alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
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.
 Small Business Administration [Disaster Declaration #15293 and #15294; U.S. VIRGIN ISLANDS Disaster Number VI-00009]
 AGENCY: U.S. Small Business Administration.
 ACTION: Notice.
 SUMMARY: This is a Notice of the Presidential declaration of a major disaster for the U.S. VIRGIN ISLANDS (FEMA-4335-DR), dated 09/07/2017. *Incident:*
                         Hurricane Irma. *Incident Period:*
                         09/06/2017 and continuing.
 DATES: Issued on 09/07/2017. *Physical Loan Application Deadline Date:*
                         11/06/2017. *Economic Injury (EIDL) Loan Application Deadline Date:*
                         06/07/2018.
 ADDRESSES: Submit completed loan applications to: U.S. Small Business Administration, Processing and Disbursement Center, 14925 Kingsport Road, Fort Worth, TX 76155.
 FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster Assistance, U.S. Small Business Administration, 409 3rd Street SW., Suite 6050, Washington, DC 20416, (202) 205-6734.


SUPPLEMENTARY INFORMATION: Notice is hereby given that as a result of the President's major disaster declaration on 09/07/2017, applications for disaster loans may be filed at the address listed above or other locally announced locations. The following areas have been determined to be adversely affected by the disaster: *Primary Areas (Physical Damage and Economic Injury Loans):*
                     Saint John, Saint Thomas *Contiguous Areas (Economic Injury Loans Only):*
                     None The Interest Rates are: Percent*For Physical Damage:*Homeowners with Credit Available Elsewhere
3.500Homeowners without Credit Available Elsewhere
1.750Businesses with Credit Available Elsewhere
6.610Businesses without Credit Available Elsewhere
3.305Non-Profit Organizations with Credit Available Elsewhere
2.500Non-Profit Organizations without Credit Available Elsewhere
2.500*For Economic Injury:*Businesses & Small Agricultural Cooperatives without Credit Available Elsewhere
3.305Non-Profit Organizations without Credit Available Elsewhere
2.500
 The number assigned to this disaster for physical damage is 152938 and for economic injury is 152940. (Catalog of Federal Domestic Assistance Number 59008) James E. Rivera, Associate Administrator for Disaster Assistance.


[FR Doc. 2017-19447 Filed 9-12-17; 8:45 am] BILLING CODE 8025-01-P
ex1020to1012g07663_02072011.htm


Exhibit 10.20


 


[Letterhead of I.C. Issacs & Co., LP]


 


April 8, 2009


 


Latitude Licensing


22 Carpenter Plaza


Suite #217


Wilmington, DE 19810


 


Gentlemen;


 


This letter is to confirm that Latitude has waived the balance of royalty and advertising payments due Latitude from IC Isaacs for the calendar year 2008. This is in response to the economic and business conditions that existed in the US during this period.


 


There is no amount due or accrual required in conjunction with this waiver. All other existing terms and conditions of the licensing agreement remain in place at this time.


 



	
Latitude Licensing Corp.

	  	
I.C. Isaacs & Company, Inc.


	  	  	  
	  	  	  
	

/s/ Serge Massat



	  	

/s/ Robert S. Stec




	
Serge Massat

	  	
Robert S. Stec


CEO


	  	  	  
	

4/10/09



	  	

4/9/09




	
Date

	  	
Date







 


 


 




  





  











  






 


 


[Letterhead of I.C. Issacs & Co., LP]


 


May 7, 2009


 


Latitude Licensing


22 Carpenter Plaza


Suite #217


Wilmington, DE 19810


 


Gentlemen;


 


This latter is to confirm that Latitude has waived the balance of royalty and advertising payments due Latitude from IC Isaacs for the 1st quarter on the 2009 calendar year. This is in response to the economic and business conditions that existed in the US during this period.


 


There is no amount due or accrual required in conjunction with this waiver. All other existing terms and conditions of the licensing agreement remain in place at this time.


 



	
Latitude Licensing Corp.

	  	
I.C. Isaacs & Company, Inc.


	  	  	  
	  	  	  
	

/s/ Serge Massat



	  	

/s/ Robert S. Stec




	
Serge Massat

	  	
Robert S. Stec


CEO


	  	  	  
	

5/10/09



	  	

5/7/09




	
Date

	  	
Date
Fourth Court of Appeals

San Antonio, Texas

February 13, 2023

No. 04-23-00101-CV

IN THE INTEREST OF R.L., JR. AND B.J.L., CHILDREN

From the 285th Judicial District Court, Bexar County, Texas

Trial Court No. 2019-PA-02352

Honorable Charles E. Montemayor, Judge Presiding

O R D E R

This is an accelerated appeal of an order in a suit affecting the parent-child relationship 

filed by a governmental entity for managing conservatorship which must be disposed of by this 

court within 180 days of the date the notice of appeal is filed. TEX. R. JUD. ADMIN. 6.2. The 

reporter’s record was originally due February 10, 2023, but was not filed. Accordingly, we 

ORDER the court reporter to file the reporter’s record by February 23, 2023. See TEX. R. APP.

P. 35.3(c).

In the unforeseen event that the court reporter does not comply with this order, we may 

be required to initiate contempt proceedings.

_________________________________

Beth Watkins, Justice

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the said 

court on this 13th day of February, 2023.

_________________________________

Michael A. Cruz, 

Clerk of Court
Exhibit 33.2



MANAGEMENT’S ASSERTION
OF COMPLIANCE



Management of the Trust & Securities Services department of
Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas (collectively the “Company”) is responsible
for assessing the servicing criteria set forth in Item 1122(d) of Regulation AB promulgated by the Securities and Exchange Commission
to determine which criteria are applicable to the Company in respect of the servicing platform described below. Management has
determined that the servicing criteria are applicable in regard to the servicing platform for the period as follows:



Platform: The Honda Auto Receivables 2012-2 Owner Trust asset-backed
securities transaction and the Honda Auto Receivables 2013-3 Owner Trust asset-backed securities transaction (the “Platform”).



Applicable Servicing Criteria: All servicing criteria set
forth in Item 1122(d), except for the following criteria: 1122(d)(1)(i)-1122(d)(1)(iv), 1122(d)(2)(i), 1122(d)(2)(iii)-1122(d)(2)(vii),
1122(d)(3)(i) and 1122(d)(4)(i)-1122(d)(4)(xv), which management has determined are not applicable to the activities the Company
performs with respect to the Platform (the “Applicable Servicing Criteria”). With respect to the Platform, servicing
criterion 1122(d)(3)(ii) is applicable only as it relates to remittances.



Period: Year ended March 31, 2015 (the “Period”).



With respect to the Platform as of and for the Period, the Company’s
management provides the following assertion of compliance with respect to the Applicable Servicing Criteria:



1. The Company’s management is responsible for assessing the
Company’s compliance with the Applicable Servicing Criteria as of and for the Period.



2. The Company’s management has assessed the Company’s
compliance with the Applicable Servicing Criteria as of and for the Period. In performing this assessment, management used the
criteria set forth by the Securities and Exchange Commission in paragraph (d) of Item 1122 of Regulation AB.



3. Based on such assessment as of and for the Period, the Company
has complied, in all material respects with the Applicable Servicing Criteria.



KPMG LLP, an independent registered public accounting firm, has
issued an attestation report with respect to management’s assertion of compliance with the Applicable Servicing Criteria
as of and for the Period.















| | DEUTSCHE BANK NATIONAL TRUST COMPANY
| | ------------------------------------
| |                                     
| | By:                                 
| |                                     
| |                                     
| |                                     
| | DEUTSCHE BANK TRUST COMPANY AMERICAS
| |                                     
| | By:                                 
| |                                     
| |                                     



Dated: May 29, 2015
EX-35.8
(logo) WELLS FARGO

Commercial Mortgage Servicing
D1086-120, 12th Floor
550 Tryon Street
Charlotte, NC  28202
1-800-326-1334

Banc of America Merrill Lynch Commercial Mortgage Inc.
Bank of America Trust
One Bryant Park
New York, NY 10036
Attention: Leland F. Bunch


ANNUAL STATEMENT OF COMPLIANCE

Reference is hereby made to that certain Pooling and Servicing Agreement
dated as of August 1, 2013, by and among Banc of America Merrill Lynch
Commercial Mortgage Inc., as Depositor, Wells Fargo Bank, National
Association, as Master Servicer, Certificate Administrator, Certifiate
Registrar,  Authenticating Agent and Custodian, Midland Loan Services, A
Division of PNC Bank, National Association, as Special Servicer, Situs
Holdings, LLC, as Trust Advisor and Deutsche Bank Trust Company Americas
as Trustee, with respect to Commercial Mortgage Pass-Through Certificates
Series 2013-C11 (the "Agreement"). Capitalized terms used herein not
otherwise defined shall have the meanings assigned in the Agreement.

Pursuant to Section 13.9 of this Agreement, I, Daniel Bober, Executive
Vice President of Commercial Mortgage Services do hereby certify that:

1. A review of the activities of the Master Servicer during the period from
   January 1, 2013 through December 31, 2013 (the "Reporting Period"), and of
   its performance per the Agreement during such period has been made under my
   supervision, and

2. To the best of my knowledge, based on such review, the Master Servicer, has
   fulfilled all of its obligations under the Agreement in all material
   respects throughout the Reporting Period.

IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the 7th
day of March 2014.


/s/ Daniel Bober
Daniel Bober
Executive Vice President
Wells Fargo Bank


Wells Fargo Bank, N.A.

(logo) Together we'll go far
[Federal Register Volume 82, Number 181 (Wednesday, September 20, 2017)]
[Notices]
[Page 44022]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-20026]


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

SMALL BUSINESS ADMINISTRATION

[Disaster Declaration #15302 and #15303; Florida Disaster Number FL-
00130]


Presidential Declaration Amendment of a Major Disaster for the 
State of Florida

AGENCY: U.S. Small Business Administration.

ACTION: Amendment 2.

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

SUMMARY: This is an amendment of the Presidential declaration of a 
major disaster for the State of Florida (FEMA-4337-DR), dated 09/10/
2017.
    Incident: Hurricane Irma.
    Incident Period: 09/04/2017 and continuing.

DATES: Issued on 09/13/2017.
    Physical Loan Application Deadline Date: 11/09/2017.
    Economic Injury (EIDL) Loan Application Deadline Date: 06/11/2018.

ADDRESSES: Submit completed loan applications to: U.S. Small Business 
Administration, Processing and Disbursement Center, 14925 Kingsport 
Road, Fort Worth, TX 76155.

FOR FURTHER INFORMATION CONTACT: A. Escobar, Office of Disaster 
Assistance, U.S. Small Business Administration, 409 3rd Street SW., 
Suite 6050, Washington, DC 20416, (202) 205-6734.

SUPPLEMENTARY INFORMATION: The notice of the President's major disaster 
declaration for the State of Florida, dated 09/10/2017, is hereby 
amended to include the following areas as adversely affected by the 
disaster:

    Primary Counties (Physical Damage and Economic Injury Loans): 
Brevard, Orange, Pasco, Polk, Saint Lucie
    Contiguous Counties (Economic Injury Loans Only):
    Florida: Hernando, Indian River, Lake, Osceola, Seminole, Sumter

    All other information in the original declaration remains 
unchanged.

(Catalog of Federal Domestic Assistance Number 59008)

James E. Rivera,
Associate Administrator for Disaster Assistance.
[FR Doc. 2017-20026 Filed 9-19-17; 8:45 am]
 BILLING CODE 8025-01-P
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 1998 AND FOR THE
YEAR ENDED DECEMBER 31, 1998 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO
SUCH FINANCIAL STATEMENTS.
</LEGEND>
<RESTATED> 
<MULTIPLIER> 1
<CURRENCY> U.S. DOLLARS
       
<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JAN-01-1998
<PERIOD-END>                               DEC-31-1998
<EXCHANGE-RATE>                                      1
<CASH>                                      17,738,044
<SECURITIES>                                40,197,407
<RECEIVABLES>                                  669,232
<ALLOWANCES>                                         0
<INVENTORY>                                     28,733
<CURRENT-ASSETS>                            58,905,584
<PP&E>                                       7,701,737
<DEPRECIATION>                             (5,776,135)
<TOTAL-ASSETS>                              66,164,057
<CURRENT-LIABILITIES>                        9,292,483
<BONDS>                                        713,459
<PREFERRED-MANDATORY>                       23,052,787
<PREFERRED>                                          0
<COMMON>                                       344,575
<OTHER-SE>                                  32,760,753
<TOTAL-LIABILITY-AND-EQUITY>                66,164,057
<SALES>                                              0
<TOTAL-REVENUES>                            12,624,934
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                            24,856,147
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             327,304
<INCOME-PRETAX>                           (21,395,138)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                       (21,395,138)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                              (21,395,138)
<EPS-PRIMARY>                                   (0.66)
<EPS-DILUTED>                                   (0.66)
        

</TABLE>
TheHonorable Lyle E. Strom, United States District Judge for the District of * Nebraska, sitting by designation. United States Court of Appeals FOR THE EIGHTH CIRCUIT

_____________ No. 97-3785

_____________ Doroteo Rivera, * * Petitioner, * On Petition for Review from

* Immigration and Naturalization v. * Service. * Immigration and Naturalization Service, * [UNPUBLISHED] * Respondent. *

_____________ Submitted: April 13, 1998

Filed: April 22, 1998

_____________ Before FAGG and HANSEN, Circuit Judges, and STROM, District Judge. *

_____________ PER CURIAM. Having considered Doroteo Rivera's petition for review, we conclude Rivera's contentions are without merit. We affirm for the reasons s et forth in the decision of the Board of Immigration Appeals. See 8th Cir. R. 47B.-2-

A true copy. Attest: CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
* Pursuant to 5 TH C IR . R. 47.5, the court has determined

that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR . R. 47.5.4. United States Court of Appeals Fifth Circuit 

## FILED February 18, 2004 Charles R. Fulbruge III Clerk IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 03-10881 Conference Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus ESTEBAN MARTINEZ-RAMIREZ, also known as Javier Martinez-Ramirez, Defendant-Appellant.

-------------------- Appeal from the United States District Court for the Northern District of Texas USDC No. 5:03-CR-30-C-ALL

-------------------- Before HIGGINBOTHAM, EMILIO M. GARZA, and PRADO, Circuit Judges.
PER CURIAM: * Esteban Martinez-Ramirez appeals the sentence imposed following his guilty plea conviction of being found in the United States after deportation/removal in violation of 8 U.S.C. § 1326. Martinez-Ramirez contends that 8 U.S.C. § 1326(a) and 8 U.S.C. § 1326(b) define separate offenses. He argues that the prior conviction that resulted in his increased sentence is an element of a separate offense under 8 U.S.C. § 1326(b) that should haveNo. 03-10881 -2- been alleged in his indictment. Martinez-Ramirez maintains that he pleaded guilty to an indictment which charged only simple reentry under 8 U.S.C. § 1326(a). He argues that his sentence exceeds the term of imprisonment which may be imposed for that offense.
In Almendarez-Torres v. United States , 523 U.S. 224, 235 (1998), the Supreme Court held that the enhanced penalties in 8 U.S.C. § 1326(b) are sentencing provisions, not elements of separate offenses. The Court further held that the sentencing provisions do not violate the Due Process Clause. Id. at 239-47. Martinez-Ramirez acknowledges that his argument is foreclosed by Almendarez-Torres , but asserts that the decision has been cast into doubt by Apprendi v. New Jersey , 530 U.S. 466, 490 (2000). He seeks to preserve his argument for further review. Apprendi did not overrule Almendarez-Torres
. See Apprendi , 530 U.S. at 489-90; United States v. Dabeit , 231 F.3d 979, 984 (5th Cir. 2000). This court must follow Almendarez-Torres “unless and until the Supreme Court itself determines to overrule it.” Dabeit , 231 F.3d at 984 (internal quotation marks and citation omitted). The judgment of the district court is
AFFIRMED. The Government has moved for a summary affirmance in lieu of filing an appellee’s brief. In its motion, the Government asks that an appellee’s brief not be required. The motion is GRANTED.
AFFIRMED; MOTION GRANTED.
I 

112TH CONGRESS 

1ST SESSION H. R. 2533 

To amend title 28 of the United States Code with respect to proper venue 

for cases filed by corporations under chapter 11 of title 11 of such Code. 

IN THE HOUSE OF REPRESENTATIVES 

JULY 14, 2011 

Mr. SMITH of Texas (for himself, Mr. CONYERS, Mr. COBLE, and Mr. COHEN) 

introduced the following bill; which was referred to the Committee on the 

Judiciary 

A BILL 

To amend title 28 of the United States Code with respect 

to proper venue for cases filed by corporations under 

chapter 11 of title 11 of such Code. 

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

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Chapter 11 Bank5 ruptcy Venue Reform Act of 2011’’. 

6 SEC. 2. AMENDMENTS. 

7 Section 1408 of title 28 of the United States Code 

8 is amended— 

9 (1) by inserting ‘‘(a)’’ before ‘‘Except’’, 


srobinson on DSK4SPTVN1PROD with BILLS
2 

•HR 2533 IH

1 (2) by inserting ‘‘and subsection (b) of this sec2 tion’’ after ‘‘this title’’, and 

3 (3) by adding at the end the following: 

4 ‘‘(b) A case under chapter 11 of title 11 in which 

5 the person that is the subject of the case is a corporation 

6 may be commenced only in the district court for the dis7 trict— 

8 ‘‘(1) in which the principal place of business in 

9 the United States, or principal assets in the United 

10 States, of such corporation have been located for 1 

11 year immediately preceding such commencement, or 

12 for a longer portion of such 1-year period than the 

13 principal place of business in the United States, or 

14 principal assets in the United States, of such cor15 poration were located in any other district; or 

16 ‘‘(2) in which there is pending a case under 

17 chapter 11 of title 11 concerning an affiliate of such 

18 corporation, if the affiliate in such pending case di19 rectly or indirectly owns, controls, or holds with 

20 power to vote more than 50 percent of the out21 standing voting securities of such corporation.’’. 

22 SEC. 3. EFFECTIVE DATE; APPLICATION OF AMENDMENTS. 

23 (a) EFFECTIVE DATE.—Except as provided in sub24 section (b), this Act and the amendments made by this 


srobinson on DSK4SPTVN1PROD with BILLS
3 

•HR 2533 IH

1 Act shall take effect on the date of the enactment of this 

2 Act. 

3 (b) APPLICATION OF AMENDMENTS.—The amend4 ments made by this Act shall apply only with respect to 

5 cases commenced under title 11 of the United States Code 

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

Æ 


srobinson on DSK4SPTVN1PROD with BILLS
ex1020.htm


EXHIBIT 10.20 


 


 


 


NOTE EXTENSION:


 



JIM D. TILTON, JR. hereby agrees to extend SEA TIGER, INC. 8% Convertible Debenture Due December 31, 2010 (2JT) in the amount of $15,000 until September 30. 2011.
ex10_2.htm






  





  











  








Section 4: EX-10.2







EMPLOYMENT AGREEMENT ADDENDUM












In consideration of the renewal of Matthew Moran’s (Employee) Employment Agreement by Sound Community Bank (Employer), the adequacy of which is hereby acknowledged, the parties agree to the following  addendum which is to clarify the terms of the  Employment Agreement and to memorialize some agreed revisions.







1.           The notice provision set forth in Section 2 will be reduced from one hundred eighty (180) days to ninety (90) days.







2.           The Non-Competition obligation imposed on Employee and set forth at Section 8(a) will remain in effect during the term of the Employment Agreement as a result of termination for any reason, and whether voluntary or involuntary.  The Non-Competition obligation shall not be contingent on continuing payments to Employee.







3.           In the event of a breach of the Non-Competition provision set forth in Section 8, Employee will be liable for payment of 50% of employee’s then current annual base salary in liquidated damages.







DATED this 28th day of December, 2011.


 



	  	
SOUND COMMUNITY BANK


By: /s/ Matthew F.Moran


Its: Executive Vice President & CCO

















DATED this 28th day of December, 2011.


 




                                                                           /s/ Matthew P. Deines 


                         Witness