Evans v. Ottimo’s Empirical Analysis
469 F.3d 278 · 2006
Citation profile
5 federal appellate · 1 district ·
How this case has been cited
Cited by 63 later decisions — most recently July 2021 · most notably Tracy v. Freshwater (2010), McANANEY v. ASTORIA FINANCIAL CORP. (2009)
5 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
Applies 11 U.S.C. § 523
Relies on Grogan v. Garner · Field v. Mans · Marrese v. American Academy of Orthopaedic Surgeons · Cohen v. De La Cruz · Channel Master Corp. v. Aluminium Limited Sales, Inc.
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 63 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(2) for money, property, services, or an extension, renewal, or refinancing of credit, to the extent obtained by (A) false pretenses, a false representation, or actual fraud, other than a statement respecting the debtor's or an insider's financial condition; ...”
9 later decisions quote this exact passage · from the majority“(1) the identical issue necessarily was decided in the prior action and is decisive of the present action, and (2) the party to be precluded from relitigating the issue had a full and fair opportunity to litigate the issue in the prior action.”
5 later decisions quote this exact passage · from the majority“a false representation, scienter, reliance, and harm.”
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.