Richardson v. Preston (Antex, Inc.)

How courts have described this case

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

• stating that “it is widely accepted that a transferee is one who at least has ‘dominion over the money or other asset, the right to put the money to one’s own purposes’”

Source: CourtListener parenthetical corpus (CC0).

Cited by

8 cases in this archive cite this case.

• Rund v. Bank of America Corp. (In re EPD Investment Co.)
  Ninth Circuit· 2015-01-07· cited 33×
• In re Petters Co.
  D. Minnesota· 2013-06-19· cited 16×
• Bartel v. Walsh (Bartel)
  First Circuit· 2009-05-04· cited 14×
• Kapila v. TD Bank, N.A. (In Re Pearlman)
  M.D. Florida· 2011-07-13· cited 11×
• Furr v. United States Department of Treasury Internal Revenue Service (In Re Pharmacy Distributor Services, Inc.)
  S.D. Florida· 2011-08-17· cited 11×
• Bakst v. United States (In re Kane & Kane)
  S.D. Florida· 2012-07-16· cited 11×
• Boudreaux v. Hall Oil Co. (In re Butler Logging, Inc.)
  S.D. Georgia· 2015-09-17
• Sheldon Stone v. Citizens Equity First Credit Union
  Seventh Circuit· 2024-06-03

Cites

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

• Celotex Corp. v. Catrett, Administratrix of the Estate of Catrett
  Supreme Court· 1986-06-25· cited 119,442×
• Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, Appellee
  First Circuit· 1990-02-15· cited 1,782×
• Bonded Financial Services, Inc., Debtor-Appellant v. European American Bank
  Seventh Circuit· 1988-02-12· cited 483×
• Fleet Data Processing Corp. v. Branch (In Re Bank of New England Corp.)
  First Circuit· 1998-03-10· cited 284×
• In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking Corporation
  Eleventh Circuit· 1990-06-27· cited 263×
• T I Federal Credit Union v. DelBonis
  First Circuit· 1995-12-18· cited 254×
• In Re Savage Industries, Inc., Debtor. Western Auto Supply Company v. Savage Arms, Inc.
  First Circuit· 1994-12-14· cited 184×
• United States v. Kasuboski
  Seventh Circuit· 1987-11-25· cited 115×
• In Re Southeast Hotel Properties Limited Partnership
  Fourth Circuit· 1996-10-31· cited 93×
• In Re Frank Schifano, Debtor. Alfred Razzaboni and Henry Razzaboni v. Frank Schifano
  First Circuit· 2004-08-10· cited 76×
• Federal Deposit Insurance Corporation v. Municipality of Ponce
  First Circuit· 1990-05-14· cited 72×
• Stephen W. Rupp, Trustee v. Edwin Markgraf, Mary A. Markgraf
  Tenth Circuit· 1996-09-23· cited 67×
• Abboud v. Ground Round, Inc. (In Re Ground Round, Inc.)
  First Circuit· 2007-03-30· cited 59×
• Rosania v. Haligas (In Re Dry Wall Supply, Inc.)
  D. Colorado· 1990-03-16· cited 52×
• Unnamed case
  First Circuit· 2004-09-02· cited 50×
• In Re: Video Depot, Ltd., Debtor. Kenneth Schafer v. Las Vegas Hilton Corporation
  Ninth Circuit· 1997-11-05· cited 48×
• Guzmán-Rosario v. United Parcel Service, Inc.
  First Circuit· 2005-02-03· cited 35×
• Jones v. Svreck (In Re Jones)
  First Circuit· 2003-10-08· cited 35×
• Richardson v. United States (In Re Anton Noll, Inc.)
  First Circuit· 2002-05-16· cited 27×
• In Re the Ground Round, Inc.
  First Circuit· 2005-12-15· cited 22×