| B01 — Version/currentness unknown. Unresolved beyond displayed cutoffs. |
Apply the claims only to the official versions actually read. C001, C067 / S001–S019. |
Complete later-law chain after each cutoff. |
A readable October 15 body proves all law through October 28. |
Check later OLRC classification/update materials specifically affecting §§ 1513–1514 and the relied-on clauses. |
| B02 — Chapter/recognition status unknown. Answered—text; application excluded. |
§§ 1513–1514 apply in all Title 11 cases under § 103(l)(1). C003 / S003. |
Applicable chapter and underlying commencement requirements. |
Recognition is always required first, or parity waives every filing condition. |
Read the complete generic commencement/eligibility clauses for a separately selected chapter. |
| B03 — “Foreign” based only on a label. Partial. |
The selected law does not supply a universal nationality-only definition; § 1514 expressly uses addresses. C017–C018 / S001–S002, S007. |
Complete construction of “foreign creditor” and territorial-address boundaries. |
Citizenship, currency, or location of an asset automatically determines every category. |
Locate a generic official explanation of the statutory category without party or case queries. |
| B04 — Creditor category unknown. Answered—definition; application excluded. |
§ 101(10) has ordinary, specified estate-claim, and community-claim alternatives. C005 / S004. |
Existence, timing, and kind of claim. |
Only an admitted prepetition payment obligation can be a claim, or any assertion proves creditor status. |
Read the precise incorporated claim-category clause needed for a generic classification question. |
| B05 — Disputed, contingent, or equitable claim. Answered—definition; merits held. |
§ 101(5) includes listed payment-right conditions; an equitable-remedy claim requires a payment-right nexus. C006–C008 / S004. |
Underlying right and allowance law. |
A disputed label defeats the definition, or the definition proves validity. |
Examine complete § 502 and any indispensable public governing-law incorporation, without applying it to a record. |
| B06 — Entity/person/government distinction. Partial. |
Entity and person differ; governmental-unit and limited § 1102 exceptions retain their own scope. C009–C013 / S004–S005. |
Nested plan/committee classifications; actual actor category. |
A governmental unit can never be an entity-creditor, or every governmental claim is allowed. |
Read § 1102 or the exact tax-plan definition only if that public category becomes indispensable. |
| B07 — Post-order or estate claim category. Partial. |
§ 101(10)(B) incorporates the particular §§ 348(d), 502(f)–(i) categories. C019–C022 / S009–S010. |
Conversion, administrative-claim, rejection, recovery, tax-priority, and allowance predicates. |
Every postcommencement obligation has identical status. |
Complete the specific referenced clause—such as § 503(b), § 365, or § 507(a)(8)—for the generic category selected. |
| B08 — Community-claim category. Partial. |
The definition preserves precommencement liability of § 541(a)(2)-type property even if such property is absent at commencement. C023 / S004, S011. |
Governing community-property law, liability, and allowance predicates. |
Spousal relationship alone establishes a claim or reachable property. |
Read the exact generic property-law incorporation only in a separately authorized jurisdictional component. |
| B09 — Chapter 15 exclusion uncertain. Partial. |
§ 1501(c)’s exclusions have specific categories and exceptions; § 103(l)(1) separately extends selected creditor provisions. C003, C025–C027 / S003, S006. |
§ 109(b)/(e), SIPA, broker classifications, and their applicable versions. |
Any Chapter 15 exclusion automatically eliminates all §§ 1513–1514 protection. |
Read the complete particular exclusion and its application clause before a broader scope conclusion. |
| B10 — Foreign representative confused with creditor. Answered—boundary. |
Representative status requires the authorization described in § 101(24). C014–C016 / S004, S007. |
Qualifying foreign proceeding and representative authority. |
A foreign creditor automatically has representative capacity or recognition. |
Read complete §§ 1509 and 1515–1517 only in a separate representative-access component. |
| B11 — Priority lowered because of foreign status. Answered—conditional text. |
§ 1513(b)(1) prohibits the stated below-general-unsecured ranking solely for foreign-holder status. C029–C030 / S001. |
Claim category, actual reason, applicable priority regime. |
Every difference in rank is prohibited or every foreign claim gets priority. |
Complete the relevant § 507 or § 726 category and any § 510 dependency. |
| B12 — Allowance confused with rank or payment. Partial. |
The selected provisions distinguish claim definition, filing, allowance, rank, and distribution. C031–C037, C068 / S001, S010, S012. |
Full allowance/distribution predicates. |
Procedural participation guarantees an allowed claim or a payment. |
Read complete §§ 501–502 and the applicable chapter’s distribution clauses as a separate component. |
| B13 — Foreign revenue/public-law claim. Answered—reservation; substantive status unresolved. |
§ 1513 does not change or codify their allowability. C031 / S001 § 1513(b)(2)(A). |
Public-law classification and governing allowance authority. |
All such claims are admitted or all are excluded. |
Read generic public-law authorities defining the relevant claim category; do not infer a result from the reservation. |
| B14 — Tax-treaty applicability unknown. Partial. |
Any applicable U.S. tax treaty governs allowance/priority under its specified conditions. C032–C033 / S001, S008. |
Applicable treaty, covered claim, conditions, and conflict. |
Every foreign tax claim has treaty protection or priority. |
A separately scoped generic treaty-text inquiry would need the exact applicable instrument; no country selection is made here. |
| B15 — Public policy invoked generally. Answered—text; construction held. |
The statutory standard is action manifestly contrary to U.S. public policy. C034 / S008 § 1506. |
Complete construction and qualifying action. |
General discomfort, expense, or foreignness automatically triggers refusal. |
Read a generic official explanation limited to § 1506; judicial merits remain outside this pass. |
| B16 — Model instrument treated as domestic law. Answered—boundary. |
The enacted purpose and interpretation clauses govern this component. C024, C035 / S006, S008. |
Any separate model-text comparison or foreign adoption. |
Model wording silently repairs or replaces U.S. enacted wording. |
Compare a selected official model clause only under a separately defined public-text question. |
| B17 — General/class notice trigger absent. Answered—conditional text. |
§ 1514(a) extends the relevant general or class/category notice to the stated non-U.S.-address recipients. C038 / S002. |
Underlying notice requirement and recipient category. |
Every communication is a statutory commencement notice or every creditor receives every class notice. |
Read the complete generic notice-trigger provision for the relevant notice type. |
| B18 — Foreign address versus nationality. Answered—text; geography held. |
Section 1514’s express recipient condition concerns addresses, not a stated citizenship test. C017, C038 / S002. |
Legally determined address and territorial construction. |
Nationality conclusively resolves who receives this notice. |
Examine Rule 2002(p)(3), (g), and indispensable geographic definitions without actual address entries. |
| B19 — Address not known. Answered—text. |
The court may order appropriate steps aimed at notification. C039 / S002 § 1514(a). |
Court order, circumstances, and governing procedure. |
Unknown address means no legal issue, or the statute guarantees successful notice. |
Read the generic notice/search authority applicable to unknown-address creditors; no search for a creditor. |
| B20 — Publication substituted for individual notice. Answered—conditional text; actual sufficiency held. |
§ 1514(b) requires individual notice unless the stated court determination supports another form; Rule 2002(l) has its own publication grounds. C040, C055 / S002, S015. |
Required court judgment and complete publication procedure. |
Publication is universally sufficient or universally prohibited. |
Read complete Rule 9008 and other indispensable generic publication provisions if that issue is separately selected. |
| B21 — “No letter” read as no notice. Answered—boundary. |
The literal sentence coexists with the individual-notification duty and exception. C040–C041 / S002; S013. |
Authoritative construction of any claimed procedural implication. |
No notification is required, or an unseen word can be added to the statute. |
Seek a generic official explanation of § 1514(b), preserving the exact enacted wording. |
| B22 — Filing period or place omitted/unknown. Answered—content rule. |
Commencement notice must state both. C042 / S002 § 1514(c)(1). |
Applicable filing rule and proper filing location. |
The provision itself establishes one universal deadline or venue. |
Read complete applicable Rule 3002(c) or 3003(c), plus the narrow filing-location authority. |
| B23 — Secured-creditor filing requirement unknown. Answered—disclosure rule; underlying duty held. |
Notice must state whether filing is required. C043 / S002 § 1514(c)(2). |
Chapter, claim status, and applicable filing/allowance rules. |
All secured creditors must file, or none need file. |
Read the applicable complete generic secured-claim filing provision; do not inspect a security or claim. |
| B24 — Other mandatory notice content unknown. Partial. |
Title 11 and court-order content requirements remain incorporated. C044 / S002 § 1514(c)(3). |
Complete generic requirements for the particular notice type. |
The three listed clauses are a universal exhaustive notice form. |
Read the exact statutory/rule content clause; no actual court order or notice is queried. |
| B25 — Reasonable additional time assumed fixed. Answered—statutory boundary. |
§ 1514(d) uses a circumstance-dependent additional-time requirement. C045–C046 / S002. |
Governing rule/order and relevant circumstances. |
A creditor may choose an extension or ignore a deadline. |
Examine the complete applicable procedural timing clause and its limits. |
| B26 — Mail within ordinary rule time may be insufficient. Answered—conditional rule. |
Rule 2002(p)(1) authorizes the stated court finding and supplemental means or extension. C047 / S015. |
Finding of insufficiency and court-selected response. |
Ordinary mail timing always suffices, or every foreign address automatically needs a particular alternative. |
Read generic official Rule 2002(p)(1) explanation and any indispensable delivery rule. |
| B27 — Thirty days confused with filing window. Answered—rule; counting held. |
Rule 2002(p)(2) is a minimum notice interval, subject to a for-cause order. C048 / S015. |
Full claim-deadline rule, counting method, and any lawful variation. |
Thirty days from receipt is the universal filing deadline or mandatory extension. |
Read complete Rules 3002(c)/3003(c) and applicable Rule 9006 clauses before any deadline conclusion. |
| B28 — Last filed address request. Partial. |
Rule 2002(g)(1) applies subject to its proof-of-claim/no-dividend qualification and authorized-agent predicate. C049–C050 / S015. |
Complete no-dividend/possible-dividend provisions and authority. |
Any address printed anywhere controls notice. |
Read complete Rule 2002(e) and Rule 3002(c)(5) only for this generic dependency. |
| B29 — No address request; fallback record. Partial. |
Rule 2002(g)(2) uses specified fallback sources while preserving § 342(f) and Rule 5003(e). C051 / S015. |
Those incorporated public mechanisms and category predicates. |
An unexamined creditor list proves the legally controlling address. |
Read complete § 342(f) and Rule 5003(e); no list or actual record lookup. |
| B30 — Representative/different filer address issue. Partial. |
Rule 2002(g)(3) conditionally requires both specified destinations unless the court orders otherwise. C052 / S015. |
Rule 1007 linkage and representative authority. |
One supplied destination always displaces the other, or a capacity finding is established. |
Read the narrow Rule 1007 incorporation; no person or representative assessment. |
| B31 — Notice-provider agreement invoked. Partial. |
Rule 2002(g)(4)’s agreement mechanism requires its stated court-order and supplied-address context. C053 / S015. |
Agreement, authority, applicable law, and effective-notice predicates. |
Any private agreement establishes statutory notice or waives every requirement. |
Read the complete generic statutory/rule interaction relevant to (g)(4), without an agreement record. |
| B32 — Notice allegedly not brought to attention. Partial. |
Rule 2002(g)(5) imposes the specified preissuance statement prerequisite. C054 / S015. |
Complete § 342(g)(1) and additional legal conditions. |
A statement alone proves ineffective notice or no statement resolves every notice issue. |
Read complete § 342(g)(1) and narrowly necessary linked clauses. |
| B33 — Court discretion over method treated as unlimited. Answered—boundary. |
Rule 2002(m) is expressly subject to what the rules otherwise provide; § 1514 retains its own commands. C040, C045, C056–C057 / S002, S015, S018. |
Applicable constraint and authorized court determination. |
Method discretion erases statutory rights. |
Read the precise competing public rule or statute before claiming a categorical exception. |
| B34 — 2005 application event unknown. Answered—history; application excluded. |
The Act’s general 180-day and pre-effective-case rules, with express exceptions, were read. C059–C062 / S013. |
Actual case event and any independently relevant transition authority. |
Enactment and effectiveness are the same, or Code § 1501 is the Act’s effective clause. |
Read a specific additional enacted transition clause only if a generic unresolved temporal question requires it. |
| B35 — Old locator or historical notice text used as current. Answered—selected history. |
§ 103(k) became (l); Rule 2002(p)’s adopted and restyled versions have distinct sources and effective clauses. C061–C066 / S013–S017. |
Unexamined later history and judicial application. |
Old numbering or old adjacent notice periods can be silently carried forward. |
Check official later classification/adoption material for the exact relied-on clause. |
| B36 — Remedy, jurisdiction, or broader cross-border outcome inferred. Excluded—broader regime and application. |
The selected access/notice framework does not complete those distinct legal chains. C057, C068–C070 / S001–S002, S018. |
Complete jurisdiction, immunity, standing, process, recognition, distribution, discharge, and foreign-law authority. |
Automatic damages, effective service, recognition, collection permission, or debt relief. |
Separately select the exact public authority—such as §§ 1517, 1521, 1532, 11 U.S.C. § 106, or 28 U.S.C. §§ 1334/157—without actual-case inquiry. |