.622.3150 main · 206.757.7700 fax 

RESPECTFULLY SUBMITTED this 18th day of January, 2019. 

DAVIS WRIGHT TREMAINE LLP 

By: ____________________________ 

James C. Grant 

 Attorney for Defendants 

Michael Lacey and Jim Larkin 

Case 2:18-cr-00422-DJH Document 442 Filed 01/18/19 Page 2 of 3
NOTICE OF CHANGE OF ADDRESS (Case No. 2:18-CR-00422-SPL) - 3 

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Davis Wright Tremaine LLP 

LAW OFFICES

920 Fifth Avenue, Suite 3300 

 Seattle, WA 98104 

206.622.3150 main · 206.757.7700 fax 

CERTIFICATE OF SERVICE 

I hereby certify that on January 18, 2019, a true and correct copy of the foregoing 

document was electronically filed with the Clerk of the United States District Court of 

the District of Arizona by using the CM/ECF system, and that service will be 

accomplished by the CM/ECF system to all counsel of record. 

James C. Grant 

Case 2:18-cr-00422-DJH Document 442 Filed 01/18/19 Page 3 of 3
Exhibit 10.25


 


AMENDMENT NO. 1


TO


INTERCOMPANY REVOLVING LOAN AGREEMENT


 


This AMENDMENT NO.
1 TO INTERCOMPANY REVOLVING LOAN AGREEMENT (the “Amendment”), dated as of March 28, 2014, is entered into by and between
Apollo Medical Management, Inc. (“Lender”) and ApolloMed Care Clinic, A Professional Corporation (“Borrower”).


 


WHEREAS, the parties
hereto entered into that certain Intercompany Revolving Loan Agreement dated as of July 31, 2013 (the “Loan Agreement”);


 


WHEREAS, all capitalized
terms not defined herein shall have the meanings ascribed to them in the Loan Agreement;


 


WHEREAS, Lender and
Borrower mutually desire to amend the Loan Agreement on and subject to the following terms and conditions.


 


NOW, THEREFORE, in
consideration of the premises and of the mutual agreements, representations, warranties, provisions and covenants contained herein
and in the Loan Agreement, the parties hereto, each intending to be bound hereby, agree as follows:


 


		1.	Article 1 is hereby amended to add a new Subsection 1.11A as follows:



 


“Management Agreement”
shall mean the Amended and Restated Management Services Agreement, dated as of March 28, 2014, between Lender and Borrower.


 


		2.	Article 1 is hereby amended to add a new Subsection 1.13A as follows:



 


“Physician” shall mean
Warren Hosseinion, M.D.


 


		3.	Article 2 is hereby amended to add a new Section 2.7 as follows:



 


2.7 Termination of Lending Commitment.
Lender’s obligation to make any Advances under this Loan Agreement shall automatically terminate concurrently with any termination
of the Management Agreement.


 


		4.	Article 5 is hereby amended to add new Subsections (f) and (g) to Section 5.1 as follows:



 


(f) Breach of Physician Shareholder
Agreement. Any material breach by Physician of the Physician Shareholder Agreement, dated as of March 28, 2014 between Lender,
Borrower, Physician, and Apollo Medical Holdings, Inc., a Delaware corporation; or


 




    	 



    	 



    

 


(g) Termination of Management Agreement.
The Management Agreement shall have terminated.


 


		5.	Except as specifically amended hereby, the provisions of the Loan Agreement shall remain in full
force and effect.



 


		6.	This Amendment may be executed in two or more counterparts, each of which shall be deemed an original
and all of which together shall constitute one and the same instrument.



 


[Remainder of page intentionally left
blank]


 




    	2



    	 



    

 


IN WITNESS WHEREOF,
the parties hereto have executed this Amendment as of the date first above written.


 


	BORROWER:	 	ApolloMed Care Clinic, A Professional Corporation
	 	 	 
	 	 	/s/ Warren Hosseinion
	 	 	Name: Warren Hosseinion, M.D.
	 	 	Title:   Chief Executive Officer
	 	 	 
	LENDER:	 	Apollo Medical Management, Inc.
	 	 	 
	 	 	/s/ Kyle Francis
	 	 	Name: Kyle Francis
	 	 	Title:   Chief Financial Officer


 




    	3
**EXHIBIT 32.1 CERTIFICATION PURSUANT TO**

     **18 U.S.C. 1350, AS ADOPTED PURSUANT TO**

**SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002**

In connection with the Quarterly Report of NORTHWEST CHARIOTS INCORPORATED (the "Company") on Form 10-QSB for the period ended March 31, 2007, as filed with the Securities andExchange Commission on the date hereof (the "Report"), I, Douglas Dewar, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:

The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

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

Date: September 12, 2007

By: */s/ Douglas Dewar*

Douglas Dewar - Chief Executive Officer and principal executive officer

----
Exhibit 3.5


                            CERTIFICATE OF AMENDMENT
                                       OF
                      RESTATED CERTIFICATE OF INCORPORATION
                                       OF
                               E-DENTIST.COM, INC.

     e-dentist.com,  Inc. (the "Corporation"), a corporation organized under and
by virtue of the General  Corporation Law of the State of Delaware (the "DGCL"),
hereby adopts this  Certificate of Amendment (this  "Certificate of Amendment"),
which  amends  its   Certificate   of   Incorporation   (the   "Certificate   of
Incorporation"), as described below, and does hereby further certify that:

     FIRST: The name of the Corporation is e-dentist.com, Inc.

     SECOND: The Board of Directors of the Corporation duly adopted a resolution
proposing  and  declaring   advisable  the  amendment  to  the   Certificate  of
Incorporation as described herein, and the holders of at least a majority of the
outstanding  stock of the Corporation duly adopted and approved this Certificate
of Amendment by vote at the Company's  annual  meeting,  and written  notice has
been given, all in accordance with the provisions of Sections 242 and 228 of the
DGCL.

     THIRD:  The Article "FIRST" of the  Corporation's  Restated  Certificate of
Incorporation is amended to read in its entirety as follows:

     "FIRST. THE NAME OF THE CORPORATION IS EDT LEARNING, INC."

     FOURTH:  This  Certificate of Amendment  shall be effective when filed with
the Secretary of State for the State of Delaware.

     IN WITNESS  WHEREOF,  e-dentist.com,  Inc. has caused this  Certificate  of
Amendment of Certificate of Incorporation to be executed by Dr. James M. Powers,
Jr. its President and Chief Executive Officer, on this 2nd day of August, 2001.


                                        e-dentist.com, Inc.


                                        By: /s/ JAMES M. POWERS, JR.
                                            ------------------------------------
                                            Dr. James M. Powers, Jr., President
                                            and Chief Executive Officer
Exhibit 10.21.1 M-02.01.2014




Exhibit 10.21.1




AMENDMENT TO 
EXECUTIVE DEFERRED COMPENSATION PLAN
OF
MACY, INC. 




The Executive Deferred Compensation Plan of Macy’s, Inc. (the “Plan”) is hereby amended, effective as of December 31, 2013 and in order to “freeze” benefits, in the following respects.
1.    The Plan is amended by adding a new Section 10.2 reading as follows immediately after Section 10.1 of that part of the Plan.
10.2    Notwithstanding the preceding, deferrals of base compensation shall be discontinued after December 31, 2013.  Deferrals of bonus shall be discontinued after payment of the fiscal 2013 bonus in 2014.  Earnings shall continue to be credited, and distributions of account balances shall be made under the remaining provisions of the Plan.  
IN ORDER TO EFFECT THE FOREGOING PLAN REVISIONS, the sponsor of the Plan hereby signs this Plan amendment.
MACY’S, INC.
By:   David W. Clark
Title: EVP, Human Resources
Date: December 19, 2013
UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

UNITED STATES OF AMERICA, 

Plaintiff, Civil No. 08-14611

vs. Honorable Patrick J. Duggan

Magistrate Michael J. Hluchaniuk

ELEVEN THOUSAND ONE HUNDRED THIRTY

NINE DOLLARS AND NINETY ONE CENTS IN 

U.S. CURRENCY ($11,139.91), FROM COMERICA 

BANK ACCOUNT #XXXX-XXXXXX3967;

ELEVEN THOUSAND SEVEN HUNDRED FORTY

DOLLARS AND SIXTY ONE CENTS IN U.S. CURRENCY

($11,740.61) FROM COMERICA BANK ACCOUNT 

#XXXX-XX-0355; SIXTEEN THOUSAND EIGHT HUNDRED 

SEVEN DOLLARS AND SEVENTY FIVE CENTS 

IN U.S. CURRENCY ($16,807.75) FROM COMERICA 

BANK ACCOUNT #XXXXX1535; 

Defendants In Rem.

________________________________________________/

ORDER GRANTING APPLICATION FOR ORDER SEALING AFFIDAVIT

IN SUPPORT OF MOTION FOR ENTRY OF ORDER STAYING CIVIL

FORFEITURE PROCEEDING

This matter has come before this Court pursuant to the Ex Parte Application of the United

States. This Court has reviewed the pleading submitted, and being aware of the nature of the

matter presented to it, and the stated need for sealing;

IT IS HEREBY ORDERED that the Application is GRANTED. The affidavit in Support

of the Motion for Entry of Order Staying Civil Forfeiture Proceeding in this matter shall be filed

under seal and remained sealed until the further order of this Court.

 S/Patrick J. Duggan 

Patrick J. Duggan

United States District Judge

Dated: January 26, 2009

I hereby certify that a copy of the foregoing document was served upon counsel of record on

January 26, 2009, by electronic and/or ordinary mail.

S/Marilyn Orem 

Case Manager

2:08-cv-14611-PJD-MJH Doc # 12 Filed 01/26/09 Pg 1 of 1 Pg ID 39
#### STATE of Missouri, Plaintiff/Respondent, v. Darrell BUNTON, Jr., Defendant/Appellant.

No. 65650.

Missouri Court of Appeals, Eastern District, Division Four.

Nov. 15, 1994.

Thomas R. Motley, Hannibal, for appellant.

Joseph A. Brannon, Asst. Pros. Atty., Pike County, Bowling Green, for respondent.

Before AHRENS, P.J., and SIMON and KAROHL, JJ.

*ORDER*

PER CURIAM.

Defendant appeals his conviction by a jury in the Circuit Court of Pike County for driving while intoxicated (second offense), § 577.010 RSMo, and for driving while license is revoked, § 302.321 RSMo. The court sentenced defendant to a term of six months in county jail on each count to be served consecutively. We affirm. We have reviewed the record and find the claim of error to be without merit. An opinion would *754have no precedential value nor serve any jurisprudential purpose. Rule 30.25(b).
[Federal Register Volume 61, Number 119 (Wednesday, June 19, 1996)]
[Notices]
[Page 31120]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-15492]



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

FEDERAL TRADE COMMISSION
[Docket No. C-828]


Papermakers Felt Association, et al.; Prohibited Trade Practices 
and Affirmative Corrective Actions

AGENCY: Federal Trade Commission.

ACTION: Set aside order.

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

SUMMARY: This order reopens a 1964 consent order--which prohibited 
Papermakers Felt Association and its members from combining or 
conspiring to fix prices or terms of sale, or to enter into specific 
other agreements to restrain competition in the papermakers felt 
industry--and sets aside the consent order pursuant to the Commission's 
Sunset Policy Statement, under which the Commission presumes that the 
public interest requires terminating competition orders that are more 
than 20 years old.

DATES: Consent order issued September 9, 1964. Set aside order issued 
November 22, 1995.\1\

    \1\ Copies of the Consent Order and Set Aside Order are 
available from the Commission's Public Reference Branch, H-130, 6th 
Street and Pennsylvania Avenue, N.W., Washington, D.C. 20580.
---------------------------------------------------------------------------

FOR FURTHER INFORMATION CONTACT:
Daniel Ducore, FTC/S-2115, Washington, D.C. 20580. (202) 326-2526.

SUPPLEMENTARY INFORMATION: In the Matter of Papermakers Felt 
Association, et al. The prohibited trade practices and/or corrective 
actions are removed as indicated.

(Sec. 6, 38 Stat. 721; 15 U.S.C. 46. Interprets or applies sec. 5, 
38 Stat. 719, as amended; 15 U.S.C. 45)
Donald S. Clark,
Secretary.
[FR Doc. 96-15492 Filed 6-18-96; 8:45 am]
BILLING CODE 6750-01-M
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 quarterly report of Derycz Scientific, Inc. (the “Company”)
on Form 10-Q for the period ended December 31, 2008, as filed with the
Securities and Exchange Commission on the date hereof (the “Report”), I, Richard
McKilligan, Chief Financial 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 fully complies with the require3ments 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/ Richard
      McKilliganRichard
      McKilliganChief Financial OfficerFebruary
      17, 2009
#### Francis D. WASHIA, Appellant, v. STATE of Missouri, Respondent.

No. WD 48445.

Missouri Court of Appeals, Western District.

Oct. 11, 1994.

Ellen H. Flottman, Office of the State Public Defender, Columbia, for appellant.

Philip M. Koppe, Asst. Atty. Gen., Kansas City, for respondent.

Before HANNA, P.J., and BRECKENRIDGE and ELLIS, JJ.

*ORDER:*

PER CURIAM:

Appeal from the denial of a Rule 24.035 post-conviction motion.

Affirmed. Rule 30.25(b).
EXHIBIT 32.1

                                SAVWATT USA, INC.
                             A Delaware Corporation
                            CERTIFICATION PURSUANT TO
                             18 U.S.C. SECTION 1350
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of SavWatt USA, Inc. ("Company") on Form
10-Q for the period ended March 31, 2008, as filed with the Securities and
Exchange Commission on the date hereof (the "Report"), I, Isaac H. Sutton,
President and Chief Financial Officer, 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 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.


Dated: August 24, 2010                     /s/  Isaac H. Sutton
                                           -------------------------------------
                                      By:  Isaac H. Sutton
                                      Its: President and Chief Financial Officer
                                           (Principal Executive Officer)
                                           (Principal Financial Officer)
[Federal Register Volume 61, Number 129 (Wednesday, July 3, 1996)]
[Notices]
[Pages 34878-34879]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16920]


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

DEPARTMENT OF LABOR
[NAFTA-00923]


Weyerhaeuser Company Western Lumber, Kamiah, Idaho; Notice of 
Revised Determination on Reopening

    On May 24, 1996, the Department issued a Negative Determination 
Regarding Eligibility To Apply for Worker Adjustment Assistance, 
applicable to all workers of Weyerhaeuser Company, Western Lumber, 
located in Kamiah, Idaho. The notice was published in the Federal 
Register on June 6, 1996 (61 FR 28900).

[[Page 34879]]

    Based on new information received from a customer of the subject 
firm, the Department, on its own motion, reviewed the findings of the 
investigation. New findings show that the customer increased import 
purchases of lumber from Mexico and Canada in 1995 compared to 1994. 
Sales, production and employment declined during the relevant period.

Conclusion

    After careful review of the additional facts obtained on reopening, 
I conclude that increased imports of articles like or directly 
competitive with lumber contributed importantly to the declines in 
sales or production and to the total or partial separation of workers 
of Weyerhaeuser Company, Western Lumber, Kamiah, Idaho. In accordance 
with the provisions of the Act, I make the following certification:

    All workers of Weyerhaeuser Company, Western Lumber, Kamiah, 
Idaho who became totally or partially separated from employment on 
or after March 19, 1995 are eligible to apply for NAFTA-TAA under 
Section 250 of the Trade Act of 1974.

    Signed at Washington, D.C. this 17th day of June 1996.
Ruseell T. Kile,
Acting Program Manager, Policy and Reemployment Services, Office of 
Trade Adjustment Assistance.
[FR Doc. 96-16920 Filed 7-2-96; 8:45 am]
BILLING CODE 4510-30-M
[Federal Register Volume 61, Number 125 (Thursday, June 27, 1996)]
[Notices]
[Page 33510]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16482]


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

FEDERAL TRADE COMMISSION
[Docket C-3646]


Service Corporation International; Prohibited Trade Practices, 
and Affirmative Corrective Actions

AGENCY: Federal Trade Commission.

ACTION: Consent order.

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

SUMMARY: In settlement of alleged violations of Federal law prohibiting 
unfair or deceptive acts or practices and unfair methods of 
competition, this consent order permits Service Corporation 
International (SCI), the largest owner of funeral homes in North 
America, to acquire Gilbraltar Mausoleum Corporation and requires SCI, 
among other things, to divest, within 12 months, a number of 
properties, including assets in Amarillo, Texas, and Brevard and Lee 
Counties, Florida, to Commission-approved acquirers. In addition, the 
consent order requires SCI, for 10 years, to notify the Commission 
before acquiring certain similar assets in any of these markets.

DATES: Complaint and Order issued March 21, 1996.\1\

    \1\ Copies of the Complaint and the Decision and Order are 
available from the Commission's Public Reference Branch, H-130, 6th 
Street & Pennsylvania Avenue, NW., Washington, DC 20580.
---------------------------------------------------------------------------

FOR FURTHER INFORMATION CONTACT:
Harold Kirtz, Federal Trade Commission, Atlanta Regional Office, 1718 
Peachtree St., NW., Room 1000, Atlanta, GA. 30367. (404) 347-4837.

SUPPLEMENTARY INFORMATION: On Friday, January 19, 1996, there was 
published in the Federal Register, 61 FR 1512, a proposed consent 
agreement with analysis In the Matter of Service Corporation 
International, for the purpose of soliciting public comment. Interested 
parties were given sixty (60) days in which to submit comments, 
suggestions or objections regarding the proposed form of the order.
    No comments having been received, the Commission has ordered the 
issuance of the complaint in the form contemplated by the agreement, 
made its jurisdictional findings and entered an order to divest, as set 
forth in the proposed consent agreement, in disposition of this 
proceeding.

(Sec. 6, 38 Stat. 721; 15 U.S.C. 46. Interpret or apply sec. 5, 38 
Stat. 719, as amended; sec. 7, 38 Stat. 731, as amended; 15 U.S.C. 
45, 18)
Donald S. Clark,
Secretary.
[FR Doc. 96-16482 Filed 6-26-96; 8:45 am]
BILLING CODE 6750-01-M
20071-20071-00001\JXS\KMR\3228370.1

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Jaburg & Wilk, P.C.

3200 N. Central Avenue, 20th Floor

Phoenix, AZ 85012

602.248.1000

Kraig J. Marton (003816)

kjm@jaburgwilk.com

Jeffrey A. Silence (029143)

jxs@jaburgwilk.com

Attorneys for Plaintiff Thacker

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Jeremy Thacker,

Plaintiff,

v.

GPS Insight, LLC; Robert Donat, 

individually,,

Defendants.

Case No. 2:18-cv-00063-DJH

NOTICE OF SERVICE OF

PLAINTIFF’S FIFTH 

SUPPLEMENTAL DISCLOSURE 

STATEMENT

(Assigned to Honorable Diana J. 

Humetewa)

Plaintiff here gives notice, pursuant to General Order 17-08, of service upon 

Defendants of Plaintiff’s Fifth Supplemental Disclosure Statement by email on 

August 31, 2018.

DATED this 5th day of September, 2018.

Jaburg & Wilk, P.C.

s/ Jeffrey A. Silence

Kraig J. Marton

Jeffrey A. Silence

3200 N. Central Avenue, 20th Floor

Phoenix, AZ 85012

Attorneys for Plaintiff Thacker
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Certificate of Service

ORIGINAL of the forgoing emailed 

this 5th day of September, 2018 to: 

Carrie M. Francis

Stefan M. Palys

Michael A. Vincent

Stinson Leonard Street, LLP

1850 North Central Avenue, Suite 2100

Phoenix, Arizona 85004-4584

Carrie.francis@stinson.com

Stefan.palys@stinson.com

Michael.vincent@stinson.com

Attorneys for Defendants GPS Insight, LLC

Timothy B. O’Connor

Schneider & Onofry, PC

365 East Coronado Road

Phoenix, Arizona 85004

toconnor@soarizonalaw.com

Attorneys for Defendant Donat 

s/ Kim Rogers