Jennings v. Maxfield’s Empirical Analysis
533 F.3d 1333 · 2008
Citation profile
2 federal appellate ·
How this case has been cited
Cited by 27 later decisions — most recently September 2024 · most notably Kane v. Stewart Tilghman Fox & Bianchi P.A. (2014), Coady v. D.A.N. Joint Venture III, L.P. (2009)
2 federal appellate ·
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. § 727
Relies on Grogan v. Garner · St. Laurent v. Ambrose · Smiley v. First National Bank of Belleville · Mathai v. Warren · In Re Robert Louis Marrama
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 27 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(1) the lack or inadequacy of consideration for the property received; (2) the nature of the relationship between the transferor and the transferee; (3) whether the transferor retains possession, control, benefits, or use of the property in question; (4) whether the transfer resulted in insolvency; (5) the cumulative effect of the debtor’s transactions and course of conduct after the onset of financial difficulties or threat of suit by creditors; and (6) the general chronology and timing of the transfer in question.”
6 later decisions quote this exact passage · from the majority“(1) [T]hat the act complained of was done within one year prior to the date the petition was filed, (2) with actual intent to hinder, delay, or defraud a creditor, (3) that the act was that of the debtor, and (4) that the act consisted on (sic) transferring, removing, destroying, or concealing any of the debtor’s property-”
5 later decisions quote this exact passage · from the majority“(а) The court shall grant the debtor a discharge, unless— (2) 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— (B) property of the estate, after the date of the filing of the petition”
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.