In re 1701 Commerce, LLC

How courts have described this case

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

• noting that the “overwhelming majority of courts” have held that bankruptcy schedules can be treated as judicial admissions
• finding three badges of fraud insufficient to infer actual intent, two of which were insolvency and pending litigation badges
• finding three badges of fraud insufficient to infer actual intent, two of which were insolvency and pending litigation badges
• finding three badges of fraud insufficient to infer actual intent, two of which were insolvency and pending litigation badges
• finding three badges of fraud insufficient to infer actual intent, two of which were insolvency and pending litigation badges
• finding three badges of fraud insufficient to infer actual intent, two of which were insolvency and pending litigation badges

Source: CourtListener parenthetical corpus (CC0).

Cited by

9 cases in this archive cite this case.

• Husky International Electronics, Inc. v. Ritz (In re Ritz)
  S.D. Texas· 2017-04-19· cited 25×
• In re Wyly
  N.D. Texas· 2016-05-10· cited 20×
• Trustmark Nat'l Bank v. Tegeler (In re Tegeler)
  S.D. Texas· 2018-06-08· cited 15×
• In re Brown
  S.D. Texas· 2014-10-17· cited 4×
• In re Bryant
  N.D. Texas· 2019-04-16· cited 3×
• In re Refco Public Commodity Pool, L.P.
  D. Delaware· 2016-08-02· cited 2×
• Neil Gilmour, Tr. for the Grantor Trusts of Victory Parent Co. v. Conn. Gen. Life Ins. Co. (In re Victory Med. Ctr. Mid-Cities, LP)
  N.D. Texas· 2019-05-13· cited 1×
• Renate Nixdore GmbH & CO. KG, and Watercrest Partners, L.P. v. Midland Investors, LLC
  Tex. App. Ct., 5th Dist. (Dallas)· 2015-12-08
• In re Couture Hotel Corp.
  N.D. Texas· 2016-07-29

Cites

56 cases in this archive are cited by this case; the 20 most cited are listed.

• Butner v. United States
  Supreme Court· 1979-02-21· cited 3,653×
• Stern v. Marshall
  Supreme Court· 2011-06-23· cited 2,206×
• Granfinanciera, S.A. v. Nordberg
  Supreme Court· 1989-06-23· cited 1,582×
• BFP v. Resolution Trust Corporation
  Supreme Court· 1994-05-23· cited 1,012×
• Michiana Easy Livin' Country, Inc. v. Holten
  Texas Supreme Court· 2005-05-27· cited 1,002×
• Raleigh v. Illinois Department of Revenue
  Supreme Court· 2000-05-30· cited 554×
• In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust Company
  Second Circuit· 2005-04-01· cited 473×
• Mullins v. TestAmerica, Inc.
  Fifth Circuit· 2009-03-30· cited 410×
• In Re Teleglobe Communications Corp.
  Third Circuit· 2007-07-17· cited 285×
• J. W. Durrett, Sr. v. The Washington National Insurance Co.
  Fifth Circuit· 1980-07-11· cited 250×
• Warfield v. Byron
  Fifth Circuit· 2006-01-17· cited 239×
• Executive Benefits Insurance Agency v. Arkison
  Supreme Court· 2014-06-09· cited 221×
• Hahn v. Love
  Tex. App. Ct., 1st Dist. (Houston)· 2009-12-12· cited 214×
• Elbie Mozingo, Cross-Appellee v. Correct Manufacturing Corporation and G.W. Way, Correct Manufacturing Corporation, Cross-Appellant
  Fifth Circuit· 1985-02-07· cited 185×
• C.M. Asfahl Agency v. Tensor Inc.
  Tex. App. Ct., 1st Dist. (Houston)· 2004-05-06· cited 133×
• In The Matter Of Fidelity Holding Company, Ltd.
  Fifth Circuit· 1988-02-17· cited 132×
• Telephone Equipment Network, Inc. v. Ta/Westchase Place, Ltd.
  Tex. App. Ct., 1st Dist. (Houston)· 2002-08-08· cited 118×
• Walker v. Anderson
  Tex. App. Ct., 5th Dist. (Dallas)· 2007-08-29· cited 116×
• Shapolsky v. Brewton
  Tex. App. Ct., 14th Dist. (Houston)· 2001-09-20· cited 115×
• In the Matter of Samuel A. Moreno, Debtor. Samuel A. Moreno v. Michael Ashworth
  Fifth Circuit· 1990-01-22· cited 103×

Other cases named In re 1701 Commerce, LLC

1 other CourtListener record shares this case name.

• In re 1701 Commerce, LLC
  N.D. Texas· 2012-08-23· cited 4×