Palmacci v. Umpierrez

How courts have described this case

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

• stating that the creditor must show that the debt “arose as a result” of the debtor’s fraud
• stating that the creditor must show that the debt “arose as a result” of the debtor’s fraud
• noting that “a factual finding that negates one element of the plaintiff’s prima facie case renders findings concerning other elements unnecessary”
• stating that if the creditor failed to establish any of the elements, the court should reject his claim
• stating that if debtor intended to perform at time he made promise, but subsequently decided that he could not or would not so perform, then his initial representation was not false when made
• finding in bankruptcy case that a debtor’s subsequent conduct was relevant in determining his earlier intent

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Hodgens v. General Dynamics Corp.
  First Circuit· 1998-05-21· cited 602×
• Harold W. McClellan v. Bobbie Darrell Cantrell
  Seventh Circuit· 2000-07-05· cited 304×
• McCrory v. Spigel (In Re Spigel)
  First Circuit· 2001-08-13· cited 243×
• General Electric Capital Corp. v. Acosta (In Re Acosta)
  Fifth Circuit· 2005-04-08· cited 143×
• Brandt v. Repco Printers & Lithographics, Inc. (In Re Healthco International, Inc.)
  First Circuit· 1997-12-22· cited 128×
• In Re Frank Pio Crivello, Debtor. Kravit, Gass & Weber, S.C. v. M. Scott Michel, United States Trustee
  Seventh Circuit· 1998-01-09· cited 99×
• Groman v. Watman (In Re Watman)
  First Circuit· 2002-08-20· cited 97×
• Rutanen v. Baylis
  First Circuit· 2002-12-10· cited 97×
• Haney v. Copeland (In Re Copeland)
  E.D. Tennessee· 2003-03-10· cited 78×
• In Re Frank Schifano, Debtor. Alfred Razzaboni and Henry Razzaboni v. Frank Schifano
  First Circuit· 2004-08-10· cited 76×
• McMullen v. Sevigny (In Re McMullen)
  First Circuit· 2004-10-20· cited 67×
• Sanford Institution for Savings v. Gallo
  First Circuit· 1998-09-04· cited 60×
• Strominger v. Giquinto (In Re Giquinto)
  E.D. Pennsylvania· 2008-06-13· cited 58×
• DSC National Properties, LLC v. Johnson (In re Johnson)
  Tenth Circuit· 2012-08-15· cited 57×
• Aoki v. Atto Corp. (In Re Aoki)
  First Circuit· 2005-04-04· cited 55×
• Spinoso v. Heilman (In Re Heilman)
  D. Maryland· 1999-10-26· cited 55×
• Wortley v. Camplin
  First Circuit· 2003-06-24· cited 53×
• Weiss v. Alicea (In Re Alicea)
  S.D. New York· 1999-02-22· cited 49×
• Gannett v. Carp
  First Circuit· 2003-08-18· cited 48×
• Sherman v. Potapov
  First Circuit· 2010-04-21· cited 47×

Cites

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

• Anderson v. City of Bessemer City
  Supreme Court· 1985-03-19· cited 11,658×
• Grogan v. Garner
  Supreme Court· 1991-01-15· cited 5,972×
• Ernst & Ernst v. Hochfelder
  Supreme Court· 1976-05-19· cited 3,533×
• Pullman-Standard v. Swint
  Supreme Court· 1982-04-27· cited 2,420×
• Field v. Mans
  Supreme Court· 1995-11-28· cited 1,626×
• Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. Tully
  First Circuit· 1987-05-04· cited 449×
• Paul J. Grella, Trustee v. Salem Five Cent Savings Bank
  First Circuit· 1994-12-06· cited 349×
• In Re David Louis Cohn, Debtor. Insurance Company of North America v. David Louis Cohn
  Third Circuit· 1995-05-10· cited 325×
• Desmond v. Varrasso (In Re Varrasso)
  First Circuit· 1994-10-18· cited 270×
• In Re G.S.F. CORPORATION, Debtor, Chase Commercial Corporation, Appellant
  First Circuit· 1991-07-23· cited 267×
• In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings Bank
  Ninth Circuit· 1996-09-03· cited 234×
• Diduck v. Kaszycki & Sons Contractors, Inc.
  Second Circuit· 1992-08-31· cited 231×
• Aids Action Committee of Massachusetts, Inc. v. Massachusetts Bay Transportation Authority
  First Circuit· 1994-11-09· cited 173×
• Mellon Bank Corporation and Mellon Bank, N.A., in No. 90-3712 v. First Union Real Estate Equity and Mortgage Investments, in No. 90-3790
  First Circuit· 1991-12-19· cited 154×
• In the Matter of Robert Sheridan, Debtor-Appellee. Appeal of City National Bank of Florida
  Seventh Circuit· 1995-06-19· cited 151×
• United States v. Felix Rodriguez
  First Circuit· 1988-10-07· cited 128×
• In Re Gloria Bonnanzio, Debtor. National Union Fire Insurance Company of Pittsburgh, Pa. v. Gloria Bonnanzio
  Second Circuit· 1996-07-19· cited 125×
• Christine A. Craft, Appellee/cross-Appellant v. Metromedia, Inc., Appellant/cross-Appellee
  Eighth Circuit· 1985-08-19· cited 122×
• Century 21 Balfour Real Estate v. Menna
  First Circuit· 1994-02-10· cited 94×
• In the Matter of Robert William Norris and Emily Waller Norris, Debtors. Robert William Norris v. First National Bank in Luling
  First Circuit· 1995-12-04· cited 93×

Other cases named Palmacci v. Umpierrez

2 other CourtListener records share this case name.

• Palmacci v. Umpierrez
  First Circuit· 1997-08-11
• Palmacci v. Umpierrez
  D. New Hampshire· 1996-09-26