In the Matter of Kelly Dennis v. Kelly Dennis and Gulf South Title Corporation’s Empirical Analysis
Citation profile
94
cited by 94 later decisions
1
states following
October 2019
most recently cited
3 district · 1 state decisions
Relationships
Relies on Thibodeaux v. Olivier · Pavy v. Chastant · Dennis Theriot · Goff v. Russell Co. · Gamble v. Gamble
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 94 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(1) family, friendship or insider relationships between the parties; (2) the debtor’s retention of possession, benefit or use of the property in question; (3) the lack or inadequacy of consideration for the transfer; (4) the debtor’s financial condition before and after the transfer; (5) the existence or cumulative effect of the pattern or series of transactions or course of conduct after the incurring of debt, onset of financial difficulties, or pendency or threat of suits by creditors; (6) the general chronology of the events and transactions under inquiry; (7) the debtor’s attempt to keep the transfer a secret; and (8) the proximity of the transfer to the debtor’s filing bankruptcy.”
6 later decisions quote this exact passage · from the majority“(a) The court shall grant the debtor a discharge, unless (3) the debtor has concealed, destroyed, mutilated, falsified, or failed to keep or preserve any recorded information, including books, documents, records, and papers, from which the debtor’s financial condition or business transactions might be ascertained, unless such act or failure to act was justified under all of the circumstances of the case.”
5 later decisions quote this exact passage · from the majority“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 ... property of the debtor, within one year before the date of the filing of the petition; or ... property of the estate, after the date of the filing of the petition.”
3 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.