In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. Fordu’s Empirical Analysis
201 F.3d 693 · 1999
Citation profile
24 federal appellate · 18 district ·
How this case has been cited
Cited by 164 later decisions — most recently November 2023 · most notably In Re: Bernard L. Zaptocky (2001), In Re: Koenig Sporting Goods, Inc. (2000)
24 federal appellate · 18 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
Applies 11 U.S.C. § 548
Relies on Butner v. United States · Montana v. United States · Migra v. Warren City School District Board of Education · Marrese v. American Academy of Orthopaedic Surgeons · Nobelman v. American Savings Bank
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 164 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(1) It is “[a] transfer made or an obligation incurred by a debtor,” (2) “the debtor made the transfer or incurred the obligation ... [w]ithout receiving a reasonably equivalent value in exchange for the transfer or obligation,” and (3) “either of the following applies: (a) The debtor was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction; (b) The debtor intended to incur, or believed or reasonably should have believed that he would incur, debts beyond his ability to pay as they became due.””
7 later decisions quote this exact passage · from the concurrence“(A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the obligation was incurred if the debtor made the transfer or incurred the obligation without receiving a reasonably equivalent value in exchange for the transfer or obligation and the debtor was insolvent at that time or the debtor became insolvent as a result of the transfer or obligation.”
6 later decisions quote this exact passage · from the concurrence“[w]hether an appeal comes to our court by way of a district court or the [bankruptcy appellate panel], our review is of the bankruptcy court's decision.”
6 later decisions quote this exact passage · from the concurrencee.g. City of White Plains, New York v. A & S Galleria Real Estate, Inc. · In Re Worth A. Sallee and Sandra M. Sallee, Debtors. Worth A. Sallee, Sandra M. Sallee, and John Wilson, Trustee, Plaintiffs-Appellees/cross-Appellants v. Fort Knox National Bank, N.A. And Dickinson Financial Corporation, Defendants-Appellants/cross-Appellees
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.