In Re Martin

How courts have described this case

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

• “[section 727(a)(5) is broadly drawn and clearly gives a court broad power to decline to grant a discharge in bankruptcy where the debtor does not adequately explain a shortage, loss or disappearance of assets” (citation omitted)

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• In the Matter of Richard C. Scarlata, Debtor. Goldberg Securities, Inc. v. Richard C. Scarlata, Debtor-Appellee
  Seventh Circuit· 1993-03-26· cited 245×
• Banner Oil Co. v. Bryson (In Re Bryson)
  N.D. Illinois· 1995-10-19· cited 103×
• Aubrey v. Thomas (In Re Aubrey)
  Ninth Circuit· 1990-02-26· cited 72×
• Nof v. Gannon (In Re Gannon)
  S.D. New York· 1994-10-19· cited 67×
• Clean Cut Tree Service, Inc. v. Costello (In Re Costello)
  N.D. Illinois· 2003-10-03· cited 59×
• Sterna v. Paneras (In Re Paneras)
  N.D. Illinois· 1996-04-29· cited 57×
• Rezin v. Barr (In Re Barr)
  N.D. Illinois· 1996-04-03· cited 56×
• Aoki v. Atto Corp. (In Re Aoki)
  First Circuit· 2005-04-04· cited 55×
• Congress Talcott Corp. v. Sicari (In Re Sicari)
  S.D. New York· 1994-09-14· cited 43×
• March v. Sanders (In Re Sanders)
  W.D. Louisiana· 1991-02-20· cited 39×
• Comprehensive Accounting Corp. v. Morgan (In Re Cycle Accounting Services)
  E.D. Tennessee· 1984-10-01· cited 37×
• Aid Auto Stores, Inc. v. Pimpinella (In Re Pimpinella)
  E.D. New York· 1991-11-27· cited 37×
• United States Fidelity & Guaranty v. Delancey (In Re Delancey)
  S.D. New York· 1986-03-12· cited 36×
• Continental Illinois National Bank & Trust Co. of Chicago v. Bernard (In Re Bernard)
  S.D. New York· 1989-05-01· cited 35×
• G & J Investments v. Zell (In Re Zell)
  S.D. Ohio· 1989-11-29· cited 34×
• Buckeye Retirement Properties of Indiana, LLC v. Tauber (In Re Tauber)
  N.D. Indiana· 2006-09-06· cited 32×
• Union Bank of the Middle East, Ltd. v. Farouki (In Re Farouki)
  E.D. Virginia· 1991-12-03· cited 30×
• Scarsdale National Bank & Trust Co. v. Switzer (In Re Switzer)
  S.D. New York· 1986-01-03· cited 28×
• Glaser v. Glaser (In Re Glaser)
  S.D. New York· 1985-06-07· cited 27×
• Schaffer v. Dempster (In Re Dempster)
  N.D. Illinois· 1995-06-05· cited 25×

Cites

18 cases in this archive are cited by this case.

• McDonnell Douglas Corp. v. Green
  Supreme Court· 1973-05-14· cited 38,518×
• Northern Pipeline Construction Co. v. Marathon Pipe Line Co.
  Supreme Court· 1982-10-04· cited 3,187×
• In Re Giuseppe Matera, Bankrupt. Peter Carini v. Giuseppe Matera
  Seventh Circuit· 1979-02-13· cited 141×
• Waterbury Community Federal Credit Union v. Magnusson (In Re Magnusson)
  N.D. New York· 1981-10-01· cited 104×
• In the Matter of Floyd Raymond Woods, Bankrupt. Appeal of Judith Jean Crabb, Objecting
  Seventh Circuit· 1977-06-01· cited 83×
• In the Matter of Avner Kauffman, Bankrupt. Morris T. Friedell v. Avner Kauffman
  Seventh Circuit· 1981-04-03· cited 75×
• In the Matter of Leland H. Baum, Bankrupt. Leland H. Baum v. Earl Millikin, Inc.
  Seventh Circuit· 1966-04-26· cited 73×
• Matter of Willis C. Pioch, Bankrupt, Willis C. Pioch
  Third Circuit· 1956-08-09· cited 63×
• Sacklow v. Vecchione
  E.D. New York· 1976-01-27· cited 53×
• In the Matter of Robert A. Martin A/K/A R. Allan Martin A/K/A Robert Allan Martin, Bankrupt-Appellant
  Second Circuit· 1977-05-03· cited 34×
• First Federated Life Insurance v. Martin
  Seventh Circuit· 1983-01-28· cited 25×
• In the Matter of Marilyn Sliman McBee Wife Of/and Hal Dean McBee Bankrupts v. Florence Sliman and St. Landry Bank & Trust Co.
  Fifth Circuit· 1975-05-28· cited 19×
• Groth v. Krueger
  Seventh Circuit· 1929-11-26· cited 12×
• Rimmel v. Frank (In Re Frank)
  S.D. Florida· 1981-09-21· cited 11×
• Brown v. Gem Sleepwear Co.
  S.D. New York· 1978-12-11· cited 9×
• Wendel v. Kapsos (In Re Kapsos)
  S.D. Florida· 1981-12-28· cited 4×
• McCracken v. Emmett (In Re Emmett)
  S.D. Florida· 1981-12-10· cited 3×
• First National Bank in Ft. Myers v. Viola (In re Viola)
  M.D. Florida· 1980-03-13· cited 3×