Schultz v. Shapiro (In Re Shapiro)

How courts have described this case

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

• concluding that the “debtor’s failure to keep financial records for his business is inexcusable” where his “testimony... reveals his sophisticated knowledge of the trucking business and common industry practices”
• check stubs and notes made on checks held to be insufficient records

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene Alten
  Third Circuit· 1992-03-13· cited 371×
• In the Matter of Malen A. Juzwiak, Debtor-Appellant
  Seventh Circuit· 1996-07-15· cited 192×
• In Re Gregory A. Lemaire, Debtor. Paul Handeen v. Gregory A. Lemaire
  Eighth Circuit· 1990-03-26· cited 179×
• State Bank of India v. Sethi (In Re Sethi)
  E.D. New York· 2000-07-13· cited 69×
• Bank of India v. Sapru (In Re Sapru)
  E.D. New York· 1991-02-15· cited 68×
• Krohn v. Frommann (In Re Frommann)
  E.D. New York· 1993-04-12· cited 63×
• PNC Bank, National Ass'n v. Buzzelli (In Re Buzzelli)
  W.D. Pennsylvania· 2000-03-02· cited 59×
• MacLeod v. Arcuri (In Re Arcuri)
  S.D. New York· 1990-06-30· cited 50×
• Peoples State Rank of Mazeppa v. Drenckhahn (In Re Drenckhahn)
  D. Minnesota· 1987-09-03· cited 40×
• Barristers Abstract Corp. v. Caulfield (In Re Caulfield)
  E.D. New York· 1996-02-28· cited 38×
• Huntington National Bank v. Schwartzman (In Re Schwartzman)
  S.D. Ohio· 1986-07-17· cited 38×
• Aid Auto Stores, Inc. v. Pimpinella (In Re Pimpinella)
  E.D. New York· 1991-11-27· cited 37×
• B.K. Medical Systems, Inc. Pension Plan v. Roberts (In Re Roberts)
  W.D. Pennsylvania· 1987-12-09· cited 36×
• Continental Illinois National Bank & Trust Co. of Chicago v. Bernard (In Re Bernard)
  S.D. New York· 1989-05-01· cited 35×
• G & J Investments v. Zell (In Re Zell)
  S.D. Ohio· 1989-11-29· cited 34×
• Krohn v. Cromer (In Re Cromer)
  E.D. New York· 1997-09-24· cited 32×
• Buckeye Retirement Properties of Indiana, LLC v. Tauber (In Re Tauber)
  N.D. Indiana· 2006-09-06· cited 32×
• Armstrong v. Lunday (In Re Lunday)
  D. North Dakota· 1989-04-19· cited 31×
• Union Bank of the Middle East, Ltd. v. Farouki (In Re Farouki)
  E.D. Virginia· 1991-12-03· cited 30×
• Filmar, Inc. v. White (In Re White)
  N.D. Illinois· 1986-08-22· cited 28×

Cites

20 cases in this archive are cited by this case.

• In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., Trustee
  Eleventh Circuit· 1984-12-12· cited 644×
• In Re Underhill
  Second Circuit· 1936-02-10· cited 179×
• In Re Slocum
  Second Circuit· 1927-11-01· cited 93×
• In re Tabibian
  Second Circuit· 1961-04-26· cited 92×
• In Re American Provision Co.
  D. Minnesota· 1984-12-10· cited 60×
• In Re Shebel
  D. Vermont· 1985-10-09· cited 55×
• In the Matter of Robert A. Martin A/K/A R. Allan Martin A/K/A Robert Allan Martin, Bankrupt-Appellant
  Second Circuit· 1977-05-03· cited 34×
• Scarsdale National Bank & Trust Co. v. Switzer (In Re Switzer)
  S.D. New York· 1986-01-03· cited 28×
• Matter of Silverman
  S.D. New York· 1981-04-24· cited 24×
• Federal Deposit Insurance Corp. v. Hendren (In Re Hendren)
  E.D. Tennessee· 1985-07-17· cited 21×
• Harman v. Brown (In Re Brown)
  D. New Hampshire· 1985-12-05· cited 20×
• Frehm v. Harron (In Re Harron)
  D. Connecticut· 1983-07-12· cited 20×
• Mario Avallone, Objecting Creditor-Appellant v. Edward G. Gross, Bankrupt-Appellee
  Second Circuit· 1962-10-30· cited 19×
• Bailey v. Bailey (In Re Bailey)
  W.D. Kentucky· 1985-10-03· cited 18×
• Field v. Irving (In Re Irving)
  E.D. New York· 1983-03-07· cited 17×
• In Re Sperling
  Second Circuit· 1934-07-09· cited 16×
• Seidle v. Escobar (In Re Escobar)
  S.D. Florida· 1985-09-30· cited 15×
• Ford Motor Credit Co. v. Branch (In Re Branch)
  D. Colorado· 1985-07-19· cited 12×
• Federal Deposit Insurance Corp. v. Ligon (In Re Ligon)
  M.D. Tennessee· 1985-11-22· cited 9×
• Cage v. Johnson (In Re Johnson)
  S.D. Texas· 1985-11-13· cited 3×