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| A. CASES INVOLVING BANKRUPTCY CODE SECTIONS | 1 |
| 1. 101(31)(A) Insider | 1 |
| 2. 101(51B) Single Asset Real Estate | 1 |
| 3. 105(a) Substantive Consolidation | 1 |
| 4. 105(a) Equity Power | 1 |
| 5. 106(a) Sovereign Immunity | 1 |
| 6. 107(b)(2) Public Access to Information | 2 |
| 7. 108(a) Statute of Limitations | 2 |
| 8. 109(e) Eligibility — Chapter 13 | 3 |
| 9. 110 Bankruptcy Petition Preparers | 3 |
| 10. 303 Involuntary Petition — Burden of Proof | 3 |
| 11. 303(c) Involuntary Petition — Right to Join | 3 |
| 12. 303(i) Involuntary Petitions — Damages | 3 |
| 13. 304 Foreign Proceeding | 3 |
| 14. 323 Trustees — Standing to Sue | 4 |
| 15. 324 Removal of Trustees | 4 |
| 16. 327 Employment of Professionals | 4 |
| 17. 330 Professional Compensation | 5 |
| 18. 362(a)(1) Automatic Stay — Legal Action | 6 |
| 19. 362(a)(3) Automatic Stay — Collateral | 6 |
| 20. 362(a)(3) Automatic Stay — Termination of Contract | 6 |
| 21. S362(d)(1) Automatic Stay — Relief | 7 |
| 22. S362(h) Automatic Stay — Damages | 7 |
| 23. 362(k) Automatic Stay — Violations | 7 |
| 24. 363(f) Sale of Assets — Free and Clear | 8 |
| 25. 363(k) Sale of Assets — Credit Bid | 8 |
| 26. 363(m) Sale of Assets — Good Faith Purchaser | 8 |
| 27. 365(a) Executory Contracts — Assumption | 9 |
| 28. 365(a) Executory Contracts — Rejection | 10 |
| 29. 365(e)(1) Executory Contracts — ipso facto clause | 10 |
| 30. 365(f) Executory Contracts — Assignments | 10 |
| 31. 366 Utility Deposits | 11 |
| 32. 502(b) Claims — Allowance | 11 |
| 33. 503 Administrative Expense | 13 |
| 34. 506(a) Secured Claims — Allowance | 13 |
| 35. 506(b) Secured Claim — Post-petition Fees | 13 |
| 36. 507(a)(1) Priority — Employee Compensation | 13 |
| 37. 509 Co-Debtors | 14 |
| 38. 510 Subordination — Recharacterization | 14 |
| 39. 510(c) Subordination — Stock | 14 |
| 40. 521(a)(1) Debtor's Duties — Schedule of Claims | 15 |
| 41. 522(b) Exemptions — State Law | 15 |
| 42. 522(d) Exemptions — Homestead | 15 |
| 43. 522(f) Exemptions — Avoidance of Judicial Liens | 15 |
| 44. 522(g) Exemptions — Objections | 16 |
| 45. 522(l) Exemptions — Amendments | 17 |
| 46. 523(a)(1) Dischargeability — Tax Debts | 17 |
| 47. 523(a)(2) Dischargeability — False Statements | 17 |
| 48. 523(a)(4) Dischargeability — Fiduciary | 18 |
| 49. 523(a)(6) Dischargeability — Malicious Injury | 19 |
| 50. 523(a)(7) Dischargeability — Restitution | 20 |
| 51. 523(a)(8) Dischargeability — Student Loans | 20 |
| 52. 524(a)(1) Discharge — Claims | 21 |
| 53. 524(a)(2) Discharge — Injunction | 22 |
| 54. 524(d) Reaffirmation | 23 |
| 55. 525 Discrimination | 23 |
| 56. 527 Debt Relief Agency | 23 |
| 57. 541(a) Property of Estate | 24 |
| 58. 541(c) Property of Estate — Exclusion | 26 |
| 59. 542 Turnover of Property of Estate | 26 |
| 60. 544(a) Avoidance — Hypothetical Lien Rights | 26 |
| 61. 545 Statutory Liens | 27 |
| 62. 546 Avoidance — Time Limitations | 27 |
| 63. 547(b) Preference | 27 |
| 64. 547(c)(2) Preference — Ordinary Course of Business | 29 |
| 65. 547(c)(4) Preference — New Value | 30 |
| 66. 548(a)(2) Fraudulent Transfers | 30 |
| 67. 549 Post-Petition Avoidance | 30 |
| 68. 550(a) Avoidance - Recovery | 30 |
| 69. 704 Trustee Powers | 31 |
| 70. 707(a) Dismissal — For Cause | 31 |
| 71. 707(b) Dismissal — Abuse | 32 |
| 72. 727(a) Chapter 7 Discharge — Objection | 32 |
| 73. 1109(b) Right to be Heard | 34 |
| 74. 1112(b)(2) Chapter 11 Dismissal | 34 |
| 75. 1113 Collective Bargaining Agreements | 35 |
| 76. 1114 Pension Plans | 35 |
| 77. 1124 Chapter 11 — Impairment | 35 |
| 78. 1129(a) Chapter 11 — Feasibility | 36 |
| 79. 1129(b)(2) Chapter 11 — Cramdown | 36 |
| 80. 1141 Chapter 11 — Discharge | 36 |
| 81. S1142 Implementation of Plan | 37 |
| 82. 1146 Chapter 11 - Tax Exemption | 37 |
| 83. 1307 Conversion | 37 |
| 84. 1322(b) Chapter 13 — Contents of Plan | 38 |
| 85. 1322(c) Chapter 13 — Contents of Plan | 38 |
| 86. 1325(a) Chapter 13 — Confirmation of Plan | 38 |
| 87. 1325(b) Chapter 13 — Disposable Income | 39 |
| 88. 1327(a) Chapter 13 — Effect of Confirmation | 39 |
| 89. 1328(a) Chapter 13 — Discharge | 39 |
| 90. 1329(a) Chapter 13 — Modification of Plan | 40 |
| B. CASES INVOLVING RELATED STATUTES | 41 |
| 1. 28 U.S.C. 157 Core Proceedings | 41 |
| 2. 28 U.S.C. 158(d) Appeals | 42 |
| 3. 28 U.S.C. 1334(b) Bankruptcy Jurisdiction | 41 |
| 4. 28 U.S.C. 1334(c)(2) Abstension | 43 |
| 5. 28 U.S.C. 1408 Venue | 43 |
| 6. 28 U.S.C. 1452(a) Removal | 44 |
| C. CASES INVOLVING BANKRUPTCY RULES | 45 |
| 1. Rule 1005 Caption of Pleading | 45 |
| 2. Rule 2017 Compensation | 45 |
| 3. Rule 3003 Allowance of Claim — Excusable Neglect | 45 |
| 4. Rule 4001 Relief from Stay | 46 |
| 5. Rule 4003(b) Exemption — Objection | 46 |
| 6. Rule 7008 Defenses | 47 |
| 7. Rule 7013 Counterclaim | 47 |
| 8. Rule 7037 Dismissal | 47 |
| 9. Rule 8001 Appeal — Final Judgment | 48 |
| 10. Rule 8001 Appeal — Mootness | 49 |
| 11. Rule 8006 Appeal — Late Filing | 49 |
| 12. Rule 9006 Time | 50 |
| 13. Rule 9011 Sanctions | 50 |
| 14. Rule 9019 Compromise and Settlements | 51 |
| 15. Rule 9024 Relief from Order | 52 |
| D. BANKRUPTCY LITIGATION | 52 |
| 1. Arbitration | 53 |
| 2. In Pari Delicto | 53 |
| 3. Judicial Estoppel | 54 |
| 4. Collateral Estoppel | 54 |
| 5. Res judicata | 54 |
©2008 Keith M. Lundin
