alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM CONSOLIDATED
FINANCIAL STATEMENTS PRESENTED IN THE 1995 FORM 10-K AND IS QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH CONSOLIDATED FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1,000
       
<S>                             <C>
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<FISCAL-YEAR-END>                          DEC-31-1995
<PERIOD-END>                               DEC-31-1995
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<SECURITIES>                                         0
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<ALLOWANCES>                                       608
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<OTHER-SE>                                      65,400
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<SALES>                                        110,703
<TOTAL-REVENUES>                               110,703
<CGS>                                           56,109
<TOTAL-COSTS>                                   56,109
<OTHER-EXPENSES>                                46,762
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<CHANGES>                                            0
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<EPS-PRIMARY>                                     0.81
<EPS-DILUTED>                                     0.81
        


</TABLE>
#### CIBC Mellon Trust Company, et al., Respondents, v Samuel Montagu & Co. Limited et al., Appellants, et al., Defendants.

[810 NYS2d 127]

Order, Supreme Court, New York County (Herman Cahn, J), entered August 19, 2005, which, to the extent appealed from, denied the motions by defendants Samuel Montagu & Co. and HSBC Guyerzeller Bank to dismiss the complaint on the ground of collateral estoppel, unanimously affirmed, with costs.

The doctrine of collateral estoppel precludes a party from relitigating an issue decided against him in a prior proceeding where he had a full and fair opportunity to litigate that point. The identical issue must have been necessarily decided in the prior proceeding, and the party seeking the benefit of collateral estoppel bears the burden of demonstrating the identity of the issues in the present litigation and the prior determination *(see Kaufman v Eli Lilly & Co.,*65 NY2d 449, 455-456 [1985]).

The instant action involves, essentially, claims that a series of transactions in 1994 were fraudulent or unnecessary, meant to *493satisfy a prior mortgage loan for a hotel located at 136 West 55th Street in Manhattan, and for the purchase of 50% interest in the companies that owned the hotel (defendants Mora Hotel Corp. and Chascona). These transactions were arranged to continue a mortgage lien in favor of the beneficial owners of the hotel and to frustrate the efforts of creditors, such as plaintiffs herein, in order to collect debts owed them from prior judgments. Montagu and HSBC Guyerzeller assert that plaintiffs’ claims rest on two assertions previously decided by an English court: that the 1994 transactions were fraudulent, and that they were created for the benefit of one judgment debtor, Marco Gambazzi.

However, the only issue actually decided by the English court was that the money used for the purposes of this series of transactions came from another source, not Gambazzi, thus precluding plaintiffs from moving against one of the companies in the series of transactions (Chinablue Investment S.A.) to collect this money as part of the judgment against Gambazzi, because there was no evidence that Gambazzi was the owner of Chinablue or of the funds it received. The court did not decide the propriety of the 1994 transactions in their entirety, and indeed did not have to reach that question. Although the English court found that plaintiffs’ assertions of a conspiracy for the benefit of Gambazzi were “speculation,” the court’s determination did not turn on the legitimacy of the 1994 transactions, but on the lack of any evidence connecting Gambazzi to Chinablue or the funds. Moreover, contrary to the assertions by Montagu and HSBC Guyerzeller, plaintiffs’ instant claims do not depend on a finding that the 1994 transactions were created for the benefit of Gambazzi. Thus, defendants have failed to demonstrate an identity of issues between the English determination and the issues involved in the instant case.

We have examined defendants’ remaining contentions and find them unavailing. Concur—Tom, J.P., Friedman, Sullivan and Malone, JJ.
#### Josephine C. MALIN, Appellant, v. Edward A. MALIN, Appellee.

Supreme Court of Florida. Division B.

Sept. 24, 1954.

PER CURIAM.

Affirmed.
#### In the Matter of William J. Clark, Petitioner, v Glenn Goord, as Commissioner of Correctional Services, et al., Respondents.

[745 NYS2d 497]

Proceeding pursuant to CPLR article 78 (transferred to this Court by order of the Supreme Court, entered in Albany County) to review a determination of respondent Commissioner of Correctional Services which found petitioner guilty of violating certain prison disciplinary rules.

Petitioner was found guilty of violating the prison disciplinary rules prohibiting interference with a staff member and creating a disturbance. The determination has been administratively reversed and all references thereto have been expunged from petitioner’s institutional records. Inasmuch as petitioner has received all the relief to which he is entitled and is no longer aggrieved, the matter is dismissed as moot (see, *Matter of Curtis v Goord,*274 AD2d 808; *Matter of Maldonado v Miller,*259 AD2d 912).

Cardona, P.J., Peters, Spain, Carpinello and Lahtinen, JJ., concur. Adjudged that the petition is dismissed, as moot, without costs.
SCWC-16-0000532

IN THE SUPREME COURT OF THE STATE OF HAWAI#I

RICHARD RAPOZO,

Petitioner/Petitioner-Appellant,

vs.

STATE OF HAWAI#I,

Respondent/Respondent-Appellee.

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS

(CAAP-16-0000532; CASE NO. 1PR141000016)

ORDER DISMISSING APPLICATION FOR WRIT OF CERTIORARI

(By: Recktenwald, C.J., Nakayama, McKenna, Wilson, and Eddins, JJ.)

It appearing that the judgment on appeal in the abovereferenced matter not having been filed by the Intermediate Court

of Appeals at the time the application for writ of certiorari was

filed, see Hawai#i Revised Statutes § 602-59(a) (2017)); see also

Hawai#i Rules of Appellate Procedure (HRAP) Rule 36(b)(1) (2016),

IT IS HEREBY ORDERED that Petitioner/PetitionerAppellant’s application for writ of certiorari, filed March 25,

2021, is dismissed without prejudice to re-filing the application

pursuant to HRAP Rule 40.1(a) (2017) (“The application shall be

filed within thirty days after the filing of the intermediate

Electronically Filed

Supreme Court

SCWC-16-0000532

30-MAR-2021

01:12 PM

Dkt. 3 ODSAC
court of appeals’ judgment on appeal or dismissal order, unless

the time for filing the application is extended in accordance

with this rule.”).

DATED: Honolulu, Hawai#i, March 30, 2021.

/s/ Mark E. Recktenwald

/s/ Paula A. Nakayama

/s/ Sabrina S. McKenna

/s/ Michael D. Wilson

/s/ Todd W. Eddins

2
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 11Federal Reserve Bank of: DallasFilings received during the week ending July 29, 2006FilerFiling TypeFiling ProposalEnd of Comment PeriodNONE
```

[Congressional Bills 107th Congress]
[From the U.S. Government Publishing Office]
[H.R. 1738 Introduced in House (IH)]

107th CONGRESS
  1st Session
                                H. R. 1738

To provide a grant under the urban park and recreation recovery program 
to assist in the development of a Millennium Cultural Cooperative Park 
                          in Youngstown, Ohio.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              May 3, 2001

Mr. Traficant introduced the following bill; which was referred to the 
                         Committee on Resources

_______________________________________________________________________

                                 A BILL

 
To provide a grant under the urban park and recreation recovery program 
to assist in the development of a Millennium Cultural Cooperative Park 
                          in Youngstown, Ohio.

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

SECTION 1. URBAN PARK AND RECREATION RECOVERY PROGRAM GRANT FOR 
              NONPROFIT YOUNGSTOWN PLAYHOUSE OF YOUNGSTOWN, OHIO.

    (a) Grant Authority.--Using funds appropriated or otherwise made 
available to carry out the Urban Park and Recreation Recovery Act of 
1978 (16 U.S.C. 2501 et seq.) for fiscal years 2002 through 2006, the 
Secretary of Interior shall make a grant in each of such fiscal years 
to the nonprofit Youngstown Playhouse of Youngstown, Ohio, to assist 
the grant recipient to develop a Millennium Cultural Cooperative Park 
in Youngstown, Ohio. The amount of the grant for a fiscal year shall be 
equal to $2,000,000.
    (b) Technical Assistance.--The Secretary, acting through the 
National Park Service, shall provide technical assistance to the grant 
recipient in developing this unique type of urban park.
                                 <all>
```
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 12Federal Reserve Bank of: San FranciscoFilings received during the week ending June 27, 2009FilerFiling TypeFiling ProposalEnd of Comment PeriodFRANKLIN RESOURCES, INC.                                                                                                * 3A3Franklin Resources, Inc., San Mateo, California, to acquire 9.9 percent of Black River BancVenture, Inc., Memphis, Tennessee, and thereby indirectly acquire Allegiance Bank of North America, Bala Cynwyd, Pennsylvania, Bay Commercial Bank, Walnut Creek, California, Community Shores Bank, Muskegon, Michigan, Cornerstone Bank, Moorestown, New Jersey, Lakeside Community Bank, Sterling Heights, Michigan, and Quaint Oak Bank, Southhampton Pennsylvania.Newspaper: Not availableFederal Register: 06/25/2009PACIFIC INTERNATIONAL BANCORP, INC.                                                                                     * 3A3Pacific International Bancorp, Seattle, Washington, to acquire up to 9.9 percent of Center Financial Corporation and thereby indirectly acquire Center Bank, both of Los Angeles, California.Newspaper: Not availableFederal Register: 07/06/2009STATE BANK CORP.                                                                                                        CICNotice by Donald and Donna Nelson, to retain 10.9 percent of State Bank Corp., and indirectly its subsidiary, Mohave State Bank, both of Lake Havasu City, Arizona.Newspaper: Not availableFederal Register: 07/06/2009
Label	Description
Date				monthly, last business day of month
U.S. Treasuries (millions)	U.S. government money market funds investment holdings of U.S. Treasury securities	millions of dollars
U.S. Agencies (millions)	U.S. government money market funds investment holdings of U.S. government agency and government sponsored enterprise backed securities	millions of dollars
U.S. Treasury repo (millions)	U.S. government money market funds investment holdings of security repurchase agreements with U.S. Treasury securities as collateral	millions of dollars
U.S. Agency repo (millions)	U.S. government money market funds investment holdings of security repurchase agreements with U.S. governemnt agency and government sponsored enterprise backed securities as collateral	millions of dollars
Other assets (millions)		U.S. government money market funds investment holdings of other assets	      millions of dollars
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 Carrington Laboratories,  Inc.
 (the "Company") on Form 10-K  for the fiscal year ended December 31, 2005 as
 filed with the Securities and Exchange Commission (the "Report"),  I Carlton
 E. Turner, President  and  Chief Executive Officer of the Company,  certify,
 pursuant to 18 U.S. C. S 1350, as adopted pursuant to S 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.


 Date:     March 30, 2006



 /s/ Carlton E. Turner
 ---------------------
 President and Chief Executive Officer
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 2Federal Reserve Bank of: New YorkFilings received during the week ending August 2, 2008FilerFiling TypeFiling ProposalEnd of Comment PeriodMANUFACTURERS AND TRADERS TRUST COMPANY                                                                                 * BranchManufacturers and Traders Trust Company, Buffalo, New York to establish a branch at 1829 Reisterstown Road, Pikesville, Baltimore County, Maryland.Newspaper: 08/08/2008Federal Register: Not applicable
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 5Federal Reserve Bank of: RichmondFilings received during the week ending July 3, 2010FilerFiling TypeFiling ProposalEnd of Comment PeriodFIRST AMERICAN FINANCIAL MANAGEMENT COMPANY                                                                             * 3A1First American Financial Management Company, Salisbury, North Carolina, to become a bank holding company through the acquisition of 51% of the voting securities of Community Bank of Rowan, Salisbury, North Carolina.Newspaper: Not availableFederal Register: 07/30/2010FIRST NATIONAL FINANCIAL GROUP, INC.                                                                                    * 3A1First National Financial Group, Inc., Shelby, North Carolina, to become a bank holding company through the acquisition of 100% of the voting shares of First National Bank of Shelby, Shelby, North Carolina.Newspaper: 08/02/2010Federal Register: 07/30/2010PALMETTO BANCSHARES, INC.                                                                                               CICPatriot Financial Partners, GP, L.P., Patriot Financial Partners, L.P., Patriot Financial Partners Parallel, L.P., Patriot Financial Partners, GP, LLC, Patriot Financial Managers, L.P., and Messrs. Ira M. Lubert, W. Kirk Wycoff and James J. Lynch, all of Philadelphia, Pennsylvania, to purchase up to 19.2 percent of Palmetto Bancshares, Inc., Greenville, SC.Newspaper: Not availableFederal Register: 07/20/2010UNION FIRST MARKET BANK                                                                                                 * 18CUnion First Market Bank, Richmond, Virginia, to merge with The Rappahannock National Bank, Washington, Virginia.Newspaper: 08/04/2010Federal Register: Not applicableUNION FIRST MARKET BANK                                                                                                 * 18CUnion First Market Bank, Richmond, Virginia, to merge with Northern Neck State Bank, Warsaw, Virginia.Newspaper: 08/04/2010Federal Register: Not applicable
#### The People of the State of New York, Respondent, v Walter Lewis, Appellant.

[748 NYS2d 74]

Appeal from a judgment of Onondaga County Court (Aloi, J.), entered July 23, 2001, convicting defendant upon his plea of guilty of criminal sale of a controlled substance in the fifth degree.

It is hereby ordered that the judgment so appealed from be and the same hereby is unanimously affirmed.

Memorandum: Defendant appeals from a judgment convicting him upon his plea of guilty of criminal sale of a controlled substance in the fifth degree (Penal Law § 220.31). Defendant contends that he was denied effective assistance of counsel because he never received notice of his right to testify before the grand jury and defense counsel failed to move to dismiss the indictment on that ground. That contention does not survive defendant’s plea of guilty because “[t]here is no showing that the plea bargaining process was infected by any allegedly ineffective assistance or that defendant entered the plea because of his attorney[’s] allegedly poor performance” *(People v Burke,*256 AD2d 1244, 1244, *lv denied*93 NY2d 851; *see People v Remp,*294 AD2d 823; *see also People v Khan,*291 AD2d 898, 899). Defendant further contends that his plea of guilty was not knowingly or intelligently entered because County Court failed to advise him of certain rights during the plea colloquy. By failing to move to withdraw the plea or to vacate the judgment of conviction, defendant failed to preserve *865that contention for our review *(see People v Davenport,*273 AD2d 926, 926; *see generally People v Lopez,*71 NY2d 662, 665). In any event, the record establishes that defendant’s plea was knowingly and intelligently entered *(see People v Harris,*61 NY2d 9, 16-19; *Davenport,*273 AD2d at 926). The sentence is neither unduly harsh nor severe. Present — Green, J.P., Hayes, Wisner, Bums and Lawton, JJ.
**Exhibit 32.2**

 

PRINCIPAL FINANCIAL OFFICER CERTIFICATIONPURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

 

In connection with the Quarterly Report of Vita Food Products, Inc. (the “Company”), on Form 10-Q for the fiscal quarter ended September 30, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacity and on the date indicated below, hereby certifies 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.

 

 
| Date: November 14, 2005 | /s/ Clifford K. Bolen         |   |
|------------------------------|-------------------------------|--------|
|                         | Clifford K. Bolen,            |   |
|                         | Senior Vice President;        |   |
|                         | Chief Operating Officer;      |   |
|                         | Chief Financial Officer       |   |
|                         | (Principal Financial Officer) |   |

 

----
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.                  

###### Federal Reserve System

      ( print page 56587)    
The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)).

The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than October 14, 2008.

**A. Federal Reserve Bank of Minneapolis**                     (Jacqueline G. King, Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 55480-0291:                

*1. Randall E. Streifel*, Powers Lake, North Dakota, to acquire voting shares of Liberty Bancorporation, Inc., and thereby indirectly acquire voting shares of Liberty State Bank, both of Powers Lake, North Dakota.                

Board of Governors of the Federal Reserve System, September 24, 2008.

Robert deV. Frierson,

Deputy Secretary of the Board.

[FR Doc. E8-22763 Filed 9-26-08; 8:45 am]

BILLING CODE 6210-01-S