Mid-Tech Consulting, Inc. v. Swendra

How courts have described this case

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

• finding that a majority of courts have held that notice of a possible fraud prior to discharge is sufficient to deny a request to revoke a discharge
• stating that a majority of courts, including bankruptcy courts in the Southern District of New York, have held that notice of a possible fraud prior to discharge is sufficient to deny a request to revoke a discharge
• “[T]he burden is on the creditor to investigate diligently any possibly fraudulent conduct before discharge.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Zedan v. Habash
  Seventh Circuit· 2008-06-24· cited 57×
• Bowman v. Belt Valley Bank (In Re Bowman)
  Ninth Circuit· 1994-11-03· cited 56×
• In Re Big Rapids Mall Associates, Debtor. Geoffrey L. Silverman and John D. Hertzberg v. Mutual Trust Life Insurance Company
  Sixth Circuit· 1996-10-29· cited 42×
• Buckeye Retirement Co. v. Heil (In Re Heil)
  E.D. Tennessee· 2003-02-21· cited 37×
• Tighe v. Valencia (In Re Guadarrama)
  C.D. California· 2002-09-30· cited 25×
• Unnamed case
  Eighth Circuit· 1993-10-14· cited 23×
• State Bank of India v. Kaliana (In Re Kaliana)
  N.D. Illinois· 1996-11-27· cited 23×
• Kaler v. Olmstead (In Re Olmstead)
  D. North Dakota· 1998-01-16· cited 23×
• Halverson v. Funaro (In Re Frank Funaro, Inc.)
  Eighth Circuit· 2001-07-02· cited 20×
• Rice, Heitman & Davis, S.C. v. Sasse (In Re Sasse)
  W.D. Wisconsin· 2010-08-13· cited 20×
• 421 Chestnut Partners, LP v. Aloia (In re Aloia)
  E.D. Pennsylvania· 2013-07-17· cited 18×
• Fokkena v. Peterson
  N.D. Iowa· 2006-11-14· cited 17×
• Staten Island Savings Bank v. Scarpinito (In Re Scarpinito)
  E.D. New York· 1996-06-03· cited 16×
• Wood v. Cochard (In Re Cochard)
  E.D. Missouri· 1995-02-10· cited 16×
• Humphreys v. Stedham (In Re Stedham)
  W.D. Tennessee· 2005-08-08· cited 15×
• Anderson v. Poole (In Re Poole)
  E.D. Pennsylvania· 1995-02-08· cited 15×
• In re Bressler
  S.D. New York· 2019-06-28· cited 15×
• Lincoln National Life Insurance v. Silver (In Re Silver)
  D. New Mexico· 2007-04-16· cited 13×
• Ebersold v. DeLaughter (In Re DeLaughter)
  Eighth Circuit· 1997-10-27· cited 12×
• Miller-Claborn Distribution, Co. v. Richard (In Re Richard)
  W.D. Arkansas· 1994-03-28· cited 9×

Cites

7 cases in this archive are cited by this case.

• Cooter & Gell v. Hartmarx Corp.
  Supreme Court· 1990-06-11· cited 4,510×
• Drewes v. Magnuson (In Re Magnuson)
  D. North Dakota· 1989-05-15· cited 27×
• West Suburban Bank of Darien v. Arianoutsos (In Re Arianoutsos)
  N.D. Illinois· 1990-07-03· cited 20×
• Bear Stearns & Co. v. Stein (In Re Stein)
  S.D. New York· 1989-07-20· cited 19×
• Peoples Bank, Inc. v. Herron (In Re Herron)
  W.D. Kentucky· 1985-03-06· cited 14×
• Chambers v. Benak (In Re Benak)
  S.D. Florida· 1988-10-21· cited 8×
• MacDill Air Force Base Federal Credit Union v. Schweda (In Re Schweda)
  M.D. Florida· 1982-04-15· cited 5×