alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
#### In re LIQUIDATION OF CANAL BANK *&*TRUST CO. Intervention of BROOKHAVEN BANK & TRUST CO.

No. 15050.

Court of Appeal of Louisiana. Orleans.

June 24, 1935.

For former opinion, see 161 So. 629.

*82Alvin R. Christovich and Wm. J. Kear-ney, Jr., both of New Orleans, for Brook-haven Bank & Trust Co.

Dufour, St. Paul, Levy & Miceli, of New Orleans, for Canal Bank & Trust Co.

PER CURIAM.

In his application for rehearing, counsel for Brookhaven Bank & Trust Company complains of our failure to recognize his client as an ordinary creditor.

We have re-examined the record and find that that question was not raised by the pleadings, referred to in the prayer of the petition, or presented to or determined by the judge a quo.

A rehearing is refused.

Rehearing refused.
**EXHIBIT 21.1**

**SUBSIDIARIES OF THE REGISTRANT**

| 1.      | HAPL Leasing Co., Inc., a New York corporation                      |
|------------------------|---------------------------------------------------------------------|
|                   |
| 2.      | Hometown Threads, LLC, a Delaware limited liability company         |
|                   |
| 3.      | Hirsch Business Concepts, LLC, a Delaware limited liability company |
|                   |
| 4.      | Sedeco, Inc., a Texas corporation                                   |
|                   |
| 5.      | SSE Acquisition Corp., a Delaware Corporation                       |

----
EN EL TRIBUNAL SUPREMO DE PUERTO RICO

In re:

María M. Charbonier Laureano 2024 TSPR 6

213 DPR ___

Número del Caso: TS

- 9,952

Fecha: 29 de enero de 2024

Representante Legal de María M. Charbonier Laureano:

Lcda. Daisy Calcaño López

Materia: Conducta Profesional

— Suspensión provisional e inmediata
del ejercicio de la abogacía.EN EL TRIBUNAL SUPREMO DE PUERTO RICO

In re :

María M. Charbonier Laureano TS

- 9

, 952

RESOLUCIÓN

En San Juan, Puerto Rico, a 2 9 de enero de 202 4

.

Examinada la moción en cumplimiento de orden que
presentó la Lcd a

. María M. Charbonier Laureano

⎯ mediante la cual se allanó a que este Tribunal la suspendiera del

ejercicio de la abogacía

⎯ y al amparo de nuestro poder inherente para reglamentar la profesión legal, ordenamos su suspensión de manera inmediata. La suspensión que hoy decretamos es de carácter provisional en la medida en que el proceso criminal que enfrenta aún no es final y fir me

.

También , se le ordena mantener a este Tribunal informado del estado del proceso penal que se sigue en su contra en el foro federal, comunicándonos cualquier desarrollo que surja de dicho trámite.

Asimismo , se le advierte que, de ser el caso, una vez

e l tribunal federal dicte sentencia condenatoria y esta advenga final y firme, procederemos a suspenderl a indefinidamente del ejercicio de la abogacía.

Finalmente, dentro del término de treinta (30) días, contado a partir de la notificación de esta Resoluci ón, se le impone el deber de certificarnos que notificó a todos sus clientes de su incapacidad para continuar con su representación, la devolución de los expedientes y los honorarios recibidos por trabajos no rendidos en los casos pendientes y que informó su inhabilidad para ejercer la profesión a los foros judiciales y administrativos en los que tenga un caso pendiente.

Lo acordó el Tribunal y certifica el Secretari o del Tribunal Supremo

. Los Jueces Asociados señores Kolthoff
Caraballo y Estrella Martínez no intervinieron

.

Javier O. Sepúlveda Rodríguez

Secretari o del Tribunal Supremo
UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

INAAM BASHI,

Plaintiff, Case Number 09-12108

v. Honorable David M. Lawson

Magistrate Judge Donald A. Scheer

WELLS FARGO HOME MORTGAGE, INC.,

d/b/a AMERICA’S SERVICING COMPANY,

and GMAC MORTGAGE,

Defendants. 

________________________________________/ 

ORDER ADOPTING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION,

DISMISSING THE PLAINTIFF’S CLAIMS AGAINST DEFENDANT GMAC

MORTGAGE WITHOUT PREJUDICE AND DENYING GMAC MORTGAGE’S

MOTION TO DISMISS AS MOOT

Presently before the Court is the report issued on November 18, 2009 by Magistrate Judge

Donald A. Scheer pursuant to 28 U.S.C. § 636(b), recommending that the Court treat the plaintiff’s

motion to dismiss defendant GMAC Mortgage without prejudice as a notice of voluntary dismissal,

dismiss the plaintiff’s claims against GMAC Mortgage without prejudice, and deny defendant

GMAC Mortgage’s motion to dismiss as moot. Although the magistrate judge’s report explicitly

stated that the parties to this action may object to and seek review of the recommendation within ten

days of service of the report, no objections have been filed. The party’s failure to file objections to

the Report and Recommendation waives any further right to appeal. Smith v. Detroit Federation of

Teachers Local 231, 829 F.2d 1370, 1373 (6th Cir. 1987). Likewise, the failure to object to the

magistrate judge’s report releases the Court from its duty to independently review the matter.

Thomas v. Arn, 474 U.S. 140, 149 (1985). However, the Court agrees with the findings and

conclusions of the magistrate judge.

2:09-cv-12108-DML-DAS Doc # 32 Filed 12/09/09 Pg 1 of 2 Pg ID 300
-2-

Accordingly, it is ORDERED that the Magistrate Judge’s Report and Recommendation [dkt

# 31] is ADOPTED.

It is further ORDERED that the plaintiff’s motion to dismiss defendant GMAC Mortgage

without prejudice [dkt. # 27] is construed as a notice of voluntary dismissal of the plaintiff’s claims

against GMAC Mortgage, and the plaintiff’s claims against GMAC Mortgage are DISMISSED

without prejudice.

It is further ORDERED that the defendant GMAC Mortgage’s motion to dismiss [dkt. # 12]

is DENIED as moot. 

s/David M. Lawson 

DAVID M. LAWSON

United States District Judge

Dated: December 9, 2009

PROOF OF SERVICE

The undersigned certifies that a copy of the foregoing order was served

upon each attorney or party of record herein by electronic means or first

class U.S. mail on December 9, 2009.

s/Teresa Scott-Feijoo 

TERESA SCOTT-FEIJOO

2:09-cv-12108-DML-DAS Doc # 32 Filed 12/09/09 Pg 2 of 2 Pg ID 301
Filed 7/5/2019 11:07 AM Anne Lorentzen District Clerk Nueces County, Texas
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 annual report of Veracity Management Global, Inc. (the “Company”) on Form 10-Q for the six months ended December 31, 2011 (the “Report”), as filed with the Securities and Exchange Commission on the date hereof, I, Gregory L. Paige, 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 fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; 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: February 15, 2012




/s/ Gregory L. PaigeGregory L. PaigeChief Executive Officer





A signed original of this written statement required by Section 906 has been provided to Veracity Management Global, Inc. and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN

SOUTHERN DIVISION

UNITED STATES OF AMERICA, 

Plaintiff,

Case No. 09-13505

v.

HONORABLE DENISE PAGE HOOD

KRISPEN S. CARROLL,

Defendants.

________________________________________/

ORDER SETTING ASIDE JUDGMENT ISSUED ON JANUARY 20, 2010

AND

ORDER GRANTING MOTION TO DISMISS IN FAVOR OF DEFENDANTS

On February 21, 2012, the United States Court of Appeals for the Sixth Circuit issued a

mandate in the case, United States v. Carroll, et al., Case No. 10-1400 (6th Cir. Feb. 21, 2012). In

a January 30, 2012 Opinion and Judgment, the Sixth Circuit reversed this Court’s January 20, 2010

Judgment in favor of the United States. On remand, the Sixth Circuit instructed the Court to grant

the motion to dismiss the action for lack of jurisdiction. United States v. Carroll, Case No. 1400

(6th Cir. Jan. 20, 2012 Order). Accordingly,

IT IS ORDERED that the January 20, 2010 Judgment [Doc. No. 29] and Order [Doc. No.

28] are SET ASIDE.

IT IS FURTHER ORDERED that Defendants’ Motion to Dismiss [Doc. No. 13] is

GRANTED and this action is DISMISSED for lack of jurisdiction.

S/Denise Page Hood 

Denise Page Hood

United States District Judge

Dated: July 16, 2012

2:09-cv-13505-DPH-MJH Doc # 52 Filed 07/16/12 Pg 1 of 2 Pg ID 818
2

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

16, 2012, by electronic and/or ordinary mail.

S/LaShawn R. Saulsberry 

Case Manager

2:09-cv-13505-DPH-MJH Doc # 52 Filed 07/16/12 Pg 2 of 2 Pg ID 819
<TABLE> <S> <C>



<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-END>                               DEC-31-1996
<CASH>                                       3,964,968
<SECURITIES>                                 6,572,907
<RECEIVABLES>                               11,077,155
<ALLOWANCES>                                 (470,000)
<INVENTORY>                                  2,648,990
<CURRENT-ASSETS>                            25,083,121
<PP&E>                                       3,021,880
<DEPRECIATION>                                 837,715
<TOTAL-ASSETS>                              31,462,719
<CURRENT-LIABILITIES>                        4,891,014
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        55,173
<OTHER-SE>                                  26,350,555
<TOTAL-LIABILITY-AND-EQUITY>                31,462,719
<SALES>                                     22,919,818
<TOTAL-REVENUES>                            22,919,818
<CGS>                                        7,888,516
<TOTAL-COSTS>                               12,859,558
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              39,236
<INCOME-PRETAX>                              2,718,024
<INCOME-TAX>                                 (785,000)
<INCOME-CONTINUING>                          3,503,024
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 3,503,024
<EPS-PRIMARY>                                      .63
<EPS-DILUTED>                                      .62
        


</TABLE>
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 China Vitup Health Care Holdings, Inc. (the "Company") on Form 10-Q for the period ended March 31, 2011 (the Report), I, Feng Gu, 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 fully complies with the requirement 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 Company's financial position and results of operations.  Date:  May 16, 2011 /s/Feng Gu, Chief Executive Officer
1

The HONORABLE MICHAEL J. DAVIS, United States District Judge for the

District of Minnesota.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 02-2731

___________

United States of America, *

*

Appellee, * Appeal from the United States

* District Court for the

v. * District of Minnesota.

*

Ricardio Dale Smith, * [UNPUBLISHED]

*

Appellant. *

___________

 Submitted: January 24, 2003

 Filed: January 27, 2003

___________

Before LOKEN, FAGG, and MURPHY, Circuit Judges.

___________

PER CURIAM.

Ricardio Dale Smith pleaded guilty to possession of a firearm and ammunition

by a person with three felony crime-of-violence convictions, in violation of 18 U.S.C.

§§ 922(g)(1) and 924(e). Smith entered into a plea agreement in which he waived his

right to appeal his sentence so long as the court sentenced him at or below the

Guidelines range of 168-210 months. The district court1

 sentenced Smith to the

mandatory minimum of 180 months in prison and five years of supervised release.
-2-

On appeal, counsel has moved to withdraw and filed a brief under Anders v.

California, 386 U.S. 738 (1967).

Smith knowingly and intelligently waived his right to appeal the sentence the

district court imposed. See United States v. Morrison, 171 F.3d 567, 568 (8th Cir.

1999). Further, having reviewed the record under Penson v. Ohio, 488 U.S. 75, 80

(1988), we find no nonfrivolous issues.

Accordingly, we grant counsel’s motion to withdraw and affirm.

A true copy.

Attest:

CLERK, U. S. COURT OF APPEALS, EIGHTH CIRCUIT.
#### Lee Otis JOHNSON, Petitioner-Appellee, v. Dr. George J. BETO, Director, Texas Department of Corrections, Respondent-Appellant.

No. 72-2218.

United States Court of Appeals, Fifth Circuit.

Dec. 20, 1972.

Crawford Martin, Atty. Gen., Lonny F. Zwiener, Asst. Atty. Gen., Austin, Tex., for respondent-appellant.

William F. Walsh, Bobby H. Caldwell, Charles A. Keilin, Arthur J. Mandell, Bennett Stokes, Houston, Tex., for petitioner-appellee.

Before WISDOM, BELL and COLEMAN, Circuit Judges.

PER CURIAM:

On the ground that Lee Otis Johnson had been denied a fair and impartial trial in a Texas state court, the United States District Court, 337 F.Supp. 1371, granted habeas corpus relief. Of course, Texas has the option of trying Johnson again.

Upon briefs and oral argument, the judgment of the District Court is

Affirmed.
Exhibit 31.2

SARBANES-OXLEY SECTION 302(a) CERTIFICATION

I, Jianxing Qian, certify that:

1.
     I have reviewed this10-QSB for the period ending August 31, 2007, of FLM Minerals Inc.;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 registrant as of, and for, the periods presented in this report;4.
     The registrant's other certifying officer 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 registrant 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 registrant, 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 registrant'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; andc.
     Disclosed in this report any change in the registrant's internal control over financial reporting that occurred during the registrant's most recent fiscal quarter (the registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant's internal control over financial reporting; and5.
     The registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant'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 registrant's ability to record, process, summarize and report financial information; andb.
     Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.


Date:
     October 11, 2007
     JIANXING QIANJianxing QianPrincipal Financial Officer








---
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 617 Introduced in House (IH)]

  1st Session
                                H. R. 617

To provide for a program established by a nongovernmental organization 
 under which Haitian Americans would help the people of Haiti recover 
       from the destruction caused by the coup of December 1991.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            January 20, 1995

  Mr. Rangel introduced the following bill; which was referred to the 
                  Committee on International Relations

_______________________________________________________________________

                                 A BILL

 
To provide for a program established by a nongovernmental organization 
 under which Haitian Americans would help the people of Haiti recover 
       from the destruction caused by the coup of December 1991.

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

SECTION 1. GRANT BY AID.

    (a) Grant for Program.--The Administrator of the Agency for 
International Development shall use funds available for development 
assistance for each of fiscal years 1995 through 1998 to provide a 
grant for each such fiscal year to an appropriate nongovernmental 
organization that has established a program under which Haitian 
Americans would engage in activities in Haiti designed to help the 
people of that country in meeting their needs for trained manpower in 
recovering from the destruction caused by the military coup that 
occurred in Haiti in December 1991 and assist in the reconstruction of 
Haiti since the return of President Aristide. Any such grant may be 
used only for such program.
    (b) Requirements of Program.--The Administrator of the Agency for 
International Development shall ensure that the activities engaged in 
by Haitian Americans in Haiti under a program for which a grant is 
provided under subsection (a) are similar to those activities that 
would be engaged in by Peace Corps volunteers under the Peace Corps 
Act.
    (c) Training.--The Director of the Peace Corps shall provide to 
Haitian Americans participating in a program for which a grant is 
provided under subsection (a) appropriate training in preparation for 
their activities in Haiti under the program. The costs of such training 
shall be reimbursed, from amounts provided in the grant, by the 
nongovernmental organization administering the program.

SEC. 2. DEFINITION.

    As used in this Act, the term ``Haitian American'' means an 
individual residing in the United States who is of Haitian ancestry and 
whose citizenship or immigration status would make such individual 
eligible to be a Peace Corps volunteer under the Peace Corps Act.
                                 <all>
```
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.                  

###### Department of Health and Human Services

###### Substance Abuse and Mental Health Services Administration

Pursuant to Public Law 92-463, notice is hereby given that the Substance Abuse and Mental Health Services Administration (SAMHSA) Center for Substance Abuse Treatment (CSAT) National Advisory Council will meet on August 21, 2008, from 1 p.m. to 3 p.m. and on September 9, 2008, from 1:30 p.m. to 2:30 p.m. via teleconferences.

The meetings will include discussion and evaluation of grant applications reviewed by Initial Review Groups. Therefore, the meetings will be closed to the public as determined by the Administrator, SAMHSA, in accordance with Title 5 U.S.C. 552b(c)(6) and 5 U.S.C. App. 2, Section 10(d).

                    Substantive program information, a summary of the meetings and a roster of Council members may be obtained as soon as possible after each meeting, either by accessing the SAMHSA Committee Web site at                     *http://www.nac.samhsa.gov,*                     or by contacting CSAT National Advisory Council's Designated Federal Official, Ms. Cynthia Graham (see contact information below).                

*Committee Name:*                     SAMHSA Center for Substance Abuse Treatment National                

Advisory Council.

*Dates/Times/Types:*                     August 21, 2008, from 1 p.m. to 3 p.m.: CLOSED. September 9, 2008, from 1:30 p.m. to 2:30 p.m.: CLOSED.                

*Place:*                     SAMHSA Building, 1 Choke Cherry Road, Great Falls Room, Rockville, Maryland 20857.                

*Contact:*                     Cynthia Graham, M.S., Designated Federal Official, SAMHSA CSAT National Advisory Council, 1 Choke Cherry Road, Room 5-1035, Rockville, Maryland 20857, Telephone: (240) 276-1692, Fax: (240) 276-1690, e-mail:                     *cynthia.graham@samhsa.hhs.gov.*

Toian Vaughn,

Committee Management Officer, Substance Abuse and Mental Health Services Administration.

 [FR Doc. E8-18130 Filed 8-6-08; 8:45 am]

BILLING CODE 4162-20-P