Table of Statutes and Rules

• Author: Michael H. Barr/Burton N. Lipshie/Sharon Stern Gerstman
• Pages: 553-594

B-1

Table of Statutes and Rules

FEDERAL AUTHORITIES

U.S. Constitution

US Const Amend. V, §24:41

US Const Amend. XIV, §24:41

US Const Amend. XIV, Due Process Clause, §7:03

US Const Art IV, §1, §38:61

US Const Art VI, §§6:180, 8:422

United States Code

5 USC §551, §2:102

5 USC §552, §§2:102, 26:530

5 USC §552(a)(3), §26:531

5 USC §552(a)(4)(B), §26:543

5 USC §552(a)(6)(A)(i), §26:541

5 USC §552(a)(6)(A)(ii), §26:542

5 USC §552(b)(1), §26:531

5 USC §552(b)(2), §26:531

5 USC §552(b)(3), §26:531

5 USC §552(b)(4), §26:531

5 USC §552(b)(5), §26:531

5 USC §552(b)(6), §26:531

5 USC §552(b)(7), §26:531

5 USC §552(b)(8), §26:531

5 USC §552(b)(9), §26:531

5 USC §552(f)(1), §26:530

9 USC §§1 et seq., §40:460

9 USC §2, §2:190

11 USC §362, §15:465

12 USC §632, §8:474

12 USC §1819, §8:474

15 USC §4, §8:391

15 USC §22, §8:420

15 USC §78aa, §§8:391, 8:420

15 USC §§78bb(f)(1)(A)-(2), §8:474

15 USC §6801, §25:293

18 USC §§1961-68, §8:393

18 USC §1965, §8:420

20 USC §1091a(a)(2), §3:260

26 USC §104, §§40:22, 40:24

26 USC §104(a), §40:20

26 USC §104(a)(1), §40:21

26 USC §6045(f), §40:236

NEW YORK CIVIL PRACTICE BEFORE TRIAL B-2

28 USC §1291, §8:434

28 USC §1292, §8:434

28 USC §1331, §§8:393, 8:473, 8:545

28 USC §1332, §§2:261, 8:394, 8:395, 8:471

28 USC §1332(a), §8:394

28 USC §1332(c)(1), §8:394

28 USC §1333, §8:391

28 USC §1334, §8:391

28 USC §1335, §§14:442, 14:471, 14:480

28 USC §1335(a), §14:471

28 USC §1337, §8:473

28 USC §1338, §§2:260, 8:391, 8:473

28 USC §1340, §8:473

28 USC §1343, §8:473

28 USC §1367(a), §8:396

28 USC §1367(c), §§8:396, 8:432

28 USC §1397, §14:472

28 USC §1404(a), §§8:421, 8:462

28 USC §1407, §§8:421, 8:462

28 USC §1441, §8:500

28 USC §1441(a), §§8:392, 8:470

28 USC §1441(b), §§8:471, 8:544

28 USC §1441(d), §8:474

28 USC §1445(a), §8:475

28 USC §1445(c), §8:475

28 USC §1446, §9:711

28 USC §1446(a), §§8:490, 8:602, 8:603

28 USC §1446(b), §§8:491, 8:520, 8:521, 8:526, 8:540, 8:545, 8:550, 8:563

28 USC §1446(c)(4), §8:580

28 USC §1446(d), §§8:491, 8:492

28 USC §1447, §8:561

28 USC §1447(b), §8:491

28 USC §1447(c), §§8:560, 8:562, 8:564, 8:565, 8:571, 8:581, 8:592, 8:600, 8:601, 8:602, 8:603

28 USC §1447(d), §§8:581, 8:590

28 USC §1447(e), §8:527

28 USC §1608, §8:420

28 USC §1651, §8:590

28 USC §1651(a), §8:475

28 USC §1738, §38:61

28 USC §2361, §§14:472, 14:472

29 USC §185, §8:473

29 USC §1144(a), §8:391

29 USC §2615, §8:393

42 USC §1396p(d)(1), §§40:31, 40:253

42 USC §1396p(d)(2), §§40:31, 40:253

42 USC §1396p(d)(3), §§40:31, 40:253

42 USC §1396r, §25:202

42 USC §1983, §§3:112, 3:151,3:330, 6:31, 8:393

42 USC §9601 et seq., §3:453

B-3 TABLE OF STATUTES

46 USC §30104, §8:475

49 USC §10330(b), §7:441

50 USC app §520, §39:161

Federal Acts

Budget Reconciliation Act of 1993, §40:30

Environmental Quality Review Act, §14:63

ERISA, §§8:391, 8:473, 36:101

Federal Arbitration Act, §2:190

Federal Debt Collection Practices Act, §39:241

Federal Health Insurance Portability and Accountability Act (HIPAA), §28:130

Freedom of Information Act, §§26:493, 26:531

National Labor Relations Act, §38:473

Racketeer Influenced Corrupt Organizations (“RICO”) Act, §6:31

Securities Exchange Act of 1934, §6:30

Securities Litigation Uniform Standards Act, §8:474

Structured Settlement Protection Act, §40:226

Bankruptcy Rule

Bank R 7004(d), §8:420

Code of Federal Regulations

45 CFR 164.508(c), §24:29

130 CFR 505.160, §40:30

Federal Rules of Civil Procedure

FRCP 4, §9:40

FRCP 4(b), §9:50

FRCP 4(k)(1), §8:420

FRCP 4(k)(1)(C), §8:420

FRCP 4(k)(2), §8:420

FRCP 6, §8:525

FRCP 11, §§8:490, 8:602, 8:603

FRCP 12, §8:523

FRCP 12(b), §36:41

FRCP 12(e), §29:01

FRCP 13, §15:800

FRCP 22, §§14:442, 14:480

FRCP 23, §§14:691, 14:700

FRCP 26(a)(1), §8:441

FRCP 26(a)(2), §8:442

FRCP 26(b)(4)(A), §8:442

FRCP 26(e), paragraph 2, §24:240

FRCP 33, §29:86

FRCP 34, §§26:04, 29:88