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← 236 FSUPP3D 482 - De Prins v. Michaeles

De Prins v. Michaeles’s Empirical Analysis

2017

Citation profile

2
cited by 2 later decisions
April 2019
most recently cited

Relationships

Relies on Bell Atlantic Corp. v. Twombly · Ashcroft v. Iqbal · Ocasio-Hernández v. Fortuño-Burset · Rogan v. Menino · Trans-Spec Truck Service, Inc. v. Caterpillar Inc.

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 2 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “Section 3. The supreme judicial and superior courts shall have original and concurrent jurisdiction of the following cases: ... (8) Actions to reach and apply in payment of a debt any property, right, title or interest, real or personal, of a debtor, liable to be attached or taken on execution in a civil action against him and fraudulently conveyed by him with intent to defeat, delay or defraud his creditors, or purchased, or directly or indirectly paid for, by him, the record or other title to which is retained in the vendor or is conveyed to a third person with intent to defeat, delay or defraud the creditors of the debtor.”
    2 later decisions quote this exact passage
  2. “Resolution of the question as to whether [a creditor] has a plausible claim under the [M]UFTA and Mass. Gen. L. c. 214, § 3(8) therefore, turns on whether [a creditor] has alleged sufficient facts to show that [a debtor] transferred his assets ... with the intent to defraud his creditors.”
    2 later decisions quote this exact passage
  3. “authorizes a statutory reach and apply action to reach assets that have been conveyed by the defendant debtor to a third party with intent to defeat, delay, or defraud the debtor's creditors and is coextensive with the [MUFTA].”
    2 later decisions quote this exact passage

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.