15 Cited authorities

  1. Section 101 - Definitions

    11 U.S.C. § 101   Cited 25,970 times   178 Legal Analyses
    Defining "securities clearing agency" by reference to the Securities Exchange Act of 1934
  2. Section 1341 - Frauds and swindles

    18 U.S.C. § 1341   Cited 12,852 times   93 Legal Analyses
    Relating to mail fraud
  3. Section 501 - Exemption from tax on corporations, certain trusts, etc.

    26 U.S.C. § 501   Cited 3,024 times   204 Legal Analyses
    Granting tax-exempt status to qualified pension plans
  4. Section 152 - Concealment of assets; false oaths and claims; bribery

    18 U.S.C. § 152   Cited 1,443 times   8 Legal Analyses
    Imposing criminal penalties for fraud in bankruptcy cases
  5. Rule 1007 - Lists, Schedules, Statements, and Other Documents; Time Limits

    Fed. R. Bankr. P. 1007   Cited 1,087 times   3 Legal Analyses
    Imposing a duty to submit a supplemental schedule for property received from certain bequests, property-settlement agreements and life-insurance policies
  6. Section 3571 - Sentence of fine

    18 U.S.C. § 3571   Cited 873 times   36 Legal Analyses
    Establishing maximum fine of $500,000 for each felony offense of conviction
  7. Section 1126 - Acceptance of plan

    11 U.S.C. § 1126   Cited 869 times   9 Legal Analyses
    Providing that impaired claim and interest holders are entitled to vote on plan approval
  8. Section 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy

    18 U.S.C. § 1519   Cited 667 times   38 Legal Analyses
    Prohibiting the making of a false entry in a record with the intent to influence the administration of a bankruptcy proceeding
  9. Rule 1015 - Consolidation or Joint Administration of Cases Pending in Same Court

    Fed. R. Bankr. P. 1015   Cited 237 times   2 Legal Analyses

    (a) CASES INVOLVING SAME DEBTOR. If two or more petitions by, regarding, or against the same debtor are pending in the same court, the court may order consolidation of the cases. (b) CASES INVOLVING TWO OR MORE RELATED DEBTORS. If a joint petition or two or more petitions are pending in the same court by or against (1) spouses, or (2) a partnership and one or more of its general partners, or (3) two or more general partners, or (4) a debtor and an affiliate, the court may order a joint administration

  10. Section 80b-2 - Definitions

    15 U.S.C. § 80b-2   Cited 197 times   9 Legal Analyses
    Defining investment adviser
  11. Rule 3.650 - Duty to notify court and others of stay

    Cal. R. 3.650   Cited 13 times

    (a) Notice of stay The party who requested or caused a stay of a proceeding must immediately serve and file a notice of the stay and attach a copy of the order or other document showing that the proceeding is stayed. If the person who requested or caused the stay has not appeared, or is not subject to the jurisdiction of the court, the plaintiff must immediately file a notice of the stay and attach a copy of the order or other document showing that the proceeding is stayed. The notice of stay must