In Re Wayne R. Ogden’s Empirical Analysis
Citation profile
5 district · 1 state decisions
How this case has been cited
Cited by 66 later decisions — most recently December 2023 · most notably International Administrative Services Inc Ibt v. A (2005), In Re Jon Rey Hurtado (2003)
5 district · 1 state decisions
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. § 547 · 11 U.S.C. § 550
Relies on Butner v. United States · Johnson v. Home State Bank · Begier v. Internal Revenue Service · Raleigh v. Illinois Department of Revenue · Simms v. Oklahoma Department of Mental Health and Substance Abuse Services
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 66 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(1) there must be a transfer of an interest of the debtor in property; (2) on account of an antecedent debt; (3) to or for the benefit of a creditor; (4) made while the debtor was insolvent; (5) made within 90 days before the date of the filing of the petition, if the creditor at the time of the transfer was not an insider; and, (6) that left the creditor better off than it would have been if the transfer had not been made and the creditor had asserted its claim in a Chapter 7 liquidation.”
3 later decisions quote this exact passage · from the majority“(a) Except as otherwise provided in this section, to the extent that a transfer is avoided under section 544 ... of this title, the trustee may recover, for the benefit of the estate, the property transferred, or, if the court so orders, the value of such property, from— (1) the initial transferee of such transfer or the entity for whose benefit such transfer was made; or (2) any immediate or mediate transferee of such initial transferee. (b) The trustee may not recover under section (a)(2) of this section from— (1) a transferee that takes for value, including satisfaction or securing of a present or antecedent debt, in good faith, and without knowledge of the voidability of the transfer avoided; or (2) any immediate or mediate good faith transferee of such transferee.”
2 later decisions quote this exact passage · from the majority“best understood as that property that would have been part of the estate had it not been transferred before the commencement of bankruptcy proceedings.”
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.