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

FOR THE DISTRICT OF COLORADO

Magistrate Judge Kathleen M. Tafoya

Civil Action No. 11–cv–02360–RPM–KMT

ANTOINETTE SANCHEZ,

Plaintiff/Counter-Defendant,

v. 

THOMAS, THOMAS, WICHTERMAN & ASSOCIATES, LLC, 

Defendant/Counter-Claimant.

MINUTE ORDER

ORDER ENTERED BY MAGISTRATE JUDGE KATHLEEN M. TAFOYA

The “Stipulated Motion to Dismiss Defendant’s Counterclaim without Prejudice” Doc. No. 10,

filed Nov. 11, 2011) is GRANTED. Defendant’s Breach of Contract/Accounts Stated

Counterclaim is dismissed without prejudice, pursuant to Fed. R. Civ. P. 41(a)(2), (c), and each

party shall pay their own costs and attorneys’ fees relating to Defendant’s counterclaim.

Dated: November 14, 2011

Case 1:11-cv-02360-RPM-KMT Document 12 Filed 11/14/11 USDC Colorado Page 1 of 1
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Magistrate Judge Kathleen M. Tafoya

Civil Action No. 11–cv–02391–RPM–KMT

MARVIN J. THOMAS,

Plaintiff,

v. 

DENVER PUBLIC SCHOOLS, Operated in Colorado as a district of public schools organized

pursuant to C.R.S. 22-14-101,

Defendant.

ORDER SETTING SETTLEMENT CONFERENCE

A settlement conference is scheduled in this case for August 15, 2013, in Courtroom C201, Second Floor of the Byron Rogers U.S. Courthouse, 1929 Stout Street, Denver, Colorado. 

The conference will begin at 1:30 p.m. and end no later than 4:00 p.m.

Counsel shall have parties present who shall have full authority to negotiate all terms and

demands presented by the case, and full authority to enter into a settlement agreement, including

an adjustor if an insurance company is involved. The presence of an insurance adjustor,

however, does not excuse the attendance of the party represented. 

“Full authority” means that the person who attends the settlement conference has

the complete and unfettered capacity and authority to meet or pay all terms or amounts

which are demanded or sought by the other side of the case without consulting with some

other person, committee or agency. If the representative attending the settlement conference

can only receive authority to increase a pre-determined amount of money by making a telephone

call to someone else, the person to whom the phone call is made is the correct participant in the

settlement conference. If any person has limits upon the extent or amount within which he or

she is authorized to settle on behalf of a party, that person does not have “full authority.” This

requirement is not fulfilled by the presence of counsel. 

Case 1:11-cv-02391-RPM-KMT Document 34 Filed 07/24/13 USDC Colorado Page 1 of 2
-2-

The court will consider awarding attorneys fees and costs against a participant in a

settlement conference who arrives at the conference without full authority as outlined

above.

No party or party representative shall be permitted to participate in the settlement

conference by telephone, unless that party has obtained leave of court following the filing of an

appropriate motion no later than five business days prior to the settlement conference date. Such

requests are not favored by the court.

No person is ever required to settle a case on any particular terms or amounts. However,

again, if any person attends the settlement conference without full authority, and the case fails to

settle, that party may be ordered to pay the attorney’s fees and costs for the other side.

The parties are not required to submit further settlement statements. 

Please remember that anyone seeking entry into the Byron Rogers United States

Courthouse will be required to show a valid photo identification. See D.C.COLO.LCivR 83.2B.

Dated this 24th day of July, 2013.

Case 1:11-cv-02391-RPM-KMT Document 34 Filed 07/24/13 USDC Colorado Page 2 of 2
EXHIBIT 32.2
                                                                    ------------




CHIEF FINANCIAL OFFICER'S CERTIFICATION TO U.S.C. SECTION 1350 AS ADOPTED
PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


In connection with the accompanying Form 10-QSB of ZAP for the nine months ended
September 30, 2004, William Hartman, Chief Financial Officer of ZAP, hereby
certify pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906
of the Sarbanes-Oxley Act of 2002, to my knowledge, that:

(1)  such Form 10-QSB of ZAP for the nine months ended September 30, 2004, fully
     complies with the requirements of Section 13 (a) or 15 (d) of the
     Securities Exchange of 1934; and

(2)  the information contained in such Form 10-QSB of ZAP for the nine months
     ended September 30, 2004, fairly presents, in all material respects, the
     financial condition and results of operations of ZAP .




/s/  William Hartman
-------------------------------
William Hartman
Chief Financial Officer


November 12, 2004
<TABLE> <S> <C>

<ARTICLE>      5
<LEGEND>
The Schedule contains summary financial information extracted from the
financial statements for Cambridge + Related Housing Properties L.P. and is
qualified in its entirety by reference to such financial statements
</LEGEND>
<CIK>      0000718915
<NAME> Cambridge + Related Housing Properties L.P.
<MULTIPLIER>      1

<S>      <C>
<PERIOD-TYPE>      12-MOS
<FISCAL-YEAR-END>      FEB-28-1999
<PERIOD-START>      MAR-1-1998
<PERIOD-END>      FEB-28-1999
<CASH>      13,534,096
<SECURITIES>      0
<RECEIVABLES>      336,017
<ALLOWANCES>      0
<INVENTORY>      0
<CURRENT-ASSETS>      1,297,086
<PP&E>      127,567,824
<DEPRECIATION>      67,944,464
<TOTAL-ASSETS>      74,790,559
<CURRENT-LIABILITIES>      6,621,962
<BONDS>      134,392,143
<PREFERRED-MANDATORY>      0
<PREFERRED>      0
<COMMON>      0
<OTHER-SE>      66,223,546
<TOTAL-LIABILITY-AND-EQUITY>      74,790,559
<SALES>             0
<TOTAL-REVENUES>      35,823,217
<CGS>               0
<TOTAL-COSTS>       0
<OTHER-EXPENSES>      22,620,896
<LOSS-PROVISION>      3,191,072
<INTEREST-EXPENSE>      5,220,989
<INCOME-PRETAX>      4,790,260
<INCOME-TAX>        0
<INCOME-CONTINUING> 0
<DISCONTINUED>      0
<EXTRAORDINARY>      7,583,482
<CHANGES>           0
<NET-INCOME>      11,949,643
<EPS-BASIC>      1,179
<EPS-DILUTED>       0


</TABLE>
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: 3Federal Reserve Bank of: PhiladelphiaFilings received during the week ending May 19, 2018FilerFiling TypeFiling ProposalEnd of Comment PeriodORRSTOWN BANK                                                                                                           * BranchOrrstown Bank, Shippensburg, PA, to establish a branch facility to be located at 1324 Main Street, East Earl, PA.Newspaper: 05/24/2018Federal Register: Not applicable
0

2000

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10000

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14000

16000

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Bonds Corporate Stocks

U.S. Residents' Holdings of Foreign Long−Term Securities

0

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4000

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10000

12000

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Bonds Corporate Stocks

U.S. Residents' Holdings of Advanced Market Long−Term Securities1

1. Advanced market economy definitions from the International Monetary Fund (IMF).

0

1000

2000

3000

4000

5000

6000

2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

Monthly

Billions of U.S. dollars

 

Bonds Corporate Stocks

U.S. Residents' Holdings of Emerging Market Long−Term Securities1

1. Emerging market economy definitions from the International Monetary Fund (IMF).
0

1000

2000

3000

4000

5000

6000

7000

2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

Monthly

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Bonds Corporate Stocks

U.S. Residents' Holdings of European Long−Term Securities

0

500

1000

1500

2000

2500

3000

3500

2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

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Billions of U.S. dollars

 

Bonds Corporate Stocks

U.S. Residents' Holdings of Asian Long−Term Securities

0

1000

2000

3000

4000

5000

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Billions of U.S. dollars

 

Bonds Corporate Stocks

U.S. Residents' Holdings of North American Long−Term Securities
0

100

200

300

400

500

2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

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Billions of U.S. dollars

 

Bonds Corporate Stocks

U.S. Residents' Holdings of South American Long−Term Securities

0

100

200

300

400

500

2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

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Billions of U.S. dollars

 

Bonds Corporate Stocks

U.S. Residents' Holdings of Oceanian Long−Term Securities

0

50

100

150

200

2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

Monthly

Billions of U.S. dollars

 

Bonds Corporate Stocks

U.S. Residents' Holdings of African Long−Term Securities
##### 



1.
    
    I have reviewed this quarterly report on Form 10-Q of Amscan Holdings, 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)
    
    Omitted as permitted;c)
    
    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; andd)
    
    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 that has materially affected or is reasonably likely to materially
affect, the registrants internal control over financial reporting; and
 5.
    
    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 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 controls over financial reporting which are reasonably
likely to adversely affect the registrants ability to record, process, summarize
and report financial information; and
 b)
    
    Any fraud, whether or not material, that involves management or other
employees who have a significant role in the registrants internal controls over
financial reporting.
 November 14, 2007
 /s/ Gerald C. Rittenberg
 44
<PAGE>

                                                                    EXHIBIT 24.1

                                 TBC CORPORATION

                            LIMITED POWER OF ATTORNEY

         WHEREAS, TBC Corporation (the "Company") intends to file with the
Securities and Exchange Commission its Annual Report on Form 10-K for the year
ended December 31, 2004;

         NOW, THEREFORE, each of the undersigned, in his capacity as a director
of the Company, hereby appoints Lawrence C. Day and/or Thomas W. Garvey, or
either of them, his true and lawful attorney-in-fact and agent, with full power
of substitution and resubstitution, to execute in his name, place and stead, the
Company's Annual Report on Form 10-K for the year ended December 31, 2004
(including any amendment to such report), and any and all other instruments
necessary or incidental in connection therewith, and to file the same with the
Securities and Exchange Commission. Either of said attorneys shall have full
power and authority to do and perform in the name and on behalf of each of the
undersigned, in the aforesaid capacity, every act whatsoever necessary or
desirable to be done, as fully to all intents and purposes as each of the
undersigned might or could do in person. Each of the undersigned hereby ratifies
and approves the acts of either of said attorneys.

         IN WITNESS WHEREOF, each of the undersigned has executed this
instrument as of the date set forth adjacent to his respective signature.

Date:  August ___, 2005
                                              ---------------------------------
                                              MARVIN E. BRUCE

Date:  August ___, 2005
                                              ---------------------------------
                                              MICHAEL E. DUNLAP

Date:  August ___, 2005
                                              ---------------------------------
                                              CHARLES A. LEDSINGER, JR.

Date:  August 26, 2005                        /s/ William J. McCarthy
                                              ---------------------------------
                                              WILLIAM J. McCARTHY

Date:  August 26, 2005                        /s/ Richard A. McStay
                                              ---------------------------------
                                              RICHARD A. McSTAY

Date:  August 26, 2005                        /s/ Donald Ratajczak
                                              ---------------------------------
                                              DONALD RATAJCZAK

Date:  August 26, 2005                        /s/ Robert R. Schoeberl
                                              ---------------------------------
                                              ROBERT R. SCHOEBERL

Date:  August ___, 2005
                                              ---------------------------------
                                              RAYMOND E. SCHULTZ
<PAGE>


EXHIBIT 99.2

March 5, 2003

Factory Card & Party Outlet Corp.
2727 Diehl Road
Naperville, Illinois 60563

We have made a review, in accordance with standards established by the American
Institute of Certified Public Accountants, of the unaudited interim financial
information of Factory Card & Party Outlet Corp. and subsidiary for the three
month and four month periods ended August 3, 2002 (Successor Company
operations), and the two month period ended April 6, 2002 (Predecessor Company
operations); as indicated in our report dated September 16, 2002 (March 5, 2003
as to the effect of the restatement described in Note 10) because we did not
perform an audit, we expressed no opinion on that information.

We are aware that our report referred to above, which is included in your
Quarterly Report on Form 10-Q/A for the quarter ended August 3, 2002, is
incorporated by reference in Registration Statement No. 36-3652087 on Form S-8.

We also are aware that the aforementioned report, pursuant to Rule 436(c) under
the Securities Act of 1933, is not considered a part of the Registration
Statement prepared or certified by an accountant or a report prepared or
certified by an accountant within the meaning of Sections 7 and 11 of that Act.

/s/ Deloitte & Touche LLP
Chicago, Illinois
<TABLE> <S> <C>

<ARTICLE> 5
<MULTIPLIER> 1,000,000

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               JUN-30-1999
<CASH>                                             286
<SECURITIES>                                         0
<RECEIVABLES>                                    3,463
<ALLOWANCES>                                         0
<INVENTORY>                                        557
<CURRENT-ASSETS>                                 6,893
<PP&E>                                          17,507
<DEPRECIATION>                                   5,691
<TOTAL-ASSETS>                                  34,147
<CURRENT-LIABILITIES>                            6,446
<BONDS>                                          8,979
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                      1,131
<COMMON>                                         6,588
<OTHER-SE>                                       1,487
<TOTAL-LIABILITY-AND-EQUITY>                    34,147
<SALES>                                         14,899
<TOTAL-REVENUES>                                17,304
<CGS>                                           14,647
<TOTAL-COSTS>                                   16,686
<OTHER-EXPENSES>                                 (384)
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                 350
<INCOME-PRETAX>                                    558
<INCOME-TAX>                                        83
<INCOME-CONTINUING>                                476
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                        (131)
<NET-INCOME>                                       344
<EPS-BASIC>                                       0.92
<EPS-DILUTED>                                     0.87



</TABLE>
Exhibit 23.1



                       CONSENT OF INDEPENDENT ACCOUNTANTS



          We hereby consent to the incorporation by reference in the
Registration Statements of Conseco, Inc. (File Nos. 33-57079, 33-56901,
33-57931, 33-40556, 33-58710, 33-58712, 333-10297, 333-18037, 333-18581,
333-19783, 333-23251, 333-28305, 333-32615, 333-32617, 333-32621, 333-41114,
333-83607, 333-51123, 333-83465, 333-85825, 333-68264, 333-68466, 333-68742,
333-89864 and 333-90032) of our report dated April 11, 2003, on our audits of
the consolidated financial statements and financial statement schedules of
Conseco, Inc. as of December 31, 2002 and 2001, and for the years ended December
31, 2002, 2001 and 2000, which report is included in this Annual Report on Form
10-K.



                                        /s/ PRICEWATERHOUSECOOPERS LLP
                                        ------------------------------
                                        PricewaterhouseCoopers LLP



Indianapolis, Indiana
April 11, 2003
EXHIBIT 2.7
                                                                     -----------


                                    AGREEMENT

THIS AGREEMENT made this 21st day of April 2004 by and between Elexis
International, Inc. located in Florida, and ZAP located at 501 4th Street, Santa
Rosa, California.

In consideration of the mutual covenants contained herein, it is agreed by and
between the parties as follows:

1a. ZAP shall pay Elexis International, Inc. 150,000 B-2 Restricted Warrants for
a consulting fee for a period of 1 (one) year from the date of this agreement.

1b. It is understood that the underlying stock is restricted under Rule 144
guidelines.

The actions to be taken by the parties hereto to close the transaction as
provided shall take place on or before April 21, 2004 at the office of ZAP at
501 Fourth Street, Santa Rosa, CA 95401 hereinafter referred to as the ("Closing
Date").

This Agreement shall be governed in all respects by the laws of the State of
California.

IN WITNESS WHEREOF, the parties hereto have set their hands and seals, the date
and place first above written.

Dated: April 21, 2004

/s/ Howard Deverett                             /s/ Renay Cude
------------------------                        -----------------------
Howard Deverett for                             Renay Cude for ZAP
Elexis International, Inc.
Case 1:11-cv-01962-CMA-CBS Document 3 Filed 08/02/11 USDC Colorado Page 1 of 4
Case 1:11-cv-01962-CMA-CBS Document 3 Filed 08/02/11 USDC Colorado Page 2 of 4
Case 1:11-cv-01962-CMA-CBS Document 3 Filed 08/02/11 USDC Colorado Page 3 of 4
Case 1:11-cv-01962-CMA-CBS Document 3 Filed 08/02/11 USDC Colorado Page 4 of 4
EXHIBIT 21.1


                                  SUBSIDIARIES
                                       OF
                                 TBC CORPORATION


             As of December 31, 1997, TBC Corporation had three subsidiaries,
   each of which was wholly-owned by TBC Corporation.  The subsidiaries and
   their states of incorporation were as follows:


          Name of Subsidiary          State of Incorporation


        Big O Tires, Inc.                    Nevada

        Northern States Tire, Inc.           Delaware

        TBC International, Inc.              Delaware



             In addition, TBC Corporation has other subsidiaries which it
   owns indirectly through the above-named subsidiaries. Such indirectly-
   owned subsidiaries are not named because they would not, if considered in
   the aggregate as one subsidiary, constitute a "significant subsidiary," as
   defined in Rule 1.02(w) of Regulation S-X.
























                                      -106-
HAROLD LYNN 

STEPHENSON,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

IN THE DISTRICT COURT OF APPEAL

FIRST DISTRICT, STATE OF FLORIDA

NOT FINAL UNTIL TIME EXPIRES TO 

FILE MOTION FOR REHEARING AND 

DISPOSITION THEREOF IF FILED

CASE NO. 1D15-5587

_____________________________/

Opinion filed August 12, 2016.

An appeal from the Circuit Court for Escambia County.

J. Scott Duncan, Judge.

Nancy A. Daniels, Public Defender, and Joel Arnold, Assistant Public Defender, 

Tallahassee, for Appellant.

Pamela Jo Bondi, Attorney General, Tallahassee, for Appellee.

PER CURIAM.

AFFIRMED.

WOLF, B.L. THOMAS, and OSTERHAUS, JJ., CONCUR.
### D ISTRICT 

### C OURT 

### O F 

### A PPEAL 

### O F 

### T HE 

### S TATE 

### O F 

### F LORIDA

F OURTH D ISTRICT

JESSICA J. CACCAVALE
, Appellant,

v.

THE TOWN OF SOUTHWEST RANCHES, BROWARD COUNTY FLORIDA, a municipal corporation

, Appellee

.

No. 4D 17

- 800

[November 15, 2017 ]

Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County ; Mily Rodriguez Powell , Judge; L.T. Case No. CACE 16

- 13783 (03)

.

Mark F. Booth of Rogers, Morris & Ziegler, LLP, Fort Lauderdale, for appellant.

Keith M. Poliakoff and Ric hard J. Dewitt of Arnstein & Lehr, LLP, Fort Lauderdale, for appellee.

P ER C URIAM

.

Affirmed

. See Pangilinan v. Broward Cty. , 914 So. 2d 1094 (Fla. 4th DCA 2005).

W ARNER
, T AYLOR and D AMOORGIAN

, JJ., concur.

* * *

Not final until disposition of timely filed motion for rehearing.