Martinez v. Hutton’s Empirical Analysis
628 F.3d 1312 · 2010
Citation profile
1 federal appellate · 1 state decisions
Relationships
Applies 11 U.S.C. § 101 (Bankruptcy Abuse Prevention and Consumer Protection Act of 2005) · 11 U.S.C. § 548 · 11 U.S.C. § 550
Relies on Bank of Marin v. England · Bonded Financial Services, Inc. v. European American Bank · Nordberg v. Societe Generale · Nordberg v. Sanchez · Loren v. Sasser
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 47 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(i) that they did not have control over the assets received, i.e. , that they merely served as a conduit for the assets that were under the actual control of the debtor-transferor and (ii) that they acted in good faith and as an innocent participant in the fraudulent transfer.”
9 later decisions quote this exact passage · from the majority“In the vast majority of cases, a client's settlement funds transferred in and out of a lawyer's trust account will be just like bank transfers, and lawyers as intermediaries will be entitled to mere conduit status because they lack control over the funds.”
5 later decisions quote this exact passage · from the majority“Amendments to the Federal Rules of Civil Procedure govern proceedings after the date they are effective in an action then pending unless the Supreme Court specifies otherwise or the court determines that applying them in a particular action would be infeasible or work an injustice. Fed.R.Civ.P. 86(a). We apply the language of Rule 56 as amended.”). .”
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.