In Re Compton’s Empirical Analysis
1987
Citation profile
Relationships
Relies on United States v. Gleneagles Investment Co. · First National Bank v. Hoffines · Forsberg v. Security State Bank of Canova · Aetna Insurance Co. v. Nazarian (In Re Nazarian) · National Bank of Pittsburg v. Butler (In Re Butler)
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 6 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
““This Court has previously relied upon various factors, referred to as ‘badges of fraud’, which indicate fraudulent intent. See Matter of Brooks, 58 B.R. 462 (Bankr.W.D.Pa.1986). These indicia of fraud include: 1) an absence or negligible amount of consideration; 2) the value which the transfer took from the estate; 3) The time in which the transfer occurred; 4) the relationship between the debtor and the transferee; and 5) the debtor’s financial condition at the time of the transfer. Id. at 465-66 . See also, In re Peery, 40 B.R. 811, 815-16 (Bankr.M.D.Tenn.1984) and In re Rubin, 12 B.R. 436, 442 (Bankr.S.D.N.Y.1981). Indeed, several courts, including this Court, have found a transfer for little or no consideration to a close relative is clear evidence of fraudulent intent. See Matter of Brooks, supra; In re Butler, 38 B.R. 884 (Bankr.D.Kan.1984); In re Nazarian, 18 B.R. 143 (Bankr.D.Md.1982); Matter of Loeber; 12 B.R. 669 (Bankr.D.N.J.1981); In re Rubin, supra.””
1 later decision 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.