Hager v. Gibson’s Empirical Analysis
109 F.3d 201 · 1997
Citation profile
12 federal appellate · 3 district ·
How this case has been cited
Cited by 43 later decisions — most recently May 2019 · most notably In re Pyatt, Beverati
12 federal appellate · 3 district ·
Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.
Relationships
Relies on Maggio v. Zeitz · Ross v. Communications Satellite Corp. · Diamond Mortgage Corp. v. Sugar · Charter Company Charter Crude Oil Company v. Exxon Company Usa Division of Exxon Corporation
Most-quoted passages
The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 43 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“[p]resent possession, either actual or constructive, of the property or its identifiable proceeds, by the person from whom its turnover is sought, is required for recovery under this section.”
4 later decisions quote this exact passagee.g. Beaman v. Black · In Re Gary Wayne Pyatt, Debtor. Tracy Brown v. Gary Wayne Pyatt, Robert J. Blackwell, Chapter 7 Trustee Rice Pete Burns, Chapter 7 Trustee James Cole, Chapter 7 Trustee Fredrich J. Cruse, Chapter 7 Trustee Rebert E. Eggmann, Chapter 7 Trustee Janice A. Harder, Chapter 7 Trustee Charles W. Riske, Chapter 7 Trustee Leslie A. Davis, Chapter 7 Trustee National Association of Bankruptcy Trustees, Amici on Behalf of National Association of Consumer Bankruptcy Attorneys, Amicus on Behalf Of“The trustee may avoid any transfer (including any transfer to or for the benefit of an insider under an employment contract) of an interest of the debtor in property, or any obligation (including any obligation to or for the benefit of an insider under an employment contract) incurred by the debtor, that was made or incurred on or within 2 years before the date of the filing of the petition, if the debtor voluntarily or involuntarily— (A) made such transfer or incurred such obligation with actual intent to hinder, delay, or defraud any entity to which the debtor was or became, on or after the date that such transfer was made or such obligation was incurred, indebted;....”
1 later decision quote this exact passage“[а]n entity ... in possession, custody, or control ... of property that the trustee may use, sell, or lease under section 363 of this title, or that the debtor may exempt under section 522 of this title, shall deliver to the trustee, and account for, such property or the value of such property, unless such property is of inconsequential value or benefit to the estate.”
1 later decision quote this exact passagee.g. In Re Fleming
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.