Cacioli Dan v. A’s Empirical Analysis
Citation profile
3 federal appellate · 1 district ·
How this case has been cited
Cited by 66 later decisions — most recently July 2022 · most notably ReGen Capital I, Inc. v. Halperin (2008), Pereira v. Gardner (In Re Gardner) (2008)
3 federal appellate · 1 district ·
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
Relies on Anderson v. City of Bessemer City · Grogan v. Garner · Meridian Bank v. Alten · State Bank of India v. Chalasani · In re Underhill
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.
“"(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."”
15 later decisions quote this exact passage“[W]hether a debtor's failure to keep books is justified is 'a question in each instance of reasonableness in the particular circumstances.'”
7 later decisions quote this exact passage“(1) Whether a debtor was engaged in business and, if so, the complexity and volume of the business; (2) the amount of the debtor’s obligations; (3) whether the debtor’s failure to keep or preserve books and records was due to the debt- or’s fault; (4) the debtor’s education, business experience and sophistication; (5) the customary business practices for record keeping in the debtor’s type of business; (6) the degree of accuracy disclosed by the debtor’s existing books and records; (7) the extent of any egre gious conduct on the debtor’s part; and (8) the debtor’s courtroom demeanor.”
5 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.