In Re Carrozzella & Richardson

How courts have described this case

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

• holding that under Connecticut law, a trust beneficiary must trace his property to a particular trust res
• holding that under Connecticut law, a trust beneficiary must trace his property to a particular trust res
• holding that under Connecticut law, a trust beneficiary must trace his property to a particular trust res
• shifting the burden to the defendant to prove “only legal title” to the money, rather than control
• “[o]nce the defendants established [an express] beneficiary-trustee relationship with the Debtor, it was incumbent upon them to prove that the transfers constituted a specific trust res.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

21 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Peoples Benefit Life Ins. Co.
  Second Circuit· 2001-08-01· cited 35×
• DeBold v. Case (In Re Tri-River Trading, LLC)
  Eighth Circuit· 2005-08-17· cited 26×
• Daly v. Deptula (In Re Carrozzella & Rechardson)
  D. Connecticut· 2000-10-02· cited 23×
• Davis v. R.A. Brooks Trucking, Co. (In re Quebecor World (USA), Inc.)
  S.D. New York· 2013-04-23· cited 22×
• In Re Dreier LLP
  S.D. New York· 2010-04-28· cited 21×
• Meoli v. Kendall Electric, Inc. (In Re R.W. Leet Electric, Inc.)
  Sixth Circuit· 2007-07-19· cited 12×
• Pereira v. United Parcel Service of America, Inc. (In re Waterford Wedgwood USA, Inc.)
  S.D. New York· 2014-04-17· cited 11×
• Jacobs v. Matrix Capital Bank (In re AppOnline.com, Inc.)
  E.D. New York· 2004-09-30· cited 7×
• In Re Apponline. Com, Inc.
  E.D. New York· 2004-09-30· cited 6×
• Chrysler Credit Corp. v. Hall
  E.D. Virginia· 2004-07-20· cited 5×
• DeGiacomo v. Raymond C. Green, Inc. (In re Inofin Inc.)
  D. Massachusetts· 2014-06-12· cited 5×
• Davis v. Clarklift-West, Inc. (In re Quebecor World (USA), Inc.)
  S.D. New York· 2014-10-14· cited 5×
• Davis v. All Points Packaging & Distribution, Inc. (In re Quebecor World (USA), Inc.)
  S.D. New York· 2013-04-22· cited 4×
• Appalachian Oil Co. v. Tennessee Education Lottery Corp. (In Re Appalachian Oil Co.)
  E.D. Tennessee· 2012-03-23· cited 2×
• Rentas v. Triple-S Salud Inc. (In re PMC Marketing Corp.)
  D. Puerto Rico· 2013-09-24· cited 2×
• In Re Financial Resources Mortg., Inc.
  D. New Hampshire· 2012-02-29· cited 1×
• United States v. Peoples Benefit Life Ins.
  Second Circuit· 2001-11-20· cited 1×
• Notinger v. Migliaccio
  D. New Hampshire· 2012-02-29· cited 1×
• John R. Stoebner v. Consumers Energy Company
  Eighth Circuit· 2011-12-08
• In re: R.W. Leet Ele v.
  Sixth Circuit· 2007-08-09

Cites

21 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×
• Begier v. Internal Revenue Service
  Supreme Court· 1990-06-04· cited 701×
• Cunningham v. Brown
  Supreme Court· 1924-04-28· cited 383×
• In the Matter of Pizza of Hawaii, Inc., Debtor. Pizza of Hawaii, Inc. v. Shakey's, Inc.
  Ninth Circuit· 1985-05-24· cited 354×
• Breen v. Phelps
  Supreme Court of Connecticut· 1982-01-26· cited 350×
• In Re Roblin Industries, Inc., Debtor. William E. Lawson, Trustee, in Bankruptcy of Roblin Industries, Inc. v. Ford Motor Company
  Second Circuit· 1996-02-26· cited 205×
• First Federal of Michigan v. Barrow
  Sixth Circuit· 1989-06-16· cited 51×
• Cassirer v. Herskowitz (In Re Schick)
  S.D. New York· 1999-05-28· cited 46×
• In Re Miner
  Second Circuit· 1999-02-08· cited 44×
• Regency Holdings (Cayman), Inc. v. Microcap Fund, Inc. (In Re Regency Holdings (Cayman), Inc.)
  S.D. New York· 1998-01-05· cited 40×
• In Re Advent Management Corporation, Debtor. Taylor Associates v. Lawrence A. Diamant, Chapter 7 Trustee
  Ninth Circuit· 1997-01-08· cited 30×
• Adolph Sonnenschein v. Reliance Insurance Co.
  Second Circuit· 1965-12-10· cited 27×
• McCarthy v. Navistar Financial Corp. (In Re Vogel Van & Storage, Inc.)
  N.D. New York· 1997-06-23· cited 27×
• United States v. Benitez
  Second Circuit· 1985-12-13· cited 27×
• Goldberg v. Hilsen (In Re Hilsen)
  S.D. New York· 1990-10-11· cited 24×
• Hassett v. Goetzmann (In Re CIS Corp.)
  S.D. New York· 1996-05-02· cited 20×
• In Re Faber's, Inc.
  D. Connecticut· 1973-05-16· cited 16×
• Daly v. Biafore (In Re Carrozzella & Richardson)
  D. Connecticut· 1999-08-18· cited 11×
• Doran v. Treiling (In Re Treiling)
  E.D. New York· 1982-07-29· cited 11×
• Sapir v. Green Forest Lumber Ltd. (In Re Ajayem Lumber Corp.)
  S.D. New York· 1992-10-08· cited 9×