Casey v. San-Lee Realty, Inc.’s Empirical Analysis

Citation profile

4 federal appellate · 3 district · 3 state decisions

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 10 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

1. “(1) there is a transfer of corporate assets; (2) there is less than adequate consideration; (3) the new company continues the business of the transferor; (4) both companies have at least one common officer or director who is instrumental in the transfer; and (5) the transfer renders the transferor incapable of paying its creditors because it is dissolved either in fact or by law.”

   1 later decision quote this exact passage
   e.g. 266 F. Supp. 2d 208 - John T. Callahan & Sons, Inc. v. Dykeman Electric Co.

2. “the consideration in this case would not have validated a transfer of assets if the transfer were made with notice of the existence of a claim of a creditor.”

   1 later decision quote this exact passage
   e.g. Ed Peters Jewelry Co. v. C & J Jewelry Co.

3. “The findings of fact made by a trial justice, sitting without a jury, are to be given great weight.”

   1 later decision quote this exact passage
   e.g. Ed Peters Jewelry Co. v. C & J Jewelry Co.