McCormick v. Security State Bank’s Empirical Analysis
822 F.2d 806 · 1987
Citation profile
17 federal appellate · 2 district ·
How this case has been cited
Cited by 61 later decisions — most recently May 2015 · most notably Scott v. E W R, Norwest Bank Nebraska, N.A. v. Tveten (1988)
17 federal appellate · 2 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. § 727
Relies on Lovell v. Mixon · Bateman City National Bank of Fort Smith Arkansas v. C Bateman · Armstrong v. Lindberg · City National Bank of Fort Smith v. Bateman
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 61 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“(1) that the act complained of was done at a time subsequent to one year before the date of the filing of the petition; (2) with actual intent to hinder, delay or defraud a creditor or an officer of the estate charged with custody of property under the Bankruptcy Code; (3) that the act was that of the debtor or his duly authorized agent; and (4) that the act consisted of transferring, removing, destroying or concealing any of the debtor’s property, or permitting any of these acts to be done.”
4 later decisions quote this exact passage“1. that a concealment of property has occurred; 2. that the property was property of the estate; 3. that the act complained of was done within one year of the filing of the petition; 4.that the concealment was done with the intent to hinder, delay or defraud a creditor of the estate.”
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.