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

FOR THE 

DISTRICT OF ARIZONA 

Kanina Sanders, 

Plaintiff, 

v. 

Bard Peripheral Vascular, Inc. and C. R. 

Bard, Inc., et al., 

Defendant. 

) 

) 

) 

) 

) 

) 

) 

) 

) 

MDL Case No. 2:15-md-02641-DGC 

Civil Action No. CV-17-04019-PHX-DGC 

APPEARANCE OF COUNSEL 

To: The clerk of court and all parties of record 

I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for: 

Defendants C. R. Bard, Inc. and Bard Peripheral Vascular, Inc. 

Date: November 6, 2017 /s/ Richard B. North, Jr. 

Attorney's signature 

Richard B. North, Jr. (Ga. Bar No. 545599) 

Printed name and bar number 

Nelson Mullins Riley & Scarborough, LLP 

201 17th St., NW, Suite 1700, Atlantic Station, Atlanta, GA 30363 

Address 

richard.north@nelsonmullins.com 

E-mail Address 

(404) 322-6000 

Telephone number

(404 322-6050 

FAX number 

Case 2:15-md-02641-DGC Document 8733 Filed 11/08/17 Page 1 of 1
[Federal Register Volume 79, Number 195 (Wednesday, October 8, 2014)]
[Notices]
[Page 60850]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-23998]


=======================================================================
-----------------------------------------------------------------------

FEDERAL RESERVE SYSTEM


Change in Bank Control Notices; Acquisitions of Shares of a Bank 
or Bank Holding Company

    The notificants listed below have applied under the Change in Bank 
Control Act (12 U.S.C. 1817(j)) and Sec.  225.41 of the Board's 
Regulation Y (12 CFR 225.41) to acquire shares of 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 offices 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 23, 2014.
    A. Federal Reserve Bank of Kansas City (Dennis Denney, Assistant 
Vice President) 1 Memorial Drive, Kansas City, Missouri 64198-0001:
    1. Janet K. Wozniak, Los Gatos, California, as a member of the Hill 
family group, to retain voting shares of Mid-America Bankshares, Inc., 
and thereby indirectly retain voting shares of Mid-America Bank, both 
in Baldwin City, Kansas.

    Board of Governors of the Federal Reserve System, October 3, 
2014.
Robert deV. Frierson,
Secretary of the Board.
[FR Doc. 2014-23998 Filed 10-7-14; 8:45 am]
BILLING CODE 6210-01-P
UNITED STATES DISTRICT COURT

FOR THE 

DISTRICT OF ARIZONA

Authurine C. Elliott,

Plaintiff,

v.

Bard Peripheral Vascular, Inc. and C. R. 

Bard, Inc., et al.,

Defendant.

)

)

)

)

)

)

)

)

)

MDL Case No. 2:15-md-02641-DGC

Civil Action No. CV-17-03655-PHX-DGC

APPEARANCE OF COUNSEL

To: The clerk of court and all parties of record

I am admitted or otherwise authorized to practice in this court, and I appear in this case as counsel for:

Defendants C. R. Bard, Inc. and Bard Peripheral Vascular, Inc.

Date: November 27, 2017 /s/ Richard B. North, Jr.

Attorney's signature

Richard B. North, Jr. (Ga. Bar No. 545599)

Printed name and bar number

Nelson Mullins Riley & Scarborough, LLP

201 17th St., NW, Suite 1700, Atlantic Station, Atlanta, GA 30363

Address

richard.north@nelsonmullins.com

E-mail Address

(404) 322-6000

Telephone number

(404 322-6050

FAX number

Case 2:15-md-02641-DGC Document 8934 Filed 11/29/17 Page 1 of 1
#### Micah Goldberg et al., Appellants, v Enterprise Rent-A-Car Company et al., Respondents.

[789 NYS2d 114]

Judgment, Supreme Court, New York County (Ira Gammerman, J.), entered September 24, 2003, dismissing the complaint, and bringing up for review an order, same court and Justice, entered September 10, 2003, which denied class action certification and granted defendants’ cross motion for summary judgment, unanimously affirmed, with costs. Appeal from the aforesaid order unanimously dismissed, without costs, as subsumed in the appeal from the judgment.

Plaintiffs’ claims in quasi-contract, based on alleged violations of former section 396-z of the General Business Law, were properly dismissed. That law provided the Attorney General with broad enforcement powers (§ 396-z [12] [b], [c], [d]). A private cause of action may not be fairly implied where the Legislature has provided “a potent official enforcement mechanism” *(Matter of Carrube v New York City Tr. Auth.,*291 AD2d 558 [2002]; *see also Uhr v Greenbush Cent. School Dist.,*94 NY2d 32 [1999]). Plaintiffs’ claims for restitution were properly dismissed as an effort to circumvent the legislative preclusion of private lawsuits for violation of this statute *(see Han v Hertz Corp.,*12 AD3d 195 [2004]).

The claims alleging violations of General Business Law § 349 were properly dismissed inasmuch as plaintiffs did not allege any actual harm from defendants’ failure to disclose, as required by former section 396-z *(see Han v Hertz Corp., supra; Grossman v MatchNet plc,*10 AD3d 577 [2004]; *Sokoloff v Town Sports Intl.,*6 AD3d 185 [2004]; *DeRiso v Synergy USA,*6 AD3d *418152 [2004], *lv denied*3 NY3d 610 [2004]). Plaintiffs do not allege they were charged for any damage to the rented vehicles, they made no claims on the optional insurance policies they purchased, and their security deposits were fully refunded. There is no allegation that they received less than they bargained for under the contracts.

The complaint was properly dismissed as against defendant Enterprise, which does not own or rent vehicles in New York and was not a party to the rental agreements at issue (see *Soule v Norton,*299 AD2d 827, 828-829 [2002]; *Walts v First Union Mtge. Corp.,*259 AD2d 322 [1999], *lv dismissed*94 NY2d 795 [1999]). We have considered plaintiffs’ other arguments and find them unavailing. Concur—Buckley, P.J., Tom, Andrias, Marlow and Ellerin, JJ.
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#### STATE v. MESSER

No. 405A01

Case below: 145 N.C. App. 43

Motion by Attorney General for temporary stay allowed 30 July 2001.
/Letterhead/          SCHVANEVELDT & COMPANY
                   Certified Public Accountant
                 275 East South Temple, Suite 300
                    Salt Lake City, Utah 84111
                           801-521-2392

Darrell T. Schvaneveldt C.P.A.



               Consent of Darrell T. Schvaneveldt 
                       Independent Auditor




     I consent to the use, in this Form 10K-SB, of our report dated December 31,
1995, on the financial statements of Asdar Group, Inc., dated September 8, 1996,
included herein and to the reference made to me. 



/s/ Schvaneveldt & Company
Salt Lake City, Utah 
June 28, 1997
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N O T FO R PUB L ICAT IO N UNITED STATES C OUR T OF APPEALS FOR THE NINTH C IR C UIT ZIYAUL HAQUE, Pe titione r, v. ER IC H. HOLDER , Jr., Attorne y Ge ne ra l, R

e sponde n t . No. 12-70318 Age n c y No. A089-302-869 M EM O R ANDUM *

On Pe tition for Re vie w of a n Orde r of the B oa rd of Im m igration Appe a ls Subm itte d July 22, 2014 ** B e fore : GOODW IN, C ANB Y, a nd C ALLAHAN, C irc uit Judge s . Ziy a ul Ha q ue , a native and c itiz e n of India , pe titions for re vie w of the B oa rd of Im m igration Appe a l s’ orde r dism issing his a ppe a l from

an im m igration judge ’ s (“ IJ” ) de c ision de ny ing his a pplic at ion for a sy lum , withholding of re m ova l, a nd prote c tion unde r the C onve ntion Aga inst Torture(“ C AT” ). W e have jurisdic tion 

# FIL ED AUG 4 2014 M OLLY C. DW Y ER, CLERK U . S . CO URT O F APPEALS

* This disposition is not a ppropria te for public at ion a

nd is not pre c e de nt e xc e pt a s provide d

by 9th C ir. R . 36-3. ** The pa

ne l una nim ously c onc lude s this c a se is suita ble for de c ision without oral a

rgum e nt. Se e Fe d. R . App. P. 34(a)(2).unde r 8 U.S.C . § 1252. W e re v ie w for substa ntia l e vide nc e the a ge n c y ’ s fa c tua l findings a pply ing the sta

n da rds gove rning a dve rse c re dibility de te rm inations c re ate d by

the RE AL ID Ac t. S

hre stha v . Holde r , 590 F.3d 1034, 1039-40 (9th C ir. 2010). W e de ny

the pe tition for re vie w. The a ge n c y

c o nc lude d Ha que wa s not c re dible for a num be r of re a s ons, inc l uding thela c k of de ta il in his te stim ony re ga rding theB ha

ra tiy a Ja nata Party and the All India

M uslim Unity Front, a nd Ha que ’ s ina

bility to e xpla in his sim ulta n e ous m e m

be rship in the se two groups. Substa ntia l e vide nc e supports the a ge nc y ’ s a dve rse c re dibility de te rm i nation. Se e id. at 1048 (a dve rse c re dibility de te rm i nation wa s re a sona ble unde r the tota lity of c irc um sta nc e s ). Ha que ’ s e xpla nations do not c om

p e l a c ontra ry re sult. Se e Lata v . IN

S , 204 F.3d 1241, 1245 (9th C ir. 2000). W e re je c t Ha que ’ s c o nte ntion tha t the IJ unre a sona

bly re je c te d his e xpla

nations. In the

a bse n c e of c re dible te stim ony , Ha que ’ s a sy lum and withholding of re

m o va l c la im s fa il. Se e Farah v . Ashc roft , 348 F.3d 1153, 1156 (9th C ir. 2003). Fina lly , Ha que ’ s C AT c la im a lso fa ils be c a

use it is ba se d on the sa

m e sta te m e nts found not cre d ible , a nd Ha que points to no othe r e vide nc e to c om

pe l the finding tha

t it is more like ly

tha n not he would be torture d by or with thec onse nt

1 2 - 7 0 3 1 8 2or a c quie sc e nc e of the India n gove rnm e nt. Se e id. at 1156-57. PE T IT IO N FO R RE V IE WDE NIE D.

1 2 - 7 0 3 1 8 3
UNITED STATES COURT OF APPEALS 

FOR THE TENTH CIRCUIT 

_________________________________ 

STEVE N. BURTON, 

 Plaintiff - Appellant, 

v. 

UNITED STATES OF AMERICA, 

 Defendant - Appellee. 

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

CHARLES SCHOEPHOERSTER, P.A.; 

KEITH BAKER, M.D.; CALVIN 

POLLAND, D.O., 

 Defendants. 

No. 13-1373 

(D.C. No. 1:12-CV-02002-WJM-CBS) 

(D. Colo.) 

_________________________________ 

ORDER

_________________________________ 

Before BRISCOE, Chief Judge, MCKAY, KELLY, LUCERO, HARTZ, 

TYMKOVICH, GORSUCH, HOLMES, MATHESON, BACHARACH, PHILLIPS, 

MCHUGH, and MORITZ, Circuit Judges. 

_________________________________ 

The parties’ Motion to Dismiss is granted. The captioned appeal is dismissed 

pursuant to F.R.A.P. 42(b). 

A copy of this order shall stand as and for the mandate of this court. 

Entered for the Court 

ELISABETH A. SHUMAKER, Clerk 

FILED 

United States Court of Appeals 

Tenth Circuit 

March 13, 2015

Elisabeth A. Shumaker 

Clerk of Court

Appellate Case: 13-1373 Document: 01019397842 Date Filed: 03/13/2015 Page: 1
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UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 19-1388

FATOUMA KITETE,

 Petitioner,

v.

WILLIAM P. BARR, Attorney General,

 Respondent.

On Petition for Review of an Order of the Board of Immigration Appeals.

Submitted: July 17, 2019 Decided: August 14, 2019

Before KEENAN, FLOYD, and THACKER, Circuit Judges.

Petition dismissed by unpublished per curiam opinion.

Fatouma Kitete, Petitioner Pro Se. Carmel A. Morgan, Tim Ramnitz, Office of 

Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE, Washington, 

D.C., for Respondent.

Unpublished opinions are not binding precedent in this circuit.
2

PER CURIAM:

Fatouma Kitete, a native of Egypt and a citizen of Zaire (now the Democratic 

Republic of the Congo), petitions for review of an order of the Board of Immigration 

Appeals (Board) denying her motion to reopen removal proceedings sua sponte. We lack 

jurisdiction to review how the agency exercises its sua sponte discretion. See Lawrence v. 

Lynch, 826 F.3d 198, 206 (4th Cir. 2016); Mosere v. Mukasey, 552 F.3d 397, 400-01 (4th 

Cir. 2009). Accordingly, we dismiss the petition for review. We dispense with oral 

argument because the facts and legal contentions are adequately presented in the materials 

before this court and argument would not aid the decisional process.

 PETITION DISMISSED
Exhibit 10.19
 SUPERVISORY AGREEMENT
 nd
 WHEREAS
 WHEREAS
 WHEREAS
 WHEREAS
 WHEREAS




---



##### 



NOW THEREFORE
 Capital Plan.




---



##### 



Dividends and other Capital Distributions.




---



##### 



Debt Restrictions.




---



##### 



Directorate and Management Changes.
 1
 Golden Parachute Payments.
 2
 Employment Contracts and Compensation Arrangements.
  Effective Date.
  
 1
    
    The term Senior Executive Officer is
defined at 12 C.F.R. § 563.555.2
    
    The term golden parachute payment is
defined at 12 C.F.R. § 359.1(f).




---



##### 



Duration.
  Time Calculations.
  Submissions and Notices.
   (a)
    
    To the OTS:
 
 (b)
    
    To the Holding Company:
 
 No Violations Authorized.




---



##### 



OTS Authority Not Affected.
  Other Governmental Actions Not Affected.
  Miscellaneous.




---



##### 



Enforceability of Agreement.
  Signature of Directors/Board Resolution.




---



##### 



WHEREFORE
 HMN FINANCIAL, INC.
    
    
    
    Accepted by:Office of Thrift SupervisionRochester, Minnesota/s/ Timothy R. Geisler

Timothy R. Geisler, Director
    
    
    
    By:
    
    /s/ Daniel T. McKee

Daniel T. McKeeRegional Director, Central Region/s/ Allan R. DeBoer

Allan R. DeBoer, Director
 /s/ Michael J. FogartyMichael J. Fogarty, Director/s/ Karen L. HimleKaren L. Himle, Director/s/ Susan K. KollingSusan K. Kolling, Director/s/ Bradley C. KrehbielBradley C. Krehbiel, Director/s/ Malcolm W. McDonaldMalcolm W. McDonald, Director/s/ Mahlon C. SchneiderMahlon C. Schneider, Director/s/ Hugh C. SmithHugh C. Smith, Director
UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

_________________________________

MICHAEL LEE BERRY, 

 Plaintiff - Appellant,

v.

TRAVIS TOMS, Patrolman, Kansas City, 

Kansas, Police Department; DAVID 

UNDERWOOD, Patrolman, Kansas City, 

Kansas, Police Department; PATRICK 

LOCKE, Patrolman, Kansas City, Kansas, 

Police Department; JESSE CRAWFORD, 

Patrolman, Kansas City, Kansas, Police 

Department, 

 Defendants - Appellees.

No. 14-3258

(D.C. No. 5:12-CV-03179-JTM)

(D. Kan.)

_________________________________

ORDER

_________________________________

The captioned appeal is dismissed for lack of prosecution pursuant to 10th Cir. R. 

42.1.

A copy of this order shall stand as and for the mandate of this court.

Entered for the Court

ELISABETH A. SHUMAKER, Clerk

FILED

United States Court of Appeals

Tenth Circuit

May 19, 2015

Elisabeth A. Shumaker

Clerk of Court

Appellate Case: 14-3258 Document: 01019432918 Date Filed: 05/19/2015 Page: 1