The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 522
COMMISSION MERCHANTS

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F.S. 522.05

522.05 Penalty for failure of commission merchant to make returns.—Any person, or agent or servant of such person failing to comply with the provisions of s. 522.01 shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.083.

History.—s. 3, ch. 6235, 1911; RGS 5666; CGL 7869; s. 496, ch. 71-136.

F.S. 522.05 on Google Scholar

F.S. 522.05 on Casetext

Amendments to 522.05

Arrestable Offenses / Crimes under Fla. Stat. 522.05

Level: Degree
Misdemeanor/Felony: First/Second/Third

S522.05 - PUBLIC ORDER CRIMES - FAIL PRODUCE COMMISSION MERCHANT MAKE RETURN - M: S

Annotations, Discussions, Cases:

Cases from cite.case.law:

IN RE WALZ,, 546 B.R. 836 (Bankr. D. Minn. 2016)

. . . as of the date that the property becomes property of the estate); see also Collier on Bankruptcy ¶ 522.05 . . .

IN RE E. ELLIOTT, E. v. C., 544 B.R. 421 (B.A.P. 9th Cir. 2016)

. . . See § 522(b)(3)(A); 4 Collier on Bankruptcy ¶ 522.05[1]; Wolfe v. . . .

In C. AUBIEL,, 516 B.R. 476 (Bankr. N.D. Ohio 2014)

. . . 503 U.S. 638, 642, 112 S.Ct. 1644, 1647, 118 L.Ed.2d 280 (1992); see also, 4 Collier On Bankruptcy ¶ 522.05 . . .

SCHWAB v. REILLY, 560 U.S. 770 (3d Cir. 2010)

. . . See 4 Collier ¶ 522.05[1], p. 522-28 (rev. 15th ed. 2005) (“[T]o evaluate the propriety of the debtor . . . See 4 Collier ¶ 522.05[2][b], p. 522-33 (“Normally, if a debtor lists an asset as having a particular . . .

G. SCHWAB, v. REILLY, 130 S. Ct. 2652 (U.S. 2010)

. . . See 4 Collier ¶522.05[1], p. 522-28 (rev. 15th ed.2005) (“[T]o evaluate the propriety of the debtor’s . . . See 4 Collier ¶ 522.05[2][b], p. 522-33 (“Normally, if a debtor lists an asset as having a particular . . .

WILLIAM G. SCHWAB, v. NADEJDA REILLY, 177 L. Ed. 2d 234 (U.S. 2010)

. . . See 4 Collier ¶522.05[1], p. 522-28 (rev. 15th ed. 2005) (“[T]o evaluate the propriety of the debtor’ . . . See 4 Collier ¶522.05[2] [b], p. 522-33 (“Normally, if a debtor lists an asset as having a particular . . .

In MITCHELL,, 400 B.R. 503 (Bankr. N.D. W. Va. 2009)

. . . and he knew that $1.00 was not the actual value of the debtor's lawsuit); 4 Collier on Bankruptcy ¶ 522.05 . . .

In BARROSO- HERRANS v., 524 F.3d 341 (1st Cir. 2008)

. . . See also 4 Collier on Bankruptcy, supra, at P. 522.05(2)(B) (“Before Taylor, the courts had recognized . . .

In BARROSO- HERRANS v., 524 F.3d 341 (1st Cir. 2008)

. . . See also 4 Collier on Bankruptcy, supra, at P. 522.05(2)(B) (“Before Taylor, the courts had recognized . . .

In AHOKAS,, 361 B.R. 54 (Bankr. D. Vt. 2007)

. . . See Colliers on Bankruptcy ¶ 522.05[1] (15th ed. rev.2006). . . .

In WILLIAMS,, 337 B.R. 846 (Bankr. E.D. Va. 2005)

. . . Bankruptcy Procedure led to the enforcement of that portion of section 522(Z). 4 CollieR on Bankruptcy, ¶ 522.05 . . .

BRYSON v. SHUMWAY,, 177 F. Supp. 2d 78 (D.N.H. 2001)

. . . agency, in turn, has twenty-one days to determine whether an applicant is eligible for the program, HeM 522.05 . . . shall convey to each applicant or guardian and the division a written decision on eligibility,” He-M 522.05 . . .

In HARDY,, 234 B.R. 94 (Bankr. W.D. Mo. 1999)

. . . .) § 522.05[2][c] (1998) (explaining how the 1983 amendment to the Bankruptcy Rules providing a 30-day . . .

In H. WIGGINS, W. HOVIS, v. H. WIGGINS, 220 B.R. 262 (Bankr. D.S.C. 1998)

. . . See 4 Collier on Bankruptcy, ¶ 522.05[2][a] (15th ed. rev.1997). . . . the debtor’s entire interest in the asset and list its value as unknown. 4 Collier on Bankruptcy, ¶ 522.05 . . .

In GROVES, S. HOLLIS, v. STATE EMPLOYEES RETIREMENT SYSTEM OF ILLINOIS,, 120 B.R. 956 (Bankr. N.D. Ill. 1990)

. . . are personal to the debtor, and the debtor cannot be forced to claim them. 3 Collier on Bankruptcy, ¶ 522.05 . . .

In FISK, FISK, v. ALLIS CHALMERS CREDIT CORPORATION,, 36 B.R. 924 (Bankr. W.D. Mich. 1984)

. . . 982); 3 Collier on Bankruptcy ¶ 522.05[3] at 522-20 — 522-21 (15th ed.) 1983. . . .

In CURRIE, Lu, 34 B.R. 745 (D. Kan. 1983)

. . . Logsdon, 6 Kan.App.2d 342, 628 P.2d 257 (1981); 3 Collier on Bankruptcy 2d, § 522.05[1] (15th ed.) 522 . . .

In JOHNSON d b a, 19 B.R. 371 (Bankr. D. Kan. 1982)

. . . partnership property in a bankruptcy proceeding. 3 Collier on Bankruptcy, 15th ed., discusses the issue at ¶ 522.05 . . .

In SMITH, No. M, SMITH v. BANK OF GLENWOOD J. Jr., 8 B.R. 375 (Bankr. S.D. Cal. 1980)

. . . . & Admin.News 1978, p. 5787; 3 Collier on Bankruptcy, ¶ 522.05[5] (15th ed.); Hughes, Code Exemptions . . .