alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

ORLANDO KING,

Plaintiff,

Honorable Patrick J. Duggan

v. Case No. 09-13641

THE KROGER CO., KROGER

LIMITED PARTNERSHIP I,

KRGP, INC., and THE KROGER

CO. OF MICHIGAN,

Defendants.

___________________________/

JUDGMENT

On August 7, 2009, Plaintiff Orlando King (“Plaintiff”) filed a Complaint against

Defendants in the Circuit Court for Wayne County, Michigan, alleging race

discrimination in violation of Michigan’s Elliot-Larsen Civil Rights Act and Title VII of

the Civil Rights Act of 1964. Defendants removed Plaintiff’s Complaint to this Court on

September 15, 2009, pursuant to 28 U.S.C. §§ 1331 and 1446. Defendants thereafter filed

a motion for summary judgment which this Court granted in an Opinion and Order issued

on this date.

Accordingly,

IT IS ORDERED, ADJUDGED, AND DECREED, that Plaintiff’s Complaint is

DISMISSED WITH PREJUDICE.

Dated:March 9, 2011 s/PATRICK J. DUGGAN

UNITED STATES DISTRICT JUDGE

Copies to:

Christopher S. Varjabedian, Esq.

S. Jenna Dabaja, Esq.

Terrence J. Miglio, Esq.

Ryan D. Bohannon, Esq.

2:09-cv-13641-PJD-RSW Doc # 20 Filed 03/09/11 Pg 1 of 1 Pg ID 274
Exhibit
32.1








CERTIFICATION
PURSUANT TO


SECTION
906 OF THE SARBANES-OXLEY ACT 0F 2002





In
connection with the Quarterly Report of Across America Financial Services, Inc.
(the Company") on Form 10-Q for the period ended herein as filed with the
Securities and Exchange Commission (the "Report"), I. Brian L. Klemsz, Chief
Executive and Chief Financial Officer of the Company, certify, pursuant to 18
U.S.C. ss.1350, as adopted pursuant to ss.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 fully presents, in all material respects,
the financial condition and results of operations or the Company.





Date:  NOVEMBER
10, 2008
 /s/ Brian L.
Klemsz
 Chief
Executive Officer
 Chief
Financial Officer
I

104TH CONGRESS

2D SESSION H. R. 4240

To amend the Tariff Act of 1930 with respect to the marking of golf

clubs and golf club components.

IN THE HOUSE OF REPRESENTATIVES

SEPTEMBER 27, 1996

Mr. CUNNINGHAM introduced the following bill; which was referred to the

Committee on Ways and Means

A BILL

To amend the Tariff Act of 1930 with respect to the marking

of golf clubs and golf club components.

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

3 SECTION 1. MARKING OF GOLF CLUBS AND GOLF CLUB

4 COMPONENTS.

5 Section 304 of the Tariff Act of 1930 (19 U.S.C.

6 1304) is amended—

7 (1) by redesignating subsections (f), (g), (h),

8 and (i) as subsections (g), (h), (i), and (j), respec9 tively; and
2

•HR 4240 IH

1 (2) by inserting after subsection (e) the follow2 ing new subsection:

3 ‘‘(f) MARKING OF GOLF CLUBS AND GOLF CLUB

4 COMPONENTS.—The marking requirements of subsections

5 (a) and (b) shall not apply to—

6 ‘‘(1) golf clubs that are assembled, processed,

7 and finished in the United States; and

8 ‘‘(2) golf club components that are imported for

9 assembling, processing, and finishing into golf clubs

10 in the United States.’’.

11 SEC. 2. EFFECTIVE DATE.

12 The amendments made by section 1 apply to goods

13 entered, or withdrawn from warehouse for consumption,

14 on or after the date of the enactment of this Act.

Æ
1 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

UNITED STATES OF AMERICA, 

 Plaintiff, 

 Case No. 09-cr-20200-1 

v. Hon. Matthew F. Leitman 

D1, DAISY MARTINEZ, 

 Defendant. 

__________________________________________________________________/ 

ORDER EXONERATING BOND HOLDERS 

 Defendant Daisy Martinez was arrested in June 2009 and released on a 

$175,000 cash surety bond. (See Order Setting Conditions of Release, ECF No. 102.) 

On August 4, 2011, Martinez plead guilty to one count of Health Care Fraud 

Conspiracy and was sentenced to 66 months in the Federal Bureau of Prisons. (See

Amended Judgement, ECF No. 301.) On February 6, 2015, Martinez was placed on 

Supervised Release for a period of three years. (See Supervision Report, ECF No. 

334.) On September 15, 2017, Martinez was discharged from supervision and the 

proceedings in the case were terminated. (See Order Terminating Supervised 

Release Prior to Original Expiration Date, ECF No. 344.) 

 

Case 2:09-cr-20200-MFL-DAS ECF No. 346, PageID.2387 Filed 02/13/24 Page 1 of 2
2 

 On November 30, 2023, Martinez moved to exonerate the bond holders. (See

Mot., ECF No. 345.) No motion to release the bond holders had been previously 

filed and the original signors are still responsible pursuant to an agreement made 

with the bonding company regarding Martinez. (See id.) 

 The Court hereby GRANTS Defendant’s Motion to Exonerate the Bond 

Holders. (Mot., ECF No. 345.) Martinez has completed her obligations pursuant to 

her release. All bond holders held responsible pursuant to the agreement with the 

bonding company regarding Martinez are relieved of any further responsibility in 

this matter. 

 IT IS SO ORDERED. 

 s/Matthew F. Leitman 

 MATTHEW F. LEITMAN 

 UNITED STATES DISTRICT JUDGE 

Dated: February 13, 2024 

I hereby certify that a copy of the foregoing document was served upon the parties 

and/or counsel of record on February 13, 2024, by electronic means and/or ordinary 

mail. 

 s/Holly A. Ryan 

 Case Manager 

 (313) 234-5126

Case 2:09-cr-20200-MFL-DAS ECF No. 346, PageID.2388 Filed 02/13/24 Page 2 of 2
UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

UNITED STATES SECURITIES 

AND EXCHANGE COMMISSION 

Case No. 09-12950 

 Plaintiff, Hon. David M. Lawson 

 

v. 

JOHN J. BRAVATA, RICHARD J. 

TRABULSY, ANTONIO M. BRAVATA, 

BBC EQUITIES, LLC, BRAVATA 

FINANCIAL GROUP, LLC, and SHARI A. 

BRAVATA, 

 Defendants. 

 / 

NOTICE OF APPEARANCE OF RECEIVER

PLEASE TAKE NOTICE that Earle I. Erman of Erman, Teicher, Miller, Zucker & 

Freedman, P.C., herewith enters his appearance as Receiver of BBC Equities, LLC and 

Bravata Financial Group, LLC in the above-entitled cause. 

 ERMAN, TEICHER, MILLER, 

 ZUCKER & FREEDMAN, P.C. 

 By: /s/ Earle I. Erman 

 Earle I. Erman (P24296) 

 Receiver of BBC Equities, LLC 

 and Bravata Financial Group, LLC 

 400 Galleria Officentre, Ste. 444 

 Southfield, MI 48034 

 Tel: (248) 827-4100 

 Fax: (248) 827-4106 

 eerman@ermanteicher.com

DATED: September 3, 2009 

F:\OTHERINS\BBC\eie appearance.doc

Case 2:09-cv-12950-DML-VMM Document 55 Filed 09/03/2009 Page 1 of 1
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 Diamond Technologies Inc. (the "Company") on Form 10-Q for the period ended June 30, 2010 as filed with the Securities and Exchange Commission on the date here of (the "report"), I, Leonard Steinmetz, 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 requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and





(2)
The information contained in this Report fairly presents, in all material respects, the financial condition and results of operations of the Company.





Dated this 21st day of August, 2010.





LEONARD STEINMETZ

Leonard Steinmetz

Chief Financial Officer
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 Mobile Data Corp. (the “Company”) on Form 10-Q for the period ending April 30, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Steven Cozine, President, Chief Executive Officer of the Company and a member of the Board of Directors, certify, pursuant to 18 U.S.C. §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.













/s/ Steven Cozine






Steven Cozine


Chief Executive Officer


June 14, 2011




Exhibit 32 - Page -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 Mobile Data Corp. (the “Company”) on Form 10-Q for the period ending April 30, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Belkis Jimenez Rivero, Chief Financial Officer of the Company and a member of the Board of Directors, certify, pursuant to 18 U.S.C. §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.











/s/ Belkis Jimenez Rivero






Belkis Jimenez Rivero


Chief Financial Officer


June 14, 2011


















Exhibit 32 - Page -2
*Of the Southern District of New York, sitting by designation.

Not for Publication in West's Federal Reporter

Citation Limited Pursuant to 1st Cir. Loc. R. 32.3

United States Court of Appeals

For the First Circuit

No. 02-1389

UNITED STATES,

Plaintiff, Appellee,

v.

ONE PARCEL OF LAND, PARCELA 22, BARRIO LLANOS COSTA, 

CABO ROJO, P.R.,

Defendant.

____________________

JORGE L. SUAREZ-MAYA,

Claimant, Appellant.

____________________

NAYDA FRANQUI; MUNICIPAL TAX COLLECTION CENTER (CRIM),

Claimants.

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Robert J. Ward,* Senior U.S. District Judge]

Before

Boudin, Chief Judge,

Campbell, Senior Circuit Judge,

and Lipez, Circuit Judge.

Jorge L. Suarez-Maya on brief pro se.

Miguel A. Fernandez, Assistant United States Attorney, Chief,

Civil Division, Jose Javier Santos Mimoso, Assistant United States

Attorney, H.S. Garcia, United States Attorney, on brief for

appellee.

July 15, 2003
Per Curiam. Having thoroughly reviewed the record and the

parties' briefs on appeal, we conclude that the district court did

not abuse its discretion in declining to dismiss the government's

forfeiture claim based on claimant's delayed transfer to Puerto

Rico for his first forfeiture trial. See, e.g. Young v. Gordon,

330 F.3d 76, 81 (lst Cir. 2003)("dismissal should not be viewed

either as a sanction of first resort or as an automatic penalty for

every failure to abide by a court order."). Apart from English

translations of the relevant deeds, claimant failed to adduce any

new evidence to support his claim to the property on retrial.

Under these circumstances, we cannot say that the district court

clearly erred in declining to credit fully claimant's testimony

regarding the source of the purchase money. Accordingly, the

district court's forfeiture judgment is affirmed. See Local Rule

27(c).
EXHIBIT 10.20



October 10, 2003



Dear Mike:



It gives me great pleasure to offer you employment with Chordiant Software, Inc. as Senior Vice President and Chief Financial Officer reporting directly
to me. The terms of your employment are detailed as follows subject to confirmation and approval by the Board of Directors on Monday, October 20, 2003.



Your annual salary will be $225,000, which is paid on the fifteenth and last day of each month. You will also be eligible to participate in
Chordiants Bonus Program with a 40% targeted pay-out at 100% achievement of Plan objectives. You will also be eligible to participate in the year-end Executive Bonus Plan (on a pro-rated basis) with a targeted payout of 20%



You will also participate in Chordiant Softwares Equity Incentive Plan
with a 300,000 share stock option at fair market value on date of grant, subject to board of directors approval. Subject to the terms of the plans, these options will vest monthly over 48 months, at 1/48thper month, however there will be a 12-month cliff vesting requirement from your date of hire.



You will be eligible for Chordiant Softwares Employee Benefits program,
which includes among other things, participation in our 401(k) and Employee Stock Purchase Plan when eligible, and the company Group Medical, Dental, and Disability Insurance Programs.



You will be expected to sign and comply with the Companys non-harassment policy as well as a proprietary information
and non-disclosure agreement which requires among other provisions, the assignment of patent rights to any invention made during your employment at Chordiant Software and nondisclosure of proprietary information.



This offer is contingent upon successful reference checks as well as your
submission of an I-9 form and satisfactory documentation and identification supporting your right to work in the United States. These must be provided on your first day of employment. Please bring these with you on your first day.



This offer is valid through October 17, 2003. Please sign below to indicate
your acceptance of this offer and return it to Jack Moyer.



Employment with Chordiant Software is at will and can be terminated for any reason. I further understand that the company retains it right to make all other decisions regarding my employment (including decisions regarding demotions,
transfers, job responsibilities, increases or reductions in pay, bonuses or other compensation, or any other managerial decision) with or without cause.



Sincerely,



/s/    Stephen Kelly

Stephen Kelly

President & CEO



|         |  |                             |  |             |  |               |  |            |  |              
|-------- |  | --------------------------- |  | ----------- |  | ------------- |  | ---------- |  | -------------
|Accepted |  | /s/    Michael J. Shannahan |  | Date Signed |  | Oct. 10, 2003 |  | Start Date |  | Oct. 27, 2003
Independent Auditors' Consent

We consent to the incorporation by reference in Registration Statements No. 333-42079, 333-48197, 333-87879,
333-70432 and 333-71100 of Power-One, Inc. on Form S-8 of our report dated January 24, 2002 appearing in this Annual Report on
Form 10-K of Power-One, Inc. for the year ended December 31, 2001.

|/s/DELOITTE & TOUCHE LLPDeloitte & Touche LLP
Los Angeles, California
March 28, 2002 |  |  |  | 
|------------------------------------------------------------------------------------ |  |  |  | 

---

QuickLinks
#### William B. SULLIVAN v. LOUISIANA & ARKANSAS RAILWAY CO.

No. 948.

Court of Appeal of Louisiana. First Circuit.

March 8, 1932.

Leslie A. Fitch, of Baton Rouge, for appellant.

Milling, Godchaux, Saal & Milling and Lawrence K. Benson, all of New Orleans, for appellee.

ELLIOTT, J.

Louisiana & Arkansas Railway Company, appellee, moves to dismiss the appeal herein on the ground that this court has no jurisdiction ratione materia. We find that such is the case appearing from the record. W. B. Sullivan, appellant, prays, in the event it is found that the appeal was taken to the wrong court, which we find to be the case, that the appeal be not dismissed, but transferred to the Supreme Court. This request will be granted. Acting under the provisions of Act No. 19 of 1912, it is ordered, that the appeal herein be, and the same is hereby, transferred to the Supreme Court at New Orleans, La., and to that end it is ordered that the record be returned to the clerk of court in and for the parish of East Baton Rouge and that said clerk of court without delay notify William B. Sullivan, appellant, and Louisiana & Arkansas Railway Company, appellee, of this order ; that said clerk of court prepare transcripts of the case, for the appeal to the Supreme Court, in conformity with the law and the rules of the Supreme Court on that subject, and, if the transcript is paid for, that same be returned into the Supreme Court at New Orleans, La., on or before April 25,1932.
I

104TH CONGRESS

2D SESSION H. R. 4191

To require the Secretary of Health and Human Services to conduct a study

of the effect on payments under Medicare where certain inpatient services

are replaced by outpatient services.

IN THE HOUSE OF REPRESENTATIVES

SEPTEMBER 25, 1996

Mr. STARK introduced the following bill; which was referred to the Committee

on Ways and Means, and in addition to the Committee on Commerce,

for a period to be subsequently determined by the Speaker, in each case

for consideration of such provisions as fall within the jurisdiction of the

committee concerned

A BILL

To require the Secretary of Health and Human Services

to conduct a study of the effect on payments under

Medicare where certain inpatient services are replaced

by outpatient services.

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

3 SEC. 1. STUDY AND REPORT TO CONGRESS.

4 (a) STUDY.—The Secretary of Health and Human

5 Services shall conduct a study of coverage for outpatient

6 services in lieu of inpatient services under the Medicare

7 program. Such study shall include an analysis of—
2

•HR 4191 IH

1 (1) the cost of providing to a Medicare bene2 ficiary outpatient drug benefits and coverage for

3 supplies, appliances, equipment, laboratory tests and

4 nursing services required for appropriate outpatient

5 treatment in lieu of continued hospitalization;

6 (2) whether payments under part A of the Med7 icare program may be reduced if a Medicare bene8 ficiary is provided the outpatient services described

9 in paragraph (1), including any duplicate payments

10 made for a Medicare beneficiary who is transferred

11 from a hospital to a nursing facility, intermediate

12 care facility, or other post-hospital care facility;

13 (3) potential savings to the Medicare program

14 if a Medicare beneficiary is provided the outpatient

15 services described in paragraph (1), including sav16 ings with respect to the decreased probability of

17 nosocomial infections due to shortened inpatient

18 stays; and

19 (4) how any such outpatient services should be

20 reimbursed so as to ensure cost savings.

21 (b) REPORT.—Not later than 180 days after the date

22 of the enactment of this Act, the Secretary shall submit

23 a report to the Congress on the study under subsection

24 (a) and shall include in the report such recommendations

25 with respect to coverage of outpatient services in lieu of
3

•HR 4191 IH

1 inpatient services under the Medicare program as the Sec2 retary deems appropriate.

Æ
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 418 Introduced in House (IH)]

104th CONGRESS
  1st Session
                                H. R. 418

                For the relief of Arthur J. Carron, Jr.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            January 4, 1995

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

_______________________________________________________________________

                                 A BILL

 
                For the relief of Arthur J. Carron, Jr.

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

SECTION 1. WAIVER OF TIME LIMITATIONS.

    The time limitations set forth in section 3702(b) of title 31, 
United States Code, shall not apply with respect to a claim by Arthur 
J. Carron, Jr., of Bark River, Michigan, for amounts due to him by the 
Department of the Navy. The amounts due are represented by the 
following checks that were received but not negotiated by Arthur J. 
Carron, Jr.:
            (1) Treasury check number 2,831,843, dated October 18, 
        1966, in the amount of $10,850.74 for salary and expenses.
            (2) Treasury check number 10,445,856, dated January 29, 
        1971, in the amount of $1,361.00 for salary and expenses.
            (3) Treasury check number 71,681,041, dated April 1, 1971, 
        in the amount of $562.25 for retirement pay.

SEC. 2. DEALINE.

    Section 1 shall apply only if Arthur J. Carron, Jr., or his 
authorized representative, submits a claim pursuant to such section 
before the expiration of the 3-month period beginning on the date of 
the enactment of this Act.
                                 <all>
```
[Federal Register Volume 73, Number 22 (Friday, February 1, 2008)]
[Notices]
[Page 6213]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-1828]


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

DEPARTMENT OF LABOR

Employment and Training Administration

[TA-W-62,677]


Llink Technologies, LLC, Brown City, MO; Notice of Termination of 
Investigation

    Pursuant to section 221 of the Trade Act of 1974, as amended, an 
investigation was initiated on January 14, 2008 in response to a 
petition filed by a company official on behalf of workers of Llink 
Technologies, LLC, Brown City, Missouri.
    The Department has determined that this petition is a photocopy of 
petition number TA-W-62,630, instituted on January 3, 2008. The 
investigation of that petition is ongoing and determination has not yet 
been issued. Therefore, further investigation in the case would serve 
no purpose, and this investigation has been terminated.

    Signed at Washington, DC, this 23rd day of January, 2008.
Elliott S. Kushner,
Certifying Officer, Division of Trade Adjustment Assistance.
 [FR Doc. E8-1828 Filed 1-31-08; 8:45 am]
BILLING CODE 4510-FN-P