FIND THE EXPLANATION
A company can owe many creditors at once. The capital structure explains who has which claim and why recovery can differ.
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The complete current official body of 11 U.S.C. § 510 was read. It contains three distinct branches: recognition of a subordination agreement to the extent it is enforceable under applicable nonbankruptcy law; mandatory distributional subordination of specified security-related claims, with an express common-stock exception; and discretionary court authority under principles of equitable subordination, including a separately stated power to transfer a securing lien to the estate. These branches do not themselves establish an actual agreement’s enforceability, a claim’s allowance, an instrument’s classification, a distribution amount, or debt cancellation. Claims C045–C059 and C081–C083 below state the qualified propositions. uscode.house.gov
Actual access date: October 28, 2026, America/Los_Angeles.
Currentness boundary: the principal OLRC pages displayed text incorporating laws in effect through Public Law 119-134, October 20, 2026. That is the displayed compilation boundary, not a certification of the complete subsequent enactment or judicial-history chain. The newer § 1161 and § 761 endpoints were inaccessible; readable official alternatives displayed earlier October 2026 compilations. Those differences remain visible below. uscode.house.gov+2
Material history limitation: the original 1978 and 1984 main Act files were not successfully retrieved as readable enacted bodies. Their current Code credits and compiled notes were read, but are not represented as original-page authentication. The separate 1984 renumbering Act, and selected original 2005 and 2006 provisions affecting incorporated definitions, were successfully read. Thus, the core current § 510 reading is answered; original-enactment authentication and some remote incorporation chains remain partial.
This investigation uses fresh public-law access for R094. No earlier report supplies a premise. No actual or fictional financial structure, party, instrument, agreement, claim, case, payment, or recovery is evaluated.
Register convention: “S001,” “C001,” “M001,” and “B01” below abbreviate the corresponding R094-P1 source, claim, measurement, and branch identifiers. Source and claim registers use the full identifiers.
Section 510(a) recognizes a subordination agreement in a Title 11 case to the same extent that it is enforceable under applicable nonbankruptcy law. The provision does not supply the agreement, select the governing jurisdiction, authenticate execution, establish assent or authority, or decide the agreement’s scope. Those are missing legal and factual predicates, not conclusions supplied by the federal recognition clause. C045–C046. uscode.house.gov
The recognition clause also must be read with the selected statutory qualifications. Section 510(c) begins notwithstanding subsections (a) and (b). Separately, § 1129(b)(1) expressly begins notwithstanding § 510(a), but its confirmation command depends on the requirements it identifies, including other confirmation requirements, a request by the plan proponent, and treatment of impaired, nonaccepting classes. The complete confirmation framework is not established here. C053, C070. uscode.house.gov+1
Section 510(b) addresses, for distribution under Title 11:
Its general comparator is all claims or interests senior to or equal to the claim or interest represented by the security. The express exception is consequential: if that security is common stock, the specified claim has the same priority as common stock. The exception should not be restated as a command to place the claim below common stock. C047–C052. uscode.house.gov
“Security” is a defined Bankruptcy Code category with inclusions, exclusions, and incorporated conditions. It is not interchangeable with “secured claim,” “security interest,” every loan, or every investment loss. Likewise, “affiliate” has alternative statutory routes; the voting-security routes contain percentage thresholds and express exceptions, while the business-operation routes use different predicates. C019–C033, C036–C037. uscode.house.gov+2
The reference to § 502 does not automatically allow a reimbursement or contribution claim. Section 502(e)(1) specifies disallowance grounds for an entity liable with the debtor on, or that has secured, a creditor’s claim. Those grounds concern the creditor’s disallowed claim, contingency at the time of allowance or disallowance, and assertion of subrogation under § 509. Section 502(e)(2) addresses a claim becoming fixed after commencement, without eliminating the other allowance and disallowance requirements. C061–C065. uscode.house.gov
Section 509 adds its own conditions and exclusions. Its subsection (c) separately requires the specified allowed subrogation or reimbursement/contribution claim to be subordinated to, and for the benefit of, the creditor until the creditor’s claim is paid in full through Title 11 payments or otherwise. That rule is not the same comparator as § 510(b). C066–C068. uscode.house.gov
After the notice-and-hearing predicate, § 510(c)(1) permits the court, under principles of equitable subordination, to subordinate:
Section 510(c)(2) separately permits an order transferring to the estate any lien securing “such a subordinated claim.” It does not state that every subordinated claim loses its lien automatically, that the lien is cancelled, or that it transfers directly to another creditor. C053–C056, C069. uscode.house.gov+1
The current § 510 body does not enumerate a complete misconduct test, proof standard, standing rule, or remedial procedure. Its legislative-history material discusses equitable principles, but is not treated here as a verified current judicial test. C059, C083. uscode.house.gov
Section 102(1) requires appropriate notice and an appropriate opportunity for a hearing in the particular circumstances. It permits action without an actual hearing only under its specified conditions: proper notice, together with either no timely hearing request by a party in interest, or insufficient time to commence a hearing before the act must be done and court authorization. No numerical notice period or filing deadline is derived from that definition. C057–C058. uscode.house.gov
All accesses below occurred October 28, 2026, America/Los_Angeles. All sources are U.S. federal public-law sources. HTML sources have no PDF page index. Multiple sections or formats of an instrument are grouped as related evidence, not independent corroboration.
| Source ID; issuer and title | Complete literal HTTPS URL(s) | Exact read bounds | Displayed version and legal status | Effective/application boundary; access limits |
|---|---|---|---|---|
| R094-P1-S001 — Congress / OLRC, 11 U.S.C. § 510, “Subordination” | https://uscode.house.gov/us/usc/119-134/t11/s510/ | Complete (a), (b), (c)(1)–(2); source credit; complete displayed legislative statements, Senate-report excerpt, amendment note, and effective-date note. | Displayed through P.L. 119-134, October 20, 2026. Codified statutory text; commentary and editorial notes separately identified. | Source credit identifies P.L. 95-598 and P.L. 98-353 § 451. Effective note points to the 1984 application clause. Original main Acts were not recovered; S014–S016 record the distinction. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S002 — Congress / OLRC, 11 U.S.C. § 101, selected complete definitions | https://uscode.house.gov/us/usc/119-134/t11/s101/ | Complete material clauses (2), (5), (7), (9), (10), (12), (13), (15), (16), (17), (25), (27), (28), (29), (37), (40), (41), (49), (50), (51), (52), (54); adjacent (22A), (26), and (36) read for incorporation context. Selected relevant amendment/application notes, including the complete displayed 1984 § 552 note. Not all § 101 or all its notes. | Displayed through P.L. 119-134, Oct. 20, 2026. Current selected codified definitions; compiled historical notes separately identified. | Further securities, commodity, tax-plan, and other incorporated regimes are not fully traced. Definition amendment history is selected, not exhaustive. Access: Oct. 28 PDT. uscode.house.gov+4 |
| R094-P1-S003 — Congress / OLRC, 11 U.S.C. § 102, “Rules of construction” | https://uscode.house.gov/us/usc/119-134/t11/s102/ | Complete operative (1)–(9); source credit and displayed amendment/effective notes; historical commentary read but not substituted for current rules. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory construction rules. | Does not itself supply all Bankruptcy Rules, service requirements, standing, or deadlines. Access: Oct. 28 PDT. uscode.house.gov+1 |
| R094-P1-S004 — Congress / OLRC, 11 U.S.C. § 501, “Filing of proofs of claims or interests” | https://uscode.house.gov/us/usc/119-134/t11/s501/ | Complete operative (a)–(e). Reliance limited to (a)–(d) as allowance context; the separate fuel-tax provision is not applied. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | No actual proof, filing deadline, or party’s filing authority determined. Remote incorporations not all traced. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S005 — Congress / OLRC, 11 U.S.C. § 502, “Allowance of claims or interests” | https://uscode.house.gov/us/usc/119-134/t11/s502/ | Complete operative (a)–(k) read, including nested clauses. Reliance here principally on (a), (b)’s introductory rule and (b)(1), (c), and complete (e); selected amendment/effective notes read. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Full substantive allowance, avoidance, tax, lease, employment, consumer, and procedural incorporation chains are not resolved. No unrelated statutory cap or deadline is applied. Access: Oct. 28 PDT. uscode.house.gov+3 |
| R094-P1-S006 — Congress / OLRC, 11 U.S.C. § 509, “Claims of codebtors” | https://uscode.house.gov/us/usc/119-134/t11/s509/ | Complete (a), (b)(1)(A)–(C), (b)(2), and (c); source credit and displayed historical context. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Conditional subrogation and separate subordination rules; no payment, shared liability, or consideration finding. Original 1984 § 450 not authenticated from the inaccessible main Act. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S007 — Congress / OLRC, 11 U.S.C. § 541, “Property of the estate,” selected clauses | https://uscode.house.gov/us/usc/119-134/t11/s541/ | Introductory (a) and complete (a)(2) and (a)(4); adjacent (a) clauses read as context. Not a complete § 541 investigation. | P.L. 119-134, Oct. 20, 2026 compilation. Selected statutory text. | Reliance on (a)(4)’s express § 510(c) link; (a)(2) read only for the community-claim incorporation. Full estate, exclusion, exemption, and § 551 rules held. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S008 — Congress / OLRC, applicability and chapter-specific construction: §§ 103, 901, 902 | https://uscode.house.gov/us/usc/119-134/t11/s103/ ; https://uscode.house.gov/us/usc/119-134/t11/s901/ ; https://uscode.house.gov/us/usc/119-134/t11/s902/ | Complete operative § 103(a)–(l), § 901(a)–(c), § 902(1)–(5); relevant reference notes concerning the retained § 103(e) cross-reference. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory bodies plus editorial reference notes. | No complete chapter eligibility or municipal/railroad regime. The original Act underlying the § 103(e)/(f) redesignation was not opened. Access: Oct. 28 PDT. uscode.house.gov+4 |
| R094-P1-S009 — Congress / OLRC, § 1161, “Inapplicability of other sections,” bounded earlier official compilation | https://uscode.house.gov/us/usc/119-124/t11/s1161/ | Complete operative sentence, credit, and displayed note. | P.L. 119-124, October 15, 2026, not the principal Oct. 20 snapshot. | Newer and generic endpoints failed. The readable list does not include § 510, but later-current authentication remains open. No current railroad outcome asserted. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S010 — Congress / OLRC, § 1129, “Confirmation of plan,” narrow qualification | https://uscode.house.gov/us/usc/119-134/t11/s1129/ | Complete (b)(1); adjacent (b)(2) context returned/read. Reliance confined to the express § 510(a) qualification. Not complete § 1129 or confirmation law. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Incorporated (a), acceptance, impairment, fair-and-equitable requirements, and actual confirmation remain unresolved. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S011 — Congress / OLRC, § 761, “Definitions for this subchapter,” bounded earlier official compilation | https://uscode.house.gov/us/usc/119-121/t11/s761/ | Complete selected (1), (4)(A)–(J), (8), and (13); relevant reference-note identification of Commodity Exchange Act provisions. Other returned material is not treated as a complete commodity-liquidation investigation. | P.L. 119-121, October 9, 2026. Earlier official snapshot. | Newer/generic endpoints failed. Commodity Exchange Act definition and regulatory chains remain unexamined; no current instrument classification. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S012 — Congress / OLRC, 15 U.S.C. § 77c(b), Securities Act § 3(b) | https://uscode.house.gov/us/usc/119-134/t15/s77c/ | Complete (b)(1)–(5) read for the express § 101(49) incorporation. Not complete § 77c or the Securities Act. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Rule-based exemption authority and conditions are present; registration duties, implementing exemptions, and actual qualification are not resolved. Offering amounts in this body are not used as § 510 thresholds. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S013 — Congress / OLRC, § 562, timing of damage measurement | https://uscode.house.gov/us/usc/119-134/t11/s562/ | Complete (a)–(c), credit, effective note. Read because § 101(25)(E) incorporates this measurement provision. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Full contract/actor classifications, rejection authority, valuation, and damages entitlement remain held. No calculation performed. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S014 — Congress / OLRC / GovInfo, P.L. 95-598 and bounded compiled transition alternative | Failed originals: https://uscode.house.gov/statutes/pl/95/598.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-92/pdf/STATUTE-92-Pg2549.pdf . Readable compiled alternative: https://uscode.house.gov/us/usc/119-134/t11/frontmatter/ | Original § 510 page 92 Stat. 2586, and transition pages 92 Stat. 2682–2683, identified by official credits, not visually authenticated. Compiled enacting clause excerpt, complete displayed § 401(a), § 402(a)–(e), and § 403(a)–(e) read. PDF indices for failed originals unverified. | Original Act dated Nov. 6, 1978 by current credits. Alternative is an official current compilation of historical provisions, some as amended. | General commencement and savings language reported only at compiled-note level. No whole-Act or original-page read claimed. Access: Oct. 28 PDT. US Code |
| R094-P1-S015 — Congress / OLRC / GovInfo, P.L. 98-353, selected amendment/application history | Failed originals: https://uscode.house.gov/statutes/pl/98/353.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-98/pdf/STATUTE-98-Pg333.pdf . Compiled alternatives: https://uscode.house.gov/us/usc/119-134/t11/s510/ ; https://uscode.house.gov/us/usc/119-134/t11/s101/ | § 451 at 98 Stat. 375 and application clause at 98 Stat. 392 identified from official credits/notes; original PDF indices not verified. Complete current § 510 amendment note and complete compiled § 552(a)–(c) read. | Act dated July 10, 1984 by official compilation. Original body inaccessible; search excerpt is discovery only. | Original adopted authentication remains partial. Former § 553/current § 552 renumbering separately authenticated by S016. Access: Oct. 28 PDT. uscode.house.gov+1 |
| R094-P1-S016 — Congress / GovInfo, P.L. 98-531 | https://www.govinfo.gov/content/pkg/STATUTE-98/pdf/STATUTE-98-Pg2704.pdf | Complete adopted Act on printed 98 Stat. 2704, PDF index 0 read in parsed text and pixels. Reliance on § 1(1)–(2), § 3(a)–(b), approval line. | Enacted Oct. 19, 1984. Original official publication. | § 1 strikes former § 552 and redesignates § 553 as § 552. § 3 supplies general July 10, 1984 effect, with a separate March 31, 1984 exception for § 2 amendments. Access: Oct. 28 PDT. govinfo.gov |
| R094-P1-S017 — Congress / GovInfo, P.L. 109-8, selected adopted clauses | https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf | Complete selected § 907(a)(1)(A): printed 119 Stat. 170–171, indices 147–148; § 910(a)–(b): 184–185, indices 161–162; § 1201(1)–(8): 192–193, indices 169–170; § 1501(a)–(b): 216, index 193. Parsed bodies read; pixels inspected at indices 147, 169, 170, 193. | Enacted Apr. 20, 2005. Original official adopted text. Selected portions only, not the whole Act. | § 1501 general effective/application rules and its express exceptions read. Other Act-specific exceptions and all subsequent amendments are not comprehensively audited. Access: Oct. 28 PDT. govinfo.gov+3 |
| R094-P1-S018 — Congress / GovInfo, P.L. 109-390, selected adopted clauses | https://www.govinfo.gov/content/pkg/PLAW-109publ390/pdf/PLAW-109publ390.pdf | Complete § 5(a)(1)(C): printed 120 Stat. 2695, index 4; § 5(d): 2698, index 7; § 7 and approval line: 2700, index 9. Parsed clauses read; pixels inspected at indices 4 and 9. | Enacted Dec. 12, 2006. Original official text; selected portions only. | § 7 excludes specified pre-enactment cases and appointments. § 5(d)’s savings clause is confined to terms used in the referenced financial-contract title. Access: Oct. 28 PDT. govinfo.gov+2 |
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C001 | The current displayed § 510 body has subsections (a), (b), and (c); subsection (c) contains two enumerated powers. Its heading is “Subordination,” within Title 11, Chapter 5. | S001, complete § 510. The unsuccessful separate subchapter-index request is not relied on for further organizational detail. uscode.house.gov |
| R094-P1-C002 | The principal current sources display a P.L. 119-134/Oct. 20, 2026 compilation boundary. Actual R094 access was Oct. 28, 2026 PDT. These are different dates and different kinds of evidence. | S001–S008, S010, S012–S013. Displayed compilation is not exhaustive later-law certification. |
| R094-P1-C003 | Section 103(a), subject to § 1161, makes Chapters 1, 3, and 5 applicable in Chapters 7, 11, 12, and 13. Its separate Chapter 15 list does not list § 510. | S008, § 103(a), read with the complete applicability body. No conclusion about every possible cross-border proceeding or ancillary authority. uscode.house.gov |
| R094-P1-C004 | Section 901(a) expressly makes § 510, as well as §§ 501, 502, and 509, applicable in Chapter 9. Section 901(b) preserves the applicable section’s term meanings unless § 902 otherwise defines the term. | S008, § 901(a)–(c). No municipal eligibility finding. uscode.house.gov |
| R094-P1-C005 | Section 902(1) defines “property of the estate,” when used in an incorporated provision, as property of the debtor. Sections 901(b) and 902 retain a reference to § 103(e); their editorial notes identify its redesignation to § 103(f). | S008, §§ 901(b), 902(1), reference notes. The text/reference difference is preserved; the original redesignating Act was not read. Do not assume ordinary estate terminology applies identically in every chapter. uscode.house.gov+2 |
| R094-P1-C006 | The readable Oct. 15 official § 1161 snapshot excludes specified provisions in a railroad case and does not list § 510. | S009, complete operative sentence. Latest-snapshot access failed; this is a bounded earlier-text observation, not complete current railroad-law authentication. uscode.house.gov |
| R094-P1-C007 | A “claim” includes a right to payment whether or not reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured. | S002, § 101(5)(A). A disputed or contingent right’s inclusion in the definition does not establish allowance or validity. |
| R094-P1-C008 | The alternative “claim” limb is a right to an equitable remedy for breach of performance if the breach gives rise to a right to payment, with the stated judgment, contingency, maturity, dispute, and security alternatives. | S002, § 101(5)(B), complete clause. It does not convert every equitable remedy into a claim. |
| R094-P1-C009 | “Debt” means liability on a claim. | S002, § 101(12). No actual liability is established. |
| R094-P1-C010 | “Debtor” means a person or municipality concerning which a Title 11 case has been commenced. | S002, § 101(13). This is not a finding of eligibility under § 109 or of commencement of any case. |
| R094-P1-C011 | “Corporation” includes the specified corporate-privilege association, capital-liability partnership association, joint-stock company, unincorporated company or association, and business trust; it excludes a limited partnership. | S002, complete § 101(9)(A)(i)–(v), (B). Organizational classification remains absent. |
| R094-P1-C012 | “Person” includes individual, partnership, and corporation and generally excludes governmental units. The stated exceptions concern specified asset acquisitions, pension guarantees, or ownership of assets of the specified governmental pension/deferred-compensation plans, for § 1102 and with respect to the asset or benefit. | S002, complete § 101(41)(A)–(C) and concluding limitation. IRC §§ 414(d), 457(b), and full § 1102 application are held; the exception is not generalized to all uses of “person.” uscode.house.gov |
| R094-P1-C013 | “Entity” includes person, estate, trust, governmental unit, and United States trustee. | S002, § 101(15); S003, § 102(3). The inclusive category is broader than “person.” |
| R094-P1-C014 | “Governmental unit” includes the specified domestic and foreign governmental categories and their departments, agencies, or instrumentalities, with the express exclusion of a U.S. trustee while serving as trustee in a Title 11 case. | S002, complete § 101(27). No actual actor or foreign-law consequence is classified. |
| R094-P1-C015 | “Municipality” means a political subdivision or public agency or instrumentality of a State. “State” includes D.C. and Puerto Rico, except for defining who may be a debtor under Chapter 9. | S002, §§ 101(40), (52). Full Chapter 9 eligibility remains held. |
| R094-P1-C016 | “Creditor” has three alternatives: an entity with a claim against the debtor arising at or before the order for relief; an entity with a specified estate claim under §§ 348(d), 502(f)–(i); or an entity with a community claim. | S002, complete § 101(10). Section 101(7) and § 541(a)(2) were read narrowly for the community-claim reference; § 348(d) and underlying property-law predicates are not resolved. No actual creditor status follows. |
| R094-P1-C017 | “Equity security” covers the stated corporate share or similar security; a limited partner’s interest in a limited partnership; and specified purchase/sale/subscription warrants or rights, excluding a right to convert from the latter limb. | S002, complete § 101(16)(A)–(C). This is not a classification of every “interest” used elsewhere. |
| R094-P1-C018 | “Equity security holder” means holder of an equity security of the debtor. The selected § 510 and § 101 equity/security clauses do not separately supply a complete definition of “common stock.” | S002, § 101(17); S001, § 510(b). A security of an affiliate and a security of the debtor must not be silently treated as identical categories. |
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C019 | Affiliate route (A) reaches an entity directly or indirectly owning, controlling, or holding with power to vote 20% or more of the debtor’s outstanding voting securities. It excludes the specified fiduciary/agency holding without sole discretionary voting power, and a holding solely to secure debt if voting power has not in fact been exercised. | S002, complete § 101(2)(A)(i)–(ii). All ownership/control/voting and exception predicates remain absent. |
| R094-P1-C020 | Affiliate route (B) concerns a corporation whose outstanding voting securities meet the 20%-or-more test through the debtor or through the described entity that itself meets the debtor-voting-security test; the clause repeats the fiduciary/agency and debt-security exceptions. | S002, complete § 101(2)(B)(i)–(ii). The two voting-security bases must not be combined into a different denominator or an assumed control finding. |
| R094-P1-C021 | Affiliate route (C) covers a person whose business is operated under a lease or operating agreement by a debtor, or a person substantially all of whose property is operated under an operating agreement with the debtor. | S002, § 101(2)(C). The two formulations and “substantially all” are preserved; no numerical substitute is supplied. |
| R094-P1-C022 | Affiliate route (D) covers an entity operating the business or substantially all the property of the debtor under a lease or operating agreement. | S002, § 101(2)(D). It is not the same direction of operation as every route in (C). |
| R094-P1-C023 | The security inclusion list expressly names a note, stock, treasury stock, bond, debenture, collateral-trust certificate, preorganization certificate or subscription, transferable share, voting-trust certificate, certificate of deposit, and certificate of deposit for a security. | S002, § 101(49)(A)(i)–(xi). The entire definition, including exclusions, still matters; a label alone does not classify an instrument. uscode.house.gov |
| R094-P1-C024 | The investment-contract/profit-sharing/oil-gas-mineral-royalty-or-lease limb has an express registration-or-§ 3(b)-exemption condition. It does not include every arrangement bearing one of those labels without that condition. | S002, § 101(49)(A)(xii); S012, complete 15 U.S.C. § 77c(b). Registration requirements and implementing exemption rules remain unexamined; no exemption finding. uscode.house.gov+1 |
| R094-P1-C025 | Additional inclusions are a limited-partnership interest; another claim or interest commonly known as a security; and the specified participation certificate, temporary/interim certificate, receipt, warrant, or subscription/purchase/sale right for a security. | S002, § 101(49)(A)(xiii)–(xv), read with S003 § 102(3). No actual “commonly known” classification is supplied. |
| R094-P1-C026 | The security definition excludes currency, a check, draft, bill of exchange, or bank letter of credit. | S002, § 101(49)(B)(i). This selected exclusion is not an all-purpose treatment of such an item under other law. |
| R094-P1-C027 | Other exclusions identify a leverage transaction as defined in § 761; a commodity futures contract or forward contract; the specified commodity-futures option/warrant/right; and an option to buy or sell a commodity. | S002, § 101(49)(B)(ii)–(v). Incorporated classifications remain conditional; S011’s newer body was inaccessible. |
| R094-P1-C028 | The definition also excludes the specified (A)(xii)-kind contract/certificate when it is neither required to be the subject of the stated registration statement nor exempt under § 3(b), and debt/evidence of indebtedness for goods sold and delivered or services rendered. | S002, § 101(49)(B)(vi)–(vii). Preserve both negative conditions in (vi), and the completed-goods/services wording in (vii). |
| R094-P1-C029 | The readable earlier § 761(13) defines a leverage transaction through both Commodity Exchange Act § 19 regulatory coverage and the stated commonly known commodities-trade categories. | S011, § 761(13). Currentness beyond its Oct. 9 snapshot and the complete 7 U.S.C. § 23 chain remain held. uscode.house.gov |
| R094-P1-C030 | Section 101(25)(A)’s forward-contract limb excludes a § 761 commodity contract, concerns the specified commodity or similar forward-trade subject matter, and requires maturity more than two days after entry. Its listed forms include repurchase/reverse-repurchase transactions whether or not separately defined repurchase agreements, and the other stated forms. | S002, complete § 101(25)(A). The maturity condition belongs to this limb; it is not a universal definition of all financial contracts. |
| R094-P1-C031 | The forward-contract definition separately includes specified combinations and options, and a master agreement only with respect to its transactions falling within the listed underlying limbs, despite other transactions in the master agreement. | S002, complete § 101(25)(B)–(D). No whole-agreement classification from one covered component. |
| R094-P1-C032 | Section 101(25)(E) includes related security arrangements or credit enhancements, including the stated guarantee/reimbursement obligations, not exceeding damages measured under § 562. | S002, complete § 101(25)(E); S013. Actor classifications, underlying transactions, and damages are not established. |
| R094-P1-C033 | The readable § 761(4) has actor-specific contract limbs, similar/cleared-contract limbs, combination/option/master-agreement provisions, and a related-enhancement damages limit; § 761(8) incorporates specified Commodity Exchange Act meanings. | S011, complete selected (4)(A)–(J), (8). This identifies the dependency, not a completed current commodity-law classification. |
| R094-P1-C034 | Section 562(a) measures the specified damages by the earlier stated rejection or liquidation/termination/acceleration event, conditional on its listed agreements, actors, and rejection reference. | S013, complete (a). The actor list includes the trustee and the specified forward-contract, securities, financial, repo, netting, and swap roles. Full § 365(a), § 741, and actor chains are held. |
| R094-P1-C035 | If commercially reasonable value determinants are absent at the specified event dates, § 562(b) uses the earliest subsequent qualifying date(s). Under (c), an objection to delayed measurement places the stated burden on the trustee when the specified counterparty objects, or on the specified counterparty when the trustee objects. | S013, complete (b)–(c). No value, event, objection, or burden satisfaction is found. uscode.house.gov |
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C036 | A “lien” is a charge against or interest in property securing payment of a debt or performance of an obligation. | S002, § 101(37). No lien existence, validity, perfection, or priority finding. |
| R094-P1-C037 | A “security agreement” creates or provides for a security interest; a “security interest” is a lien created by agreement. These categories differ from § 101(49)’s “security.” | S002, §§ 101(50)–(51). No actual instrument or collateral classification. |
| R094-P1-C038 | “Transfer” includes creation of a lien; retention of title as a security interest; foreclosure of equity of redemption; and the stated direct/indirect, absolute/conditional, voluntary/involuntary modes of disposing of or parting with property or an interest in property. | S002, complete § 101(54); adopted definition in S017 § 1201(6). This definition does not itself authorize avoidance or establish a transfer. |
| R094-P1-C039 | “Indenture” has the stated mortgage/deed-of-trust/indenture and outstanding-security predicates, excluding a voting-trust certificate; “indenture trustee” means trustee under an indenture. | S002, complete §§ 101(28)–(29). Read only for § 501 context; no indenture or trustee is identified. |
| R094-P1-C040 | “Includes” and “including” are not limiting in Title 11. | S003, § 102(3). This does not erase an express exclusion or a “means” definition’s conditions. |
| R094-P1-C041 | “Or” is not exclusive in Title 11. | S003, § 102(5). The § 510(c) powers are not converted into a necessarily exclusive choice, but each retains its own predicates. |
| R094-P1-C042 | “Claim against the debtor” includes a claim against property of the debtor. | S003, § 102(2). No personal liability is inferred merely from this construction rule. |
| R094-P1-C043 | A definition in one section referring to another section does not, for that reference, change the meaning of a term used in the referenced section. | S003, § 102(8). Incorporated definitions must be traced rather than silently replaced. |
| R094-P1-C044 | “Order for relief” means entry of an order for relief. | S003, § 102(6). No filing/entry event or date is assumed. |
| R094-P1-C045 | A subordination agreement is enforceable in a Title 11 case to the same extent it is enforceable under applicable nonbankruptcy law. | S001, complete § 510(a). Federal recognition is expressly conditional. |
| R094-P1-C046 | Section 510(a) does not itself establish a particular agreement’s existence, governing jurisdiction, authority, assent, scope, validity, or enforceability. | Text-bound limit from S001 § 510(a)’s incorporation; no nonbankruptcy-law survey or contract examination performed. |
| R094-P1-C047 | Section 510(b) uses “shall” and limits its stated effect to distribution under Title 11 for the listed claim categories. | S001, complete § 510(b). No automatic allowance, cancellation, or recovery amount follows. |
| R094-P1-C048 | The first § 510(b) category is a claim arising from rescission of a purchase or sale of a security of the debtor or an affiliate of the debtor. | S001 § 510(b); S002 §§ 101(2), (49). Rescission, causal nexus, security, and debtor/affiliate connection are separate predicates. |
| R094-P1-C049 | The damages category must arise from purchase or sale of such a security. | S001 § 510(b). The words do not classify every business loss or ordinary creditor claim. |
| R094-P1-C050 | The reimbursement/contribution category must be allowed under § 502 and be on account of such a claim. | S001 § 510(b); S005. Neither reimbursement terminology nor payment alone establishes all predicates. |
| R094-P1-C051 | The general rank comparator is all claims or interests senior to or equal to the claim or interest represented by the security. | S001 § 510(b). The underlying security’s represented position is the comparator; no universal distribution waterfall is supplied. |
| R094-P1-C052 | If the security is common stock, the specified claim has the same priority as common stock. | S001 § 510(b), express exception. Same priority is not a stated recovery percentage or guaranteed payment. |
| R094-P1-C053 | Section 510(c) applies notwithstanding (a) and (b), after its notice-and-hearing predicate, and uses “may” for the court’s enumerated powers. | S001 § 510(c), introductory clause. Authority is not a mandatory result in an actual matter. |
| R094-P1-C054 | Under equitable-subordination principles, the court may subordinate for distribution all or part of an allowed claim to all or part of another allowed claim. | S001 § 510(c)(1), claim limb. Both allowance predicates and both partial/whole qualifications matter. |
| R094-P1-C055 | The parallel limb concerns all or part of an allowed interest to all or part of another allowed interest. | S001 § 510(c)(1), interest limb. It should not be restated as an unrestricted claim-to-interest reclassification power. |
| R094-P1-C056 | The court may order any lien securing such a subordinated claim transferred to the estate. | S001 § 510(c)(2). No automatic lien extinction, avoidance, or direct transfer to another creditor is stated. |
| R094-P1-C057 | The notice-and-hearing construction requires notice and hearing opportunity appropriate to the circumstances. | S003, § 102(1)(A), read with S001 § 510(c). |
| R094-P1-C058 | An actual hearing may be omitted only with proper notice and either no timely hearing request by a party in interest, or insufficient time to commence the hearing before the required act and court authorization. | S003, complete § 102(1)(B)(i)–(ii). No numerical notice period or general permission to proceed without process. |
| R094-P1-C059 | Section 510(c) invokes equitable principles but does not enumerate a complete misconduct test, proof burden, or judicial doctrine. Its historical commentary is not treated as current controlling construction. | S001, operative (c) versus displayed historical notes. Judicial construction remains unresolved. |
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C060 | Section 501(a) permits the stated creditor/indenture-trustee claim filing and equity-holder interest filing. Subsections (b)–(c) identify alternative filers when the creditor does not timely file; (d) addresses the listed later-arising claim categories. | S004, complete (a)–(d). Filing permission is not allowance, and no actual deadline or filing is determined. |
| R094-P1-C061 | A claim or interest with proof filed under § 501 is deemed allowed unless a party in interest objects; the text expressly includes the stated creditor of a general partner in a Chapter 7 partnership case. | S005, § 502(a). The statutory conditional status is not an actual allowed-claim finding. |
| R094-P1-C062 | On objection, subject to the introductory exceptions, § 502(b) directs determination after notice and hearing of the claim amount in lawful U.S. currency as of petition filing, and allowance except to the stated extent. Paragraph (1) addresses unenforceability against the debtor and property under agreement/applicable law, other than solely because contingent or unmatured. | S005, complete (b) read. Other (b) grounds and their incorporation chains remain unapplied; no actual allowance conclusion is drawn from this selected discussion. |
| R094-P1-C063 | Section 502(c) requires estimation for allowance of a contingent/unliquidated claim whose fixing or liquidation would unduly delay administration, or of the stated payment right arising from an equitable breach remedy. | S005, complete (c)(1)–(2). No estimation method or amount is generated. |
| R094-P1-C064 | Notwithstanding the specified other subsections and (e)(2), § 502(e)(1) disallows the specified co-liable/security-providing entity’s reimbursement/contribution claim to the extent the creditor’s estate claim is disallowed, the reimbursement/contribution claim is contingent at allowance/disallowance, or the entity asserts § 509 subrogation. | S005, complete § 502(e)(1)(A)–(C). The alternatives and temporal qualifier are not collapsed into a universal bar. |
| R094-P1-C065 | Under § 502(e)(2), the specified reimbursement/contribution claim becoming fixed after commencement is determined and allowed under (a), (b), or (c), or disallowed under (d), as though fixed before petition filing. | S005, complete (e)(2), subject to (e)(1)’s express priority. Fixing alone is not unconditional allowance. |
| R094-P1-C066 | Subject to § 509(b) or (c), an entity liable with the debtor on, or securing, a creditor’s claim against the debtor and paying it is subrogated to the creditor’s rights to the extent of payment. | S006, complete § 509(a). No payment, co-liability, or security predicate is established. |
| R094-P1-C067 | Section 509(b) excludes subrogation to the stated extent where reimbursement/contribution is allowed under § 502, disallowed other than under § 502(e), or subordinated under § 510; or where, as between debtor and entity, the entity received the consideration for the creditor’s claim. | S006, complete (b)(1)(A)–(C), (b)(2). Roles and the “other than § 502(e)” exception are preserved. |
| R094-P1-C068 | Section 509(c) requires subordination to, and for the benefit of, the creditor of the specified allowed subrogation or reimbursement/contribution claim until the creditor’s claim is paid in full, through Title 11 payments or otherwise. | S006, complete (c). This is a separate statutory comparator and stopping condition. |
| R094-P1-C069 | Section 541(a)(4) expressly includes an interest in property preserved for the benefit of or ordered transferred to the estate under § 510(c) or § 551. | S007, complete (a)(4), with (a) introduction. Full estate/exclusion and § 551 predicates are not established; Chapter 9 terminology is separately bounded by C005. |
| R094-P1-C070 | Section 1129(b)(1) expressly qualifies § 510(a), but only within its conditional confirmation framework: other applicable (a) requirements except (a)(8), a plan-proponent request, and no unfair discrimination plus fair-and-equitable treatment for each impaired nonaccepting class. | S010, complete (b)(1). Complete (a), class/acceptance rules, and full confirmation analysis are held. |
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C071 | The current § 510 credit identifies P.L. 95-598, Nov. 6, 1978, 92 Stat. 2586, as its enactment source. | S001 credit; S014. The original page was not recovered; this is a credited provenance statement, not original-page authentication. |
| R094-P1-C072 | The compiler’s quoted pre-1984 subsection (b) contains rescission and damages language, but not the current reimbursement/contribution wording or express common-stock exception; the current wording also differs in its comparator phrasing. | S001 amendment note compared with current (b); S015. This is a compiled historical-text comparison, not a claim that the original 1978 scan was read. |
| R094-P1-C073 | The credit attributes the current (b) amendment to P.L. 98-353 § 451. The compiled application clause uses the 90-day case-filing formulation, with separate exceptions for § 426(b) and subtitle J’s referenced application provision. | S001 note; S002 complete displayed § 552(a)–(c); S015. Original § 451 and original application-page authentication remain incomplete. |
| R094-P1-C074 | P.L. 98-531 § 1 strikes the former § 552 and redesignates § 553 as § 552. Section 3(a) makes the Act and amendments effective July 10, 1984, except § 2 amendments, which (b) dates to March 31, 1984. | S016, complete adopted §§ 1–3, printed 98 Stat. 2704/index 0. The § 2 exception is not applied to § 510’s amendment. |
| R094-P1-C075 | The compiled 1978 transition text supplies a general Oct. 1, 1979 commencement, subject to its exceptions, and preserves former-Act cases under § 403(a), with express specialized exceptions including the described pending railroad cases and additional retirement/criminal/fee-fund provisions. | S014, complete displayed §§ 402–403. Original Act and complete amendment chain not authenticated; no pending-case application is decided. |
| R094-P1-C076 | Original P.L. 109-8 § 1201(6) adopts the four-part transfer definition reflected in current § 101(54); § 1201 also contains introductory/technical definition changes. | S017, complete § 1201, printed 119 Stat. 192–193/indices 169–170. This is incorporation history, not a 2005 amendment to § 510 itself. |
| R094-P1-C077 | Original P.L. 109-8 § 907(a)(1)(A) expands the forward-contract definition through the selected additional limbs; § 910 adds § 562 and the related § 502(g)(2) provision. | S017, complete selected adopted clauses. No full financial-contract regime is established. |
| R094-P1-C078 | P.L. 109-8 § 1501 states the general 180-day-after-enactment effective rule and generally excludes cases commenced before effectiveness, while expressly providing a different enactment-date application rule for §§ 308, 322, and 330 and preserving other Act exceptions. | S017, complete § 1501(a)–(b), printed 119 Stat. 216/index 193. No actual date computation or universal application to every amendment. |
| R094-P1-C079 | P.L. 109-390 § 5(a)(1)(C) changes the forward-contract commodity reference and repurchase wording. Section 7 excludes Title 11 cases commenced, or specified federal/state appointments made, before enactment. | S018, complete selected clauses. No actual case/appointment or broader retroactivity conclusion. |
| R094-P1-C080 | P.L. 109-390 § 5(d) adds a savings clause limiting the referenced financial-contract title’s term meanings to that title and preventing their use to alter similar terms under other statutes, regulations, or rules. | S018, complete § 5(d). This is not restated as a universal rule about every Bankruptcy Code definition. |
| R094-P1-C081 | The complete § 510 body supplies no fixed dollar threshold, loss percentage, haircut, repayment term, or numerical recovery formula. Its operative comparisons concern enforceability extent, rank, allowed status, and court authority. | S001, complete body. The affiliate percentage and incorporated timing rules come from other identified provisions. |
| R094-P1-C082 | Subordination, allowance/disallowance, a lien transfer, and actual distribution are distinct statutory questions. None of the selected § 510 clauses establishes automatic debt cancellation, discharge, lien invalidity, or a recovery amount. | S001, S005–S007; text-bound comparison. Complete discharge, avoidance, secured-status, and distribution regimes remain held. |
| R094-P1-C083 | This investigation does not establish jurisdiction, standing, a complete procedural route, a cause of action, proof satisfaction, damages, immunity, or other positive remedy. | The selected bodies are bounded as stated in S001–S018. Full procedural/remedial authorities were not read and are not inferred. |
| R094-P1-C084 | Original-source failures, earlier snapshots, selected incorporation reads, and unexamined later/judicial history prevent a claim of exhaustive currentness or application. | Source register and failure log. No actual classification, enforceability, allocation, priority, payment, or legal/financial decision is made. |
| Comparison | Source-supported distinction | What remains unproved | Claim/source crosswalk |
|---|---|---|---|
| Contractual, statutory, and equitable subordination | § 510(a) conditionally recognizes an agreement; (b) commands specified distributional subordination; (c) permits specified court action under equitable principles and process conditions. | Actual agreement, qualifying claim, doctrine, order, or distribution. | C045–C059; S001, S003 |
| Federal recognition versus enforceable agreement | Recognition depends on enforceability under applicable nonbankruptcy law. | Jurisdiction, choice of law, authority, assent, scope, and defenses. | C045–C046; S001 |
| Security versus security interest | A § 101(49) security is a defined category; a § 101(51) security interest is a consensual lien. | Whether any item satisfies either definition. | C023–C038; S002 |
| Debt versus equity-related category | Debt is liability on a claim; equity security has its own specified definition. A limited partnership is excluded from “corporation,” while a limited partner’s interest appears in the equity/security definitions. | Actual classification or recharacterization. | C009, C011, C017, C025; S002 |
| Debtor security versus affiliate security | § 510(b) expressly includes the debtor/affiliate connection; “affiliate” has multiple routes. | Issuer relationship or any route’s facts. | C019–C022, C048–C050; S001–S002 |
| Purchase/sale nexus versus every business debt | Rescission, damages, and allowed reimbursement/contribution have distinct causal wording. | Whether any asserted loss arises from the specified transaction. | C048–C050; S001 |
| General rank rule versus common-stock exception | The general comparator includes senior and equal claims/interests; common stock receives the expressly stated same-priority exception. | Classification, relative positions, or payment. | C051–C052; S001 |
| § 510(b) versus § 509(c) | The former uses the security-represented rank comparator; the latter subordinates specified claims for the creditor’s benefit until full payment. | Satisfaction of either rule’s conditions. | C051–C052, C068; S001, S006 |
| Subordination versus disallowance | Distributional subordination is not the same as denying allowance under § 502. | Actual allowance, disallowance, amount, objection, or valuation. | C047, C061–C065, C082; S001, S005 |
| Claim rank versus lien transfer | § 510(c)(1) changes specified distributional rank; (c)(2) separately authorizes transfer of a securing lien to the estate. | Existence of the lien, order, property, or resulting rights. | C054–C056, C069; S001, S007 |
| Relative rank versus absolute recovery | Same, senior, equal, and subordinated positions are qualitative relationships. | Estate value, competing claims, distributions, or loss percentage. | C051–C055, C081–C082; S001 |
| Hearing opportunity versus actual hearing | § 102(1) permits omission of an actual hearing only under its stated conditions. | Proper notice, timeliness, urgency, court authorization, and procedural rules. | C057–C058; S003 |
| Equitable standard versus complete judicial test | The statute invokes equitable principles; it does not enumerate the complete doctrine. | Controlling construction, burden, standing, and application. | C059, C083; S001 |
| § 510(a) versus confirmation qualification | § 1129(b)(1) expressly references § 510(a) but imposes its own cumulative confirmation conditions. | Complete confirmation predicates and outcome. | C070; S010 |
| Current wording versus historical wording | Current (b) can be compared with the compiler’s quoted pre-1984 text. | Original 1978/1984-page authentication and exhaustive later history. | C071–C075; S014–S016 |
| Definition amendment versus amendment of § 510 | Selected 2005/2006 Acts changed incorporated definitions and related provisions. | No claim that these Acts amended § 510 itself. | C076–C080; S017–S018 |
| Bankruptcy law versus other jurisdictions/regimes | § 510(a) incorporates applicable nonbankruptcy law; other defined categories retain their own scope. | State, tribal, territorial, foreign, securities, tax, contract, and other substantive law. | C043, C046, C080, C083–C084 |
This register contains every substantive quantity or temporal/rank relationship relied on in this report. Citation numbers and PDF coordinates are source locators, not financial measurements. Quantities appearing in unrelated portions of a read source are not used as § 510 thresholds.
| Measurement ID | Exact authority; actor/object | Unit, base, or relationship | Trigger and boundary | Conditions, exceptions, counting convention, absent facts |
|---|---|---|---|---|
| R094-P1-M001 | Research access record; all sources | Oct. 28, 2026, America/Los_Angeles | Date of actual R094 access | Not enactment, effective date, case date, or deadline. |
| R094-P1-M002 | S001–S013 displayed compilation metadata | Principal cutoff Oct. 20, 2026; § 1161 fallback Oct. 15, 2026; § 761 fallback Oct. 9, 2026 | Publisher’s displayed law-in-effect boundary | Not proof of no later law. C002, C006, C029, C084. |
| R094-P1-M003 | § 510 body inventory | Three subsections; two enumerated powers in (c) | Organization of the read statute | Counts describe organization, not eligibility or relief. C001. |
| R094-P1-M004 | § 101(2)(A); entity/debtor affiliation | 20% or more; base is outstanding voting securities of the debtor | Inclusive threshold | Direct/indirect ownership, control, or holding with power to vote; both express exceptions preserved. No holdings or voting facts. C019. |
| R094-P1-M005 | § 101(2)(B); corporation and qualifying holder | 20% or more of the corporation’s outstanding voting securities; the linked-entity route separately uses 20% or more of the debtor’s outstanding voting securities | Inclusive threshold at each stated level | Do not combine denominators or infer control from an unrelated percentage. Same stated holding exceptions. C020. |
| R094-P1-M006 | § 101(2)(C)–(D); business/property operation | “Business” alternative; “substantially all” property alternative | Lease/operating-agreement relationship | No numerical percentage supplied for “substantially all.” Direction of operation differs by clause. C021–C022. |
| R094-P1-M007 | § 101(25)(A); forward-contract maturity | More than two days | Measured after contract entry; strict “more than” wording | Not restated as two business days. Applicable counting convention and actual contract absent; other definition limbs and exclusions preserved. C030. |
| R094-P1-M008 | § 101(25)(D)–(E); master agreements/enhancements | Only the covered constituent transactions; enhancement not exceeding referenced damages | Relevant covered transaction and § 562 measurement | Inclusive cap on the stated damages relationship; no amount or damages entitlement found. C031–C032. |
| R094-P1-M009 | §§ 101(10)(A), 102(6); creditor category | Claim arises at or before entry of order for relief | Entry, not an assumed oral ruling or other event | “At” included. Other creditor alternatives remain separate; no order or claim timing supplied. C016, C044. |
| R094-P1-M010 | § 101(7); community-claim reference | Claim arises before commencement; specified property liability | Commencement of the case | Property need not exist at commencement under that definition; underlying § 541(a)(2)/nonbankruptcy predicates unresolved. C016. |
| R094-P1-M011 | § 510(a); agreement | Same extent as nonbankruptcy enforceability | Applicable agreement law | No percentage, amount, or universal priority follows. C045–C046. |
| R094-P1-M012 | § 510(b); specified security-related claim | All senior-or-equal claims/interests; common-stock exception gives same priority | Security-represented claim/interest is the comparator | Rank is not value, pro rata payment, or guaranteed recovery. C051–C052. |
| R094-P1-M013 | § 510(c)(1); allowed claims/interests | All or part on both sides of each same-category comparison | Court action under equitable principles | No prescribed percentage or minimum extent. Both allowed-status predicates remain necessary. C054–C055. |
| R094-P1-M014 | § 102(1); notice/hearing | Timely request; insufficient time before required act | Proper notice; request or urgency conditions | No fixed days supplied by this definition. Urgency route also needs court authorization. C057–C058. |
| R094-P1-M015 | § 502(b); disputed allowance | Amount in lawful U.S. currency, determined as of petition filing | Objection and notice/hearing, subject to listed exceptions | No amount supplied; complete allowance requirements not applied. C062. |
| R094-P1-M016 | § 502(e); reimbursement/contribution | Contingency at allowance or disallowance; later-fixed claim treated under specified rules as fixed before petition filing | Relevant allowance/disallowance or fixing event | (e)(1) expressly overrides (e)(2) to its stated extent. No event history. C064–C065. |
| R094-P1-M017 | § 509(a)–(c); payment/subrogation | Extent of payment; exclusions to the extent stated; subordination until paid in full | Payment and creditor’s full satisfaction | Title 11 payments or otherwise; no amount, completion date, or payment finding. C066–C068. |
| R094-P1-M018 | § 562(a)–(c); incorporated damages timing | Earlier relevant rejection or liquidation/termination/acceleration date(s); exceptional earliest subsequent date(s) | Specified actions and commercially reasonable value determinants | Full actor/contract predicates, objection-dependent burden, and value evidence absent. No actual date or valuation. C034–C035. |
| R094-P1-M019 | P.L. 95-598 credits; compiled §§ 402–403 | Nov. 6, 1978 enactment; general Oct. 1, 1979 commencement | Subject to complete compiled exceptions and former-Act savings | Original Act inaccessible. The specialized pending-railroad exception has its own enactment-date and no-plan predicates; no pending case assumed. C071, C075. |
| R094-P1-M020 | P.L. 98-353, compiled § 552(a)–(c) | July 10, 1984 enactment reference; 90 days | Exact compiled formulation ties effectiveness to cases filed 90 days after enactment | Separate § 426(b) and subtitle J exceptions. No computed date or independently resolved counting rule; original page not authenticated. C073. |
| R094-P1-M021 | P.L. 98-531 §§ 1, 3 | Oct. 19, 1984 enactment; general effect July 10, 1984; § 2 exception March 31, 1984 | Adopted retroactive-date clauses | The March exception belongs to § 2, not the renumbering in § 1. C074. |
| R094-P1-M022 | P.L. 109-8 § 1501 | Apr. 20, 2005 enactment; general 180 days after enactment effect | Generally excludes cases commenced before effective date | Preserves other Act exceptions; §§ 308, 322, 330 use on or after enactment. No computed calendar date. C078. |
| R094-P1-M023 | P.L. 109-390 § 7 | Dec. 12, 2006 enactment; exclusion of cases/appointments before enactment | Case commencement or specified appointment | No actual event; no broader retroactivity or outcome inference. C079. |
| R094-P1-M024 | §§ 901, 902 editorial reference notes | Dec. 21, 2000, credited redesignation source | Historical explanation of § 103(e)/(f) reference | Original redesignating clause not read; date is credited editorial history, not independently authenticated transition application. C005. |
| R094-P1-M025 | Complete § 510 | No fixed financial amount, percentage recovery, or waiting period stated | Read bounds: complete (a)–(c) | This absence is confined to § 510, not all bankruptcy or agreement law. C081. |
No financial model, payment waterfall, actual calendar calculation, or hypothetical capital structure was constructed.
Each row supplies a supported conditional category, its missing predicates, the inference to avoid, and a permissible generic inquiry. These rows also serve as the granular coverage record for the branches.
| Branch; status | Supported conditional rule; exact claim/source | Missing authority or predicate | Adverse inference to avoid | Next permissible generic public-law inquiry |
|---|---|---|---|---|
| B01 — Current version; partial currentness | Use the complete displayed § 510 body with its compilation boundary. C001–C002, C084; S001. | Post-cutoff enactment/judicial chain. | A web banner proves no later change. | Check subsequent official amendments specifically affecting § 510 and selected incorporations. |
| B02 — Chapter coverage; partial | Apply Chapter 5 through § 103 and, for Chapter 9, § 901; retain § 1161 qualification. C003–C006; S008–S009. | Latest § 1161 authentication; actual chapter; full eligibility law. | § 510 is limited to corporations, or applies identically in every proceeding. | Read the current official § 1161 body and only the relevant chapter-applicability clause. |
| B03 — Claim category; answered text, application absent | A payment right may fall within § 101(5)(A) despite dispute, contingency, or lack of judgment. C007; S002. | Existence and legal character of a right. | A disputed assertion is necessarily valid or allowed. | Read the generic applicable allowance clause in § 502; no record inquiry. |
| B04 — Equitable remedy; answered boundary | The equitable-remedy limb requires breach giving rise to payment. C008; S002 § 101(5)(B). | Payment-right predicate and governing substantive law. | Every nonmonetary remedy is a bankruptcy claim. | Read the relevant generic statutory remedy category before classification. |
| B05 — Debt/debtor/creditor; partial | Debt, debtor, and creditor have different definitions and temporal predicates. C009–C016; S002–S003. | Commencement, order entry, claim category, § 348(d) chain. | Every financially involved role is a debtor or creditor. | Read complete § 348(d) only if that creditor alternative becomes material. |
| B06 — Person/entity/corporation; answered selected text | Entity is broader than person; corporation and governmental exceptions have distinct limits. C011–C015; S002. | Organizational legal category; limited § 1102/plan incorporations. | A label establishes corporate status or a government exception everywhere. | Read only the indispensable organizational or § 1102 public definition. |
| B07 — Equity interest/common stock; partial | § 101(16) defines equity security; § 510(b) separately uses common stock. C017–C018, C052; S001–S002. | Exact legal category and any necessary construction. | Every equity interest is common stock or every allowed interest is fully defined by § 101(16). | Seek a scoped official generic construction of the particular statutory term. |
| B08 — Affiliate voting route A; answered text | The inclusive 20% voting-security test and both holding exceptions must be considered. C019; S002 § 101(2)(A). | Voting-security base, holding capacity, discretionary power, actual exercise. | Any 20% economic interest proves affiliation. | Read generic definitions/construction of the voting and capacity predicates only. |
| B09 — Affiliate voting route B; answered text | The corporation-level test and linked holder’s debtor-level test retain their separate bases and exceptions. C020; S002 § 101(2)(B). | Each level’s qualifying relationship. | One percentage proves the whole chain. | Examine the complete statutory route without combining denominators. |
| B10 — Affiliate operation routes; answered text | Routes (C) and (D) depend on their differently directed business/property operation and agreement predicates. C021–C022; S002. | Lease/operating category; “substantially all” construction. | A generic business relationship or assumed percentage suffices. | Read a generic official explanation of § 101(2)(C)–(D); no agreements or entities. |
| B11 — Listed security; partial classification | A named inclusion must be read with the full definition and exclusions. C023–C028; S002 § 101(49). | Instrument category and controlling construction. | Every item called a note, investment, or loan is conclusively covered. | Trace the exact applicable inclusion and exclusion in current public law. |
| B12 — Registration/exemption limb; partial | The (A)(xii) inclusion and (B)(vi) exclusion contain different cumulative registration/exemption conditions. C024, C028; S002, S012. | Complete registration and implementing § 3(b) exemption chain. | All investment contracts qualify, or a claimed exemption is established. | Read the indispensable current Securities Act registration clause and implementing exemption text. |
| B13 — Commodity/forward exclusions; partial | Current § 101(49) expressly excludes the specified categories, but classification needs incorporated definitions. C027, C029–C033; S002, S011. | Latest § 761 body; Commodity Exchange Act definitions and § 19 coverage. | An inaccessible incorporation means the exclusion vanished. | Reopen the current official § 761 clauses, then narrowly read 7 U.S.C. §§ 1a and 23 as needed. |
| B14 — Forward-contract timing and master agreement; partial | The >2-day limb, separate combinations/options, limited master-agreement coverage, and damages cap remain distinct. C030–C032; S002. | Underlying category, counting convention, incorporated actors/valuation. | All short-term arrangements are excluded or an entire master agreement is covered. | Complete only the necessary § 101(25)/§ 761/§ 562 dependency. |
| B15 — Security versus consensual lien; answered boundary | Security, security agreement, lien, and security interest are separate terms. C023–C028, C036–C038; S002. | Any actual instrument/property status. | “Security” automatically means collateral or a perfected lien. | Read the specific public secured-status provision only if independently required. |
| B16 — Agreement existence and authority; unresolved application | § 510(a) recognizes enforceability only to the same extent as applicable nonbankruptcy law. C045–C046; S001. | Agreement, authority, assent, scope, governing law. | A heading or signature proves enforceable subordination. | Identify the relevant generic nonbankruptcy formation/enforceability authority without examining a contract. |
| B17 — Governing law; unresolved | Applicable nonbankruptcy law is an express condition, not a supplied jurisdiction. C045–C046; S001. | Choice-of-law and jurisdiction predicates. | Federal recognition chooses a State’s law or validates every clause. | A separately bounded public-law inquiry into the relevant choice-of-law category. |
| B18 — Agreement qualification by other provisions; partial | § 510(c) and § 1129(b)(1) expressly qualify the agreement branch in their respective contexts. C053, C070; S001, S010. | Equitable and complete confirmation requirements. | An agreement is always controlling, or can always be ignored. | Read the complete indispensable confirmation requirements only if that route is separately authorized. |
| B19 — Rescission claim; answered rule | § 510(b) requires the stated rescission/purchase-sale/security/debtor-or-affiliate connection. C048; S001–S002. | Each causal and category predicate. | Every rescission claim is subordinated under this clause. | Examine only generic public construction of the statutory nexus and security category. |
| B20 — Damages claim; answered rule | Damages must arise from purchase or sale of the specified security. C049; S001. | Nature and causal basis of the claim. | Every business loss, fraud allegation, or creditor claim qualifies. | Read a scoped official explanation of “arising from” in this statutory context; judicial application remains held. |
| B21 — Debtor versus affiliate security; answered boundary | The issuer connection may be debtor or qualifying affiliate; the alternatives are express. C019–C022, C048–C050; S001–S002. | Security/issuer/affiliation predicates. | Any related entity or any affiliate loss automatically qualifies. | Complete the applicable § 101(2) route and § 101(49) category in public law. |
| B22 — Reimbursement/contribution; partial application | The claim must be allowed under § 502 and on account of the specified security-related claim. C050, C061–C065; S001, S005. | Allowance and underlying-claim connection. | Payment or a reimbursement label guarantees allowance. | Read the applicable § 502 allowance/disallowance clause and its narrow incorporation. |
| B23 — Contingency/fixing; answered rule | § 502(e)(1)’s grounds and timing govern to their stated extent; (e)(2) does not override (e)(1). C064–C065; S005. | Status at allowance/disallowance; later fixing. | Every contingent claim is forever barred, or later fixing guarantees allowance. | Read the complete generic § 502(e) sequence and any indispensable procedural provision. |
| B24 — Subrogation alternatives; answered rule | § 509(a) payment-based subrogation is subject to (b) and (c); reimbursement/contribution status and receipt of consideration matter. C066–C067; S006. | Payment, shared liability/security, consideration, allowance/subordination. | A paying entity always acquires all creditor rights. | Read the exact § 509 exclusion applicable to the legal category; no transaction facts. |
| B25 — Full-payment stopping condition; answered rule | § 509(c) uses the creditor’s full payment, through Title 11 or otherwise, as the stated end condition. C068; S006. | Allowed status and payment completion. | Partial payment ends the statutory subordination. | Read any indispensable generic construction of § 509(c)’s stopping condition. |
| B26 — Rank comparator; answered rule | § 510(b) compares the specified claim with all senior-or-equal claims/interests relative to the security-represented position. C051; S001. | Underlying rank and qualifying claim. | The statute supplies a complete capital-structure waterfall. | Read only the relevant separate statutory priority provision if later necessary. |
| B27 — Common-stock exception; answered rule | The specified claim has the same priority as common stock if that is the security. C052; S001. | Common-stock category and other predicates. | The claim is below common stock or guaranteed an equal dollar recovery. | Read a narrowly scoped official explanation of the common-stock category and rank distinction. |
| B28 — Allowed claim versus allowed interest; answered rule | § 510(c)(1) states claim-to-claim and interest-to-interest powers, each allowing all or part on both sides. C054–C055; S001. | Allowed status and equitable basis. | Unrestricted conversion of debt into equity or automatic total subordination. | Read the indispensable allowance/classification authority for the abstract category. |
| B29 — Notice and opportunity; answered rule | Appropriate notice and hearing opportunity are required by the construction rule. C057; S003. | Applicable procedural rules and circumstances. | The phrase requires no notice or one universal notice period. | Read current generic Bankruptcy Rules governing the relevant proceeding, including Rule 7001’s scope if material. |
| B30 — No actual hearing; answered conditional rule | Proper notice plus either the no-timely-request condition or the insufficient-time-and-court-authorization condition is required. C058; S003. | Proper notice, request timing, urgency, authorization. | Silence, urgency, or court preference alone satisfies every predicate. | Read the complete applicable notice/service/hearing rule without calculating a deadline. |
| B31 — Equitable doctrine; unresolved construction | The court’s power is under equitable-subordination principles, which § 510 does not enumerate fully. C053–C059; S001. | Controlling judicial standard, burden, and scope. | Any allegation of unfairness establishes the required doctrine. | A separately scoped review of official generic treatment of § 510(c); no party/opinion identifier query in this pass. |
| B32 — Lien transfer; answered authority, application absent | § 510(c)(2) permits transfer to the estate of a lien securing such a subordinated claim. C056, C069; S001, S007. | Lien, qualifying claim, order, property, chapter-specific terms. | Subordination automatically voids the lien or transfers it to another creditor. | Read the narrow § 541(a)(4)/§ 551 distinction if further required. |
| B33 — Allowance/rank/recovery; answered boundary | Claim definition, allowance, subordination, lien treatment, and distribution are separate. C007–C009, C061–C069, C081–C082. | Complete allowance/distribution predicates and all actual facts. | A rank rule proves debt validity, full payment, or zero recovery. | Read the exact generic § 506, § 507, § 726, or confirmation provision only when separately in scope. |
| B34 — Original enactments inaccessible; partial history | Current credits and compiled historical text are usable only with their stated evidentiary limits. C071–C075; S014–S016. | Readable original 1978/1984 main Act pages. | Failed retrieval proves repeal, absence, or original-text verification. | Open an ordinarily accessible official scan of the exact Act clauses; retain existing failures. |
| B35 — 1984 application/renumbering; partial history | The compiled 90-day clause is distinct from the independently read renumbering Act and its dates. C073–C074; S015–S016. | Original application page; complete specialized exception chain. | Publication date alone establishes application to every case. | Read original § 553, later § 552, and only the relevant application exception. |
| B36 — 2005/2006 definition history; answered selected clauses | Selected definition changes have their own enacted clauses and application limits. C076–C080; S017–S018. | Complete intervening/later chain and any actual temporal predicate. | These Acts amended § 510 itself or apply retroactively without qualification. | Read only subsequent adopted changes to the relied-on definition limb. |
| B37 — Procedure/remedy/other law; unresolved or excluded | No complete positive remedy, standing, immunity, jurisdiction, or nonbankruptcy-law conclusion is supplied by this pass. C046, C083; S001–S018. | Separate complete authorities. | Automatic damages, cancellation, avoidance, discharge, or enforceability. | Read the exact public procedural/remedial authority only in a separately bounded component. |
| B38 — Actual facts and A094 parent; excluded by scope | Generic categories and authority do not establish an actual capital structure, priority, allocation, or outcome. C081–C084. | All actual party, agreement, instrument, claim, asset, case, and distribution facts. | This report is a claim assessment, financial decision, or recommendation. | Continue only with another expressly scoped generic public-law component; no identifying records or scenarios. |
All entry cells below are intentionally empty. Field labels identify analytical categories only.
| Field label | Authority entry | Evidence entry | Analysis | Result |
|---|---|---|---|---|
| Public authority | ||||
| Displayed version or compilation | ||||
| Legal status | ||||
| Access and read bounds | ||||
| Applicable chapter category | ||||
| Generic actor category | ||||
| Claim category | ||||
| Debt or interest distinction | ||||
| Security-definition inclusion | ||||
| Security-definition exclusion | ||||
| Affiliate route | ||||
| Affiliate exception | ||||
| Subordination branch | ||||
| Agreement-law reference | ||||
| Governing-law gap | ||||
| Enforceability condition | ||||
| Purchase or sale nexus | ||||
| Rescission or damages category | ||||
| Reimbursement or contribution predicate | ||||
| Allowance or disallowance dependency | ||||
| Subrogation dependency | ||||
| Statutory comparator | ||||
| Express exception | ||||
| Allowed claim or allowed interest | ||||
| Notice and hearing condition | ||||
| Court-authority limit | ||||
| Lien and transfer distinction | ||||
| Estate or chapter-specific term | ||||
| Quantity and unit | ||||
| Denominator or comparison base | ||||
| Trigger or temporal boundary | ||||
| Counting convention | ||||
| Original enactment | ||||
| Amendment or application clause | ||||
| Currentness or source-access gap | ||||
| Unread incorporation | ||||
| Procedure or remedy limit | ||||
| Other-law or parent boundary | ||||
| Missing public evidence | ||||
| Next permissible generic inquiry |
This is a blank reference worksheet, not a claim assessment, contract, waterfall, pleading, financial record, or decision instrument.
Branch-level status, missing predicates, and next inquiries are supplied individually in B01–B38 above.
| User question / material subquestion | Status and finding | Claim/source/branch links | Missing evidence and exact next permissible inquiry |
|---|---|---|---|
| 1.1 Complete current § 510 body | Answered. All operative text and displayed material notes read. | C001, C045–C059; S001; B01 | No missing selected body. Later law remains separate. |
| 1.2 Organization and source status | Answered at displayed-body level. Three subsections and two (c) powers; statutory text separated from notes. | C001–C002; S001 | Separate subchapter-index endpoint failed; no further organizational assertion based on it. |
| 1.3 Operative/currentness certification | Partial. Current official compilation read; exhaustive later-law/judicial chain not established. | C002, C084; S001–S018; B01 | Check official later adopted amendments affecting the selected provisions. |
| 2.1 Claim, debt, debtor, creditor | Answered selected definitions; partial incorporation chain. | C007–C010, C016, C042, C044; S002–S003, S007; B03–B05 | § 348(d) and underlying property-law consequences remain open; read only if needed. |
| 2.2 Person, entity, corporation, governmental/municipal categories | Answered selected text; application excluded. | C011–C015; S002; B06 | Tax-plan/§ 1102 and actual organizational classifications remain held. |
| 2.3 Equity security and holder | Answered selected text; broader “interest”/common-stock construction partial. | C017–C018; S002; B07 | Read a necessary generic construction without classifying an instrument. |
| 2.4 Affiliate alternatives and exceptions | Answered. All four alternatives and both voting-route exceptions preserved. | C019–C022; S002; B08–B10; M004–M006 | No actual ownership, voting, or operating facts. |
| 2.5 Complete security definition | Answered current § 101(49) text; partial remote incorporations. | C023–C033; S002, S011–S012; B11–B14 | Current § 761 and complete Securities/Commodity Act implementing chains remain open. |
| 2.6 Lien, security agreement, security interest, transfer | Answered selected definitions. | C036–C039; S002, S017; B15 | Actual status, perfection, validity, and avoidance excluded. |
| 3.1 Agreement-related rule | Answered statutory condition. | C045; S001; B16 | Applicable nonbankruptcy enforceability law not selected. |
| 3.2 Governing law, authority, assent, and extent | Unresolved application; expressly held. | C046; S001; B16–B17 | A separate generic formation/enforceability/choice-of-law inquiry would be needed. |
| 3.3 Qualifications to agreement recognition | Partial. § 510(c) and complete § 1129(b)(1) read; complete confirmation framework held. | C053, C070; S001, S010; B18 | Read full indispensable confirmation predicates only if separately required. |
| 4.1 Rescission category | Answered current conditional rule. | C048; S001–S002; B19 | Transaction/security/affiliation predicates absent. |
| 4.2 Damages category and nexus | Answered text; judicial/application construction held. | C049; S001; B20 | Generic construction of the statutory causal phrase if needed. |
| 4.3 Reimbursement/contribution and allowance | Answered selected rule and complete § 502(e); actual allowance unresolved. | C050, C061–C065; S005; B22–B23 | Other applicable allowance grounds and incorporations remain unselected for application. |
| 4.4 Debtor/affiliate connection | Answered definition and rule. | C019–C022, C048–C050; S001–S002; B21 | No actual issuer or affiliate finding. |
| 4.5 Comparator and common-stock exception | Answered. Exact rank and exception preserved. | C051–C052; S001; B26–B27; M012 | No rank classification or distribution calculation. |
| 5.1 Court authority and mandatory/discretionary wording | Answered. “May,” notwithstanding clause, and distribution purpose preserved. | C053–C056; S001; B28, B31–B32 | Actual court decision and equitable basis absent. |
| 5.2 Notice and hearing | Answered construction rule; full procedure partial. | C057–C058; S003; B29–B30; M014 | Current applicable Bankruptcy Rules, service, standing, and timing remain open. |
| 5.3 Claims versus interests; all-or-part limits | Answered text. | C054–C055; S001; B28; M013 | No actual allowed status or cross-category reclassification. |
| 5.4 Lien transfer and estate relationship | Answered narrow statutory link; broader property law partial. | C056, C069, C005; S001, S007–S008; B32 | Full estate/exclusion/§ 551 and chapter-specific application held. |
| 5.5 Equitable doctrine and proof | Unresolved by scope. No remembered misconduct test imported. | C059, C083; S001; B31 | Separately scoped official generic/judicial-construction inquiry needed. |
| 6.1 Original 1978 enactment | Partial—access failed. Official credit and compiled transition material read. | C071–C072, C075; S014; B34 | Read the original adopted § 510 and exact transition pages from an ordinarily accessible official copy. |
| 6.2 Original 1984 § 451 and application clause | Partial—access failed. Current body and complete compiled note read. | C073; S015; B35 | Original 98 Stat. 375 and 392 authentication remains missing. |
| 6.3 1984 renumbering and its date exceptions | Answered from original publication. | C074; S016; B35; M021 | No actual temporal application. |
| 6.4 Selected 2005 definition/measurement amendments | Answered selected adopted clauses. | C076–C078; S017; B36; M022 | Other Act exceptions and complete subsequent chain not audited. |
| 6.5 Selected 2006 amendment/application/savings clauses | Answered selected adopted clauses. | C079–C080; S018; B36; M023 | No complete financial-contract regime or temporal application. |
| 6.6 Definition renumbering and applicability cross-reference history | Partial. Current wording and selected notes read; original full chain unverified. | C005, C084; S002, S008; B01, B34 | Read the exact relevant original redesignation/amendment only. |
| 7.1 Allowance/disallowance versus subordination | Answered distinction; positive allowance outcome held. | C061–C065, C082; S005; B22–B23, B33 | Full relevant allowance predicates remain necessary. |
| 7.2 Subrogation versus reimbursement/contribution | Answered complete § 509 body and § 502(e) interaction. | C064–C068; S005–S006; B24–B25 | No payment, consideration, liability, or full-satisfaction facts. |
| 7.3 Secured status, priority, distribution, avoidance, discharge | Partial boundary; broader regimes excluded. | C036–C038, C056, C069, C081–C082; B15, B32–B33 | Complete separate § 506/507/551/726/confirmation/discharge chains not read. |
| 7.4 Jurisdiction, standing, process, cause of action, liability, remedies | Unresolved/excluded. No positive conclusion. | C083; B37 | Exact current public procedural/remedial authorities needed in a separate component. |
| 8.1 Requested substantive comparisons | Answered at selected-text level. Comparison table distinguishes each requested category. | C007–C083; Section 4; B03–B37 | All actual classifications and outcomes remain absent. |
| 8.2 Other corporate-finance and nonbankruptcy regimes | Excluded by scope. | C046, C080, C083–C084; B37–B38 | Separate bounded generic authority inquiry only. |
| 9.1 Quantities, dates, units, rank, and event sequence | Answered for every relied-on substantive quantity. | M001–M025; corresponding claims | No computed date, amount, percentage loss, or waterfall. |
| 9.2 Models and source examples | Excluded as unnecessary. No numerical model or identifying illustration used. | C081–C084; B38 | None required for the selected textual distinctions. |
| 10.1 At least 24 substantive branches | Answered. B01–B38 each include conditions, evidence, gaps, inference limits, and next inquiry. | Section 6 | Branch application remains absent. |
| 10.2 Wholly blank worksheet | Answered. All authority/evidence/analysis/result entry cells are empty. | Section 7 | No completed form or operational instrument. |
| 10.3 Source failures, explicit gaps, and self-check | Answered as research documentation; not independent review or acceptance. | Sections 9–11; C084 | Unrecovered originals and unexamined chains remain open. |
The source register supplies the successful-read bounds. The log below preserves failed originals, routing issues, and discovery-only material without treating them as legal evidence.
| Log entry | Exact endpoint or source group | Observed result and treatment |
|---|---|---|
| L01 — Generic § 510 endpoint | https://uscode.house.gov/us/usc/t11/s510/ | Reported inaccessible. The explicit P.L. 119-134 endpoint in S001 was successfully opened and the complete body read. |
| L02 — Original 1978 Act: principal endpoints | https://uscode.house.gov/statutes/pl/95/598.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-92/pdf/STATUTE-92-Pg2549.pdf | House endpoint returned a maintenance page rather than the Act. GovInfo retrieval exceeded the retrieval-size limit. Reopening the search reference did not recover the body. No original-page read claimed. |
| L03 — Original 1984 Act: principal endpoints | https://uscode.house.gov/statutes/pl/98/353.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-98/pdf/STATUTE-98-Pg333.pdf | House endpoint returned maintenance content. GovInfo attempts timed out, including opening the search reference. The search excerpt of § 451 remained discovery only. |
| L04 — Official CDN alternatives | https://usc-cdn.house.gov/statutes/pl/95/598.pdf ; https://usc-cdn.house.gov/statutes/pl/98/353.pdf | Both reported inaccessible. No text or pixels relied on. |
| L05 — Congress-hosted alternatives | https://www.congress.gov/95/statute/STATUTE-92/STATUTE-92-Pg2549.pdf ; https://www.congress.gov/98/statute/STATUTE-98/STATUTE-98-Pg333.pdf | Retrieval reported restricted-URL failures. No content read, no workaround attempted, no legal inference drawn. |
| L06 — GovInfo HTML alternatives | https://www.govinfo.gov/content/pkg/STATUTE-92/html/STATUTE-92-Pg2549.htm ; https://www.govinfo.gov/content/pkg/STATUTE-98/html/STATUTE-98-Pg333.htm | Both reported inaccessible. They did not supply substitute enacted text. |
| L07 — Statutes viewer and page link | https://uscode.house.gov/statviewer.htm?volume=98&page=375 ; https://uscode.house.gov/statviewer.html ; https://www.govinfo.gov/link/statute/92/2586 | Viewer redirected to a generic viewer page with controls, not the selected Act body. The GovInfo link was inaccessible. No unseen image content attributed to these endpoints. |
| L08 — Failed main-Act PDF image requests | Same GovInfo PDFs in L02–L03 | Requests for selected PDF indices did not return page images because the references were not available as retrieved PDFs. No printed-page/index correspondence was authenticated from those attempts. |
| L09 — § 509 generic endpoint | https://uscode.house.gov/us/usc/t11/s509/ | Generic endpoint failed; explicit current endpoint S006 succeeded. Complete operative body read there. |
| L10 — § 1161 current/generic failures | https://uscode.house.gov/us/usc/t11/s1161/ ; https://uscode.house.gov/us/usc/119-134/t11/s1161/ ; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section1161&num=0&edition=prelim | Generic/newer endpoints inaccessible; legacy endpoint returned 404. S009’s Oct. 15 official snapshot was readable and remains explicitly earlier. |
| L11 — § 761 current/generic failures | https://uscode.house.gov/us/usc/t11/s761/ ; https://uscode.house.gov/us/usc/119-134/t11/s761/ ; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section761&num=0&edition=prelim | Generic/newer endpoints inaccessible; legacy endpoint returned 404. S011’s Oct. 9 official snapshot supplied only the expressly bounded incorporation read. |
| L12 — Separate subchapter-index request | https://uscode.house.gov/us/usc/119-134/t11/ch5/subchI/ | Inaccessible. § 510’s own heading and Chapter 5 identification are the organizational evidence used. |
| L13 — Successful current Code reads | S001–S008, S010, S012–S013 | Current operative or selected clauses read to the bounds stated in the source register. Ordinary redirect pages were followed to the displayed explicit edition; redirects themselves were not substantive evidence. |
| L14 — Successful original adopted publications | S016–S018 | Original selected bodies read. Pixel inspection limited to the exact pages listed in the source register. No whole 2005 or 2006 Act read asserted. |
| L15 — Discovery-only results | Search results for statutory citations and original Acts, including older Code formats and secondary material | Used to locate official bodies. Search snippets, unopen results, and secondary material are not foundations for the legal claims. |
| L16 — Bounded compiled alternatives | S001–S002 historical/application notes and S014 front matter | Used as official compiled text with explicit status limits. They do not retroactively cure failed original access or establish a complete amendment chain. |
No source failure is treated as repeal, withdrawal, absence of authority, an adjudicated result, or permission to bypass an access control.
| Gap | What is unresolved | Consequence for this pass | Exact permissible next inquiry |
|---|---|---|---|
| G01 — Original § 510 enactment/amendment authentication | Original 1978 § 510 and 1984 § 451/main application pages were not recovered. | Current statutory reading is available; original-page historical certification is not. | Read the exact official original pages identified in S014–S015 through an ordinary accessible public source. |
| G02 — Latest § 1161 and § 761 bodies | Readable official alternatives have earlier October cutoffs. | Railroad and commodity incorporation currentness is partial. | Reopen the latest official clauses and compare only the material text. |
| G03 — Securities-registration/exemption chain | Complete registration duty and implementing § 3(b) exemption predicates were not researched. | No § 101(49)(A)(xii)/(B)(vi) classification is made. | Read the indispensable Securities Act and current implementing exemption clauses. |
| G04 — Commodity and financial-contract chain | Commodity Exchange Act meanings, § 19 coverage, and several actor/contract incorporations remain incomplete. | Listed exclusions and definition boundaries are reported; no instrument or damages classification follows. | Complete only the particular § 761/§ 101(25)/§ 562 dependency that becomes necessary. |
| G05 — Agreement law | Governing jurisdiction, choice of law, formation, authority, assent, scope, and enforceability law are absent. | § 510(a) is a conditional recognition rule only. | A separate generic public-law inquiry into the relevant nonbankruptcy category. |
| G06 — Equitable doctrine and procedure | Judicial standards, standing, burden, procedural vehicle, service, and deadlines are not completed. | No equitable-subordination or lien-transfer outcome is predicted. | Read narrow official generic explanations and complete applicable public procedural rules; judicial treatment remains separately held. |
| G07 — Full definition/application history | All historical renumberings, remote amendments, Act-specific exceptions, and later law were not authenticated. | Selected verified changes do not establish an exhaustive history. | Read the exact adopted clause necessary to resolve a specified discrepancy. |
| G08 — Allowance, property, distribution, and remedies | Complete application of allowance grounds, secured status, priorities, avoidance, estate exclusions, confirmation, discharge, jurisdiction, and remedies is not established. | No positive recovery, payment, cancellation, lien invalidity, or remedy conclusion. | Separately scope the exact indispensable authority rather than infer it from § 510. |
| G09 — Actual application facts | Every actual party, instrument, agreement, claim, asset, payment, proceeding, and distribution fact is absent. | No individualized classification, enforceability, allocation, priority, or financial/legal decision. | No identifying inquiry is authorized by this pass. |
| G10 — Remaining A094 dimensions | Bonds/notes/debentures, commercial paper, syndication, private credit, collateral, covenants, exchanges, equity swaps, committees, and recoveries beyond the selected statutory categories remain open. | This report is not a complete capital-structure or corporate-debt investigation. | Another expressly bounded generic public-law component, if separately requested. |
| Check | Result and limit |
|---|---|
| Fresh primary access | R094 used fresh official public-law openings; no earlier report is a factual or legal foundation. |
| Complete selected core | Complete current § 510, including all subsections and displayed material notes, was read. |
| Conditions preserved | The nonbankruptcy-enforceability condition, three § 510(b) claim categories, exact comparator, common-stock exception, “allowed” predicates, “all or part” wording, and lien-transfer destination were retained. |
| Incorporations distinguished | Complete core allowance/subrogation and notice-and-hearing bodies were read; remote and older-snapshot dependencies are expressly partial. |
| History status | Current codification, compiled historical notes, successful original adopted clauses, and failed original endpoints are separately identified. |
| PDF honesty | Printed pages and zero-based indices are separated. Pixel claims are limited to pages actually viewed. Failed main-Act views are not represented as seen. |
| No invented doctrine | No misconduct test, proof rule, universal waterfall, recovery percentage, or nonbankruptcy enforceability conclusion was supplied from memory. |
| No actual application | No actual or fictional party, security, agreement, claim, case, financial structure, payment, or outcome was created or investigated. |
| Visible deliverables | Source and atomic claim registers, comparison, measurement register, 38 substantive branches, blank worksheet, granular coverage, failure log, and gaps are all visible here. |
| Review and acceptance | This is the researcher’s self-check, not independent review. No component, A094/parent, operational, or publication acceptance is claimed. |
END R094 PASS-01.
Captured cells with original header handling and explicitly labeled bounded correction overlays. Downloaded JSON retains original cells. Tables may contain source limitations, historical examples and identified corrections; the complete reading supplies context.
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Source ID; issuer and title · Complete literal HTTPS URL(s) · Exact read bounds · 18 data rows
| Source ID; issuer and title | Complete literal HTTPS URL(s) | Exact read bounds | Displayed version and legal status | Effective/application boundary; access limits |
|---|---|---|---|---|
| R094-P1-S001 — Congress / OLRC, 11 U.S.C. § 510, “Subordination” | https://uscode.house.gov/us/usc/119-134/t11/s510/ | Complete (a), (b), (c)(1)–(2); source credit; complete displayed legislative statements, Senate-report excerpt, amendment note, and effective-date note. | Displayed through P.L. 119-134, October 20, 2026. Codified statutory text; commentary and editorial notes separately identified. | Source credit identifies P.L. 95-598 and P.L. 98-353 § 451. Effective note points to the 1984 application clause. Original main Acts were not recovered; S014–S016 record the distinction. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S002 — Congress / OLRC, 11 U.S.C. § 101, selected complete definitions | https://uscode.house.gov/us/usc/119-134/t11/s101/ | Complete material clauses (2), (5), (7), (9), (10), (12), (13), (15), (16), (17), (25), (27), (28), (29), (37), (40), (41), (49), (50), (51), (52), (54); adjacent (22A), (26), and (36) read for incorporation context. Selected relevant amendment/application notes, including the complete displayed 1984 § 552 note. Not all § 101 or all its notes. | Displayed through P.L. 119-134, Oct. 20, 2026. Current selected codified definitions; compiled historical notes separately identified. | Further securities, commodity, tax-plan, and other incorporated regimes are not fully traced. Definition amendment history is selected, not exhaustive. Access: Oct. 28 PDT. uscode.house.gov +4 |
| R094-P1-S003 — Congress / OLRC, 11 U.S.C. § 102, “Rules of construction” | https://uscode.house.gov/us/usc/119-134/t11/s102/ | Complete operative (1)–(9); source credit and displayed amendment/effective notes; historical commentary read but not substituted for current rules. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory construction rules. | Does not itself supply all Bankruptcy Rules, service requirements, standing, or deadlines. Access: Oct. 28 PDT. uscode.house.gov +1 |
| R094-P1-S004 — Congress / OLRC, 11 U.S.C. § 501, “Filing of proofs of claims or interests” | https://uscode.house.gov/us/usc/119-134/t11/s501/ | Complete operative (a)–(e). Reliance limited to (a)–(d) as allowance context; the separate fuel-tax provision is not applied. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | No actual proof, filing deadline, or party’s filing authority determined. Remote incorporations not all traced. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S005 — Congress / OLRC, 11 U.S.C. § 502, “Allowance of claims or interests” | https://uscode.house.gov/us/usc/119-134/t11/s502/ | Complete operative (a)–(k) read, including nested clauses. Reliance here principally on (a), (b)’s introductory rule and (b)(1), (c), and complete (e); selected amendment/effective notes read. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Full substantive allowance, avoidance, tax, lease, employment, consumer, and procedural incorporation chains are not resolved. No unrelated statutory cap or deadline is applied. Access: Oct. 28 PDT. uscode.house.gov +3 |
| R094-P1-S006 — Congress / OLRC, 11 U.S.C. § 509, “Claims of codebtors” | https://uscode.house.gov/us/usc/119-134/t11/s509/ | Complete (a), (b)(1)(A)–(C), (b)(2), and (c); source credit and displayed historical context. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Conditional subrogation and separate subordination rules; no payment, shared liability, or consideration finding. Original 1984 § 450 not authenticated from the inaccessible main Act. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S007 — Congress / OLRC, 11 U.S.C. § 541, “Property of the estate,” selected clauses | https://uscode.house.gov/us/usc/119-134/t11/s541/ | Introductory (a) and complete (a)(2) and (a)(4); adjacent (a) clauses read as context. Not a complete § 541 investigation. | P.L. 119-134, Oct. 20, 2026 compilation. Selected statutory text. | Reliance on (a)(4)’s express § 510(c) link; (a)(2) read only for the community-claim incorporation. Full estate, exclusion, exemption, and § 551 rules held. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S008 — Congress / OLRC, applicability and chapter-specific construction: §§ 103, 901, 902 | https://uscode.house.gov/us/usc/119-134/t11/s103/ ; https://uscode.house.gov/us/usc/119-134/t11/s901/ ; https://uscode.house.gov/us/usc/119-134/t11/s902/ | Complete operative § 103(a)–(l), § 901(a)–(c), § 902(1)–(5); relevant reference notes concerning the retained § 103(e) cross-reference. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory bodies plus editorial reference notes. | No complete chapter eligibility or municipal/railroad regime. The original Act underlying the § 103(e)/(f) redesignation was not opened. Access: Oct. 28 PDT. uscode.house.gov +4 |
| R094-P1-S009 — Congress / OLRC, § 1161, “Inapplicability of other sections,” bounded earlier official compilation | https://uscode.house.gov/us/usc/119-124/t11/s1161/ | Complete operative sentence, credit, and displayed note. | P.L. 119-124, October 15, 2026, not the principal Oct. 20 snapshot. | Newer and generic endpoints failed. The readable list does not include § 510, but later-current authentication remains open. No current railroad outcome asserted. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S010 — Congress / OLRC, § 1129, “Confirmation of plan,” narrow qualification | https://uscode.house.gov/us/usc/119-134/t11/s1129/ | Complete (b)(1); adjacent (b)(2) context returned/read. Reliance confined to the express § 510(a) qualification. Not complete § 1129 or confirmation law. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Incorporated (a), acceptance, impairment, fair-and-equitable requirements, and actual confirmation remain unresolved. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S011 — Congress / OLRC, § 761, “Definitions for this subchapter,” bounded earlier official compilation | https://uscode.house.gov/us/usc/119-121/t11/s761/ | Complete selected (1), (4)(A)–(J), (8), and (13); relevant reference-note identification of Commodity Exchange Act provisions. Other returned material is not treated as a complete commodity-liquidation investigation. | P.L. 119-121, October 9, 2026. Earlier official snapshot. | Newer/generic endpoints failed. Commodity Exchange Act definition and regulatory chains remain unexamined; no current instrument classification. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S012 — Congress / OLRC, 15 U.S.C. § 77c(b), Securities Act § 3(b) | https://uscode.house.gov/us/usc/119-134/t15/s77c/ | Complete (b)(1)–(5) read for the express § 101(49) incorporation. Not complete § 77c or the Securities Act. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Rule-based exemption authority and conditions are present; registration duties, implementing exemptions, and actual qualification are not resolved. Offering amounts in this body are not used as § 510 thresholds. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S013 — Congress / OLRC, § 562, timing of damage measurement | https://uscode.house.gov/us/usc/119-134/t11/s562/ | Complete (a)–(c), credit, effective note. Read because § 101(25)(E) incorporates this measurement provision. | P.L. 119-134, Oct. 20, 2026 compilation. Statutory text. | Full contract/actor classifications, rejection authority, valuation, and damages entitlement remain held. No calculation performed. Access: Oct. 28 PDT. uscode.house.gov |
| R094-P1-S014 — Congress / OLRC / GovInfo, P.L. 95-598 and bounded compiled transition alternative | Failed originals: https://uscode.house.gov/statutes/pl/95/598.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-92/pdf/STATUTE-92-Pg2549.pdf . Readable compiled alternative: https://uscode.house.gov/us/usc/119-134/t11/frontmatter/ | Original § 510 page 92 Stat. 2586, and transition pages 92 Stat. 2682–2683, identified by official credits, not visually authenticated. Compiled enacting clause excerpt, complete displayed § 401(a), § 402(a)–(e), and § 403(a)–(e) read. PDF indices for failed originals unverified. | Original Act dated Nov. 6, 1978 by current credits. Alternative is an official current compilation of historical provisions, some as amended. | General commencement and savings language reported only at compiled-note level. No whole-Act or original-page read claimed. Access: Oct. 28 PDT. US Code |
| R094-P1-S015 — Congress / OLRC / GovInfo, P.L. 98-353, selected amendment/application history | Failed originals: https://uscode.house.gov/statutes/pl/98/353.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-98/pdf/STATUTE-98-Pg333.pdf . Compiled alternatives: https://uscode.house.gov/us/usc/119-134/t11/s510/ ; https://uscode.house.gov/us/usc/119-134/t11/s101/ | § 451 at 98 Stat. 375 and application clause at 98 Stat. 392 identified from official credits/notes; original PDF indices not verified. Complete current § 510 amendment note and complete compiled § 552(a)–(c) read. | Act dated July 10, 1984 by official compilation. Original body inaccessible; search excerpt is discovery only. | Original adopted authentication remains partial. Former § 553/current § 552 renumbering separately authenticated by S016. Access: Oct. 28 PDT. uscode.house.gov +1 |
| R094-P1-S016 — Congress / GovInfo, P.L. 98-531 | https://www.govinfo.gov/content/pkg/STATUTE-98/pdf/STATUTE-98-Pg2704.pdf | Complete adopted Act on printed 98 Stat. 2704, PDF index 0 read in parsed text and pixels. Reliance on § 1(1)–(2), § 3(a)–(b), approval line. | Enacted Oct. 19, 1984. Original official publication. | § 1 strikes former § 552 and redesignates § 553 as § 552. § 3 supplies general July 10, 1984 effect, with a separate March 31, 1984 exception for § 2 amendments. Access: Oct. 28 PDT. govinfo.gov |
| R094-P1-S017 — Congress / GovInfo, P.L. 109-8, selected adopted clauses | https://www.govinfo.gov/content/pkg/PLAW-109publ8/pdf/PLAW-109publ8.pdf | Complete selected § 907(a)(1)(A): printed 119 Stat. 170–171, indices 147–148; § 910(a)–(b): 184–185, indices 161–162; § 1201(1)–(8): 192–193, indices 169–170; § 1501(a)–(b): 216, index 193. Parsed bodies read; pixels inspected at indices 147, 169, 170, 193. | Enacted Apr. 20, 2005. Original official adopted text. Selected portions only, not the whole Act. | § 1501 general effective/application rules and its express exceptions read. Other Act-specific exceptions and all subsequent amendments are not comprehensively audited. Access: Oct. 28 PDT. govinfo.gov +3 |
| R094-P1-S018 — Congress / GovInfo, P.L. 109-390, selected adopted clauses | https://www.govinfo.gov/content/pkg/PLAW-109publ390/pdf/PLAW-109publ390.pdf | Complete § 5(a)(1)(C): printed 120 Stat. 2695, index 4; § 5(d): 2698, index 7; § 7 and approval line: 2700, index 9. Parsed clauses read; pixels inspected at indices 4 and 9. | Enacted Dec. 12, 2006. Original official text; selected portions only. | § 7 excludes specified pre-enactment cases and appointments. § 5(d)’s savings clause is confined to terms used in the referenced financial-contract title. Access: Oct. 28 PDT. govinfo.gov +2 |
Claim ID · Qualified proposition · Exact evidence and limit · 18 data rows
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C001 | The current displayed § 510 body has subsections (a), (b), and (c); subsection (c) contains two enumerated powers. Its heading is “Subordination,” within Title 11, Chapter 5. | S001, complete § 510. The unsuccessful separate subchapter-index request is not relied on for further organizational detail. uscode.house.gov |
| R094-P1-C002 | The principal current sources display a P.L. 119-134/Oct. 20, 2026 compilation boundary. Actual R094 access was Oct. 28, 2026 PDT. These are different dates and different kinds of evidence. | S001–S008, S010, S012–S013. Displayed compilation is not exhaustive later-law certification. |
| R094-P1-C003 | Section 103(a), subject to § 1161, makes Chapters 1, 3, and 5 applicable in Chapters 7, 11, 12, and 13. Its separate Chapter 15 list does not list § 510. | S008, § 103(a), read with the complete applicability body. No conclusion about every possible cross-border proceeding or ancillary authority. uscode.house.gov |
| R094-P1-C004 | Section 901(a) expressly makes § 510, as well as §§ 501, 502, and 509, applicable in Chapter 9. Section 901(b) preserves the applicable section’s term meanings unless § 902 otherwise defines the term. | S008, § 901(a)–(c). No municipal eligibility finding. uscode.house.gov |
| R094-P1-C005 | Section 902(1) defines “property of the estate,” when used in an incorporated provision, as property of the debtor. Sections 901(b) and 902 retain a reference to § 103(e); their editorial notes identify its redesignation to § 103(f). | S008, §§ 901(b), 902(1), reference notes. The text/reference difference is preserved; the original redesignating Act was not read. Do not assume ordinary estate terminology applies identically in every chapter. uscode.house.gov +2 |
| R094-P1-C006 | The readable Oct. 15 official § 1161 snapshot excludes specified provisions in a railroad case and does not list § 510. | S009, complete operative sentence. Latest-snapshot access failed; this is a bounded earlier-text observation, not complete current railroad-law authentication. uscode.house.gov |
| R094-P1-C007 | A “claim” includes a right to payment whether or not reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured. | S002, § 101(5)(A). A disputed or contingent right’s inclusion in the definition does not establish allowance or validity. |
| R094-P1-C008 | The alternative “claim” limb is a right to an equitable remedy for breach of performance if the breach gives rise to a right to payment, with the stated judgment, contingency, maturity, dispute, and security alternatives. | S002, § 101(5)(B), complete clause. It does not convert every equitable remedy into a claim. |
| R094-P1-C009 | “Debt” means liability on a claim. | S002, § 101(12). No actual liability is established. |
| R094-P1-C010 | “Debtor” means a person or municipality concerning which a Title 11 case has been commenced. | S002, § 101(13). This is not a finding of eligibility under § 109 or of commencement of any case. |
| R094-P1-C011 | “Corporation” includes the specified corporate-privilege association, capital-liability partnership association, joint-stock company, unincorporated company or association, and business trust; it excludes a limited partnership. | S002, complete § 101(9)(A)(i)–(v), (B). Organizational classification remains absent. |
| R094-P1-C012 | “Person” includes individual, partnership, and corporation and generally excludes governmental units. The stated exceptions concern specified asset acquisitions, pension guarantees, or ownership of assets of the specified governmental pension/deferred-compensation plans, for § 1102 and with respect to the asset or benefit. | S002, complete § 101(41)(A)–(C) and concluding limitation. IRC §§ 414(d), 457(b), and full § 1102 application are held; the exception is not generalized to all uses of “person.” uscode.house.gov |
| R094-P1-C013 | “Entity” includes person, estate, trust, governmental unit, and United States trustee. | S002, § 101(15); S003, § 102(3). The inclusive category is broader than “person.” |
| R094-P1-C014 | “Governmental unit” includes the specified domestic and foreign governmental categories and their departments, agencies, or instrumentalities, with the express exclusion of a U.S. trustee while serving as trustee in a Title 11 case. | S002, complete § 101(27). No actual actor or foreign-law consequence is classified. |
| R094-P1-C015 | “Municipality” means a political subdivision or public agency or instrumentality of a State. “State” includes D.C. and Puerto Rico, except for defining who may be a debtor under Chapter 9. | S002, §§ 101(40), (52). Full Chapter 9 eligibility remains held. |
| R094-P1-C016 | “Creditor” has three alternatives: an entity with a claim against the debtor arising at or before the order for relief; an entity with a specified estate claim under §§ 348(d), 502(f)–(i); or an entity with a community claim. | S002, complete § 101(10). Section 101(7) and § 541(a)(2) were read narrowly for the community-claim reference; § 348(d) and underlying property-law predicates are not resolved. No actual creditor status follows. |
| R094-P1-C017 | “Equity security” covers the stated corporate share or similar security; a limited partner’s interest in a limited partnership; and specified purchase/sale/subscription warrants or rights, excluding a right to convert from the latter limb. | S002, complete § 101(16)(A)–(C). This is not a classification of every “interest” used elsewhere. |
| R094-P1-C018 | “Equity security holder” means holder of an equity security of the debtor. The selected § 510 and § 101 equity/security clauses do not separately supply a complete definition of “common stock.” | S002, § 101(17); S001, § 510(b). A security of an affiliate and a security of the debtor must not be silently treated as identical categories. |
Claim ID · Qualified proposition · Exact evidence and limit · 17 data rows
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C019 | Affiliate route (A) reaches an entity directly or indirectly owning, controlling, or holding with power to vote 20% or more of the debtor’s outstanding voting securities. It excludes the specified fiduciary/agency holding without sole discretionary voting power, and a holding solely to secure debt if voting power has not in fact been exercised. | S002, complete § 101(2)(A)(i)–(ii). All ownership/control/voting and exception predicates remain absent. |
| R094-P1-C020 | Affiliate route (B) concerns a corporation whose outstanding voting securities meet the 20%-or-more test through the debtor or through the described entity that itself meets the debtor-voting-security test; the clause repeats the fiduciary/agency and debt-security exceptions. | S002, complete § 101(2)(B)(i)–(ii). The two voting-security bases must not be combined into a different denominator or an assumed control finding. |
| R094-P1-C021 | Affiliate route (C) covers a person whose business is operated under a lease or operating agreement by a debtor, or a person substantially all of whose property is operated under an operating agreement with the debtor. | S002, § 101(2)(C). The two formulations and “substantially all” are preserved; no numerical substitute is supplied. |
| R094-P1-C022 | Affiliate route (D) covers an entity operating the business or substantially all the property of the debtor under a lease or operating agreement. | S002, § 101(2)(D). It is not the same direction of operation as every route in (C). |
| R094-P1-C023 | The security inclusion list expressly names a note, stock, treasury stock, bond, debenture, collateral-trust certificate, preorganization certificate or subscription, transferable share, voting-trust certificate, certificate of deposit, and certificate of deposit for a security. | S002, § 101(49)(A)(i)–(xi). The entire definition, including exclusions, still matters; a label alone does not classify an instrument. uscode.house.gov |
| R094-P1-C024 | The investment-contract/profit-sharing/oil-gas-mineral-royalty-or-lease limb has an express registration-or-§ 3(b)-exemption condition. It does not include every arrangement bearing one of those labels without that condition. | S002, § 101(49)(A)(xii); S012, complete 15 U.S.C. § 77c(b). Registration requirements and implementing exemption rules remain unexamined; no exemption finding. uscode.house.gov +1 |
| R094-P1-C025 | Additional inclusions are a limited-partnership interest; another claim or interest commonly known as a security; and the specified participation certificate, temporary/interim certificate, receipt, warrant, or subscription/purchase/sale right for a security. | S002, § 101(49)(A)(xiii)–(xv), read with S003 § 102(3). No actual “commonly known” classification is supplied. |
| R094-P1-C026 | The security definition excludes currency, a check, draft, bill of exchange, or bank letter of credit. | S002, § 101(49)(B)(i). This selected exclusion is not an all-purpose treatment of such an item under other law. |
| R094-P1-C027 | Other exclusions identify a leverage transaction as defined in § 761; a commodity futures contract or forward contract; the specified commodity-futures option/warrant/right; and an option to buy or sell a commodity. | S002, § 101(49)(B)(ii)–(v). Incorporated classifications remain conditional; S011’s newer body was inaccessible. |
| R094-P1-C028 | The definition also excludes the specified (A)(xii)-kind contract/certificate when it is neither required to be the subject of the stated registration statement nor exempt under § 3(b), and debt/evidence of indebtedness for goods sold and delivered or services rendered. | S002, § 101(49)(B)(vi)–(vii). Preserve both negative conditions in (vi), and the completed-goods/services wording in (vii). |
| R094-P1-C029 | The readable earlier § 761(13) defines a leverage transaction through both Commodity Exchange Act § 19 regulatory coverage and the stated commonly known commodities-trade categories. | S011, § 761(13). Currentness beyond its Oct. 9 snapshot and the complete 7 U.S.C. § 23 chain remain held. uscode.house.gov |
| R094-P1-C030 | Section 101(25)(A)’s forward-contract limb excludes a § 761 commodity contract, concerns the specified commodity or similar forward-trade subject matter, and requires maturity more than two days after entry. Its listed forms include repurchase/reverse-repurchase transactions whether or not separately defined repurchase agreements, and the other stated forms. | S002, complete § 101(25)(A). The maturity condition belongs to this limb; it is not a universal definition of all financial contracts. |
| R094-P1-C031 | The forward-contract definition separately includes specified combinations and options, and a master agreement only with respect to its transactions falling within the listed underlying limbs, despite other transactions in the master agreement. | S002, complete § 101(25)(B)–(D). No whole-agreement classification from one covered component. |
| R094-P1-C032 | Section 101(25)(E) includes related security arrangements or credit enhancements, including the stated guarantee/reimbursement obligations, not exceeding damages measured under § 562. | S002, complete § 101(25)(E); S013. Actor classifications, underlying transactions, and damages are not established. |
| R094-P1-C033 | The readable § 761(4) has actor-specific contract limbs, similar/cleared-contract limbs, combination/option/master-agreement provisions, and a related-enhancement damages limit; § 761(8) incorporates specified Commodity Exchange Act meanings. | S011, complete selected (4)(A)–(J), (8). This identifies the dependency, not a completed current commodity-law classification. |
| R094-P1-C034 | Section 562(a) measures the specified damages by the earlier stated rejection or liquidation/termination/acceleration event, conditional on its listed agreements, actors, and rejection reference. | S013, complete (a). The actor list includes the trustee and the specified forward-contract, securities, financial, repo, netting, and swap roles. Full § 365(a), § 741, and actor chains are held. |
| R094-P1-C035 | If commercially reasonable value determinants are absent at the specified event dates, § 562(b) uses the earliest subsequent qualifying date(s). Under (c), an objection to delayed measurement places the stated burden on the trustee when the specified counterparty objects, or on the specified counterparty when the trustee objects. | S013, complete (b)–(c). No value, event, objection, or burden satisfaction is found. uscode.house.gov |
Claim ID · Qualified proposition · Exact evidence and limit · 24 data rows
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C036 | A “lien” is a charge against or interest in property securing payment of a debt or performance of an obligation. | S002, § 101(37). No lien existence, validity, perfection, or priority finding. |
| R094-P1-C037 | A “security agreement” creates or provides for a security interest; a “security interest” is a lien created by agreement. These categories differ from § 101(49)’s “security.” | S002, §§ 101(50)–(51). No actual instrument or collateral classification. |
| R094-P1-C038 | “Transfer” includes creation of a lien; retention of title as a security interest; foreclosure of equity of redemption; and the stated direct/indirect, absolute/conditional, voluntary/involuntary modes of disposing of or parting with property or an interest in property. | S002, complete § 101(54); adopted definition in S017 § 1201(6). This definition does not itself authorize avoidance or establish a transfer. |
| R094-P1-C039 | “Indenture” has the stated mortgage/deed-of-trust/indenture and outstanding-security predicates, excluding a voting-trust certificate; “indenture trustee” means trustee under an indenture. | S002, complete §§ 101(28)–(29). Read only for § 501 context; no indenture or trustee is identified. |
| R094-P1-C040 | “Includes” and “including” are not limiting in Title 11. | S003, § 102(3). This does not erase an express exclusion or a “means” definition’s conditions. |
| R094-P1-C041 | “Or” is not exclusive in Title 11. | S003, § 102(5). The § 510(c) powers are not converted into a necessarily exclusive choice, but each retains its own predicates. |
| R094-P1-C042 | “Claim against the debtor” includes a claim against property of the debtor. | S003, § 102(2). No personal liability is inferred merely from this construction rule. |
| R094-P1-C043 | A definition in one section referring to another section does not, for that reference, change the meaning of a term used in the referenced section. | S003, § 102(8). Incorporated definitions must be traced rather than silently replaced. |
| R094-P1-C044 | “Order for relief” means entry of an order for relief. | S003, § 102(6). No filing/entry event or date is assumed. |
| R094-P1-C045 | A subordination agreement is enforceable in a Title 11 case to the same extent it is enforceable under applicable nonbankruptcy law. | S001, complete § 510(a). Federal recognition is expressly conditional. |
| R094-P1-C046 | Section 510(a) does not itself establish a particular agreement’s existence, governing jurisdiction, authority, assent, scope, validity, or enforceability. | Text-bound limit from S001 § 510(a)’s incorporation; no nonbankruptcy-law survey or contract examination performed. |
| R094-P1-C047 | Section 510(b) uses “shall” and limits its stated effect to distribution under Title 11 for the listed claim categories. | S001, complete § 510(b). No automatic allowance, cancellation, or recovery amount follows. |
| R094-P1-C048 | The first § 510(b) category is a claim arising from rescission of a purchase or sale of a security of the debtor or an affiliate of the debtor. | S001 § 510(b); S002 §§ 101(2), (49). Rescission, causal nexus, security, and debtor/affiliate connection are separate predicates. |
| R094-P1-C049 | The damages category must arise from purchase or sale of such a security. | S001 § 510(b). The words do not classify every business loss or ordinary creditor claim. |
| R094-P1-C050 | The reimbursement/contribution category must be allowed under § 502 and be on account of such a claim. | S001 § 510(b); S005. Neither reimbursement terminology nor payment alone establishes all predicates. |
| R094-P1-C051 | The general rank comparator is all claims or interests senior to or equal to the claim or interest represented by the security. | S001 § 510(b). The underlying security’s represented position is the comparator; no universal distribution waterfall is supplied. |
| R094-P1-C052 | If the security is common stock, the specified claim has the same priority as common stock. | S001 § 510(b), express exception. Same priority is not a stated recovery percentage or guaranteed payment. |
| R094-P1-C053 | Section 510(c) applies notwithstanding (a) and (b), after its notice-and-hearing predicate, and uses “may” for the court’s enumerated powers. | S001 § 510(c), introductory clause. Authority is not a mandatory result in an actual matter. |
| R094-P1-C054 | Under equitable-subordination principles, the court may subordinate for distribution all or part of an allowed claim to all or part of another allowed claim. | S001 § 510(c)(1), claim limb. Both allowance predicates and both partial/whole qualifications matter. |
| R094-P1-C055 | The parallel limb concerns all or part of an allowed interest to all or part of another allowed interest. | S001 § 510(c)(1), interest limb. It should not be restated as an unrestricted claim-to-interest reclassification power. |
| R094-P1-C056 | The court may order any lien securing such a subordinated claim transferred to the estate. | S001 § 510(c)(2). No automatic lien extinction, avoidance, or direct transfer to another creditor is stated. |
| R094-P1-C057 | The notice-and-hearing construction requires notice and hearing opportunity appropriate to the circumstances. | S003, § 102(1)(A), read with S001 § 510(c). |
| R094-P1-C058 | An actual hearing may be omitted only with proper notice and either no timely hearing request by a party in interest, or insufficient time to commence the hearing before the required act and court authorization. | S003, complete § 102(1)(B)(i)–(ii). No numerical notice period or general permission to proceed without process. |
| R094-P1-C059 | Section 510(c) invokes equitable principles but does not enumerate a complete misconduct test, proof burden, or judicial doctrine. Its historical commentary is not treated as current controlling construction. | S001, operative (c) versus displayed historical notes. Judicial construction remains unresolved. |
Claim ID · Qualified proposition · Exact evidence and limit · 11 data rows
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C060 | Section 501(a) permits the stated creditor/indenture-trustee claim filing and equity-holder interest filing. Subsections (b)–(c) identify alternative filers when the creditor does not timely file; (d) addresses the listed later-arising claim categories. | S004, complete (a)–(d). Filing permission is not allowance, and no actual deadline or filing is determined. |
| R094-P1-C061 | A claim or interest with proof filed under § 501 is deemed allowed unless a party in interest objects; the text expressly includes the stated creditor of a general partner in a Chapter 7 partnership case. | S005, § 502(a). The statutory conditional status is not an actual allowed-claim finding. |
| R094-P1-C062 | On objection, subject to the introductory exceptions, § 502(b) directs determination after notice and hearing of the claim amount in lawful U.S. currency as of petition filing, and allowance except to the stated extent. Paragraph (1) addresses unenforceability against the debtor and property under agreement/applicable law, other than solely because contingent or unmatured. | S005, complete (b) read. Other (b) grounds and their incorporation chains remain unapplied; no actual allowance conclusion is drawn from this selected discussion. |
| R094-P1-C063 | Section 502(c) requires estimation for allowance of a contingent/unliquidated claim whose fixing or liquidation would unduly delay administration, or of the stated payment right arising from an equitable breach remedy. | S005, complete (c)(1)–(2). No estimation method or amount is generated. |
| R094-P1-C064 | Notwithstanding the specified other subsections and (e)(2), § 502(e)(1) disallows the specified co-liable/security-providing entity’s reimbursement/contribution claim to the extent the creditor’s estate claim is disallowed, the reimbursement/contribution claim is contingent at allowance/disallowance, or the entity asserts § 509 subrogation. | S005, complete § 502(e)(1)(A)–(C). The alternatives and temporal qualifier are not collapsed into a universal bar. |
| R094-P1-C065 | Under § 502(e)(2), the specified reimbursement/contribution claim becoming fixed after commencement is determined and allowed under (a), (b), or (c), or disallowed under (d), as though fixed before petition filing. | S005, complete (e)(2), subject to (e)(1)’s express priority. Fixing alone is not unconditional allowance. |
| R094-P1-C066 | Subject to § 509(b) or (c), an entity liable with the debtor on, or securing, a creditor’s claim against the debtor and paying it is subrogated to the creditor’s rights to the extent of payment. | S006, complete § 509(a). No payment, co-liability, or security predicate is established. |
| R094-P1-C067 | Section 509(b) excludes subrogation to the stated extent where reimbursement/contribution is allowed under § 502, disallowed other than under § 502(e), or subordinated under § 510; or where, as between debtor and entity, the entity received the consideration for the creditor’s claim. | S006, complete (b)(1)(A)–(C), (b)(2). Roles and the “other than § 502(e)” exception are preserved. |
| R094-P1-C068 | Section 509(c) requires subordination to, and for the benefit of, the creditor of the specified allowed subrogation or reimbursement/contribution claim until the creditor’s claim is paid in full, through Title 11 payments or otherwise. | S006, complete (c). This is a separate statutory comparator and stopping condition. |
| R094-P1-C069 | Section 541(a)(4) expressly includes an interest in property preserved for the benefit of or ordered transferred to the estate under § 510(c) or § 551. | S007, complete (a)(4), with (a) introduction. Full estate/exclusion and § 551 predicates are not established; Chapter 9 terminology is separately bounded by C005. |
| R094-P1-C070 | Section 1129(b)(1) expressly qualifies § 510(a), but only within its conditional confirmation framework: other applicable (a) requirements except (a)(8), a plan-proponent request, and no unfair discrimination plus fair-and-equitable treatment for each impaired nonaccepting class. | S010, complete (b)(1). Complete (a), class/acceptance rules, and full confirmation analysis are held. |
Claim ID · Qualified proposition · Exact evidence and limit · 14 data rows
| Claim ID | Qualified proposition | Exact evidence and limit |
|---|---|---|
| R094-P1-C071 | The current § 510 credit identifies P.L. 95-598, Nov. 6, 1978, 92 Stat. 2586, as its enactment source. | S001 credit; S014. The original page was not recovered; this is a credited provenance statement, not original-page authentication. |
| R094-P1-C072 | The compiler’s quoted pre-1984 subsection (b) contains rescission and damages language, but not the current reimbursement/contribution wording or express common-stock exception; the current wording also differs in its comparator phrasing. | S001 amendment note compared with current (b); S015. This is a compiled historical-text comparison, not a claim that the original 1978 scan was read. |
| R094-P1-C073 | The credit attributes the current (b) amendment to P.L. 98-353 § 451. The compiled application clause uses the 90-day case-filing formulation, with separate exceptions for § 426(b) and subtitle J’s referenced application provision. | S001 note; S002 complete displayed § 552(a)–(c); S015. Original § 451 and original application-page authentication remain incomplete. |
| R094-P1-C074 | P.L. 98-531 § 1 strikes the former § 552 and redesignates § 553 as § 552. Section 3(a) makes the Act and amendments effective July 10, 1984, except § 2 amendments, which (b) dates to March 31, 1984. | S016, complete adopted §§ 1–3, printed 98 Stat. 2704/index 0. The § 2 exception is not applied to § 510’s amendment. |
| R094-P1-C075 | The compiled 1978 transition text supplies a general Oct. 1, 1979 commencement, subject to its exceptions, and preserves former-Act cases under § 403(a), with express specialized exceptions including the described pending railroad cases and additional retirement/criminal/fee-fund provisions. | S014, complete displayed §§ 402–403. Original Act and complete amendment chain not authenticated; no pending-case application is decided. |
| R094-P1-C076 | Original P.L. 109-8 § 1201(6) adopts the four-part transfer definition reflected in current § 101(54); § 1201 also contains introductory/technical definition changes. | S017, complete § 1201, printed 119 Stat. 192–193/indices 169–170. This is incorporation history, not a 2005 amendment to § 510 itself. |
| R094-P1-C077 | Original P.L. 109-8 § 907(a)(1)(A) expands the forward-contract definition through the selected additional limbs; § 910 adds § 562 and the related § 502(g)(2) provision. | S017, complete selected adopted clauses. No full financial-contract regime is established. |
| R094-P1-C078 | P.L. 109-8 § 1501 states the general 180-day-after-enactment effective rule and generally excludes cases commenced before effectiveness, while expressly providing a different enactment-date application rule for §§ 308, 322, and 330 and preserving other Act exceptions. | S017, complete § 1501(a)–(b), printed 119 Stat. 216/index 193. No actual date computation or universal application to every amendment. |
| R094-P1-C079 | P.L. 109-390 § 5(a)(1)(C) changes the forward-contract commodity reference and repurchase wording. Section 7 excludes Title 11 cases commenced, or specified federal/state appointments made, before enactment. | S018, complete selected clauses. No actual case/appointment or broader retroactivity conclusion. |
| R094-P1-C080 | P.L. 109-390 § 5(d) adds a savings clause limiting the referenced financial-contract title’s term meanings to that title and preventing their use to alter similar terms under other statutes, regulations, or rules. | S018, complete § 5(d). This is not restated as a universal rule about every Bankruptcy Code definition. |
| R094-P1-C081 | The complete § 510 body supplies no fixed dollar threshold, loss percentage, haircut, repayment term, or numerical recovery formula. Its operative comparisons concern enforceability extent, rank, allowed status, and court authority. | S001, complete body. The affiliate percentage and incorporated timing rules come from other identified provisions. |
| R094-P1-C082 | Subordination, allowance/disallowance, a lien transfer, and actual distribution are distinct statutory questions. None of the selected § 510 clauses establishes automatic debt cancellation, discharge, lien invalidity, or a recovery amount. | S001, S005–S007; text-bound comparison. Complete discharge, avoidance, secured-status, and distribution regimes remain held. |
| R094-P1-C083 | This investigation does not establish jurisdiction, standing, a complete procedural route, a cause of action, proof satisfaction, damages, immunity, or other positive remedy. | The selected bodies are bounded as stated in S001–S018. Full procedural/remedial authorities were not read and are not inferred. |
| R094-P1-C084 | Original-source failures, earlier snapshots, selected incorporation reads, and unexamined later/judicial history prevent a claim of exhaustive currentness or application. | Source register and failure log. No actual classification, enforceability, allocation, priority, payment, or legal/financial decision is made. |
Comparison · Source-supported distinction · What remains unproved · 17 data rows
| Comparison | Source-supported distinction | What remains unproved | Claim/source crosswalk |
|---|---|---|---|
| Contractual, statutory, and equitable subordination | § 510(a) conditionally recognizes an agreement; (b) commands specified distributional subordination; (c) permits specified court action under equitable principles and process conditions. | Actual agreement, qualifying claim, doctrine, order, or distribution. | C045–C059; S001, S003 |
| Federal recognition versus enforceable agreement | Recognition depends on enforceability under applicable nonbankruptcy law. | Jurisdiction, choice of law, authority, assent, scope, and defenses. | C045–C046; S001 |
| Security versus security interest | A § 101(49) security is a defined category; a § 101(51) security interest is a consensual lien. | Whether any item satisfies either definition. | C023–C038; S002 |
| Debt versus equity-related category | Debt is liability on a claim; equity security has its own specified definition. A limited partnership is excluded from “corporation,” while a limited partner’s interest appears in the equity/security definitions. | Actual classification or recharacterization. | C009, C011, C017, C025; S002 |
| Debtor security versus affiliate security | § 510(b) expressly includes the debtor/affiliate connection; “affiliate” has multiple routes. | Issuer relationship or any route’s facts. | C019–C022, C048–C050; S001–S002 |
| Purchase/sale nexus versus every business debt | Rescission, damages, and allowed reimbursement/contribution have distinct causal wording. | Whether any asserted loss arises from the specified transaction. | C048–C050; S001 |
| General rank rule versus common-stock exception | The general comparator includes senior and equal claims/interests; common stock receives the expressly stated same-priority exception. | Classification, relative positions, or payment. | C051–C052; S001 |
| § 510(b) versus § 509(c) | The former uses the security-represented rank comparator; the latter subordinates specified claims for the creditor’s benefit until full payment. | Satisfaction of either rule’s conditions. | C051–C052, C068; S001, S006 |
| Subordination versus disallowance | Distributional subordination is not the same as denying allowance under § 502. | Actual allowance, disallowance, amount, objection, or valuation. | C047, C061–C065, C082; S001, S005 |
| Claim rank versus lien transfer | § 510(c)(1) changes specified distributional rank; (c)(2) separately authorizes transfer of a securing lien to the estate. | Existence of the lien, order, property, or resulting rights. | C054–C056, C069; S001, S007 |
| Relative rank versus absolute recovery | Same, senior, equal, and subordinated positions are qualitative relationships. | Estate value, competing claims, distributions, or loss percentage. | C051–C055, C081–C082; S001 |
| Hearing opportunity versus actual hearing | § 102(1) permits omission of an actual hearing only under its stated conditions. | Proper notice, timeliness, urgency, court authorization, and procedural rules. | C057–C058; S003 |
| Equitable standard versus complete judicial test | The statute invokes equitable principles; it does not enumerate the complete doctrine. | Controlling construction, burden, standing, and application. | C059, C083; S001 |
| § 510(a) versus confirmation qualification | § 1129(b)(1) expressly references § 510(a) but imposes its own cumulative confirmation conditions. | Complete confirmation predicates and outcome. | C070; S010 |
| Current wording versus historical wording | Current (b) can be compared with the compiler’s quoted pre-1984 text. | Original 1978/1984-page authentication and exhaustive later history. | C071–C075; S014–S016 |
| Definition amendment versus amendment of § 510 | Selected 2005/2006 Acts changed incorporated definitions and related provisions. | No claim that these Acts amended § 510 itself. | C076–C080; S017–S018 |
| Bankruptcy law versus other jurisdictions/regimes | § 510(a) incorporates applicable nonbankruptcy law; other defined categories retain their own scope. | State, tribal, territorial, foreign, securities, tax, contract, and other substantive law. | C043, C046, C080, C083–C084 |
Measurement ID · Exact authority; actor/object · Unit, base, or relationship · 25 data rows
| Measurement ID | Exact authority; actor/object | Unit, base, or relationship | Trigger and boundary | Conditions, exceptions, counting convention, absent facts |
|---|---|---|---|---|
| R094-P1-M001 | Research access record; all sources | Oct. 28, 2026, America/Los_Angeles | Date of actual R094 access | Not enactment, effective date, case date, or deadline. |
| R094-P1-M002 | S001–S013 displayed compilation metadata | Principal cutoff Oct. 20, 2026; § 1161 fallback Oct. 15, 2026; § 761 fallback Oct. 9, 2026 | Publisher’s displayed law-in-effect boundary | Not proof of no later law. C002, C006, C029, C084. |
| R094-P1-M003 | § 510 body inventory | Three subsections; two enumerated powers in (c) | Organization of the read statute | Counts describe organization, not eligibility or relief. C001. |
| R094-P1-M004 | § 101(2)(A); entity/debtor affiliation | 20% or more; base is outstanding voting securities of the debtor | Inclusive threshold | Direct/indirect ownership, control, or holding with power to vote; both express exceptions preserved. No holdings or voting facts. C019. |
| R094-P1-M005 | § 101(2)(B); corporation and qualifying holder | 20% or more of the corporation’s outstanding voting securities; the linked-entity route separately uses 20% or more of the debtor’s outstanding voting securities | Inclusive threshold at each stated level | Do not combine denominators or infer control from an unrelated percentage. Same stated holding exceptions. C020. |
| R094-P1-M006 | § 101(2)(C)–(D); business/property operation | “Business” alternative; “substantially all” property alternative | Lease/operating-agreement relationship | No numerical percentage supplied for “substantially all.” Direction of operation differs by clause. C021–C022. |
| R094-P1-M007 | § 101(25)(A); forward-contract maturity | More than two days | Measured after contract entry; strict “more than” wording | Not restated as two business days. Applicable counting convention and actual contract absent; other definition limbs and exclusions preserved. C030. |
| R094-P1-M008 | § 101(25)(D)–(E); master agreements/enhancements | Only the covered constituent transactions; enhancement not exceeding referenced damages | Relevant covered transaction and § 562 measurement | Inclusive cap on the stated damages relationship; no amount or damages entitlement found. C031–C032. |
| R094-P1-M009 | §§ 101(10)(A), 102(6); creditor category | Claim arises at or before entry of order for relief | Entry, not an assumed oral ruling or other event | “At” included. Other creditor alternatives remain separate; no order or claim timing supplied. C016, C044. |
| R094-P1-M010 | § 101(7); community-claim reference | Claim arises before commencement; specified property liability | Commencement of the case | Property need not exist at commencement under that definition; underlying § 541(a)(2)/nonbankruptcy predicates unresolved. C016. |
| R094-P1-M011 | § 510(a); agreement | Same extent as nonbankruptcy enforceability | Applicable agreement law | No percentage, amount, or universal priority follows. C045–C046. |
| R094-P1-M012 | § 510(b); specified security-related claim | All senior-or-equal claims/interests; common-stock exception gives same priority | Security-represented claim/interest is the comparator | Rank is not value, pro rata payment, or guaranteed recovery. C051–C052. |
| R094-P1-M013 | § 510(c)(1); allowed claims/interests | All or part on both sides of each same-category comparison | Court action under equitable principles | No prescribed percentage or minimum extent. Both allowed-status predicates remain necessary. C054–C055. |
| R094-P1-M014 | § 102(1); notice/hearing | Timely request; insufficient time before required act | Proper notice; request or urgency conditions | No fixed days supplied by this definition. Urgency route also needs court authorization. C057–C058. |
| R094-P1-M015 | § 502(b); disputed allowance | Amount in lawful U.S. currency, determined as of petition filing | Objection and notice/hearing, subject to listed exceptions | No amount supplied; complete allowance requirements not applied. C062. |
| R094-P1-M016 | § 502(e); reimbursement/contribution | Contingency at allowance or disallowance; later-fixed claim treated under specified rules as fixed before petition filing | Relevant allowance/disallowance or fixing event | (e)(1) expressly overrides (e)(2) to its stated extent. No event history. C064–C065. |
| R094-P1-M017 | § 509(a)–(c); payment/subrogation | Extent of payment; exclusions to the extent stated; subordination until paid in full | Payment and creditor’s full satisfaction | Title 11 payments or otherwise; no amount, completion date, or payment finding. C066–C068. |
| R094-P1-M018 | § 562(a)–(c); incorporated damages timing | Earlier relevant rejection or liquidation/termination/acceleration date(s); exceptional earliest subsequent date(s) | Specified actions and commercially reasonable value determinants | Full actor/contract predicates, objection-dependent burden, and value evidence absent. No actual date or valuation. C034–C035. |
| R094-P1-M019 | P.L. 95-598 credits; compiled §§ 402–403 | Nov. 6, 1978 enactment; general Oct. 1, 1979 commencement | Subject to complete compiled exceptions and former-Act savings | Original Act inaccessible. The specialized pending-railroad exception has its own enactment-date and no-plan predicates; no pending case assumed. C071, C075. |
| R094-P1-M020 | P.L. 98-353, compiled § 552(a)–(c) | July 10, 1984 enactment reference; 90 days | Exact compiled formulation ties effectiveness to cases filed 90 days after enactment | Separate § 426(b) and subtitle J exceptions. No computed date or independently resolved counting rule; original page not authenticated. C073. |
| R094-P1-M021 | P.L. 98-531 §§ 1, 3 | Oct. 19, 1984 enactment; general effect July 10, 1984; § 2 exception March 31, 1984 | Adopted retroactive-date clauses | The March exception belongs to § 2, not the renumbering in § 1. C074. |
| R094-P1-M022 | P.L. 109-8 § 1501 | Apr. 20, 2005 enactment; general 180 days after enactment effect | Generally excludes cases commenced before effective date | Preserves other Act exceptions; §§ 308, 322, 330 use on or after enactment. No computed calendar date. C078. |
| R094-P1-M023 | P.L. 109-390 § 7 | Dec. 12, 2006 enactment; exclusion of cases/appointments before enactment | Case commencement or specified appointment | No actual event; no broader retroactivity or outcome inference. C079. |
| R094-P1-M024 | §§ 901, 902 editorial reference notes | Dec. 21, 2000, credited redesignation source | Historical explanation of § 103(e)/(f) reference | Original redesignating clause not read; date is credited editorial history, not independently authenticated transition application. C005. |
| R094-P1-M025 | Complete § 510 | No fixed financial amount, percentage recovery, or waiting period stated | Read bounds: complete (a)–(c) | This absence is confined to § 510, not all bankruptcy or agreement law. C081. |
Branch; status · Supported conditional rule; exact claim/source · Missing authority or predicate · 38 data rows
| Branch; status | Supported conditional rule; exact claim/source | Missing authority or predicate | Adverse inference to avoid | Next permissible generic public-law inquiry |
|---|---|---|---|---|
| B01 — Current version; partial currentness | Use the complete displayed § 510 body with its compilation boundary. C001–C002, C084; S001. | Post-cutoff enactment/judicial chain. | A web banner proves no later change. | Check subsequent official amendments specifically affecting § 510 and selected incorporations. |
| B02 — Chapter coverage; partial | Apply Chapter 5 through § 103 and, for Chapter 9, § 901; retain § 1161 qualification. C003–C006; S008–S009. | Latest § 1161 authentication; actual chapter; full eligibility law. | § 510 is limited to corporations, or applies identically in every proceeding. | Read the current official § 1161 body and only the relevant chapter-applicability clause. |
| B03 — Claim category; answered text, application absent | A payment right may fall within § 101(5)(A) despite dispute, contingency, or lack of judgment. C007; S002. | Existence and legal character of a right. | A disputed assertion is necessarily valid or allowed. | Read the generic applicable allowance clause in § 502; no record inquiry. |
| B04 — Equitable remedy; answered boundary | The equitable-remedy limb requires breach giving rise to payment. C008; S002 § 101(5)(B). | Payment-right predicate and governing substantive law. | Every nonmonetary remedy is a bankruptcy claim. | Read the relevant generic statutory remedy category before classification. |
| B05 — Debt/debtor/creditor; partial | Debt, debtor, and creditor have different definitions and temporal predicates. C009–C016; S002–S003. | Commencement, order entry, claim category, § 348(d) chain. | Every financially involved role is a debtor or creditor. | Read complete § 348(d) only if that creditor alternative becomes material. |
| B06 — Person/entity/corporation; answered selected text | Entity is broader than person; corporation and governmental exceptions have distinct limits. C011–C015; S002. | Organizational legal category; limited § 1102/plan incorporations. | A label establishes corporate status or a government exception everywhere. | Read only the indispensable organizational or § 1102 public definition. |
| B07 — Equity interest/common stock; partial | § 101(16) defines equity security; § 510(b) separately uses common stock. C017–C018, C052; S001–S002. | Exact legal category and any necessary construction. | Every equity interest is common stock or every allowed interest is fully defined by § 101(16). | Seek a scoped official generic construction of the particular statutory term. |
| B08 — Affiliate voting route A; answered text | The inclusive 20% voting-security test and both holding exceptions must be considered. C019; S002 § 101(2)(A). | Voting-security base, holding capacity, discretionary power, actual exercise. | Any 20% economic interest proves affiliation. | Read generic definitions/construction of the voting and capacity predicates only. |
| B09 — Affiliate voting route B; answered text | The corporation-level test and linked holder’s debtor-level test retain their separate bases and exceptions. C020; S002 § 101(2)(B). | Each level’s qualifying relationship. | One percentage proves the whole chain. | Examine the complete statutory route without combining denominators. |
| B10 — Affiliate operation routes; answered text | Routes (C) and (D) depend on their differently directed business/property operation and agreement predicates. C021–C022; S002. | Lease/operating category; “substantially all” construction. | A generic business relationship or assumed percentage suffices. | Read a generic official explanation of § 101(2)(C)–(D); no agreements or entities. |
| B11 — Listed security; partial classification | A named inclusion must be read with the full definition and exclusions. C023–C028; S002 § 101(49). | Instrument category and controlling construction. | Every item called a note, investment, or loan is conclusively covered. | Trace the exact applicable inclusion and exclusion in current public law. |
| B12 — Registration/exemption limb; partial | The (A)(xii) inclusion and (B)(vi) exclusion contain different cumulative registration/exemption conditions. C024, C028; S002, S012. | Complete registration and implementing § 3(b) exemption chain. | All investment contracts qualify, or a claimed exemption is established. | Read the indispensable current Securities Act registration clause and implementing exemption text. |
| B13 — Commodity/forward exclusions; partial | Current § 101(49) expressly excludes the specified categories, but classification needs incorporated definitions. C027, C029–C033; S002, S011. | Latest § 761 body; Commodity Exchange Act definitions and § 19 coverage. | An inaccessible incorporation means the exclusion vanished. | Reopen the current official § 761 clauses, then narrowly read 7 U.S.C. §§ 1a and 23 as needed. |
| B14 — Forward-contract timing and master agreement; partial | The >2-day limb, separate combinations/options, limited master-agreement coverage, and damages cap remain distinct. C030–C032; S002. | Underlying category, counting convention, incorporated actors/valuation. | All short-term arrangements are excluded or an entire master agreement is covered. | Complete only the necessary § 101(25)/§ 761/§ 562 dependency. |
| B15 — Security versus consensual lien; answered boundary | Security, security agreement, lien, and security interest are separate terms. C023–C028, C036–C038; S002. | Any actual instrument/property status. | “Security” automatically means collateral or a perfected lien. | Read the specific public secured-status provision only if independently required. |
| B16 — Agreement existence and authority; unresolved application | § 510(a) recognizes enforceability only to the same extent as applicable nonbankruptcy law. C045–C046; S001. | Agreement, authority, assent, scope, governing law. | A heading or signature proves enforceable subordination. | Identify the relevant generic nonbankruptcy formation/enforceability authority without examining a contract. |
| B17 — Governing law; unresolved | Applicable nonbankruptcy law is an express condition, not a supplied jurisdiction. C045–C046; S001. | Choice-of-law and jurisdiction predicates. | Federal recognition chooses a State’s law or validates every clause. | A separately bounded public-law inquiry into the relevant choice-of-law category. |
| B18 — Agreement qualification by other provisions; partial | § 510(c) and § 1129(b)(1) expressly qualify the agreement branch in their respective contexts. C053, C070; S001, S010. | Equitable and complete confirmation requirements. | An agreement is always controlling, or can always be ignored. | Read the complete indispensable confirmation requirements only if that route is separately authorized. |
| B19 — Rescission claim; answered rule | § 510(b) requires the stated rescission/purchase-sale/security/debtor-or-affiliate connection. C048; S001–S002. | Each causal and category predicate. | Every rescission claim is subordinated under this clause. | Examine only generic public construction of the statutory nexus and security category. |
| B20 — Damages claim; answered rule | Damages must arise from purchase or sale of the specified security. C049; S001. | Nature and causal basis of the claim. | Every business loss, fraud allegation, or creditor claim qualifies. | Read a scoped official explanation of “arising from” in this statutory context; judicial application remains held. |
| B21 — Debtor versus affiliate security; answered boundary | The issuer connection may be debtor or qualifying affiliate; the alternatives are express. C019–C022, C048–C050; S001–S002. | Security/issuer/affiliation predicates. | Any related entity or any affiliate loss automatically qualifies. | Complete the applicable § 101(2) route and § 101(49) category in public law. |
| B22 — Reimbursement/contribution; partial application | The claim must be allowed under § 502 and on account of the specified security-related claim. C050, C061–C065; S001, S005. | Allowance and underlying-claim connection. | Payment or a reimbursement label guarantees allowance. | Read the applicable § 502 allowance/disallowance clause and its narrow incorporation. |
| B23 — Contingency/fixing; answered rule | § 502(e)(1)’s grounds and timing govern to their stated extent; (e)(2) does not override (e)(1). C064–C065; S005. | Status at allowance/disallowance; later fixing. | Every contingent claim is forever barred, or later fixing guarantees allowance. | Read the complete generic § 502(e) sequence and any indispensable procedural provision. |
| B24 — Subrogation alternatives; answered rule | § 509(a) payment-based subrogation is subject to (b) and (c); reimbursement/contribution status and receipt of consideration matter. C066–C067; S006. | Payment, shared liability/security, consideration, allowance/subordination. | A paying entity always acquires all creditor rights. | Read the exact § 509 exclusion applicable to the legal category; no transaction facts. |
| B25 — Full-payment stopping condition; answered rule | § 509(c) uses the creditor’s full payment, through Title 11 or otherwise, as the stated end condition. C068; S006. | Allowed status and payment completion. | Partial payment ends the statutory subordination. | Read any indispensable generic construction of § 509(c)’s stopping condition. |
| B26 — Rank comparator; answered rule | § 510(b) compares the specified claim with all senior-or-equal claims/interests relative to the security-represented position. C051; S001. | Underlying rank and qualifying claim. | The statute supplies a complete capital-structure waterfall. | Read only the relevant separate statutory priority provision if later necessary. |
| B27 — Common-stock exception; answered rule | The specified claim has the same priority as common stock if that is the security. C052; S001. | Common-stock category and other predicates. | The claim is below common stock or guaranteed an equal dollar recovery. | Read a narrowly scoped official explanation of the common-stock category and rank distinction. |
| B28 — Allowed claim versus allowed interest; answered rule | § 510(c)(1) states claim-to-claim and interest-to-interest powers, each allowing all or part on both sides. C054–C055; S001. | Allowed status and equitable basis. | Unrestricted conversion of debt into equity or automatic total subordination. | Read the indispensable allowance/classification authority for the abstract category. |
| B29 — Notice and opportunity; answered rule | Appropriate notice and hearing opportunity are required by the construction rule. C057; S003. | Applicable procedural rules and circumstances. | The phrase requires no notice or one universal notice period. | Read current generic Bankruptcy Rules governing the relevant proceeding, including Rule 7001’s scope if material. |
| B30 — No actual hearing; answered conditional rule | Proper notice plus either the no-timely-request condition or the insufficient-time-and-court-authorization condition is required. C058; S003. | Proper notice, request timing, urgency, authorization. | Silence, urgency, or court preference alone satisfies every predicate. | Read the complete applicable notice/service/hearing rule without calculating a deadline. |
| B31 — Equitable doctrine; unresolved construction | The court’s power is under equitable-subordination principles, which § 510 does not enumerate fully. C053–C059; S001. | Controlling judicial standard, burden, and scope. | Any allegation of unfairness establishes the required doctrine. | A separately scoped review of official generic treatment of § 510(c); no party/opinion identifier query in this pass. |
| B32 — Lien transfer; answered authority, application absent | § 510(c)(2) permits transfer to the estate of a lien securing such a subordinated claim. C056, C069; S001, S007. | Lien, qualifying claim, order, property, chapter-specific terms. | Subordination automatically voids the lien or transfers it to another creditor. | Read the narrow § 541(a)(4)/§ 551 distinction if further required. |
| B33 — Allowance/rank/recovery; answered boundary | Claim definition, allowance, subordination, lien treatment, and distribution are separate. C007–C009, C061–C069, C081–C082. | Complete allowance/distribution predicates and all actual facts. | A rank rule proves debt validity, full payment, or zero recovery. | Read the exact generic § 506, § 507, § 726, or confirmation provision only when separately in scope. |
| B34 — Original enactments inaccessible; partial history | Current credits and compiled historical text are usable only with their stated evidentiary limits. C071–C075; S014–S016. | Readable original 1978/1984 main Act pages. | Failed retrieval proves repeal, absence, or original-text verification. | Open an ordinarily accessible official scan of the exact Act clauses; retain existing failures. |
| B35 — 1984 application/renumbering; partial history | The compiled 90-day clause is distinct from the independently read renumbering Act and its dates. C073–C074; S015–S016. | Original application page; complete specialized exception chain. | Publication date alone establishes application to every case. | Read original § 553, later § 552, and only the relevant application exception. |
| B36 — 2005/2006 definition history; answered selected clauses | Selected definition changes have their own enacted clauses and application limits. C076–C080; S017–S018. | Complete intervening/later chain and any actual temporal predicate. | These Acts amended § 510 itself or apply retroactively without qualification. | Read only subsequent adopted changes to the relied-on definition limb. |
| B37 — Procedure/remedy/other law; unresolved or excluded | No complete positive remedy, standing, immunity, jurisdiction, or nonbankruptcy-law conclusion is supplied by this pass. C046, C083; S001–S018. | Separate complete authorities. | Automatic damages, cancellation, avoidance, discharge, or enforceability. | Read the exact public procedural/remedial authority only in a separately bounded component. |
| B38 — Actual facts and A094 parent; excluded by scope | Generic categories and authority do not establish an actual capital structure, priority, allocation, or outcome. C081–C084. | All actual party, agreement, instrument, claim, asset, case, and distribution facts. | This report is a claim assessment, financial decision, or recommendation. | Continue only with another expressly scoped generic public-law component; no identifying records or scenarios. |
Field label · Authority entry · Evidence entry · 40 data rows
| Field label | Authority entry | Evidence entry | Analysis | Result |
|---|---|---|---|---|
| Public authority | ||||
| Displayed version or compilation | ||||
| Legal status | ||||
| Access and read bounds | ||||
| Applicable chapter category | ||||
| Generic actor category | ||||
| Claim category | ||||
| Debt or interest distinction | ||||
| Security-definition inclusion | ||||
| Security-definition exclusion | ||||
| Affiliate route | ||||
| Affiliate exception | ||||
| Subordination branch | ||||
| Agreement-law reference | ||||
| Governing-law gap | ||||
| Enforceability condition | ||||
| Purchase or sale nexus | ||||
| Rescission or damages category | ||||
| Reimbursement or contribution predicate | ||||
| Allowance or disallowance dependency | ||||
| Subrogation dependency | ||||
| Statutory comparator | ||||
| Express exception | ||||
| Allowed claim or allowed interest | ||||
| Notice and hearing condition | ||||
| Court-authority limit | ||||
| Lien and transfer distinction | ||||
| Estate or chapter-specific term | ||||
| Quantity and unit | ||||
| Denominator or comparison base | ||||
| Trigger or temporal boundary | ||||
| Counting convention | ||||
| Original enactment | ||||
| Amendment or application clause | ||||
| Currentness or source-access gap | ||||
| Unread incorporation | ||||
| Procedure or remedy limit | ||||
| Other-law or parent boundary | ||||
| Missing public evidence | ||||
| Next permissible generic inquiry |
User question / material subquestion · Status and finding · Claim/source/branch links · 39 data rows
| User question / material subquestion | Status and finding | Claim/source/branch links | Missing evidence and exact next permissible inquiry |
|---|---|---|---|
| 1.1 Complete current § 510 body | Answered. All operative text and displayed material notes read. | C001, C045–C059; S001; B01 | No missing selected body. Later law remains separate. |
| 1.2 Organization and source status | Answered at displayed-body level. Three subsections and two (c) powers; statutory text separated from notes. | C001–C002; S001 | Separate subchapter-index endpoint failed; no further organizational assertion based on it. |
| 1.3 Operative/currentness certification | Partial. Current official compilation read; exhaustive later-law/judicial chain not established. | C002, C084; S001–S018; B01 | Check official later adopted amendments affecting the selected provisions. |
| 2.1 Claim, debt, debtor, creditor | Answered selected definitions; partial incorporation chain. | C007–C010, C016, C042, C044; S002–S003, S007; B03–B05 | § 348(d) and underlying property-law consequences remain open; read only if needed. |
| 2.2 Person, entity, corporation, governmental/municipal categories | Answered selected text; application excluded. | C011–C015; S002; B06 | Tax-plan/§ 1102 and actual organizational classifications remain held. |
| 2.3 Equity security and holder | Answered selected text; broader “interest”/common-stock construction partial. | C017–C018; S002; B07 | Read a necessary generic construction without classifying an instrument. |
| 2.4 Affiliate alternatives and exceptions | Answered. All four alternatives and both voting-route exceptions preserved. | C019–C022; S002; B08–B10; M004–M006 | No actual ownership, voting, or operating facts. |
| 2.5 Complete security definition | Answered current § 101(49) text; partial remote incorporations. | C023–C033; S002, S011–S012; B11–B14 | Current § 761 and complete Securities/Commodity Act implementing chains remain open. |
| 2.6 Lien, security agreement, security interest, transfer | Answered selected definitions. | C036–C039; S002, S017; B15 | Actual status, perfection, validity, and avoidance excluded. |
| 3.1 Agreement-related rule | Answered statutory condition. | C045; S001; B16 | Applicable nonbankruptcy enforceability law not selected. |
| 3.2 Governing law, authority, assent, and extent | Unresolved application; expressly held. | C046; S001; B16–B17 | A separate generic formation/enforceability/choice-of-law inquiry would be needed. |
| 3.3 Qualifications to agreement recognition | Partial. § 510(c) and complete § 1129(b)(1) read; complete confirmation framework held. | C053, C070; S001, S010; B18 | Read full indispensable confirmation predicates only if separately required. |
| 4.1 Rescission category | Answered current conditional rule. | C048; S001–S002; B19 | Transaction/security/affiliation predicates absent. |
| 4.2 Damages category and nexus | Answered text; judicial/application construction held. | C049; S001; B20 | Generic construction of the statutory causal phrase if needed. |
| 4.3 Reimbursement/contribution and allowance | Answered selected rule and complete § 502(e); actual allowance unresolved. | C050, C061–C065; S005; B22–B23 | Other applicable allowance grounds and incorporations remain unselected for application. |
| 4.4 Debtor/affiliate connection | Answered definition and rule. | C019–C022, C048–C050; S001–S002; B21 | No actual issuer or affiliate finding. |
| 4.5 Comparator and common-stock exception | Answered. Exact rank and exception preserved. | C051–C052; S001; B26–B27; M012 | No rank classification or distribution calculation. |
| 5.1 Court authority and mandatory/discretionary wording | Answered. “May,” notwithstanding clause, and distribution purpose preserved. | C053–C056; S001; B28, B31–B32 | Actual court decision and equitable basis absent. |
| 5.2 Notice and hearing | Answered construction rule; full procedure partial. | C057–C058; S003; B29–B30; M014 | Current applicable Bankruptcy Rules, service, standing, and timing remain open. |
| 5.3 Claims versus interests; all-or-part limits | Answered text. | C054–C055; S001; B28; M013 | No actual allowed status or cross-category reclassification. |
| 5.4 Lien transfer and estate relationship | Answered narrow statutory link; broader property law partial. | C056, C069, C005; S001, S007–S008; B32 | Full estate/exclusion/§ 551 and chapter-specific application held. |
| 5.5 Equitable doctrine and proof | Unresolved by scope. No remembered misconduct test imported. | C059, C083; S001; B31 | Separately scoped official generic/judicial-construction inquiry needed. |
| 6.1 Original 1978 enactment | Partial—access failed. Official credit and compiled transition material read. | C071–C072, C075; S014; B34 | Read the original adopted § 510 and exact transition pages from an ordinarily accessible official copy. |
| 6.2 Original 1984 § 451 and application clause | Partial—access failed. Current body and complete compiled note read. | C073; S015; B35 | Original 98 Stat. 375 and 392 authentication remains missing. |
| 6.3 1984 renumbering and its date exceptions | Answered from original publication. | C074; S016; B35; M021 | No actual temporal application. |
| 6.4 Selected 2005 definition/measurement amendments | Answered selected adopted clauses. | C076–C078; S017; B36; M022 | Other Act exceptions and complete subsequent chain not audited. |
| 6.5 Selected 2006 amendment/application/savings clauses | Answered selected adopted clauses. | C079–C080; S018; B36; M023 | No complete financial-contract regime or temporal application. |
| 6.6 Definition renumbering and applicability cross-reference history | Partial. Current wording and selected notes read; original full chain unverified. | C005, C084; S002, S008; B01, B34 | Read the exact relevant original redesignation/amendment only. |
| 7.1 Allowance/disallowance versus subordination | Answered distinction; positive allowance outcome held. | C061–C065, C082; S005; B22–B23, B33 | Full relevant allowance predicates remain necessary. |
| 7.2 Subrogation versus reimbursement/contribution | Answered complete § 509 body and § 502(e) interaction. | C064–C068; S005–S006; B24–B25 | No payment, consideration, liability, or full-satisfaction facts. |
| 7.3 Secured status, priority, distribution, avoidance, discharge | Partial boundary; broader regimes excluded. | C036–C038, C056, C069, C081–C082; B15, B32–B33 | Complete separate § 506/507/551/726/confirmation/discharge chains not read. |
| 7.4 Jurisdiction, standing, process, cause of action, liability, remedies | Unresolved/excluded. No positive conclusion. | C083; B37 | Exact current public procedural/remedial authorities needed in a separate component. |
| 8.1 Requested substantive comparisons | Answered at selected-text level. Comparison table distinguishes each requested category. | C007–C083; Section 4; B03–B37 | All actual classifications and outcomes remain absent. |
| 8.2 Other corporate-finance and nonbankruptcy regimes | Excluded by scope. | C046, C080, C083–C084; B37–B38 | Separate bounded generic authority inquiry only. |
| 9.1 Quantities, dates, units, rank, and event sequence | Answered for every relied-on substantive quantity. | M001–M025; corresponding claims | No computed date, amount, percentage loss, or waterfall. |
| 9.2 Models and source examples | Excluded as unnecessary. No numerical model or identifying illustration used. | C081–C084; B38 | None required for the selected textual distinctions. |
| 10.1 At least 24 substantive branches | Answered. B01–B38 each include conditions, evidence, gaps, inference limits, and next inquiry. | Section 6 | Branch application remains absent. |
| 10.2 Wholly blank worksheet | Answered. All authority/evidence/analysis/result entry cells are empty. | Section 7 | No completed form or operational instrument. |
| 10.3 Source failures, explicit gaps, and self-check | Answered as research documentation; not independent review or acceptance. | Sections 9–11; C084 | Unrecovered originals and unexamined chains remain open. |
Log entry · Exact endpoint or source group · Observed result and treatment · 16 data rows
| Log entry | Exact endpoint or source group | Observed result and treatment |
|---|---|---|
| L01 — Generic § 510 endpoint | https://uscode.house.gov/us/usc/t11/s510/ | Reported inaccessible. The explicit P.L. 119-134 endpoint in S001 was successfully opened and the complete body read. |
| L02 — Original 1978 Act: principal endpoints | https://uscode.house.gov/statutes/pl/95/598.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-92/pdf/STATUTE-92-Pg2549.pdf | House endpoint returned a maintenance page rather than the Act. GovInfo retrieval exceeded the retrieval-size limit. Reopening the search reference did not recover the body. No original-page read claimed. |
| L03 — Original 1984 Act: principal endpoints | https://uscode.house.gov/statutes/pl/98/353.pdf ; https://www.govinfo.gov/content/pkg/STATUTE-98/pdf/STATUTE-98-Pg333.pdf | House endpoint returned maintenance content. GovInfo attempts timed out, including opening the search reference. The search excerpt of § 451 remained discovery only. |
| L04 — Official CDN alternatives | https://usc-cdn.house.gov/statutes/pl/95/598.pdf ; https://usc-cdn.house.gov/statutes/pl/98/353.pdf | Both reported inaccessible. No text or pixels relied on. |
| L05 — Congress-hosted alternatives | https://www.congress.gov/95/statute/STATUTE-92/STATUTE-92-Pg2549.pdf ; https://www.congress.gov/98/statute/STATUTE-98/STATUTE-98-Pg333.pdf | Retrieval reported restricted-URL failures. No content read, no workaround attempted, no legal inference drawn. |
| L06 — GovInfo HTML alternatives | https://www.govinfo.gov/content/pkg/STATUTE-92/html/STATUTE-92-Pg2549.htm ; https://www.govinfo.gov/content/pkg/STATUTE-98/html/STATUTE-98-Pg333.htm | Both reported inaccessible. They did not supply substitute enacted text. |
| L07 — Statutes viewer and page link | https://uscode.house.gov/statviewer.htm?volume=98&page=375 ; https://uscode.house.gov/statviewer.html ; https://www.govinfo.gov/link/statute/92/2586 | Viewer redirected to a generic viewer page with controls, not the selected Act body. The GovInfo link was inaccessible. No unseen image content attributed to these endpoints. |
| L08 — Failed main-Act PDF image requests | Same GovInfo PDFs in L02–L03 | Requests for selected PDF indices did not return page images because the references were not available as retrieved PDFs. No printed-page/index correspondence was authenticated from those attempts. |
| L09 — § 509 generic endpoint | https://uscode.house.gov/us/usc/t11/s509/ | Generic endpoint failed; explicit current endpoint S006 succeeded. Complete operative body read there. |
| L10 — § 1161 current/generic failures | https://uscode.house.gov/us/usc/t11/s1161/ ; https://uscode.house.gov/us/usc/119-134/t11/s1161/ ; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section1161&num=0&edition=prelim | Generic/newer endpoints inaccessible; legacy endpoint returned 404. S009’s Oct. 15 official snapshot was readable and remains explicitly earlier. |
| L11 — § 761 current/generic failures | https://uscode.house.gov/us/usc/t11/s761/ ; https://uscode.house.gov/us/usc/119-134/t11/s761/ ; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title11-section761&num=0&edition=prelim | Generic/newer endpoints inaccessible; legacy endpoint returned 404. S011’s Oct. 9 official snapshot supplied only the expressly bounded incorporation read. |
| L12 — Separate subchapter-index request | https://uscode.house.gov/us/usc/119-134/t11/ch5/subchI/ | Inaccessible. § 510’s own heading and Chapter 5 identification are the organizational evidence used. |
| L13 — Successful current Code reads | S001–S008, S010, S012–S013 | Current operative or selected clauses read to the bounds stated in the source register. Ordinary redirect pages were followed to the displayed explicit edition; redirects themselves were not substantive evidence. |
| L14 — Successful original adopted publications | S016–S018 | Original selected bodies read. Pixel inspection limited to the exact pages listed in the source register. No whole 2005 or 2006 Act read asserted. |
| L15 — Discovery-only results | Search results for statutory citations and original Acts, including older Code formats and secondary material | Used to locate official bodies. Search snippets, unopen results, and secondary material are not foundations for the legal claims. |
| L16 — Bounded compiled alternatives | S001–S002 historical/application notes and S014 front matter | Used as official compiled text with explicit status limits. They do not retroactively cure failed original access or establish a complete amendment chain. |
Gap · What is unresolved · Consequence for this pass · 10 data rows
| Gap | What is unresolved | Consequence for this pass | Exact permissible next inquiry |
|---|---|---|---|
| G01 — Original § 510 enactment/amendment authentication | Original 1978 § 510 and 1984 § 451/main application pages were not recovered. | Current statutory reading is available; original-page historical certification is not. | Read the exact official original pages identified in S014–S015 through an ordinary accessible public source. |
| G02 — Latest § 1161 and § 761 bodies | Readable official alternatives have earlier October cutoffs. | Railroad and commodity incorporation currentness is partial. | Reopen the latest official clauses and compare only the material text. |
| G03 — Securities-registration/exemption chain | Complete registration duty and implementing § 3(b) exemption predicates were not researched. | No § 101(49)(A)(xii)/(B)(vi) classification is made. | Read the indispensable Securities Act and current implementing exemption clauses. |
| G04 — Commodity and financial-contract chain | Commodity Exchange Act meanings, § 19 coverage, and several actor/contract incorporations remain incomplete. | Listed exclusions and definition boundaries are reported; no instrument or damages classification follows. | Complete only the particular § 761/§ 101(25)/§ 562 dependency that becomes necessary. |
| G05 — Agreement law | Governing jurisdiction, choice of law, formation, authority, assent, scope, and enforceability law are absent. | § 510(a) is a conditional recognition rule only. | A separate generic public-law inquiry into the relevant nonbankruptcy category. |
| G06 — Equitable doctrine and procedure | Judicial standards, standing, burden, procedural vehicle, service, and deadlines are not completed. | No equitable-subordination or lien-transfer outcome is predicted. | Read narrow official generic explanations and complete applicable public procedural rules; judicial treatment remains separately held. |
| G07 — Full definition/application history | All historical renumberings, remote amendments, Act-specific exceptions, and later law were not authenticated. | Selected verified changes do not establish an exhaustive history. | Read the exact adopted clause necessary to resolve a specified discrepancy. |
| G08 — Allowance, property, distribution, and remedies | Complete application of allowance grounds, secured status, priorities, avoidance, estate exclusions, confirmation, discharge, jurisdiction, and remedies is not established. | No positive recovery, payment, cancellation, lien invalidity, or remedy conclusion. | Separately scope the exact indispensable authority rather than infer it from § 510. |
| G09 — Actual application facts | Every actual party, instrument, agreement, claim, asset, payment, proceeding, and distribution fact is absent. | No individualized classification, enforceability, allocation, priority, or financial/legal decision. | No identifying inquiry is authorized by this pass. |
| G10 — Remaining A094 dimensions | Bonds/notes/debentures, commercial paper, syndication, private credit, collateral, covenants, exchanges, equity swaps, committees, and recoveries beyond the selected statutory categories remain open. | This report is not a complete capital-structure or corporate-debt investigation. | Another expressly bounded generic public-law component, if separately requested. |
Check · Result and limit · 10 data rows
| Check | Result and limit |
|---|---|
| Fresh primary access | R094 used fresh official public-law openings; no earlier report is a factual or legal foundation. |
| Complete selected core | Complete current § 510, including all subsections and displayed material notes, was read. |
| Conditions preserved | The nonbankruptcy-enforceability condition, three § 510(b) claim categories, exact comparator, common-stock exception, “allowed” predicates, “all or part” wording, and lien-transfer destination were retained. |
| Incorporations distinguished | Complete core allowance/subrogation and notice-and-hearing bodies were read; remote and older-snapshot dependencies are expressly partial. |
| History status | Current codification, compiled historical notes, successful original adopted clauses, and failed original endpoints are separately identified. |
| PDF honesty | Printed pages and zero-based indices are separated. Pixel claims are limited to pages actually viewed. Failed main-Act views are not represented as seen. |
| No invented doctrine | No misconduct test, proof rule, universal waterfall, recovery percentage, or nonbankruptcy enforceability conclusion was supplied from memory. |
| No actual application | No actual or fictional party, security, agreement, claim, case, financial structure, payment, or outcome was created or investigated. |
| Visible deliverables | Source and atomic claim registers, comparison, measurement register, 38 substantive branches, blank worksheet, granular coverage, failure log, and gaps are all visible here. |
| Review and acceptance | This is the researcher’s self-check, not independent review. No component, A094/parent, operational, or publication acceptance is claimed. |
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
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Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Recorded check status: whole report reviewed selected primary checks only see exact bounds
Keep the source version, actual read extent and jurisdiction with the proposition. A link or researcher access claim is not a substitute for an operative primary passage.
Recorded check status: selected primary bodies checked with explicit bounds
Recorded check status: selected primary bodies checked with explicit bounds
Recorded check status: selected primary bodies checked with explicit bounds
Recorded check status: selected primary bodies checked with explicit bounds
Recorded check status: fresh primary retrieval failed no body checked
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Recorded check status: not freshly reopened
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Recorded check status: selected primary bodies checked with explicit bounds
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The saved component-level coverage record keeps answered, partial, blank and unresolved branches distinct. A coverage label is not acceptance of a whole subject or jurisdiction.
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
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Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
No currently queued material correction is mapped to this component. This does not remove its currentness, access, jurisdiction or application limits.
reviewed with selected source and application holds
Original saved Markdown SHA-256: 0727ac69ead86f859fc3aca0f2ed3177b34f2d31c9e915b638316a33e4e4cde8. Public formatting, private-reference removal and correction annotations are separate from that immutable original.