In Re Osborne

How courts have described this case

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

• concluding that title I of 1984 Act applies to pending cases
• stating that “plaintiffs are required to make a showing of gross or egregious misconduct”
• claimant’s misrepresentation to another creditor, coupled with that creditor’s justifiable reliance, supported equitable subordination of claimant’s claim but only to claim of injured creditor
• “The key factor would appear to be misrepresentations on which other creditors relied to their detriment.”
• claimant’s misrepresentation to another creditor, and justifiable reliance on that misrepresentation, supported subordination of claim to that of the injured creditor
• in both eases, the courts concluded that the defendants made affirmative misrepresentations with the intent to induce trade creditors to extend credit to financially-strapped debtors, and for that reason, subordinated the defendants’ claims

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• In re Amatex Corp.
  Third Circuit· 1985-02-22· cited 273×
• Unnamed case
  First Circuit· 1992-06-19· cited 148×
• Harman v. Levin
  Fourth Circuit· 1985-09-17· cited 130×
• Carlton v. Baww, Inc.
  Fifth Circuit· 1985-01-28· cited 98×
• Official Committee of Unsecured Creditors v. Cajun Electric Power Cooperative, Inc. Ex Rel. Mabey
  Fifth Circuit· 1997-08-05· cited 92×
• Henderson v. Buchanan (In Re Western World Funding, Inc.)
  D. Nevada· 1985-09-05· cited 77×
• 80 Nassau Associates v. Crossland Federal Savings Bank (In Re 80 Nassau Associates)
  S.D. New York· 1994-07-19· cited 67×
• Unnamed case
  First Circuit· 1992-09-02· cited 64×
• In Re Frank Giorgio and Pauline Giorgio, Debtors. John Boyajian, Trustee v. Alan J. Defusco, Etc.
  First Circuit· 1988-12-12· cited 53×
• ABF Capital Management v. Kidder Peabody & Co. (In Re Granite Partners, L.P.)
  S.D. New York· 1997-07-16· cited 45×
• N. Parent, Inc. v. Cotter & Co. (In Re N. Parent, Inc.)
  D. Massachusetts· 1998-06-26· cited 42×
• First National Bank of Barnesville v. Rafoth (In re Baker & Getty Financial Services, Inc.)
  Sixth Circuit· 1992-09-02· cited 39×
• United States Fidelity & Guaranty Co. v. DJF Realty & Suppliers, Inc.
  N.D. New York· 1986-04-03· cited 28×
• Atlas Fire Apparatus, Inc. v. Beaver (In Re Atlas Fire Apparatus, Inc.)
  E.D. North Carolina· 1986-01-21· cited 27×
• Stage I Land Co. v. United States Housing & Urban Development Department
  D. Minnesota· 1986-08-14· cited 27×
• Shubert v. Lucent Technologies Inc. (In Re Winstar Communications, Inc.)
  D. Delaware· 2005-12-21· cited 27×
• Pinetree Partners, Ltd. v. OTR Ex Rel. State Teachers Retirement System of Ohio (In Re Pinetree Partners, Ltd.)
  N.D. Ohio· 1988-04-28· cited 27×
• Adams v. Prudential Securities, Inc. (In Re Foundation for New Era Philanthropy)
  E.D. Pennsylvania· 1996-10-15· cited 26×
• Boyd v. Sachs (In Re Auto Specialties Manufacturing Co.)
  W.D. Michigan· 1993-01-28· cited 23×
• Matter of Overly-Hautz Co.
  N.D. Ohio· 1987-04-14· cited 22×

Cites

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

• United States v. United States Gypsum Co.
  Supreme Court· 1948-03-08· cited 9,383×
• Securities & Exchange Commission v. Chenery Corp.
  Supreme Court· 1943-02-01· cited 3,975×
• Northern Pipeline Construction Co. v. Marathon Pipe Line Co.
  Supreme Court· 1982-10-04· cited 3,187×
• Pepper v. Litton
  Supreme Court· 1939-12-04· cited 2,011×
• Bradley v. School Bd. of Richmond
  Supreme Court· 1974-05-15· cited 1,967×
• Universal Minerals, Inc. v. C. A. Hughes & Co.
  Third Circuit· 1981-12-30· cited 583×
• In the Matter of Mobile Steel Company, Debtor. Elaine E. Benjamin v. Lester Y. Diamond, as Trustee in Bankruptcy for Mobile Steel, Inc.
  Fifth Circuit· 1977-11-21· cited 532×
• In the Matter of Multiponics, Incorporated, Bankrupt. MacHinery Rental, Inc. And Carl Biehl v. William W. Herpel, Trustee
  Fifth Circuit· 1980-07-16· cited 310×
• In the Matter of Missionary Baptist Foundation of America, Inc., Debtors. Robert B. Wilson, Trustee v. Robert G. Huffman
  Fifth Circuit· 1983-08-18· cited 297×
• In Re Grant Company
  Second Circuit· 1983-01-26· cited 269×
• Matter of WT Grant Co.
  S.D. New York· 1980-02-20· cited 86×
• Anaconda-Ericsson, Inc. v. Hessen (In Re Teltronics Services, Inc.)
  E.D. New York· 1983-04-05· cited 86×
• In the Matter of Don Orriel Neis, Debtor-Appellant
  Seventh Circuit· 1983-12-21· cited 82×
• Central Freight Lines, Inc. v. The United States of America and Interstate Commerce Commission
  Fifth Circuit· 1982-03-11· cited 61×
• Bergquist v. First National Bank of St. Paul (In Re American Lumber Co.)
  D. Minnesota· 1980-05-14· cited 53×
• In Re J. A. Thompson & Son, Inc., Debtor. Ralph Aoki, Receiver v. Shepherd MacHinery Co.
  Ninth Circuit· 1982-01-11· cited 47×
• In Re Bubble Up Delaware, Inc., a Delaware Corporation, Debtor. Irving Sulmeyer and Arnold Kupetz, Co-Trustees v. United States
  Ninth Circuit· 1982-08-23· cited 45×
• United States v. Blue Sea Line
  Fifth Circuit· 1977-06-06· cited 41×
• In Re Bowman Hardware & Electric Co.
  Seventh Circuit· 1933-11-29· cited 38×
• Fruehauf Corp. v. T. E. Mercer Trucking Co. (In Re T. E. Mercer Trucking Co.)
  N.D. Texas· 1981-08-11· cited 24×

Other cases named In Re Osborne

34 other CourtListener records share this case name.

• In Re Osborne
  District of Columbia Court of Appeals· 1972-08-31· cited 54×
• In re Osborne
  New York Supreme Court· 1910-08-15· cited 33×
• In Re Osborne
  Michigan Court of Appeals· 2000-01-10· cited 24×
• In Re Osborne
  Michigan Supreme Court· 1999-03-09· cited 22×
• In Re Osborne
  Ninth Circuit· 1996-02-12· cited 21×
• In re Osborne
  Michigan Supreme Court· 1999-03-09· cited 21×
• In Re Osborne
  C.D. California· 1993-10-08· cited 16×
• In Re Osborne
  M.D. Louisiana· 2007-09-14· cited 10×
• In Re Osborne
  D. Oregon· 2005-03-24· cited 7×
• In re Osborne
  First Circuit· 1902-04-23· cited 7×
• In Re Osborne
  Michigan Court of Appeals· 1998-10-07· cited 5×
• In Re Osborne
  W.D. New York· 2007-08-28· cited 5×
• In Re Osborne
  M.D. Tennessee· 1994-07-28· cited 4×
• In re Osborne
  S.D. New York· 2013-03-14· cited 4×
• In Re Osborne
  District of Columbia Court of Appeals· 1998-07-02· cited 3×
• In re Osborne
  Appellate Division of the Supreme Court of New York· 2003-10-23· cited 3×
• In Re Osborne
  N.D. Ohio· 2008-01-08· cited 1×
• In re Osborne
  Appellate Division of the Supreme Court of New York· 1974-06-25· cited 1×
• In re Osborne
  N.D. Mississippi· 1990-04-25· cited 1×
• In re Osborne
  Supreme Court of Pennsylvania· 2003-12-29
• In re Osborne
  Supreme Court of Georgia· 1981-02-17
• In re Osborne
  Supreme Court of Georgia· 1994-05-09
• In re Osborne
  California Court of Appeal· 1910-07-06
• In re Osborne
  Appellate Division of the Supreme Court of New York· 2005-03-15
• In re Osborne
  Appellate Division of the Supreme Court of New York· 1977-09-27
• In re Osborne
  Appellate Division of the Supreme Court of New York· 1994-03-11
• In re Osborne
  Supreme Court of Georgia· 1981-02-17
• In re Osborne
  Court of Appeals of Washington· 1985-09-30
• In re Osborne
  Indiana Supreme Court· 2002-02-27
• In re Osborne
  Supreme Court of New Jersey· 2016-02-02
• In re Osborne
  Supreme Court of Louisiana· 2005-05-06
• In re Osborne
  Appellate Division of the Supreme Court of New York· 1905-10-17
• In re Osborne
  Licking County Court of Common Pleas· 1918-04-15
• In re Osborne
  Fourth Circuit· 2017-01-18