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← 882 F.2d 302 - Phillips First National Bank of Fayetteville Arkansas v. Phillips Sisemore First National Bank of Fayetteville Arkansas

Phillips First National Bank of Fayetteville Arkansas v. Phillips Sisemore First National Bank of Fayetteville Arkansas’s Empirical Analysis

882 F.2d 302 · 1989

Citation profile

57
cited by 57 later decisions
1
states following
June 2017
most recently cited

6 federal appellate · 3 district · 1 state decisions

How this case has been cited

Cited by 57 later decisions — most recently June 2017 · most notably Waugh v. Eldridge (1996), Bombardier Capital, Inc. v. Dobek (In Re Dobek) (2002)

6 federal appellate · 3 district · 1 state decisions

2601989199020002010decided

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. § 523

Relies on Davis v. Aetna Acceptance Co. · Irving Trust Company v. Bowditch · Barclays American/Business Credit, Inc. v. Long · Belfry v. Cardozo

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

  1. “Although the term “assignment” was used in parts of the documentation, the parties treated the transaction as the routine granting of a security interest.... [We] conclude that [the borrower] owned the funds from the check subject to the security interest of the Bank.... Because the funds belonged to [the borrower] subject to [the bank’s] security interest, the debtors could not have embezzled the funds and the debt is not nondischargeable under section 523(a)(4). 882 F.2d at 304-05.”
    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.