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← 313 F.3d 9 - Baylis v. E

Baylis v. E’s Empirical Analysis

Citation profile

65
cited by 65 later decisions
2
cited 2 times by the Supreme Court
1
states following
February 2019
most recently cited

5 district · 1 state decisions

Relationships

Applies 11 U.S.C. § 523

Relies on Grogan v. Garner · Ernst & Ernst v. Hochfelder · Montana v. United States · Kawaauhau v. Geiger · Reiter v. Sonotone Corp.

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

  1. “a defalcation may be presumed from a breach of the duty of loyalty, the duty not to act in the fiduciary's own interest when that interest comes or may come into conflict with the beneficiaries' interest.”
    11 later decisions quote this exact passage · from the majority
  2. “fraud or defalcation while acting in a fiduciary capacity, embezzlement, or larceny.”
    3 later decisions quote this exact passage · from the majority
  3. “monetary deficiency through breach of trust by one who has the management or charge of funds; a fraudulent deficiency in money matters”
    2 later decisions quote this exact passage · from the majority

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.