Kunce v. Kessler (In Re Kessler)

How courts have described this case

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

• debtor’s explanation that portion of funds in concealed cheeking account were used to pay off creditors does not rebutt inference of fraud
• individual debtor denied a discharge under § 727(a)(7) for concealing funds of insider corporation
• failure to disclose bank account enough to satisfy the concealment requirement

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Bankr. L. Rep. P 71,833 in the Matter of Steven W. Agnew, Debtor-Appellee. Lee Supply Corporation v. Steven W. Agnew
  Seventh Circuit· 1987-04-20· cited 70×
• Bank of India v. Sapru (In Re Sapru)
  E.D. New York· 1991-02-15· cited 68×
• Butler v. Ingle (In Re Ingle)
  E.D. North Carolina· 1987-03-17· cited 55×
• MacLeod v. Arcuri (In Re Arcuri)
  S.D. New York· 1990-06-30· cited 50×
• Camacho v. Martin (In Re Martin)
  D. Colorado· 1988-06-22· cited 44×
• Giel v. Brooks (In Re Brooks)
  W.D. Pennsylvania· 1986-03-10· cited 36×
• United Mortgage Corp. v. Mathern (In Re Mathern)
  D. Minnesota· 1992-02-21· cited 35×
• G & J Investments v. Zell (In Re Zell)
  S.D. Ohio· 1989-11-29· cited 34×
• Barnett Bank of Tampa, N.A. v. Muscatell (In Re Muscatell)
  M.D. Florida· 1990-03-09· cited 31×
• New World Marketing Corp. v. Garcia (In Re Garcia)
  E.D. Pennsylvania· 1988-07-20· cited 26×
• Walters v. Sawyer (In Re Sawyer)
  E.D. New York· 1991-06-21· cited 25×
• Cobb v. Hadley (In Re Hadley)
  D. Kansas· 1987-02-09· cited 23×
• Poolquip-Mcneme, Inc. v. Hubbard (In Re Hubbard)
  W.D. Texas· 1989-02-24· cited 20×
• Gordon's Jewelry Co. of New Jersey v. Goldstein (In Re Goldstein)
  W.D. Pennsylvania· 1986-10-30· cited 20×
• Booth v. Booth (In Re Booth)
  D. Colorado· 1987-02-19· cited 20×
• Chittenden Trust Co. v. Mayo (In Re Mayo)
  D. Vermont· 1988-12-07· cited 19×
• United States v. Sumpter (In Re Sumpter)
  E.D. Michigan· 1991-09-03· cited 19×
• National City Bank v. McNamara (In Re McNamara)
  N.D. Ohio· 1988-08-10· cited 18×
• First National Bank of Crosby v. Syrtveit (In Re Syrtveit)
  D. Montana· 1989-09-21· cited 15×
• Duval v. Portner (In Re Portner)
  D. Colorado· 1989-11-11· cited 13×

Cites

5 cases in this archive are cited by this case.

• Farmers Co-Operative Association of Talmage, Kansas v. Tim Aaron Strunk
  Tenth Circuit· 1982-02-18· cited 153×
• National Bank of Pittsburg v. Butler (In Re Butler)
  D. Kansas· 1984-04-03· cited 54×
• Carolyn S. Volis v. Puritan Life Insurance Company
  Tenth Circuit· 1977-02-01· cited 53×
• Semmerling Fence & Supply, Inc. v. Ramos (In Re Ramos)
  W.D. Wisconsin· 1981-01-19· cited 33×
• Langston v. Balch (In Re Balch)
  N.D. Texas· 1982-07-08· cited 8×