Shappell's Inc. v. Perry (In Re Perry)

How courts have described this case

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

• “Fraudulent intent may be inferred from circumstantial evidence, including a series or pattern of errors or omissions”
• “To deny a debtor a discharge under § 727(a)(4)(A

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)
  N.D. Georgia· 2004-01-21· cited 40×
• Strzesynski v. Devaul (Devaul)
  N.D. Ohio· 2004-11-24· cited 32×
• United States v. Zhang (In re Zhang)
  S.D. Ohio· 2012-01-10· cited 30×
• Tighe v. Valencia (In Re Guadarrama)
  C.D. California· 2002-09-30· cited 25×
• Warchol v. Barry (In Re Barry)
  First Circuit· 2011-06-09· cited 19×
• Sackett v. Shahid (In Re Shahid)
  N.D. Florida· 2005-09-26· cited 14×
• Grassmann v. Brown (In re Brown)
  W.D. Oklahoma· 2017-06-23· cited 13×
• Syngenta Seeds, Inc. v. Eigsti (In Re Eigsti)
  M.D. Florida· 2005-02-24· cited 12×
• James v. Tipler (In Re Tipler)
  N.D. Florida· 2005-09-13· cited 12×
• Stephens v. Morrison (In Re Morrison)
  W.D. Tennessee· 2011-05-27· cited 12×
• Clippard v. Jarrett (In Re Jarrett)
  W.D. Tennessee· 2009-10-21· cited 10×
• Cadle Co. v. Marra (In Re Marra)
  D. Connecticut· 2004-04-20· cited 10×
• Menotte v. Moore (In Re Moore)
  S.D. Florida· 2007-09-12· cited 6×
• 1720 Entertainment LLC v. Palmer (In Re Palmer)
  M.D. Tennessee· 2009-11-24· cited 6×
• Morrissy v. Dereve (In Re Dereve)
  N.D. Florida· 2007-06-04· cited 6×
• SunTrust Bank v. Mitchell (In re Mitchell)
  N.D. Florida· 2013-07-15· cited 5×
• Holland Builders, Inc. v. Lloyd (In re Lloyd)
  M.D. Florida· 2016-03-31· cited 4×
• Turner v. Cornelius (In Re Cornelius)
  N.D. Florida· 2005-09-12· cited 3×
• Harrington v. Simmons (In re Simmons)
  D. Massachusetts· 2014-07-18· cited 3×
• Payrolling Partners, Inc. v. Allen (In re Allen)
  M.D. Florida· 2016-07-11· cited 3×

Cites

20 cases in this archive are cited by this case.

• Grogan v. Garner
  Supreme Court· 1991-01-15· cited 5,972×
• In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., Trustee
  Eleventh Circuit· 1984-12-12· cited 644×
• Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene Alten
  Third Circuit· 1992-03-13· cited 371×
• William S. SWICEGOOD, Plaintiff-Appellant, v. William T. GINN, Jr., Defendant-Appellee
  Eleventh Circuit· 1991-04-03· cited 86×
• PNC Bank, National Ass'n v. Buzzelli (In Re Buzzelli)
  W.D. Pennsylvania· 2000-03-02· cited 59×
• Aetna Insurance Co. v. Nazarian (In Re Nazarian)
  D. Maryland· 1982-02-26· cited 58×
• Ingersoll v. Kriseman (In Re Ingersoll)
  M.D. Florida· 1991-02-04· cited 57×
• Manhattan Leasing Systems, Inc. v. Goblick (In Re Goblick)
  M.D. Florida· 1988-12-08· cited 44×
• Congress Talcott Corp. v. Sicari (In Re Sicari)
  S.D. New York· 1994-09-14· cited 43×
• Unnamed case
  Eleventh Circuit· 1995-05-01· cited 40×
• Siegel v. Weldon (In Re Siegel)
  D. South Carolina· 1995-06-05· cited 31×
• Parnes v. Parnes (In Re Parnes)
  N.D. Georgia· 1996-07-05· cited 27×
• Cohen v. McElroy (In Re McElroy)
  M.D. Florida· 1998-10-09· cited 22×
• Panuska v. Johnson (In re Johnson)
  Eighth Circuit· 1989-07-13· cited 20×
• MacPherson v. Shaheen (In Re MacPherson)
  M.D. Florida· 1991-04-30· cited 16×
• Furr v. Lordy (In Re Lordy)
  S.D. Florida· 1997-07-28· cited 15×
• Williamson Construction, Inc. v. Ross (In Re Ross)
  M.D. Florida· 1998-01-20· cited 12×
• Ernst v. Walton (In Re Walton)
  S.D. Ohio· 1989-06-30· cited 10×
• Clark v. Wilbur (In Re Wilbur)
  M.D. Florida· 1997-07-15· cited 10×
• Windmiller v. Evans (In Re Evans)
  M.D. Florida· 1989-10-06· cited 5×