Cadle Co. v. Ogalin (In Re Ogalin)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding concealment where debtor diverted “the fruits of his industry to other Ogalin family members, who then provided him with use and enjoyment of material comforts purchased with those fruits”
• transfer of “equitable property interests” in order to conceal property from creditor occurred where debtor “divert[ed] the fruits of [the debtor’s] industry to. . . family members” even though the debtor never held legal title to or legal interest in the property

Source: CourtListener parenthetical corpus (CC0).

Cited by

17 cases in this archive cite this case.

• Coady v. D.A.N. Joint Venture III, L.P. (In Re Coady)
  Eleventh Circuit· 2009-12-03· cited 54×
• Ng v. Adler (In re Adler)
  E.D. New York· 2013-07-11· cited 37×
• Baron v. Klutchko (In Re Klutchko)
  S.D. New York· 2005-10-11· cited 30×
• Republic Credit Corp. v. Boyer (In re Boyer)
  Second Circuit· 2009-06-11· cited 19×
• Republic Credit Corp. I v. Boyer (In Re Boyer)
  D. Connecticut· 2007-04-09· cited 18×
• Darwin (Huck) Spaulding Living Trust v. Carl (In re Carl)
  N.D. New York· 2014-09-02· cited 18×
• Gary J. Rotella & Associates, P.A. v. Bellassai (In Re Bellassai)
  S.D. Florida· 2011-05-20· cited 10×
• Melaragno v. Lybrook (In re Lybrook)
  W.D. Pennsylvania· 2015-09-23· cited 8×
• Good v. Kantorik (In re Kantorik)
  W.D. Pennsylvania· 2012-07-12· cited 5×
• Malicki v. Bernstein (In Re Bernstein)
  D. Connecticut· 2011-04-18· cited 3×
• The Cadle Co. v. Ogalin
  D. Connecticut· 2007-07-03· cited 2×
• DeAngelis v. Liberatore (In re Liberatore)
  E.D. Pennsylvania· 2013-09-30· cited 2×
• Republic Credit Corp. I v. Boyer
  D. Connecticut· 2008-03-27· cited 1×
• First American Bank v. Andrews (In re Andrews)
  S.D. Iowa· 2015-10-27· cited 1×
• Cockerham v. Westphalen
  Connecticut Appellate Court· 2024-05-21· cited 1×
• In Re Boyer
  D. Connecticut· 2008-03-27
• Premier Capital v. Hand
  Superior Court of Rhode Island· 2006-12-27

Cites

4 cases in this archive are cited by this case.

• Grogan v. Garner
  Supreme Court· 1991-01-15· cited 5,972×
• Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris Rosen
  Third Circuit· 1993-06-18· cited 268×
• Salomon v. Kaiser (In re Kaiser)
  Second Circuit· 1983-11-18· cited 172×
• In the Matter of Avner Kauffman, Bankrupt. Morris T. Friedell v. Avner Kauffman
  Seventh Circuit· 1981-04-03· cited 75×