Serio v. DiLoreto’s Empirical Analysis

Citation profile

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

1. “Paragraph 19 of the Complaint reads: 19. Pursuant to 11 U.S.C. § 727 (a)(2), as set forth above, the Debtor knowingly and fraudulently made false oaths or accounts within her Schedules, Statement of Financial Affairs and supporting papers filed in this case. These false oaths and accounts were made with the intent to hinder, delay or defraud creditors and trustee and to conceal assets from administration by the trustee.”

   1 later decision quote this exact passage · from the majority
   e.g. Scranton Laminated Labels, Inc. v. Florimonte (In re Florimonte)

2. “the debtor, with intent to hinder, delay, or defraud a creditor or an officer of the estate charged with custody of property under this title, has transferred, removed, destroyed, mutilated, or concealed, or has permitted to be transferred, removed, destroyed, mutilated or concealed— (A) property of the debtor, within one year before the date of the filing of the petition; or ... (emphasis added)”

   1 later decision quote this exact passage · from the majority
   e.g. DeAngelis v. Rose (In Re Rose)

3. “1. an act, such as a transfer or concealment of property in which the debt- or has a direct proprietary interest; 2. the debtor’s subjective intent to hinder, delay, or defraud a creditor; and 3. that such act and the debtor’s subjective intent occurred within the one year period preceding the filing of the bankruptcy petition.”

   1 later decision quote this exact passage · from the majority
   e.g. GMAC Inc. v. Coley (In Re Coley)