In Re William Mitchell Dolin, Debtor. William Mitchell Dolin v. Northern Petrochemical Company Lake River Corporation Airosol Corporation

How courts have described this case

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

• finding that the “general, unsubstantiated statements about [the debtor’s] lifestyle did not ‘explain satisfactorily’ the disposition of more than $500,000 in the three years preceding his bankruptcy”
• determining debtor’s “general, unsubstantiated statements” regarding his cocaine addiction and compulsive gambling insufficient to overcome § 727(a)(5) objection to discharge
• determining debtor’s “general, unsubstantiated statements” regarding his cocaine addiction and compulsive gambling insufficient to overcome § 727(a)(5) objection to discharge
• debtor’s drug and gambling addictions did not justify his difficulty in recording his business transactions
• Debtor's general unsubstantiated statements about his lifestyle did not satisfactorily explain the disposition of $500,000.
• chemical dependence 6 and compulsive gambling did not excuse the debtor’s failure to 7 keep adequate records

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Peoples State Rank of Mazeppa v. Drenckhahn (In Re Drenckhahn)
  D. Minnesota· 1987-09-03· cited 40×
• Wazeter v. Michigan National Bank (In Re Wazeter)
  W.D. Michigan· 1997-06-05· cited 36×
• G & J Investments v. Zell (In Re Zell)
  S.D. Ohio· 1989-11-29· cited 34×
• Fokkena v. Tripp (In Re Tripp)
  N.D. Iowa· 1998-08-03· cited 33×
• Strzesynski v. Devaul (Devaul)
  N.D. Ohio· 2004-11-24· cited 32×
• Baker v. Reed (In Re Reed)
  N.D. Ohio· 2004-05-14· cited 31×
• CM Temporary Services, Inc. v. Bailey (In Re Bailey)
  S.D. Ohio· 2007-09-12· cited 30×
• Solomon v. Barman (In Re Barman)
  E.D. Michigan· 2000-02-14· cited 26×
• Ayers v. Babb (In Re Babb)
  E.D. Tennessee· 2006-12-19· cited 21×
• Saluja v. Mantra (In Re Mantra)
  N.D. Illinois· 2004-09-20· cited 17×
• Noland v. Johnson (In Re Johnson)
  S.D. Ohio· 2008-04-25· cited 15×
• Butler v. Liu (In Re Liu)
  N.D. Georgia· 2002-12-12· cited 13×
• Grassmann v. Brown (In re Brown)
  W.D. Oklahoma· 2017-06-23· cited 13×
• Cadlerock Joint Venture, L.P. v. Sauntry (In Re Sauntry)
  E.D. Texas· 2008-02-08· cited 12×
• Lubman v. Hall (In Re Hall)
  E.D. Virginia· 1994-11-01· cited 11×
• Hyun Suk Cho v. Seung Chan Park (In re Seung Chan Park)
  D. Maryland· 2012-09-25· cited 11×
• Ernst v. Walton (In Re Walton)
  S.D. Ohio· 1989-06-30· cited 10×
• Gordon v. Courtney (In Re Courtney)
  E.D. Tennessee· 2006-09-26· cited 9×
• Buckeye Retirement Co. v. Hake (In Re Hake)
  N.D. Ohio· 2008-03-21· cited 9×
• McManus v. McManus (In Re McManus)
  E.D. Virginia· 1990-04-04· cited 8×

Cites

3 cases in this archive are cited by this case.

• In Re Underhill
  Second Circuit· 1936-02-10· cited 179×
• In the Matter of Leland H. Baum, Bankrupt. Leland H. Baum v. Earl Millikin, Inc.
  Seventh Circuit· 1966-04-26· cited 73×
• 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×